{"id":"court_ctb_1264_1","court":"CTB","case_no":"22-50073","doc_number":1264,"sub_number":1,"doc_type":"EXHIBIT","filed_date":"2022-12-22","title":"EXHIBIT A | l
Con
tro
mb
Nu
er | Typ
e | e/T
Sor
Dat
ime
t | ail
Sub
Em
jec
t","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 1 of 12\n\n# **EXHIBIT A**\n\n## Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 2 of\n\n12\n\n| l
Con
tro
mb
Nu
er | Typ
e | e/T
Sor
Dat
ime
t | ail
Sub
Em
jec
t | ail
Em
Fro
m | ail
Em
To | ail
Em
CC | ileg
Priv
e | al
Per
Ha
son
rm | Red
ion
act |\n|-----------------------------------|----------|-------------------------------|--------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|\n| | | | | | hol
Ros
Nic
as | l,
Joh
Sie
ga
n
[jsi
l@
bak
erla
];C
ega
w.c
om
ar
val
ho,
liss
Me
M.
a
[mc
alh
bak
erla
]
o@
arv
w.c
om | | | |\n| | | | | liss
Me
Fra
nci
a
s | e,
[nr
@b
ake
rlaw
m];
ose
.co
aar | ;Ba
Eric
rro
w,
a | clie
Att
nt
orn
ey‐ | Dis
sio
of
SEC
cus
n | du
ced
Pro
as |\n| Kw
ok_
019
269 | MS
G | | RE:
Dra
ft
Dis
lific
atio
Brie
f
qua
n | [me
liss
af@
m]
gsn
yus
.co | on@
lme
sq.
com | [eb
@b
ake
rlaw
m]
arr
ow
.co | nic
atio
com
mu
n | inv
iga
tio
est
n | red
ed
act |\n| | | | | Car
val
ho,
Me
liss
M.
a | l,
Joh
Sie
ga
n
[jsi
l@
bak
erla
];C
ega
w.c
om
o
le,
Tra
cy
[TC
ole
@b
ake
rlaw
m];
Bar
.co | | | | |\n| | | | ok
(La
dy
)
FW
Kw
‐Co
nte
t
Ma
mp
y
: | [mc
alh
o@
bak
erla
arv
w.c
om | Eric
row
a
, | | clie
Att
nt
orn
ey‐ | of
Dis
sio
Wu
cus
n | du
ced
Pro
as |\n| ok_
Kw
019
523 | MS
G | | hea
ring | ] | [eb
@b
ake
rlaw
m]
arr
ow
.co | | nic
atio
com
mu
n | tte
ma
r | red
ed
act |\n| ok_
Kw
019
780 | MS
G | | ileg
ed
&
fide
l ‐
Fw
Priv
Con
ntia
:
Cah
ill | l,
Joh
Sie
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | hol
Ros
Nic
e,
as
[nr
@b
ake
rlaw
m]
ose
.co | Car
val
ho,
Me
liss
M.
a
[mc
alh
o@
bak
erla
]
arv
w.c
om
;Ba
Eric
rro
w,
a
[eb
@b
ake
rlaw
m]
arr
ow
.co | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | of
Dis
sio
SEC
cus
n
5th
inv
iga
tio
d
est
n
an
dm
ivil
Am
ent
en
pr
ege | Pro
du
ced
as
red
ed
act |\n| | | | | | | | | | |\n| | | | | | Me
liss
Fra
nci
a
s
[me
liss
af@
m];
Aa
gsn
yus
.co
r | Car
val
ho,
Me
liss
M.
a
[mc
alh
o@
bak
erla
]
arv
w.c
om | | of
Dis
sio
SEC
cus
n | |\n| | | | | l,
Joh
Sie
ga
n | che
ll
Mit
on | ;Ba
Eric
rro
w,
a | clie
Att
nt
orn
ey‐ | inv
iga
tio
d
5th
est
n
an | Pro
du
ced
as |\n| ok_
Kw
020
034 | MS
G | | Edd
Re:
ie
Mo
ss | [jsi
l@
bak
erla
]
ega
w.c
om | [aa
@l
]
ron
me
sq.
com
liss | [eb
@b
ake
rlaw
m]
arr
ow
.co | nic
atio
com
mu
n | dm
ivil
Am
ent
en
pr
ege | red
ed
act |\n| | | | | Bar
Eric
row
a
,
/O=
BS/
[
EXC
HA
NG
ELA
OU
=E
XC
NG
HA
E | Me
Fra
nci
a
s
[me
liss
af@
m];
Va
gsn
yus
.co
r
tan
Lee | | | | |\n| | | | | AD
MI
NIS
TRA
TIV
E
GR
OU
P
(FY
LT)
/CN
DIB
OH
F23
SPD
=R
/CN
ECI
PIE
NTS
=C2
F02
EE2
49 | ,
[lva
law
m];
n@
Sie
rta
csg
.co
g
al,
Joh
n
[jsi
];A
l@
bak
erla
ega
w.c
om
a | val
ho,
liss
Car
Me
M.
a
[mc
]
alh
o@
bak
erla
arv
w.c
om | | | |\n| | | | RE:
Kw
ok
‐Co
(La
dy
Ma
)
nte
t
mp
y | 804
B9A
A0
109
80E
DB
B34
92 | Mit
che
ll
ron | ;Co
le,
Tra
cy | Att
clie
nt
orn
ey‐ | of
Dis
sio
Wu
cus
n | du
ced
Pro
as |\n| ok_
Kw
020
060 | MS
G | | hea
ring | R]
1‐B
AR
RO
W
CLA | [aa
@l
]
ron
me
sq.
com
liss
nci
Me
Fra
a
s | [TC
ole
@b
ake
rlaw
m]
.co | nic
atio
com
mu
n | tte
ma
r | red
ed
act |\n| | | | | | [me
liss
af@
m];
Bar
gsn
yus
.co
Eric
row
a
,
[eb
@b
ake
rlaw
m];
arr
ow
.co
Sie
l,
Joh
ga
n | | | | |\n| | | | | val
ho,
liss
Car
Me
M.
a | [jsi
l@
bak
erla
];A
ega
w.c
om
a | | | | |\n| | | | ok
(La
dy
)
RE:
Kw
‐Co
Ma
nte
t
mp
y | [mc
alh
bak
erla
o@
arv
w.c
om | che
ll
Mit
ron | Col
Tra
e,
cy | clie
Att
nt
orn
ey‐ | Dis
sio
of
Wu
cus
n | du
ced
Pro
as |\n| Kw
ok_
020
237 | MS
G | | hea
ring | ] | [aa
]
@l
ron
me
sq.
com
liss
Me
Fra
nci
a
s
liss
Sie | [TC
m]
ole
@b
ake
rlaw
.co
lme
lho | nic
atio
com
mu
n | tte
ma
r | red
ed
act |\n| | | | | | [me
af@
m];
gsn
yus
.co
l,
Joh
ga
n | on@
;Ca
aar
sq.
com
rva
Me
liss
M.
a | | | |\n| | | | | | [jsi
l@
bak
erla
];G
ega
w.c
om
u | ,
[mc
alh
o@
bak
erla
]
arv
w.c
om | | | |\n| | | | | Nic
hol
Ros
e,
as | rillo
Pet
y | Eric
;Ba
rro
w,
a | clie
Att
nt
orn
ey‐ | of
5th
Dis
sio
cus
n | du
ced
Pro
as |\n| ok_
Kw
020
371 | MS
G | | f
RE:
Brie | [nr
@b
ake
rlaw
m]
ose
.co
Bar
Eric
row
a
, | [gp
illo
kbl
lp.c
]
@p
etr
om | [eb
@b
ake
rlaw
m]
arr
ow
.co | nic
atio
com
mu
n | Am
dm
ivil
ent
en
pr
ege | red
ed
act |\n| | | | | [
/O=
BS/
EXC
HA
NG
ELA
OU
=E
XC
HA
NG
E | | | | | |\n| | | | | NIS
GR
OU
AD
MI
TRA
TIV
E
P | Sie
l,
Joh
ga
n | | | | |\n| | | | | (FY
LT)
/CN
DIB
OH
F23
SPD
=R | [jsi
l@
bak
erla
];C
ega
w.c
om
a | | | | |\n| | | | | /CN
ECI
PIE
NTS
=C2
F02
EE2
49 | lho
liss
Me
M.
rva
a
, | | | | |\n| | | | | 804
B9A
A0
109
80E
DB
B34
92 | [mc
alh
o@
bak
erla
arv
w.c
om | | Att
clie
nt
orn
ey‐ | of
5th
Dis
sio
cus
n | du
ced
Pro
as |\n| Kw
ok_
020
400 | MS
G | | FW
GS
NY
duc
tio
Pro
:
ns | 1‐B
AR
RO
W
CLA
R] | ] | | nic
atio
com
mu
n | dm
ivil
Am
ent
en
pr
ege | red
ed
act |\n\n## Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 3 of\n\n[lvartan@csglaw.com];Barr\n\nDiscussion of Wu\n\nDiscussion of Wu Produced as\n\nredacted\n\nProduced as\n\nredacted\n\nmatter\n\nmatter\n\n12\n\nVartan, Lee\n\n| | | [eb
@b
ake
rlaw
m];
arr
ow
.co | | |\n|---------------------------------------------------------------------------|---------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|----------------------------------------------------------|---------------------------------|\n| | | l,
Joh
Sie
ga
n | val
ho,
liss
Car
Me
M.
a | |\n| | | [jsi
l@
bak
erla
];'A
ega
w.c
om | [mc
alh
o@
bak
erla
]
arv
w.c
om | |\n| ok
(La
dy
)
RE:
Kw
‐Co
nte
t
Ma
mp
y | liss
nci
Me
Fra
a
s | Mit
che
ll'
aro
n | le,
;Co
Tra
cy | clie
Att
nt
orn
ey‐ |\n| hea
ring | [me
liss
af@
m]
gsn
yus
.co
Car
val
ho,
Me
liss
M.
a | [aa
@l
]
ron
me
sq.
com | [TC
ole
@b
ake
rlaw
m]
.co | nic
atio
com
mu
n |\n| FW
Kw
ok
‐Co
(La
dy
)
nte
t
Ma
:
mp
y | [mc
alh
o@
bak
erla
arv
w.c
om | Eric
Bar
row
a
, | | Att
clie
nt
orn
ey‐ |\n| hea
ring | ] | [eb
@b
ake
rlaw
m]
arr
ow
.co
Va
Lee
rta
n, | | nic
atio
com
mu
n |\n| | | [lva
law
m];
n@
Bar
rta
csg
.co
r
Eric
ow
a | | |\n| | | ,
[eb
@b
ake
rlaw
m];
arr
ow
.co | | |\n| | | Sie
l,
Joh
ga
n | val
ho,
liss
Car
Me
M.
