{"id":"court_ctb_1805_31","court":"CTB","case_no":"22-50073","doc_number":1805,"sub_number":31,"doc_type":"UNKNOWN","filed_date":"2023-05-18","title":"Gzjkdkv!\" | From:        | Temkin, Jeremy","summary_zh":null,"summary_en":null,"body_en":"# Gzjkdkv!\"\n\n12\n\n| From:        | Temkin, Jeremy                                                                                                 |\n|--------------|----------------------------------------------------------------------------------------------------------------|\n| TO:          | Kosciewicz, Jonathon P., Scism, Chelsea, Luft, Avi E .; Sutton, Ezra                                           |\n| Cc:          | Moss. Ravmond                                                                                                  |\n| Subject:     | [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca                                              |\n| Date:        | Wednesday, December 14, 2022 3:39:54 PM                                                                        |\n| Attachments: | image001.png<br>image002. ong<br>image003. ong<br>image004.png<br>image005.png<br>image006.png<br>image007.png |\n|              | image008.png<br>-------------                                                                                  |\n\nma\\_info.txt\n\n## Jon,\n\nI suggest you direct further inquiries regarding GTV and Saraca to Aaron Mitchell. Please let me know if you need his contact information.\n\nBest regards, Jeremy\n\nFrom: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com> Sent: Wednesday, December 14, 2022 11:55 AM To: Temkin, Jeremy <JTemkin@maglaw.com>; Scism, Chelsea <cscism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Moss, Raymond <rmoss@maglaw.com> Subject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nJeremy,\n\nFollowing up on the below.\n\nThank you,\n\nlon\n\n| PAUL | Jonathon P. Kosciewicz   Associate, Litigation Department                                                                                    |\n|------|----------------------------------------------------------------------------------------------------------------------------------------------|\n|      | Paul Hastings LLP   71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606   Direct:                                                       |\n|      |                                                                                                                                              |\n|      | HASTINGS = 1.312.499.6021   Main: +1.312.499.600   Fax: +1.312.499.6121   www.paulhastings.com   www.paulhastings.com   www.paulhastings.com |\n\nFrom: Kosciewicz, Jonathon P. Sent: Wednesday, December 7, 2022 12:02 AM To: Temkin, Jeremy' </Temkin@maglaw.com>; Scism, Chelsea <scism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Moss, Raymond <rmoss@maglaw.com>\n\nSubject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\n### Jeremy,\n\nThank you for confirming. As you know, both GTV and Saraca have outstanding subpoenas to respond to. Can you please let us know the contact information for the individual(s) you were communicating with at both GTV and Saraca so we can discuss with them GTV's and Saraca's obligations under the subpoena.\n\nThank you,\n\n#### Jonathon P. Kosciewicz | Associate, Litigation Department PAUL Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: H A S T I N G S +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 |\n| www.palhastings.com| www.paulhastings.com| www.paulhastings.com\n\nFrom: Temkin, Jeremy <JTemkin@maglaw.com> Sent: Thursday, December 1, 2022 4:36 PM To: Kosciewicz, Jonathon P. < jonathonkosciewicz@paulhastings.com>; Scism, Chelsea <cscism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Moss, Raymond <rmoss@maglaw.com> Subject: [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nJohn,\n\nMy understanding is that, at present, neither GTV nor Saraca have retained new counsel.\n\nMy firm withdrew as counsel to both entities.\n\nJeremy\n\nFrom: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\nSent: Thursday, December 1, 2022 10:44 AM\n\nTo: Scism, Chelsea <scism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nHi Chelsea,\n\nCan you please advise as to whether (1) GTV and Saraca have retained new counsel, and (2) whether Morvillo withdrew from their representations of GTV and Saraca, or whether GTV and Saraca terminated those representations?\n\nThank you,\n\nJon\n\nJonathon P. Kosciewicz | Associate, Litigation Department Johanning L. Paul Hastings LLP | 7. S. Wace, Fith Host, Chicacion Departhient\nP A U L\n\nFrom: Scism, Chelsea <cscism@maglaw.com>\n\nSent: Tuesday, November 29, 2022 12:57 PM\n\nTo: Kosciewicz, Jonathon P. <ipnathonkosciewicz@paulhastings.com>; Luft, Avi E. <aviluft@gaulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com>\n\nCc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com>\n\nSubject: [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nJon,\n\nI write in response to your astonishing demand for a completed document production and privilege logs on or before this\n\nFriday December 2, 2022, which you communicated to me via email at 10:50 p.m. last night. Given the history of our discussions, your demand is unreasonable and confounding.