{"id":"court_ctb_1988_1","court":"CTB","case_no":"22-50073","doc_number":1988,"sub_number":1,"doc_type":"MOTION","filed_date":"2023-07-07","title":"EXHIBIT A Aaron A. Romney","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT A**\n\nCase 22-50073 Doc 1988-1 Filed 07/07/23 Entered 07/07/23 19:00:40 Page 2 of 12\n\n#### Aaron A. Romney\n\nFrom: Aaron A. Romney Sent: Thursday, July 6, 2023 5:11 PM To: Kearney, Kevin M.; Vartan, Lee Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond Attachments: Hudson-Diamond-Holding-LLC---DE-LLC-Agreement-Member-Managed-Signed (002).pdf\n\nKevin: You very clearly told Lee and I that Qiang Guo was the sole member of Hudson Diamond NY. I don't know what Hudson Diamond Holdings, Inc. is, but I do know that Mei Guo is the sole member of Hudson Diamond Holdings, LLC, see attached, and had I been told that Hudson Diamond Inc. was I would have taken measures to ascertain who owns/controls Hudson Diamond, Inc. Instead, after our call, I filed a motion to withdraw my appearance on behalf of New York based on your statement that Qiang Guo, not Mei Guo or Hudson Diamond Holdings, LLC, was the sole member of New York.\n\nBefore we spoke, I believed that Mei Guo, either directly or through Holdings, was the sole member of New York. As of when we spoke, you did not know who Qiang Guo was. I informed you that was the Debtor's son, who I did not represent, and that since you were telling me that Qiang Guo was the sole member of New York, we had nothing further to discuss because Mei Guo and I are not entitled to files that belong to Qiang Guo. I asked you to confirm whether Hodgson Russ had a file for Hudson Diamond Holdings, LLC, and the following day you confirmed that Hodgson Russ did not have a file for Hudson Diamond Holdings, LLC (or Hudson Diamond Holdings, Inc.).\n\nFrom: Kearney, Kevin M. Sent: Thursday, July 6, 2023 4:48 PM To: Aaron A. Romney ; Vartan, Lee Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond\n\nExternal E-mail - CAUTION: This email originated from outside the Firm. Do NOT reply, click links or open attachments, unless you recognize the sending email address and know the content is safe..\n\nAaron, it is unclear to me how much information I can provide to you, given the constraints of RPC 1.6. I am comfortable telling you that the document you attached was prepared at the request of Max Krasner. I confess I do not have any notes of our earlier conversations, but I question whether I ever told you that Mr. Kwok's son was the sole member of Hudson Diamond NY LLC. He did sign the operating agreement as an officer of Hudson Diamond Holdings Inc., and as the President of Hudson Diamond NY LLC. The documents indicate that Holdings was the member, not Qiang Guo. But I do not know if he was the sole member of Holdings, an entity we did not represent, and I have no information as to how or when Mei Guo became the sole member of that Entity, as reflected in the document you sent me.. As I advised earlier, our engagement letter concerning the formation of Hudson Diamond NY LLC was addressed to Yvette Wang.\n\nI will continue to research and consider if either of your clients can appropriately authorize us to provide confidential information to you on matters relating to Hudson Diamond NY LLC.\n\nKevin M. Kearney General Counsel Hodgson Russ LLP\n\nTel: 716.848.1385\n\n![](_page_2_Picture_4.jpeg)\n\nwebsite | vCard | bio | email\n\nThe Guaranty Building | 140 Pearl Street, Suite 100 | Buffalo, NY 14202 Tel: 716.856.4000 map\n\nซึ่ง\n\nFrom: Aaron A. Romney Sent: Wednesday, July 5, 2023 12:09 PM To: Kearney, Kevin M. ; Vartan, Lee Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond\n\nKevin: I hope you had a nice holiday. Have you spoken with the attorney who you believe is the person most likely to know something about the attached document? It is important that we ascertain as much information about this as possible.