Preview
FILED: NEW YORK COUNTY CLERK 04/11/2024 03:47 PM INDEX NO. 651908/2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024
Exhibit “B”
FILED: NEW YORK COUNTY CLERK 04/11/2024 03:47 PM INDEX NO. 651908/2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024
Please make note of our new name T&M USA, LLC and Tax Id: 85-3968695
Investigations Date Invoice #
230 Park Avenue
Suite 440 8/24/2023 33832
New York, NY 10169
P.O. Number
T: 212.422.0000 -None-
F: 212.422.3305
Bill To Terms Due on receipt
Mr. Randall Ward Invoice Period 5/1/2023 - 5/31/2023
Brian C. Ascher, Esq
Gibson, Dunn & Crutcher LLP In Reference To Investigative Services
200 Park Avenue Project # 114343
New York NY 10166
DATE BY SERVICES QUANTITY RATES TOTAL
5/13/2023 MOL Investigative Services Due Diligence: 1.00 $8,000.00 $8,000.00
5/13/2023 TK Investigative Services Surveillance - 13.00 $275.00 $3,575.00
5/13/2023 DV Investigative Services Surveillance - 13.00 $275.00 $3,575.00
5/15/2023 EMB Investigative Services Surveillance 14.00 $275.00 $3,850.00
Photos, review
background checks.
5/15/2023 WEW Investigative Services Supervise surveillance 6.00 $350.00 $2,100.00
5/15/2023 MG Investigative Services Surveillance - 11.50 $275.00 $3,162.50
5/16/2023 EIP Surveillance Surveillance - 11.00 $275.00 $3,025.00
5/16/2023 WEW Investigative Services Surveillance 15.50 $350.00 $5,425.00
5/16/2023 MG Investigative Services Surveillance - 11.00 $275.00 $3,025.00
5/16/2023 CC Investigative Services Surveillance - 15.50 $275.00 $4,262.50
5/17/2023 EMB Investigative Services Surveillance, 11.00 $275.00 $3,025.00
Photographs and video.
5/17/2023 EIP Surveillance Surveillance - 12.00 $275.00 $3,300.00
5/17/2023 WEW Investigative Services Surveillance multiple location 12.00 $350.00 $4,200.00
5/17/2023 MG Investigative Services Surveillance - 11.00 $275.00 $3,025.00
5/17/2023 CC Investigative Services Surveillance - 11.00 $275.00 $3,025.00
5/18/2023 WEW Investigative Services Logistics and monitoring team 2.00 $350.00 $700.00
5/18/2023 MW Investigative Services Assist client at 4.00 $275.00 $1,100.00
address as requested
Please direct all accounting inquiries to T&M's Finance Department Please remit to: T&M USA, LLC
at 212.422.0000 or billing@tmusallc.com P.O. Box 5218
New York, NY 10087-5218
For further information on our suite of services, please visit our website at www.tmusallc.com
1
FILED: NEW YORK COUNTY CLERK 04/11/2024 03:47 PM INDEX NO. 651908/2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024
Please make note of our new name T&M USA, LLC and Tax Id: 85-3968695
Investigations Date Invoice #
230 Park Avenue
Suite 440 8/24/2023 33832
New York, NY 10169
P.O. Number
T: 212.422.0000 -None-
F: 212.422.3305
Bill To Terms Due on receipt
Mr. Randall Ward Invoice Period 5/1/2023 - 5/31/2023
Brian C. Ascher, Esq
Gibson, Dunn & Crutcher LLP In Reference To Investigative Services
200 Park Avenue Project # 114343
New York NY 10166
DATE BY SERVICES QUANTITY RATES TOTAL
5/18/2023 EMB Investigative Services Escort and 4.00 $275.00 $1,100.00
provide assistance to Randal Ward remove personal
property from residence.
5/20/2023 WEW Investigative Services Investigating whereabouts of . 4.00 $350.00 $1,400.00
Multiple calls with MM.