\n\nBy way of background, GTV and Saraca served their Responses and Objections to the Trustee's Rule 2004 subpoenas on October 3, 2022, and we held a subsequent \"meet and confer\" on October 7, 2022. During that conversation, we explained that our firm did not represent GTV or Saraca at the time the Relativity database was set up in connection with document productions to the U.S. Securities and Exchange Commission (hereinafter, \"GTV Databas\"), and thus we were not involved in decisions surrounding document collection of the GTV Database. We further explained that, since the time the GTV Database was created, it has been transitioned from one vendor to a second vendor-which has created additional challenges in our providing details regarding the circumstances surrounding its creation. Nevertheless, we endeavored to sift through our files-dating back more than two years-and asked our vendor to do the same in order to provide you with a description of the parameters of the GTV Database.\n\nOur October 7 \"meet and confer\" concluded with a mutual understanding that, in the first instance, we would provide you with the parameters of the GTV Database. We further agreed that once you were satisfied with the GTV Database as a source for documents-and only then-we would proceed to negotiating custodians, search terms, and date ranges for your subpoena requests. Indeed, your email concedes this point when you acknowledged our agreement to \"compil]e] the parameters used to create the SEC database as a starting point to discuss the appropriate parameters surrounding GTV's and Saraca's document production(s) in response to the Rule 2004 Subpoenas.\" (Emphasis added.) During the October 7 \"meet and confer\" you also committed to providing GTV and Saraca with a list of people and entities you view as equated to the definition of the \"Debtor\" in your subpoena requests. To date, we have not received this list is impossible to properly comply with your subpoenas.\n\nFollowing the October 7 meet and confer, we did not hear from you until November 1, 2022. At that point, you emailed me, stating the following:\n\nI write to follow up on our meet and confer held on October 7th. Were you able to compile the parameters used to create the SEC document database? As we discussed, once we review those parameters, we can propose additional parameters and search terms appropriate for your document production(s) in response to the Rule 2004 subpoena issued in this matter. Please let us know if you would like to schedule another call to discuss.\n\nThe next day, November 2, 2022, I sent you a description of the parameters of the GTV Database.\n\nFive days later, on November 7, 2022, you sent to me a detailed list of questions concerning the GTV Database. We immediately got to work on tracking down the answers to your questions from our clients, our case files, and our vendor. On Thursday, November 10, 2022, at 12:14 am, you sent me an email asking for a call later that day. At 9:11 that morning, I informed you that we were not available for a call that we were working to gather the information you requested. I reminded you that, given our lack of involvement in the creation of the GTV Database, I would need some time to compile the information and proposed a call for the week of November 14 (i.e., as early as two business days after your request).\n\nSix days later, on Wednesday, November 16, 2022, at 4:15 pm, you finally replied to my offer and asked to \"meet and confer\" on Thursday or Friday of that same week. I immediately responded that those days did not work for our team and provided over ten hours of availability for a call the following Monday and Tuesday. Despite my giving you a number of windows when we were available, you waited another six days-until Tuesday, November 22 at 12:17 pm-to request a meeting at 5:00 pm or later that same day. I promptly responded to your email, informing you that our schedules had filled up in the interim and asking if there were times that would work for your team the following week (i.e., after the Thanksgiving holiday).\n\nThe next day, you proposed Monday, November 28 at 10:00 am for a \"meet and confer.\" You also asked-for the first time -that we send answers to your questions in writing \"so we can make the M&C as productive as possible.\" Prior to this email, we had understood that you wished to discuss the responses to your questions during the \"meet and confer\" that you had demonstrated no urgency in scheduling. That same afternoon, we informed you that while we were unavailable at 10:00 a.m. on Monday, we were available after 3:00 p.m. that day.