Exhibit C, Forensic Risk Alliance Invoice — In re KServicing (Dkt. 400-4)
- Date
- 2023-01-03
Summary
Exhibit C, filed January 3, 2023 as Doc 400-4 in Case 22-10951-CTG, consisting of a sales invoice from Forensic Risk Alliance Inc. dated December 12, 2022. The invoice is addressed to Jones Day and KServicing Corp and covers the service period November 1 - 30, 2022. It breaks charges into three consulting workstreams by professional, hours and rate: Review of 940 Loans at $656.25, Loan Forgiveness Review at $16,118.75, and PPP Loan Review at $44,570.00. The grand total is $61,345.00, due within 30 days, and the invoice states that any past due balance will be subject to an interest rate not to exceed 2% per month, or as indicated in a written agreement between the parties.
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Full text
Case 22-10951-CTG Doc 400-4 Filed 01/03/23 Page 1 of 3
Exhibit C
Case 22-10951-CTG Doc 400-4 Filed 01/03/23 Page 2 of 3
Forensic Risk Alliance Inc.
2550 M Street NW
Washington, DC 20037
INVOICE TO: United States
Jones Day KServicing Corp
Attn: Andrew E. Lelling Att: Holly Loiseau SALES INVOICE:
100 High Street 730 Peachtree Street NE, Suite 1100 US125_0010
Boston, MA 02210-1781 Atlanta, GA 30308 Monday, December 12, 2022
In case of query,
Tel: +1 (202) 627-6580
Service period: November 1 - 30, 2022 areceivable@forensicrisk.com
Review of 940 Loans
Consulting Summary
FRA Professional Hours Rate (USD) Charge (USD)
Yishi Huang 1.25 525.00 656.25
Total 1.25 $656.25
Loan Forgiveness Review
Consulting Summary
FRA Professional Hours Rate (USD) Charge (USD)
Stacy Fresch 8.75 820.00 7,175.00
Ash Klass 2.25 660.00 1,485.00
Ruth Ellen Pintilie 4.50 660.00 2,970.00
Yishi Huang 3.75 525.00 1,968.75
Megan Hickey 6.00 420.00 2,520.00
Total 25.25 $16,118.75
www.forensicrisk.com
UK | US | France | Switzerland| UAE
1
Case 22-10951-CTG Doc 400-4 Filed 01/03/23 Page 3 of 3
PPP Loan Review
Consulting Summary
FRA Professional Hours Rate (USD) Charge (USD)
Stacy Fresch 5.00 820.00 4,100.00
Ash Klass 15.50 660.00 10,230.00
Ruth Ellen Pintilie 43.75 660.00 28,875.00
Yishi Huang 1.00 525.00 525.00
Anton Gubkin 2.00 420.00 840.00
Total 67.25 $44,570.00
Grand Total $61,345.00
TOTAL DUE WITHIN 30 DAYS $61,345.00
Remit Funds To: NOTICE: This invoice is subject to FRA's standard terms and conditions
HSBC Bank USA, N.A. of sale or to the terms and conditions contained in a written
452 Fifth Ave New York NY 10018 agreement agreed to by both parties. Any past due balance will be
subject to an interest rate not to exceed 2% per month, or as
Account: Forensic Risk Alliance Inc.
indicated in a written agreement between the parties. This statement
Routing No: 021001088
does not supercede any written contractual terms of sale.
Account No: 000287474 (US Dollar Account)
Swift: MRMDUS33
Payments by Cheque may be sent to the following address:
Forensic Risk Alliance Inc, Suite No. 500
www.forensicrisk.com
UK | US | France | Switzerland| UAE
2
File and source
- File
- gov.uscourts.deb.188293.400.4.pdf
- Size
- 171,452 bytes
- SHA-256
- e6e383f598cf0a0340b37c70ce4ed88f19b47bd41ddc4a200340abf086197123
- Original
- archive.org