5/22/2023 WEW Investigative Services Review of document 1.00 $350.00 $350.00
5/31/2023 MJM Investigative Services Project management - May 2023 15.00 $500.00 $7,500.00
Sub-total Time Bill $68,725.00
5/13/2023 Mileage $65.50
5/15/2023 Parking: parking surveillance $420.00
5/16/2023 Mileage $36.03
5/16/2023 Mileage: R/T to surveillance $82.53
5/16/2023 Mileage: Surveillance $124.45
5/17/2023 Mileage $65.50
5/17/2023 Mileage: Surveillance, $82.53
5/17/2023 Mileage: R/T to surveillance $82.53
5/17/2023 Fuel: fuel buick surveillance $94.96
5/17/2023 Parking: Parking surveillance detail $120.00
5/17/2023 Miscellaneous Other (Client Only): Tolls, tickets, $297.57
meals, parking
5/20/2023 Miscellaneous Other (Client Only): decoy order $119.74
5/26/2023 Parking: parking surveillance $2.30
5/26/2023 Parking: parking surveillance $117.30
Sub-Total Expense Bill $1,710.94
Please direct all accounting inquiries to T&M's Finance Department Please remit to: T&M USA, LLC
at 212.422.0000 or billing@tmusallc.com P.O. Box 5218
New York, NY 10087-5218
For further information on our suite of services, please visit our website at www.tmusallc.com
2
FILED: NEW YORK COUNTY CLERK 04/11/2024 03:47 PM INDEX NO. 651908/2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024
Please make note of our new name T&M USA, LLC and Tax Id: 85-3968695
Investigations
Date Invoice #
230 Park Avenue
suite 440 8/24/2023 33832
S
New York, NY 10169
P.O. Number
T: 212.422.0000 -None-
F: 212.422.3305
Bill To Terms Due on receipt
Mr. Randall Ward Invoice Period 5/1/2023 - 5/31/2023
Brian C. Ascher, Esq
In Reference To Investigative Services
Gibson, Dunn & Crutcher LLP
200 Park Avenue Project # 114343
New York NY 10166
Labor Total $68,725.00
Expense Total $1,710.94
Sales Tax $6,251.19
INVOICE TOTAL $76,687.13
Amt. Paid/Credit $0.00
Amount Due $76,687.13
Please direct all accounting inquiries to T&M's Finance Department Please remit to: T&M USA, LLC
at 212.422.0000 or billing@tmusallc.com P0. Box 5218
New York, NY 10087-5218
For further information on our suite of services, please visit our website at www.tmusallc.com
3
Preview
FILED: NEW YORK COUNTY CLERK 04/11/2024 03:47 PM INDEX NO. 651908/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 Exhibit “B” FILED: NEW YORK COUNTY CLERK 04/11/2024 03:47 PM INDEX NO. 651908/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 Please make note of our new name T&M USA, LLC and Tax Id: 85-3968695 Investigations Date Invoice # 230 Park Avenue Suite 440 8/24/2023 33832 New York, NY 10169 P.O. Number T: 212.422.0000 -None- F: 212.422.3305 Bill To Terms Due on receipt Mr. Randall Ward Invoice Period 5/1/2023 - 5/31/2023 Brian C. Ascher, Esq Gibson, Dunn & Crutcher LLP In Reference To Investigative Services 200 Park Avenue Project # 114343 New York NY 10166 DATE BY SERVICES QUANTITY RATES TOTAL 5/13/2023 MOL Investigative Services Due Diligence: 1.00 $8,000.00 $8,000.00 5/13/2023 TK Investigative Services Surveillance - 13.00 $275.00 $3,575.00 5/13/2023 DV Investigative Services Surveillance - 13.00 $275.00 $3,575.00 5/15/2023 EMB Investigative Services Surveillance 14.00 $275.00 $3,850.00 Photos, review background checks. 5/15/2023 WEW Investigative Services Supervise surveillance 6.00 $350.00 $2,100.00 5/15/2023 MG Investigative Services Surveillance - 11.50 $275.00 $3,162.50 5/16/2023 EIP Surveillance Surveillance - 11.00 $275.00 $3,025.00 5/16/2023 WEW Investigative Services Surveillance 15.50 $350.00 $5,425.00 5/16/2023 MG Investigative Services Surveillance - 11.00 $275.00 $3,025.00 5/16/2023 CC Investigative Services Surveillance - 15.50 $275.00 $4,262.50 5/17/2023 EMB Investigative Services Surveillance, 11.00 $275.00 $3,025.00 Photographs and video. 