\n\nYesterday was Monday, November 28th. 3:00 pm came and we did not hear from you. Then, at 10:50 pm last night, you reversed course and abruptly demanded GTV's and Saraca's entire document production, and privilege logs, on or before December 2, 2022. Your proposed resolution of your failure to provide the list of people and entities that you promised on October 7, to respond to my emails in a timely fashion, and to schedule the \"meet and confer\" with any sense of urgency-requiring Jeremy, Ray, and me to collect, review, produce, and log hundreds of documents in the span of four days-is absurd.\n\nIn any event, please be advised that we ceased representing Saraca on Wednesday, November 23, 2022, and we ceased representing GTV earlier today.\n\n12\n\nBest regards, Chelsea\n\nChelsea Scism | Associate Morvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553 (cell) cscism(@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\nFrom: Kosciewicz, Jonathon P. <ionathonkosciewicz@paulhastings.com>\n\nSent: Monday, November 28, 2022 10:50 PM To: Scism, Chelsea <scism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nChelsea,\n\nWith hearings and depositions upcoming, the Trustee needs to complete Rule 2004 document collection as to key subpoena recipients, including GTV Media Group and Saraca Media Group, as soon as possible. The Trustee also needs a complete universe of documents to prepare for Rule 2004 depositions, which will be scheduled in the very near future. GTV and Saraca are the only two subpoenaed entities that have not made a single document production. Counsel for the Trustee understands that the parties have been trying to meet and confer in good faith regarding the GTV & Saraca SEC database. However, the SEC litigation against GTV and Saraca was not as broad as the Trustee's Rule 2004 investigation, and the SEC database cannot substitute for complete responses to GTV's and Saraca's Rule 2004 Subpoenas. We are requesting that GTV and Saraca complete their production of documents (including privilege log(s)) on or before December 2, 2022. If for any reason this deadline cannot be met, please reach out immediately to discuss. Otherwise, we will seek the assistance of the Court to help expedite the production of documents.\n\nThus far, counsel for the Trustee has been lenient as to GTV's and Saraca's production deadline, which was October 3, 2022 for both entities. In our October 7, 2022 meet and confer, we discussed compiling the parameters used to create the SEC database as a starting point to discuss the appropriate parameters surrounding GTV's and Saraca's document production(s) in response to the Rule 2004 Subpoenas. However, counsel for the Trustee did not receive those parameters until November 7, 2022 counsel for the Trustee sent follow up questions regarding the SEC database parameters, but has yet to those questions. We have reached the point where the Trustee needs GTV and Saraca to complete its production of documents, irrespective of the SEC database.\n\nThank you,\n\nJon\n\n![](_page_4_Picture_13.jpeg)\n\nFrom: Scism, Chelsea <cscism@maglaw.com>\n\nSent: Wednesday, November 23, 2022 3:59 PM\n\nTo: Kosciewicz, Jonathon P. <ionathonkosciewicz@paulhastings.com>; Luft, Avi E. <aviluft@oaulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com>\n\nCc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nHi Jon,\n\nMonday morning does not work for us, but we are available Monday after 3:00 pm EST. Would that work on your end?\n\nThanks, Chelsea\n\n### Chelsea Scism | Associate\n\n Morvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York. NY 10017 212-880-9541 636-544-5553 (cell) cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\nFrom: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\nSent: Wednesday, November 23, 2022 12:48 PM\n\nTo: Scism, Chelsea <cscism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nHi Chelsea,\n\nDoes Monday 11/28 at 10 am ET, work? In the meantime, please send answers to our questions sent on November 7, so we can make the M&C as productive as possible.\n\nThank you,\n\nJon\n\nJonathon P. Kosciewicz | Associate, Litigation Department PAUL Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: HASTINGS +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 |\n| www.paulhastings.com | www.paulhastings.com\n\nFrom: Scism, Chelsea <cscism@maglaw.com>\n\nSent: Tuesday, November 22, 2022 1:12 PM\n\nTo: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com>\n\nCc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nHi Jon,\n\nUnfortunately today no longer works for us. Are there times that work for your team next week?\n\nThanks, Chelsea\n\nChelsea Scism | Associate Morvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553 (cell)\n\ncscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\nFrom: Kosciewicz, Jonathon P. <ionathonkosciewicz@paulhastings.com>\n\nSent: Tuesday, November 22, 2022 12:17 PM\n\nTo: Scism, Chelsea <cscism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com>\n\nSubject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nHi Chelsea,\n\nDo you still have availability for 5pm or later to meet and confer today?