\n\n12\n\nWhen Lee and I spoke with you on or about June 12, you told us that the only operating agreement in your files for Hudson Diamond NY indicated that Mr. Kwok's son was the sole member of Hudson Diamond NY. Last week you indicated that you believe your firm prepared the attached, which indicates that Hudson Diamond Holdings, LLC was the sole member of Hudson Diamond NY, and that Mei Guo is the sole member of Hudson Diamond Holdings, LLC. It is important that I confirm whether your office, in fact, prepared the attached, and, if so, why it did so, in light of the fact that you believed that Mr. Kwok's son was the sole member of Hudson Diamond NY.\n\nI would also like copies of all documents that your firm has concerning Hudson Diamond Holdings and Hudson Diamond NY, including, but not necessarily limited to, all documents that your firm produced to the Chapter 11 Trustee concerning these entities.\n\nThanks,\n\nAaron A. Romney, Esq. Zeisler & Zeisler, P.C. 10 Middle Street, 15th Floor Bridgeport, CT 06604 203-368-4234 (Firm) 203-368-5473 (Direct and E-fax) 12\n\nFrom: Kearney, Kevin M. Sent: Wednesday, June 28, 2023 1:11 PM To: Vartan, Lee ; Aaron A. Romney Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond\n\nExternal E-mail - CAUTION: This email originated from outside the Firm. Do NOT reply, click links or open attachments, unless you recognize the sending email address and know the content is safe..\n\nLee, all I can tell you is that it was produced, and it looks like a document that we prepared. I have reached out to the lawyer who most likely would know something about the document, but have not heard back. ff I do I will give you a call.\n\nKevin M. Kearney General Counsel Hodgson Russ LLP\n\nTel: 716.848.1385\n\n![](_page_3_Picture_8.jpeg)\n\nwebsite | vCard | bio | email\n\nThe Guaranty Building | 140 Pearl Street, Suite 100 | Buffalo, NY 14202 Tel: 716.856.4000 : map\n\nซ์\n\nFrom: Vartan, Lee Sent: Wednesday, June 28, 2023 11:49 AM To: Kearney, Kevin M. ; Aaron A. Romney Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond\n\nKevin,\n\nHave 5 minutes to chat today with Aaron and me. We just had a follow-up question or two re: the attached. We can be free in the afternoon.\n\nLee\n\nLEE VARTAN Member Chiesa Shahinian & Giantomasi PC\n\n> 0 973.530.2107 | M 973.294.9615 lvartan@csglaw.com 105 Eisenhower Parkway | Roseland, NJ 07068\n\n12\n\ncsglaw.com LinkedIn\n\nFrom: Kearney, Kevin M. Sent: Tuesday, June 13, 2023 7:52 AM To: Aaron A. Romney ; Vartan, Lee Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond\n\nCorrect.\n\nKevin M. Kearney General Counsel Hodgson Russ LLP\n\nTel: 716.848.1385\n\n![](_page_4_Picture_9.jpeg)\n\nwebsite | vCard | bio | email\n\nThe Guaranty Building | 140 Pearl Street, Suite 100 | Buffalo, NY 14202 Tel: 716.856.4000 map\n\nw in\n\nFrom: Aaron A. Romney Sent: Tuesday, June 13, 2023 7:46 AM To: Kearney, Kevin M. ; Vartan, Lee Cc: Wernick, Melissa F. Subject: Re: Hudson Diamond\n\nThanks. I don't think I'm familiar with Hudson Diamond Holdings, Inc. The entity that Lee and I represent is Hudson Diamond Holdings, LLC and it was formed in Delaware. I'm assuming your answer is the same with that entity?