Forensic Risk Alliance Invoice, Doc. 604-4 — In re Kabbage

Summary

Exhibit C, filed March 3, 2023 as Doc 604-4 in Case 22-10951-CTG, consisting of a cover page and a sales invoice from Forensic Risk Alliance Inc. The invoice, numbered US125_0012 and dated Thursday, February 9, 2023, is addressed to Jones Day and KServicing Corp and covers the service period January 1 - 31, 2023. Under the heading PPP Loan Review Consulting Summary, it lists 16.00 professional hours by three FRA professionals at hourly rates of 820.00, 720.00 and 525.00 USD, for a grand total of $10,866.25 due within 30 days. The invoice notes that it is subject to FRA's standard terms and conditions of sale or to a written agreement between the parties, and 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.

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Full text

Case 22-10951-CTG   Doc 604-4   Filed 03/03/23   Page 1 of 2




                       Exhibit C
                        Case 22-10951-CTG             Doc 604-4        Filed 03/03/23          Page 2 of 2


                                                                                                       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_0012
Boston, MA 02210-1781                       Atlanta, GA 30308                                             Thursday, February 9, 2023
                                                                                                                      In case of query,
                                                                                                               Tel: +1 (202) 627-6580
Service period: January 1 - 31, 2023                                                                 areceivable@forensicrisk.com


PPP Loan Review
Consulting Summary
      FRA Professional                                                         Hours           Rate (USD)             Charge (USD)
      Stacy Fresch                                                                1.75                820.00                 1,435.00
      Ash Klass                                                                 10.00                 720.00                 7,200.00
      Yishi Huang                                                                 4.25                525.00                 2,231.25
      Total                                                                    16.00                                      $10,866.25


Grand Total                                                                                                               $10,866.25



TOTAL DUE WITHIN 30 DAYS                                                                                                $10,866.25


Remit Funds To:                                                  NOTICE: This invoice is subject to FRA's standard terms and conditions
HSBC Bank USA, N.A.                                                        of sale or to the terms and conditions contained in a written
452 Fifth Ave New York NY 10018                                      agreement agreed to by both parties. Any past due balance will be
Account: Forensic Risk Alliance Inc.                                      subject to an interest rate not to exceed 2% per month, or as
                                                                 indicated in a written agreement between the parties. This statement
Routing No: 021001088
                                                                              does not supercede any written contractual terms of sale.
Account No: 000287474 (US Dollar Account)
Swift: MRMDUS33

Payments by Cheque may be sent to the following address:
Forensic Risk Alliance Inc, Suite No. 500




                                                                                                             www.forensicrisk.com
                                                                                               UK | US | France | Switzerland| UAE

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File and source

File

gov.uscourts.deb.188293.604.4.pdf

Size

168,175 bytes

SHA-256

86399261e866af4eda1cdfd0195a679cf37f2ca0b05f37bf16162edddc13c897

Our copy

gov.uscourts.deb.188293.604.4.pdf

Original

archive.org