\n\nThank you,\n\nJon\n\nJonathon P. Kosciewicz | Associate, Litigation Department PAUL Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: H A S T I N G S +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 |\nJ M G S +1.312.499.6021 | Main: +1.312.499.600 | www.paulhastings.com\n\nFrom: Scism, Chelsea <cscism@maglaw.com> Sent: Wednesday, November 16, 2022 4:25 PM To: Kosciewicz, Jonathon P. <ionathonkosciewicz@paulhastings.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nThank you. Jon. Thursday and Friday this week do not we can meet and confer with you on Monday or Tuesday of next week. On Monday, we are available between 9:00 am and 2:00 pm, and 6:00 pm and 6:00 pm. On Tuesday, we are available between 12:00 pm and 2:00 pm, or after 5:00 pm.\n\n# Chelsea Scism | Associate\n\n Morvillo Abramowitz Grand Iason & Anello PC 565 Eifth Avenue New York, NY 10017 212-880-9541 636-544-5553 (cell) cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\nFrom: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\nSent: Wednesday, November 16, 2022 4:15 PM\n\nTo: Scism, Chelsea <scism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nHi Chelsea,\n\nFollowing up regarding the below. What is your availability for a meet and confer on Thursday or Friday of this week?\n\nThank you,\n\nJon\n\n![](_page_7_Picture_3.jpeg)\n\nFrom: Scism, Chelsea <cscism@maglaw.com>\n\nSent: Thursday, November 10, 2022 9:11 AM\n\nTo: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com>\n\nCc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nJon,\n\nThank you for following up. Unfortunately, we are unavailable for a call this afternoon. However, we are in receipt of your email from Monday containing additional questions regarding the database. As we mentioned during the meet and confer, our firm was not involved in the creation of the database. As such, we are working to determine the answers to your questions, but we will need some time to do so as this involves compiling information from our database vendor and our clients. Would it work on your end to schedule a call for next week instead? Thank you.\n\nBest, Chelsea\n\n# Chelsea Scism | Associate\n\n Morvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553 (cell) cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\nFrom: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com> Sent: Thursday, November 10, 2022 12:14 AM To: Scism, Chelsea <scism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com>\n\nCc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nHi Chelsea,\n\nAre you and Jeremey available for a call late Thursday afternoon? Any time after 4:30pm Eastern?\n\n![](_page_7_Picture_18.jpeg)\n\nFrom: Kosciewicz, Jonathon P.\n\nSent: Monday, November 7, 2022 9:25 AM\n\nTo: 'Scism, Chelsea' <cscism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nHi Chelsea,\n\nThank you for sending this over. Can you please advise on a few follow up questions:\n\n- i. Can you please reconcile the collection date noted in your Description of GTV & Saraca Database (January 1, 2018) and the dates of incorporation noted for both GTV Media (April 17, 2020) and Saraca Media (May 31, 2018) in each of their Responses and Objections to their Rule 2004 subpoenas?\n\t- 1. Does this mean that there are no documents prior to April 17, 2020 in the documents from the GTV custodians noted in your Description of GTV & Saraca Database?\n\t- 2. Similarly, does this mean that there are no documents prior to May 31, 2018 in the hard copy documents from Saraca noted in your Description of GTV & Saraca Database?\n- i. In our last meet and confer, you mentioned that both GTV and Saraca ceased business operations once the SEC investigation commenced.\n\t- 1. Can you please confirm that there are no other documents responsive to GTV's Rule 2004 subpoena following the latest collection dates noted in your Description of GTV & Saraca Database (August 25, 2020 for the electronic collections and September 10, 2020 for the hard copies)?\n\t- 2. Can you please confirm that there are no other documents responsive to Saraca's Rule 2004 subpoena following the latest collection dates noted in your Description of GTV & Saraca Database (October 5-November 24, 2020)?\n\t- 3. What were the dates of the documents of the documents \"periodically obtained . . . from GTV, prior counsel for GTV, and Saraca . . . [?]\"\n- ii. Were emails collected from Yvette Wang?\n- ii. Besides Aaron Mitchell, are there any other GTV or Saraca Custodians that were not collected and loaded into the SEC database? Can you provide the roles of each custodian?\n\t- 1. For example, a privilege log filed by the Debtor of documents from Baker Hostetler has the following potential GTV custodian/domain address: jessicam@gtv.org\n\t- 2. What role, if any, did Melissa Francis or Daniel Podhaskie have in either GV or Saraca?