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11/03/2022 TBT Review correspondence from J. McMillian (Weil) re: engagement letter for Morris

Date
2022-12-29

Summary

Exhibit A, Description of AlixPartners' Hours and Fees by Matter Category, filed December 29, 2022 as Doc 391-2 in Case 22-10951-CTG, the Chapter 11 case of Kabbage, Inc. d/b/a Kservicing. The exhibit runs 71 pages and lists November 2022 time entries by date, professional, description and hours, followed by a rate and fee summary for each matter category. The Chapter 11 Process / Case Management category totals 20.7 hours and $18,823.00, and the Cash / Liquidity Matters entries cover daily cash analysis, cash collateral order reporting and cash flow forecasts. The Fee Statements & Fee Applications category totals 26.7 hours and $15,492.00. The exhibit closes with Travel Time of 16.0 hours and $15,980.00, reduced by 50% to total professional fees of $7,990.00.

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Full text

Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 1 of 71

Exhibit A
Description of AlixPartners’ Hours and Fees by Matter Category


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 2 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Chapter 11 Process / Case Management
20006554P00002.1.1

DATE
11/01/2022

PROFESSIONAL
JMK

11/03/2022

TBT

11/03/2022
11/04/2022
11/04/2022

TBT
AP
DCR

11/04/2022
11/04/2022

DCR
DCR

11/04/2022

JN

11/04/2022

TBT

11/04/2022

TBT

11/09/2022

DCR

11/09/2022

JN

11/16/2022
11/21/2022

JN
DCR

11/21/2022

JN

11/21/2022

JMK

11/21/2022

NL

11/22/2022

AP

11/22/2022

DCR

11/22/2022

DCR

11/22/2022

JN

11/22/2022

JN

DESCRIPTION OF SERVICES

HOURS

Prepare financial advisor workstreams time line and activities, with individual hour
estimates
Review correspondence from J. McMillian (Weil) re: engagement letter for Morris
Walker
Update weekly status report
Update AlixPartners team workplan to be shared with management
Discussion with H.Loiseau, S.Kafiti, M.Sullivan (KServicing) and C.Arthur (Weil)
re: professional fee budget.
Prepare for professional fee budget meeting.
Attend call with D. Rieger-Paganis, J. Nelson (AlixPartners) to discuss case
updates
Attend call with D. Rieger-Paganis, J. Nelson (AlixPartners) to discuss case
updates
Email to Z. Shapiro (RLF), N. Hwangpo, E. Ruocco, C. Bentley (all Weil) re:
engagement agreement
Request certain engagement agreement from S. Kafiti, S. Moss (both KServicing)

1.3

Telephone call with D. Rieger-Paganis, J. Nelson (both AlixPartners) to discuss
case updates
Telephone call with D. Rieger-Paganis, J. Nelson (both AlixPartners) to discuss
case updates
Draft December monthly budget and workplan
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Attend meeting with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) re: filing MOR, KERP and 341A follow up questions from US
Trustee
Attend meeting with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) re: filing MOR, KERP and 341A follow up questions from US
Trustee
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis (all AlixPartners) to discuss
cash collateral reporting, budget updates, and other liquidity matters
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis (all AlixPartners) to discuss
cash collateral reporting, budget updates, and other liquidity matters
Prepared update of professional fees forecast for November

0.4

0.1
0.2
0.4
1.0
0.3
0.5
0.5
0.1
0.1

0.4
1.4
0.5

0.5

0.5

0.5

0.2

0.2

0.3
0.3
0.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 3 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Chapter 11 Process / Case Management
20006554P00002.1.1

DATE
11/22/2022

PROFESSIONAL
JMK

11/22/2022

TBT

11/23/2022

DCR

11/23/2022

JN

11/23/2022

JMK

11/23/2022

NL

11/23/2022
11/28/2022

TBT
AP

11/28/2022

DESCRIPTION OF SERVICES

HOURS

Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis (all AlixPartners) to discuss
cash collateral reporting, budget updates, and other liquidity matters
Attend meeting with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) re: filing MOR, KERP and 341A follow up questions from US
Trustee
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, liquidation analysis, and other
liquidity matters
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, liquidation analysis, and other
liquidity matters
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, liquidation analysis, and other
liquidity matters
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, liquidation analysis, and other
liquidity matters
Update weekly status report
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners)
discussing MOR, 341A meeting follow ups, secured and priority claims

0.3

DCR

Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners)
discussing MOR, 341A meeting follow ups, secured and priority claims

0.5

11/28/2022

DCR

0.5

11/28/2022
11/28/2022

DCR
JN

11/28/2022
11/28/2022

JN
JMK

11/28/2022

NL

11/28/2022

TBT

Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) re: cash collateral reporting, liquidation analysis, and cost-per-loan
analysis updates
Respond to requests re: cost-per-loan analysis and claims estimation
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) re: cash collateral reporting, liquidation analysis, and cost-per-loan
analysis updates
Prepare engagement team workplan and budget updates
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) re: cash collateral reporting, liquidation analysis, and cost-per-loan
analysis updates
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) re: cash collateral reporting, liquidation analysis, and cost-per-loan
analysis updates
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners)
discussing MOR, 341A meeting follow ups, secured and priority claims

11/29/2022

DCR

Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss cash collateral reporting, liquidation analysis, and costper-loan analysis updates

0.5

0.2

0.5

0.5

0.5

0.5

0.1
0.5

0.4
0.5

0.7
0.5

0.5

0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 4 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Chapter 11 Process / Case Management
20006554P00002.1.1

DATE
11/29/2022

PROFESSIONAL
JN

11/29/2022

JMK

11/29/2022

NL

11/30/2022

AP

11/30/2022

DCR

11/30/2022

TBT

11/30/2022
TBT
Total Professional Hours

DESCRIPTION OF SERVICES
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss cash collateral reporting, liquidation analysis, and costper-loan analysis updates
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss cash collateral reporting, liquidation analysis, and costper-loan analysis updates
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss cash collateral reporting, liquidation analysis, and costper-loan analysis updates
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss payroll taxes, contracts and claims process
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss payroll taxes, contracts and claims process
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss payroll taxes, contracts and claims process
Update weekly status report to share with KServicing management

HOURS
0.5

0.5

0.5

0.4
0.4
0.4
0.2
20.7


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 5 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Chapter 11 Process / Case Management
20006554P00002.1.1

PROFESSIONAL
Deborah Rieger-Paganis

RATE
$1,160

HOURS
6.0

James Nelson

$945

5.7

5,386.50

Thora B Thoroddsen

$880

1.9

1,672.00

John M Katsigeorgis

$795

3.6

2,862.00

Anthony Perrella

$555

1.5

832.50

Nicholas LoBiondo

$555

Total Professional Hours and Fees

$

2.0
20.7

FEES
6,960.00

1,110.00
$

18,823.00


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 6 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/01/2022
11/01/2022
11/01/2022

PROFESSIONAL
AP
AP
DCR

11/01/2022
11/01/2022

DCR
JN

11/01/2022

JN

11/01/2022

JN

11/01/2022
11/01/2022
11/01/2022

JN
JN
JMK

11/01/2022

JMK

11/01/2022
11/01/2022

JMK
JMK

11/01/2022
11/01/2022
11/01/2022

JMK
JMK
NL

11/01/2022
11/01/2022
11/01/2022
11/02/2022

NL
NL
NL
AP

11/02/2022
11/02/2022
11/02/2022

AP
AP
AP

11/02/2022

DCR

DESCRIPTION OF SERVICES

HOURS

Develop daily cash analysis
Update loan category analysis for Fed diligence requests
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss status of cash collateral reporting, budget updates, and
other liquidity matters
Follow-up on open items from liquidation analysis review.
Telephone call with J. Nelson, J. Katsigeorgis (both AlixPartners) and M. Sullivan
(KServicing) re: daily cash report
Telephone call with J. Mullaney (KServicing) re: Fed reconciliation of wire
payment to weekly paydown files
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss status of cash collateral reporting, budget updates, and
other liquidity matters
Develop Fed cash collateral order reporting calendar/template
Review Fed advisor due diligence response materials
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss status of cash collateral reporting, budget updates, and
other liquidity matters
Call with T. Williams (KServicing) re: professional fee accruals and pto accruals

1.5
1.6
0.5

Outreach to professionals latest estimates re: cash flow forecasts
Telephone call with J. Nelson, J. Katsigeorgis (both AlixPartners) and M. Sullivan
(KServicing) re: daily cash report
Review forward flows and daily cash activity
Update professional fee forecasts and outputs re: cash flow forecasts
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss status of cash collateral reporting, budget updates, and
other liquidity matters
Revise operating expenses forecast for updated cash flows
Update cash collateral reporting template
Update cash flow forecast for actuals through 10/28/22
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss post-petition payments, settlement discussions and open diligence items
from Fed
Develop daily cash analysis
Update loan category analysis for Fed diligence requests
Update professional fee budget tracker based on estimates received from
professionals
Telephone call with C. Arthur, N. Hwangpo, C. Bentley (all Weil), Z. Shapiro
(RLF), D. Rieger-Paganis, J. Nelson (both AlixPartners) re: CUBI settlement and
cash collateral order

0.7
0.5

0.3
0.5
0.4
0.5

1.2
0.6
0.5

0.2

0.5
1.0
0.5

2.6
1.7
2.6
0.6

1.1
1.4
1.6
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 7 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/02/2022

PROFESSIONAL
DCR

11/02/2022

DCR

11/02/2022

DCR

11/02/2022

JN

11/02/2022

JN

11/02/2022
11/02/2022

JN
JN

11/02/2022

JN

11/02/2022

JN

11/02/2022
11/02/2022

JN
JMK

11/02/2022

JMK

11/02/2022

JMK

11/02/2022
11/02/2022

JMK
NL

11/02/2022

NL

11/02/2022

NL

DESCRIPTION OF SERVICES

HOURS

Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss post-petition payments, settlement discussions and open diligence items
from Fed
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss status of cash collateral reporting, liquidity analysis,
budget updates, and other liquidity matters
Meeting with M. Kennedy, J. Ellis(all Chilmark), D. Rieger-Paganis, J. Nelson, N.
LoBiondo, and A. Perrella (all AlixPartners) to discuss Cash Collateral Order
reporting updates and timing of deliverables
Telephone call with C. Arthur, N. Hwangpo, C. Bentley (all Weil), Z. Shapiro
(RLF), D. Rieger-Paganis, J. Nelson (both AlixPartners) re: CUBI settlement and
cash collateral order
Telephone call J. Nelson, N. LoBiondo (both AlixPartners) re: Cash Collateral
Order schedules
Telephone call C. Bentley (Weil) re: Cash Collateral Order schedules
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss post-petition payments, settlement discussions and open diligence items
from Fed
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss status of cash collateral reporting, liquidity analysis,
budget updates, and other liquidity matters
Meeting with M. Kennedy, J. Ellis(all Chilmark), D. Rieger-Paganis, J. Nelson, N.
LoBiondo, and A. Perrella (all AlixPartners) to discuss Cash Collateral Order
reporting updates and timing of deliverables
Revise CCO side letter schedules
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss post-petition payments, settlement discussions and open diligence items
from Fed
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss status of cash collateral reporting, liquidity analysis,
budget updates, and other liquidity matters
Review CUBI collections reconciliation and update of post-petition float balances

0.6

Review forward flows and daily cash activity
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss post-petition payments, settlement discussions and open diligence items
from Fed
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss status of cash collateral reporting, liquidity analysis,
budget updates, and other liquidity matters
Document cash flow variances for week-ending 10/28

0.5
0.6

0.5

0.5

0.5

0.3
0.3
0.6

0.5

0.5

0.9
0.6

0.5

0.9

0.5

1.2


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 8 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/02/2022
11/02/2022

PROFESSIONAL
NL
NL

11/02/2022

NL

11/02/2022
11/03/2022
11/03/2022

NL
AP
DCR

11/03/2022

DCR

11/03/2022

DCR

11/03/2022

JN

11/03/2022

JN

11/03/2022

JN

11/03/2022

JN

11/03/2022
11/03/2022
11/03/2022

JN
JMK
JMK

11/03/2022

JMK

11/03/2022
11/03/2022
11/03/2022

JMK
JMK
JMK

11/03/2022
11/03/2022

JMK
NL

DESCRIPTION OF SERVICES
Finalize cash flow forecast for actuals through 10/28/22
Telephone call J. Nelson, N. LoBiondo (both AlixPartners) re: Cash Collateral
Order schedules
Meeting with M. Kennedy, J. Ellis(all Chilmark), D. Rieger-Paganis, J. Nelson, N.
LoBiondo, and A. Perrella (all AlixPartners) to discuss Cash Collateral Order
reporting updates and timing of deliverables
Prepare cash flow variance analysis for week-ending 10/28/22
Develop daily cash analysis
Telephone call with D. Walker, T. Williams, J. Mullaney, J. Dods, M. Sullivan (all
KServicing), D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss Fed reporting of 3 buckets related to forgiveness and GP
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: open
diligence items and updates to ongoing case
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: status of cash collateral reporting, budget updates, and other
liquidity matters
Attend call with J. Nelson, N. LoBiondo (both AlixPartners) re: to discuss cash
flow variance reporting
Telephone call with D. Walker, T. Williams, J. Mullaney, J. Dods, M. Sullivan (all
KServicing), D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss Fed reporting of 3 buckets related to forgiveness and GP
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: open
diligence items and updates to ongoing case
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: status of cash collateral reporting, budget updates, and other
liquidity matters
Develop reporting template for Cash Collateral Order
Analyze CUBI and SBA float re: daily cash activity reporting
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: open
diligence items and updates to ongoing case
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: status of cash collateral reporting, budget updates, and other
liquidity matters
Prepare outputs, contacts and input sheets re: fee estimate handover to client
Prepare responses to counsel re: UK entity winddown payments
Review and updated of professional fee actuals and forecast outputs re: cash flow
forecasts
Review forward flows and daily cash activity
Telephone call with D. Walker, T. Williams, J. Mullaney, J. Dods, M. Sullivan (all
KServicing), D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss Fed reporting of 3 buckets related to forgiveness and GP

HOURS
2.2
0.3
0.5

2.6
0.9
0.5

0.5

0.5

0.4
0.5

0.5

0.5

0.7
0.7
0.5

0.5

0.8
0.4
0.8
0.5
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 9 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/03/2022

PROFESSIONAL
NL

11/03/2022

NL

11/03/2022
11/03/2022

NL
NL

11/03/2022

NL

11/03/2022

NL

11/04/2022

AP

11/04/2022
11/04/2022

AP
AP

11/04/2022

DCR

11/04/2022

DCR

11/04/2022

JN

11/04/2022

JN

11/04/2022

JN

11/04/2022

JN

11/04/2022
11/04/2022

JN
JMK

DESCRIPTION OF SERVICES

HOURS

Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: open
diligence items and updates to ongoing case
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: status of cash collateral reporting, budget updates, and other
liquidity matters
Finalize cash flow forecast variance analysis for week-ending 10/28/22
Attend call with J. Nelson, N. LoBiondo (both AlixPartners) re: to discuss cash
flow variance reporting
Prepare budget variance analysis reporting package template per Cash Collateral
Order reporting requirements
Update claims calculation for liquidation analysis for funded and unfunded
transaction scenarios
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss loan portfolio reconciliations and post-petition payment
reporting
Develop daily cash analysis
Update professional fee budget tracker based on estimates received from
professionals
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss daily cash reporting, budget updates, and other liquidity
matters
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss loan portfolio reconciliations and post-petition payment
reporting
Attend call S. Kafiti, D. Evans, D. Walker, T. Williams (all KServicing), J. Nelson,
N. LoBiondo (both AlixPartners) to discuss CUBI collections reconciliation

0.5

Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss daily cash reporting, budget updates, and other liquidity
matters
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss loan portfolio reconciliations and post-petition payment
reporting
Call with J. Nelson and L. LoBiondo (both AlixPartners) to discuss CUBI
reconciliation and updated waterfall analysis inputs
Review weekly cash flow forecast variance analysis and forecast updates
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss daily cash reporting, budget updates, and other liquidity
matters

0.5

0.5

2.1
0.4
2.3
1.4
0.5

1.7
1.4
0.5

0.5

0.5

0.5

0.5
1.0
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 10 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/04/2022

PROFESSIONAL
JMK

11/04/2022

JMK

11/04/2022
11/04/2022
11/04/2022

JMK
JMK
NL

11/04/2022

NL

11/04/2022

NL

11/04/2022

NL

11/04/2022

NL

11/04/2022

NL

11/04/2022

NL

11/04/2022
11/04/2022

NL
TBT

11/07/2022

AP

11/07/2022

AP

11/07/2022
11/07/2022

AP
AP

11/07/2022

DCR

DESCRIPTION OF SERVICES

HOURS

Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss loan portfolio reconciliations and post-petition payment
reporting
Attend call with Katsigeorgis, N. LoBiondo (both AlixPartners) to discuss updated
liquidity analysis inputs
Prepare professional firm monthly accruals for monthly accounting close
Review forward flows and daily cash activity
Attend call S. Kafiti, D. Evans, D. Walker, T. Williams (all KServicing), J. Nelson,
N. LoBiondo (both AlixPartners) to discuss CUBI collections reconciliation

0.5

Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss daily cash reporting, budget updates, and other liquidity
matters
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss loan portfolio reconciliations and post-petition payment
reporting
Attend call with Katsigeorgis, N. LoBiondo (both AlixPartners) to discuss updated
liquidity analysis inputs
Call with J. Nelson and L. LoBiondo (both AlixPartners) to discuss CUBI
reconciliation and updated waterfall analysis inputs
Finalize cash flow forecast variance analysis reporting package for week-ending
10/28/22
Update cash flow forecast with updated PPP and Legacy data and operating
expenses per open AP
Update cash flow forecast with updated professional fee estimates
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss loan portfolio reconciliations and post-petition payment
reporting
Attend call T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) re: daily cash collateral and professional fees
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella
(all AlixPartners) to discuss daily cash collateral liquidation analysis and postpetition payments
Develop daily cash analysis
Update professional fee tracker schedule based on estimates received from
professionals
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss daily cash reporting, budget updates, and other liquidity
matters

0.5

0.4
0.6
0.5
0.5

0.5

0.4
0.5
2.3
2.3
1.1
0.5

0.2
0.4

1.1
1.5
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 11 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/07/2022

PROFESSIONAL
JN

11/07/2022

JN

11/07/2022

JN

11/07/2022

JMK

11/07/2022

JMK

11/07/2022

JMK

11/07/2022
11/07/2022
11/07/2022
11/07/2022

JMK
JMK
JMK
NL

11/07/2022

NL

11/07/2022

NL

11/07/2022

NL

11/07/2022

NL

11/07/2022

NL

11/07/2022

NL

11/07/2022

TBT

11/07/2022

TBT

DESCRIPTION OF SERVICES
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella
(all AlixPartners) to discuss daily cash collateral liquidation analysis and postpetition payments
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss daily cash reporting, budget updates, and other liquidity
matters
Attend call with J. Nelson, N. LoBiondo (both AlixPartners) to discuss liquidity
forecast updates
Attend call T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) re: daily cash collateral and professional fees
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella
(all AlixPartners) to discuss daily cash collateral liquidation analysis and postpetition payments
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss daily cash reporting, budget updates, and other liquidity
matters
Prepare responses re: professional fee accruals re: monthly accounting close
Review daily forward flows and daily cash activity
Update tracker and handover of professional fee accrual materials
Attend call T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) re: daily cash collateral and professional fees
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella
(all AlixPartners) to discuss daily cash collateral liquidation analysis and postpetition payments
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss daily cash reporting, budget updates, and other liquidity
matters
Attend call with J. Nelson, N. LoBiondo (both AlixPartners) to discuss liquidity
forecast updates
Perform cash flow forecast scenario analysis to determine liquidity low point for
different CUBI settlement outcomes
Update cash flow forecast for actual activity related to operating and non-operating
disbursements through 11/4/2022
Update cash flow forecast for actual activity related to PPP and Legacy loans
through 11/4/2022
Attend call T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) re: daily cash collateral and professional fees
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella
(all AlixPartners) to discuss daily cash collateral liquidation analysis and postpetition payments

HOURS
0.4

0.5

0.3
0.2
0.4

0.5

0.3
0.5
0.4
0.2
0.4

0.5

0.3
1.1
1.5
2.3
0.2
0.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 12 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/08/2022