a | |\n| | | [jsi
l@
bak
erla
];A
ega
w.c
om
a | [mc
alh
bak
erla
]
o@
arv
w.c
om | |\n| ok
(La
dy
)
RE:
Kw
‐Co
Ma
nte
t
mp
y | liss
Me
Fra
nci
a
s | che
ll
Mit
ron | le,
;Co
Tra
cy | clie
Att
nt
orn
ey‐ |\n| hea
ring | [me
liss
af@
m]
gsn
yus
.co
Bar
Eric
row
a
, | [aa
@l
]
ron
me
sq.
com | [TC
ole
@b
ake
rlaw
m]
.co | nic
atio
com
mu
n |\n| | /O=
BS/
[
EXC
NG
OU
HA
ELA
=E | | | |\n| | XC
HA
NG
E | | | |\n| | AD
MI
NIS
TRA
TIV
E
GR
OU
P | | | |\n| | (FY
LT)
/CN
DIB
OH
F23
SPD
=R | Car
val
ho,
Me
liss
M.
a | | |\n| | /CN
ECI
PIE
NTS
=C2
F02
EE2
49 | [mc
alh
o@
bak
erla
arv
w.c
om | | |\n| | 804
B9A
A0
109
80E
DB
B34
92 | ];Si
l,
Joh
ega
n | | clie
Att
nt
orn
ey‐ |\n| Sul
RE:
ort
ner
rep | R]
1‐B
AR
RO
W
CLA | [jsi
l@
bak
erla
]
ega
w.c
om
Me
liss
Fra
nci
a
s | | nic
atio
com
mu
n |\n| | | [me
liss
af@
m];
Sie
gsn
yus
.co | on@
lme
lho
;Ca
aar
sq.
com
rva | |\n| | | l,
Joh
ga
n | liss
Me
M.
a
, | |\n| | | [jsi
l@
bak
erla
];G
ega
w.c
om
u | [mc
alh
bak
erla
]
o@
arv
w.c
om | |\n| | Ros
Nic
hol
e,
as | Pet
rillo
y | ;Ba
Eric
rro
w,
a | Att
clie
nt
orn
ey‐ |\n\n## ow, Erica\n\nKwok\\_020721\n\nKwok\\_021558\n\n MSG\n\n MSG\n\n| | | | | Eric
ow
a
, | | | | |\n|-------------------------|---------|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|---------------------------------|-------------------------------------------------|------------------------|\n| | | | | [eb
@b
ake
rlaw
m];
arr
ow
.co | | | | |\n| | | | | l,
Joh
Sie
ga
n | val
ho,
liss
Car
Me
M.
a | | | |\n| | | | | [jsi
l@
bak
erla
];A
ega
w.c
om
a | [mc
alh
o@
bak
erla
]
arv
w.c
om | | | |\n| | | ok
‐Co
(La
dy
)
RE:
Kw
nte
t
Ma
mp
y | liss
nci
Me
Fra
a
s | Mit
che
ll
ron | ;Co
le,
Tra
cy | clie
Att
nt
orn
ey‐ | of
Dis
sio
Wu
cus
n | du
ced
Pro
as |\n| ok_
Kw
021
630 | MS
G | hea
ring | [me
liss
af@
m]
gsn
yus
.co
Bar
Eric
row
a
, | [aa
@l
]
ron
me
sq.
com | [TC
ole
@b
ake
rlaw
m]
.co | nic
atio
com
mu
n | tte
ma
r | red
ed
act |\n| | | | [
/O=
BS/
EXC
HA
NG
ELA
OU
=E | | | | | |\n| | | | XC
HA
NG
E | | | | | |\n| | | | AD
MI
NIS
TRA
TIV
GR
OU
E
P | | | | | |\n| | | | /CN
(FY
LT)
DIB
OH
F23
SPD
=R | val
ho,
liss
Car
Me
M.
a | | | | |\n| | | | /CN
ECI
PIE
NTS
=C2
F02
EE2
49 | [mc
alh
bak
erla
o@
arv
w.c
om | | | | |\n| | | | 804
B9A
A0
109
80E
DB
B34
92 | ];Si
l,
Joh
ega
n | | clie
Att
nt
orn
ey‐ | Dis
sio
of
Wu
cus
n | du
ced
Pro
as |\n| Kw
ok_
021
774 | MS
G | RE:
Sul
ort
ner
rep | 1‐B
AR
RO
W
CLA
R] | [jsi
l@
bak
erla
]
ega
w.c
om
liss
Me
Fra
nci
a
s | | nic
atio
com
mu
n | tte
ma
r | red
ed
act |\n| | | | | [me
liss
af@
m];
Sie
gsn
yus
.co | lme
lho
on@
;Ca
aar
sq.
com
rva | | | |\n| | | | | l,
Joh
ga
n | Me
liss
M.
a
, | | | |\n| | | | | [jsi
l@
bak
erla
];G
ega
w.c
om
u | [mc
alh
o@
bak
erla
]
arv
w.c
om | | | |\n| | | | hol
Ros
Nic
e,
as | rillo
Pet
y | ;Ba
Eric
rro
w,
a | clie
Att
nt
orn
ey‐ | of
Dis
sio
5th
cus
n | Pro
du
ced
as |\n| ok_
Kw
022
031 | MS
G | f
RE:
Brie | [nr
@b
ake
rlaw
m]
ose
.co | [gp
illo
kbl
lp.c
]
@p
etr
om | [eb
@b
ake
rlaw
m]
arr
ow
.co | nic
atio
com
mu
n | dm
ivil
Am
ent
en
pr
ege | red
ed
act |\n| | | | | | Car
val
ho,
liss
Me
M.
a | | | |\n| | | | | | [mc
alh
o@
bak
erla
]
arv
w.c
om | | of
Dis
sio
SEC
cus
n | |\n| | | | hol
Ros
Nic
e,
as | l,
Joh
Sie
ga
n | ;Ba
Eric
rro
w,
a | clie
Att
nt
orn
ey‐ | inv
iga
tio
d
5th
est
n
an | Pro
du
ced
as |\n| ok_
Kw
022
212 | MS
G | Cah
ill
RE:
DQ
Pap
ers | [nr
@b
ake
rlaw
m]
ose
.co | [jsi
l@
bak
erla
]
ega
w.c
om | [eb
@b
ake
rlaw
m]
arr
ow
.co
che
ll
Aa
Mit
ron | nic
atio
com
mu
n | dm
ivil
Am
ent
en
pr
ege | red
ed
act |\n| | | | | | [aa
@l
];C
alh
ron
me
sq.
com
arv | | | |\n| | | | | | Me
liss
M.
o,
a | | | |\n| | | | | | [mc
alh
o@
bak
erla
]
arv
w.c
om | | | |\n| | | | | | l,
;jes
sica
m@
;Sie
gtv
.org
ga | | | |\n| | | | | | Joh
n | | | |\n| | | /Kw
Re:
Pax
ok
t
et
‐ re
por
on
me | | | [jsi
];Sa
l@
bak
erla
tt
ega
w.c
om | | | |\n| | | and
fer
wit
h
osi
con
opp
ng | Vic
Cer
da
tor | Me
liss
Fra
nci
a
s | Jos
hua
A.
er, | Att
clie
nt
orn
ey‐ | of
lum
Dis
sio
cus
n
asy | du
ced
Pro
as |\n| ok_
Kw
022
496 | MS
G | l
(1.2
0)
2.2
cou
nse | [vx
c@
rda
law
m]
vce
.co
val
ho,
liss
Car
Me
M.
a | [me
liss
af@
m]
gsn
yus
.co | [jsa
r@
bak
erla
]
tte
w.c
om | nic
atio
com
mu
n | lica
tio
ap
p
n | red
ed
act |\n| | | | [mc
alh
o@
bak
erla
arv
w.c
om | Sie
l,
Joh
ga
n | Sat
Jos
hua
A.
ter
, | Att
clie
nt
orn
ey‐ | of
Dis
sio
Wu
cus
n | du
ced
Pro
as |\n| ok_
022
525
Kw | MS
G | dis
RE:
PAX
cov
ery | ] | [jsi
l@
bak
erla
]
ega
w.c
om | [jsa
r@
bak
erla
]
tte
w.c
om | nic
atio
com
mu
n | tte
ma
r | red
ed
act |\n| | | | l,
Joh
Sie
ga
n | hua
Sat
Jos
A.
ter
, | val
ho,
liss
Car
Me
M.
a | clie
Att
nt
orn
ey‐ | Dis
sio
of
Wu
cus
n | du
ced
Pro
as |\n| Kw
ok_
022
530 | MS
G | Fw
PAX
dis
:
cov
ery | [jsi
l@
bak
erla
]
ega
w.c
om | [jsa
r@
bak
erla
]
tte
w.c
om | [mc
alh
o@
bak
erla
]
arv
w.c
om | nic
atio
com
mu
n | tte
ma
r | red
ed
act |\n| | | | liss
Me
Fra
nci
a
s | Sha
piro
Pet
B.
er
, | l,
Joh
Sie
ga
n | clie
Att
nt
orn
ey‐ | Dis
sio
of
Wu
cus
n | |\n| Kw
ok_
023
573 | MS
G | RE:
Bru
Wu
no | [me
af@
m]
liss
gsn
yus
.co | [ps
]
hap
iro@
bak
erla
w.c
om | [jsi
]
l@
bak
erla
ega
w.c
om | nic
atio
com
mu
n | tte
ma
r | |\n\n## Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 4 of\n\n[melissaf@gsnyus.com]\n\n[melissaf@gsnyus.com];Da\n\nniel@yankwitt.com;Carvalh\n\n[mcarvalho@bakerlaw.com\n\n(aaron@lmesq.com)\n\n[aaron@lmesq.com]\n\nSiegal, John\n\n[jsiegal@bakerlaw.com]\n\nAttorney‐client\n\nDiscussion of Wu\n\nDiscussion of Wu\n\nDiscussion of 5th\n\nAmendment privilege\n\n> of Wu\n\n re SEC\n\n of Ma and\n\n re SEC\n\n of Wu\n\n re SEC Produced as\n\nredacted\n\nProduced as\n\nredacted\n\nProduced as\n\nredacted\n\nProduced as\n\nredacted\n\nProduced as\n\nredacted\n\nProduced as\n\nredacted\n\nmatter\n\nmatter\n\ncommunication\n\nAttorney‐client\n\ncommunication\n\nAttorney‐client\n\ncommunication\n\n12\n\nMelissa Francis\n\nMelissa Francis\n\n];Aaron Mitchell\n\no, Melissa M.\n\n| | hol
Ros
Nic
e,
as | l,
Joh
Sie
ga
n | |\n|------------------------------------------------------------------|-----------------------------------------------------|----------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|\n| ft
lific
f
Dra
Dis
atio
Brie
qua
n | [nr
@b
ake
rlaw
m]
ose
.co | [jsi
l@
bak
erla
]
ega
w.c
om
liss
Me
Fra
nci
a
s | |\n| | | [me
liss
af@
m];
Car
gsn
yus
.co
val
ho,
Me
liss
M.
a | iel@
kw
Dan
itt.