\n\nThanks\n\nGet Outlook for iOS\n\nFrom: Kearney, Kevin M. Sent: Tuesday, June 13, 2023 7:39 AM To: Aaron A. Romney ; Vartan, Lee Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond\n\nExternal E-mail - CAUTION: This email originated from outside the Firm. Do NOT reply, click links or open attachments, unless you recognize the sending email address and know the content is safe..\n\n12\n\nAaron, I have done a further review of our files, and I see no indication that we have ever represented Hudson Diamond Holdings, Inc., a BVI company. Our engagement letter is addressed to Hudson Diamond NY LLC, the entity to be formed, care of Ms. Y vette Wang. It appears that Ms. Wang remained the principal point of contact for the client.\n\nBest Kevin\n\nKevin M. Kearney General Counsel Hodgson Russ LLP\n\nTel: 716.848.1385\n\n![](_page_5_Picture_10.jpeg)\n\nwebsite | vCard | bio | email\n\nThe Guaranty Building | 140 Pearl Street. Suite 100 Buffalo, NY 14202 Tel: 716.856.4000 | map\n\nซึ่ง ไท\n\nFrom: Aaron A. Romney Sent: Monday, June 12, 2023 12:59 PM To: Kearney, Kevin M. ; Vartan(@csglaw.com>; Harmon, Mark A. < MHarmon@hodgsonruss.com> Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond\n\n# External Email - Use Caution\n\nCase 22-50073 Doc 1988-1 Filed 07/07/23 Entered 07/07/23 19:00:40 Page 7 of\n\n12\n\nKevin, are you available at 130? If not, please let me know when works this afternoon.\n\nFrom: Kearney, Kevin M. Sent: Monday, June 12, 2023 9:54 AM To: Aaron A. Romney ; Vartan, Lee ; Harmon, Mark A. Cc: Wernick, Melissa F. < mwernick@csglaw.com> Subject: RE: Hudson Diamond\n\nExternal E-mail - CAUTION: This email originated from outside the Firm. Do NOT reply, click links or open attachments, unless you recognize the sending email address and know the content is safe ..\n\nAaron, thanks for your email. I am available to talk this morning, and I have the Hudson diamond files in my office. I am afraid that the attorney who did the work on real estate matters is no longer with the firm, but I will do my best to answer any questions you have.\n\nKevin Kevin M. Kearney General Counsel Hodgson Russ LLP\n\nTel: 716.848.1385\n\n![](_page_6_Picture_8.jpeg)\n\nwebsite | vCard | bio | email\n\nThe Guaranty Building | 140 Pearl Street. Suite 100 Buffalo. NY 14202 Tel: 716.856.4000 | map\n\n费 in\n\nFrom: Aaron A. Romney Sent: Saturday, June 10, 2023 11:18 AM To: Kearney, Kevin M. ; Vartan@csglaw.com>; Harmon, Mark A. < MHarmon@hodgsonruss.com> Cc: Wernick, Melissa F. Subject: RE: Hudson Diamond\n\n# External Email - Use Caution\n\nKevin:\n\nThank you for your email. Mei Guo controls the Hudson Diamond entities and all of its privileged information. It is important that we speak to you and at least one attorney who actually worked for the Hudson\n\n#### Case 22-50073 Doc 1988-1 Filed 07/07/23 Entered 07/07/23 19:00:40 Page 8 of 12\n\nDiamond entities as soon as possible, and we also need all documents in your firm's possession that relate to either Hudson Diamond entity, including all email communications concerning the Hudson Diamond entities.\n\nWe also need all documents concerning the Hudson Diamond entities that your firm produced to the Trustee, particularly if any of those documents were privileged. I'm assuming that no privileged emails were produced, since the Hudson Diamond Entities have not waived their privilege.\n\nFor the sake of clarity, the reason why Lee reached out (and I am reaching out) is because the Hudson Diamond entities are in the process of complying with a subpoena that the Trustee served on the Hudson Diamond entities, and we believe that your firm likely has responsive documents. We look forward to your firm's assistance in connection with this process.