5/17/2023 EIP Surveillance Surveillance - 12.00 $275.00 $3,300.00 5/17/2023 WEW Investigative Services Surveillance multiple location 12.00 $350.00 $4,200.00 5/17/2023 MG Investigative Services Surveillance - 11.00 $275.00 $3,025.00 5/17/2023 CC Investigative Services Surveillance - 11.00 $275.00 $3,025.00 5/18/2023 WEW Investigative Services Logistics and monitoring team 2.00 $350.00 $700.00 5/18/2023 MW Investigative Services Assist client at 4.00 $275.00 $1,100.00 address as requested Please direct all accounting inquiries to T&M's Finance Department Please remit to: T&M USA, LLC at 212.422.0000 or billing@tmusallc.com P.O. Box 5218 New York, NY 10087-5218 For further information on our suite of services, please visit our website at www.tmusallc.com 1 FILED: NEW YORK COUNTY CLERK 04/11/2024 03:47 PM INDEX NO. 651908/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 Please make note of our new name T&M USA, LLC and Tax Id: 85-3968695 Investigations Date Invoice # 230 Park Avenue Suite 440 8/24/2023 33832 New York, NY 10169 P.O. Number T: 212.422.0000 -None- F: 212.422.3305 Bill To Terms Due on receipt Mr. Randall Ward Invoice Period 5/1/2023 - 5/31/2023 Brian C. Ascher, Esq Gibson, Dunn & Crutcher LLP In Reference To Investigative Services 200 Park Avenue Project # 114343 New York NY 10166 DATE BY SERVICES QUANTITY RATES TOTAL 5/18/2023 EMB Investigative Services Escort and 4.00 $275.00 $1,100.00 provide assistance to Randal Ward remove personal property from residence. 5/20/2023 WEW Investigative Services Investigating whereabouts of . 4.00 $350.00 $1,400.00 Multiple calls with MM. 5/22/2023 WEW Investigative Services Review of document 1.00 $350.00 $350.00 5/31/2023 MJM Investigative Services Project management - May 2023 15.00 $500.00 $7,500.00 Sub-total Time Bill $68,725.00 5/13/2023 Mileage $65.50 5/15/2023 Parking: parking surveillance $420.00 5/16/2023 Mileage $36.03 5/16/2023 Mileage: R/T to surveillance $82.53 5/16/2023 Mileage: Surveillance $124.45 5/17/2023 Mileage $65.50 5/17/2023 Mileage: Surveillance, $82.53 5/17/2023 Mileage: R/T to surveillance $82.53 5/17/2023 Fuel: fuel buick surveillance $94.96 5/17/2023 Parking: Parking surveillance detail $120.00 5/17/2023 Miscellaneous Other (Client Only): Tolls, tickets, $297.57 meals, parking 5/20/2023 Miscellaneous Other (Client Only): decoy order $119.74 5/26/2023 Parking: parking surveillance $2.30 5/26/2023 Parking: parking surveillance $117.30 Sub-Total Expense Bill $1,710.94 Please direct all accounting inquiries to T&M's Finance Department Please remit to: T&M USA, LLC at 212.422.0000 or billing@tmusallc.com P.O. Box 5218 New York, NY 10087-5218 For further information on our suite of services, please visit our website at www.tmusallc.com 2 FILED: NEW YORK COUNTY CLERK 04/11/2024 03:47 PM INDEX NO. 651908/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 Please make note of our new name T&M USA, LLC and Tax Id: 85-3968695 Investigations Date Invoice # 230 Park Avenue suite 440 8/24/2023 33832 S New York, NY 10169 P.O. Number T: 212.422.0000 -None- F: 212.422.3305 Bill To Terms Due on receipt Mr. Randall Ward Invoice Period 5/1/2023 - 5/31/2023 Brian C. Ascher, Esq In Reference To Investigative Services Gibson, Dunn & Crutcher LLP 200 Park Avenue Project # 114343 New York NY 10166 Labor Total $68,725.00 Expense Total $1,710.94 Sales Tax $6,251.19 INVOICE TOTAL $76,687.13 Amt. Paid/Credit $0.00 Amount Due $76,687.13 Please direct all accounting inquiries to T&M's Finance Department Please remit to: T&M USA, LLC at 212.422.0000 or billing@tmusallc.com P0. Box 5218 New York, NY 10087-5218 For further information on our suite of services, please visit our website at www.tmusallc.com 3