{"id":"court_ctb_1062_1","court":"CTB","case_no":"22-50073","doc_number":1062,"sub_number":1,"doc_type":"EXHIBIT","filed_date":"2022-11-02","title":"EXHIBIT A | Con
trol
Num
ber | Typ
e | Sort
Date
Ema
il
Subj
ect","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 1 of 5\n\n# **EXHIBIT A**\n\n### Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 2 of 5\n\n| Con
trol
Num
ber | Typ
e | Sort
Date
Ema
il
Subj
ect | Ema
il
From
Erica | Ema
il
To | Ema
il
CC | Priv
ilege | Pers
l
Harm
ona | Red
actio
n |\n|---------------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|---------------------------------------------------------------------------------------------|------------------------------------|\n| | | | Barr
ow,
[/O=
BS/O
EXC
HAN
GELA
U=E
XCH
ANG
E
ADM
INIST
RAT
IVE
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UP
(FYD
)/CN
TS/C
IBOH
F23S
PDLT
=REC
IPIEN
N=C
2F02
E249
804
B9A
A01
0980
EDB
B349
21‐B
ARR
OW | E | | | of
Deb
'
Disc
ussio
tors
n
invo
catio
of
5th
n | Prod
uced |\n| Kwo
k_00
003
1 | Ema
il | 11/3
/20
21
RE:
Seal
ing | CLA
R] | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
,
Sieg
al,
John
[jsie
gal@
bake
rlaw
];Me
lissa
.com | alho
Mel
issa
Carv
M.
,
rvalh
aker
law. | Atto
Clien
Com
icati
t
rney
mun
on | Ame
ndm
priv
ilege
ent
of | reda
cted
as
Prod
uced |\n| k_00
Kwo
1096 | il
Ema | 11/4
/20
21
Draf
ualif
f
RE:
t
Disq
icati
Brie
on | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
,
Barr
Erica
ow,
[/O=
BS/O
EXC
HAN
GELA
U=E
XCH
ANG
E
ADM
INIST
RAT
IVE
GRO
UP | Fran
cis
[me
lissa
f@g
m];a
@lm
snyu
s.co
aron
esq.
com | [mca
o@b
];Ba
Erica
com
rrow
,
[eba
@ba
kerla
m]
rrow
w.co | Clien
Atto
t
Com
icati
rney
mun
on | Disc
ussio
SEC
n
inve
stiga
tion
' | reda
cted
as |\n| | | | (FYD
IBOH
F23S
)/CN
=REC
TS/C
N=C
2F02
PDLT
IPIEN
E249
804
B9A
A01
0980
EDB
B349
21‐B
ARR
OW | E | | | Disc
ussio
of
Deb
tors
n
invo
catio
of
5th
n | Prod
uced |\n| k_00
Kwo
1176 | il
Ema | 11/3
/20
21
Seal
RE:
ing | R]
CLA | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | | Clien
Atto
t
Com
icati
rney
mun
on | ndm
ilege
Ame
ent
priv | reda
cted
as |\n| Kwo
k_00
1742 | Ema
il | 12/2
0/2
021
RE:
Filin
toni
ght
g | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | alho
Mel
Carv
issa
M.
,
[mca
rvalh
o@b
aker
law.
]
com | Barr
Erica
[eba
@ba
kerla
m]
ow,
rrow
w.co | Atto
Clien
Com
icati
t
rney
mun
on | of
Disc
ussio
SEC
n
inve
stiga
tion | Prod
uced
reda
cted
as |\n| Kwo
k_00
1759 | Ema
il | 12/2
0/2
021
RE:
Filin
toni
ght
g | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | alho
Mel
issa
Carv
M.
,
[mca
rvalh
o@b
aker
law.
]
com | Barr
Erica
[eba
@ba
kerla
m]
ow,
rrow
w.co
alho
Mel
Carv
issa
M.
, | Atto
Clien
Com
icati
t
rney
mun
on | Disc
ussio
of
SEC
n
inve
stiga
tion | Prod
uced
reda
cted
as |\n| k_00
Kwo
3542 | il
Ema | 10/
18/2
021
Call
with
FW:
GTV
SEC
: | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | [mca
rvalh
o@b
aker
law.
];Ba
Erica
com
rrow
,
[eba
@ba
kerla
m]
rrow
w.co
Carv
alho
Mel
issa
M. | Clien
Atto
t
Com
icati
rney
mun
on | Disc
ussio
of
SEC
n
inve
stiga
tion
Disc
ussio
of
SEC
n | |\n| Kwo
k_00
3572 | Ema
il | 10/
18/2
021
Fw:
Draf
Talk
ing
Poin
for
Con
side
ratio
t
ts
you
r
n | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | ,
[mca
rvalh
o@b
aker
law.
]
com
alho
Mel
issa
Carv
M.
, | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion
Disc
ussio
of
SEC
n | |\n| Kwo
k_00
3578 | Ema
il | 10/
18/2
021
Fw:
Prop
osed
Sara
SEC
Prod
uctio
ca
n
line
for
Mile
of
Fw:
Inte
rview
Out
Dec
13
s ‐ a
s | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | [mca
rvalh
o@b
aker
law.
]
com
alho
Mel
Carv
issa
M.
, | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion
of
Disc
ussio
SEC
n | |\n| Kwo
k_00
3595 | Ema
il | 10/
18/2
021
2020 | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | [mca
rvalh
o@b
aker
law.
]
com | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion
of | Prod
uced |\n| Kwo
k_00
430
6 | Ema
il | 12/
17/2
021
RE:
Rep
ly | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | Guy
Petr
illo
[gpe
trillo
@pk
bllp.
]
com | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com
alho
Mel
Carv
issa
M. | Atto
Clien
Com
icati
t
rney
mun
on | Disc
ussio
SEC
n
inve
stiga
tion
of
Disc
ussio
SEC
n | reda
cted
as |\n| Kwo
k_00
431
1 | Ema
il | 10/
18/2
021
Fw:
Draf
Talk
ing
Poin
for
Con
side
ratio
t
ts
you
r
n
line
for
Mile
of
Fw:
Inte
rview
Out
Dec
13
s ‐ a
s | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | ,
[mca
rvalh
o@b
aker
law.
]
com
alho
Mel
Carv
issa
M. | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion
of
Disc
ussio
SEC
n | |\n| Kwo
k_00
452
3 | Ema
il | 10/
18/2
021
2020 | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | ,
[mca
rvalh
o@b
aker
law.