PROFESSIONAL
AP

11/08/2022
11/08/2022

AP
DCR

11/08/2022

DCR

11/08/2022

JN

11/08/2022

JN

11/08/2022

JN

11/08/2022
11/08/2022

JN
JMK

11/08/2022

JMK

11/08/2022

JMK

11/08/2022
11/08/2022
11/08/2022
11/08/2022
11/08/2022
11/08/2022
11/08/2022

JMK
JMK
JMK
JMK
JMK
JMK
NL

11/08/2022

NL

11/08/2022
11/08/2022
11/08/2022

NL
NL
NL

11/08/2022

TBT

11/09/2022

AP

DESCRIPTION OF SERVICES
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, A. Perrella (all
AlixPartners) to discuss daily cash format and updates
Develop daily cash analysis
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, A. Perrella (all
AlixPartners) to discuss daily cash format and updates
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, A. Perrella (all
AlixPartners) to discuss daily cash format and updates
Telephone call with J. Nelson, N. LoBiondo (both AlixPartners) re: cash collateral
reporting updates (AlixPartners)
Review and editing of professional fees forecast
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, A. Perrella (all
AlixPartners) to discuss daily cash format and updates
Call with M. Sullivan (KServicing) re: actualization of weekly professional fee
estimates
Prepare reporting formats and schedules re: cash collateral tracking
Review daily forward flows and daily cash activity
Review historical TSA spend and sub-categories re: liquidation analysis
Actualization of weekly professional fee estimates
Review latest professional fee estimates re: cash flow forecast
Update model architecture re: claims waterfall
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Telephone call with J. Nelson, N. LoBiondo (both AlixPartners) re: cash collateral
reporting updates (AlixPartners)
Finalize updates to cash flow forecast for all actuals through 11/4
Prepare cash flow variance analysis for week-ending 11/4
Telephone call with T. Thoroddsen, N. LoBiondo (both AlixPartners) re: estimated
vendor payments and impact of cash flow
Telephone call with T. Thoroddsen, N. LoBiondo (both AlixPartners) re: estimated
vendor payments and impact of cash flow
Attend call with N. LoBiondo, A. Perrella (both AlixPartners) to discuss cash
collateral remittance template and update process

HOURS
0.3
1.2
0.5

0.3
0.5

0.3
0.7
0.8
0.5

0.3
0.2
1.0
0.5
1.8
0.6
0.8
1.6
0.5

0.7
2.7
2.4
0.2
0.2
0.8


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 13 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/09/2022

PROFESSIONAL
AP

11/09/2022
11/09/2022
11/09/2022

AP
AP
AP

11/09/2022

DCR

11/09/2022

DCR

11/09/2022

JN

11/09/2022

JN

11/09/2022

JN

11/09/2022

JN

11/09/2022
11/09/2022

JN
JMK

11/09/2022

JMK

11/09/2022

JMK

11/09/2022
11/09/2022
11/09/2022
11/09/2022

JMK
JMK
JMK
NL

11/09/2022

NL

DESCRIPTION OF SERVICES
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), D. Rieger-Paganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N.
LoBiondo, A. Perrella (all AlixPartners) to discuss open diligence items, timing of
weekly cash collateral reporting and other cash collateral reporting updates
Develop daily cash analysis
Update PPPLF loan categories analysis based on comments from KServicing
Update professional fee tracker schedule based on estimates received from
professionals
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates and cost-per-loan analysis
next steps
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), D. Rieger-Paganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N.
LoBiondo, A. Perrella (all AlixPartners) to discuss open diligence items, timing of
weekly cash collateral reporting and other cash collateral reporting updates
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates and cost-per-loan analysis
next steps
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), D. Rieger-Paganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N.
LoBiondo, A. Perrella (all AlixPartners) to discuss open diligence items, timing of
weekly cash collateral reporting and other cash collateral reporting updates
Call with M. Kennedy (Chilmark) to discuss revisions to loan processing status
report for Fed
Telephone call with J. Nelson, N. LoBiondo (both AlixPartners) to liquidity model
updates
Revise cash collateral budget variance report
Analyze transfer operations costs in winddown period re: theoretical liquidation
analysis
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates and cost-per-loan analysis
next steps
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), D. Rieger-Paganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N.
LoBiondo, A. Perrella (all AlixPartners) to discuss open diligence items, timing of
weekly cash collateral reporting and other cash collateral reporting updates
Prepare support materials re: historical CUBI payments
Review daily forward flows and daily cash activity
Review latest professional fee forecasts re: cash flow forecast
Attend call with N. LoBiondo, A. Perrella (both AlixPartners) to discuss cash
collateral remittance template and update process
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates and cost-per-loan analysis
next steps

HOURS
0.9

0.9
2.1
1.7
0.5

0.9

0.5

0.9

0.5
0.4
1.2
2.2
0.5

0.9

1.3
0.5
0.9
0.8
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 14 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/09/2022

PROFESSIONAL
NL

11/09/2022
11/09/2022

NL
TBT

11/10/2022
11/10/2022
11/10/2022

AP
AP
DCR

11/10/2022

DCR

11/10/2022

JN

11/10/2022

JN

11/10/2022

JN

11/10/2022

JN

11/10/2022

JN

11/10/2022

JMK

11/10/2022
11/10/2022
11/10/2022

JMK
JMK
JMK

11/10/2022
11/10/2022

JMK
NL

11/10/2022

NL

11/10/2022

NL

DESCRIPTION OF SERVICES
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), D. Rieger-Paganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N.
LoBiondo, A. Perrella (all AlixPartners) to discuss open diligence items, timing of
weekly cash collateral reporting and other cash collateral reporting updates
Finalize cash flow forecast variance analysis for week-ending 11/4
Attend call with M. Sullivan, D. Walker, T. Williams, J. Mullaney (all
KServicing), D. Rieger-Paganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N.
LoBiondo, A. Perrella (all AlixPartners) to discuss open diligence items, timing of
weekly cash collateral reporting and other cash collateral reporting updates
Develop daily cash analysis
Update PPPLF loan categories analysis based on comments from KServicing
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: cash collateral reporting updates and cost-per-loan analysis
updates
Attend call with D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss cost-per-loan assumptions
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: cash collateral reporting updates and cost-per-loan analysis
updates
Attend call with D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss cost-per-loan assumptions
Attend call with M. Kennedy (Chilmark) and J. Nelson, N. LoBiondo (both
AlixPartners) to discuss follow up questions from Chilmark on cash collateral
reporting
Telephone call with J. Nelson, N. LoBiondo (both AlixPartners) re: updates to the
cost-per-loan analysis
Telephone call with J. Nelson, N. LoBiondo (both AlixPartners) to liquidity model
updates
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: cash collateral reporting updates and cost-per-loan analysis
updates
Prepare outputs and schedules re: cash collateral reporting
Prepare support materials re: historical CUBI payments
Review and update of professional fee forecasts (cash timing) re: cash flow
forecast
Review daily forward flows and daily cash activity
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: cash collateral reporting updates and cost-per-loan analysis
updates
Attend call with D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss cost-per-loan assumptions
Attend call with M. Kennedy (Chilmark) and J. Nelson, N. LoBiondo (both
AlixPartners) to discuss follow up questions from Chilmark on cash collateral
reporting

HOURS
0.9

2.4
0.9

1.3
2.3
0.5

0.4
0.5

0.4
0.3

0.5
0.4
0.5

0.7
0.3
0.6
0.5
0.5

0.4
0.3


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 15 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/10/2022

PROFESSIONAL
NL

11/10/2022
11/10/2022

NL
NL

11/10/2022
11/10/2022
11/11/2022

NL
NL
AP

11/11/2022

AP

11/11/2022
11/11/2022

AP
DCR

11/11/2022

DCR

11/11/2022

JN

11/11/2022

JN

11/11/2022

JN

11/11/2022

JMK

11/11/2022

JMK

11/11/2022
11/11/2022
11/11/2022
11/11/2022

JMK
JMK
JMK
JMK

DESCRIPTION OF SERVICES

HOURS

Telephone call with J. Nelson, N. LoBiondo (both AlixPartners) re: updates to the
cost-per-loan analysis
Reforecast PPP and Legacy loan collections for updated cash flow forecast
Update cash flow forecast operating and non-operating expenses for cost-per-loan
analysis
Update cost-per-loan analysis template with revised cash flow forecast inputs
Update PPP and Legacy Loan run-off assumptions for cost-per-loan analysis
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): J. Nelson,
T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss cash collateral reporting updates and AP payment process updates

0.5

Attend call with D. Evans, T. Keefe (all KServicing), D. Rieger-Paganis, J. Nelson,
N. LoBiondo, A. Perrella (all AlixPartners) to discuss loan portfolio categorization
for diligence requests
Develop daily cash analysis
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates and cost-per-loan analysis
updates
Attend call with D. Evans, T. Keefe (all KServicing), D. Rieger-Paganis, J. Nelson,
N. LoBiondo, A. Perrella (all AlixPartners) to discuss loan portfolio categorization
for diligence requests
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): J. Nelson,
T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss cash collateral reporting updates and AP payment process updates

0.5

Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates and cost-per-loan analysis
updates
Attend call with D. Evans, T. Keefe (all KServicing), D. Rieger-Paganis, J. Nelson,
N. LoBiondo, A. Perrella (all AlixPartners) to discuss loan portfolio categorization
for diligence requests
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): J. Nelson,
T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss cash collateral reporting updates and AP payment process updates

0.4

Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates and cost-per-loan analysis
updates
Review bank activity re: CUBI reconciliation
Review daily forward flows and daily cash activity
Review float calculations and tracking re: cash collateral reporting
Review tracking model and support materials in preparation of new reporting re:
cash collateral tracking

0.4

2.5
2.1
2.2
2.1
0.5

0.8
0.4

0.3

0.5

0.5

0.5

0.2
0.5
1.0
1.9


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 16 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/11/2022

PROFESSIONAL
NL

11/11/2022

NL

11/11/2022

NL

11/11/2022
11/11/2022

NL
TBT

11/11/2022
11/14/2022

TBT
AP

11/14/2022
11/14/2022

AP
DCR

11/14/2022

DCR

11/14/2022

JN

11/14/2022

JN

11/14/2022

JN

11/14/2022

JN

11/14/2022
11/14/2022

JN
JN

11/14/2022
11/14/2022

JN
JMK

DESCRIPTION OF SERVICES

HOURS

Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): J. Nelson,
T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss cash collateral reporting updates and AP payment process updates

0.5

Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates and cost-per-loan analysis
updates
Attend call with D. Evans, T. Keefe (all KServicing), D. Rieger-Paganis, J. Nelson,
N. LoBiondo, A. Perrella (all AlixPartners) to discuss loan portfolio categorization
for diligence requests
Finalize initial draft of updated cost-per-loan analysis
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): J. Nelson,
T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss cash collateral reporting updates and AP payment process updates

0.4

Review updated staffing analysis from D. Evans (KServicing)
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss post-petition AP payments, cash collateral reporting
updates, and status of other diligence items
Develop daily cash analysis
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss post-petition AP payments, cash collateral reporting
updates, and status of other diligence items
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates, cost-per-loan analysis
updates, and other liquidity matters
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates, cost-per-loan analysis
updates, and other liquidity matters
Attend call with M. Sullivan, T. Williams (both KServicing), J. Nelson, N.
LoBiondo (both AlixPartners) to discuss CRB remittance calculation
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss post-petition AP payments, cash collateral reporting
updates, and status of other diligence items
Attend call with J. Nelson, N. LoBiondo (both AlixPartners) to review cash
collateral reports and discuss calculations of cash collateral interest
Develop CCO weekly variance report template
Review and editing of PPPLF due diligence responses regarding loan processing
status
Review CRB remittance details for post-petition remittance
Analyze claims, recoveries and valuations re: liquidation analysis

0.1
0.5

0.5

2.4
0.5

0.8
0.5

0.5

0.5

0.4
0.5

0.8
0.5
1.8
0.6
2.2


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 17 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/14/2022

PROFESSIONAL
JMK

11/14/2022

JMK

11/14/2022

JMK

11/14/2022
11/14/2022
11/14/2022

JMK
JMK
NL

11/14/2022

NL

11/14/2022

NL

11/14/2022

NL

11/14/2022

NL

11/14/2022

NL

11/14/2022

TBT

11/15/2022
11/15/2022

AP
DCR

11/15/2022

DCR

11/15/2022
11/15/2022

DCR
JN

11/15/2022
11/15/2022

JMK
JMK

DESCRIPTION OF SERVICES
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates, cost-per-loan analysis
updates, and other liquidity matters
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss post-petition AP payments, cash collateral reporting
updates, and status of other diligence items
Prepare exhibits, notes and assumptions for disclosure statement re: liquidation
analysis
Prepare various scenarios re: liquidation analysis
Review daily forward flows and bank account activity reporting
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting updates, cost-per-loan analysis
updates, and other liquidity matters
Attend call with M. Sullivan, T. Williams (both KServicing), J. Nelson, N.
LoBiondo (both AlixPartners) to discuss CRB remittance calculation
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss post-petition AP payments, cash collateral reporting
updates, and status of other diligence items
Attend call with J. Nelson, N. LoBiondo (both AlixPartners) to review cash
collateral reports and discuss calculations of cash collateral interest
Update cash flow forecast for actual activity related to operating and non-operating
disbursements through 11/11/2022
Update cash flow forecast for actual activity related to PPP and Legacy loans
through 11/11/2022
Attend call with M. Sullivan, T. Williams, J. Mullaney (all KServicing), D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss post-petition AP payments, cash collateral reporting
updates, and status of other diligence items
Develop daily cash analysis
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: cash collateral reporting updates, cost-per-loan analysis
updates, and other liquidity matters
Review and respond to case related emails including those related to CUBI short
pay.
Review cash collateral reporting and cost-per-loan analysis updates
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: cash collateral reporting updates, cost-per-loan analysis
updates, and other liquidity matters
Analyze claims, recoveries and valuations re: liquidation analysis
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: cash collateral reporting updates, cost-per-loan analysis
updates, and other liquidity matters

HOURS
0.5

0.5

1.0
3.0
0.5
0.5

0.4
0.5

0.8
2.1
2.3
0.5

1.1
0.5

0.8
0.9
0.5

1.9
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 18 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/15/2022

PROFESSIONAL
JMK

11/15/2022
11/15/2022
11/15/2022

JMK
JMK
NL

11/15/2022
11/15/2022
11/16/2022

NL
TBT
AP

11/16/2022
11/16/2022

AP
DCR

11/16/2022

JN

11/16/2022

JN

11/16/2022

JN

11/16/2022
11/16/2022
11/16/2022

JN
JMK
JMK

11/16/2022

JMK

11/16/2022

JMK

11/16/2022
11/16/2022
11/16/2022

JMK
JMK
NL

11/16/2022

NL

DESCRIPTION OF SERVICES
Prepare exhibits, notes and assumptions for disclosure statement re: liquidation
analysis
Prepare various scenarios re: liquidation analysis
Review daily forward flows and bank account activity reporting
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) re: cash collateral reporting updates, cost-per-loan analysis
updates, and other liquidity matters
Finalize updates to cash flow forecast for all actuals through 11/11
Review correspondence from C. Bentley (Weil) re: CUBI settlement status
Call with M. Sullivan, T. Williams (all KServicing) J. Nelson, T. Thoroddsen, J.
Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss cash collateral
variance report, PPPLF cash collateral reconciliation and status of other diligence
items
Develop daily cash analysis
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners)to discuss cash collateral reporting, budget updates, and other
liquidity matters
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners)to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with J. Mullaney (KServicing) J. Nelson, N. LoBiondo (all AlixPartners)to
discuss calculation of excess salt on PPPLF borrower collections
Call with M. Sullivan, T. Williams (all KServicing) J. Nelson, T. Thoroddsen, J.
Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss cash collateral
variance report, PPPLF cash collateral reconciliation and status of other diligence
items
Review and editing of CCO weekly reporting package
Analyze claims, recoveries and valuations re: liquidation analysis
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners)to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with M. Sullivan, T. Williams (all KServicing) J. Nelson, T. Thoroddsen, J.
Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss cash collateral
variance report, PPPLF cash collateral reconciliation and status of other diligence
items
Prepare exhibits, notes and assumptions for disclosure statement re: liquidation
analysis
Prepare various scenarios re: liquidation analysis
Review daily forward flows and bank account activity reporting
Attend call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners)to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with J. Mullaney (KServicing) J. Nelson, N. LoBiondo (all AlixPartners)to
discuss calculation of excess salt on PPPLF borrower collections

HOURS
1.2
2.5
0.5
0.5

2.2
0.2
0.9

1.2
0.5

0.5

0.5
0.9

1.6
2.0
0.5

0.9

1.0
2.6
0.5
0.5

0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 19 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/16/2022

PROFESSIONAL
NL

11/16/2022

TBT

11/17/2022
11/17/2022

AP
DCR

11/17/2022

DCR

11/17/2022

JN

11/17/2022

JN

11/17/2022
11/17/2022
11/17/2022

JN
JMK
JMK

11/17/2022

JMK

11/17/2022
11/17/2022
11/17/2022

JMK
JMK
NL

11/17/2022

NL

44882
11/17/2022

NL
NL

11/18/2022
11/18/2022
11/18/2022

AP
AP
DCR

DESCRIPTION OF SERVICES
Call with M. Sullivan, T. Williams (all KServicing) J. Nelson, T. Thoroddsen, J.
Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss cash collateral
variance report, PPPLF cash collateral reconciliation and status of other diligence
items
Call with M. Sullivan, T. Williams (all KServicing) J. Nelson, T. Thoroddsen, J.
Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss cash collateral
variance report, PPPLF cash collateral reconciliation and status of other diligence
items
Develop daily cash analysis
Call with M. Kennedy, J. Ellis(all Chilmark) D. Rieger-Paganis, J. Nelson, N.
LoBiondo (all AlixPartners) to discuss cash collateral interest calculation and other
cash collateral reporting updates
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with M. Kennedy, J. Ellis(all Chilmark) D. Rieger-Paganis, J. Nelson, N.
LoBiondo (all AlixPartners) to discuss cash collateral interest calculation and other
cash collateral reporting updates
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss CCO reporting
Analyze claims, recoveries and valuations re: liquidation analysis
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Prepare exhibits, notes and assumptions for disclosure statement re: liquidation
analysis
Prepare various scenarios re: liquidation analysis
Review daily forward flows and bank account activity reporting
Call with M. Kennedy, J. Ellis(all Chilmark) D. Rieger-Paganis, J. Nelson, N.
LoBiondo (all AlixPartners) to discuss cash collateral interest calculation and other
cash collateral reporting updates
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss CCO reporting
Update cash flow forecast assumptions and reforecasting of legacy and PPP loan
portfolios
Develop daily cash analysis
Update professional fee tracker based on estimates received from professionals
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters

HOURS
0.9

0.9

1.4
1.0

0.5

1.0

0.5

0.4
2.4
0.5

0.5
2.8
0.5
1.0

0.5

0.4
2.8
0.9
1.0
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 20 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/18/2022

PROFESSIONAL
JN

11/18/2022

JN

11/18/2022

JN

11/18/2022
11/18/2022

JMK
JMK

11/18/2022

JMK

11/18/2022
11/18/2022
11/18/2022

JMK
JMK
NL

11/18/2022

NL

11/18/2022

NL

11/21/2022

AP

11/21/2022
11/21/2022

AP
JN

11/21/2022

JN

11/21/2022

JN

11/21/2022

JN

11/21/2022
11/21/2022

JN
JN

DESCRIPTION OF SERVICES
Call with M. Kennedy, J. Ellis(all Chilmark) B. Parker, D. Xu (all Federal Reserve
Bank) J. Nelson, N. LoBiondo (all AlixPartners) to discuss cash collateral interest
calculation and cash collateral remittance reconciliation
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss cash
collateral remittance reconciliation
Analyze claims, recoveries and valuations re: liquidation analysis
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Prepare exhibits, notes and assumptions for disclosure statement re: liquidation
analysis
Prepare various scenarios re: liquidation analysis
Review daily forward flows and bank account activity reporting
Call with M. Kennedy, J. Ellis(all Chilmark) B. Parker, D. Xu (all Federal Reserve
Bank) J. Nelson, N. LoBiondo (all AlixPartners) to discuss cash collateral interest
calculation and cash collateral remittance reconciliation
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss cash collateral reporting, budget updates, and other
liquidity matters
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss cash
collateral remittance reconciliation
Call with M. Sullivan, T. Williams, I. Naraine(all KServicing) J. Nelson, T.
Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss
CUBl reconciliation status, cash collateral reporting updates, and other diligence
items
Develop daily cash analysis
Call with M. Kennedy, J. Ellis (all Chilmark) B. Parker, D. Xu (all Federal Reserve
Bank), J. Nelson, N. LoBiondo (all AlixPartners) to discuss cash collateral
remittance report reconciliation and updated interest calculation
Call with S. Kafiti, D. Evans, L. Milner(all KServicing) J. Nelson, N. LoBiondo
(all AlixPartners) to discuss cost-per-loan analysis winddown cost assumptions and
next steps
Call with M. Sullivan, T. Williams, I. Naraine(all KServicing) J. Nelson, T.
Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss
CUBl reconciliation status, cash collateral reporting updates, and other diligence
items
Call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss cost-per-loan
analysis and updated cash collateral reporting
Research of potential additional data needs from SBA
Review and editing of weekly cash collateral order reporting