\n\nPlease let us know when you are available to speak with us. This matter is time sensitive.\n\nThank you very much and have a great weekend.\n\nAaron A. Romney, Esq. Zeisler & Zeisler, P.C. 10 Middle Street, 15th Floor Bridgeport, CT 06604 203-368-4234 (Firm) 203-368-5473 (Direct and E-fax)\n\nFrom: Kearney, Kevin M. Sent: Friday, June 9, 2023 6:59 AM To: Vartan, Lee ; Harmon, Mark A. Cc: Aaron A. Romney ; Wernick, Melissa F. Subject: RE: Hudson Diamond\n\nExternal E-mail - CAUTION: This email originated from outside the Firm. Do NOT reply, click links or open attachments, unless you recognize the sending email address and know the content is safe..\n\nLee, I am not back in the office until Monday. I am the firm's general counsel, and while I have been responsible for the production of documents to the Trustee in the bankruptcy proceeding, I have no personal knowledge on any matters involving Hudson Diamond. Before any discussion, can you clarify for me what the current status of that entity is, and specifically whether it is under the Trustee. If so, I do not believe we can provide you with any information or documents absent the Trustee's consent. Regards\n\nKevin\n\nKevin M. Kearney General Counsel Hodgson Russ LLP\n\nTel: 716.848.1385\n\n![](_page_8_Picture_2.jpeg)\n\n![](_page_8_Picture_3.jpeg)\n\nwebsite | vCard | bio | email\n\nThe Guaranty Building | 140 Pearl Street, Suite 100 | Buffalo, NY 14202 Tel: 716.856.4000 | map\n\nw in\n\nFrom: Vartan, Lee Sent: Thursday, June 8, 2023 10:15 PM To: Harmon, Mark A. < MHarmon@hodgsonruss.com> Cc: Aaron A. Romney ; Wernick, Melissa F. < mwernick@csglaw.com>; Kearney, Kevin M. < KKearney@hodgsonruss.com> Subject: RE: Hudson Diamond\n\n# External Email - Use Caution\n\nThank you. Kevin, please let us know a convenient time tomorrow.\n\nLEE VARTAN Member Chiesa Shahinian & Giantomasi PC\n\n0 973.530.2107 | M 973.294.9615 lvartan@csglaw.com 105 Eisenhower Parkway | Roseland, NJ 07068\n\ncsglaw.com | LinkedIn\n\nFrom: Harmon, Mark A. < MHarmon@hodgsonruss.com> Sent: Thursday, June 8, 2023 10:07 PM To: Vartan, Lee Cc: Aaron A. Romney ; Wernick, Melissa F. ; Kearney, Kevin M. < KKearney@hodgsonruss.com> Subject: RE: Hudson Diamond\n\nYou can reach out to Kevin Kearney who is copied on this email.\n\nMark A. Harmon 646.218.7616\n\nFrom: Vartan, Lee Sent: Thursday, June 8, 2023 6:54 PM To: Harmon, Mark A. Case 22-50073 Doc 1988-1 Filed 07/07/23 Entered 07/07/23 19:00:40 Page 10 of 12\n\nCc: Aaron A. Romney ; Wernick, Melissa F. < mwernick@csglaw.com> Subject: RE: Hudson Diamond\n\n# External Email - Use Caution\n\nThank you, Mark. Is there anyone else at the firm who worked on the matter who might be willing to speak with us. We are trying to get a handle on what documents you might have in your file.\n\n| ందిన ప్రస్తుంది. ఇంది ప్రాంతాలు
1988
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ನ್ನೇ
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33999
2017
1999
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人都能不 | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n\nLEE VARTAN Member Chiesa Shahinian & Giantomasi PC\n\n0 973.530.2107 | M 973.294.9615 lvartan@csglaw.com 105 Eisenhower Parkway | Roseland, NJ 07068\n\ncsglaw.com | LinkedIn\n\nFrom: Harmon, Mark A. < MHarmon@hodgsonruss.com> Sent: Thursday, June 8, 2023 4:22 PM To: Vartan, Lee Cc: Aaron A. Romney ; Wernick, Melissa F. < mwernick@csglaw.com> Subject: RE: Hudson Diamond\n\n#### \\* External Message \\*\n\nLee:\n\nPolitely, I decline the opportunity to speak, but please give my regards to Adam Derman.