\n- iv. Are there any other GTV domain addresses that were not collected and loaded into the SEC database?\n- v. Documents obtained from Baker Hostetler show frequent discussions and collaboration regarding the SEC investigation and the New York Attorney General related to GTV and Saraca with the Debtor. Are those documents included in the database?\n- vi. Are there electronic documents from Saraca that were not collected and loaded into the SEC database? What are those domain addresses?\n\nPlease let us know if it would be easier to walk through on a call.\n\nThank you,\n\nJon\n\n# Case 22-50073 Doc 1805-31 Filed 05/18/23 Entered 05/18/23 23:05:44 Page 10 of 12\n\nJonathon P. Kosciewicz | Associate, Litigation Department PAUL Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: HASTINGS +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 |\n| www.palhastings.com| www.paulhastings.com| www.paulhastings.com\n\nFrom: Scism, Chelsea <cscism@maglaw.com>\n\nSent: Wednesday, November 2, 2022 1:24 PM\n\nTo: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com>\n\nCc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\n# Hi Jon,\n\nPlease find attached a description of the GTV and Saraca Relativity database. This document has been designated \"confidential\" pursuant to the protective order in this case.\n\nBest, Chelsea\n\n### Chelsea Scism | Associate\n\nMorvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553 (cell) cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\nFrom: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\nSent: Tuesday, November 1, 2022 12:01 PM\n\nTo: Scism, Chelsea <cscism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com> Subject: RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\n### Hi Chelsea,\n\nI write to follow up on our meet and confer held on October 780. Were you able to compile the parameters used to create the SEC document database? As we discussed, once we review those parameters, we can propose additional parameters and search terms appropriate for your document production(s) in response to the Rule 2004 subpoena issued in this matter. Please let us know if you would like to schedule another call to discuss.\n\nThank you,\n\nJon\n\n![](_page_9_Picture_19.jpeg)\n\n# Case 22-50073 Doc 1805-31 Filed 05/18/23 Entered 05/18/23 23:05:44 Page 11 of 12\n\nFrom: Scism, Chelsea <cscism@maglaw.com> Sent: Thursday, October 6, 2022 9:02 AM To: Kosciewicz, Jonathon P. <ionathonkosciewicz@paulhastings.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com>; plinsey@npmlaw.com Subject: [EXT] RE: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nJon,\n\nJeremy and I are available for a meet and confer tomorrow, any time between 11:30 am and 4:00 pm Eastern.\n\nBest, Chelsea\n\n## Chelsea Scism | Associate\n\nMorvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553 (cell) cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\nFrom: Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\nSent: Wednesday, October 5, 2022 6:30 PM\n\nTo: Scism, Chelsea <scism@maglaw.com>; Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com> Cc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <moss@maglaw.com>; plinsey@npmlaw.com Subject: [External] RE: In re Kwok (No. 22-50073) - GTV & Saraca\n\nChelsea,\n\nThank you. Do you have any time tomorrow or Friday to meet and confer regarding the responses and objections?\n\nBest,\n\nlon Kosciewicz\n\nJonathon P. Kosciewicz | Associate, Litigation Department PAUL Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: HASTINGS = 1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.32.499.6121 |\n| www.paulhastings.com | www.paulhastings.com\n\nFrom: Scism, Chelsea <cscism@maglaw.com>\n\nSent: Monday, October 3, 2022 5:47 PM\n\nTo: Luft, Avi E. <aviluft@paulhastings.com>; Sutton, Ezra <ezrasutton@paulhastings.com>\n\nCc: Temkin, Jeremy <JTemkin@maglaw.com>; Moss, Raymond <rmoss@maglaw.com>; plinsey@npmlaw.com; Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\nSubject: [EXT] In re Kwok (No. 22-50073) - GTV & Saraca\n\nAvi and Ezra,\n\nOn behalf of GTV Media Group, Inc. and Saraca Media Group, Inc., please find attached responses and objections to the Trustee's non-party subpoenas.\n\nBest,\n\nChelsea\n\nChelsea Scism | Associate Morvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553 (cell) cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\nNOTICE: This communication may contain information that is legally privileged, confidential or exempt from disclosure. If you are not the intended recipient, please note that any dissemination, or copying of this communication is strictly prohibited. Anyone who receives this message in error should notify the sender immediately by telephone or by return e-mail and delete it from their computer.\n\nEXTERNAL: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.","body_zh":"Gzjkdkv!