HOURS
0.7

0.5

0.5
2.1
0.5

1.0
3.0
0.5
0.7

0.5

0.5
0.5

1.2
0.5

0.5

0.5

0.6
0.7
1.2


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 21 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/21/2022

PROFESSIONAL
JMK

11/21/2022
11/21/2022
11/21/2022

JMK
JMK
NL

11/21/2022

NL

11/21/2022

NL

11/21/2022

NL

11/21/2022

NL

11/21/2022

NL

11/21/2022

TBT

11/22/2022
11/22/2022
11/22/2022

AP
AP
JN

11/22/2022

JN

11/22/2022
11/22/2022

JMK
NL

11/23/2022

AP

11/23/2022
11/23/2022

AP
DCR

11/23/2022

JN

DESCRIPTION OF SERVICES
Call with M. Sullivan, T. Williams, I. Naraine(all KServicing) J. Nelson, T.
Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss
CUBl reconciliation status, cash collateral reporting updates, and other diligence
items
Review cash collateral reporting and float roll-forward calculations
Review daily cash reporting and forward flow remittances
Call with M. Kennedy, J. Ellis (all Chilmark) B. Parker, D. Xu (all Federal Reserve
Bank), J. Nelson, N. LoBiondo (all AlixPartners) to discuss cash collateral
remittance report reconciliation and updated interest calculation
Call with S. Kafiti, D. Evans, L. Milner(all KServicing) J. Nelson, N. LoBiondo
(all AlixPartners) to discuss cost-per-loan analysis winddown cost assumptions and
next steps
Call with M. Sullivan, T. Williams, I. Naraine(all KServicing) J. Nelson, T.
Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss
CUBl reconciliation status, cash collateral reporting updates, and other diligence
items
Call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss cost-per-loan
analysis and updated cash collateral reporting
Update cash flow forecast for actual activity related to operating and non-operating
disbursements through 11/18/2022
Update cash flow forecast for actual activity related to PPP and Legacy loans
through 11/18/2022
Call with M. Sullivan, T. Williams, I. Naraine(all KServicing) J. Nelson, T.
Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to discuss
CUBl reconciliation status, cash collateral reporting updates, and other diligence
items
Develop daily cash analysis
Update professional fee tracker based on estimates received from professionals
Prepare cost-per-loan step plan and input instructions/template for KServicing
management team
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) re: budget variance
analysis for week-ended 11/18
Review daily cash reporting and forward flow remittances
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) re: budget variance
analysis for week-ended 11/18
Attend call with M. Sullivan, T. Williams (all KServicing), D. Rieger-Paganis, J.
Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)
to discuss variance report and updated monthly financials
Develop daily cash analysis
Attend call with M. Sullivan, T. Williams (all KServicing), D. Rieger-Paganis, J.
Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)
to discuss variance report and updated monthly financials
Attend call with M. Sullivan, T. Williams (all KServicing), D. Rieger-Paganis, J.
Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)
to discuss variance report and updated monthly financials

HOURS
0.5

1.5
0.5
0.5

0.5

0.5

0.6
2.8
2.4
0.5

1.1
1.4
2.2
0.6
0.5
0.6
0.5

1.2
0.5

0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 22 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/23/2022

PROFESSIONAL
JN

11/23/2022

JMK

11/23/2022
11/23/2022

JMK
NL

11/23/2022

TBT

11/28/2022
11/28/2022

AP
JN

11/28/2022

JN

11/28/2022
11/28/2022
11/28/2022

JN
JMK
NL

11/28/2022

NL

11/28/2022

NL

11/28/2022
11/29/2022
11/29/2022
11/29/2022

TBT
AP
AP
JN

11/29/2022

JN

11/29/2022

JN

11/29/2022
11/29/2022
11/29/2022
11/29/2022
11/29/2022

JN
JN
JMK
JMK
NL

DESCRIPTION OF SERVICES
Prepare cost-per-loan step plan and input instructions/template for KServicing
management team
Attend call with M. Sullivan, T. Williams (all KServicing), D. Rieger-Paganis, J.
Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)
to discuss variance report and updated monthly financials
Review daily cash reporting and forward flow remittances
Attend call with M. Sullivan, T. Williams (all KServicing), D. Rieger-Paganis, J.
Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)
to discuss variance report and updated monthly financials
Attend call with M. Sullivan, T. Williams (all KServicing), D. Rieger-Paganis, J.
Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)
to discuss variance report and updated monthly financials
Develop daily cash analysis
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) re: cost-per-loan
analysis winddown cost updates and template
Review and editing of cost-per-loan assumptions input template for management
team working sessions
Review and editing of weekly variance report
Review daily cash reporting and forward flow remittances
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) re: cost-per-loan
analysis winddown cost updates and template
Update cash flow forecast for actual activity related to operating and non-operating
disbursements through 11/18/2022
Update cash flow forecast for actual activity related to PPP and Legacy loans
through 11/25/2022
Review letter to Hon. Craig T. Goldblatt re: status of CUBI settlement payment
Develop daily cash analysis
Update Professional Fee tracker based on estimates received from professionals
Attend call with M. Kennedy, J. Ellis(all Chilmark) J. Nelson, N. LoBiondo (all
AlixPartners) to discuss budget variance analysis and other cash collateral order
reporting from week-ended 11/18/22
Attend call with M. Sullivan, J. Mullaney, D. Evans, J. Dods,T. Keefe, S.
Haliburton(all KServicing) J. Nelson, N. LoBiondo (all AlixPartners) to discuss
Fed questions regarding 1502 reports
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss Fed cash
collateral reporting reconciliation and reporting open items
Prepare responses to 1502 report questions/requests from PPPLF
Review and editing of weekly Fed remittance reporting
Review daily cash reporting and forward flow remittances
Review professional fee tracking and updates to payment timing schedule
Attend call with M. Kennedy, J. Ellis(all Chilmark) J. Nelson, N. LoBiondo (all
AlixPartners) to discuss budget variance analysis and other cash collateral order
reporting from week-ended 11/18/22

HOURS
1.5
0.5

0.5
0.5

0.5

1.2
0.8
1.9
0.7
0.5
0.8
2.4
2.3
0.4
1.4
1.6
0.7

0.5

0.5
0.6
0.8
0.7
1.0
0.7


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 23 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/29/2022

PROFESSIONAL
NL

11/29/2022

NL

11/29/2022
11/29/2022

NL
TBT

11/30/2022

AP

11/30/2022

AP

11/30/2022
11/30/2022
11/30/2022

DESCRIPTION OF SERVICES

HOURS

Attend call with M. Sullivan, J. Mullaney, D. Evans, J. Dods,T. Keefe, S.
Haliburton(all KServicing) J. Nelson, N. LoBiondo (all AlixPartners) to discuss
Fed questions regarding 1502 reports
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss Fed cash
collateral reporting reconciliation and reporting open items
Finalize updates to cash flow forecast for actuals through 11/25
Email to N. LoBiondo (AlixPartners) re: outstanding vendor payments for updated
cash flow forecast
Attend call with J. Katsigeorgis, A. Perrella (all AlixPartners) to discuss updated
professional fee tracking analysis
Attend call to discuss variance report and 1502 report requests with M. Sullivan, T.
Williams, S. Haliburton (all KServicing) D. Rieger-Paganis, J. Nelson, T.
Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)

0.5

AP
AP
DCR

Develop daily cash analysis
Update Professional Fee tracker based on estimates received from professionals
Attend call to discuss variance report and 1502 report requests with M. Sullivan, T.
Williams, S. Haliburton (all KServicing) D. Rieger-Paganis, J. Nelson, T.
Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)

0.9
1.2
0.4

11/30/2022

DCR

1.0

11/30/2022

DCR

11/30/2022

JN

Call with D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to discuss
updated cash collateral budget
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss updates to cash collateral reporting, liquidation analysis,
and cost-per-loan analysis
Attend call to discuss variance report and 1502 report requests with M. Sullivan, T.
Williams, S. Haliburton (all KServicing) D. Rieger-Paganis, J. Nelson, T.
Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)

11/30/2022

JN

0.6

11/30/2022

JN

11/30/2022

JN

11/30/2022

JN

11/30/2022
11/30/2022
11/30/2022
11/30/2022

JN
JN
JN
JMK

Call with M. Kennedy, J. Ellis(all Chilmark) B. Parker, D. Xu(all Federal Reserve
Bank) J. Nelson, N. LoBiondo (all AlixPartners) to discuss FRB 11/18/22
remittance report reconciliation and other diligence items
Call with D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to discuss
updated cash collateral budget
Call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss updates to cash collateral reporting, liquidation analysis,
and cost-per-loan analysis
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss budget
variance analysis and updated cash collateral budget
Conduct Fed remittance reconciliation follow-up research
Conduct research into unpledged PPP loans
Review updated functional headcount details from management
Attend call with J. Katsigeorgis, A. Perrella (all AlixPartners) to discuss updated
professional fee tracking analysis

0.5
2.5
0.1
0.5
0.4

0.5

0.4

1.0
0.5

0.8
0.9
0.7
0.4
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 24 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

DATE
11/30/2022

PROFESSIONAL
JMK

11/30/2022

JMK

11/30/2022

JMK

11/30/2022
11/30/2022

JMK
NL

11/30/2022

NL

11/30/2022

NL

11/30/2022

NL

11/30/2022

NL

11/30/2022

NL

11/30/2022

TBT

11/30/2022

TBT

Total Professional Hours

DESCRIPTION OF SERVICES
Attend call with M. Sullivan, T. Williams, S. Haliburton (all KServicing) D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss variance report and 1502 report requests
Call to discuss updates to cash collateral reporting, liquidation analysis, and costper-loan analysis with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners)
Reorganization of professional fee tracking and updates with most recent advisor
estimates
Review daily cash reporting and forward flow remittances
Attend call with T. Thoroddsen, N. LoBiondo (all AlixPartners) discussing certain
vendor payments for cash flow forecasting
Attend call with M. Sullivan, T. Williams, S. Haliburton (all KServicing) D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss variance report and 1502 report requests
Call with M. Kennedy, J. Ellis(all Chilmark) B. Parker, D. Xu(all Federal Reserve
Bank) J. Nelson, N. LoBiondo (all AlixPartners) to discuss FRB 11/18/22
remittance report reconciliation and other diligence items
Call with D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to discuss
updated cash collateral budget
Call to discuss updates to cash collateral reporting, liquidation analysis, and costper-loan analysis with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners)
Telephone call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss budget
variance analysis and updated cash collateral budget
Attend call with T. Thoroddsen, N. LoBiondo (all AlixPartners) discussing certain
vendor payments for cash flow forecasting
Attend call with M. Sullivan, T. Williams, S. Haliburton (all KServicing) D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss variance report and 1502 report requests

HOURS
0.4

0.5

1.2
0.5
0.4
0.4

0.6

1.0
0.5

0.8
0.4
0.4

313.2


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 25 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Cash / Liquidity Matters
20006554P00002.1.3

PROFESSIONAL
Deborah Rieger-Paganis

RATE
$1,160

HOURS
17.8

James Nelson

$945

56.2

Thora B Thoroddsen

$880

6.7

5,896.00

John M Katsigeorgis

$795

80.5

63,997.50

Anthony Perrella

$555

49.7

27,583.50

Nicholas LoBiondo

$555

102.3

Total Professional Hours and Fees

313.2

$

FEES
20,648.00
53,109.00

56,776.50
$

228,010.50


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 26 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Communication & Meetings with Interested Parties
20006554P00002.1.4

DATE
11/03/2022

PROFESSIONAL
AP

11/03/2022

JN

11/03/2022
11/03/2022
11/09/2022

JN
JN
DCR

11/09/2022

JN

11/28/2022

DCR

11/28/2022

JN

Total Professional Hours

DESCRIPTION OF SERVICES
Attend call with S. Haliburton, (KServicing), J. Nelson. A. Perrella (both
AlixPartners) to discuss bi-weekly forgiveness status report for Fed
Attend call with S. Haliburton, (KServicing), J. Nelson. A. Perrella (both
AlixPartners) to discuss bi-weekly forgiveness status report for Fed
Review and editing of loan processing status table for Fed
Review bi-weekly forgiveness status report for Fed
Attend call with (Momentus): J. Almada (AlixPartners): D. Rieger-Paganis, J.
Nelson to discuss interest in potential transfer of loan servicing
Attend call with (Momentus): J. Almada (AlixPartners): D. Rieger-Paganis, J.
Nelson to discuss interest in potential transfer of loan servicing
Attend call with N. Hwangpo, C. Bentley, E. Ruocco (all Weil) Z. Shapiro (all
RLF) L. Milner, S. Kafiti, M. Sullivan (all KServicing) D. Rieger-Paganis, J.
Nelson (all AlixPartners) to discuss CUBI settlement payment, MOR, cost-per-loan
analysis, and court hearing timeline
Attend call with N. Hwangpo, C. Bentley, E. Ruocco (all Weil) Z. Shapiro (all
RLF) L. Milner, S. Kafiti, M. Sullivan (all KServicing) D. Rieger-Paganis, J.
Nelson (all AlixPartners) to discuss CUBI settlement payment, MOR, cost-per-loan
analysis, and court hearing timeline

HOURS
0.8
0.8
1.1
0.4
0.5
0.5
0.4

0.4

4.9


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 27 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Communication & Meetings with Interested Parties
20006554P00002.1.4

PROFESSIONAL
Deborah Rieger-Paganis

RATE
$1,160

HOURS
0.9

FEES
1,044.00

James Nelson

$945

3.2

3,024.00

Anthony Perrella

$555

0.8

Total Professional Hours and Fees

4.9

444.00
$

4,512.00


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 28 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/01/2022
11/01/2022
11/01/2022

PROFESSIONAL
AP
JN
JMK

11/02/2022

AP

11/02/2022

AP

11/02/2022
11/02/2022

AP
DCR

11/02/2022

DCR

11/02/2022

DESCRIPTION OF SERVICES

HOURS

Update 2015.3 report per comments from AlixPartners and Weil team members
Review Kabbage solicitation procedures motion
Preparation initial draft of notes and comments re: theoretical liquidation analysis

2.2
0.8
1.8

Telephone call with D. Rieger-Paganis, A. Perrella (both AlixPartners) to discuss
filing of 2015.3 report and open diligence items from Fed
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss open diligence items, settlement discussions and 2015.3 report

0.3

Finalize 2015.3 report to be filed
Telephone call with D. Rieger-Paganis, A. Perrella (both AlixPartners) to discuss
filing of 2015.3 report and open diligence items from Fed
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss open diligence items, settlement discussions and 2015.3 report

1.4
0.3

JN

Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss open diligence items, settlement discussions and 2015.3 report

0.5

11/02/2022
11/02/2022

JMK
JMK

Analyze scheduled GUC claims re: disclosure statement
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss open diligence items, settlement discussions and 2015.3 report

1.3
0.5

11/02/2022
11/02/2022
11/02/2022

JMK
JMK
NL

Prepare liquidation analysis for unfunded case scenario re: disclosure statement
Prepare transfer costs analysis re: disclosure statement
Attend call with D. Walker, T. Williams, J. Mullaney (all KServicing): D. RiegerPaganis, J. Nelson, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners) to
discuss open diligence items, settlement discussions and 2015.3 report

1.7
1.8
0.5

11/03/2022

AP

0.5

11/03/2022

AP

11/03/2022
11/03/2022

AP
AP

11/03/2022

DCR

Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss post-petition payments
Telephone call with D. Walker (Servicing), T. Thoroddsen, A. Perrella (both
AlixPartners) to discuss post-petition payments
Develop template for monthly operating report to be shared with finance team
Telephone call with T. Thoroddsen, A. Perrella (both AlixPartners) re: 2015.3
Report
Attend call with Z. Shapiro (RLF), L. Milner, H. Loiseau, S. Kafiti, D. Walker, M.
Sullivan (all KServicing) and D. Rieger-Paganis, J. Nelson (both AlixPartners) re:
CUBI settlement, DS motion, cash collateral order, and upcoming hearing

11/03/2022

DCR

Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss post-petition payments

0.5

0.5

0.5

0.4
1.2
0.1
0.8


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 29 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/03/2022
11/03/2022
11/03/2022

PROFESSIONAL
DCR
DCR
JN

11/03/2022
11/03/2022

JMK
TBT

11/03/2022

TBT

11/03/2022
11/03/2022
11/03/2022

TBT
TBT
TBT

11/03/2022
11/03/2022
11/03/2022
11/03/2022

TBT
TBT
TBT
TBT

11/03/2022
11/03/2022
11/03/2022

TBT
TBT
TBT

11/03/2022
11/03/2022
11/04/2022

TBT
TBT
AP

11/04/2022

DCR

11/04/2022

JN

11/04/2022

JN

11/04/2022

JMK

11/04/2022

JMK

11/04/2022

JMK

11/04/2022

JMK

DESCRIPTION OF SERVICES

HOURS

Respond to requests re: CUBI settlement documentation.
Respond to requests re: DS motion and cash collateral order
Attend call with Z. Shapiro (RLF), L. Milner, H. Loiseau, S. Kafiti, D. Walker, M.
Sullivan (all KServicing) and D. Rieger-Paganis, J. Nelson (both AlixPartners) re:
CUBI settlement, DS motion, cash collateral order, and upcoming hearing

0.3
0.5
0.8

Review and update of exhibit assumptions and notes re: disclosure statement
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (both AlixPartners)
to discuss post-petition payments
Telephone call with D. Walker (KServicing), T. Thoroddsen, A. Perrella (both
AlixPartners) to discuss post-petition payments
Create analysis format for payments against 1st Day Motions
Email to E. Ruocco (Weil) re: 2015.3 report
Research shareholder information to respond to correspondence from S. Kafiti
(KServicing)
Respond to E. Ruocco (Weil) correspondence re: NY Life
Respond to E. Ruocco (Weil) question re: 2015.3 Report
Respond to S. Kafiti (KServicing) re: certain shareholder information
Review correspondence from K. Kafiti (KServicing) re: certain shareholder
correspondence
Review final order approving wage motion
Review latest 2015.3 report
Telephone call with T. Thoroddsen, A. Perrella (both AlixPartners) re: 2015.3
Report
Telephone call with S. Moss (KServicing) re: shareholder transfers
Telephone call with K. Steverson (Omni) re: notifications
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss post-petition payment reporting and daily cash updates
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss post-petition payment reporting and daily cash updates
Attend call to discuss 341A meeting, payment against 1st day motions, cash
collateral order (Weil): N. Hwangpo, B. Chase, E. Ruocco (RLF): Z. Shapiro
(AlixPartners): J. Nelson, T. Thoroddsen
Attend call with D. Evans (KServicing), J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss winddown transfer costs assumptions for liquidation
analysis
Attend call with D. Evans (KServicing), J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss winddown transfer costs assumptions for liquidation
analysis
Prepare draft notes and comments for unfunded scenario re: theoretical liquidation
analysis
Review historical loan servicing systems and personnel costs spend re: theoretical
liquidation analysis
Update claims waterfall assumptions re: theoretical liquidation analysis

1.1
0.5
0.4
2.1
0.1
0.4
0.1
0.1
0.1
0.1
0.2
0.2
0.1
0.3
0.1
0.5
0.5
0.4

0.5

0.5

1.1
1.3
0.9


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 30 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/04/2022

PROFESSIONAL
JMK

11/04/2022

NL

11/04/2022

TBT

11/04/2022

TBT

11/04/2022
11/04/2022
11/04/2022
11/04/2022

TBT
TBT
TBT
TBT

11/04/2022
11/04/2022
11/04/2022
11/04/2022
11/04/2022

TBT
TBT
TBT
TBT
TBT

11/04/2022

TBT

11/04/2022
11/04/2022
11/04/2022
11/05/2022

TBT
TBT
TBT
DCR

11/05/2022
11/05/2022

JMK
JMK

11/05/2022
11/07/2022

JMK
AP

11/07/2022

AP

11/07/2022
11/07/2022

AP
DCR

11/07/2022

JMK

11/07/2022
11/07/2022

JMK
JMK

DESCRIPTION OF SERVICES

HOURS

Update model architecture for new waterfall outputs and counsel feedback re:
theoretical liquidation analysis
Attend call with D. Evans (KServicing), J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss winddown transfer costs assumptions for liquidation
analysis
Attend call to discuss 341A meeting, payment against 1st day motions, cash
collateral order (Weil): N. Hwangpo, B. Chase, E. Ruocco (RLF): Z. Shapiro
(AlixPartners): J. Nelson, T. Thoroddsen
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss post-petition payment reporting and daily cash updates
Email to C. Bentley (Weil) re: transfers of shares
Email to D. Walker (KServicing) re: 341A meeting
Email to J. Mullaney (KServicing) re: needed borrower information
Email to K. Steverson (Omni) re: updated contact information for certain
shareholders
Respond to follow up question from L. Castillo (Weil) re: KERP
Respond to questions from L. Castillo (Weil) re: KERP payments
Review call log from N. Panameno (Omni)
Review correspondence from D. Walker (KServicing) re: UDA request
Review correspondence from M. Milana (Weil) re: publication for bar date notice