;Aa
yan
com
ro
Mit
che
ll
n |\n| | Sie
l,
Joh
n | [mc
alh
o@
bak
erla
arv
w.c
om | (aa
@l
)
ron
me
com |\n| | ga | | sq. |\n| dis
PAX
cov
ery | [jsi
l@
bak
erla
]
ega
w.c
om | ] | [aa
@l
]
ron
me
sq.
com |\n| Op
itio
Me
's
tio
to
pos
n
ng
mo
n | Sha
piro
Pet
B.
er
, | Sie
l,
Joh
ga
n | |\n| ju
dgm
ent
sum
ma
ry | [ps
hap
iro@
bak
erla
]
w.c
om | [jsi
l@
bak
erla
]
ega
w.c
om | |\n| | liss
Me
Fra
nci
a
s | Sha
piro
Pet
B.
er
, | l,
Joh
Sie
ga
n |\n| | | | |\n\nShapiro, Peter B.\n\nSiegal, John\n\nMelissa Francis\n\nSiegal, John\n\nJSIEGAL]\n\n[melissaf@gsnyus.com]\n\nYORK/CN=RECIPIENTS/CN=\n\njsiegal@bakerlaw.com\n\n[/O=BH/OU=NEW\n\n[pshapiro@bakerlaw.com]\n\n[jsiegal@bakerlaw.com]\n\nKwok\\_023575\n\nKwok\\_023622\n\nKwok\\_023681\n\nKwok\\_023690\n\nKwok\\_023887\n\nKwok\\_023895\n\nKwok\\_023952\n\nKwok\\_024565\n\nKwok\\_024616\n\nKwok\\_024645\n\nKwok\\_024661\n\nKwok\\_024908\n\nKwok\\_024952\n\n MSG\n\n MSG\n\n MSG\n\n MSG\n\n MSG\n\n MSG Bruno Wu\n\n Re: PAX discovery\n\n RE:\n\n Re: Bruno Wu\n\nRe: Kwok ‐ call with Guy Petrillo\n\nand client team 3.5.21\n\nSubpoenas\n\n Re: Kwok\n\n| MS
G | PAX
dis
Re:
cov
ery | Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | [mc
alh
o@
bak
erla
arv
w.c
om
] | (aa
)
@l
ron
me
sq.
com
[aa
@l
]
ron
me
sq.
com | Att
clie
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
cus
n
tte
ma
r |\n|---------|-----------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|------------------------------------------------------------------|---------------------------------------------------------------|\n| MS
G | 's
RE:
Op
itio
Me
tio
to
pos
n
ng
mo
n
for
ju
dgm
ent
sum
ma
ry | Sha
piro
Pet
B.
er
,
[ps
hap
iro@
bak
erla
]
w.c
om | l,
Joh
Sie
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
cus
n
re
inv
iga
tio
est
n |\n| MS
G | RE:
Bru
Wu
no | liss
Me
Fra
nci
a
s
[me
liss
af@
m]
gsn
yus
.co | Sha
piro
Pet
B.
er
,
[ps
hap
bak
erla
]
iro@
w.c
om
liss
Me
Fra
nci
a
s
[me
liss
af@
m];
Aa
gsn
yus
.co
r
Mit
che
ll
on
[aa
@l
];Si
l,
ron
me
sq.
com
ega | l,
Joh
Sie
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
cus
n
Wu
tte
ma
rs |\n| MS
G | ly
f
RE:
Rep
Brie | Nic
hol
Ros
e,
as
[nr
@b
ake
rlaw
m]
ose
.co | Joh
n
[jsi
l@
bak
erla
]
ega
w.c
om | val
ho,
liss
Car
Me
M.
a
[mc
alh
bak
erla
]
o@
arv
w.c
om | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
cus
n
re
inv
iga
tio
est
n |\n| MS
G | RE:
Bru
Wu
no | liss
nci
Me
Fra
a
s
[me
liss
af@
m]
gsn
yus
.co | Sha
piro
Pet
B.
er
,
[ps
hap
bak
erla
]
iro@
w.c
om
Me
liss
Fra
nci
a
s
[me
liss
af@
m];
Aa
gsn
yus
.co
r
che
ll
Mit
on
[aa
@l
];Si
l,
ron
me
sq.
com
ega | Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
cus
n
tte
ma
r |\n| MS
G | RE:
Rep
ly
Brie
f | hol
Ros
Nic
e,
as
[nr
@b
ake
rlaw
m]
ose
.co | Joh
n
[jsi
l@
bak
erla
]
ega
w.c
om | val
ho,
liss
Car
Me
M.
a
[mc
alh
o@
bak
erla
]
arv
w.c
om | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
cus
n
re
inv
iga
tio
est
n |\n| MS
G | Mil
ok/
ich
d,
RE:
Kw
Gre
Lan
es
enw
LLC | val
ho,
liss
Car
Me
M.
a
[mc
alh
bak
erla
o@
arv
w.c
om
] | l,
Joh
Sie
ga
n
[jsi
]
l@
bak
erla
ega
w.c
om | | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
cus
n
dm
Am
ent
en |\n| | | | | | | |\n\n| Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | | Att
clie
nt
orn
ey‐
nic
atio
com
mu
n | of
5th
Dis
sio
cus
n
dm
ivil
Am
ent
en
pr
ege | du
ced
Pro
as
red
ed
act |\n|--------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|------------------------------------------------------------------|-----------------------------------------------------------------------------------|--------------------------------------------|\n| Sha
piro
Pet
B.
er
,
[ps
hap
iro@
bak
erla
]
w.c
om | Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | Att
clie
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
of
Wu
cus
n
tte
ma
r | |\n| val
ho,
liss
Car
Me
M.
a | | | | |\n| [mc
alh
bak
erla
o@
arv
w.c
om | | clie
Att
nt
orn
ey‐ | Dis
sio
of
5th
cus
n | |\n| ] | | nic
atio
com
mu
n | dm
ivil
Am
ent
en
pr
ege | |\n| Nic
hol
Ros
e,
as | | clie
Att
nt
orn
ey‐ | Dis
sio
SEC
cus
n
re | du
ced
Pro
as |\n| [nr
@b
ake
rlaw
m]
ose
.co | | nic
atio
com
mu
n | inv
iga
tio
est
n | red
ed
act |\n\n#### Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 5 of\n\n[pshapiro@bakerlaw.com];\n\nAttorney‐client\n\nDiscussion of 5th\n\nDiscussion of Wu\n\nDiscussion of 5th\n\nDiscussion of Wu\n\nmatter\n\nmatter\n\nAmendment privilege\n\nmatter\n\nAmendment privilege Produced as\n\nredacted\n\nProduced as\n\nredacted\n\ncommunication\n\nAttorney‐client\n\ncommunication\n\nAttorney‐client\n\ncommunication\n\nAttorney‐client\n\ncommunication\n\ncommunication\n\n[MBailen@bakerlaw.com]\n\np ,\n\nailen, Mark\n\negal, John\n\nelle\n\nA.\n\n[pshapiro@bakerlaw.com];B\n\n[MBailen@bakerlaw.com];Si\n\n[jsiegal@bakerlaw.com];Isab\n\nKirshner\n\n12\n\nShapiro, Peter B.\n\nBailen, Mark\n\n| inte
priv
ileg
ed
Com
t
mo
n
res | liss
nci
Me
Fra
a
s
[me
liss
af@
m]
gsn
yus
.co | len
tin
Jam
Va
es
o
[va
len
cla
m]
tin
o@
yro
.co | (kir
shn
cla
m)
er@
yro
.co
[kir
shn
cla
m];
er@
Aa
yro
.co
ro
Mit
che
ll
n
(aa
@l
)
ron
me
sq.
com
[aa
@l
]
ron
me
sq.
com |\n|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| &
Ge
Cas
ng
e | len
rk
Bai
Ma
,
[
/O=
BH/
OU
=W
AS
HIN
GT
ON
DC/
TS/
CN
=RE
CIP
IEN
CN
=M
N]
BA
ILE | Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | Sha
piro
Pet
B.
er
,
[ps
hap
iro@
bak
erla
]
w.c
om |\n| Com
inte
priv
ileg
ed
t
mo
n
res | Bai
len
Ma
rk
, | Sie
l,
Joh
ga
n | |\n\n| ileg
ed
RE:
Com
inte
priv
t
mo
n
res
nic
atio
com
mu
n | liss
Me
Fra
nci
a
s
[me
liss
af@
m]
gsn
yus
.co | len
Jam
Va
tin
es
o
[va
len
cla
m]
tin
o@
yro
.co | (aa
@l
)
ron
me
sq.
com
[aa
@l
]
ron
me
sq.
com |\n|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|\n| &
RE:
Tan
Ge
Cas
g
ng
e | len
rk
Bai
Ma
,
/O=
BH/
[
OU
=W
AS
HIN
GT
ON
DC/
TS/
CN
=RE
CIP
IEN
CN
=M
N]
BA
ILE | Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | Sha
piro
Pet
B.
er
,
[ps
hap
bak
erla
]
iro@
w.c
om |\n| d:
Com
inte
priv
ileg
ed
Fw
t
mo
n
res
nic
atio
com
mu
n | Bai
len
rk
Ma
,
[M
Bai
len
@b
ake
rlaw
m]
.co | Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | |\n| | len
rk
Bai
Ma
, | | |\n\nSiegal, John\n\nJSIEGAL]\n\n[/O=BH/OU=NEW\n\nYORK/CN=RECIPIENTS/CN=\n\nKwok\\_025039\n\nKwok\\_025338\n\nKwok\\_025343\n\nKwok\\_025346\n\nKwok\\_025419\n\n MSG Bruno Wu matter\n\n[pshapiro@bakerlaw.com]\n\n MSG\n\n MSG\n\n MSG\n\n MSG Re: Kwok Libel\n\n| Kw
ok_
025
355 | MS
G | FW
Com
inte
priv
ileg
ed
t
:
mo
n
res
nic
atio
com
mu
n | len
rk
Bai
Ma
,
[
/O=
BH/
OU
=W
AS
HIN
GT
ON
DC/
TS/
CN
=RE
CIP
IEN
CN
=M
BA
ILE
N] | Sha
piro
Pet
B.
er
,
[ps
hap
iro@
bak
erla
]
w.c
om | Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om | Att
clie
nt
orn
ey‐
nic
atio
com
mu
n | of
Dis
sio
Wu
cus
n
tte
ma
r |\n|-------------------------|---------|------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|------------------------------------------------------------------|------------------------------------------------------|\n| | | | Bai
len
rk
Ma
, | | | | |\n| | | | /O=
BH/
[
OU
=W
AS
HIN
GT
ON | | | | Dis
sio
of |\n| | | ileg
ed
FW
Com
inte
priv
t
mo
n
res
: | DC/
TS/
CN
=RE
CIP
IEN
CN
=M | Sha
piro
Pet
B.
er
, | l,
Joh
Sie
ga
n | clie
Att
nt
orn
ey‐ | Wu
cus
n |\n| Kw
ok_
025
364 | MS
G | nic
atio
com
mu
n | N]
BA
ILE | [ps
]
hap
iro@
bak
erla
w.c
om | [jsi
]
l@
bak
erla
ega
w.c
om
Sha
piro
Pet
B.
er
, | nic
atio
com
mu
n | tte
ma
r |\n| | | | | | [ps
hap
bak
erla
];B
iro@
w.c
om | | |\n| | | | | | aile
Ma
rk
n, | | |\n| | | | | | [M
Bai
len
@b
ake
rlaw
m];
Si
.co | | |\n| | | | | | l,
Joh
ega
n | | |\n| | | | | | [jsi
l@
bak
erla
];Is
ab
ega
w.c
om | | |\n| | | | | | elle
A.