]
com
Carv
alho
Mel
issa
M.
, | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion
of
Disc
ussio
SEC
n | |\n| k_00
Kwo
5807 | il
Ema | 10/
18/2
021
Draf
Talk
ing
Poin
for
side
ratio
Fw:
t
ts
Con
you
r
n | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Nich
olas
[nro
se@
bake
rlaw
]
Rose
.com
, | [mca
rvalh
o@b
aker
law.
]
com
Carv
alho
Mel
issa
M.
, | Clien
icati
Atto
t
Com
rney
mun
on | inve
stiga
tion
Disc
ussio
of
SEC
n | |\n| k_00
Kwo
5810 | il
Ema | 10/
18/2
021
osed
Prod
Fw:
Prop
Sara
SEC
uctio
ca
n
Fw:
Inte
rview
Out
line
for
Mile
of
Dec
13
s ‐ a
s | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | [mca
rvalh
o@b
aker
law.
]
com
Carv
alho
Mel
issa
M.
, | Clien
Atto
t
Com
icati
rney
mun
on | inve
stiga
tion
Disc
ussio
of
SEC
n | |\n| k_00
Kwo
582
1 | il
Ema | 10/
18/2
021
2020 | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | [mca
rvalh
o@b
aker
law.
]
com
Carv
alho
Mel
issa
M.
, | Clien
Atto
t
Com
icati
rney
mun
on | inve
stiga
tion | |\n| k_00
Kwo
5833 | il
Ema | 10/
18/2
021
Call
with
FW:
GTV
SEC
: | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | [mca
rvalh
o@b
aker
law.
];Ba
Erica
com
rrow
,
[eba
@ba
kerla
m]
rrow
w.co | Clien
icati
Atto
t
Com
rney
mun
on | Disc
ussio
of
SEC
n
inve
stiga
tion | |\n| Kwo
k_00
6373 | Ema
il | 12/
17/2
021
Re:
affir
ion
mat | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | | Atto
Clien
Com
icati
t
rney
mun
on | of
Disc
ussio
SEC
n
inve
stiga
tion | Prod
uced
reda
cted
as |\n| Kwo
k_00
6445 | Ema
il | 12/
17/2
021
RE:
affir
ion
mat | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | | Atto
Clien
Com
icati
t
rney
mun
on | Disc
ussio
of
SEC
n
inve
stiga
tion | Prod
uced
reda
cted
as |\n| Kwo
k_00
6447 | Ema
il | 10/
18/2
021
Fw:
Draf
Talk
ing
Poin
for
Con
side
ratio
t
ts
you
r
n | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | alho
Mel
Carv
issa
M.
,
[mca
rvalh
o@b
aker
law.
]
com | Atto
Clien
Com
icati
t
rney
mun
on | of
Disc
ussio
SEC
n
inve
stiga
tion | |\n| | | | Nich
olas
Rose
,
[/O=
EXC
HAN
GELA
BS/O
U=E
XCH
ANG
E
ADM
INIST
RAT
IVE
GRO
UP
(FYD
)/CN
TS/C
IBOH
F23S
PDLT
=REC
IPIEN
N=7
43B
9 | | | | Disc
ussio
of
SEC
n | Prod
uced |\n| Kwo
k_00
724
1 | Ema
il | 12/
17/2
021
Upd
ates
line
for
Mile
of
Re:
Inte
rvie
Out
Dec
13
w
s
as | 8F9E
7D5
417
FA4A
2D7
5A8
2E7E
842‐
ROS
E,
NICH
O] | Mel
issa
Fran
cis
[me
lissa
f@g
m]
snyu
s.co | da,
illo,
Vict
Cer
Guy
Petr
or | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion
of
Disc
ussio
SEC
n | reda
cted
as |\n| Kwo
k_00
2808 | Ema
il | 12/
14/2
020
202
0 | Mel
issa
Fran
cis | Brad
ley
di
Bon | ckto
jess
icam
@g
Bro
Bos
tv.o
rg,
n
son | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion | |\n| | | | | | Dan
iel
Pod
has
kie,
Brad
ley
Bon
di,
Bro
ckto
n
Bos
\"SLa
n@
cah
ill.co
m\"
Guy
Petr
illo,
son
wso
,
\"jkle
in@
pkb
llp.c
om\"
,
\"cst
eph
ens@
pkb
llp.c
om\" | | | |\n| Kwo
k_00
281
1 | Ema
il | 12/7
/20
ed
Prod
20
Re:
Pro
Sara
SEC
ucti
pos
ca
on | Mel
issa
Fran
cis | kin,
Che
lsea
Jere
Tem
Scis
my
m | \"jes
org\"
che
ll,
sica
m@
gtv.
Aar
Mit
Vict
on
or
,
da
Cer | Atto
Clien
Com
icati
t
rney
mun
on | of
Disc
ussio
SEC
n
inve
stiga
tion | |\n\n## Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 3 of 5\n\n| Kwo | k_00
359
1 | Doc
nt
ume | 12/
13/2
line
for
with
Mile
020
Out
Inte
rvie
Guo
w
s | | | | k
Prod
Atto
Wor
uct
rney | Disc
ussio
of
SEC
and
n
eral
NY
Attr
Gen
orne
y
inve
stiga
tion |\n|-----|------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|\n| Kwo | k_00
558
1 | Doc
nt
ume | 12/
13/2
020
Out
line
for
Inte
rvie
with
Mile
Guo
s
w
rvie
line
for
Mile
of
Re:
Inte
Out
Dec
13
w
s
as | | | Vict
da,
illo,
Cer
Guy
Petr
or | Atto
Wor
k
Prod
uct
rney | of
and
Disc
ussio
SEC
n
NY
Attr
Gen
eral
orne
y
inve
stiga
tion
of
Disc
ussio
SEC
n |\n| Kwo | k_00
5585 | Ema
il | 12/
14/2
020
202
0 | Mel
issa
Fran
cis | Brad
ley
di
Bon | ckto
jess
icam
@g
tv.o
Bro
Bos
rg,
n
son | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion |\n| Kwo | k_00
5589 | il
Ema | 12/2
2/2
020
GTV
Call
with
SEC
: | Brad
ley
Bon
di | Mel
issa
Fran
cis,
Jess
ica
Mas
iova
nni,
trog
Aar
Mit
che
ll,
Vict
Cer
da,
Max
Kras
on
or
ner,
Guy
Petr
illo,
Jere
Tem
kin,
Josh
Klei
my
ua
n,
Che
lsea
Scis
m | Brad
ley
Bon
di,
Bro
ckto
Bos
n
son | Clien
Atto
Com
icati
t
rney
mun
on | Disc
ussio
of
SEC
n
inve
stiga
tion |\n| Kwo | k_00
5617 | Ema
il | 2/2
8/2
ft
Talk
ing
Poin
for
side
ratio
021
Dra
ts
Con
you
n | Brad
ley
di
Bon | Vict
da
Cer
or | | Atto
Clien
Com
icati
t
rney
mun
on | Disc
ussio
of
SEC
n
inve
stiga
tion |\n| | | | | | | iel
Pod
has
kie,
Brad
ley
di,
ckto
Dan
Bon
Bro
n
\"SLa
cah
ill.co
m\"
illo,
Bos
n@
Guy
Petr
son
wso
,
\"jkle
in@
pkb
llp.c
om\"
,
\"cst
eph
ens@
pkb
llp.c
om\"
\"jes
sica
m@
org\"
Aar
Mit
che
ll,
Vict
gtv.
