Securities and Exchange Commission v. Nadel et al
Filing
259
Unopposed MOTION for attorney fees Fourth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals by Burton W. Wiand. (Attachments: #1 Exhibit A - Standardized Fund Accounting Report, #2 Exhibit B - Receiver's Fourth Interim Report, #3 Exhibit C - Receiver - Receivership Invoice, #4 Exhibit D - Receiver - Home Front Homes v. Bishop Invoice, #5 Exhibit E - Receiver - Carolina Mountain Land Conservancy Invoice, #6 Exhibit F - Receiver - Recovery From Investors Invoice, #7 Exhibit G - Receiver - Recovery from Moodys Invoice, #8 Exhibit H - Receiver - Recovery of Commissions Invoice, #9 Exhibit I - Receiver - FW Categorization and Summary of Costs, #10 Exhibit J - FW Fee Schedule, #11 Exhibit K - FW Receivership Invoice, #12 Exhibit L - FW - Home Front Homes v. Bishop Invoice, #13 Exhibit M - FW - Carolina Mountain Land Conservancy Invoice, #14 Exhibit N - FW - Recovery From Investors Invoice, #15 Exhibit O - FW - Recovery from Moodys Invoice, #16 Exhibit P - FW - Recovery of Commissions Invoice, #17 Exhibit Q - PDR Invoice, #18 Exhibit R - Riverside Financial Group Invoice, #19 Exhibit S - E-Hounds Invoice, #20 Exhibit T - Text of Proposed Order)(Morello, Gianluca)
Securities and Exchange Commission v. Nadel et al
Doc. 259 Att. 18
Phone: (908) 272-5558
Fax: (908) 2n5884
E.Mail: jdQYrėversėdefinanciaL.com
312 North Avenue East, Suite 7
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Cranord, NJ 07016
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INVOICE FOR PROFESSIONAL SERVICES RENDERED AND REIMBURSABLE EXPENSES
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INVOICE NO: FW09016A
(For Analysis Prepared from
7/1/09 - 7/31/09)
DATE: August 24.2009
Nadel Trading Activity (Nadel Receivership)
Activity
Dalo
Category
Data Analysis
Timekeeper ·
Description
James River Fd LP a/c# 788N
Hours
Rate
Amount
$437.50
7/6/09
JD
Create a Profit/Loss analysis for account
Including
2.50 $175/Hour
various summaries and notes. Change Buy to Buy Cover to match trades correctly.
Create a Profit/Loss analysis for account including various summaries and notes. Change Buy to Buy Cover to match trades correctly.
2.00 $175/Hour
7/6/09
Data Analysis
JD
John Cloud
$350.00
a/c# 78B8
7/709
Data Analysis
JD
Interce Tire alc # 78MS Create a ProfitLossanalysis for account including
Interco Tire
2.00 $175/Hour
$350.00
various summaries and notes.
Create a ProfitLoss analysis for account including
a/c#78MS
7/709
Data Analysis
JD
Wiliam Gordon
2.00 $175/Hour
$350.00
a/c#790G
7/8/09
Data Analysis
various summaries and notes.
JD
Viking Master Fd
Create a Profit/Loss analysis for account inClUding
3.00 $175/Hour
$525.00
alc#7AY6
718/09
various summaries and notes. summaries and notes.
Create a Profit/Loss analysis for accunt including variōus summaries and notes.
2.50 $175/Hour
Data Analysis
JD
Intex Trading Corp
$437.50
alc#7F7Y
7/9/09
Data Analysis
JD
Munson Fam Partners Create a Profit/Loss analysis for account including alc # 719L various summaries and notes.
Create an overall summary for all accounts above. ailed to Burt Wiand.
2.00 $175/Hour
$350.00
7/15/09
Data Analysis
JD
All Accounts
1.50 $175/Hour
$262.50
Listed Above
All exhibits em
7/27/09
Data Analysis
JD
Viking Fund LLC
SGAmericas AlC # 85775949
7/27/09
Data Analysis
Enter transactional data from SG Americas monthly statements and create a Profit & Loss for the account.
1.50 $175/Hour
$262.50
JD
Viking Fund LLC
SGAmericas
AlC # 85685239
Exract data from Goldman data files, add cash and dividend data from monthly account statements and create a Profi & Loss for
1.50 $175/Hour
$262.50
the accountincluding various summaries.
EXHIBIT
Page
1 of2
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Dockets.Justia.com
Activity
Date
Category
Timekeeper
Description
Hours
Rate
Amount
7/29/09 Data Anaiysis
JD
Viking Fund LLC
SGAmerlcas
AlC # 85577219
Extract data from Goldman data files and create a Profi & Loss for the account.
1.50 $175IHour
$262.50
7131109 Data Analysis
JD
All Accounts Listed Above
Create a summary for all accounts above All exhibits emailed to Burt Wiand.
Copies, Printing, Scanning and Booklet Preparation
1.00 $175/Hour
$175.00
7131/09 Administrative
JD
All accounts
2,308 $0.15Icopy
$346.20
for all accunts.
TOTAL
$4,371.20
· Timekeeper Information
Timekeeper Jerr DeNigris
Rank Principal
Rate $1751Hour
Please
make payment to:
Riverside Financial Group TAX 10 (EIN) 22-3424382
If you have any questions concerning this invoice, please call: Jerry DeNigris
( 908) 272c5558
Thank you.
Page 2 of 2
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