\"\n\n发件人：Temkin, Jeremy（杰里米·坦金）\n\n收件人：Kosciewicz, Jonathon P.（乔纳森·P·科谢维奇）、Scism, Chelsea（切尔西·西斯姆）、Luft, Avi E.（阿维·E·卢夫特）；Sutton, Ezra（埃兹拉·萨顿）\n抄送：Moss, Raymond（雷蒙德·莫斯）\n主题：[外部] 回复：[外部] 回复：关于 Kwok（郭文贵）（No. 22-50073）— GTV 与 Saraca\n日期：2022年12月14日，星期三，下午3:39:54\n附件：image001.png\nimage002.png\nimage003.png\nimage004.png\nimage005.png\nimage006.png\nimage007.png\nimage008.png\n\nma_info.txt\n\nJon，\n\n我建议您将有关 GTV 和 Saraca 的进一步询问直接向 Aaron Mitchell（亚伦·米切尔）提出。如您需要其联系信息，请告知我。\n\n谨致问候，Jeremy\n\n发件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com> 发送时间：2022年12月14日，星期三，上午11:55 收件人：Temkin, Jeremy <JTemkin@maglaw.com>；Scism, Chelsea <cscism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Moss, Raymond <rmoss@maglaw.com> 主题：回复：[外部] 回复：关于 Kwok（郭文贵）（No. 22-50073）— GTV 与 Saraca\n\nJeremy，\n\n就以下事项跟进。\n\n谢谢，\n\nJon\n\nPAUL　Jonathon P. Kosciewicz　诉讼部律师\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）　71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606　直线电话：\n\nHASTINGS = 1.312.499.6021　总机：+1.312.499.600　传真：+1.312.499.6121　www.paulhastings.com　www.paulhastings.com　www.paulhastings.com\n\n发件人：Kosciewicz, Jonathon P. 发送时间：2022年12月7日，星期三，上午12:02 收件人：Temkin, Jeremy <Temkin@maglaw.com>；Scism, Chelsea <scism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Moss, Raymond <rmoss@maglaw.com>\n\n主题：回复：[外部] 回复：关于 Kwok（郭文贵）（No. 22-50073）— GTV 与 Saraca\n\nJeremy，\n\n感谢您的确认。如您所知，GTV 和 Saraca 均有尚未答复的传票。请告知我们您此前在 GTV 和 Saraca 分别与之沟通的个人的联系信息，以便我们可与其讨论 GTV 和 Saraca 在传票项下的义务。\n\n谢谢，\nJonathon P. Kosciewicz　诉讼部律师 PAUL Paul Hastings LLP　71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606　直线电话：H A S T I N G S +1.312.499.6021　总机：+1.312.499.6000　传真：+1.312.499.6121\nwww.paulhastings.com　www.paulhastings.com　www.paulhastings.com\n\n发件人：Temkin, Jeremy <JTemkin@maglaw.com> 发送时间：2022年12月1日，星期四，下午4:36 收件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>；Scism, Chelsea <cscism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Moss, Raymond <rmoss@maglaw.com> 主题：[外部] 回复：[外部] 回复：关于 Kwok（郭文贵）（No. 22-50073）— GTV 与 Saraca\n\nJohn，\n\n据我了解，目前 GTV 和 Saraca 均未聘请新的律师。\n\n我所在律师事务所已退出担任该两实体的代理律师。\n\nJeremy\n\n发件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\n发送时间：2022年12月1日，星期四，上午10:44\n\n收件人：Scism, Chelsea <scism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：回复：[外部] 回复：关于 Kwok（郭文贵）（No. 22-50073）— GTV 与 Saraca\n\nChelsea，你好：\n\n请告知：(1) GTV 和 Saraca 是否已聘请新的律师；以及 (2) Morvillo 是否已退出其对 GTV 和 Saraca 的代理，抑或 GTV 和 Saraca 已终止该等代理？\n\n谢谢，\n\nJon\n\nJonathon P. Kosciewicz　诉讼部律师 Paul Hastings LLP　71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606\nP A U L\n\n发件人：Scism, Chelsea <cscism@maglaw.com>\n\n发送时间：2022年11月29日，星期二，下午12:57\n\n收件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com>\n\n抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com>\n\n主题：[外部] 回复：[外部] 回复：关于 Kwok（郭文贵）（No. 22-50073）— GTV 与 Saraca\n\nJon，\n\n我就您令人震惊地要求我们在本周五，即 2022年12月2日或之前完成文件出示及特权日志一事致函。您昨晚于晚上10:50通过电子邮件向我提出该要求。鉴于我们讨论的经过，您的要求既不合理，也令人费解。\n\n作为背景说明，GTV 和 Saraca 于2022年10月3日就受托人依据 Rule 2004 发出的传票送达了其答复及异议，随后我们于2022年10月7日举行了一次“会面协商”。在该次谈话中，我们说明，本所并未在因向 U.S. Securities and Exchange Commission（美国证券交易委员会）出示文件而建立 Relativity 数据库时代理 GTV 或 Saraca（以下称“GTV 数据库”），因此我们未参与有关 GTV 数据库文件收集的决定。我们进一步说明，自 GTV 数据库创建以来，该数据库已从一家服务供应商转移至第二家服务供应商，这给我们提供有关其创建情形的细节造成了额外困难。尽管如此，我们仍努力查阅了可追溯至两年多以前的档案，并要求我们的服务供应商亦如此办理，以便向您提供 GTV 数据库参数的说明。\n\n我们于10月7日进行的“会面协商”以双方达成共识告终，即首先由我们向您提供 GTV 数据库的参数。我们还同意，待您确信 GTV 数据库可作为文件来源后——且仅在此之后——我们才会着手就您的传票请求中的保管人、检索词及日期范围进行协商。事实上，您的电子邮件承认了这一点，您在其中确认我们同意“汇编用于创建 SEC 数据库的参数，作为讨论 GTV 和 Saraca 就 Rule 2004 传票作出文件出示所涉适当参数的起点。”（着重号为原文所加。）在10月7日的“会面协商”期间，您还承诺向 GTV 和 Saraca 提供一份人员及实体清单，即您认为等同于传票请求中“债务人”定义的人员及实体。迄今为止，我们尚未收到该清单；没有该清单，就无法适当地遵从您的传票。\n\n在10月7日会面协商后，我们直到2022年11月1日才收到您的消息。当时，您向我发送电子邮件，内容如下：\n\n我致函跟进我们于10月7日举行的会面协商。您是否能够汇编用于创建 SEC 文件数据库的参数？如我们所讨论，一旦审阅该等参数，我们即可提出适用于贵方就本案发出的 Rule 2004 传票进行文件出示的其他参数和检索词。如您希望安排另一次电话讨论，请告知我们。\n\n次日，即2022年11月2日，我向您发送了对 GTV 数据库参数的说明。\n\n五日后，即2022年11月7日，您向我发送了一份关于 GTV 数据库的详细问题清单。我们立即着手从客户、案件档案及服务供应商处查找您问题的答案。2022年11月10日星期四凌晨12:14，您向我发送电子邮件，要求当日稍后通话。当日上午9:11，我告知您我们无法通话，因为我们正努力收集您所要求的信息。我提醒您，鉴于我们未参与 GTV 数据库的创建，我需要一些时间汇编该等信息，并提议于11月14日当周通话（即最早在您提出请求后的两个工作日）。\n\n六日后，即2022年11月16日星期三下午4:15，您终于回复我的提议，并要求于同周的周四或周五“会面协商”。我立即回复，称该两日不适合我们团队，并提供了随后周一和周二超过十个小时的通话可用时间。尽管我向您提供了多个我们有空的时间窗口，您又等了六日——直到11月22日星期二下午12:17——才要求于当天晚上5:00或更晚时间举行会议。我迅速回复您的电子邮件，告知您我们的日程在此期间已经排满，并询问贵方团队在下一周（即感恩节假期之后）是否有合适时间。\n\n次日，您提议于11月28日星期一上午10:00举行“会面协商”。您还首次要求我们以书面形式发送对您问题的答复，“以便我们能使会面协商尽可能富有成效。”在该电子邮件之前，我们理解您希望在您并未表现出安排紧迫性的“会面协商”中讨论对您问题的答复。当天下午，我们告知您，尽管我们周一上午10:00无法参加，但当天下午3:00以后可以参加。\n\n昨天是11月28日，星期一。下午3:00到了，我们没有收到您的消息。随后，在昨晚晚上10:50，您改变立场，突然要求 GTV 和 Saraca 在2022年12月2日或之前出示全部文件及特权日志。您对于自己未能提供您于10月7日承诺提供的人员和实体清单、未能及时回复我的电子邮件、以及未能以任何紧迫感安排“会面协商”的拟议解决方案——即要求 Jeremy、Ray 和我在四天内收集、审阅、出示并记录数百份文件——荒谬至极。\n\n无论如何，请注意，我们于2022年11月23日星期三停止代理 Saraca，并于今日早些时候停止代理 GTV。