\n\nMark A. Harmon Partner Hodgson Russ LLP\n\nTel· 646.218.7616 Mobile: 914.589.9610 646.943.7073 Fax:\n\n![](_page_9_Picture_14.jpeg)\n\nTwitter | LinkedIn | website | Bio | e-mail | vCard\n\n605 Third Ave. Suite 2300 | New York. NY 10158 Tel: 212.751.4300 | map\n\n12\n\nFrom: Vartan, Lee Sent: Thursday, June 8, 2023 4:04 PM To: Harmon, Mark A. Cc: Aaron A. Romney ; Wernick, Melissa F. < mwernick@csglaw.com> Subject: Hudson Diamond\n\n### External Email - Use Caution\n\nMark.\n\nWe represent Mei Guo and the Hudson Diamond entities. Would you have some time to speak briefly tomorrow?\n\nBest,\n\nLee\n\n#### LEE VARTAN Member\n\nChiesa Shahinian & Giantomasi PC\n\n0 973.530.2107 | M 973.294.9515 Ivartan@csglaw.com 105 Eisenhower Parkway | Roseland, NJ 07068\n\ncsglaw.com | LinkedIn\n\nPlease Note: The information contained in this emmunication that may contain confidential attorney-sient information. If you are not the intended recipent, do not read, copy or use it o thers. If you have received this message in eror, please notify the sender immediately by replying to this message and then delete it from your system.\n\nThank vou.\n\nThis message may contain confidential is protected by the attorney-client privilege or otherwise. If you are not the intended recipient, you are notfied that any disclosure, copying, or use of this messge is strictly prohibited. If this message has been received by you in error, please notify the sender immediately by e-mail and delete the original message. Thank you.\n\nThis message may confidential information that is protected by the attorney-client privilege or otherwise. If you are not the intended recipient, you are notfied that any disclosure, copying, or use of this message is strictly prohibited. If this mesage has been received by you in error, please notify the sender immediately by e-mail and delete the original message. Thank you.\n\nThis message may contain confidential is protected by the attorney-client privilege or otherwise. If you are not the intended recipient, you are notified that any discloure, copying, or use of this nessage is strictly prohibited. If this mesage has been received by you in error, please notify the sender immediately by e-mail and delete the original message. Thank you.\n\n#### Case 22-50073 Doc 1988-1 Filed 07/07/23 Entered 07/07/23 19:00:40 Page 12 of 12\n\nThis message may contain confidential information the attorney-client privilege or otherwise. If you are not the intended recipient, you are notified that any disclosure, copying, or use of this message is strictly prohibited. If this message has been received by you in error, please notify the sender immediately by e-mail and delete the original message. Thank you.\n\nThis message may contain confidential is protected by the attorney-client privilege or otherwise. If you are not the intended recipient, you are notified that any discloure, copying, or use of this message is strictly prohibited. If this message has been received by you in error, please notify the sender immediately by e-mail and delete the original message. Thank you.\n\nThis message may contain confidential is protected by the attorney-client privilege or otherwise. If you are not the intended recipient, you are notified that any disclosure, copying, or use of this message is strictly prohibited. If this message has been received by you in error, please notify the sender immediately by e-mail and delete the original message. Thank you.