Kirs
hne
r | | |\n| | | Com
inte
priv
ileg
ed
Re:
t
mo
n
res | len
tin
Jam
Va
es
o | liss
nci
Me
Fra
a
s | (kir
shn
er@
cla
m)
yro
.co | clie
Att
nt
orn
ey‐ | of
d
Dis
sio
Wu
cus
n
an |\n| ok_
Kw
025
410 | MS
G | nic
atio
com
mu
n | [va
len
cla
m]
tin
o@
yro
.co | [me
liss
af@
m]
gsn
yus
.co
liss
nci
Me
Fra
a
s | [kir
shn
cla
m]
er@
yro
.co | nic
atio
com
mu
n | Ma
tte
ma
rs |\n| | | | | [me
liss
af@
m];
jes
gsn
yus
.co | len
rk
Bai
Ma
, | | |\n| | | | | sica
m@
;Aa
gtv
.org
ron | [M
len
@b
ake
rlaw
m];
Bai
Si
.co | | |\n| | | Me
dia
tio
in
Bru
sta
tem
ent
n
no | Sha
piro
Pet
B.
er
, | Mit
che
ll | l,
Joh
ega
n | Att
clie
nt
orn
ey‐ | of
Dis
sio
Wu
cus
n |\n| Kw
ok_
025
414 | MS
G | Wu
tte
ma
r | [ps
hap
iro@
bak
erla
]
w.c
om | [aa
@l
]
ron
me
sq.
com | [jsi
l@
bak
erla
]
ega
w.c
om
len
rk
Bai
Ma
, | nic
atio
com
mu
n | tte
ma
r |\n| | | | | | [M
len
@b
ake
rlaw
m];
Bai
Si
.co | | |\n| | | | | | l,
Joh
ega
n | | |\n| | | | | | [jsi
l@
bak
erla
];je
ega
w.c
om
ss | | |\n| | | | | | ica
m@
gtv
;Aa
.org
ron | | |\n| | | dia
Re:
Me
tio
in
sta
tem
ent
n | Sha
piro
Pet
B.
er
, | liss
Me
Fra
nci
a
s | che
ll
Mit | clie
Att
nt
orn
ey‐ | Dis
sio
of
Wu
cus
n |\n\n[melissaf@gsnyus.com]\n\n[aaron@lmesq.com]\n\n#### Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 6 of\n\n| ok_
Kw
025
483 | MS
G | RE:
Me
dia
tio
in
sta
tem
ent
n
Bru
Wu
tte
no
ma
r | Me
liss
Fra
nci
a
s
[me
liss
af@
m]
gsn
yus
.co | Sha
piro
Pet
B.
er
,
[ps
hap
bak
erla
];
iro@
w.c
om
jes
sica
m@
;Aa
gtv
.org
ron
Mit
che
ll
[aa
@l
]
ron
me
sq.
com
p
,
[ps
hap
iro@
bak
erla
];
w.c
om
Bai
len
rk
Ma
,
len
ake
rlaw
Bai | len
rk
Bai
Ma
,
[M
len
@b
ake
rlaw
m];
Bai
Si
.co
l,
Joh
ega
n
[jsi
l@
bak
erla
]
ega
w.c
om | Att
clie
nt
orn
ey‐
nic
atio
com
mu
n | of
Dis
sio
Wu
cus
n
tte
ma
r | |\n|-------------------------|----------|--------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------|-----------------------------------------------------------------------------------|--------------------------------------------|\n| ok_
Kw
025
497 | MS
G | Com
inte
priv
ileg
ed
t
mo
n
res
nic
atio
com
mu
n | liss
nci
Me
Fra
a
s
[me
liss
af@
m]
gsn
yus
.co | [M
@b
m];
.co
l,
Joh
Sie
ga
n
[jsi
l@
bak
erla
];Is
ega
w.c
om
a
bel
le
Kirs
hne
A.
r
(kir
shn
cla
m)
er@
yro
.co
[kir
shn
cla
m];
er@
Jam
yro
.co
F.
Va
len
tin
es
o
(va
len
tin
o@
cla
m)
yro
.co
[va
len
cla
m]
tin
o@
yro
.co
p
, | | Att
clie
nt
orn
ey‐
nic
atio
com
mu
n | of
d
Dis
sio
Wu
cus
n
an
Ma
tte
ma
rs | |\n| | | | | [ps
hap
iro@
bak
erla
];
w.c
om
len
rk
Bai
Ma
,
[M
len
@b
ake
rlaw
m];
Bai
.co
Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
];Is
ega
w.c
om
a
bel
le
Kirs
hne
A.
r
(kir
shn
cla
m)
er@
yro
.co
[kir
shn
cla
m];
er@
Jam
yro
.co
F.
Va
len
tin
es
o | | | | |\n| ok_
Kw
025
501 | MS
G | Com
inte
priv
ileg
ed
RE:
t
mo
n
res
nic
atio
com
mu
n | liss
nci
Me
Fra
a
s
[me
liss
af@
m]
gsn
yus
.co | (va
len
tin
o@
cla
m)
yro
.co
[va
len
cla
m]
tin
o@
yro
.co | | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | of
d
Dis
sio
Wu
cus
n
an
Ma
tte
ma
rs | |\n| | | | val
ho,
liss
Car
Me
M.
a
[
/O=
BS/
EXC
HA
NG
ELA
OU
=E
XC
HA
NG
E
AD
MI
NIS
TRA
TIV
E
GR
OU
P
/CN
(FY
LT)
DIB
OH
F23
SPD
=R
/CN
ECI
PIE
NTS
=8E
556
514
EB | | hol
Ros
Nic
e,
as
[nr
@b
ake
rlaw
m];
Sie
ose
.co
g
al,
Joh
n
[jsi
l@
bak
erla
];G
ega
w.c
om
uy
rillo
Pet
[gp
illo
kbl
lp.c
];aa
@p
etr
om
ro | | | |\n| Kw
ok_
025
571 | MS
G | Re:
Brie
f | 654
52A
A2A
7FA
D2
E65
D82
E
5‐C
AR
VA
LHO
M]
,
Car
val
ho,
Me
liss
M.
a
/O=
BS/
[
EXC
NG
OU
HA
ELA
=E
XC
HA
NG
E
AD
MI
NIS
TRA
TIV
E
GR
OU
P
(FY
LT)
/CN
DIB
OH
F23
SPD
=R
/CN
ECI
PIE
NTS
=8E
556
514
EB | liss
Me
Fra
nci
a
s
[me
liss
af@
m]
gsn
yus
.co | lme
n@
;Ba
Eric
sq.
com
rro
w,
a
[eb
@b
ake
rlaw
m]
arr
ow
.co | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | Dis
sio
of
5th
cus
n
dm
ivil
Am
ent
en
pr
ege | du
ced
Pro
as
red
ed
act |\n| ok_
Kw
025
591 | MS
G | dis
Re:
PAX
cov
ery | 654
52A
A2A
7FA
D2
E65
D82
E
M]
5‐C
AR
VA
LHO
, | Sie
l,
Joh
ga
n
[jsi
l@
bak
erla
]
ega
w.c
om
liss
Me
Fra
nci
a
s
[me
liss
af@
m];
Aa
gsn
yus
.co
r
Mit
che
ll
on | hua
Sat
ter
Jos
A.
,
[jsa
bak
erla
]
r@
tte
w.c
om | clie
Att
nt
orn
ey‐
nic
atio
com
mu
n | of
Dis
sio
Wu
cus
n
tte
ma
r | du
ced
Pro
as
red
ed
act |\n| | | | val
ho,
liss
Car
Me
M.
a
[
/O=
BH/
OU
=N
EW | (aa
@l
)
ron
me
sq.
com
[aa
@l
];G
ron
me
sq.