2.0

Send payment analysis against 1st Day Motions to E. Ruocco (Weil) for our
discussion
Send revised payment summary against 1st Day Motion to E. Ruocco (Weil)
Telephone call with E. Ruocco (Weil) re: payments against first day motions
Update payment analysis against 1st Day Motions
Meeting with N. Hwangpo, E. Ruocco (all Weil), Z. Shapiro(RLF), D. RiegerPaganis, J. Katsigeorgis (both AlixPartners) re: liquidation claims waterfall
Analyze priority claims re: disclosure statement
Meeting with N. Hwangpo, E. Ruocco (all Weil), Z. Shapiro(RLF), D. RiegerPaganis, J. Katsigeorgis (both AlixPartners) re: liquidation claims waterfall
Review notes for liquidation analysis re: disclosure statement
Attend call to discuss post-petition payments reporting requirements (AlixPartners):
D. Rieger-Paganis, T. Thoroddsen, A. Perrella
Attend call to discuss preparation for 341A Meeting (KServicing): M. Sullivan, D.
Walker (AlixPartners): T. Thoroddsen, A. Perrella
Develop template for MOR report to be filed
Attend call to discuss post-petition payments reporting requirements (AlixPartners):
D. Rieger-Paganis, T. Thoroddsen, A. Perrella
Preparation and update of notes and assumptions explanations re: disclosure
statement
Prepare new reporting format and reconciliation of CUBI post-petition float
Update liquidation analysis for alternative funding scenario re: disclosure statement

0.1

0.5

0.4

0.5
0.1
0.1
0.1
0.1
0.1
0.2
0.1
0.1
0.1

0.1
0.2
0.3
0.5
1.1
0.5
1.2
0.3
1.6
1.4
0.3
1.6
1.2
2.8


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 31 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/07/2022

PROFESSIONAL
NL

11/07/2022

NL

11/07/2022

TBT

11/07/2022

TBT

11/07/2022
11/07/2022
11/07/2022
11/07/2022

TBT
TBT
TBT
TBT

11/07/2022

TBT

11/08/2022

AP

11/08/2022

AP

11/08/2022
11/08/2022

AP
DCR

11/08/2022

DCR

11/08/2022

DCR

11/08/2022

JN

DESCRIPTION OF SERVICES

HOURS

Create cash collateral remittance reporting and KServicing PPP loan payment
reporting templates
Create cash collateral tracking and support file for cash collateral order reporting

1.4

Attend call to discuss post-petition payments reporting requirements (AlixPartners):
D. Rieger-Paganis, T. Thoroddsen, A. Perrella
Attend call to discuss preparation for 341A Meeting (KServicing): M. Sullivan, D.
Walker (AlixPartners): T. Thoroddsen, A. Perrella
Email to D. Walker (KServicing) re: 341A Meeting
Finalize payments against 1st Day Motions
Organize documents for 341A meeting.
Review correspondence from S. Moss (KServicing) re: Insperity insurance policies

0.3

Send summary of payments against 1st Day motions to T. Williams, D. Walker, M.
Sullivan (all KServicing)
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss cash collateral hearing and 341 meeting preparation (AlixPartners):

0.1

Attend call to discuss KServicing loan portfolio diligence and cash collateral
reporting updates (KServicing): D. Evans, T. Keefe(Weil): N.
Hwangpo(Chilmark): M. Kennedy, J. Ellis(Cleary): L. Schweitzer, R.
Minott(Federal Reserve Bank): J. Strazanac, B. Parker, D. Xu, A. Belka, T. Mills,
A. Ricketts, S. Aschenbrenner, M. Nelson, N. Balk(AlixPartners): D. RiegerPaganis, J. Nelson, N. LoBiondo, A. Perrella
Develop template for MOR report to be filed
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss cash collateral hearing and 341 meeting preparation (AlixPartners):

0.5

Attend call with M. Kennedy, J. Ellis (Chilmark): D. Rieger-Paganis, J. Nelson, N.
LoBiondo (all AlixPartners) to discuss cash collateral reporting template and timing
of deliverables
Attend call to discuss KServicing loan portfolio diligence and cash collateral
reporting updates (KServicing): D. Evans, T. Keefe(Weil): N.
Hwangpo(Chilmark): M. Kennedy, J. Ellis(Cleary): L. Schweitzer, R.
Minott(Federal Reserve Bank): J. Strazanac, B. Parker, D. Xu, A. Belka, T. Mills,
A. Ricketts, S. Aschenbrenner, M. Nelson, N. Balk(AlixPartners): D. RiegerPaganis, J. Nelson, N. LoBiondo, A. Perrella
Attend call with M. Kennedy, J. Ellis(Chilmark): D. Rieger-Paganis, J. Nelson, N.
LoBiondo (all AlixPartners) to discuss cash collateral reporting template and timing
of deliverables

0.5

1.3

1.6
0.1
0.2
0.7
0.1

0.5

1.2
0.5

0.5

0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 32 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/08/2022

PROFESSIONAL
JN

11/08/2022
11/08/2022

JMK
NL

11/08/2022

NL

11/08/2022
11/08/2022

NL
TBT

11/08/2022

DESCRIPTION OF SERVICES

HOURS

Attend call to discuss KServicing loan portfolio diligence and cash collateral
reporting updates (KServicing): D. Evans, T. Keefe(Weil): N.
Hwangpo(Chilmark): M. Kennedy, J. Ellis(Cleary): L. Schweitzer, R.
Minott(Federal Reserve Bank): J. Strazanac, B. Parker, D. Xu, A. Belka, T. Mills,
A. Ricketts, S. Aschenbrenner, M. Nelson, N. Balk(AlixPartners): D. RiegerPaganis, J. Nelson, N. LoBiondo, A. Perrella
Prepare schedule of GUC claims re: theoretical liquidation analysis
Attend call with M. Kennedy, J. Ellis(Chilmark): D. Rieger-Paganis, J. Nelson, N.
LoBiondo (all AlixPartners) to discuss cash collateral reporting template and timing
of deliverables
Attend call to discuss KServicing loan portfolio diligence and cash collateral
reporting updates (KServicing): D. Evans, T. Keefe(Weil): N.
Hwangpo(Chilmark): M. Kennedy, J. Ellis(Cleary): L. Schweitzer, R.
Minott(Federal Reserve Bank): J. Strazanac, B. Parker, D. Xu, A. Belka, T. Mills,
A. Ricketts, S. Aschenbrenner, M. Nelson, N. Balk(AlixPartners): D. RiegerPaganis, J. Nelson, N. LoBiondo, A. Perrella
Prepare budget variance report template for cash collateral order reporting
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss cash collateral hearing and 341 meeting preparation (AlixPartners):

0.5

TBT

Email to N. Hwangpo, C. Bentley (both Weil), Z. Shapiro (RLD) re: 341A meeting

0.1

11/08/2022

TBT

0.3

11/08/2022

TBT

11/08/2022
11/08/2022

TBT
TBT

11/08/2022

TBT

Prepare payroll and KERP summary for D. Walker (KServicing) as requested for
341A meeting
Provide insurance and brokerage information to D. Walker (KServicing) as
requested
Provided summary of yesterday's call with D. Walker (KServicing)
Respond to T. Williams (KServicing) re: payment against 1st Day Motions, only
pre-petition invoices
Review October payments from T. Williams (KServicing) against 1st Day Motions

11/09/2022

AP

0.9

11/09/2022

AP

11/09/2022

AP

11/09/2022
11/09/2022

AP
DCR

11/09/2022
11/09/2022

DCR
DCR

11/09/2022

JN

Attend call with M. Sullivan, D. Walker, T. Williams (all KServicing), T.
Thoroddsen, A. Perrella (all AlixPartners) to discuss MOR data requirements
Attend call D. Rieger-Paganis, T. Thoroddsen, A. Perrella (AlixPartners) to discuss
MOR progress with
Attend call with J. Nelson, N. LoBiondo, A. Perrella (all AlixPartners) to discuss
updates to the loan portfolio diligence deliverable for the Fed
Update PPPLF loan reconciliation for cash collateral reporting
Attend call D. Rieger-Paganis, T. Thoroddsen, A. Perrella (AlixPartners) to discuss
MOR progress with
Respond to requests re: cost-per-loan analysis and CUBI reconciliation
Review revised cash collateral and wages management orders and provide
comments.
Attend call with J. Nelson, N. LoBiondo, A. Perrella (all AlixPartners) to discuss
updates to the loan portfolio diligence deliverable for the Fed

0.8
0.5

0.5

2.1
0.5

0.2
0.6
0.1
0.3

0.3
0.6
0.5
0.3
0.4
0.6
0.6


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 33 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/09/2022
11/09/2022

PROFESSIONAL
JN
JMK

11/09/2022
11/09/2022

JMK
NL

11/09/2022

NL

11/09/2022

NL

11/09/2022

NL

11/09/2022

NL

11/09/2022

TBT

11/09/2022

TBT

11/09/2022
11/09/2022
11/09/2022
11/09/2022
11/09/2022
11/09/2022

TBT
TBT
TBT
TBT
TBT
TBT

11/09/2022
11/09/2022
11/09/2022
11/09/2022
11/09/2022

TBT
TBT
TBT
TBT
TBT

11/10/2022

AP

11/10/2022

DESCRIPTION OF SERVICES

HOURS

Revise loan processing status table for Fed
Attend call with J. Katsigeorgis, N. LoBiondo (both AlixPartners) to discuss cash
balance reporting template for Cash Collateral Order reporting
Prepare schedule of GUC claims re: theoretical liquidation analysis
Attend call with J. Katsigeorgis, N. LoBiondo (both AlixPartners) to discuss cash
balance reporting template for Cash Collateral Order reporting
Attend call with J. Nelson, N. LoBiondo, A. Perrella (all AlixPartners) to discuss
updates to the loan portfolio diligence deliverable for the Fed
Finalize initial draft of budget variance report for cash collateral order reporting

0.6
0.9

Telephone call with N. LoBiondo, A. Perrella (all AlixPartners) re: cash flow
backup for MOR
Update cash collateral remittance report template and provide to Management for
review
Attend call with M. Sullivan, D. Walker, T. Williams (all KServicing), T.
Thoroddsen, A. Perrella (all AlixPartners) to discuss MOR data requirements
Attend call D. Rieger-Paganis, T. Thoroddsen, A. Perrella (AlixPartners) to discuss
MOR progress with
Email to Z. Shapiro, A. Steele (both RLF) re: P&L for October MOR
Follow up with C. Bentley (Weil) re: NOL
Respond to Z. Shapiro (RLF) re: individuals on Schedules D, E/F
Review 341 draft introduction script from Z. Shapiro (RLF)
Review correspondence from K. Steverson (Omni) re: certain notice addresses
Review information for October MOR prior to call with T. Williams, D. Walker,
M. Sullivan (all KServicing)
Review reply from Z. Shapiro (RLF) re: October P&L for MOR
Review updates from Z. Shapiro (RLF) re: 341A meeting
Start preparing documentation of supports to be included with MOR filing
Telephone call with K. Steverson (Omni) re: noticing
Telephone call with N. LoBiondo, A. Perrella (all AlixPartners) re: cash flow
backup for MOR
Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) to discuss 341 meeting, post-petition payments and professional fees

0.2

AP

Telephone call with T. Thoroddsen and A. Perrella (both AlixPartners) re: MOR

0.1

11/10/2022
11/10/2022

AP
DCR

2.4
0.5

11/10/2022

DCR

Update PPPLF loan reconciliation for cash collateral reporting
Attend call with C. Arthur, B. Chase (both Weil), S. Kafiti, D. Evans, H. Loiseau,
L. Milner, M. Sullivan, D. Walker (all KServicing), and D. Rieger-Paganis, J.
Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: CUBI reconciliation
process and updates
Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) to discuss 341 meeting, post-petition payments and professional fees

0.5
0.9
0.6
1.5

1.8
0.9
0.5
0.1
0.1
0.2
0.1
0.1
0.6
0.1
0.1
0.6
0.2
0.2
0.5

0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 34 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/10/2022

PROFESSIONAL
DCR

11/10/2022

DCR

11/10/2022
11/10/2022

DCR
JN

11/10/2022

JN

11/10/2022

JN

11/10/2022
11/10/2022

JMK
JMK

11/10/2022
11/10/2022
11/10/2022

JMK
JMK
NL

11/10/2022

TBT

11/10/2022
11/10/2022
11/10/2022
11/10/2022
11/10/2022
11/10/2022
11/10/2022
11/10/2022
11/10/2022
11/10/2022

TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT

DESCRIPTION OF SERVICES
Attend call with C. Arthur, C. Bentley (all Weil): Z. Shapiro (RLF), S. Kafiti, H.
Loiseau, L. Milner, M. Sullivan, D. Walker (all KServicing): D. Rieger-Paganis, J.
Nelson (both AlixPartners) to discuss SBA discussions, 341(a) Meeting and
weekly Board call
Attend KServicing Board meeting to discuss case updates (Weil): C. Arthur, N.
Hwangpo (KServicing): L. Milner, H. Loiseau, D. Walker, M. Sullivan, S. Kafiti,
E. Hartz, R. Gregg, L. Taylor (Greenberg Traurig): D. Kurzweild (AlixPartners):
D. Rieger-Paganis, J. Nelson
Respond to requests re: 341(a) meeting and SBA discussions
Attend call with C. Arthur, B. Chase (both Weil), S. Kafiti, D. Evans, H. Loiseau,
L. Milner, M. Sullivan, D. Walker (all KServicing), and D. Rieger-Paganis, J.
Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: CUBI reconciliation
process and updates
Attend call with C. Arthur, C. Bentley (all Weil): Z. Shapiro (RLF), S. Kafiti, H.
Loiseau, L. Milner, M. Sullivan, D. Walker (all KServicing): D. Rieger-Paganis, J.
Nelson (both AlixPartners) to discuss SBA discussions, 341(a) Meeting and
weekly Board call
Attend KServicing Board meeting to discuss case updates (Weil): C. Arthur, N.
Hwangpo (KServicing): L. Milner, H. Loiseau, D. Walker, M. Sullivan, S. Kafiti,
E. Hartz, R. Gregg, L. Taylor (Greenberg Traurig): D. Kurzweild (AlixPartners):
D. Rieger-Paganis, J. Nelson
Analyze loan servicing transfer costs re: theoretical liquidation analysis
Attend call with C. Arthur, B. Chase (both Weil), S. Kafiti, D. Evans, H. Loiseau,
L. Milner, M. Sullivan, D. Walker (all KServicing), and D. Rieger-Paganis, J.
Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: CUBI reconciliation
process and updates
Update draft notes and explanations re: theoretical liquidation analysis
Update GUC claims re: theoretical liquidation analysis
Attend call with C. Arthur, B. Chase (both Weil), S. Kafiti, D. Evans, H. Loiseau,
L. Milner, M. Sullivan, D. Walker (all KServicing), and D. Rieger-Paganis, J.
Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: CUBI reconciliation
process and updates
Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) re: 341 meeting, post-petition payments and professional fees
Email to A. Ham, C. Bentley (both Weil) re: OCP communications
Email to E. Ruocco (Weil) re: KERP motion
Email to S. Kafiti (KServicing), N. Hwangpo (Weil) re: UK dissolution
Email to S. Kafiti, H. Loiseau (both KServicing) re: OCP declaration process
Respond to V. Martin (KServicing) re: automatic stay correspondence
Review correspondence from C. Bentley (Chase) re: board material
Review motion to approved KERP for non-executives
Review order approving the OCP motion
Review response from A. Ham (Weil) re: OCP communications
Review salaries and KERP payments to respond to KERP questions from L.
Castillo (Weil)

HOURS
0.8

0.3

0.8
0.5

0.8

0.3

1.8
0.5

1.0
0.7
0.5

0.3
0.1
0.1
0.1
0.1
0.1
0.2
0.6
0.3
0.1
0.7


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 35 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/10/2022

PROFESSIONAL
TBT

11/10/2022
11/10/2022
11/11/2022

TBT
TBT
AP

11/11/2022

AP

11/11/2022

AP

11/11/2022
11/11/2022

AP
DCR

11/11/2022

JN

11/11/2022
11/11/2022

JN
JN

11/11/2022
11/11/2022

JMK
NL

11/11/2022

NL

11/11/2022

NL

11/11/2022

TBT

11/11/2022

TBT

11/11/2022

TBT

11/11/2022
11/11/2022

TBT
TBT

11/14/2022
11/14/2022

AP
AP

11/14/2022

AP

11/14/2022

AP

DESCRIPTION OF SERVICES

HOURS

Telephone call with T. Thoroddsen and A. Perrella (both AlixPartners) re: MOR

0.1

Telephone call with D. Walker (Kservicing) re: MOR
Telephone call with K. Steverson (Omni) re: noticing
Attend call with T. Williams, M. Sullivan (both KServicing), T. Thoroddsen, A.
Perrella (both AlixPartners) discussing October MOR, liabilities subject to
compromise
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR and 341 meeting
Working call with N. LoBiondo, A. Perrella (all AlixPartners) to discuss cash
collateral reporting updates and process
Update PPPLF loan reconciliation for cash collateral reporting
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR and 341 meeting
Correspondence with KServicing operations team regarding loan processing report
for Fed
Revise loan processing status report and category descriptions for Fed
Telephone call with N. Hwangpo, E. Ruocco (both Weil), Z. Shapiro (RLF) and J.
Nelson, T. Thoroddsen (both AlixPartners) re: cash flows, KERP, CUBI and
Federal Reserve
Update loan servicing transfer costs re: liquidation analysis
Working call with N. LoBiondo, A. Perrella (all AlixPartners) to discuss cash
collateral reporting updates and process
Revise initial budget variance report template for cash collateral order reporting per
internal comments and provide to Weil for review
Update cash collateral remittance report template per comments from Management

0.1
0.2
0.9

Attend call with T. Williams, M. Sullivan (both KServicing), T. Thoroddsen, A.
Perrella (both AlixPartners) discussing October MOR, liabilities subject to
compromise
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR and 341 meeting
Review P&L requirement for MOR to send additional information to T. Williams
(KServicing)
Review service log from N. Panameno (Omni)
Telephone call with N. Hwangpo, E. Ruocco (both Weil), Z. Shapiro (RLF) and J.
Nelson, T. Thoroddsen (both AlixPartners) re: cash flows, KERP, CUBI and
Federal Reserve
Adjust loan reconciliation template for cash collateral reporting
Call with M. Sullivan, T. Williams (both KServicing): T. Thoroddsen, A. Perrella
(both AlixPartners) to review MOR status
Attend call with M. Sullivan, T. Williams (both KServicing), T. Thoroddsen, A.
Perrella (both AlixPartners) to review MOR status
Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) to review MOR status, post-petition payments and claims

0.9

0.3
1.4
2.2
0.3
0.6
1.2
0.3

2.1
1.4
1.4
1.2

0.3
0.3
0.1
0.3

2.4
0.1
0.2
0.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 36 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/14/2022

PROFESSIONAL
AP

11/14/2022
11/14/2022

AP
DCR

11/14/2022

DCR

11/14/2022

DCR

11/14/2022

DCR

11/14/2022

JN

11/14/2022

JN

11/14/2022

JN

11/14/2022
11/14/2022

JN
JMK

11/14/2022

NL

11/14/2022

NL

11/14/2022

NL

11/14/2022

NL

11/14/2022

NL

11/14/2022

TBT

11/14/2022

TBT

DESCRIPTION OF SERVICES
Telephone call with N. LoBiondo, A. Perrella (both AlixPartners) to review
updated cash collateral remittance report
Update PPPLF loan reconciliation for cash collateral reporting
Attend call with M. Sullivan (KServicing), D. Rieger-Paganis, J. Nelson, J.
Katsigeorgis, N. LoBiondo (all AlixPartners) to discuss liquidation analysis and
transfer cost assumptions
Attend call with C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco (all Weil): Z.
Shapiro (RLF): D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss ongoing CUBI reconciliation process and cost-per-loan analysis updates
Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) to review MOR status, post-petition payments and claims
Attend meeting to discuss CUBI reconciliation, upcoming 12/7 hearing, cost-perloan analysis, and MOR with C. Arthur, N. Hwangpo, C. Bentley (all Weil) Z.
Shapiro (all RLF) L. Milner, S. Kafiti, H. Loiseau, D. Walker, M. Sullivan (all
KServicing) D. Rieger-Paganis, J. Nelson (all AlixPartners
Attend call with M. Sullivan (KServicing), D. Rieger-Paganis, J. Nelson, J.
Katsigeorgis, N. LoBiondo (all AlixPartners) to discuss liquidation analysis and
transfer cost assumptions
Attend call with C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco (all Weil): Z.
Shapiro (RLF): D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss ongoing CUBI reconciliation process and cost-per-loan analysis updates
Attend meeting to discuss CUBI reconciliation, upcoming 12/7 hearing, cost-perloan analysis, and MOR with C. Arthur, N. Hwangpo, C. Bentley (all Weil) Z.
Shapiro (all RLF) L. Milner, S. Kafiti, H. Loiseau, D. Walker, M. Sullivan (all
KServicing) D. Rieger-Paganis, J. Nelson (all AlixPartners)
Review draft of MOR Global Notes
Attend call with M. Sullivan (KServicing), D. Rieger-Paganis, J. Nelson, J.
Katsigeorgis, N. LoBiondo (all AlixPartners) to discuss liquidation analysis and
transfer cost assumptions
Attend call with M. Kennedy (Chilmark) to discuss cash collateral reporting
templates and loan portfolio diligence request
Attend call with M. Sullivan (KServicing), D. Rieger-Paganis, J. Nelson, J.
Katsigeorgis, N. LoBiondo (all AlixPartners) to discuss liquidation analysis and
transfer cost assumptions
Attend call with C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco (all Weil): Z.
Shapiro (RLF): D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to
discuss ongoing CUBI reconciliation process and cost-per-loan analysis updates
Telephone call with N. LoBiondo, A. Perrella (both AlixPartners) to review
updated cash collateral remittance report
Update cash collateral remittance report and KServicing PPP loan payment report
for week-ended 11/11
Call with M. Sullivan, T. Williams (both KServicing): T. Thoroddsen, A. Perrella
(both AlixPartners) to review MOR status
Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) to review MOR status, post-petition payments and claims