on
or
, | | Disc
ussio
of
SEC
n |\n| Kwo | k_00
562
1 | Ema
il | 12/7
/20
20
ed
Sara
SEC
Prod
ucti
Re:
Pro
pos
ca
on | Mel
issa
cis
Fran | kin,
Che
lsea
Scis
Jere
Tem
my
m | Cer
da | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion |\n| Kwo | k_00
5827 | Doc
nt
ume | 12/
13/2
for
020
Out
line
Inte
rvie
with
Mile
Guo
w
s | | | | k
Prod
Atto
Wor
uct
rney | Disc
ussio
of
SEC
and
n
NY
Attr
Gen
eral
orne
y
inve
stiga
tion |\n| | | | | | Mel
issa
Fran
cis,
Jess
ica
Mas
iova
nni,
trog
Aar
Mit
che
ll,
Vict
Cer
da,
Kras
Max
on
or
ner,
illo,
kin,
Josh
Klei
Guy
Petr
Jere
Tem
my
ua
n, | | | of
Disc
ussio
SEC |\n| Kwo | k_00
5880 | Ema
il | 12/2
2/2
Call
with
020
GTV
SEC
: | Brad
ley
di
Bon | Che
lsea
Scis
m | Brad
ley
di,
ckto
Bon
Bro
Bos
n
son | Atto
Clien
Com
icati
t
rney
mun
on | n
inve
stiga
tion |\n| Kwo | k_00
5882 | il
Ema | 2/2
8/2
ft
Talk
for
side
021
Dra
ing
Poin
Con
ratio
ts
you
n | Brad
ley
di
Bon | da
Vict
Cer
or | | Clien
Com
icati
Atto
t
rney
mun
on | of
Disc
ussio
SEC
n
inve
stiga
tion |\n| | | | | | | Dan
iel
Pod
has
kie,
Brad
ley
Bon
di,
Bro
ckto
n
Bos
\"SLa
n@
cah
ill.co
m\"
Guy
Petr
illo,
son
wso
,
\"jkle
in@
pkb
llp.c
om\"
,
\"cst
eph
ens@
pkb
llp.c
om\"
\"jes
org\"
che
ll,
sica
m@
gtv.
Aar
Mit
Vict
on
or
, | | of
Disc
ussio
SEC
n |\n| Kwo | k_00
5886 | Ema
il | 12/7
/20
ed
Prod
20
Re:
Pro
Sara
SEC
ucti
pos
ca
on
line
for
Mile
of
Re:
Inte
rvie
Out
Dec
13
w
s
as | Mel
issa
Fran
cis | kin,
Che
lsea
Jere
Tem
Scis
my
m | da
Cer
da,
illo,
Vict
Cer
Guy
Petr
or | Atto
Clien
Com
icati
t
rney
mun
on | inve
stiga
tion
Disc
ussio
of
SEC
n |\n| Kwo | k_00
5898 | il
Ema | 12/
14/2
020
202
0 | Mel
issa
Fran
cis | Brad
ley
Bon
di | jess
icam
@g
Bro
ckto
Bos
tv.o
rg,
n
son | Clien
Atto
t
Com
icati
rney
mun
on | inve
stiga
tion |\n| Kwo | 6035 | il
Ema | Re:
Inte
rvie
Out
line
for
Mile
of
Dec
13
w
s
as
12/
14/2
020
202
0 | Mel
issa
Fran
cis | Brad
Bon
di | Vict
Cer
da,
Guy
Petr
illo,
or
icam
Bro
ckto
Bos
tv.o | Clien
Atto
Com
icati
t | Disc
ussio
of
SEC
n
inve
tion |\n| | k_00 | | | | ley | jess
@g
rg,
n
son | rney
mun
on | stiga |\n\n### Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 4 of 5\n\n| rol
ber
Cont
Num | Type | il
Subj
Sort
Date
Ema
ect | il
Ema
From
And
d
[/O=
BH/O
L.
Davi
U=EX
CHA
NGE
erso
n,
ADM
INIST
RATI
VE
GRO
UP
(FYD
IBOH
F23S
)/CN
=REC
TS/C
N=69
0C2
PDLT
IPIEN | il
Ema
To | il
Ema
CC | Privi
lege | onal
Pers
Harm | Reda
ction |\n|---------------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------|------------------------------------|\n| Kwo
k_01
0858 | Ema
il | 3/22
/202
1
RE:
Fu
Guo
v. | BFAC
31A4
0AB
8192
24F0
55A3
D989
‐AND
ERSO
N,
L.
DAV
ID] | Shap
iro,
Pete
B.
[psh
apiro
@ba
kerla
m]
r
w.co | | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
Fu
n
v.
Guo
matt
er
of
Disc
ussio
Fu
n
v. | |\n| k_01
0939
Kwo | il
Ema | 3/22
/202
1
Guo
Re:
Fu
v. | Shap
iro,
[psh
apiro
@ba
kerla
m]
Pete
B.
r
w.co | And
Davi
d
[dan
ders
on@
bake
rlaw
]
L.
erso
n,
.com
Carv
alho
Meli
M.
ssa | | Clien
Com
icati
Privi
lege
d
Atto
t
rney
mun
on; | Guo
matt
er
Disc
ussio
PAX
n
re | |\n| k_01
Kwo
1041 | il
Ema | 10/2
7/20
20
k ‐‐ T
/C
with
k
Re:
Kwo
Mar
Cym
rot | al,
John
[jsieg
al@
bake
rlaw
]
Sieg
.com | ,
[mca
rvalh
o@b
aker
law.