\n\nThis message may contain confidential is protected by the attorney-client privilege or otherwise. If you are not the intended recipient, you are notified that any disclosure, coping, or use of this message is strictly prohibited. If this message has been received by you in error, please notify the sender immediately by e-mail and delete the original message. Thank you.\n\nThis message may contain confidential is protected by the attorney-client privilege or otherwise. If you are not the intended recipient, you are notified that any disclosure, copying, or use of this message is strictly prohibited. If this mesage has been received by you in error, please notify the sender immediately by e-mail and delete the original message. Thank you.","body_zh":"证据 A\n\nCase 22-50073 Doc 1988-1 Filed 07/07/23 Entered 07/07/23 19:00:40 Page 2 of 12\nAaron A. Romney（亚伦·A·罗姆尼）\n\n发件人：Aaron A. Romney 发送时间：2023年7月6日 星期四 17:11 收件人：Kearney, Kevin M.；Vartan, Lee 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond 附件：Hudson-Diamond-Holding-LLC---DE-LLC-Agreement-Member-Managed-Signed (002).pdf\n\nKevin：你非常明确地告诉 Lee（李）和我，Qiang Guo（郭强）是 Hudson Diamond NY（哈德逊钻石纽约公司）的唯一成员。我不知道 Hudson Diamond Holdings, Inc.（哈德逊钻石控股公司）是什么，但我确知 Mei Guo（郭美）是 Hudson Diamond Holdings, LLC（哈德逊钻石控股有限责任公司）的唯一成员，见附件；如果当时有人告诉我 Hudson Diamond Inc. 是成员，我本会采取措施查明谁拥有/控制 Hudson Diamond, Inc.。相反，在我们通话之后，我基于你的陈述——即 Qiang Guo 是纽约公司的唯一成员，而非 Mei Guo 或 Hudson Diamond Holdings, LLC——提交了撤销代表纽约公司出庭的动议。\n\n在我们交谈之前，我认为 Mei Guo（无论是直接还是通过 Holdings）是纽约公司的唯一成员。在我们交谈时，你并不知道 Qiang Guo 是谁。我告知你那是 Debtor（债务人）的儿子，我并不代表他；既然你告诉我 Qiang Guo 是纽约公司的唯一成员，我们便无进一步探讨的必要，因为 Mei Guo 和我无权获取属于 Qiang Guo 的卷宗文件。我请你确认 Hodgson Russ（霍奇森·罗斯律师事务所）是否有 Hudson Diamond Holdings, LLC 的卷宗，次日你确认 Hodgson Russ 没有 Hudson Diamond Holdings, LLC（或 Hudson Diamond Holdings, Inc.）的卷宗。\n\n发件人：Kearney, Kevin M. 发送时间：2023年7月6日 星期四 16:48 收件人：Aaron A. Romney ；Vartan, Lee 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n\n外部电子邮件 - 注意：本邮件来自律所外部。除非您识别发件人电子邮件地址并确知内容安全，否则切勿回复、点击链接或打开附件。\n\nAaron，鉴于 RPC 1.6（《职业行为准则》第1.6条）的限制，我不清楚自己能向你提供多少信息。我可以明确告知你，你随附的文件是应 Max Krasner（马克斯·克拉斯纳）的要求准备的。我承认我没有我们早先对话的任何记录，但我怀疑我是否曾对你说过 Mr. Kwok（郭先生）的儿子是 Hudson Diamond NY LLC 的唯一成员。他确实曾作为 Hudson Diamond Holdings Inc. 的主管人员以及 Hudson Diamond NY LLC 的总裁签署了运营协议。文件显示 Holdings 是成员，而不是 Qiang Guo。但我不知道他是否是 Holdings（一家我们并未代理的实体）的唯一成员，对于 Mei Guo 是如何或何时成为该实体的唯一成员（如你发给我的文件所反映的），我没有任何信息。正如我此前告知的，我们关于设立 Hudson Diamond NY LLC 的聘用函是致 Yvette Wang（王雁平）女士的。\n\n我将继续研究并考虑你们的任一客户是否能妥当地授权我们向你们提供与 Hudson Diamond NY LLC 相关事务的保密信息。\n\nKevin M. Kearney（凯文·M·卡尼） 总法律顾问 Hodgson Russ LLP\n\n电话：716.848.1385\n\n网站 名片 简介 邮箱\n\nThe Guaranty Building 140 Pearl Street, Suite 100 Buffalo, NY 14202 电话：716.856.4000 地图\n\n发件人：Aaron A. Romney 发送时间：2023年7月5日 星期三 12:09 收件人：Kearney, Kevin M. ；Vartan, Lee 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n\nKevin：希望你度过了一个愉快的假期。你是否与你认为最有可能了解随附文件情况的那位律师谈过了？我们尽可能查明有关此事的信息非常重要。\n当 Lee 和我在6月12日左右与你通话时，你告诉我们，你处卷宗中关于 Hudson Diamond NY 的唯一运营协议显示 Mr. Kwok 的儿子是 Hudson Diamond NY 的唯一成员。上周你表示，你认为你所准备了随附的文件，而该文件显示 Hudson Diamond Holdings, LLC 是 Hudson Diamond NY 的唯一成员，且 Mei Guo 是 Hudson Diamond Holdings, LLC 的唯一成员。鉴于你曾认为 Mr. Kwok 的儿子是 Hudson Diamond NY 的唯一成员，我必须确认你处办公室事实上是否准备了随附文件，如果是，为何会这样做。\n\n我还希望获得你所拥有的关于 Hudson Diamond Holdings 和 Hudson Diamond NY 的全部文件副本，包括但不仅限于你所向 Chapter 11 Trustee（第11章受托人）提供的关于这些实体的全部文件。\n\n谢谢，\n\nAaron A. Romney, Esq. Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒律师事务所） 10 Middle Street, 15th Floor Bridgeport, CT 06604 203-368-4234（律所） 203-368-5473（直拨与电子传真） 12\n\n发件人：Kearney, Kevin M. 发送时间：2023年6月28日 星期三 13:11 收件人：Vartan, Lee ；Aaron A. Romney 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n\n外部电子邮件 - 注意：本邮件来自律所外部。除非您识别发件人电子邮件地址并确知内容安全，否则切勿回复、点击链接或打开附件。\n\nLee，我所能告诉你的就是它已被提供，并且看起来像是我们准备的文件。我已经联系了最有可能了解该文件情况的律师，但尚未收到回复。