HOURS
0.5
1.4
0.5

0.5

0.4
0.5

0.5

0.5

0.5

0.6
0.5

0.3
0.5

0.5

0.5
1.5
0.1
0.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 37 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/14/2022
11/14/2022

PROFESSIONAL
TBT
TBT

11/14/2022
11/14/2022
11/14/2022
11/14/2022
11/14/2022

TBT
TBT
TBT
TBT
TBT

11/14/2022
11/14/2022

TBT
TBT

11/14/2022
11/15/2022

TBT
AP

11/15/2022

AP

11/15/2022

AP

11/15/2022
11/15/2022

AP
AP

11/15/2022

DCR

11/15/2022

DCR

11/15/2022

JN

11/15/2022
11/15/2022

JN
NL

11/15/2022

NL

11/15/2022

NL

11/15/2022

TBT

11/15/2022
11/15/2022
11/15/2022

TBT
TBT
TBT

DESCRIPTION OF SERVICES
Begin draft of global notes for October MOR
Email to S. Kafiti, H. Loiseau (both KServicing) re: notifications to consumer
agencies as requested by K. Steverson (Omni)
Email to T. Williams (KServicing) re: MOR
Email to Z. Shapiro (RLF) re: global notes for MOR
Email to Z. Shapiro (RLF) re: MOR P&L
Review correspondence from N. Hwangpo (Weil) re: global notes for MOR
Review information re: equity holders as of AmEx transaction to respond to
inquiry from A. Suarez (Weil)
Review status update from L. Castillo (Weil) for week of 11/14
Attend call with M. Sullivan, T. Williams (both KServicing), T. Thoroddsen, A.
Perrella (both AlixPartners) to review MOR status
Telephone call with K. Steverson (Omni) re: notifications
Attend call with M. Sullivan, T. Williams (both KServicing), T. Thoroddsen, A.
Perrella (both AlixPartners) to review MOR status
Attend call with D. Rieger-Paganis, A. Perrella (both AlixPartners) to review
MOR status, claims and bi-weekly report to the Fed
Attend working session with N. LoBiondo, A. Perrella (both AlixPartners) to
prepare and update cash collateral reporting tracker and cash balances reporting
template
Develop October monthly operating report based on data sent by KServicing
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) re: reviewing
October MOR
Attend call with M. Sullivan, T. Williams(KServicing), D. Rieger-Paganis, J.
Nelson, N. LoBiondo (all AlixPartners) to review final cash collateral reports and
supporting calculations
Attend call with D. Rieger-Paganis, A. Perrella (both AlixPartners) to review
MOR status, claims and bi-weekly report to the Fed
Attend call with M. Sullivan, T. Williams(KServicing), D. Rieger-Paganis, J.
Nelson, N. LoBiondo (all AlixPartners) to review final cash collateral reports and
supporting calculations
Review draft KERP motion
Attend call with M. Sullivan, T. Williams(KServicing), D. Rieger-Paganis, J.
Nelson, N. LoBiondo (all AlixPartners) to review final cash collateral reports and
supporting calculations
Attend working session with N. LoBiondo, A. Perrella (both AlixPartners) to
prepare and update cash collateral reporting tracker and cash balances reporting
template
Prepare cash flow variance analysis and cash collateral budget variance report for
week-ending 11/11
Attend call with M. Sullivan, T. Williams (both KServicing), T. Thoroddsen, A.
Perrella (both AlixPartners) to review MOR status
Email to T. Williams (KServicing) re: reorganization items for MOR
Respond to E. Ruocco (Weil) re: KERP motion
Review draft financials from T. Williams (KServicing) for October MOR

HOURS
2.0
0.1
0.1
0.1
0.1
0.1
0.3
0.1
0.2
0.1
0.3
0.4
1.8

2.4
0.4
0.5

0.4
0.5

0.4
0.5

1.8

2.6
0.3
0.1
0.1
1.1


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 38 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/15/2022
11/15/2022

PROFESSIONAL
TBT
TBT

11/15/2022

TBT

11/15/2022

TBT

11/15/2022

TBT

11/15/2022
11/15/2022

TBT
TBT

11/15/2022

TBT

11/16/2022

AP

11/16/2022

AP

11/16/2022
11/16/2022

AP
AP

11/16/2022

AP

11/16/2022

DCR

11/16/2022

DCR

11/16/2022

JN

11/16/2022

NL

11/16/2022

NL

11/16/2022
11/16/2022
11/16/2022
11/16/2022

NL
NL
TBT
TBT

11/16/2022

TBT

DESCRIPTION OF SERVICES
Review final KERP motion from E. Ruocco
Review updated employee analysis for non-executive KERP from D. Evans
(KServicing) for US trustee
Review updated employee analysis for non-executory KERP from T. Williams
(KServicing) for US trustee
Send non-executive KERP analysis to T. Williams (KServicing) to update with
additional information for US trustee
Telephone call with E. Ruocco (Weil) re: additional data requested from UST for
KERP
Telephone call with E. Ruocco (Weil) re: contact information for KERP motion
Update analysis for non-executive employees included in KERP as requested by E.
Ruocco (Weil)
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) re: reviewing
October MOR
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR, vendor payments and other updates
Develop October monthly operating report exhibits based on data sent by
KServicing
Update PPPLF loan reconciliation for cash collateral reporting
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing
Balance Sheet for October MOR
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing cash
receipt and disbursements for MOR
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR, vendor payments and other updates
Call with Z. Shapiro(RLF) C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco(all
Weil) D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to discuss
CUBI settlement updates, cash collateral reporting updates, and other case
management items
Call with Z. Shapiro(RLF) C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco(all
Weil) D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to discuss
CUBI settlement updates, cash collateral reporting updates, and other case
management items
Call with Z. Shapiro(RLF) C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco(all
Weil) D. Rieger-Paganis, J. Nelson, N. LoBiondo (all AlixPartners) to discuss
CUBI settlement updates, cash collateral reporting updates, and other case
management items
Finalize budget variance report for cash collateral order reporting for week-ended
11/11/22
Prepare cash balances and cash collateral report for week-ended 11/11/22
Update cash collateral remittance report per Chilmark and Fed comments
Review P&L format for MOR
Review correspondence from C. Myron (Marsh) re: renewal of employed lawyer
policy
Review updated MOR Drafts

HOURS
0.4
0.1
0.1
0.1
0.2
0.1
0.6
0.4
0.5
2.2
2.3
0.3
1.0
0.5
0.5

0.5

0.5

1.5
2.3
2.0
0.3
0.1
1.0


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 39 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/16/2022

PROFESSIONAL
TBT

11/16/2022

TBT

11/16/2022

TBT

11/16/2022

TBT

11/17/2022

AP

11/17/2022
11/17/2022
11/17/2022

AP
AP
AP

11/17/2022

AP

11/17/2022

DCR

11/17/2022

DCR

11/17/2022
11/17/2022

DESCRIPTION OF SERVICES

HOURS

Send questions to N. Hwangpo, E. Ruocco (both Weil), Z. Shapiro (RLF) re: MOR

0.1

Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR, vendor payments and other updates
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing cash
receipt and disbursements for MOR
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing
Balance Sheet for October MOR
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners)
reviewing draft October MOR
Develop October monthly operating report based on data sent by KServicing
Update PPPLF loan reconciliation for cash collateral reporting
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing
update MOR
Working session with S. Haliburton (KServicing) re: Bi-Weekly Loan report to the
Fed
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners)
reviewing draft October MOR
Attend KServicing Board meeting to discuss case updates with C. Arthur, N.
Hwangpo, C. Bentley (all Weil) Z. Shapiro (all RLF) D. Kurzweild (all Greenberg
Traurig) L. Milner, H. Loiseau, D. Walker, M. Sullivan, S. Kafiti, E. Hartz, R.
Gregg, L. Taylor (all KServicing) D. Rieger-Paganis, J. Nelson (all AlixPartners)

0.5

DCR
JN

Review MOR
Attend KServicing Board meeting to discuss case updates with C. Arthur, N.
Hwangpo, C. Bentley (all Weil) Z. Shapiro (all RLF) D. Kurzweild (all Greenberg
Traurig) L. Milner, H. Loiseau, D. Walker, M. Sullivan, S. Kafiti, E. Hartz, R.
Gregg, L. Taylor (all KServicing) D. Rieger-Paganis, J. Nelson (all AlixPartners)

0.8
1.2

11/17/2022
11/17/2022
11/17/2022

NL
NL
TBT

2.1
1.3
0.4

11/17/2022

TBT

11/17/2022
11/17/2022
11/17/2022
11/17/2022
11/17/2022
11/17/2022
11/17/2022
11/17/2022
11/17/2022
11/17/2022

TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT

Finalize cash balances and cash collateral report for week-ended 11/11/22
Update cash balances and cash collateral report template per internal comments
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners)
reviewing draft October MOR
Attend call with M. Sullivan, T. Williams (all KServicing) re: reviewing financials
for MOR
Respond to D. Rieger-Paganis (AlixPartners) re: October P&L
Review analysis of changes to AR and reserves for October MOR
Review and updated MOR based on updated financials
Review changes to AR and loans from September to October
Review comments from D. Rieger-Paganis (AlixPartners) re: draft MOR
Review confirmation from M. Sullivan (KServicing) re: October financials
Review correspondence from C. Arthur (Weil) re: CUBI settlement
Review correspondence from K. Steverson (Omni) re: updated notification list
Review response from Z. Shapiro (RLF) re: October MOR format
Review SOFA 7 information for noticing as requested by K. Steverson (Omni)

1.0
0.3
0.4
2.1
2.6
0.3
1.4
0.4
1.2

0.4
0.1
0.3
0.7
0.3
0.1
0.1
0.1
0.1
0.2
0.1


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 40 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/17/2022

PROFESSIONAL
TBT

11/17/2022

TBT

11/18/2022

AP

11/18/2022

AP

11/18/2022
11/18/2022
11/18/2022

AP
AP
AP

11/18/2022

DCR

11/18/2022

DCR

11/18/2022

DCR

11/18/2022

JN

11/18/2022

JN

11/18/2022

JMK

11/18/2022

NL

11/18/2022
11/18/2022
11/18/2022

NL
NL
NL

11/18/2022

TBT

DESCRIPTION OF SERVICES
Update October MOR based upon updated financials from M. Sullivan
(KServicing)
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing
update MOR
Attend call to discuss MOR and other updates with D. Rieger-Paganis, T.
Thoroddsen, A. Perrella (all AlixPartners)
Attend call to discuss PPPLF cash collateral reconciliation and status of other
diligence items with M. Sullivan, T. Williams (all KServicing) D. Rieger-Paganis,
J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners)
Finalize October monthly operating report to be filed
Update PPPLF loan reconciliation for cash collateral reporting
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing final
adjustments to MOR
Attend call to discuss MOR and other updates with D. Rieger-Paganis, T.
Thoroddsen, A. Perrella (all AlixPartners)
Attend Call to discuss PPPLF cash collateral reconciliation and status of other
diligence items with M. Sullivan, T. Williams (all KServicing) D. Rieger-Paganis,
J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners)
Respond to requests re: plan and disclosure statement and cash collateral
reconciliation
Attend call with C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco (all Weil) Z.
Shapiro (RLF) D. Rieger-Paganis, J. Nelson, T. Thoroddsen, A. Perrella (all
AlixPartners) discussing plan and disclosure statement and other status updates
Attend call to discuss PPPLF cash collateral reconciliation and status of other
diligence items with M. Sullivan, T. Williams (all KServicing) D. Rieger-Paganis,
J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners)
Attend call to discuss PPPLF cash collateral reconciliation and status of other
diligence items with M. Sullivan, T. Williams (all KServicing) D. Rieger-Paganis,
J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners)
Attend call to discuss PPPLF cash collateral reconciliation and status of other
diligence items with M. Sullivan, T. Williams (all KServicing) D. Rieger-Paganis,
J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners)
Finalize cash collateral remittance report for week-ended 11/11
Reconcile cash collateral remittance amounts to Fed calculations
Update interest calculation for cash collateral remittance report per comments from
the Fed
Attend call to discuss MOR and other updates with D. Rieger-Paganis, T.
Thoroddsen, A. Perrella (all AlixPartners)

HOURS
1.1
0.3
0.3
0.5

1.4
2.4
0.4
0.3
0.5

0.6
0.6

0.5

0.5

0.5

2.1
2.5
2.2
0.3


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 41 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/18/2022

PROFESSIONAL
TBT

11/18/2022
11/18/2022
11/18/2022
11/18/2022

TBT
TBT
TBT
TBT

11/18/2022
11/18/2022
11/18/2022

TBT
TBT
TBT

11/18/2022
11/18/2022
11/18/2022
11/18/2022

TBT
TBT
TBT
TBT

11/18/2022
11/18/2022

TBT
TBT

11/18/2022

TBT

11/20/2022

JMK

11/21/2022

AP

11/21/2022
11/21/2022
11/21/2022

AP
AP
AP

11/21/2022

DCR

11/21/2022

DCR

11/21/2022

DCR

11/21/2022

DCR

DESCRIPTION OF SERVICES

HOURS

Call with M. Sullivan, T. Williams (all KServicing) D. Rieger-Paganis, J. Nelson,
T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)to
discuss PPPLF cash collateral reconciliation and status of other diligence items

0.5

Attend initial call with E. Ruocco (all Weil) discussing global notes for MOR
Email to L. Milner (KServicing) re: KERP question from US trustee
Final updates to October MOR
Follow up call discussing global notes for MOR with E. Ruocco (Weil) T.
Thoroddsen (AlixPartners)
Respond to A. Suarez (Weil) re: shareholder information
Review comments from M. Milana (RLF) re: MOR global notes
Review correspondence from E. Ruocco (Weil) re: questions from US trustee
regarding KERP
Review question from A. Suarez (Weil) re: shareholder data
Review response from Z. Shapiro (RLF) re: MOR format
Review updated MOR drafts from A. Perrella (AlixPartners)
Send additional backup to Z. Shapiro (RLF) re: cash receipts and disbursements
reporting for MOR
Send comments to A. Perrella (AlixPartners) re: draft MORs
Send draft October MOR to L. Milner, S. Kafiti, H. Loiseau, M. Sullivan, T.
Williams (all KServicing), N. Hwangpo, E. Ruocco, C. Bentley (all Weil), Z.
Shapiro, A. Steele (all RLF) for final review and comments
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing final
adjustments to MOR
Prepare updates of assumptions, exhibits and notes following advisor feedback re:
liquidation analysis
Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) re: October MOR
Update October MOR per comments from Professionals
Update PPPLF loan reconciliation for cash collateral reporting
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) discussing
changes to October MOR
Attend call with S. Kafiti, H. Loiseau, M. Sullivan (all KServicing) N. Hwangpo,
C. Bentley, E. Ruocco (all Weil), Z. Shapiro (RLF) D. Rieger-Paganis, J. Nelson,
T. Thoroddsen (all AlixPartners) re: CUBI update, MOR, rejection damages for
plan and disclosure statement, 341A meeting follow up questions from US Trustee

0.5
0.1
0.8
0.3

Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) re: October MOR
Call with N. Hwangpo, C. Bentley (all Weil) Z. Shapiro (all RLF) D. RiegerPaganis, J. Nelson (all AlixPartners) to discuss MOR preparation, CUBI
reconciliation, and Plan documents
Review MOR.

0.3

0.1
0.3
0.1
0.1
0.1
0.4
0.2
0.2
0.1

0.4
2.4
0.3
1.4
2.2
0.2
0.8

0.5

0.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 42 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/21/2022

PROFESSIONAL
JN

11/21/2022

JN

11/21/2022

JMK

11/21/2022
11/21/2022
11/21/2022

JMK
JMK
JMK

11/21/2022

NL

11/21/2022

TBT

11/21/2022

TBT

11/21/2022
11/21/2022

TBT
TBT

11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022

TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT

11/21/2022
11/21/2022
11/21/2022
11/21/2022

TBT
TBT
TBT
TBT

DESCRIPTION OF SERVICES

HOURS

Attend call with S. Kafiti, H. Loiseau, M. Sullivan (all KServicing) N. Hwangpo,
C. Bentley, E. Ruocco (all Weil), Z. Shapiro (RLF) D. Rieger-Paganis, J. Nelson,
T. Thoroddsen (all AlixPartners) re: CUBI update, MOR, rejection damages for
plan and disclosure statement, 341A meeting follow up questions from US Trustee

0.8

Call with N. Hwangpo, C. Bentley (all Weil) Z. Shapiro (all RLF) D. RiegerPaganis, J. Nelson (all AlixPartners) to discuss MOR preparation, CUBI
reconciliation, and Plan documents
Prepare claims waterfall per new assumptions and scenarios re: liquidation analysis

0.5

Prepare new exhibit outlook templates re: liquidation analysis
Prepare new scenario for extended winddown re: liquidation analysis
Prepare updates of assumptions, exhibits and notes following advisor feedback re:
liquidation analysis
Prepare cash collateral remittance report and KServicing PPP loan payment report
for week-ended 11/18/22
Attend call with S. Kafiti, H. Loiseau, M. Sullivan (all KServicing) N. Hwangpo,
C. Bentley, E. Ruocco (all Weil), Z. Shapiro (RLF) D. Rieger-Paganis, J. Nelson,
T. Thoroddsen (all AlixPartners) re: CUBI update, MOR, rejection damages for
plan and disclosure statement, 341A meeting follow up questions from US Trustee

1.0
1.1
1.4

Telephone call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all
AlixPartners) re: October MOR
Email to E. Ruocco (Weil) re: Trustee KERP follow ups
Email to M. Sullivan (KServicing) re: final review and approval of October MOR

0.3

Email to T. Williams (KServicing) re: 401k program
Email to T. Williams (KServicing) re: employee count
Email to T. Williams (KServicing) re: other trade receivable for MOR
Email to Z. Shapiro (RLF) re: MOR format
Final review of October MOR from A. Perrella (AlixPartners)
Respond to C. Arthur (Weil) re: October MOR
Respond to C. Bentley (Weil) re: October MOR
Respond to S. Kafiti (KServicing) questions re: October MOR
Respond to T. Williams (KServicing) re: 401k plan required status
Review comments from N. Hwangpo (Weil) re: October MOR drafts
Review comments from S. Kafiti (KServicing) re: October MOR
Review correspondence from E. Ruocco (Weil) re: US trustee KERP questions
Review correspondence from T. Williams (KServicing) re: detail for trade
receivable for MOR
Review employee hours for full-time employee count for MOR
Review insurance policies for MOR part 7
Review questions from T. Williams (KServicing) re: 401k plan
Review summary from L. Milner (KServicing) re: pay increases as requested by
US Trustee for KERP

0.1
0.1
0.1
0.1
0.5
0.1
0.1
0.1
0.1
0.4
0.1
0.1
0.1

1.7

2.5
0.8

0.1
0.1

0.2
0.3
0.1
0.2


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 43 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/21/2022
11/21/2022
11/21/2022
11/21/2022
11/21/2022