]
com | [eba
@ba
kerla
m]
Barr
Erica
ow,
rrow
w.co | Clien
lege
d
Atto
t
Com
icati
Privi
rney
mun
on; | settl
nt
eme | |\n| Kwo
k_01
1044 | Ema
il | 10/1
9/20
21
FW:
Suln
rt
er
repo | Carv
alho
Meli
M.
ssa
,
[mca
rvalh
o@b
aker
law.
]
com | Sieg
al,
John
[jsieg
al@
bake
rlaw
];Ba
.com
rrow
,
Erica
[eba
@ba
kerla
m]
rrow
w.co | alho
Meli
Carv
M.
ssa
, | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
5th
n
Ame
ndm
privi
lege
ent | |\n| Kwo
k_01
1791 | Ema
il | 10/1
8/20
21
Re:
Suln
rt
er
repo | Meli
Fran
cis
[mel
issaf
@gs
]
ssa
nyus
.com
[/O=
BH/O
Barr
Erica
U=EX
CHA
NGE
ow,
ADM
INIST
RATI
VE
GRO
UP
(FYD
IBOH
F23S
PDLT
)/CN
=REC
IPIEN
TS/C
N=70
0E0A | Sieg
al,
John
[jsieg
al@
bake
rlaw
];Aa
.com
ron
Mitc
hell
[aaro
n@l
m]
mes
q.co | [mca
rvalh
o@b
aker
law.
];Ba
Erica
com
rrow
,
[eba
@ba
kerla
m]
rrow
w.co | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
5th
n
Ame
ndm
privi
lege
ent
Disc
ussio
of
Fifth
n | Prod
uced
reda
cted
as |\n| Kwo
k_01
3001 | Ema
il | 3/8/
202
1
RE:
5th
A
issue | 17AF
8349
0B9C
F39E
C9C0
1F09
E0‐B
ARR
OW
CLAR
K,
ERIC
A] | Carv
alho
Meli
M.
ssa
,
[mca
rvalh
o@b
aker
law.
]
com | | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Ame
ndm
privi
lege
ent
and
SEC
inve
stiga
tion | |\n| Kwo
k_01
3594 | Ema
il | 10/1
9/20
21
RE:
Suln
rt
er
repo | Carv
alho
Meli
M.
ssa
,
[mca
rvalh
o@b
aker
law.
]
com | Barr
Erica
[eba
@ba
kerla
m]
ow,
rrow
w.co | | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
Fifth
n
Ame
ndm
privi
lege
ent | Prod
uced
reda
cted
as |\n| | | | Josh
Satt
A.
er,
ua
[/O=
EXCH
ANG
S/OU
=EXC
GE
ELAB
HAN
ADM
INIST
RATI
VE
GRO
UP
)/CN
TS/C
(FYD
IBOH
F23S
PDLT
=REC
IPIEN
N=B
0B57 | | Carv
alho
Meli
M.
ssa
, | | Disc
ussio
of
Wu
n | Prod
uced |\n| Kwo
k_01
4176 | Ema
il | 7/1/
202
1
RE:
PAX
disco
very | JOS]
A61
C417
446B
810A
088A
DBC
C342
7‐SA
TTER
, | [jsieg
]
Sieg
al,
John
al@
bake
rlaw
.com | [mca
]
rvalh
o@b
aker
law.
com | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | matt
er | reda
cted
as |\n| Kwo
k_01
4255 | Ema
il | PAX/
Re:
Kwo
k ‐ d
raft
lette
sing
sel
to
r
oppo
coun
3/10
/202
1
5th
A
re: | [/O=
BH/O
Sieg
al,
John
U=N
EW
K/CN
TS/C
YOR
=REC
IPIEN
N=JS
IEGA
L] | Carv
alho
Meli
M.
ssa
,
[mca
rvalh
o@b
aker
law.
]
com | | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
Fifth
n
Ame
ndm
privi
lege
ent | Prod
uced
reda
cted
as |\n| Kwo
k_01
4258 | Ema
il | 10/1
1/20
21
Re:
laim
terc
coun | Sieg
al,
John
[jsieg
al@
bake
rlaw
]
.com | Shap
iro,
Pete
B.
[psh
apiro
@ba
kerla
m]
r
w.co | | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
n
laim
terc
coun | Prod
uced
reda
cted
as |\n| Kwo
k_01
4260 | Ema
il | and
obje
ction
disco
RE:
Resp
to
onse
s
s
very
4/5/
202
1
in
Gen
ests
requ
g
case | Shap
iro,
Pete
B.
[psh
apiro
@ba
kerla
m]
r
w.co | Guy
Petr
illo
[gpe
trillo
@pk
bllp.
]
com | Meli
[mel
issaf
];Ba
ilen,
Fran
cis
@gs
ssa
nyus
.com
k
[MB
ailen
@ba
kerla
m];S
iega
l,
John
Mar
w.co
[jsieg
al@
bake
rlaw
]
.com | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
Gen
n
g
matt
er | Prod
uced
reda
cted
as |\n| k_01
Kwo
4302 | il
Ema | 7/7/
202
1
disco
RE:
PAX
very | Meli
cis
[mel
issaf
@gs
]
Fran
ssa
nyus
.com | al,
John
[jsieg
al@
bake
rlaw
];Ca
rvalh
Sieg
.com
o,
Meli
[mca
rvalh
o@b
aker
law.
]
M.
ssa
com | el@y
ankw
hell
Dani
itt.co
m;A
Mitc
aron
(aaro
n@l
m)
[aaro
n@l
m]
mes
q.co
mes
q.co | Clien
icati
Privi
lege
d
Atto
t
Com
rney
mun
on; | of
Disc
ussio
Wu
n
matt
er | Prod
uced
reda
cted
as |\n| k_01
Kwo
4317 | il
Ema | 3/5/
202
1
k
Libe
l
Kwo | al,
John
[jsieg
al@
bake
rlaw
]
Sieg
.com | Baile
k
[MB
ailen
@ba
kerla
m];S
hapi
Mar
n,
w.co
ro,
[psh
@ba
kerla
m]
Pete
B.
apiro
r
w.co | Meli
Fran
cis | Clien
lege
d
Atto
t
Com
icati
Privi
rney
mun
on; | of
Fifth
Disc
ussio
n
ndm
lege
Ame
ent
privi | |\n| k_01
Kwo
4487 | il
Ema | 7/1/
202
1
disco
Re:
PAX
very | hell
[aaro
n@l
m]
Aaro
Mitc
n
mes
q.co | al,
John
[jsieg
al@
bake
rlaw
]
Sieg
.com | ssa
[mel
issaf
@gs
];da
niel@
yank
witt
;Ca
nyus
.com
.com
rvalh
Meli
[mca
rvalh
o@b
aker
law.