\n谨致问候，Chelsea\n\nChelsea Scism　律师 Morvillo Abramowitz Grand Iason & Anello PC（莫维洛·阿布拉莫维茨·格兰德·艾森及阿内洛律师事务所） 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553（手机）cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\n发件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\n发送时间：2022年11月28日，星期一，晚上10:50 收件人：Scism, Chelsea <scism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：回复：[外部] 回复：关于 Kwok（郭文贵）（No. 22-50073）— GTV 与 Saraca\n\nChelsea，\n\n鉴于即将举行听证会和证言录取，受托人需要尽快完成对包括 GTV Media Group（GTV 媒体集团）和 Saraca Media Group（Saraca 媒体集团）在内的关键传票接收方的 Rule 2004 文件收集。受托人还需要完整范围的文件，以准备将于近期安排的 Rule 2004 证言录取。GTV 和 Saraca 是仅有的两家尚未进行任何文件出示的被传唤实体。受托人的律师理解，各方一直在努力就 GTV 与 Saraca 的 SEC 数据库进行善意会面协商。然而，SEC 对 GTV 和 Saraca 提起的诉讼并不像受托人的 Rule 2004 调查那样广泛，SEC 数据库不能替代对 GTV 和 Saraca 的 Rule 2004 传票作出的完整答复。我们要求 GTV 和 Saraca 于2022年12月2日或之前完成其文件出示（包括特权日志）。如因任何原因无法满足该期限，请立即联系讨论。否则，我们将寻求法院协助，以帮助加快文件出示。\n\n迄今为止，受托人律师对GTV（GTV）和Saraca（萨拉卡）的文件提交期限一直较为宽容；两实体的期限均为October 3, 2022。在我们于October 7, 2022举行的会谈协商中，我们讨论了汇编用于创建SEC（美国证券交易委员会）数据库的参数，作为讨论GTV和Saraca就Rule 2004 Subpoenas（《联邦破产程序规则》第2004条传票）所作文件提交适当参数的起点。然而，受托人律师直到November 7, 2022才收到这些参数；受托人律师就SEC数据库参数发送了后续问题，但迄今尚未收到对这些问题的答复。现已到了受托人需要GTV和Saraca完成其文件提交的时候，而不论SEC数据库如何。\n\n谢谢，\n\nJon（乔恩）\n\n发件人：Scism, Chelsea（切尔西·西斯姆）<cscism@maglaw.com>\n\n发送时间：Wednesday, November 23, 2022 3:59 PM\n\n收件人：Kosciewicz, Jonathon P.（乔纳森·P·科希维奇）<ionathonkosciewicz@paulhastings.com>；Luft, Avi E.（阿维·E·卢夫特）<aviluft@oaulhastings.com>；Sutton, Ezra（埃兹拉·萨顿）<ezrasutton@paulhastings.com>\n\n抄送：Temkin, Jeremy（杰里米·特姆金）<JTemkin@maglaw.com>；Moss, Raymond（雷蒙德·莫斯）<rmoss@maglaw.com> 主题：[外部] 回复：[外部] 回复：In re Kwok（郭文贵案）（No. 22-50073）- GTV & Saraca\n\nJon，您好：\n\n周一上午我们不方便，但我们周一EST下午3:00后有空。您那边可以吗？\n\n谢谢，Chelsea\nChelsea Scism（切尔西·西斯姆）　律师\n\nMorvillo Abramowitz Grand Iason & Anello PC（莫维洛·阿布拉莫维茨·格兰德·艾森暨阿内洛律师事务所） 565 Fifth Avenue New York. NY 10017 212-880-9541 636-544-5553（手机）cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\n发件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\n发送时间：Wednesday, November 23, 2022 12:48 PM\n\n收件人：Scism, Chelsea <cscism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nChelsea，您好：\n\n周一11/28东部时间上午10点可以吗？与此同时，请发送对我们于November 7提出问题的答复，以便我们尽可能富有成效地进行会谈协商。\n\n谢谢，\n\nJon\n\nJonathon P. Kosciewicz　诉讼部律师 PAUL Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606　直线：HASTINGS +1.312.499.6021　总机：+1.312.499.6000　传真：+1.312.499.6121\nwww.paulhastings.com　www.paulhastings.com\n\n发件人：Scism, Chelsea <cscism@maglaw.com>\n\n发送时间：Tuesday, November 22, 2022 1:12 PM\n\n收件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com>\n\n抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：[外部] 回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nJon，您好：\n\n遗憾的是，今天对我们不再方便。下周有哪些时间适合您团队？\n\n谢谢，Chelsea\n\nChelsea Scism　律师 Morvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553（手机）\n\ncscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\n发件人：Kosciewicz, Jonathon P. <ionathonkosciewicz@paulhastings.com>\n\n发送时间：Tuesday, November 22, 2022 12:17 PM\n\n收件人：Scism, Chelsea <cscism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com>\n\n主题：回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nChelsea，您好：\n\n您今天下午5点或更晚是否仍有时间进行会谈协商？\n\n谢谢，\n\nJon\n\nJonathon P. Kosciewicz　诉讼部律师 PAUL Paul Hastings LLP　71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606　直线：H A S T I N G S +1.312.499.6021　总机：+1.312.499.6000　传真：+1.312.499.6121\nJ M G S +1.312.499.6021　总机：+1.312.499.600　www.paulhastings.com\n\n发件人：Scism, Chelsea <cscism@maglaw.com> 发送时间：Wednesday, November 16, 2022 4:25 PM 收件人：Kosciewicz, Jonathon P. <ionathonkosciewicz@paulhastings.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：[外部] 回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\n谢谢，Jon。本周四和周五我们都不方便。我们可于下周一或周二与您进行会谈协商。周一，我们在上午9:00至下午2:00，以及下午6:00至下午6:00之间有空。周二，我们在中午12:00至下午2:00之间，或下午5:00后有空。\nChelsea Scism　律师\n\nMorvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553（手机）cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\n发件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\n发送时间：Wednesday, November 16, 2022 4:15 PM\n\n收件人：Scism, Chelsea <scism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nChelsea，您好：\n\n就下述事项跟进。您本周四或周五何时有空进行会谈协商？\n\n谢谢，\n\nJon\n\n发件人：Scism, Chelsea <cscism@maglaw.com>\n\n发送时间：Thursday, November 10, 2022 9:11 AM\n\n收件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com>\n\n抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：[外部] 回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nJon：\n\n谢谢您的跟进。遗憾的是，我们今天下午无法通话。不过，我们已收到您周一的电子邮件，其中包含有关该数据库的额外问题。正如我们在会谈协商期间提到的，本所未参与创建该数据库。因此，我们正努力确定您问题的答案，但由于这涉及从我们的数据库供应商和客户处汇编信息，我们需要一些时间来完成。改为安排在下周通话，您那边可以吗？谢谢。\n\n致意，Chelsea\nChelsea Scism　律师\n\nMorvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553（手机）cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\n发件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com> 发送时间：Thursday, November 10, 2022 12:14 AM 收件人：Scism, Chelsea <scism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com>\n\n抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nChelsea，您好：\n\n您和Jeremey周四下午较晚时段是否有空通话？东部时间下午4:30后任何时间？\n\n发件人：Kosciewicz, Jonathon P.\n\n发送时间：Monday, November 7, 2022 9:25 AM\n\n收件人：‘Scism, Chelsea’ <cscism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nChelsea，您好：\n\n感谢您发送此文件。