PROFESSIONAL
TBT
TBT
TBT
TBT
TBT

11/22/2022

AP

11/22/2022

AP

11/22/2022
11/22/2022
11/22/2022

AP
DCR
JMK

11/22/2022
11/22/2022
11/22/2022

JMK
JMK
JMK

11/22/2022

NL

11/22/2022

NL

11/22/2022

NL

11/22/2022

NL

11/22/2022

TBT

11/22/2022
11/22/2022
11/22/2022
11/22/2022

TBT
TBT
TBT
TBT

11/22/2022

TBT

11/22/2022

TBT

11/22/2022
11/22/2022
11/22/2022

TBT
TBT
TBT

11/23/2022

AP

DESCRIPTION OF SERVICES

HOURS

Review update from M. Bien (Voya) re: status of 401k plan termination
Review update from Z. Shapiro (RLF) re: October MOR
Start reviewing follow up questions from 341A meeting from US trustee
Update October MOR per comments from N. Hwangpo (Weil)
Working session with T. Thoroddsen, A. Perrella (all AlixPartners) discussing
changes to October MOR
Attend call with M. Sullivan, T. Williams (all KServicing) T. Thoroddsen, A.
Perrella (all AlixPartners) discussing October financials, MOR, payables, 401k
termination
Telephone call with N. LoBiondo, A. Perrella (all AlixPartners) re: cash collateral
reporting updates for week-ended 11/18
Update PPPLF loan reconciliation for cash collateral reporting
Respond to requests re: 341A follow up questions and cash collateral reporting
Analyze alternative service provider costs three scenarios re: liquidation analysis

0.1
0.1
1.6
0.4
0.2

Analyze transfer costs in each scenario re: liquidation analysis
Prepare new scenario for extended winddown re: liquidation analysis
Prepare updates of assumptions, exhibits and notes following advisor feedback re:
liquidation analysis
Finalize cash collateral remittance report and KServicing PPP loan payment report
for week-ended 11/18
Prepare cash balances and PPPLF cash collateral reporting for week-ended 11/18

1.1
2.9
1.2

Prepare cash flow variance analysis and cash collateral budget variance report for
week-ending 11/18
Telephone call with N. LoBiondo, A. Perrella (all AlixPartners) re: cash collateral
reporting updates for week-ended 11/18
Attend call with M. Sullivan, T. Williams (all KServicing) T. Thoroddsen, A.
Perrella (all AlixPartners) discussing October financials, MOR, payables, 401k
termination
Email to E. Ruocco (Weil) re: KERP questions
Email to E. Ruocco (Weil) re: KERP questions
Email to Weil and RLF team regarding timing of MOR filing
Prepare financial information needed to renew professional lawyer insurance as
requested by S. Kafiti (KServicing)
Prepare updated insurance summary for professional lawyer insurance policy as
requested by S. Kafiti (KServicing)
Research prior employee data for contact information for remaining participant in
prior 401k plan
Respond to C. Bentley (Weil) re: follow up questions re: 401k plan
Review correspondence from C. Bentley (Weil) re: MOR
Review correspondence from E. Ruocco (Weil) re: additional information for US
trustee re: KERP
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR filing and contract analysis

2.8

0.6

1.1
2.4
0.5
1.8

2.5
2.6

1.1
0.6

0.1
0.1
0.1
0.5
0.2
0.3
0.2
0.1
0.1
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 44 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/23/2022
11/23/2022

PROFESSIONAL
AP
DCR

11/23/2022

DCR

11/23/2022

JN

11/23/2022

JN

11/23/2022

JMK

11/23/2022

NL

11/23/2022

NL

11/23/2022

NL

11/23/2022

TBT

11/23/2022
11/23/2022
11/23/2022

TBT
TBT
TBT

11/23/2022
11/23/2022

TBT
TBT

11/23/2022
11/23/2022

TBT
TBT

11/23/2022
11/27/2022

TBT
JMK

11/27/2022

JMK

11/28/2022

AP

11/28/2022

AP

11/28/2022

AP

11/28/2022

AP

DESCRIPTION OF SERVICES

HOURS

Update PPPLF loan reconciliation for cash collateral reporting
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR filing and contract analysis
Call with N. Hwangpo, C. Bentley (all Weil) Z. Shapiro (all RLF) D. RiegerPaganis, J. Nelson (all AlixPartners) to discuss liquidation analysis, cost-per-loan
analysis, CUBI reconciliation, and Plan documents
Call with N. Hwangpo, C. Bentley (all Weil) Z. Shapiro (all RLF) D. RiegerPaganis, J. Nelson (all AlixPartners) to discuss liquidation analysis, cost-per-loan
analysis, CUBI reconciliation, and Plan documents
Call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss cash collateral
reporting and cost-pet-loan analysis updates
Prepare updates of assumptions, exhibits and notes following advisor feedback re:
liquidation analysis
Call with J. Nelson, N. LoBiondo (all AlixPartners) to discuss cash collateral
reporting and cost-pet-loan analysis updates
Finalize cash balances and PPPLF cash collateral reporting for week-ended 11/18

1.8
0.5

Finalize cash flow variance analysis and cash collateral budget variance report for
week-ending 11/18
Attend call with D. Rieger-Paganis, T. Thoroddsen, A. Perrella (all AlixPartners) to
discuss MOR filing and contract analysis
Continue reviewing data to respond to 341A requests from US Trustee
Email to S. Kafiti (KServicing) re: 341A request from US trustee
Email to S. Kafiti (KServicing) re: financials and insurance summary of
professional lawyer insurance application
Email to T. Williams (KServicing) re: 401k match
Email to T. Williams (KServicing) re: financials for professional lawyer insurance
application
Review updates from T. Williams (KServicing) re: 401k plan
Telephone call with E. Ruocco (Weil) re: US trustee follow up questions from
341A meeting
Update financial data for professional lawyer insurance
Prepare claims recovery assumption and analysis updates re: liquidation analysis

2.5

Prepare updates of assumptions, exhibits and notes following advisor feedback re:
liquidation analysis
Attend call with M. Sullivan, T. Williams, S. Haliburton (all KServicing) D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss Cash Collateral reporting, MOR and updated financials

2.2

Attend call with M. Sullivan, T. Williams (all KServicing) T. Thoroddsen, A.
Perrella (all AlixPartners) to discuss MOR filing and other open items
Telephone call with N. LoBiondo, A. Perrella (all AlixPartners) to discuss updated
cash collateral reporting for week-ended 11/25/22
Update cash collateral reporting with daily loan files from previous weeks

0.1

0.5

0.5

0.6
1.5
0.6
2.4

0.5
1.6
0.1
0.1
0.1
0.1
0.1
0.6
0.3
1.9

0.4

0.8
1.2


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 45 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/28/2022
11/28/2022
11/28/2022
11/28/2022

PROFESSIONAL
AP
AP
AP
DCR

11/28/2022

DCR

11/28/2022

JN

11/28/2022

JN

11/28/2022

JN

11/28/2022

JMK

11/28/2022
11/28/2022

JMK
JMK

11/28/2022
11/28/2022
11/28/2022
11/28/2022

JMK
JMK
JMK
NL

11/28/2022

NL

11/28/2022

NL

11/28/2022

NL

11/28/2022
11/28/2022

NL
TBT

11/28/2022

TBT

11/28/2022

TBT

DESCRIPTION OF SERVICES

HOURS

Update reconciliation of borrower payments for cash collateral reporting
Update reconciliation of interest on PPPLF loans
Update reconciliation of SBA Loans
Attend call with M. Sullivan, T. Williams, S. Haliburton (all KServicing) D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss Cash Collateral reporting, MOR and updated financials

1.6
1.3
1.1
0.4

Attend call with N. Hwangpo, C. Bentley, E. Ruocco (all Weil) Z. Shapiro(all
RLF) D. Rieger-Paganis, J. Nelson (all AlixPartners) to discuss MOR, cost-perloan analysis, claims estimation, and court hearing timeline
Attend call with M. Sullivan, T. Williams, S. Haliburton (all KServicing) D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss Cash Collateral reporting, MOR and updated financials

0.4

Attend call with N. Hwangpo, C. Bentley, E. Ruocco (all Weil) Z. Shapiro(all
RLF) D. Rieger-Paganis, J. Nelson (all AlixPartners) to discuss MOR, cost-perloan analysis, claims estimation, and court hearing timeline
Call to discuss with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re:
updates to theoretical liquidation analysis following advisor feedback
Analysis and integration of tax and administrative claims re: disclosure statement

0.4

Analyze updated claim amounts re: GUC recoveries
Call to discuss with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re:
updates to theoretical liquidation analysis following advisor feedback
Preparation and integration of cost/loan analysis re: disclosure statement
Prepare notes and exhibits for multiple scenarios re: disclosure statement
Review daily cash activity and update of cash collateral withholdings
Attend call with M. Sullivan, T. Williams, S. Haliburton (all KServicing) D. RiegerPaganis, J. Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all
AlixPartners) to discuss Cash Collateral reporting, MOR and updated financials

2.0
0.4

Telephone call with N. LoBiondo, A. Perrella (all AlixPartners) to discuss updated
cash collateral reporting for week-ended 11/25/22
Call to discuss with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re:
updates to theoretical liquidation analysis following advisor feedback
Prepare cash collateral remittance report and KServicing PPP loan payment report
for week-ended 11/25/22
Update cost-per-loan winddown cost templates
Attend call to discuss Cash Collateral reporting, MOR and updated financials with
M. Sullivan, T. Williams, S. Haliburton (all KServicing) D. Rieger-Paganis, J.
Nelson, T. Thoroddsen, J. Katsigeorgis, N. LoBiondo, A. Perrella (all AlixPartners)

0.8

Attend call with M. Sullivan, T. Williams (all KServicing) T. Thoroddsen, A.
Perrella (all AlixPartners) to discuss MOR filing and other open items
Final review of October MOR prior to filing

0.1

0.4

0.4
1.3

1.2
1.7
0.5
0.4

0.4
2.4
1.5
0.4

0.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 46 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/28/2022
11/28/2022

PROFESSIONAL
TBT
TBT

11/28/2022

TBT

11/28/2022

TBT

11/28/2022

TBT

11/28/2022
11/28/2022
11/29/2022

TBT
TBT
AP

11/29/2022

AP

11/29/2022
11/29/2022
11/29/2022

AP
AP
DCR

11/29/2022

JN

11/29/2022
11/29/2022

JMK
JMK

11/29/2022
11/29/2022

JMK
JMK

11/29/2022
11/29/2022

JMK
JMK

11/29/2022

NL

11/29/2022

NL

11/29/2022

NL

11/29/2022

NL

11/29/2022
11/29/2022

NL
TBT

11/29/2022

TBT

11/29/2022
11/29/2022

TBT
TBT

DESCRIPTION OF SERVICES

HOURS

Review correspondence from M. Sullivan (KServicing) re: CUBI receivable
Review declaration and disclosure statement of Jeffrey J. Chapman on behalf of
McGuireWoods LLP
Review response letter to Hon. Craig T. Goldblatt from Holland & Knight in
response to KServicing letter filed by Weil
Send final correspondence to M. Sullivan (KServicing) for approval and signature
of October MOR
Send final October MOR to M. Sullivan (KServicing) for his review and approval

0.1
0.2

Send final versions of October MOR to M. Milana (RLF) for filing
Send summary of CUBI receivable to M. Sullivan (KServicing) and others
Telephone call with D. Rieger-Paganis, A. Perrella (all AlixPartners) discussing
MOR updates before filing
Telephone call with N. LoBiondo, A. Perrella (all AlixPartners) to discuss updates
to cash collateral reporting for week-ending 11/25
Update reconciliation of interest on PPPLF loans
Update reconciliation of SBA Loans
Telephone call with D. Rieger-Paganis, A. Perrella (all AlixPartners) discussing
MOR updates before filing
Attend call with S. Kafiti, D. Evans(all KServicing) J. Nelson, N. LoBiondo (all
AlixPartners) to discuss Fed loan data request
Analyze priority tax claims re: disclosure statement
Attend call with D. Sullivan (KServicing) re: professional fee tracking and
handover
Prepare notes and exhibits for multiple scenarios re: disclosure statement
Review and analysis of borrower collection on GP'd loans re: unrestricted cash
reporting
Review daily cash activity re: cash balances
Update liquidation analysis model for new cash flow forecasts re: disclosure
statement
Attend call with S. Kafiti, D. Evans (all KServicing) J. Nelson, N. LoBiondo (all
AlixPartners) to discuss Fed loan data request
Telephone call with N. LoBiondo, A. Perrella (all AlixPartners) to discuss updates
to cash collateral reporting for week-ending 11/25
Finalize cash flow variance analysis and cash collateral budget variance report for
week-ending 11/25
Prepare cash flow variance analysis and cash collateral budget variance report for
week-ending 11/25
Prepare updated cash collateral budget
Attend call with E. Ruocco (Weil) re: reviewing responses to US trustee's follow
up questions to 341A meeting
Email to L. Hwangpo (Weil), Z. Shapiro (Weil) re: responses to US trustee 341A
follow up questions
Email to S. Moss (KServicing) re: certain liens
Email to T. Williams (KServicing) re: Unsecured personal property tax returns

0.1
0.1
0.4

0.3
0.1
0.1

0.6
2.3
1.3
0.4
0.8
1.0
0.5
0.6
1.1
0.5
1.5
0.8
0.6
2.4
2.5
2.2
0.7
0.1
0.1
0.1


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 47 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

DATE
11/29/2022

PROFESSIONAL
TBT

11/29/2022
11/29/2022
11/29/2022
11/29/2022

TBT
TBT
TBT
TBT

11/29/2022

TBT

11/29/2022
11/29/2022

TBT
TBT

11/30/2022

AP

11/30/2022
11/30/2022
11/30/2022
11/30/2022
11/30/2022

AP
AP
JN
JMK
JMK

11/30/2022
11/30/2022

JMK
JMK

11/30/2022
11/30/2022

JMK
NL

11/30/2022
11/30/2022

NL
NL

11/30/2022
11/30/2022
11/30/2022
11/30/2022

NL
TBT
TBT
TBT

11/30/2022
11/30/2022

TBT
TBT

Total Professional Hours

DESCRIPTION OF SERVICES
Email to T. Williams (KServicing) re: validate certain information regarding
responses to 341A follow up questions from US Trustee
Final review of draft responses to 341A follow up questions
Respond to follow up questions from S. Moss (KServicing) re: liens
Review response from J. Kearney (KServicing) re: certain liens
Review updates from S. Kafiti (KServicing) re: responses to US trustee to 341A
follow up questions
Revised responses to US Trustee for 341A follow up questions based upon
comments received
Send additional information to J. Kearney (KServicing) re: liens
Send follow up information to T. Williams (KServicing) re: personal property tax
returns
Working call with N. LoBiondo, A. Perrella (all AlixPartners) to discuss
professional fee updates for updated cash collateral budget and cash collateral
reporting updates
Update reconciliation of borrower payments for cash collateral reporting
Update reconciliation of interest on PPPLF loans
Review 341 meeting follow-up responses
Prepare notes and exhibits for multiple scenarios re: disclosure statement
Review and analysis of borrower collection on GP'd loans re: unrestricted cash
reporting
Review daily cash activity and reconciliation of float position re: cash balances
Update liquidation analysis model for new cash flow forecasts re: disclosure
statement
Update notes and exhibits for new cash flow forecasts re: disclosure statement
Working call with N. LoBiondo, A. Perrella (all AlixPartners) to discuss
professional fee updates for updated cash collateral budget and cash collateral
reporting updates
Review cash collateral report for week-ended 11/25
Update cash collateral budget for updated operating expense and PPP/Legacy loan
run off assumptions
Update cash collateral budget per requirements of Cash Collateral Order
Email to T. Williams (KServicing) re: backup for certain checks
Review backup received from I. Naraine (KServicing) re: certain checks
Review correspondence from I. Naraine (KServicing) re: accruals for November
close
Review draft discussion materials for Board meeting
Review updates from T. Williams (KServicing) re: timing of filing personal
property tax returns for Georgia

HOURS
0.2
0.2
0.1
0.1
0.6
0.5
0.1
0.1
1.3

1.2
1.6
0.3
1.2
0.4
0.6
0.3
1.3
1.3

2.5
2.1
2.8
0.1
0.1
0.1
0.2
0.1
326.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 48 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

U.S. Trustee / Court Reporting Requirements
20006554P00002.1.5

PROFESSIONAL
Deborah Rieger-Paganis

RATE
$1,160

HOURS
22.5

James Nelson

$945

19.4

18,333.00

Thora B Thoroddsen

$880

58.5

51,480.00

John M Katsigeorgis

$795

68.0

54,060.00

Anthony Perrella

$555

76.8

42,624.00

Nicholas LoBiondo

$555

Total Professional Hours and Fees

$

81.2
326.4

FEES
26,100.00

45,066.00
$

237,663.00


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 49 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Plan & Disclosure Statement
20006554P00002.1.9

DATE
11/01/2022

PROFESSIONAL
DCR

11/01/2022

JN

11/01/2022

JMK

11/01/2022

NL

11/02/2022

JN

11/02/2022

JMK

11/03/2022

JN

11/03/2022

JMK

11/03/2022

JMK

11/03/2022

JMK

11/03/2022

NL

11/04/2022
11/08/2022
11/08/2022
11/08/2022

JN
JN
TBT
TBT

11/09/2022

DCR

11/09/2022

JN

11/09/2022
11/10/2022

JN
JN

11/10/2022
11/10/2022
11/10/2022

JN
JN
NL

11/11/2022

DCR

DESCRIPTION OF SERVICES
Attend call with Z. Shapiro (RLF), C. Arthur, N. Hwangpo, B. Chase, E. Ruocco
(all Weil): D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss liquidation analysis re: disclosure statement
Attend call with Z. Shapiro (RLF), C. Arthur, N. Hwangpo, B. Chase, E. Ruocco
(all Weil): D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss liquidation analysis re: disclosure statement
Attend call with Z. Shapiro (RLF), C. Arthur, N. Hwangpo, B. Chase, E. Ruocco
(all Weil): D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss liquidation analysis re: disclosure statement
Attend call with Z. Shapiro (RLF), C. Arthur, N. Hwangpo, B. Chase, E. Ruocco
(all Weil): D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss liquidation analysis re: disclosure statement
Call with J. Nelson, J. Katsigeorgis (both AlixPartners) to discuss Liquidation
Analysis
Call with J. Nelson, J. Katsigeorgis (both AlixPartners) to discuss Liquidation
Analysis
Meeting with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: re:
theoretical liquidation analysis
Analyze unfunded scenario claims for theoretical liquidation analysis re: disclosure
statement
Analyze unfunded scenario professional fees and opex for theoretical liquidation
analysis re: disclosure statement
Meeting with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: re:
theoretical liquidation analysis
Meeting with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re: re:
theoretical liquidation analysis
Review liquidation analysis model and assumptions
Revise liquidation analysis model and assumptions
Respond to J. Katsigeorgis (AlixPartners) re: unsecured claims estimates
Review analysis from J. Katsigeorgis (AlixPartners) re: unsecured claims for
liquidation analysis
Attend call with Z. Shapiro (RLF): D. Rieger-Paganis, J. Nelson (both
AlixPartners) to discuss CUBI reconciliation, and cost-per-loan analysis
Attend call with Z. Shapiro (RLF): D. Rieger-Paganis, J. Nelson (both
AlixPartners) to discuss CUBI reconciliation, and cost-per-loan analysis
Revise cost-per-loan model and assumptions
Telephone call with J. Nelson, N. LoBiondo (both AlixPartners) to cost-per-loan
assumptions and model updates
Revise cost-per-loan model and assumptions
Review and editing of liquidation analysis model and assumptions
Telephone call with J. Nelson, N. LoBiondo (both AlixPartners) to cost-per-loan
assumptions and model updates
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss liquidation analysis transfer costs assumptions

HOURS
0.8

0.8

0.8

0.8

0.3
0.3
0.5
1.3
1.7
0.5
0.5
1.9
1.1
0.1
0.2
0.5
0.5
0.9
0.3
0.7
0.6
0.3
0.5


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 50 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Plan & Disclosure Statement
20006554P00002.1.9