]
M.
o,
ssa
com | Clien
lege
d
Atto
t
Com
icati
Privi
rney
mun
on; | Disc
ussio
of
Wu
n
matt
er | Prod
uced
reda
cted
as |\n| Kwo
k_01
4527 | Ema
il | 7/26
/202
k/Gr
1
Re:
Mile
Kwo
ich
Land
LLC
s
eenw
, | Sieg
al,
John
[jsieg
al@
bake
rlaw
]
.com | Carv
alho
Meli
M.
ssa
,
[mca
rvalh
o@b
aker
law.
]
com | | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
Fifth
n
Ame
ndm
privi
lege
ent | Prod
uced
reda
cted
as |\n| Kwo
k_01
4530 | Ema
il | 10/2
9/20
21
RE:
Brun
Wu
o | Shap
iro,
Pete
B.
[psh
apiro
@ba
kerla
m]
r
w.co | Meli
Fran
cis
[mel
issaf
@gs
]
ssa
nyus
.com | Sieg
al,
John
[jsieg
al@
bake
rlaw
]
.com | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | Disc
ussio
of
Wu
n
matt
er | |\n| k_01
5170
Kwo | il
Ema | 1/4/
202
2
Fu's
Opp
ositi
Guo
and
GTV
's
RE:
to
MTD
ons
s | Shap
iro,
[psh
apiro
@ba
kerla
m]
Pete
B.
r
w.co | al,
John
[jsieg
al@
bake
rlaw
];Ba
ilen,
Sieg
Mar
.com
[MB
ailen
@ba
kerla
m]
w.co | k | Clien
Com
icati
Privi
lege
d
Atto
t
rney
mun
on; | of
Disc
ussio
SEC
n
inve
stiga
tion
of
Disc
ussio
SEC | Prod
uced
reda
cted
as |\n| k_01
Kwo
5362 | il
Ema | 2/28
/202
1
Draf
Talk
ing
Poin
for
Con
side
ratio
t
ts
you
r
n | Brad
ley
Bon
di | Vict
Cerd
or
a | | Clien
lege
d
Atto
t
Com
icati
Privi
rney
mun
on; | n
inve
stiga
tion | |\n| k_01
Kwo
5423 | il
Ema | PAX/
RE:
Kwo
k ‐ d
raft
lette
sing
sel
to
r
oppo
coun
3/10
/202
5th
1
A
re: | Carv
alho
Meli
M.
ssa
,
[mca
rvalh
o@b
aker
law.
]
com | al,
John
[jsieg
al@
bake
rlaw
]
Sieg
.com
Guy
illo
[gpe
trillo
@pk
bllp.
];Sie
gal,
John
Petr
com | | Clien
lege
d
Atto
t
Com
icati
Privi
rney
mun
on; | Disc
ussio
of
Fifth
n
ndm
Ame
ent
issue
Disc
ussio
of
SEC
n | Prod
uced
reda
cted
as |\n| Kwo
k_01
5486 | Ema
il | 11/2
/202
1
RE:
PRIV
ILEG
ED
AND
CON
FIDE
NTIA
L | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | [jsieg
al@
bake
rlaw
]
.com | | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | inve
stiga
tion | |\n| Kwo
k_01
5492 | Ema
il | 11/1
/202
1
RE:
PRIV
ILEG
ED
AND
CON
FIDE
NTIA
L | Guy
Petr
illo
[gpe
trillo
@pk
bllp.
]
com | Nich
olas
[nro
bake
rlaw
];Sie
gal,
Rose
se@
.com
,
John
[jsieg
al@
bake
rlaw
]
.com | | Atto
Clien
Com
icati
Privi
lege
d
t
rney
mun
on; | of
Disc
ussio
SEC
n
inve
stiga
tion | |\n| k_01
Kwo
5535 | il
Ema | 11/1
/202
1
RE:
PRIV
ILEG
ED
AND
CON
FIDE
NTIA
L | illo
[gpe
trillo
@pk
bllp.
]
Guy
Petr
com | Nich
olas
[nro
bake
rlaw
];Sie
gal,
Rose
se@
.com
,
John
[jsieg
al@
bake
rlaw
]
.com | | Clien
icati
Privi
lege
d
Atto
t
Com
rney
mun
on; | of
Fifth
Disc
ussio
n
ndm
issue
Ame
ent
Disc
ussio
of
Men
n
g | |\n| k_01
Kwo
5542 | il
Ema | 10/2
6/20
21
for
Judg
Re:
Men
to
mot
ion
Sum
t
g
opp
mary
men | al,
John
[jsieg
al@
bake
rlaw
]
Sieg
.com | Shap
[psh
@ba
kerla
m]
iro,
Pete
B.