com
uy | | | | |\n| | | /Kw
PAX
ok
‐ dr
aft
lett
to
er | RK/
TS/
YO
CN
=RE
CIP
IEN
CN
= | Pet
rillo | Sie
l,
Joh
ga
n | Att
clie
nt
orn
ey‐ | of
5th
Dis
sio
cus
n | |\n| ok_
026
231
Kw | MS
G | osi
l
5th
A
opp
ng
cou
nse
re: | MC
LHO
]
AR
VA | [gp
illo
@p
kbl
lp.c
]
etr
om | [jsi
l@
bak
erla
]
ega
w.c
om | nic
atio
com
mu
n
fide
l
Con
ntia | dm
ivil
Am
ent
en
pr
ege | |\n| | | tlin
for
iew
wit
h
Ou
Int
e
erv | | | | rk
att
orn
ey
wo | Co
SEC
nce
rns | |\n| Kw
ok_
019
594 | DO
CX | les
Mi
Gu
o | | | | duc
t
pro | inv
iga
tio
est
n | |\n\n## Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 7 of\n\n| | | | Con
fide
ntia
l | | |\n|-------------------------|------------|---------------------------------------------------------------------|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|\n| | | les
ok
Mi
Kw
De
siti
po
on | rk
att
orn
ey
wo | | |\n| ok_
Kw
021
784 | DO
CX | Te
stim
For
Iss
on
y
on
ge
ry
ue | duc
t
pro
fide
Con
ntia
l | Co
Wu
tte
nce
rns
ma
r | |\n| | | tlin
for
h
Ou
Int
iew
wit
e
erv | rk
att
orn
ey
wo | Co
SEC
nce
rns | |\n| ok_
Kw
021
939 | PD
F | les
Mi
Gu
o | duc
t
pro | inv
iga
tio
est
n | |\n| | | Let
fro
SEC
Div
isio
of
ter
m
n | | Co
SEC
nce
rns | |\n| Kw
ok_
022
214 | PD
F | Enf
ent
orc
em | Priv
ileg
ed | inv
iga
tio
est
n | |\n| | | fro
rk
ilen
Let
Ma
Ba
ter
to
m | | Co
SEC
nce
rns | |\n| ok_
Kw
025
415 | Let
ter | 7/1
4/
20
20
Mi
che
lle
Ke
Ra
rn‐
ppy | ileg
ed
Priv | inv
iga
tio
est
n | |\n| | | fro
rk
ilen
Let
ter
Ma
Ba
to
m | | | |\n| Kw
ok_
025
485 | DO
CX | 1/
25/
che
lle
20
21
Mi
Ke
Ra
rn‐
ppy | Priv
ileg
ed | Co
Wu
tte
nce
rns
ma
r | |\n| | | fro
rk
ilen
Let
Ma
Ba
ter
to
m | | | |\n| ok_
Kw
025
489 | DO
CX | 1/
25/
20
21
Mi
che
lle
Ke
Ra
rn‐
ppy | ileg
ed
Priv | Co
Wu
tte
nce
rns
ma
r | |\n| ok_
Kw
025
508 | DO
CX | ft
lea
din
Dra
p
g | ileg
ed
Priv | Co
Wu
tte
nce
rns
ma
r | |\n| | | lho
ha
nd
M.
Ca
itte
rva
wr
n | | Co
Wu
tte
nce
rns
ma
r | du
ced
Pro
as |\n| ok_
Kw
026
486 | | not
es | ileg
ed
Priv | d
SEC
inv
iga
tio
est
an
n | red
ed
act |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| 026
564
Kw | | | Priv
ed | | |\n| ok_ | | | ileg | Co
Wu
tte
nce
rns
ma
r,
SEC
inv
iga
tio
5th
est
n,
dm
ivil
Am
ent
en
pr
ege
d
lum
an
asy
lica
tio
ap
p
n | du
ced
Pro
as
red
ed
act |\n\n#### Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 8 of\n\n **Email To**\n\n[nrose@bakerlaw.com]\n\n **Email CC**\n\n> Erica\n\n[melissaf@gsnyus.com];Siegal,\n\n Erica\n\n Petrillo\n\n> Melissa M.\n\n[mcarvalho@bakerlaw.com];Barrow,\n\n[ebarrow@bakerlaw.com]\n\nCarvalho, Melissa M. **Privilege**\n\nAttorney‐client\n\ncommunication\n\nAttorney‐client\n\ncommunication\n\nAttorney‐client\n\ncommunication\n\nAttorney‐client\n\ncommunication\n\n **Personal Harm**\n\nDiscussion re SEC\n\nDiscussion re SEC\n\nDiscussion re SEC\n\nDiscussion re SEC\n\ninvestigation\n\ninvestigation\n\ninvestigation\n\ninvestigation\n\n **Redaction**\n\nProduced as\n\nredacted\n\n12\n\n Rose, Nicholas\n\n Victor Cerda\n\n| Nich
olas
[nro
se@
bake
rlaw
]
Rose
.com
, | Erica
[eba
@ba
kerl
om]
Barr
ow,
rrow
aw.c | |\n|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Mitc
hell
[aar
on@
lmes
m]
Aaro
n
q.co | Nich
olas
[nro
se@
bake
rlaw
]
Rose
.com
, | Mel
issa
Fran
cis
John
[jsie
gal@
bake
rlaw
];Gu
.com
y
[gpe
trillo
@pk
bllp
];Ba
Erica
.com
rrow
,
[eba
@ba
kerl
om]
valh
;Car
rrow
aw.c
o,
[mca
rval
ho@
bake
rlaw
]
.com |\n| | illo
[gpe
trillo
@pk
bllp
];Me
lissa
Guy
Petr
.com
[me
lissa
f@g
m];S
l,
John
Fran
cis
iega
snyu
s.co
[jsie
gal@
bake
rlaw
];Ba
Erica
.com
rrow | |\n| Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | ,
[eba
@ba
kerl
om]
;Car
valh
Mel
issa
M.
rrow
aw.c
o,
[mca
rval
ho@
bake
rlaw
];aa
ron@
lmes
.com
q.co
m | |\n\n **Email From**\n\n[jsiegal@bakerlaw.com]\n\n Siegal, John\n\n Bradley Bondi\n\n**Control Number**\n\nKwok\\_027515\n\nKwok\\_027619\n\nKwok\\_027637\n\nKwok\\_027640\n\n **Type**\n\n MSG\n\n PDF\n\n MSG\n\n MSG **Sort Date/Time**\n\n> FW: GTV: Call with SEC\n\n Cahill\n\n Re: Simon Affirmation\n\nDraft Talking Points for Your Consideration\n\n **Email Subject**\n\n| k_02
Kwo
7654 | MSG | Aff
RE:
Simo
n | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | Guy
Petr
illo
[gpe
trillo
@pk
bllp
];Me
lissa
.com
Fran
cis
[me
lissa
f@g
m];S
iega
l,
John
snyu
s.co
[jsie
gal@
bake
rlaw
];Ba
Erica
.com
rrow
,
[eba
@ba
kerl
om]
valh
Mel
;Car
issa
M.
rrow
aw.c
o,
[mca
rval
ho@
bake
rlaw
];aa
lmes
ron@
.com
q.co
m | | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
re
inve
stig
atio
n | Prod
d
uce
as
reda
cted |\n|----------------------------------------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|\n| k_02
Kwo
766
9 | MSG | Simo
Aff
Re:
n | Mel
issa
cis
[me
lissa
f@g
m]
Fran
snyu
s.co | Guy
Petr
illo
[gpe
trillo
@pk
bllp
];Ro
.com
se,
Nich
olas
[nro
se@
bake
rlaw
];Sie
gal,
John
.com
[jsie
gal@
bake
rlaw
];Ba
Erica
.com
rrow
,
[eba
@ba
kerl
om]
valh
Mel
;Car
issa
M.
rrow
aw.c
o,
[mca
rval
ho@
bake
rlaw
];aa
ron@
lmes
.com
q.co
m | | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
re
inve
stig
atio
n | Prod
d
uce
as
reda
cted |\n| Kwo
k_02
769
3 | MSG | k's
invo
catio
of
his
Fifth
RE:
Mr.
Kwo
n
Ame
ndm
Righ
ent
ts | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Guy
Petr
illo
[gpe
trillo
@pk
bllp
];Me
lissa
.com
[me
lissa
f@g
m];A
hell
Fran
cis
Mitc
snyu
s.co
aron
(aar
lmes
m)
[aar
lmes
m];S
l,
on@
on@
iega
q.co
q.co
John
[jsie
gal@
bake
rlaw
];Ro
Nich
olas
.com
se,
[nro
se@
bake
rlaw
];Ba
Erica
.com
rrow
,
[eba
@ba
kerl
om]
rrow
aw.c | | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
of
5th
on
end
Am
t
men
ileg
priv
e | Prod
d
uce
as
reda
cted |\n| Kwo
k_02
771
9 | MSG | Re:
[Ext
l]
Re:
GTV
erna | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Aaro
Mitc
hell
[aar
on@
lmes
m];C
lho,
n
q.co
arva
Mel
[mca
rval
ho@
bake
rlaw
];Me
lissa
issa
M.
.com
[me
lissa
f@g
m];B
Fran
cis
Erica
snyu
s.co
arro
w,
[eba
@ba
kerl
om]
Nich
olas
;Ros
rrow
aw.c
e,
[nro
se@
bake
rlaw
]
.com | | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
SEC
on
inve
stig
atio
n | |\n| | | | | Mel
issa
Fran
cis
[me
lissa
f@g
m];S
iega
l,
snyu
s.co
John
[jsie
gal@
bake
rlaw
];Gu
illo
Petr
.com
y
[gpe
trillo
@pk
bllp
];aa
lmes
ron@
m;B
.com
q.co
arro | alho
Mel
Carv
issa
M.
, | ‐clie
Atto
nt
rney | of
Disc
ussi
SEC
on | Prod
d
uce
as |\n| k_02
Kwo
772
7
k_02
Kwo
782
0 | MSG
PDF | Affir
RE:
Simo
mat
ion
n
ft
Talk
ing
Poin
for
You
Con
side
rati
Dra
ts
r
on | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
,
Brad
ley
di
Bon | [eba
@ba
kerl
om]
Erica
w,
rrow
aw.c
Vict
Cer
da
or | [mca
rval
ho@
bake
rlaw
]
.com | icati
com
mun
on
Atto
‐clie
nt
rney
icati
com
mun
on | inve
stig
atio
n
Disc
ussi
SEC
on
re
inve
stig
atio
n
Disc
ussi
of
5th
on | reda
cted |\n| Kwo
k_02
782
2 | MSG | Kwo
k's
invo
catio
of
his
Fifth
RE:
Mr.
n
Ame
ndm
Righ
ent
ts | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | Barr
Erica
[eba
@ba
kerl
om]
ow,
rrow
aw.c
Mel
Jess
ica
Mas
iova
nni;
issa
Fran
cis;
trog
Aar
Mit
che
ll;
Vict
Cer
da;
Max
Kras
on
or
ner; | | Atto
‐clie
nt
rney
icati
com
mun
on | end
Am
t
men
ileg
priv
e | Prod
d
uce
as
reda
cted |\n| k_02
Kwo
783
8 | PDF | GTV
Call
with
SEC
: | Brad
ley
Bon
di | Guy
Petr
illo;
Jere
Tem
kin;
Josh
Klei
my
ua
n;
Che
lsea
Scis
m | Brad
ley
Bon
di;
Bro
ckto
Bos
n
son | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
re
inve
stig
atio
n | |\n| | | | | Nich
olas
[nro
bake
rlaw
];Me
lissa
Rose
se@
.com
,
[me
lissa
f@g
m];S
l,
John
Fran
cis
iega
snyu
s.co
[jsie
gal@
bake
rlaw
];Ba
Erica
.com
rrow
, | | | | |\n| Kwo
k_02
784
0 | MSG | RE:
Simo
Aff
n | Guy
Petr
illo
[gpe
trillo
@pk
bllp
]
.com | [eba
@ba
kerl
om]
;Car
valh
Mel
issa
M.
rrow
aw.c
o,
[mca
rval
ho@
bake
rlaw
];aa
ron@
lmes
.com
q.co
m | Carv
alho
Mel
issa
M.
, | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
re
inve
stig
atio
n | Prod
d
uce
as
reda
cted |\n| Kwo
k_02
788
5 | MSG | FW:
ROL
F‐RO
LS
New
SEC
Cou
nsel
Intro
duct
ion | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | [mca
rval
ho@
bake
rlaw
];Ba
Erica
.com
rrow
,
[eba
@ba
kerl
om]
rrow
aw.c | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
re
inve
stig
atio
n | Prod
d
uce
as
reda
cted |\n\n## Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 9 of\n\n12\n\nGuy Petrillo [gpetrillo@pkbllp.com];Rose,\n\n| k_02
Kwo
797
5 | MSG | Affir
RE:
Simo
mat
ion
n | Mel
[me
lissa
f@g
m]
issa
Fran
cis
snyu
s.co | Nich
olas
[nro
se@
bake
rlaw
];Sie
gal,
John
.com
[jsie
gal@
bake
rlaw
];aa
lmes
ron@
m;B
.com
q.co
arr
[eba
@ba
kerl
om]
Erica
ow,
rrow
aw.c | alho
Mel
Carv
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
re
inve
stig
atio
n | Prod
d
uce
as
reda
cted |\n|-------------------------|-----|--------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|----------------------------------------|\n| | | | | Sieg
al,
John
[jsie
gal@
bake
rlaw
];Ro
.com
se,
Nich
olas
[nro
se@
bake
rlaw
];Gu
Petr
illo
.com
y | | | | |\n| Kwo
k_02
799
3 | MSG | Affir
RE:
Simo
ion
mat
n | [me
f@g
m]
Mel
issa
Fran
cis
lissa
snyu
s.co | [gpe
trillo
@pk
bllp
];aa
ron@
lmes
m;B
.com
q.co
arro
[eba
om]
Erica
@ba
kerl
w,
rrow
aw.c | Carv
alho
Mel
issa
M.
,
[mca
]
rval
ho@
bake
rlaw
.com | Atto
‐clie
nt
rney
icati
com
mun
on
Atto
‐clie
nt | Disc
ussi
SEC
on
re
inve
stig
atio
n
Disc
ussi
SEC
on
re | Prod
d
uce
as
reda
cted |\n| Kwo
k_02
799
7 | PDF | ft
Talk
for
side
Dra
ing
Poin
ts
You
Con
rati
r
on | Brad
ley
di
Bon | da
Vict
Cer
or | | rney
icati
com
mun
on
‐clie
Atto
nt
rney | inve
stig
atio
n
Disc
ussi
SEC
on
re | |\n| k_02
800
Kwo
1 | MSG | osed
Sara
SEC
Prod
uctio
Fw:
Prop
ca
n | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com
Barr
Erica
ow,
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE | Erica
[eba
@ba
kerl
om]
Barr
ow,
rrow
aw.c | | icati
com
mun
on | inve
stig
atio
n
of
Che
Disc
ussi
on
ng | |\n| k_02
Kwo
801
2 | MSG | Suln
FW:
rt
er
repo | ADM
INIS
TRA
TIVE
GRO
UP
(FYD
)/CN
S/CN
IBOH
F23S
PDLT
=RE
CIPI
ENT
=C2
F02
EE24
980
4B9
AA0
1098
0ED
BB3
492
1‐BA
RRO
W
R]
CLA | al,
John
[jsie
gal@
bake
rlaw
];Ca
rval
ho,
Sieg
.com
Mel
issa
[mca
rval
ho@
bake
rlaw
]
M.
.com | Carv
alho
Mel
issa
M.
, | ‐clie
Atto
nt
rney
icati
com
mun
on | and
and
Yu
mat
ters
5th
end
Am
t
men
priv
ileg
e | |\n| Kwo
805
5 | MSG | Re:
Re:
GTV | hell
lmes
Aaro
Mitc | John
bake
rlaw | [mca
rval
ho@
bake
rlaw
];Me
lissa
Fran
cis
.com
[me
lissa
f@g
m];B
Erica
snyu
s.co
arro
w,
[eba
@ba
kerl
om]
Nich
olas
;Ros
rrow
aw.c
e,
bake
rlaw | ‐clie
Atto
nt
rney
icati | Disc
ussi
SEC
on
re
inve
atio | |\n| k_02 | | [Ext
l]
erna | [aar
m]
on@
n
q.co | al,
[jsie
gal@
]
Sieg
.com | [nro
]
se@
.com | com
mun
on | stig
n
Disc
ussi
of
SEC
on
inve
stig
atio
and
n | |\n| Kwo
k_02
809
4 | MSG | RE:
DQ
ion
mot | Guy
Petr
illo
[gpe
trillo
@pk
bllp
]
.com | Nich
olas
[nro
bake
rlaw
];Me
lissa
Rose
se@
.com
,
cis
[me
lissa
f@g
m];A
Mitc
hell
Fran
snyu
s.co
aron
[aar
on@
lmes
m]
q.co | al,
John
[jsie
gal@
bake
rlaw
];Ca
rval
ho,
Sieg
.com
Mel
issa
[mca
rval
ho@
bake
rlaw
];Ba
M.
.com
rrow
,
Erica
[eba
@ba
kerl
om]
rrow
aw.c | ‐clie
Atto
nt
rney
icati
com
mun
on | 5th
end
Am
t
men
ileg
priv
e | |\n| | | | | | al,
John
[jsie
gal@
bake
rlaw
];Ca
rval
ho,
Sieg
.com
Mel
[mca
rval
ho@
bake
rlaw
];Ba
issa
M.
.com
rrow
, | | of
5th
Disc
ussi
on | |\n| Kwo
k_02
814
3 | MSG | DQ
ion
mot | Mel
issa
Fran
cis
[me
lissa
f@g
m]
snyu
s.co | Mitc
hell
[aar
on@
lmes
m];R
Aaro
n
q.co
ose,
Nich
olas
[nro
se@
bake
rlaw
]
.com | Erica
[eba
@ba
kerl
om]
trillo
@pk
bllp
rrow
aw.c
;gpe
.com | ‐clie
Atto
nt
rney
icati
com
mun
on | end
Am
t
men
ileg
priv
e | |\n| k_02
Kwo
817
2 | MSG | Mel
alho
\"12.
Re:
issa
M
Carv
sent
15.2
0
Mos
you
s
lette
r\" | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | alho
Mel
Carv
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | [eba
@ba
kerl
om]
Barr
Erica
ow,
rrow
aw.c | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
re
inve
stig
atio
n | |\n| k_02
Kwo
821
8 | MSG | FW:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o
kel
Fran | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Josh
[jsat
bake
rlaw
]
Satt
A.
ter@
er,
ua
.com | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
Wu
on
mat
ter | |\n| Kwo
k_02
825
9 | MSG | Fwd
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
:
o
Fran
kel | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Satt
Josh
A.
[jsat
ter@
bake
rlaw
]
er,
ua
.com | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
Wu
on
mat
ter | |\n| Kwo
k_02
828
4 | MSG | Upd
and
Rich
ard
FW:
Urge
nt
ate
Re
Brun
Wu
o
Fran
kel | alho
Mel
issa
Carv
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Satt
Josh
A.
[jsat
ter@
bake
rlaw
]
er,
ua
.com | | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
Wu
on
mat
ter | |\n| k_02
Kwo
846
2 | MSG | Upd
and
Rich
ard
FW:
Urge
nt
ate
Re
Brun
Wu
o
kel
Fran | alho
Mel
Carv
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Josh
[jsat
bake
rlaw
]
Satt
A.
ter@
er,
ua
.com | | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
Wu
on
mat
ter | |\n| k_02
Kwo
864
0 | MSG | FW:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o
kel
Fran | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Sieg
al,
John
[jsie
gal@
bake
rlaw
];Sat
ter,
.com
Josh
[jsat
bake
rlaw
]
A.
ter@
ua
.com | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
Wu
on
mat
ter | |\n| | | RE:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o | Josh
Satt
A.
er,
ua
[/O=
EXC
HAN
GEL
ABS
/OU
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP
)/CN
S/CN
(FYD
IBOH
F23S
PDLT
=RE
CIPI
ENT
=B0
B57 | Carv
alho
Mel
issa
M.
, | | Atto
‐clie
nt
rney | Disc
ussi
of
Wu
on | |\n| Kwo
k_02
868
4 | MSG | Fran
kel | JOS]
A61
C41
744
6B8
10A
088
ADB
CC3
427
‐SAT
TER
, | [mca
]
rval
ho@
bake
rlaw
.com | | icati
com
mun
on | mat
ter | |\n| Kwo
k_02
868
6 | MSG | RE:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o
Fran
kel | Josh
Satt
A.
er,
ua
[/O=
GEL
ABS
/OU
NGE
EXC
HAN
=EX
CHA
ADM
INIS
TRA
TIVE
GRO
UP
)/CN
S/CN
(FYD
IBOH
F23S
PDLT
=RE
CIPI
ENT
=B0
B57
A61
C41
744
6B8
10A
088
ADB
CC3
427
‐SAT
TER
JOS]
, | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
Wu
on
mat
ter | |\n| | | | Josh
Satt
A.
er,
ua
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP | | | | | |\n| Kwo
k_02
869
7 | MSG | RE:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o
Fran
kel | )/CN
S/CN
(FYD
IBOH
F23S
PDLT
=RE
CIPI
ENT
=B0
B57
A61
C41
744
6B8
10A
088
ADB
CC3
427
‐SAT
TER
JOS]
, | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
Wu
on
mat
ter | |\n| | | | | | | | | |\n\n## Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 10 of\n\n12\n\n| k_02
Kwo
870
0 | MSG | FW:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o
kel
Fran
RE:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o | Satt
Josh
A.
er,
ua
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP
(FYD
)/CN
S/CN
IBOH
F23S
PDLT
=RE
CIPI
ENT
=B0
B57
JOS]
A61
C41
744
6B8
10A
088
ADB
CC3
427
‐SAT
TER
,
Josh
Satt
A.
er,
ua
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP
(FYD
)/CN
S/CN
IBOH
F23S
PDLT
=RE
CIPI
ENT
=B0
B57 | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com
Sieg
al,
John
[jsie
gal@
bake
rlaw
];Ca
rval
ho,
.com | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Atto
‐clie
nt
rney
icati
com
mun
on
Atto
‐clie
nt
rney | Disc
ussi
of
Wu
on
mat
ter
Disc
ussi
of
Wu
on | |\n|----------------------------------------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|----------------------------------------|\n| k_02
Kwo
870
4 | MSG | kel
Fran | JOS]
A61
C41
744
6B8
10A
088
ADB
CC3
427
‐SAT
TER
, | Mel
[mca
rval
ho@
bake
rlaw
]
issa
M.