DATE
11/11/2022

PROFESSIONAL
JN

11/11/2022

JMK

11/11/2022

NL

11/11/2022

TBT

11/14/2022
11/15/2022

TBT
DCR

11/15/2022

DCR

11/15/2022

JN

11/15/2022

JN

11/15/2022

JN

11/15/2022

JN

11/15/2022
11/15/2022

JN
NL

11/15/2022

NL

11/16/2022

JN

11/16/2022
11/16/2022
11/16/2022

JN
JN
JMK

11/16/2022

NL

11/16/2022

TBT

11/17/2022

JN

11/17/2022

JN

DESCRIPTION OF SERVICES
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss liquidation analysis transfer costs assumptions
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss liquidation analysis transfer costs assumptions
Telephone call with D. Rieger-Paganis, J. Nelson, J. Katsigeorgis, N. LoBiondo
(all AlixPartners) to discuss liquidation analysis transfer costs assumptions
Review notice to extend objection deadline for and continued hearing for
approving the disclosure statement
Review notice to extend objection deadline for disclosure statement
Attend call with S. Kafiti, D. Evans (all KServicing): D. Rieger-Paganis, J. Nelson,
N. LoBiondo (all AlixPartners) re: to review cost-per-loan analysis assumptions
and discuss next steps
Call with D. Rieger-Paganis, J. Nelson (all AlixPartners) to discuss cost-per-loan
analysis
Attend call with S. Kafiti, D. Evans (all KServicing): D. Rieger-Paganis, J. Nelson,
N. LoBiondo (all AlixPartners) re: to review cost-per-loan analysis assumptions
and discuss next steps
Telephone call with N. LoBiondo ( AlixPartners) to review staffing level summary
table for cost-per-loan analysis
Call with D. Rieger-Paganis, J. Nelson (all AlixPartners) to discuss cost-per-loan
analysis
Prepare cost-per-loan analysis and assumptions overview for KServicing
management meeting
Review revised liquidation analysis and model
Attend call with S. Kafiti, D. Evans (all KServicing): D. Rieger-Paganis, J. Nelson,
N. LoBiondo (all AlixPartners) re: to review cost-per-loan analysis assumptions
and discuss next steps
Telephone call with J. Nelson (AlixPartners) to review staffing level summary table
for cost-per-loan analysis
Call with D. Evans (KServicing), J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss liquidation analysis assumptions
Draft post-emergence cost-per-loan analysis workplan
Review and editing of revised cost-per-loan model
Call with D. Evans (KServicing), J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss liquidation analysis assumptions
Call with D. Evans (KServicing), J. Nelson, J. Katsigeorgis, N. LoBiondo (all
AlixPartners) to discuss liquidation analysis assumptions
Review update from J. Katsigeorgis (AlixPartners) re: Disclosure statement hearing
and objection deadlines
Attend call with L. Milner, S. Kafiti, M. Sullivan (all KServicing) C. Bentley, N.
Hwangpo (all Weil) Z. Shapiro(RLF) J. Nelson, T. Thoroddsen (all AlixPartners)
discussing CUBI update, Synovus, MOR, and information needed for Plan and
Disclosure Statement
Call with S. Kafiti (KServicing) to discuss post-emergence org structure planning

HOURS
0.5
0.5
0.5
0.1
0.1
1.3

0.3
1.3

0.4
0.3
0.8
0.9
1.3

0.4
0.5
1.7
0.7
0.5
0.5
0.1
0.8

0.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 51 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Plan & Disclosure Statement
20006554P00002.1.9

DATE
11/17/2022
11/17/2022

PROFESSIONAL
JN
TBT

11/17/2022

TBT

11/17/2022
44883

TBT
AP

11/18/2022

DCR

11/18/2022

JN

11/18/2022

JMK

11/18/2022

TBT

11/19/2022
11/20/2022

JN
JN

11/20/2022

JMK

11/22/2022

JN

11/22/2022
11/22/2022

JN
JMK

11/23/2022

DCR

11/23/2022

JN

11/23/2022

JN

11/23/2022

JMK

DESCRIPTION OF SERVICES
Develop preliminary post-emergence org structure
Attend call with L. Milner, S. Kafiti, M. Sullivan (all KServicing) C. Bentley, N.
Hwangpo (all Weil) Z. Shapiro(RLF) J. Nelson, T. Thoroddsen (all AlixPartners)
discussing CUBI update, Synovus, MOR, and information needed for Plan and
Disclosure Statement
Review additional correspondence from D. Rieger-Paganis (AlixPartners) re:
winddown for plan and disclosure statement
Review correspondence from L. Castillo (Weil) re: plan supplements
Attend call with C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco (all Weil) Z.
Shapiro (RLF) D. Rieger-Paganis, J. Nelson, T. Thoroddsen, A. Perrella (all
AlixPartners) discussing plan and disclosure statement and other status updates
Attend call with C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco (all Weil) Z.
Shapiro (RLF) D. Rieger-Paganis, J. Nelson, T. Thoroddsen, A. Perrella (all
AlixPartners) discussing plan and disclosure statement and other status updates
Attend call with D. Evans (KServicing) J. Nelson, J. Katsigeorgis (all AlixPartners)
to transfer costs re: theoretical liquidation analysis
Attend call with D. Evans (KServicing) J. Nelson, J. Katsigeorgis (all AlixPartners)
to transfer costs re: theoretical liquidation analysis
Attend call with C. Arthur, N. Hwangpo, C. Bentley, E. Ruocco (all Weil) Z.
Shapiro (RLF) D. Rieger-Paganis, J. Nelson, T. Thoroddsen, A. Perrella (all
AlixPartners) discussing plan and disclosure statement and other status updates
Develop preliminary post-emergence org structure
Attend call with N. Hwangpo, C. Bentley, L. Castillo (all Weil) J. Nelson, J.
Katsigeorgis (all AlixPartners) to discuss and review current liquidation analysis
assumptions, exhibits and notes
Attend call with N. Hwangpo, C. Bentley, L. Castillo (all Weil) J. Nelson, J.
Katsigeorgis (all AlixPartners) to discuss and review current liquidation analysis
assumptions, exhibits and notes
Call with J. Nelson, J. Katsigeorgis (all AlixPartners) to discuss liquidation
analysis assumptions
Review liquidation analysis assumptions and model
Call with J. Nelson, J. Katsigeorgis (all AlixPartners) to discuss liquidation
analysis assumptions
Attend call with Z. Shapiro, A. Steele(all RLF) N. Hwangpo, C. Bentley, L.
Castillo(all Weil) D. Rieger-Paganis, J. Nelson, J. Katsigeorgis (all AlixPartners)to
discuss liquidation analysis assumptions and treatment of claims
Attend call with Z. Shapiro, A. Steele(all RLF) N. Hwangpo, C. Bentley, L.
Castillo(all Weil) D. Rieger-Paganis, J. Nelson, J. Katsigeorgis (all AlixPartners)to
discuss liquidation analysis assumptions and treatment of claims
Call with J. Nelson, J. Katsigeorgis (all AlixPartners) to discuss liquidation
analysis assumptions
Attend call with Z. Shapiro, A. Steele(all RLF) N. Hwangpo, C. Bentley, L.
Castillo(all Weil) D. Rieger-Paganis, J. Nelson, J. Katsigeorgis (all AlixPartners)to
discuss liquidation analysis assumptions and treatment of claims

HOURS
0.7
0.8

0.1
0.1
0.6

0.6

0.5
0.5
0.6

1.4
1.7

1.7

0.3
0.6
0.3
1.9

1.9

0.2
1.9


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 52 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Plan & Disclosure Statement
20006554P00002.1.9

DATE
11/23/2022

PROFESSIONAL
JMK

11/28/2022
11/28/2022
11/29/2022

DCR
JN
JN

11/29/2022
11/29/2022
11/29/2022

JN
JN
NL

11/29/2022

TBT

11/30/2022

AP

11/30/2022

DCR

11/30/2022

JN

11/30/2022

JMK

11/30/2022

TBT

11/30/2022

TBT

11/30/2022

TBT

11/30/2022
TBT
Total Professional Hours

DESCRIPTION OF SERVICES
Call with J. Nelson, J. Katsigeorgis (all AlixPartners) to discuss liquidation
analysis assumptions
Review revised liquidation analysis.
Review unsecured claims analysis for inclusion with Liquidation Analysis
Attend call to discuss cost-per-loan analysis diligence items and winddown costs
template with S. Kafiti, D. Evans, L. Milner(all KServicing) J. Nelson, N.
LoBiondo (all AlixPartners)
Prepare requested additional disclosure language for Disclosure Statement
Review and editing of revised Liquidation Analysis
Attend call to discuss cost-per-loan analysis diligence items and winddown costs
template with S. Kafiti, D. Evans, L. Milner(all KServicing) J. Nelson, N.
LoBiondo (all AlixPartners)
Review correspondence from J. McMillan (Weil) re: disclosure statement
comments from DOJ
Attend call with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing loan
analysis needed for disclosure statement
Telephone call with N. Hwangpo, C. Bentley, E. Ruocco (all Weil) D. RiegerPaganis, J. Nelson, T. Thoroddsen (all AlixPartners) to discuss cost per loan and
liquidation analysis
Telephone call with N. Hwangpo, C. Bentley, E. Ruocco (all Weil) D. RiegerPaganis, J. Nelson, T. Thoroddsen (all AlixPartners) to discuss cost per loan and
liquidation analysis
Attend call with T. Thoroddsen, J. Katsigeorgis (all AlixPartners) discussing
certain claims for liquidation analysis
Attend call with T. Thoroddsen, J. Katsigeorgis (all AlixPartners) discussing
certain claims for liquidation analysis
Attend call with T. Thoroddsen, A. Perrella (all AlixPartners) reviewing loan
analysis needed for disclosure statement
Telephone call with N. Hwangpo, C. Bentley, E. Ruocco (all Weil) D. RiegerPaganis, J. Nelson, T. Thoroddsen (all AlixPartners) to discuss cost per loan and
liquidation analysis
Email response to E. Ruocco (Weil) re: data request for disclosure statement

HOURS
0.2
0.4
0.6
0.6

1.2
0.5
0.6

0.2
0.2
0.5

0.5

0.1
0.1
0.2
0.5

0.1
52.7


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 53 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Plan & Disclosure Statement
20006554P00002.1.9

PROFESSIONAL
Deborah Rieger-Paganis

RATE
$1,160

HOURS
6.8

James Nelson

$945

26.6

25,137.00

Thora B Thoroddsen

$880

3.3

2,904.00

John M Katsigeorgis

$795

10.3

8,188.50

Anthony Perrella

$555

0.8

444.00

Nicholas LoBiondo

$555

Total Professional Hours and Fees

$

4.9
52.7

FEES
7,888.00

2,719.50
$

47,281.00


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 54 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Vendor Management
20006554P00002.1.13

DATE
11/03/2022
11/03/2022

PROFESSIONAL
AP
AP

11/03/2022
11/03/2022
11/03/2022
11/03/2022
11/03/2022
11/03/2022

TBT
TBT
TBT
TBT
TBT
TBT

11/03/2022
11/03/2022
11/03/2022
11/03/2022
11/03/2022

TBT
TBT
TBT
TBT
TBT

11/03/2022
11/03/2022

TBT
TBT

11/03/2022

TBT

11/04/2022
11/04/2022
11/04/2022

TBT
TBT
TBT

11/08/2022

TBT

11/08/2022
11/08/2022
11/09/2022

TBT
TBT
TBT

11/09/2022

TBT

11/09/2022
11/09/2022
11/09/2022

TBT
TBT
TBT

11/09/2022
11/09/2022
11/10/2022

TBT
TBT
NL

11/10/2022
11/10/2022
11/10/2022
11/10/2022

TBT
TBT
TBT
TBT

DESCRIPTION OF SERVICES

HOURS

Develop bi-weekly report to the Fed of defaulted loans
Working Session with T. Thoroddsen, A. Perrella (both AlixPartners) re: review of
post-petition payments
Email to C. Myron (Marsh) re: invoices for Cyber insurance
Email to D. Walker (KServicing) re: certain tax payments
Email to J. Mullaney (KServicing) re: CIT payments
Email to N. LoBiondo (AlixPartners) re: certain worker contract invoices
Request backup for certain AP invoices
Respond to W. Dauzart (KServicing) re: split between pre and post-petition for
certain vendor invoice
Review correspondence from D. Walker (KServicing) re: certain payables
Review invoice backup received from W. Dauzart (KServicing)
Review open payables to identify pre versus post petition payables
Send additional correspondence to CIT re: outstanding pre-petition invoices
Send summary to W. Dauzart (KServicing) of approved payables to request
authorization to pay
Sent request to W. Dauzart (KServicing) re: open payables
Telephone call with CIT representative re: pre-petition invoices for certain
computer equipment
Working Session with T. Thoroddsen, A. Perrella (both AlixPartners) re: review of
post-petition payments
Email to T. Williams (KServicing) re: CIT payments
Review confirmation from S. Estell (KServicing) re: CIT October payments
Review correspondence from T. Williams (KServicing) re: CIT AP activity in
October
Email to T. Williams, W. Dauzart (both KServicing) re: outstanding salesforce
invoice
Respond to N. LoBiondo (AlixPartners) re: certain vendor payments
Review open invoices in AP versus newly signed quote with salesforce
Email to W. Dauzart (KServicing) re: proposed correspondence and backup to
respond to certain vendor inquiry
Email to W. Dauzart, T. Williams (both KServicing) re: split between pre and postpetition periods for certain IT vendor
Request invoice backup for certain invoices from T. Williams (KServicing)
Respond to J. Mullaney (KServicing) re: certain vendor payments
Review correspondence from W. Dauzart (KServicing) re: certain vendor request

1.3
0.2

Review invoice detail from J. Kearney (KServicing) for certain IT vendor
Start updating payments against 1st Day motions for November payments
Telephone call with T. Thoroddsen, N. LoBiondo (both AlixPartners) re; vendor
payment process
Email to W. Dauzart (KServicing) re: certain missing pre-petition invoice in AP
Request backup for certain vendor invoices to W. Dauzart (KServicing)
Respond to T. Williams (KServicing) re: certain bank debits
Respond to W. Dauzart (KServicing) re: posting of certain pre-petition invoices

0.1
0.4
0.1

0.1
0.1
0.1
0.1
0.1
0.1
0.1
0.2
0.3
0.1
0.1
0.1
0.2
0.2
0.1
0.1
0.1
0.1
0.1
0.2
0.2
0.1
0.1
0.1
0.1

0.1
0.2
0.1
0.1


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 55 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Vendor Management
20006554P00002.1.13

DATE
11/10/2022

PROFESSIONAL
TBT

11/10/2022
11/10/2022

TBT
TBT

11/10/2022
11/10/2022
11/10/2022

TBT
TBT
TBT

11/10/2022

TBT

11/11/2022

TBT

11/11/2022

TBT

11/14/2022

NL

11/14/2022
11/14/2022

TBT
TBT

11/14/2022
11/14/2022
11/14/2022
11/14/2022
11/14/2022

TBT
TBT
TBT
TBT
TBT

11/15/2022
11/15/2022
11/15/2022

TBT
TBT
TBT

11/16/2022

TBT

11/16/2022

TBT

11/16/2022
11/16/2022
11/16/2022
11/16/2022

TBT
TBT
TBT
TBT

11/16/2022
11/16/2022
11/16/2022
11/16/2022

DESCRIPTION OF SERVICES

HOURS

Review additional backup information received from W. Dauzart (KServicing) re:
outstanding invoices to be paid
Review certain claims filed versus current AP data
Review outstanding AP file from W. Dauzart (KServicing) for potential payments

0.2

Review updated outstanding AP run from W. Dauzart (KServicing)
Send comments to W. Dauzart (KServicing) re: outstanding invoices
Send review summary to W. Dauzart, T. Williams (both KServicing) re: AP
payment request
Telephone call with T. Thoroddsen, N. LoBiondo (both AlixPartners) re; vendor
payment process
Email to KServicing Finance team regarding process for payment of OCP and
retained professionals
Review additional correspondence from A. Ham (Weil) re: process for
professional payments
Telephone call with T. Thoroddsen, N. LoBiondo (both AlixPartners) re: certain
pre-petition invoices
Call with representative from CIT re: outstanding balances
Email to C. Bentley, A. Ham (both Weil) re: correspondence to certain vendor re:
pre-petition invoices
Email to W. Dauzart (KServicing) re: certain pre-petition invoices
Respond to L. Milner (KServicing) re: pre-petition invoices for TLO
Review correspondence from A. Ham (Weil) re: vendor correspondence
Review correspondence from S. Kafiti (KServicing) re: vendor communications
Telephone call with T. Thoroddsen, N. LoBiondo (both AlixPartners) re: certain
pre-petition invoices
Email to C. Myron (Marsh) re: invoices for Cyber insurance
Review correspondence from C. Myron (Marsh) re: cyber invoices
Review correspondence from W. Dauzart (KServicing) re: updates to split between
pre and post petition invoices
Email to M. Sullivan (KServicing) re: payment information for deferred payroll tax
as requested
Email to M. Sullivan (KServicing) re: Phoenix invoice and employment application

0.2
0.1
0.1

0.1
0.1
0.1
0.1

TBT

Request invoice copies from W. Dauzart (KServicing)
Respond to K. Steverson (Omni) re: contact for invoices
Respond to question from L. Milner (KServicing) re: certain outstanding invoice
Review correspondence from J. Mullaney (KServicing) re: payments to Federal
Reserves
Review correspondence from M. Sullivan (KServicing) re: ERCs for payroll tax

TBT
TBT
TBT

Review response from M. Sullivan (KServicing) re: Phoenix invoice
Review updated AP file from W. Dauzart (KServicing)
Send summary to W. Dauzart (KServicing) re: pre- versus post petition payables

0.1
0.4
0.1

0.3
0.3

0.1
0.2
0.1
0.1
0.2
0.1
0.1
0.1
0.1
0.1
0.1
0.1
0.1
0.1
0.3
0.1

0.1


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 56 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Vendor Management
20006554P00002.1.13

DATE
11/17/2022

PROFESSIONAL
TBT

11/17/2022
11/17/2022
11/17/2022
11/17/2022
11/17/2022

TBT
TBT
TBT
TBT
TBT

11/21/2022
11/22/2022

TBT
NL

11/22/2022
11/22/2022

TBT
TBT

11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022
11/22/2022

TBT
TBT
TBT
TBT
TBT
TBT

11/23/2022
11/28/2022

TBT
TBT

11/28/2022

TBT

11/28/2022
11/29/2022
11/29/2022

TBT
TBT
TBT

11/30/2022
11/30/2022
11/30/2022
11/30/2022
11/30/2022

TBT
TBT
TBT
TBT
TBT

11/30/2022

TBT

11/30/2022
TBT
Total Professional Hours

DESCRIPTION OF SERVICES

HOURS

Email to W. Dauzart, M. Sullivan, T. Williams (all KServicing) re: Omni invoices

0.1

Respond to M. Sullivan (KServicing) re: payables versus cash forecast
Review correspondence from L. Milner (KServicing) re: approval of payments
Review invoices received from K. Steverson (Omni)
Review updated proposed payments from W. Dauzart (KServicing)
Telephone call with K. Steverson (Omni) re: Omni invoices for claims agent and
noticing activities
Respond to A. Ham (Weil) re: timing of professional fee payments
Telephone call with T. Thoroddsen, N. LoBiondo (all AlixPartners) re: certain
vendor payments
Email to A. Ham (Weil) re: Omni invoices
Email to W. Dauzart (KServicing) re: responses to vendor inquiries about payment
of pre-petition invoices
Email to W. Dauzart (KServicing) re: review of AP invoices
Review open AP invoices from W. Dauzart (KServicing)
Review response from A. Ham (Weil) re: Omni invoices
Review tax notification from State of Alabama versus taxes paid for 2021
Review updates from T. Williams (KServicing) re: vendor payments
Telephone call with T. Thoroddsen, N. LoBiondo (all AlixPartners) re: certain
vendor payments
Review update from T. Williams (KServicing) re: today's payments
Respond to T. Williams (KServicing) re: certain pre- and post-petition invoices re:
training
Review correspondence from L. Milner (KServicing) re: payment follow ups from
certain vendor
Review correspondence from S. Estell (KServicing) re: payment request
Respond to H. Loiseau (KServicing) re: OCP payment process
Review correspondence from A. Ham (Weil) re: payments to retained professionals
and ordinary course professionals
Email to T. Williams (KServicing) re: certain tax payments
Email to W. Dauzart (KServicing) re: certain outstanding invoice copies
Email to W. Dauzart (KServicing) re: confirmed post-petition invoices
Review backup for certain vendor invoices from W. Dauzart (KServicing)
Review correspondence from J. Mullaney (KServicing) re: certain vendor payments

0.1
0.1
0.3
0.2
0.1

Review invoices for certain IT vendor for renewal of services from T. Williams
(KServicing)
Review open accounts payable report from W. Dauzart (KServicing)

0.2

0.1
0.1
0.1
0.2
0.1
0.4
0.1
0.2
0.1
0.1
0.1
0.2
0.1
0.1
0.1
0.1
0.1
0.1
0.1
0.1
0.1

0.3
14.2


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 57 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Vendor Management
20006554P00002.1.13

PROFESSIONAL
Thora B Thoroddsen

RATE
$880

HOURS
12.4

Anthony Perrella

$555

1.5

Nicholas LoBiondo

$555

Total Professional Hours and Fees

$

832.50

0.3
14.2

FEES
10,912.00
166.50

$

11,911.00


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 58 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Executory Contracts
20006554P00002.1.14

