Exhibit C: Forensic Risk Alliance Invoice to Jones Day, Service Period October 2022 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG (Doc. 325-4)
Summary
Exhibit C, filed December 2, 2022 as Doc 325-4 in the KServicing bankruptcy, Case 22-10951-CTG, is a Forensic Risk Alliance Inc. sales invoice dated November 10, 2022 to KServicing Corp, attention Jones Day, for October 1 - 31, 2022. Loan forgiveness review took 296.25 hours and $169,347.50, with smaller charges for a review of $100k salary loans, an ability-to-pay review and a review of 940 loans. The grand total of $173,570.00, less September and October prepayments, leaves $79,365.00 due within 30 days. Hourly rates run from 420.00 to 820.00.
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- Date
- 2022-12-02
Cite this document
“Exhibit C: Forensic Risk Alliance Invoice to Jones Day, Service Period October 2022 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG (Doc. 325-4).”
Original at archive.org, dated 2022-12-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2022-12-02-kservicing-bankruptcy-06ba77d7-1/
, SHA-256 06ba77d7d2cad828ebfe480e97cc5a867e17cc850a029118dc46109b6520c11a.Full text
Case 22-10951-CTG Doc 325-4 Filed 12/02/22 Page 1 of 3
Exhibit C
NAI-1534294514v5
Case 22-10951-CTG Doc 325-4 Filed 12/02/22 Page 2 of 3
Forensic Risk Alliance Inc.
2550 M Street NW
Washington, DC 20037
INVOICE TO: United States
Jones Day KServicing Corp
Attn: Andrew E. Leiling Att: Holly Loiseau SALES INVOICE:
100 High Street 730 Peachtree Street NE, Suite 1100 US125_0009
Boston, MA 02210-1781 Atlanta, GA 30308 Thursday, November 10, 2022
In case of query,
Tel: +1 (202) 627-6580
Service period: October 1 - 31, 2022 areceivable@forensicrisk.com
Review of $100k salary loans
Consulting Summary
FRA Professional Hours Rate (USD) Charge (USD)
Ash Klass 2.75 660.00 1,815.00
Ruth Ellen Pintilie 0.75 660.00 495.00
Total 3.50 $2,310.00
Ability to Pay
Consulting Summary
FRA Professional Hours Rate (USD) Charge (USD)
Ash Klass 2.50 660.00 1,650.00
Total 2.50 $1,650.00
Review of 940 Loans
Consulting Summary
FRA Professional Hours Rate (USD) Charge (USD)
Yishi Huang 0.50 525.00 262.50
Total 0.50 $262.50
www.forensicrisk.com
UK | US | France | Switzerland| UAE
1
Case 22-10951-CTG Doc 325-4 Filed 12/02/22 Page 3 of 3
Loan Forgiveness Review
Consulting Summary
FRA Professional Hours Rate (USD) Charge (USD)
Stacy Fresch 16.25 820.00 13,325.00
Ash Klass 52.00 660.00 34,320.00
Ruth Ellen Pintilie 94.75 660.00 62,535.00
Guilherme Montassier 2.50 525.00 1,312.50
Yishi Huang 28.00 525.00 14,700.00
Megan Hickey 102.75 420.00 43,155.00
Total 296.25 $169,347.50
Grand Total $173,570.00
September Prepayment ($61,465.00)
October Prepayment ($32,740.00)
TOTAL DUE WITHIN 30 DAYS $79,365.00
Remit Funds To: NOTICE: This invoice is subject to FRA's standard terms and conditions
HSBC Bank USA, N.A. of sale or to the terms and conditions contained in a written
452 Fifth Ave New York NY 10018 agreement agreed to by both parties. Any past due balance will be
Account: Forensic Risk Alliance Inc. subject to an interest rate not to exceed 2% per month, or as
indicated in a written agreement between the parties. This statement
Routing No: 021001088
does not supercede any written contractual terms of sale.
Account No: 000287474 (US Dollar Account)
Swift: MRMDUS33
Payments by Cheque may be sent to the following address:
Forensic Risk Alliance Inc, Suite No. 500
www.forensicrisk.com
UK | US | France | Switzerland| UAE
2
File and source
- File
- gov.uscourts.deb.188293.325.4.pdf
- Size
- 244,331 bytes
- SHA-256
- 06ba77d7d2cad828ebfe480e97cc5a867e17cc850a029118dc46109b6520c11a
- Original
- archive.org