apiro
r
w.co | | Clien
lege
d
Atto
t
Com
icati
Privi
rney
mun
on; | and
SEC
matt
er
inve
stiga
tion | Prod
uced
reda
cted
as |\n\n## Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 5 of 5\n\nKwok\\_015544Email\n\nRe: Proposed mediation in Meng matter andconference\n\nin Huang matter Mastrogiovanni\n\n[jessicam@gtv.org]\n\n Jessica\n\nMelissa Francis [melissaf@gsnyus.com];Siegal, John [jsiegal@bakerlaw.com];Shapiro, Peter B. [pshapiro@bakerlaw.com];aaron@lmesq.com\n\nBailen,Mark [MBailen@bakerlaw.com]\n\nAttorneyClientCommunication;Privileged\n\nDiscussion of Meng and Wu matters Produced as redacted Strategy re SEC and Fifth Amendment issues\n\nKwok\\_018293 Document Disqualification Motion Talking Points\n\n3/5/2021\n\nsettlement","body_zh":"案号 22-50073 文书 1062-1 提交日期 11/02/22 录入日期 11/02/22 18:31:23 第 1 页，共 5 页\n\n附件 A\n\n案号 22-50073 文书 1062-1 提交日期 11/02/22 录入日期 11/02/22 18:31:23 第 2 页，共 5 页\n\n控制编号　类型　排序日期　电子邮件主题　电子邮件发件人　电子邮件收件人　电子邮件抄送　特权　个人损害　删节\n\nKwo k_001　电子邮件　11/3/20　回复：密封　Erica Barrow（埃丽卡·巴罗）　Nicholas Rose（尼古拉斯·罗斯）[nrose@bakerlaw.com]、John Siegal（约翰·西格尔）[jsiegal@bakerlaw.com]、Melissa M. Carvalho（梅利莎·M·卡瓦略）[mcarvalho@bakerlaw.com]　律师—委托人通讯；第五修正案特权　关于债务人援引第五修正案的讨论　已制作；已删节\n\nKwo k_001096　电子邮件　11/4/20　回复：资格取消动议草案　Nicholas Rose [nrose@bakerlaw.com]　Erica Barrow [/O=BS/O=EXCHANGELAU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=C2F02E249B9AA01EDBB34921-BARROW]、Melissa Francis（梅利莎·弗朗西斯）[melissaf@gmsnyus.com]、Aaron Mitchell（阿伦·米切尔）[mca...@bakerlaw.com]、Erica Barrow [ebarrow@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论；关于债务人援引第五修正案的讨论　已制作；已删节\n\nKwo k_001176　电子邮件　11/3/20　回复：密封　Nicholas Rose [nrose@bakerlaw.com]　律师—委托人通讯；第五修正案特权　关于 SEC 调查的讨论　已制作；已删节\n\nKwo k_001742　电子邮件　12/20/20　回复：今晚提交　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　Erica Barrow [ebarrow@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论　已制作；已删节\n\nKwo k_001759　电子邮件　12/20/20　回复：今晚提交　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　Erica Barrow [ebarrow@bakerlaw.com]、Melissa M. Carvalho　律师—委托人通讯　关于 SEC 调查的讨论　已制作；已删节\n\nKwo k_003542　电子邮件　10/18/20　转发：与 GTV 就 SEC 事宜通话　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]、Erica Barrow [ebarrow@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_003572　电子邮件　10/18/20　转发：供您考虑的谈话要点草案　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_003578　电子邮件　10/18/20　转发：拟议的 SEC 制作；转发：Miles Guo（郭文贵）访谈大纲——截至 12 月　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_003595　电子邮件　10/18/20　2020　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论　已制作\n\nKwo k_00[缺失]6　电子邮件　12/17/20　回复：答复　Nicholas Rose [nrose@bakerlaw.com]　Guy Petrillo（盖伊·彼得里洛）[gpetrillo@pkbllp.com]、John Siegal [jsiegal@bakerlaw.com]、Melissa M. Carvalho　律师—委托人通讯　关于 SEC 调查的讨论　已删节\n\nKwo k_00[缺失]1　电子邮件　10/18/20　转发：供您考虑的谈话要点草案；转发：Miles Guo 访谈大纲——截至 12 月　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_00[缺失]3　电子邮件　10/18/20　2020　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_005807　电子邮件　10/18/20　转发：供您考虑的谈话要点草案　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_005810　电子邮件　10/18/20　转发：拟议的 SEC 制作；转发：Miles Guo 访谈大纲——截至 12 月　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_00[缺失]1　电子邮件　10/18/20　2020　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查\n\nKwo k_005833　电子邮件　10/18/20　转发：与 GTV 就 SEC 事宜通话　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]、Erica Barrow [ebarrow@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_006373　电子邮件　12/17/20　回复：确认书　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论　已制作；已删节\n\nKwo k_006445　电子邮件　12/17/20　回复：确认书　Nicholas Rose [nrose@bakerlaw.com]　John Siegal [jsiegal@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论　已制作；已删节\n\nKwo k_006447　电子邮件　10/18/20　转发：供您考虑的谈话要点草案　John Siegal [jsiegal@bakerlaw.com]　Nicholas Rose [nrose@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—委托人通讯　关于 SEC 调查的讨论\n\nNicholas Rose [/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=743B98F97D5FA4A2D75A82E7E842-ROSE,NICHO]　关于 SEC 调查的讨论　已制作\n\nKwo k_00[缺失]1　电子邮件　12/17/20　回复：Miles Guo 访谈大纲更新——截至 12 月　Melissa Francis [melissaf@gmsnyus.com]　