DATE
11/14/2022

PROFESSIONAL
JN

11/14/2022
11/14/2022

TBT
TBT

11/15/2022

JN

11/15/2022

TBT

11/15/2022
11/15/2022

TBT
TBT

11/15/2022
11/15/2022

TBT
TBT

11/15/2022

TBT

11/15/2022

TBT

11/15/2022

TBT

11/15/2022
11/15/2022

TBT
TBT

11/16/2022

TBT

11/16/2022

TBT

11/16/2022
11/17/2022

TBT
JN

11/17/2022

TBT

11/17/2022
11/17/2022
11/19/2022

TBT
TBT
TBT

11/19/2022
11/28/2022

TBT
TBT

11/29/2022

AP

DESCRIPTION OF SERVICES

HOURS

Telephone call J. Nelson, T. Thoroddsen (both AlixPartners) re: executory contract
review
Start reviewing list of executory contracts to share with KServicing
Telephone call J. Nelson, T. Thoroddsen (both AlixPartners) re: executory contract
review
Telephone call J. Nelson, T. Thoroddsen (both AlixPartners) re: executory contract
review (AlixPartners):
Telephone call with S. Moss (Kservicing) re: executory contract review process

0.2

Email to C. Bentley (Chase) re: timing of executory contract review
Email to S. Kafiti, S. Moss (both KServicing) re: contract review based upon
timing from C. Bentley (Weil)
Email to S. Moss (KServicing) re: executory contracts on Schedule G
Review correspondence from H. Loiseau (KServicing) re: executory contract
review priorities
Review correspondence from S. Kafiti (KServicing) re: executory contract review

0.1
0.1

Revise listing of executory contracts on Schedule G to share with S. Moss
(KServicing)
Send list of critical vendors from D. Evans (KServicing) to S. Moss (KServicing)
as requested
Telephone call with C. Bentley (Weil) re: executory contract review process
Telephone call J. Nelson, T. Thoroddsen (both AlixPartners) re: executory contract
review (AlixPartners):
Attend call with C. Bentley (Weil) M. Sullivan, T. Williams, S. Kafiti, S. Moss, V.
Martin, L. Milner (all KServicing) re: executory contract review for potential
rejection damages claims
Review update from S. Moss (KServicing) re: resignation of independent manager
for Kabbage Asset Securitization
Review updated Schedule G file from S. Moss (KServicing)
Attend call with C. Bentley (Weil) J. Nelson, T. Thoroddsen (all AlixPartners) re:
executory contract review for potential rejection damages
Attend call with C. Bentley (Weil) J. Nelson, T. Thoroddsen (all AlixPartners) re:
executory contract review for potential rejection damages
Review correspondence from S. Kafiti (KServicing) re: referral agreements
Review correspondence from T. Williams (KServicing) re: referral tracking
Email to J. Nelson (AlixPartners) re: executory contract review questions from S.
Kafiti (KServicing)
Telephone call with S. Kafiti (KServicing) re: executory contracts
Review summary from S. Kafiti (KServicing) re: potential rejection damages
related to TSA agreement
Attend call with S. Kafiti, M. Sullivan, T. Williams (all KServicing) T.
Thoroddsen, A. Perrella (all AlixPartners) to discuss executory claims review for
potential rejection damages

0.4

0.6
0.2
0.2
0.4

0.1
0.1
0.1

0.1
0.2
0.2
1.1

0.1
0.3
0.2
0.2
0.1
0.1
0.2
0.3
0.2
0.9


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 59 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Executory Contracts
20006554P00002.1.14

DATE
11/29/2022

PROFESSIONAL
TBT

11/29/2022

TBT

11/30/2022

AP

11/30/2022

TBT

11/30/2022

TBT

Total Professional Hours

DESCRIPTION OF SERVICES
Attend call with M. Sullivan, T. Williams, C. Bergmark, I. Naraine (all
KServicing) T. Bullet (Windham Brannon) discussing IRS deferred tax liability
and uncashed US Treasury checks
Attend call with S. Kafiti, M. Sullivan, T. Williams (all KServicing) T.
Thoroddsen, A. Perrella (all AlixPartners) to discuss executory claims review for
potential rejection damages
Telephone call with M. Sullivan, T. Williams (all KServicing) T. Thoroddsen, A.
Perrella (all AlixPartners) to discuss contract review and vendor payments
Telephone call with M. Sullivan, T. Williams (all KServicing) T. Thoroddsen, A.
Perrella (all AlixPartners) to discuss contract review and vendor payments
Email to S. Moss (KServicing) re: termination notice for certain IT related contract

HOURS
0.9

0.9

0.4
0.4
0.1
9.4


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 60 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Executory Contracts
20006554P00002.1.14

PROFESSIONAL
James Nelson

RATE
$945

HOURS
0.6

Thora B Thoroddsen

$880

7.5

Anthony Perrella

$555

1.3

Total Professional Hours and Fees

9.4

$

FEES
567.00
6,600.00
721.50

$

7,888.50


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 61 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Claims Process / Avoidance Actions
20006554P00002.1.15

DATE
11/03/2022
11/03/2022

PROFESSIONAL
TBT
TBT

11/04/2022

TBT

11/04/2022
11/07/2022
11/07/2022

TBT
TBT
TBT

11/07/2022
11/08/2022
11/08/2022
11/09/2022
11/09/2022
11/09/2022
11/09/2022
11/09/2022

TBT
TBT
TBT
TBT
TBT
TBT
TBT
TBT

11/10/2022

TBT

11/10/2022

TBT

11/11/2022
11/18/2022
11/19/2022

TBT
TBT
TBT

11/21/2022
11/22/2022
11/23/2022
11/28/2022
11/28/2022

TBT
TBT
TBT
TBT
TBT

11/28/2022
11/28/2022
11/28/2022
11/28/2022
11/28/2022
11/28/2022

DESCRIPTION OF SERVICES

HOURS

Email to K. Steverson (Omni) re; certain notification addresses
Review correspondence from K. Steverson (Omni) re: borrowers contacts without
names
Review updates from S. Haliburton (KServicing) re: borrower information for
noticing
Send requested data to K. Steverson (Omni) re: borrowers for noticing
Review update from S. Haliburton (KServicing) re: certain borrower name
Send follow up question to S. Haliburton (KServicing) re: certain borrower name

0.1
0.1

0.2
0.1
0.2
0.1
0.1
0.1
0.1
0.1

TBT
TBT
TBT
TBT
TBT
TBT

Telephone call K. Steverson (Omni) discussing bar date and claims filed
Email to M. Milana (RLF) re: future publications
Telephone call K. Steverson (Omni) discussing pending and future publications
Email to K. Steverson (Omni) re: notices for certain litigation parties
Review correspondence from C. Arthur (Weil) re: Class Action Law suit
Review correspondence from certain borrower from K. Steverson (Omni)
Review correspondence from K. Steverson (Omni) re: claims register
Review correspondence from V. Martin (KServicing) re: certain litigations and
automatic stay
Review confirmation from K. Steverson (Omni) re: notification for certain
litigation parties
Review vendor master list and AP data to respond to inquiry from K. Steverson
(Omni) re: certain vendor on creditor matrix
Review claims register from K. Steverson (Omni)
Review new claims filed from K. Steverson (Omni)
Email to S. Kafiti, H. Loiseau, V. Martin, S. Moss (all KServicing) re: certain
litigation claim filed
Email to K. Steverson (Omni) re: missing claim copy on claims website
Analyze claims filed by category and priority
Review additional tax related claims filed
Analyze updated claims report from B. Whitaker (Omni)
Email to K. Steverson (Omni) for reach out to certain borrower to withdraw
satisfied claim
Email to K. Steverson (Omni) re: unredacted backup for certain borrower claim
Email to P. Greene (KServicing) re: priority borrower claims for review
Email to T. Williams (KServicing) re: priority tax claims
Email to V. Martin (KServicing) re: certain litigation claim
Review 503b9 claims filed by borrowers
Review correspondence from P. Greene (KServicing) re: certain legacy loan claims

11/28/2022
11/28/2022

TBT
TBT

Review correspondence from P. Greene (KServicing) re: certain PPP claims
Review correspondence from P. Greene (KServicing) re: certain sold legacy loans

0.1
0.1

11/28/2022
11/28/2022
11/28/2022

TBT
TBT
TBT

Review priority customer claims filed
Review priority tax claims filed
Send 503b9 claims to P. Greene (KServicing) to review

0.6
0.3
0.1

0.1
0.1
0.1
0.1

0.1
0.2
0.2
0.7
0.1
0.1
1.2
0.4
0.6
0.1
0.1
0.1
0.1
0.1
0.3
0.1


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 62 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Claims Process / Avoidance Actions
20006554P00002.1.15

DATE
11/28/2022

PROFESSIONAL
TBT

11/28/2022
11/28/2022
11/29/2022
11/29/2022
11/29/2022

TBT
TBT
TBT
TBT
TBT

11/29/2022
TBT
11/29/2022
TBT
11/30/2022
TBT
11/30/2022
TBT
11/30/2022
TBT
11/30/2022
TBT
11/30/2022
TBT
11/30/2022
TBT
11/30/2022
TBT
Total Professional Hours

DESCRIPTION OF SERVICES

HOURS

Send follow up questions to P. Greene (KServicing) re: certain sold legacy loans

0.1

Send follow ups to P. Greene (KServicing) re: certain customer claims
Send request to K. Steverson (Omni) re: certain unclassified claims
Review additional claims filed
Review certain admin claims filed by salesforce
Review correspondence from H. Loiseau (KServicing) re: validation of certain
claim filed
Review preliminary responses for tax claims from N. Suki (Windham Brannon)
Review response from T. Williams (KServicing) re: certain tax claims
Analyze claims filed by Debtors
Email to B. Whitaker (Omni) re: claims status
Email to S. Kafiti (KServicing) re: certain claims filed
Respond to E. Ruocco (Weil) re: status of claims filed
Review additional claims filed
Review claims filed for potential claims related to class action
Send claims filed by Debtors to N. Hwangpo (Weil) as requested

0.1
0.1
0.3
0.3
0.1
0.1
0.1
0.3
0.2
0.1
0.1
0.4
0.3
0.1
10.0


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 63 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:
PROFESSIONAL
Thora B Thoroddsen
Total Professional Hours and Fees

Claims Process / Avoidance Actions
20006554P00002.1.15
RATE
$880

HOURS
10.0

$

FEES
8,800.00

10.0

$

8,800.00


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 64 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Adversary Proceedings & Contested Matters
20006554P00002.1.16

DATE
11/01/2022
11/01/2022
11/03/2022
11/03/2022
11/04/2022

PROFESSIONAL
DCR
JN
JN
JN
JN

11/04/2022
11/04/2022
11/07/2022
11/07/2022
11/08/2022

JN
TBT
JN
TBT
DCR

11/08/2022
11/08/2022

JN
JN

11/09/2022

JN

11/09/2022
11/09/2022

JN
JMK

11/09/2022

NL

11/09/2022
TBT
11/14/2022
JN
11/15/2022
JN
11/15/2022
JN
11/28/2022
JN
Total Professional Hours

DESCRIPTION OF SERVICES
Review case related matters including those related to CUBI settlement.
Review CUBI holdback reconciliation schedule
Correspondence regarding CUBI potential contingent liability amounts
Review responses to CUBI request for reconciliation-related information
Attend call with S. Kafiti, D. Evans, T. Williams, D. Walker (all KServicing) to
discuss CUBI reconciliation
Review CUBI borrower collection reconciliation schedules
Review CRB's objection to CUBI settlement
Attend call to D. Evans (KServicing) re: CUBI reconciliation
Review declaration of L. Milner (KServicing) in support of CUBI settlement
Call with C. Arthur and N. Hwangpo (both Weil) to discuss diligence request from
Congressional committee.
Telephone call with C. Arthur (Weil) re: CUBI reconciliation
Correspondence with KServicing operations team and Weil team regarding CUBI
settlement reconciliation
Attend call with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re:
CUBI reconciliation updates
Research of CUBI collection and remittance activity
Attend call with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re:
CUBI reconciliation updates
Attend call with J. Nelson, J. Katsigeorgis, N. LoBiondo (all AlixPartners) re:
CUBI reconciliation updates
Review order approving CUBI settlement
Review CUBI reconciliation support materials
Call with C. Bentley (Weil) to discuss CUBI reconciliation
Review CUBI settlement correspondence and reconciliation details
Conduct research into CUBI remittance documentation for November payment

HOURS
0.4
0.7
0.3
1.3
0.9
1.2
0.3
0.2
0.2
0.3
0.3
0.4
0.5
0.7
0.5
0.5
0.2
0.7
0.3
0.7
0.6
11.2


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 65 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Adversary Proceedings & Contested Matters
20006554P00002.1.16

PROFESSIONAL
Deborah Rieger-Paganis

RATE
$1,160

HOURS
0.7

James Nelson

$945

8.8

8,316.00

Thora B Thoroddsen

$880

0.7

616.00

John M Katsigeorgis

$795

0.5

397.50

Nicholas LoBiondo

$555

0.5

277.50

Total Professional Hours and Fees

11.2

$

$

FEES
812.00

10,419.00


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 66 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Preparation for & Attend Court Hearing
20006554P00002.1.17

DATE
11/03/2022
11/04/2022
11/07/2022
11/07/2022

PROFESSIONAL
TBT
TBT
DCR
DCR

11/07/2022
11/07/2022
11/08/2022

JN
TBT
AP

11/08/2022

DCR

11/08/2022

JN

11/08/2022

TBT

11/10/2022

DCR

11/10/2022

JN

11/10/2022

TBT

11/29/2022
JN
11/29/2022
TBT
Total Professional Hours

DESCRIPTION OF SERVICES
Review agenda for 11/7 hearing
Review amended agenda for November 7th hearing
Attend court hearing re: CUBI 9019 settlement motion and cash collateral order.
Review related court documents in preparation for hearing re: cash collateral order
and 9019 settlement.
Attend court hearing re: CUBI 9019 settlement motion and cash collateral order
Attend virtually court hearing re: CUBI settlement and cash collateral order
Attend call to discuss with N. Hwangpo, B. Chase, E. Ruocco (Weil): Z. Shapiro,
A. Steele (RLF): L. Milner, D. Walker, S. Kafiti (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, A. Perrella (all AlixPartners) re: 341 meeting
and preparation :
Attend call to discuss with N. Hwangpo, B. Chase, E. Ruocco (Weil): Z. Shapiro,
A. Steele (RLF): L. Milner, D. Walker, S. Kafiti (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, A. Perrella (all AlixPartners) re: 341 meeting
and preparation :
Attend call to discuss with N. Hwangpo, B. Chase, E. Ruocco (Weil): Z. Shapiro,
A. Steele (RLF): L. Milner, D. Walker, S. Kafiti (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, A. Perrella (all AlixPartners) re: 341 meeting
and preparation :
Attend call to discuss with N. Hwangpo, B. Chase, E. Ruocco (Weil): Z. Shapiro,
A. Steele (RLF): L. Milner, D. Walker, S. Kafiti (all KServicing): D. RiegerPaganis, J. Nelson, T. Thoroddsen, A. Perrella (all AlixPartners) re: 341 meeting
and preparation :
Attend 341A Meeting with D. Rieger-Paganis, J. Nelson, T. Thoroddsen (all
AlixPartners)
Attend 341A Meeting with D. Rieger-Paganis, J. Nelson, T. Thoroddsen (all
AlixPartners)
Attend 341A Meeting with D. Rieger-Paganis, J. Nelson, T. Thoroddsen (all
AlixPartners)
Attend Status Conference re: CUBI settlement dispute
Attend Status Conference re: CUBI settlement dispute

HOURS
0.2
0.1
2.8
1.8
2.5
2.1
1.6

1.6

1.6

1.6

1.4
1.4
1.4
0.4
0.4
20.9


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 67 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Preparation for & Attend Court Hearing
20006554P00002.1.17

PROFESSIONAL
Deborah Rieger-Paganis

RATE
$1,160

HOURS
7.6

FEES
8,816.00

James Nelson

$945

5.9

5,575.50

Thora B Thoroddsen

$880

5.8

5,104.00

Anthony Perrella

$555

1.6

Total Professional Hours and Fees

20.9

888.00
$

20,383.50


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 68 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Fee Statements & Fee Applications
20006554P00002.1.20

DATE
11/03/2022
11/10/2022

PROFESSIONAL
LMB
JN

11/10/2022

LMB

11/11/2022

TBT

11/12/2022
11/14/2022
11/15/2022

LMB
LCV
JN

11/15/2022
11/15/2022
11/16/2022

LCV
LMB
AP

11/16/2022

LMB

11/17/2022
11/18/2022
11/21/2022
11/21/2022
11/21/2022

LMB
LMB
AP
JN
LMB

11/22/2022
11/22/2022

AP
AP

11/22/2022

JN

11/22/2022
11/22/2022

JN
LMB

11/22/2022

LMB

11/22/2022
LMB
11/22/2022
LMB
11/22/2022
LMB
11/23/2022
HES
11/23/2022
JN
11/23/2022
LMB
11/23/2022
LMB
11/28/2022
JN
Total Professional Hours

DESCRIPTION OF SERVICES
Review professional fees for the October 2022 monthly fee application
Telephone call with J. Nelson, L. Bonito (both AlixPartners) to discuss October
2022 monthly fee application review
Call with J. Nelson, L. Bonito (both AlixPartners) to discuss October 2022
monthly fee application review
Review correspondence from A. Ham (Weil) re: monthly fee application process
and payments for retained professionals
Prepare professional fees for October 2022 monthly fee application
Review professional fees for October 2022 monthly fee application
Prepare cost-per-loan analysis and assumptions overview for KServicing
management meeting
Prepare professional fees for October 2020 monthly fee application
Prepare professional fees for October 2022 monthly fee statement
Telephone call with A. Perrella and L. Bonito (both AlixPartners) re: fee
application guidelines and first monthly fee application
Telephone call with A. Perrella and L. Bonito (both AlixPartners) re: fee
application guidelines and first monthly fee application
Prepare professional fees for October 2022 monthly fee application
Prepare professional fees for first monthly fee statement (October 2022)
Develop Fee Application time descriptions for October Fee Application
Review October invoice time and expense details
Continued preparation of professional fees and expenses for first monthly fee
application (October 2022)
Analyze professional fees for October 2022 Fee Application
Meeting with L. Bonito and A. Perrella (both AlixPartners) re: KServicing October
fee application review
Meeting with L. Bonito and J. Nelson (both AlixPartners) re: K. Servicing October
fee application review
Review October invoice time and expense details
Meeting with L. Bonito and A. Perrella (both AlixPartners) re: Cineworld October
fee application review
Meeting with L. Bonito and J. Nelson (both AlixPartners) re: K. Servicing October
fee application review
Prepare fee application status chart
Prepare First Monthly Fee Application, supporting schedules and exhibits
Prepare schedule/exhibit workbook for initial monthly fee statement
Review monthly fee application for filing
Review and editing of October monthly fee statement
Emails with J. Nelson (AlixPartners) re: exhibits to first monthly fee statement
Revise First Monthly Fee Application, supporting schedules and exhibits
Review and editing of October invoice and monthly fee statement

HOURS
0.3
0.2
0.2
0.1
1.3
2.1
0.6
2.7
1.2
0.3
0.3
1.3
1.0
2.3
0.4
1.0
1.2
0.4
0.2
1.5
0.4
0.2
0.3
2.2
1.3
0.2
1.3
0.2
1.6
0.4
26.7


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 69 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Fee Statements & Fee Applications
20006554P00002.1.20

PROFESSIONAL
James Nelson

RATE
$945

HOURS
4.6

Thora B Thoroddsen

$880

0.1

88.00

Laura Capen Verry

$530

4.8

2,544.00

Heather E Saydah

$510

0.2

102.00

Anthony Perrella

$555

4.2

2,331.00

Lisa Marie Bonito

$475

12.8

Total Professional Hours and Fees

26.7

$

FEES
4,347.00

6,080.00
$

15,492.00


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 70 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Travel Time
20006554P00002.1.31

DATE
11/07/2022

PROFESSIONAL
DCR

11/07/2022
JN
11/07/2022
JN
11/17/2022
JN
11/18/2022
JN
Total Professional Hours

DESCRIPTION OF SERVICES
Travel from Yorktown Heights to Wilmington, Delaware for Bankruptcy Court
Hearing
Travel from Boston to Wilmington for Bankruptcy Court Hearing
Travel from Wilmington to Boston following for Bankruptcy Court Hearing
Travel from Boston to New York City for engagement team meetings
Travel from New York City to Boston

HOURS
4.0
3.0
3.0
3.0
3.0
16.0


Case 22-10951-CTG

Doc 391-2

Filed 12/29/22

Page 71 of 71

Kabbage, Inc. d/b/a Kservicing
925B Peachtree Street NE
Suite 383
Atlanta, GA 30309

Re:
Code:

Travel Time
20006554P00002.1.31

PROFESSIONAL
Deborah Rieger-Paganis

RATE
$1,160

HOURS
4.0

James Nelson

$945

12.0

$

11,340.00

16.0

$

15,980.00
(7,990.00)
7,990.00

Total Professional Hours and Fees
Less 50% Travel
Total Professional Fees

FEES
4,640.00

$

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