.com | | icati
com
mun
on | mat
ter | |\n| | | | Sieg
al,
John
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP
(FYD
)/CN
S/CN
IBOH
F23S
PDLT
=RE
CIPI
ENT
=23
193 | | Rose
Nich
olas
[nro
se@
bake
rlaw
];Me
lissa
.com
,
f@g
Fran
cis
[me
lissa
m];B
Erica
snyu
s.co
arro
w,
[eba
@ba
kerl
om]
valh
Mel
;Car
issa
M.
rrow
aw.c
o, | ‐clie
Atto
nt
rney | Disc
ussi
of
SEC
on | Prod
d
uce
as |\n| k_02
Kwo
876
5 | MSG | Aff
Re:
Simo
n | ]
AF6
B12
F40C
2AC
37B
022
1B1
F6B
BA‐S
IEGA
L,
JOH | illo
[gpe
trillo
@pk
bllp
]
Guy
Petr
.com | [mca
rval
ho@
bake
rlaw
];aa
lmes
ron@
.com
q.co
m | icati
com
mun
on | inve
stig
atio
n
Disc
ussi
of
5th | reda
cted |\n| Kwo
k_02
876
8 | MSG | RE:
Resp
and
obje
ctio
disc
to
onse
s
ns
ove
ry
in
Gen
ests
requ
g
case | [/O=
BH/
Sieg
al,
John
OU=
NEW
K/CN
S/CN
YOR
=RE
CIPI
ENT
=JSI
EGA
L] | Sha
piro
Pete
B.
r
,
[psh
apir
o@b
aker
law.
];Ba
ilen,
Mar
k
com
[MB
ailen
@ba
kerl
om]
aw.c | | Atto
‐clie
nt
rney
icati
com
mun
on
‐clie
Atto
nt
rney | on
end
Am
t
men
priv
ileg
e
of
Disc
ussi
SEC
on | |\n| Kwo
k_02
877
5 | MSG | Re:
GTV
Mel
alho
\"12.
Re:
issa
M
Carv
sent
15.2
0
Mos
you
s | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Carn
John
J.
[jcar
ney@
bake
rlaw
]
ey,
.com
alho
Mel
Carv
issa
M.
, | | icati
com
mun
on
‐clie
Atto
nt
rney | inve
stig
atio
n
of
Disc
ussi
SEC
on | |\n| k_02
Kwo
880
7 | MSG | lette
r\" | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | [mca
rval
ho@
bake
rlaw
]
.com | Erica
[eba
@ba
kerl
om]
Barr
ow,
rrow
aw.c | icati
com
mun
on | inve
stig
atio
n
of | |\n| k_02
Kwo
883
2 | MSG | Re:
Prop
osed
med
iatio
in
Men
and
mat
ter
n
g
leme
conf
sett
nt
in
Hua
mat
ter
eren
ce
ng | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | Sha
[psh
o@b
aker
law.
]
piro
Pete
B.
apir
r
com
, | Baile
k
[MB
ailen
@ba
kerl
om]
Mar
n,
aw.c | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
inve
stig
atio
n
Disc
ussi
of
5th
on | |\n| Kwo
k_02
891
2 | MSG | Re:
Bao
shen
Guo
colle
ctio
chec
k
g
ns | [/O=
BH/
Sieg
al,
John
OU=
NEW
K/CN
S/CN
YOR
=RE
CIPI
ENT
=JSI
EGA
L] | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com
Sha
piro
Pete
B.
r
, | | Atto
‐clie
nt
rney
icati
com
mun
on | end
Am
t
men
ileg
priv
e | Prod
d
uce
as
reda
cted |\n| Kwo
k_02
897
1 | MSG | Re:
Prop
osed
med
iatio
in
Men
and
mat
ter
n
g
leme
conf
in
Hua
sett
nt
mat
ter
eren
ce
ng | [/O=
BH/
Sieg
al,
John
OU=
NEW
K/CN
S/CN
YOR
=RE
CIPI
ENT
=JSI
EGA
L] | [psh
apir
o@b
aker
law.
];Ba
ilen,
Mar
k
com
[MB
ailen
@ba
kerl
om]
aw.c | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
SEC
on
inve
stig
atio
n | |\n| Kwo
k_02
904
2 | MSG | RE:
Cou
noti
rt
ce | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Guy
illo
[gpe
trillo
@pk
bllp
];Me
lissa
Petr
.com
Fran
cis
[me
lissa
f@g
m]
snyu
s.co | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
SEC
on
inve
stig
atio
n | |\n| k_02
Kwo
917
0 | MSG | osed
med
and
RE:
Prop
iatio
in
Men
mat
ter
n
g
leme
conf
in
sett
nt
Hua
mat
ter
eren
ce
ng | Sha
piro
[psh
apir
o@b
aker
law.
]
Pete
B.
r
com
, | al,
John
[jsie
gal@
bake
rlaw
];Ba
ilen,
Sieg
.com
k
[MB
ailen
@ba
kerl
om]
Mar
aw.c | | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
SEC
on
inve
stig
atio
n | |\n| k_02
Kwo
920
7 | MSG | RE:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o
kel
Fran | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
Wu
on
mat
ter | |\n| k_02
Kwo
921
1 | MSG | Upd
and
Rich
ard
RE:
Urge
nt
ate
Re
Brun
Wu
o
kel
Fran | alho
Mel
Carv
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | al,
John
[jsie
gal@
bake
rlaw
];Me
lissa
Sieg
.com
[me
lissa
f@g
m]
Fran
cis
snyu
s.co | | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
of
Wu
on
mat
ter | |\n| k_02
Kwo
921
9
k_02
Kwo
922
0 | MSG
PDF | k
RE:
Kwo | alho
Mel
Carv
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Baile
k
[MB
ailen
@ba
kerl
om]
;Sha
Mar
piro
n,
aw.c
,
[psh
apir
o@b
aker
law.
]
Pete
B.
r
com | ‐clie
Atto
nt
rney
icati
com
mun
on
ilege
d
Priv | of
Disc
ussi
SEC
on
inve
stig
atio
n | |\n| k_02
Kwo
924
1 | PDF | | | | | ilege
d
Priv | | |\n| Kwo
k_02
933
9 | MSG | Kwo
k
SEC
and
NYA
G
subp
oen
as | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
SEC
on
inve
stig
atio
n | |\n| | | | | | Dan
iel
Alte
[Dan
iel@
kwit
m];S
iega
l,
John
t.co
r
yan
[jsie
gal@
bake
rlaw
];Ca
rval
ho,
Mel
issa
M.
.com
[mca
rval
ho@
bake
rlaw
];Ma
rk
C.
Zaud
.com
erer
[mza
ude
ganf
ersh
];Ira
etsk
rer@
B.
Mat
ore.
com
y | | | |\n| k_02
Kwo
938
6 | MSG | Upd
and
Rich
ard
Re:
Urge
nt
ate
Re
Brun
Wu
o
kel
Fran | Mitc
hell
[aar
on@
lmes
m]
Aaro
n
q.co | Mel
issa
cis
[me
lissa
f@g
m]
Fran
snyu
s.co | [IMa
ky@
ganf
ersh
];Jaz
tets
min
Parr
ore.
com
a
[jazm
inpa
rra@
om]
gsny
us.c | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
Wu
on
mat
ter
of | |\n| k_02
Kwo
939
7 | MSG | Follo
RE:
wing
Up | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
SEC
on
inve
stig
atio
n | |\n| k_02
Kwo
945
4 | MSG | Upd
and
Rich
ard
RE:
Urge
nt
ate
Re
Brun
Wu
o
kel
Fran | alho
Mel
Carv
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Mel
[me
lissa
f@g
m];S
l,
issa
Fran
cis
iega
snyu
s.co
John
[jsie
gal@
bake
rlaw
]
.com | hell
(aar
lmes
m)
Aaro
Mitc
on@
n
q.co
[aar
lmes
m]
on@
q.co | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
Wu
on
mat
ter | |\n| k_02
946
3
Kwo | MSG | Upd
and
Rich
ard
Re:
Urge
nt
ate
Re
Brun
Wu
o
kel
Fran | Mitc
hell
[aar
on@
lmes
m]
Aaro
n
q.co | alho
Mel
Carv
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Mel
[me
lissa
f@g
m];S
l,
issa
Fran
cis
iega
snyu
s.co
John
[jsie
gal@
bake
rlaw
]
.com | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
Wu
on
mat
ter | |\n| | | | | | | | | |\n\n## Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 11 of\n\n| k_02
Kwo
948
6 | MSG | Re:
Urge
Upd
Re
Brun
Wu
and
Rich
ard
nt
ate
o
kel
Fran | Sieg
al,
John
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP
(FYD
)/CN
S/CN
IBOH
F23S
PDLT
=RE
CIPI
ENT
=23
193
]
AF6
B12
F40C
2AC
37B
022
1B1
F6B
BA‐S
IEGA
L,
JOH | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
Wu
on
mat
ter | |\n|-------------------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|----------------------------------------|\n| k_02
Kwo
953
8 | MSG | Aff1
d
RE:
GP
1.5.2
1.re
vise | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | Mel
[me
lissa
f@g
m];G
issa
Fran
cis
snyu
s.co
uy
illo
[gpe
trillo
@pk
bllp
]
Petr
.com | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
of
SEC
on
inve
stig
atio
n | Prod
d
uce
as
reda
cted |\n| k_02
Kwo
961
3 | MSG | k
Kwo | al,
John
[/O=
BH/
Sieg
OU=
NEW
K/CN
S/CN
L]
YOR
=RE
CIPI
ENT
=JSI
EGA | alho
Mel
Carv
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Baile
k
[MB
ailen
@ba
kerl
om]
;Sha
Mar
piro
n,
aw.c
,
[psh
apir
o@b
aker
law.