请您就以下若干后续问题予以说明：\n\ni. 您能否协调说明您对GTV & Saraca数据库的说明中所载的收集日期（January 1, 2018），以及GTV Media（GTV媒体）（April 17, 2020）和Saraca Media（萨拉卡媒体）（May 31, 2018）各自在其对Rule 2004传票的答复和异议中所载的成立日期？\n\n1. 这是否意味着，您对GTV & Saraca数据库的说明中所列GTV保管人的文件中，不存在April 17, 2020之前的文件？\n\n2. 同样，这是否意味着，您对GTV & Saraca数据库的说明中所载来自Saraca的纸质文件中，不存在May 31, 2018之前的文件？\n\ni. 在我们上次会谈协商时，您提到GTV和Saraca均在SEC调查启动后停止了业务经营。\n\n1. 您能否确认，在您对GTV & Saraca数据库的说明中所载的最新收集日期之后，不存在其他响应GTV的Rule 2004传票的文件（电子文件收集为August 25, 2020，纸质文件为September 10, 2020）？\n\n2. 您能否确认，在您对GTV & Saraca数据库的说明中所载的最新收集日期之后，不存在其他响应Saraca的Rule 2004传票的文件（October 5-November 24, 2020）？\n\n3. “定期……从GTV、GTV的先前律师以及Saraca……取得的文件[？]”中所述文件的日期为何？\n\nii. 是否从Yvette Wang（王悦）处收集了电子邮件？\n\nii. 除Aaron Mitchell（亚伦·米切尔）外，是否还有其他未被收集并载入SEC数据库的GTV或Saraca保管人？您能否提供每位保管人的职务？\n\n1. 例如，债务人就来自Baker Hostetler（贝克·霍斯泰特勒律师事务所）的文件提交的一份特权日志中，载有以下可能的GTV保管人/域名地址：jessicam@gtv.org\n\n2. Melissa Francis（梅丽莎·弗朗西斯）或Daniel Podhaskie（丹尼尔·波德哈斯基）在GV或Saraca中曾担任何种职务（如有）？\n\niv. 是否还有其他未被收集并载入SEC数据库的GTV域名地址？\n\nv. 从Baker Hostetler取得的文件显示，就与GTV和Saraca有关的SEC调查及纽约州总检察长事项，与债务人之间存在频繁讨论和协作。这些文件是否包含在数据库中？\n\nvi. 是否存在未被收集并载入SEC数据库的Saraca电子文件？这些域名地址为何？\n\n如通过通话逐项讨论会更方便，请告知我们。\n\n谢谢，\n\nJon\nCase 22-50073 Doc 1805-31 Filed 05/18/23 Entered 05/18/23 23:05:44 Page 10 of 12\n\nJonathon P. Kosciewicz　诉讼部律师 PAUL Paul Hastings LLP　71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606　直线：HASTINGS +1.312.499.6021　总机：+1.312.499.6000　传真：+1.312.499.6121\nwww.palhastings.com| www.paulhastings.com| www.paulhastings.com\n\n发件人：Scism, Chelsea <cscism@maglaw.com>\n\n发送时间：Wednesday, November 2, 2022 1:24 PM\n\n收件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com>\n\n抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：[外部] 回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nJon，您好：\n\n请查收所附GTV和Saraca Relativity（Relativity）数据库的说明。本文件已依照本案保护令被指定为“保密”。\n\n致意，Chelsea\nChelsea Scism　律师\n\nMorvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553（手机）cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\n发件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\n发送时间：Tuesday, November 1, 2022 12:01 PM\n\n收件人：Scism, Chelsea <cscism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com> 主题：回复：[外部] 回复：In re Kwok（No. 22-50073）- GTV & Saraca\n\nChelsea，您好：\n\n我写信跟进我们于October 7举行的会谈协商。您是否能够汇编用于创建SEC文件数据库的参数？如我们所讨论，在审阅该等参数后，我们可以提出额外参数及检索词，以适当地用于贵方就本案所发Rule 2004传票进行的文件提交。请告知我们您是否希望安排另一次通话讨论。\n\n谢谢，\n\nJon\nCase 22-50073 Doc 1805-31 Filed 05/18/23 Entered 05/18/23 23:05:44 Page 11 of 12\n\n发件人：Scism, Chelsea（切尔西·西斯姆）<cscism@maglaw.com> 发送时间：Thursday, October 6, 2022 9:02 AM 收件人：Kosciewicz, Jonathon P.（乔纳森·P·科谢维奇）<jonathonkosciewicz@paulhastings.com>；Luft, Avi E.（阿维·E·卢夫特）<aviluft@paulhastings.com>；Sutton, Ezra（以斯拉·萨顿）<ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy（杰里米·特姆金）<JTemkin@maglaw.com>；Moss, Raymond（雷蒙德·莫斯）<rmoss@maglaw.com>；plinsey@npmlaw.com 主题：[外部] 回复：[外部] 回复：关于 Kwok（郭文贵）案（No. 22-50073）— GTV 与 Saraca\n\nJon：\n\n杰里米和我明天可进行协商会谈，东部时间上午 11:30 至下午 4:00 之间的任何时间均可。\n\n谨致问候，切尔西\nChelsea Scism（切尔西·西斯姆）　律师\n\nMorvillo Abramowitz Grand Iason & Anello PC（莫维洛·阿布拉莫维茨·格兰德·亚森及阿内洛律师事务所） 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553（手机）cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\n发件人：Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\n发送时间：Wednesday, October 5, 2022 6:30 PM\n\n收件人：Scism, Chelsea <cscism@maglaw.com>；Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com> 抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com>；plinsey@npmlaw.com 主题：[外部] 回复：关于 Kwok 案（No. 22-50073）— GTV 与 Saraca\n\nChelsea：\n\n谢谢。您明天或周五是否有时间就答复和异议进行协商会谈？\n\n谨致问候，\n\nJon Kosciewicz（乔恩·科谢维奇）\n\nJonathon P. Kosciewicz　律师，诉讼部 PAUL Hastings LLP（保罗·黑斯廷斯律师事务所）　71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606　直线电话：1.312.499.6021　总机：+1.312.499.6000　传真：+1.32.499.6121\nwww.paulhastings.com　www.paulhastings.com\n\n发件人：Scism, Chelsea <cscism@maglaw.com>\n\n发送时间：Monday, October 3, 2022 5:47 PM\n\n收件人：Luft, Avi E. <aviluft@paulhastings.com>；Sutton, Ezra <ezrasutton@paulhastings.com>\n\n抄送：Temkin, Jeremy <JTemkin@maglaw.com>；Moss, Raymond <rmoss@maglaw.com>；plinsey@npmlaw.com；Kosciewicz, Jonathon P. <jonathonkosciewicz@paulhastings.com>\n\n主题：[外部] 关于 Kwok 案（No. 22-50073）— GTV 与 Saraca\n\nAvi 和 Ezra：\n\n代表 GTV Media Group, Inc.（GTV媒体集团股份有限公司）和 Saraca Media Group, Inc.（萨拉卡媒体集团股份有限公司），请查收随附的对受托人向非当事人发出的传票的答复和异议。\n\n谨致问候，\n\nChelsea\n\nChelsea Scism　律师 Morvillo Abramowitz Grand Iason & Anello PC 565 Fifth Avenue New York, NY 10017 212-880-9541 636-544-5553（手机）cscism@maglaw.com www.maglaw.com\n\nMorvillo Abramowitz Grand Iason & Anello PC\n\n通知：本通讯可能载有受法律特权保护、保密或免于披露的信息。如您并非预定收件人，请注意，严禁以任何方式传播或复制本通讯。任何误收本信息者应立即通过电话或回复电子邮件通知发件人，并从其计算机中删除该信息。\n\n外部：本电子邮件来自本组织外部。除非您识别发件人并知悉内容安全，否则请勿点击链接或打开附件。","key_entities":["GTV","Saraca","Je","Kwok","Paul Hastings"],"ecf_references":[],"word_count":3936,"status":"published","published_at":"2023-05-18 00:00:00","created_at":"2023-05-18","updated_at":"2026-08-23 18:26:39"}