Victor Cerda（维克托·塞尔达）、Guy Petrillo　律师—委托人通讯　关于 SEC 调查的讨论　已删节\n\nKwo k_002808　电子邮件　12/14/20　Melissa Francis　Bradley Bondi（布拉德利·邦迪）、Jessica Mastroianni（杰西卡·马斯特罗扬尼）[jessicam@gtv.org]、Daniel Podhaskie（丹尼尔·波德哈斯基）、Bradley Bondi、Brockton Bosson（布罗克顿·博森）“SLan@cahill.com”、Guy Petrillo、Bosson、“jklein@pkbllp.com”、“cstephens@pkbllp.com”　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_00[缺失]1　电子邮件　12/7/20　回复：拟议的 SEC 制作　Melissa Francis　Chelsea Scism（切尔西·西斯姆）、Jeremy Temkin（杰里米·特姆金）“jessicam@gtv.org”、Aaron Mitchell、Victor Cerda　律师—委托人通讯　关于 SEC 调查的讨论\n\n案号 22-50073 文书 1062-1 提交日期 11/02/22 录入日期 11/02/22 18:31:23 第 3 页，共 5 页\n\nKwo k_00[缺失]1　文档　12/13/20　Miles Guo 访谈大纲　律师工作成果　关于 SEC 及纽约州总检察长调查的讨论\n\nKwo k_00[缺失]1　文档　12/13/20　Miles Guo 访谈大纲；回复：Miles Guo 访谈大纲——截至 12 月　Victor Cerda、Guy Petrillo　律师工作成果　关于 SEC 及纽约州总检察长调查的讨论；关于 SEC 调查的讨论\n\nKwo k_005585　电子邮件　12/14/20　Melissa Francis　Bradley Bondi、Jessica Mastroianni [jessicam@gtv.org]、Brockton Bosson　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_005589　电子邮件　12/22/20　与 GTV 就 SEC 事宜通话　Bradley Bondi　Melissa Francis、Jessica Mastroianni、Aaron Mitchell、Victor Cerda、Max Krasner（马克斯·克拉斯纳）、Guy Petrillo、Jeremy Temkin、Joshua Klein（约书亚·克莱因）、Chelsea Scism、Bradley Bondi、Brockton Bosson　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_005617　电子邮件　2/28/20　供您考虑的谈话要点草案　Bradley Bondi　Victor Cerda　律师—委托人通讯　关于 SEC 调查的讨论\n\nDaniel Podhaskie、Bradley Bondi、Brockton Bosson “SLan@cahill.com”、Guy Petrillo、Bosson、“jklein@pkbllp.com”、“cstephens@pkbllp.com”、“jessicam@gtv.org”、Aaron Mitchell、Victor Cerda　关于 SEC 调查的讨论\n\nKwo k_00[缺失]1　电子邮件　12/7/20　回复：拟议的 SEC 制作　Melissa Francis　Chelsea Scism、Jeremy Temkin、Victor Cerda　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_005827　文档　12/13/20　Miles Guo 访谈大纲　律师工作成果　关于 SEC 及纽约州总检察长调查的讨论\n\nMelissa Francis、Jessica Mastroianni、Aaron Mitchell、Victor Cerda、Max Krasner、Guy Petrillo、Jeremy Temkin、Joshua Klein　关于 SEC 的讨论\n\nKwo k_005880　电子邮件　12/22/20　与 GTV 就 SEC 事宜通话　Bradley Bondi　Chelsea Scism　Bradley Bondi、Brockton Bosson　律师—委托人通讯　关于 SEC 调查\n\nKwo k_005882　电子邮件　2/28/20　供您考虑的谈话要点草案　Bradley Bondi　Victor Cerda　律师—委托人通讯　关于 SEC 调查的讨论\n\nDaniel Podhaskie、Bradley Bondi、Brockton Bosson “SLan@cahill.com”、Guy Petrillo、Bosson、“jklein@pkbllp.com”、“cstephens@pkbllp.com”、“jessicam@gtv.org”、Aaron Mitchell、Victor Cerda　关于 SEC 调查的讨论\n\nKwo k_005886　电子邮件　12/7/20　回复：拟议的 SEC 制作；回复：Miles Guo 访谈大纲——截至 12 月　Melissa Francis　Chelsea Scism、Jeremy Temkin、Victor Cerda、Guy Petrillo　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_005898　电子邮件　12/14/20　Melissa Francis　Bradley Bondi、Jessica Mastroianni [jessicam@gtv.org]、Brockton Bosson　律师—委托人通讯　关于 SEC 调查的讨论\n\nKwo k_006035　电子邮件　12/14/20　回复：Miles Guo 访谈大纲——截至 12 月　Melissa Francis　Bradley Bondi、Victor Cerda、Guy Petrillo、Jessica Mastroianni [jessicam@gtv.org]、Brockton Bosson　律师—委托人通讯　关于 SEC 调查\n\n案号 22-50073 文书 1062-1 提交日期 11/02/22 录入日期 11/02/22 18:31:23 第 4 页，共 5 页\n\n控制编号　类型　排序日期　电子邮件主题　电子邮件发件人　电子邮件收件人　电子邮件抄送　特权　个人损害　删节\n\nKwo k_010858　电子邮件　3/22/202[缺失]　回复：Fu Guo（郭文贵）诉 BFAC　L. David Anderson（L·戴维·安德森）[/O=BH/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=690C231A40AB24F055A3D989-ANDERSON,L.DAVID]　Peter B. Shapiro（彼得·B·夏皮罗）[pshapiro@bakerlaw.com]　律师—委托人通讯；特权　关于 Fu Guo 事项的讨论；关于 Fu Guo 事项的讨论\n\nKwo k_01[缺失]　电子邮件　3/22/202[缺失]　回复：Fu Guo 诉 BFAC　Peter B. Shapiro [pshapiro@bakerlaw.com]　L. David Anderson [danderson@bakerlaw.com]、Melissa M. Carvalho　律师—委托人通讯；特权　关于 Fu Guo 事项的讨论；PAX 事项\n\nKwo k_011041　电子邮件　10/27/20　回复：Kwok——与 Cymrot 的电话会议　John Siegal [jsiegal@bakerlaw.com]、Melissa M. Carvalho [mcarvalho@bakerlaw.com]、Erica Barrow [ebarrow@bakerlaw.com]　律师—委托人通讯；特权　和解\n\nKwo k_011044　电子邮件　10/19/20　转发：Suln 报告　Melissa M. Carvalho [mcarvalho@bakerlaw.com]　John Siegal [jsiegal@bakerlaw.com]、Erica Barrow [ebarrow@bakerlaw.com]、Melissa M. Carvalho　律师—委托人通讯；特权　第五修正案特权的讨论\n\nKwo k_011791　电子邮件　10/18/20\n\n事由：Suln rter repo　Melissa Francis（梅丽莎·弗朗西斯）[melissaf@gsnyus.com]；Erica Barrow（埃丽卡·巴罗）[eba@bakerlaw.com]；John Siegal（约翰·西格尔）[jsiegal@bakerlaw.com]；Aaron Mitchell（亚伦·米切尔）[aaron@lmesq.com]　律师—客户通信；特权　