]
Pete
B.
r
com | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
SEC
on
inve
stig
atio
n | |\n| Kwo
k_02
962
1 | MSG | Kwo
k ‐ C
ahill
disq
ualif
icati
lette
RE:
on
r | alho
Mel
issa
Carv
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Guy
illo
[gpe
trillo
@pk
bllp
]
Petr
.com | Sieg
al,
John
[jsie
gal@
bake
rlaw
];Me
lissa
.com
cis
[me
lissa
f@g
m]
Fran
snyu
s.co | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
SEC
on
inve
stig
atio
n | |\n| k_02
Kwo
965
6 | MSG | Follo
Re:
wing
Up | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | | ‐clie
Atto
nt
rney
icati
com
mun
on | Disc
ussi
of
SEC
on
inve
stig
atio
n
Disc
ussi
of | |\n| k_02
Kwo
966
4 | MSG | Sub
poe
na | Nich
olas
[nro
bake
rlaw
]
Rose
se@
.com
, | illo
[gpe
trillo
@pk
bllp
]
Guy
Petr
.com | al,
John
[jsie
gal@
bake
rlaw
]
Sieg
.com | Atto
‐clie
nt
rney
icati
com
mun
on
Atto
‐clie | SEC
on
inve
stig
atio
n
Disc
ussi
of
SEC
on | Prod
d
uce
as |\n| Kwo
k_02
966
5 | MSG | RE:
Brie
f | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | Guy
Petr
illo
[gpe
trillo
@pk
bllp
]
.com | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | nt
rney
icati
com
mun
on | inve
stig
atio
n
of
Disc
ussi
SEC
on | reda
cted |\n| k_02
Kwo
969
1 | MSG | osed
med
and
Re:
Prop
iatio
in
Men
mat
ter
n
g
leme
conf
in
sett
nt
Hua
mat
ter
eren
ce
ng | Sieg
al,
John
[jsie
gal@
bake
rlaw
]
.com | Sha
piro
[psh
apir
o@b
aker
law.
]
Pete
B.
r
com
,
Sha
piro
Pete
B.
r | Baile
k
[MB
ailen
@ba
kerl
om]
Mar
n,
aw.c | ‐clie
Atto
nt
rney
icati
com
mun
on | and
inve
stig
atio
n
Men
mat
ter
g | |\n| Kwo
k_02
970
1 | MSG | and
Wu
Case
RE:
Men
Brun
g
o
s | Mel
issa
cis
[me
lissa
f@g
m]
Fran
snyu
s.co | ,
[psh
apir
o@b
aker
law.
];Ba
ilen,
k
Mar
com
[MB
ailen
@ba
kerl
om]
aw.c | | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
Wu
on
mat
ter
Disc
ussi
of
5th
on
Am
end
t
men | |\n| Kwo
k_02
977
8 | MSG | RE:
Mile
s | Sha
piro
Pete
B.
[psh
apir
o@b
aker
law.
]
r
com
, | Baile
Mar
k
[MB
ailen
@ba
kerl
om]
n,
aw.c
Sieg
al,
John
[jsie
gal@
bake
rlaw
];Me
lissa
.com
Fran
cis | | Atto
‐clie
nt
rney
icati
com
mun
on | priv
ileg
disc
ussi
e;
on
of
and
Wu
Men
g
mat
ters | |\n| k_02
Kwo
994
6 | MSG | osed
med
and
RE:
Prop
iatio
in
Men
mat
ter
n
g
leme
conf
sett
nt
in
Hua
mat
ter
eren
ce
ng | Sha
[psh
o@b
aker
law.
]
piro
Pete
B.
apir
r
com
, | [me
lissa
f@g
m];j
essi
@gt
g;Aa
snyu
s.co
cam
v.or
ron
hell
[aar
lmes
m]
Mitc
on@
q.co
Mel
[me
lissa
f@g
m];S
l,
issa
Fran
cis
iega
snyu
s.co
John | Baile
k
[MB
ailen
@ba
kerl
om]
Mar
n,
aw.c | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
Wu
on
and
Men
mat
ters
g | |\n| Kwo
k_03
007
2 | MSG | RE:
Prop
osed
med
iatio
in
Men
and
mat
ter
n
g
leme
conf
in
Hua
sett
nt
mat
ter
eren
ce
ng | Sha
piro
Pete
B.
[psh
apir
o@b
aker
law.
]
r
com
,
Baile
Mar
k
n,
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE | [jsie
gal@
bake
rlaw
];jes
sica
m@
Aaro
gtv.
.com
org;
n
Mitc
hell
[aar
on@
lmes
m]
q.co | Baile
Mar
k
[MB
ailen
@ba
kerl
om]
n,
aw.c | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
Men
on
g
mat
ter
Disc
ussi
of
5th
on | |\n| Kwo
k_03
007
6 | MSG | Re:
Mile
s | ADM
INIS
TRA
TIVE
GRO
UP
(FYD
)/CN
S/CN
IBOH
F23S
PDLT
=RE
CIPI
ENT
=92
D88
C58
C4D
B45
6E9C
06A
CE9
D78
F7F7
4‐BA
ILEN
,
MAR
]
Carv
alho
Mel
issa
M.
,
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP | Sha
piro
Pete
B.
[psh
apir
o@b
aker
law.
]
r
com
, | | Atto
‐clie
nt
rney
icati
com
mun
on | Am
end
t
men
priv
ileg
disc
ussi
e;
on
of
and
Wu
Men
g
mat
ters | |\n| Kwo
k_03
010
9 | MSG | FW:
Cou
noti
rt
ce | (FYD
)/CN
S/CN
IBOH
F23S
PDLT
=RE
CIPI
ENT
=8E5
56
EB6
2AA
2A7
2E65
D82
E5‐C
O,
514
545
FAD
ARV
ALH
M] | Rose
Nich
olas
[nro
se@
bake
rlaw
]
.com
, | | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
SEC
on
inve
stig
atio
n | |\n| Kwo
k_03
011
6 | MSG | RE:
VM
ived
toda
rece
y | [/O=
BH/
Carv
alho
Mel
issa
M.
OU=
NEW
,
K/CN
S/CN
YOR
=RE
CIPI
ENT
=MC
ARV
ALH
O] | Mel
issa
Fran
cis
[me
lissa
f@g
m];S
iega
l,
snyu
s.co
John
[jsie
gal@
bake
rlaw
]
.com | Aaro
Mitc
hell
(aar
on@
lmes
m)
n
q.co
[aar
on@
lmes
m]
q.co | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
SEC
on
inve
stig
atio
n | |\n| Kwo
k_03
014
1 | MSG | VM
ived
toda
RE:
rece
y | alho
Mel
issa
[/O=
BH/
Carv
M.
OU=
NEW
,
YOR
K/CN
CIPI
ENT
S/CN
=MC
ARV
ALH
O]
=RE | Mel
issa
cis
[me
lissa
f@g
m]
Fran
snyu
s.co | | ‐clie
Atto
nt
rney
icati
com
mun
on | of
Disc
ussi
SEC
on
inve
stig
atio
n | |\n| k_03
Kwo
014
4 | MSG | /Kw
ok ‐
draf
nde
Re:
PAX
t
to
Mos
corr
espo
nce
s | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | Cerd
[vxc
erda
law.
]
Vict
@vc
or
a
com | issaf
mel
@gs
on@
lmes
m;je
ssica
nyus
.com
;aar
q.co
al,
John
[jsie
gal@
bake
rlaw
]
m@
gtv.
Sieg
org;
.com | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
on
asyl
licat
ion
um
app | |\n| Kwo
k_03
015
5 | MSG | /Kw
Re:
PAX
ok ‐
draf
nde
Mos
t
to
corr
espo
nce
s | Vict
Cerd
[vxc
@vc
erda
law.
]
or
a
com | Carv
alho
Mel
issa
M.
,
[mca
rval
ho@
bake
rlaw
]
.com | mel
issaf
@gs
on@
lmes
m;je
ssica
nyus
.com
;aar
q.co
m@
Sieg
al,
John
[jsie
gal@
bake
rlaw
]
gtv.
org;
.com
Carv
alho
Mel
issa
M.
, | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
on
asyl
licat
ion
um
app | |\n| Kwo
k_03
016
2 | MSG | Re:
VM
ived
toda
rece
y | Aaro
Mitc
hell
[aar
on@
lmes
m]
n
q.co | Mel
issa
Fran
cis
[me
lissa
f@g
m]
snyu
s.co | [mca
rval
ho@
bake
rlaw
];Sie
gal,
John
.com
[jsie
gal@
bake
rlaw
]
.com | Atto
‐clie
nt
rney
icati
com
mun
on | Disc
ussi
of
SEC
on
inve
stig
atio
n | |\n| | | | | | | | | |\n\n## Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 12 of\n\n12\n\n| Nich
olas
Rose
, | |\n|-----------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|\n| [/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE | |\n| ADM
INIS
TRA
TIVE
GRO
UP | |\n| )/CN
S/CN
(FYD
IBOH
F23S
PDLT
=RE
CIPI
ENT
=74
3B9 | Mel
issa
Fran
cis
[me
lissa
f@g
m];A
snyu
s.co
aron |\n| 8F9
E7D
541
7FA
4A2
D75
A82
E7E8
42‐R
OSE
NICH
O]
, | Mitc
hell
[aar
on@
lmes
m]
q.co |\n| Nich
olas | |\n\nAttorney‐client communication Discussion of SEC investigation\n\n| Nich
olas
Rose
,
[/O=
/OU
EXC
HAN
GEL
ABS
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP
Disc
ussi
of
SEC
(FYD
)/CN
S/CN
IBOH
F23S
PDLT
=RE
CIPI
ENT
=74
3B9
Atto
‐clie
on
nt
rney
k_03
Cah
ill
O]
[roy
.d.si
ail.c
om]
inve
stig
atio
Kwo
034
0
MSG
8F9
E7D
541
7FA
4A2
D75
A82
E7E8
42‐R
OSE
NICH
Roy
Simo
@gm
icati
n
n
mon
com
mun
on
,
Nich
olas
Rose
,
[/O=
EXC
HAN
GEL
ABS
/OU
=EX
CHA
NGE
ADM
INIS
TRA
TIVE
GRO
UP
Disc
ussi
of
SEC
)/CN
S/CN
(FYD
IBOH
F23S
PDLT
=RE
CIPI
ENT
=74
3B9
Atto
‐clie
on
nt
rney
inve
stig
atio
Kwo
k_03
040
1
MSG
Kwo
k
Rep
ly
8F9
E7D
541
7FA
4A2
D75
A82
E7E8
42‐R
OSE
NICH
O]
Guy
Petr
illo
[gpe
trillo
@pk
bllp
]
icati
.com
com
mun
on
n
,
Disc
ussi
of
SEC
Rose
Nich
olas
[nro
se@
bake
rlaw
];Aa
Atto
‐clie
on
nt
.com
ron
rney
,
k_03
Mel
[me
lissa
f@g
m]
hell
[aar
lmes
m]
inve
stig
atio
Kwo
046
8
MSG
RE:
Enga
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cted |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|-----|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|----------------------------------------------------------|--------------------------------------------------------------|----------------------------------------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n\nKwok\\_030269\n\n MSG Engagement Letter","body_zh":null,"key_entities":["Kwok","Je","GTV","Guo"],"ecf_references":[],"word_count":4093,"status":"published","published_at":"2022-12-22 00:00:00","created_at":"2022-12-22","updated_at":"2026-07-07 07:49:45"}