如果收到回复，我会给你打电话。\n\nKevin M. Kearney 总法律顾问 Hodgson Russ LLP\n\n电话：716.848.1385\n\n网站 名片 简介 邮箱\n\nThe Guaranty Building 140 Pearl Street, Suite 100 Buffalo, NY 14202 电话：716.856.4000 地图\n\n发件人：Vartan, Lee 发送时间：2023年6月28日 星期三 11:49 收件人：Kearney, Kevin M. ；Aaron A. Romney 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n\nKevin，\n\n今天是否有5分钟时间与 Aaron 和我聊聊。关于随附文件，我们正好有一两个后续问题。我们下午有空。\n\nLee\n\nLEE VARTAN（李·瓦坦） 成员律师 Chiesa Shahinian & Giantomasi PC\n\n> 0 973.530.2107 M 973.294.9615 lvartan@csglaw.com 105 Eisenhower Parkway Roseland, NJ 07068\ncsglaw.com LinkedIn\n\n发件人：Kearney, Kevin M. 发送时间：2023年6月13日 星期二 07:52 收件人：Aaron A. Romney ；Vartan, Lee 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n\n正确。\n\nKevin M. Kearney 总法律顾问 Hodgson Russ LLP\n\n电话：716.848.1385\n\n网站 名片 简介 邮箱\n\nThe Guaranty Building 140 Pearl Street, Suite 100 Buffalo, NY 14202 电话：716.856.4000 地图\n\n发件人：Aaron A. Romney 发送时间：2023年6月13日 星期二 07:46 收件人：Kearney, Kevin M. ；Vartan, Lee 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n\n谢谢。我觉得我不熟悉 Hudson Diamond Holdings, Inc.。Lee 和我代表的实体是 Hudson Diamond Holdings, LLC，设立于特拉华州。我假设你对该实体的回答是一样的？\n\n谢谢\n\n获取 iOS 版 Outlook\n\n发件人：Kearney, Kevin M. 发送时间：2023年6月13日 星期二 07:39 收件人：Aaron A. Romney ；Vartan, Lee 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n\n外部电子邮件 - 注意：本邮件来自律所外部。除非您识别发件人电子邮件地址并确知内容安全，否则切勿回复、点击链接或打开附件。\nAaron，我对我们的卷宗进行了进一步审查，没有看到任何表明我们曾代表过 Hudson Diamond Holdings, Inc.（一家英属维尔京群岛公司）的迹象。我们的聘用函是寄给 Hudson Diamond NY LLC（待成立的实体），转交 Yvette Wang 女士。看来 Wang 女士一直是该客户的主要联络人。\n\n祝好 Kevin\n\nKevin M. Kearney 总法律顾问 Hodgson Russ LLP\n\n电话：716.848.1385\n\n网站 名片 简介 邮箱\n\nThe Guaranty Building 140 Pearl Street. Suite 100 Buffalo, NY 14202 电话：716.856.4000 地图\n\n发件人：Aaron A. Romney 发送时间：2023年6月12日 星期一 12:59 收件人：Kearney, Kevin M. ；Vartan(@csglaw.com>；Harmon, Mark A. 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n外部电子邮件 - 请谨慎使用\n\nCase 22-50073 Doc 1988-1 Filed 07/07/23 Entered 07/07/23 19:00:40 Page 7 of\nKevin，你1点30分有空吗？如果没有，请告诉我今天下午什么时候合适。\n\n发件人：Kearney, Kevin M. 发送时间：2023年6月12日 星期一 09:54 收件人：Aaron A. Romney ；Vartan, Lee ；Harmon, Mark A. 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n\n外部电子邮件 - 注意：本邮件来自律所外部。除非您识别发件人电子邮件地址并确知内容安全，否则切勿回复、点击链接或打开附件。\n\nAaron，感谢你的邮件。我今天上午可以通话，我办公室里有 Hudson diamond 的卷宗。恐怕处理房地产事务的律师已不在本所，但我会尽力回答你提出的任何问题。\n\nKevin Kevin M. Kearney 总法律顾问 Hodgson Russ LLP\n\n电话：716.848.1385\n\n网站 名片 简介 邮箱\n\nThe Guaranty Building 140 Pearl Street. Suite 100 Buffalo. NY 14202 电话：716.856.4000 地图\n\n发件人：Aaron A. Romney 发送时间：2023年6月10日 星期六 11:18 收件人：Kearney, Kevin M. ；Vartan@csglaw.com>；Harmon, Mark A. 抄送：Wernick, Melissa F. 主题：回复：Hudson Diamond\n外部电子邮件 - 请谨慎使用\n\nKevin：\n\n感谢你的邮件。Mei Guo 控制着 Hudson Diamond 各实体及其全部特权保密信息。我们尽快与你以及至少一名实际为 Hudson\nCase 22-50073 Doc 1988-1 Filed 07/07/23 Entered 07/07/23 19:00:40 Page 8 of 12\n\nDiamond 各实体工作过的律师进行交谈是非常重要的，并且我们还需要你所持有的与任一 Hudson Diamond 实体相关的所有文件，包括关于 Hudson Diamond 各实体的所有电子邮件往来。\n\n我们还需要你所向 Trustee（受托人）提供的关于 Hudson Diamond 各实体的全部文件，特别是其中是否有任何文件属于特权保密文件。鉴于 Hudson Diamond 各实体未放弃其特权，我假定没有提供过任何属于特权保密的电子邮件。\n\n为明确起见，Lee 联系（以及我联系）的原因是，Hudson Diamond 各实体正在遵从 Trustee 向 Hudson Diamond 各实体送达的传票，且我们认为你所很可能持有符合要求的应答文件。我们期待你所在此过程中提供协助。\n\n请告知我们你何时有空与我们通话。此事具时效性。\n\n非常感谢，祝周末愉快。\n\nAaron A. Romney, Esq. Zeisler & Zeisler, P.C. 10 Middle Street, 15th Floor Bridgeport, CT 06604 203-368-4234（律所） 203-368-5473（直拨与电子传真）\n\n发件人：Kearney, Kevin M. 发送时间：2023年6月9日 星期五 06:59 收件人：Vartan, Lee ；Harmon, Mark A. 抄送：Aaron A. Romney ；Wernick, Melissa F. 主题：回复：Hudson Diamond\n\n外部电子邮件 - 注意：本邮件来自律所外部。除非您识别发件人电子邮件地址并确知内容安全，否则切勿回复、点击链接或打开附件。\n\nLee，我周一才回办公室。我是本所的总法律顾问，虽然我一直负责在破产程序中向受托人提供文件，但我个人对涉及 Hudson Diamond（哈德逊钻石）的任何事宜均不知情。