关于第五修正案特权的讨论　已作为删节版提供，编号为 Kwok_013001　邮件　3/8/\n\n事由：第五修正案问题　Melissa M. Carvalho（梅丽莎·M·卡瓦略）[mcarvalho@bakerlaw.com]；Erica Barrow [eba@bakerlaw.com]　律师—客户通信；特权　修正案特权及 SEC 调查　Kwok_013594　邮件　10/19/20\n\n事由：Suln rter repo　Melissa M. Carvalho [mcarvalho@bakerlaw.com]；Erica Barrow [eba@bakerlaw.com]；Josh A. Satter（乔希·A·萨特）　律师—客户通信；特权　关于第五修正案特权的讨论　已作为删节版提供，编号为 Kwok_014176　邮件　7/1/\n\n事由：PAX 证据开示　John Siegal [jsiegal@bakerlaw.com]；Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—客户通信；特权　事项　已作为删节版提供，编号为 Kwok_014255　邮件　PAX/3/10/202\n\n事由：Kwok－致对方律师的信函草案，关于第五修正案　John Siegal [jsiegal@bakerlaw.com]；Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—客户通信；特权　关于第五修正案特权的讨论　已作为删节版提供，编号为 Kwok_014258　邮件　10/11/20\n\n事由：反诉　John Siegal [jsiegal@bakerlaw.com]；Peter B. Shapiro（彼得·B·夏皮罗）[pshapiro@bakerlaw.com]　律师—客户通信；特权　关于反诉的讨论　已作为删节版提供，编号为 Kwok_014260　邮件　4/5/\n\n事由：对 Gen 案中证据开示请求的答复　Peter B. Shapiro [pshapiro@bakerlaw.com]；Guy Petrillo（盖伊·佩特里洛）[gpetrillo@pkbllp.com]；Melissa Francis [melissaf@gsnyus.com]；Mark Bailen（马克·贝伦）[MBailen@bakerlaw.com]；John Siegal [jsiegal@bakerlaw.com]　律师—客户通信；特权　关于 Gen 事项的讨论　已作为删节版提供，编号为 Kwok_014302　邮件　7/7/\n\n事由：PAX 证据开示　Melissa Francis [melissaf@gsnyus.com]；John Siegal [jsiegal@bakerlaw.com]；Melissa M. Carvalho [mcarvalho@bakerlaw.com]；Daniel [daniel@yankwitt.com]；Aaron Mitchell [aaron@lmesq.com]　律师—客户通信；特权　关于 Wu 事项的讨论　已作为删节版提供，编号为 Kwok_014317　邮件　3/5/\n\nKwok 诽谤　John Siegal [jsiegal@bakerlaw.com]；Mark Bailen [MBailen@bakerlaw.com]；Peter B. Shapiro [pshapiro@bakerlaw.com]；Melissa Francis　律师—客户通信；特权　关于第五修正案特权的讨论　Kwok_014487　邮件　7/1/\n\n事由：PAX 证据开示　Aaron Mitchell [aaron@lmesq.com]；John Siegal [jsiegal@bakerlaw.com]；Melissa Francis [melissaf@gsnyus.com]；Daniel [daniel@yankwitt.com]；Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—客户通信；特权　关于 Wu 事项的讨论　已作为删节版提供，编号为 Kwok_014527　邮件　7/26/202\n\n事由：Kwok/Greenwich Land Miles LLC　John Siegal [jsiegal@bakerlaw.com]；Melissa M. Carvalho [mcarvalho@bakerlaw.com]　律师—客户通信；特权　关于第五修正案特权的讨论　已作为删节版提供，编号为 Kwok_014530　邮件　10/29/20\n\n事由：Bruno Wu（布鲁诺·吴）　Peter B. Shapiro [pshapiro@bakerlaw.com]；Melissa Francis [melissaf@gsnyus.com]；John Siegal [jsiegal@bakerlaw.com]　律师—客户通信；特权　关于 Wu 事项的讨论　Kwok_　邮件　1/4/\n\n事由：Guo 和 GTV 对 Fu 的 MTD 的反对意见　Peter B. Shapiro [pshapiro@bakerlaw.com]；John Siegal [jsiegal@bakerlaw.com]；Mark Bailen [MBailen@bakerlaw.com]　律师—客户通信；特权　关于 SEC 调查的讨论　关于 SEC 的讨论　已作为删节版提供，编号为 Kwok_015362　邮件　2/28/202\n\n供您考虑的谈话要点草案　Bradley Bondi（布拉德利·邦迪）　Victor Cerda（维克托·塞尔达）　律师—客户通信；特权　调查　Kwok_015423　邮件　PAX/3/10/202\n\n事由：Kwok－致对方律师的信函草案，关于第五修正案　Melissa M. Carvalho [mcarvalho@bakerlaw.com]；John Siegal [jsiegal@bakerlaw.com]；Guy Petrillo [gpetrillo@pkbllp.com]；John Siegal [jsiegal@bakerlaw.com]　律师—客户通信；特权　关于第五修正案问题的讨论　关于 SEC 的讨论　已作为删节版提供，编号为 Kwok_015486　邮件　11/2/202\n\n事由：特权及保密　Nicholas Rose（尼古拉斯·罗斯）[nrose@bakerlaw.com]；John Siegal [jsiegal@bakerlaw.com]　律师—客户通信；特权　调查　Kwok_015492　邮件　11/1/202\n\n事由：特权及保密　Guy Petrillo [gpetrillo@pkbllp.com]；Nicholas Rose [nrose@bakerlaw.com]；John Siegal [jsiegal@bakerlaw.com]　律师—客户通信；特权　关于 SEC 调查的讨论　Kwok_015535　邮件　11/1/202\n\n事由：特权及保密　Guy Petrillo [gpetrillo@pkbllp.com]；Nicholas Rose [nrose@bakerlaw.com]；John Siegal [jsiegal@bakerlaw.com]　律师—客户通信；特权　关于第五修正案问题的讨论　关于 Meng 事项的讨论　Kwok_015542　邮件　10/26/20\n\n事由：对 Meng 简易判决动议的反对意见　John Siegal [jsiegal@bakerlaw.com]；Peter B. Shapiro [pshapiro@bakerlaw.com]　律师—客户通信；特权　SEC 事项及调查　已作为删节版提供，编号为 Kwok_015544　邮件　10/26/20\n\n案件 22-50073，文件 1062-1，提交日期 11/02/22，录入日期 11/02/22 18:31:23，第 5 页，共 5 页\n\nKwok_015544　邮件\n\n事由：拟议就 Meng 事项进行调解，以及就 Huang 事项举行会议　Jessica Mastrogiovanni（杰西卡·马斯特罗焦瓦尼）[jessicam@gtv.org]；Melissa Francis [melissaf@gsnyus.com]；John Siegal [jsiegal@bakerlaw.com]；Peter B. Shapiro [pshapiro@bakerlaw.com]；aaron@lmesq.com；Mark Bailen [MBailen@bakerlaw.com]\n\n律师—客户通信；特权\n\n关于 Meng 和 Wu 事项的讨论　已作为删节版提供　关于 SEC 及第五修正案问题的策略\n\nKwok_018293　文件　取消资格动议谈话要点\n\n3/5/2021\n\n和解","key_entities":["Je","GTV","Guo","Kwok"],"ecf_references":[],"word_count":1325,"status":"published","published_at":"2022-11-02 00:00:00","created_at":"2022-11-02","updated_at":"2026-08-23 21:22:22"}