在进行任何讨论之前，能否向我澄清该实体的当前状态，特别是其是否处于受托人的管辖之下。如果是这样，我认为在没有受托人同意的情况下，我们无法向您提供任何信息或文件。顺祝商祺\n\nKevin\n\nKevin M. Kearney（凯文·M·科尔尼） 总法律顾问 Hodgson Russ LLP（霍奇森·拉斯律师事务所）\n\n电话：716.848.1385\n\n网站　电子名片　个人简介　电子邮件\n\nThe Guaranty Building　140 Pearl Street, Suite 100　Buffalo, NY 14202 电话：716.856.4000　地图\n\nw in\n\n发件人：Vartan, Lee 发送时间：2023年6月8日 星期四 下午10:15 收件人：Harmon, Mark A. 抄送：Aaron A. Romney ；Wernick, Melissa F. ；Kearney, Kevin M. 主题：回复：Hudson Diamond\n外部电子邮件 - 请谨慎操作\n\n谢谢。Kevin，请告知我们明天方便的时间。\n\nLEE VARTAN（李·瓦尔坦） 成员 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与吉安托马西律师事务所）\n\n办公室电话 973.530.2107　手机 973.294.9615 lvartan@csglaw.com 105 Eisenhower Parkway　Roseland, NJ 07068\n\ncsglaw.com　领英\n\n发件人：Harmon, Mark A. 发送时间：2023年6月8日 星期四 下午10:07 收件人：Vartan, Lee 抄送：Aaron A. Romney ；Wernick, Melissa F. ；Kearney, Kevin M. 主题：回复：Hudson Diamond\n\n您可以联系抄送在本邮件中的 Kevin Kearney。\n\nMark A. Harmon 646.218.7616\n\n发件人：Vartan, Lee 发送时间：2023年6月8日 星期四 下午6:54 收件人：Harmon, Mark A. 案件号 22-50073 文件 1988-1 提交于 07/07/23 录入于 07/07/23 19:00:40 第 10 页，共 12 页\n\n抄送：Aaron A. Romney ；Wernick, Melissa F. 主题：回复：Hudson Diamond\n外部电子邮件 - 请谨慎操作\n\n谢谢你，Mark。律所里是否还有其他经手过该事项并愿意与我们沟通的人员？我们正在尝试了解您的档案中可能存有哪些文件。\n\n[OCR乱码]\n\n[OCR乱码]\nAND AND AND AND AND AND AND AND AND AND AND AND AND AND AND AND AND AND AND AND A FREE ALL PROPERTY AND A FREE ALL PROPERTY AND A FREE ALL PROPERTY AND A FREE ALL PROPERTY AN\nAnd And Property\n[OCR乱码]\n[OCR乱码]\n\n所有程序\n人都能不\n\nLEE VARTAN 成员 Chiesa Shahinian & Giantomasi PC\n\n办公室电话 973.530.2107　手机 973.294.9615 lvartan@csglaw.com 105 Eisenhower Parkway　Roseland, NJ 07068\n\ncsglaw.com　领英\n\n发件人：Harmon, Mark A. 发送时间：2023年6月8日 星期四 下午4:22 收件人：Vartan, Lee 抄送：Aaron A. Romney ；Wernick, Melissa F. 主题：回复：Hudson Diamond\n\\* 外部信息 \\*\n\nLee：\n\n我礼貌地谢绝此次谈话机会，但请代我向 Adam Derman（亚当·德曼）问好。\n\nMark A. Harmon 合伙人 Hodgson Russ LLP\n\n电话：646.218.7616 手机：914.589.9610 646.943.7073 传真：\n\n推特　领英　网站　个人简介　电子邮件　电子名片\n\n605 Third Ave. Suite 2300　New York, NY 10158 电话：212.751.4300　地图\n发件人：Vartan, Lee 发送时间：2023年6月8日 星期四 下午4:04 收件人：Harmon, Mark A. 抄送：Aaron A. Romney ；Wernick, Melissa F. 主题：Hudson Diamond\n外部电子邮件 - 请谨慎操作\n\nMark：\n\n我们代表 Mei Guo（郭美）及 Hudson Diamond 实体。您明天是否有时间进行简短通话？\n\n祝好，\n\nLee\nLEE VARTAN 成员\n\nChiesa Shahinian & Giantomasi PC\n\n办公室电话 973.530.2107　手机 973.294.9515 lvartan@csglaw.com 105 Eisenhower Parkway　Roseland, NJ 07068\n\ncsglaw.com　领英\n\n请注意：本通信中包含的信息可能含有保密的律师与当事人交流信息。若您并非预期的收件人，请勿阅读、复制或将其提供给他人。若您错误地收到了本邮件，请立即回复本邮件通知发件人，并随后从您的系统中将其删除。\n\n谢谢。\n\n本邮件可能包含受律师与当事人保密特权保护或其他保护的保密信息。如果您不是预期的收件人，特此通知您，严禁对本邮件进行任何披露、复制或使用。如果您错误地收到了本邮件，请立即通过电子邮件通知发件人并删除原邮件。谢谢。\n\n本邮件可能包含受律师与当事人保密特权保护或其他保护的保密信息。如果您不是预期的收件人，特此通知您，严禁对本邮件进行任何披露、复制或使用。如果您错误地收到了本邮件，请立即通过电子邮件通知发件人并删除原邮件。谢谢。\n\n本邮件可能包含受律师与当事人保密特权保护或其他保护的保密信息。如果您不是预期的收件人，特此通知您，严禁对本邮件进行任何披露、复制或使用。如果您错误地收到了本邮件，请立即通过电子邮件通知发件人并删除原邮件。谢谢。\n案件号 22-50073 文件 1988-1 提交于 07/07/23 录入于 07/07/23 19:00:40 第 12 页，共 12 页\n\n本邮件可能包含受律师与当事人保密特权保护或其他保护的保密信息。如果您不是预期的收件人，特此通知您，严禁对本邮件进行任何披露、复制或使用。如果您错误地收到了本邮件，请立即通过电子邮件通知发件人并删除原邮件。谢谢。\n\n本邮件可能包含受律师与当事人保密特权保护或其他保护的保密信息。如果您不是预期的收件人，特此通知您，严禁对本邮件进行任何披露、复制或使用。如果您错误地收到了本邮件，请立即通过电子邮件通知发件人并删除原邮件。谢谢。\n\n本邮件可能包含受律师与当事人保密特权保护或其他保护的保密信息。如果您不是预期的收件人，特此通知您，严禁对本邮件进行任何披露、复制或使用。如果您错误地收到了本邮件，请立即通过电子邮件通知发件人并删除原邮件。谢谢。\n\n本邮件可能包含受律师与当事人保密特权保护或其他保护的保密信息。如果您不是预期的收件人，特此通知您，严禁对本邮件进行任何披露、复制或使用。如果您错误地收到了本邮件，请立即通过电子邮件通知发件人并删除原邮件。谢谢。\n\n本邮件可能包含受律师与当事人保密特权保护或其他保护的保密信息。如果您不是预期的收件人，特此通知您，严禁对本邮件进行任何披露、复制或使用。如果您错误地收到了本邮件，请立即通过电子邮件通知发件人并删除原邮件。谢谢。","key_entities":["Je","Guo","Kwok","CIPA"],"ecf_references":[],"word_count":3065,"status":"published","published_at":"2023-07-07 00:00:00","created_at":"2023-07-07","updated_at":"2026-08-23 13:34:16"}