{"id":"court_ctb_2032_53","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":53,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 53 ![](_page_1_Picture_2.jpeg)","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 53**\n\n![](_page_1_Picture_2.jpeg)\n\nAnthony DiBattista\n\n347-933-3819\n\nOn Fri, Jan 20, 2023 at 1:49 AM, Tang, Darren wrote:\n\nHi Anthony,\n\nThe investment funding has just been updated into HCHK New.\n\nBest, **Darren Tang** Intern 730 Third Avenue New York, NY 10017\n\nP: (212) 485-5578 Darren.Tang@marcumllp.com\n\n![](_page_1_Picture_11.jpeg)\n\n![](_page_1_Picture_12.jpeg)\n\n**From:** Anthony DiBattista \n\n**Sent:** Wednesday, January 18, 2023 11:31 PM\n\n**To:** Tang, Darren \n\n**Cc:** Max Krasner ; Kantor, Andrew **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nPlease makew sure investment funding allocated on the bal Sheet.\n\nattached files.\n\nAnthony DiBattista\n\n# 347-933-3819\n\n------- Original Message ------- On Wednesday, January 18th, 2023 at 7:56 PM, Tang, Darren < Darren.Tang@marcumllp.com> wrote:\n\nHi Anthony,\n\nI downloaded the seacoast and CC's. I will start on recording and reconciling those.\n\n8054 and 7039 we have as closed from the bank statements.\n\nFor 8015 and 8017 could you try uploading or have Alda upload to MFT? The email system doesn't allow zip files to be sent to us.\n\nMFT: http User: HCHK01\n\nPW: 45\\$3@Cpo\n\nAlso nice to meet you Max, I work under Andrew.\n\nThank you!\n\nBest, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\n\n![](_page_1_Picture_31.jpeg)\n\n![](_page_1_Picture_32.jpeg)\n\n![](_page_1_Picture_33.jpeg)\n\n**From:** Anthony DiBattista \n\n**Sent:** Wednesday, January 18, 2023 3:14 AM\n\n**To:** Tang, Darren ; Max Krasner ; Kantor, Andrew \n\n**Subject:** Re: HCHK 2022 BANK Statements Needed\n\n@Darren ,\n\nI sent over more stuff . Some items are not HCHK and should be identifed as correct business.\n\nthe CC was closed.\n\nCapital CC - The finance dept needs to justify missing documents. Why items never reconciled. This acct was closed .\n\n@Andrew , please meet Max . He will help me moving foward. I CC him .\n\n# Anthony DiBattista\n\n347-933-3819\n\nOn Tuesday, January 17th, 2023 at 9:52 PM, Alda Bajrami < aldab@hchktech.com> wrote:\n\nHi Darren,\n\n------- Original Message -------\n\nI've gone ahead and uploaded all 2022 credit card statements for AMEX in the portal. Please see my notes below for the others you have requested.\n\n| 0063 | Anthony |\n|---------------------|---------------------------------------------------------------------------------------------------------------------------------------|\n| 0625 | Anthony |\n| 0633 | Anthony |\n| 4401 | Anthony |\n| 8015 | Anthony |\n| 8017 | Anthony |\n| 8054 | Anthony |\n| 0740 | Anthony |\n| IDB 7980 | Anthony – but, I believe this was closed on 12/22/2021 |\n| IDB 7884 | Anthony |\n| Seacoast 5031 | Anthony |\n| Seacoast 5211 | Anthony |\n| Seacoast 5301 | Anthony |\n| TD 5014 | Anthony |\n| TD 5155 | Anthony |\n| TD 5163 | Anthony |\n| TD 5171 | Anthony |\n| TD 5395 | Anthony |\n| AMEX CC 2000 | Uploaded in the portal |\n| AMEX CC 2059 | Uploaded in the portal |\n| AMEX CC 3065 | Uploaded in the portal |\n| CAPITAL ONE CC 5386 | This CC was opened by our previous CFO, but he never gave us statements before his departure. CC was paid off and closed on 2/18/2022 |\n| IDB VISA CC 3216 | Anthony |\n| | |\n| | |\n\nBest,\n\nAlda Bajrami Senior Staff Accountant HCHK Technologies, Inc. Phone: (347) 583-9341 Email: aldab@hchktech.com\n\n**From:** \"Tang, Darren\" **Date:** Tuesday, January 17, 2023 at 12:06 PM **To:** Alda Bajrami **Cc:** Max Krasner **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nHi Alda,\n\nHere is the full list we need for 2022:\n\n- 0063\n- 0625 0633\n- 4401\n- 8015\n- 8017\n- 8054\n- 0740\n- IDB 7980\n- IDB 7884\n- Seacoast 5031\n- Seacoast 5211 Seacoast 5301\n- TD 5014\n- TD 5155\n- TD 5163\n- TD 5171\n- TD 5395\n- AMEX CC 2000\n- AMEX CC 2059 AMEX CC 3065\n- CAPITAL ONE CC 5386\n\n6\n\n**From:** Alda Bajrami **Sent:** Monday, January 16, 2023 1:12 PM **To:** Tang, Darren **Cc:** Max Krasner **Subject:** Re: HCHK 2022 BANK Statements Needed\n\nIDB VISA CC 3216\n\n**From:** Alda Bajrami **Sent:** Tuesday, January 17, 2023 11:50 AM **To:** Tang, Darren **Cc:** Max Krasner **Subject:** Re: HCHK 2022 BANK Statements Needed\n\n**From:** \"Tang, Darren\" **Date:** Tuesday, January 17, 2023 at 11:26 AM **To:** Alda Bajrami **Cc:** Max Krasner **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nThank you – I just got them downloaded and will begin updating now. Can you send the other bank / credit card statements so we can book activity?\n\nYes, of course. Do you have a list of what is missing? I can upload what I have onto the portal/send via email.\n\nThank you, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\n\nHi Darren,\n\nBest, Alda Bajrami Senior Staff Accountant HCHK Technologies, Inc. Phone: (347) 583-9341 Email: aldab@hchktech.com\n\nHi Alda,\n\nBest, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\n\nHi Darren,\n\nThanks for the link. I have uploaded the December 2022 M&T statements as requested. Please let me know if there is anything else needed.\n\nBest,\n\nAlda Bajrami Senior Staff Accountant HCHK Technologies, Inc. Phone: (347) 583-9341 Email: aldab@hchktech.com\n\n**From:** \"Tang, Darren\" **Date:** Monday, January 16, 2023 at 1:05 PM **To:** Alda Bajrami **Cc:** Max Krasner **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nHi Alda,\n\n![](_page_4_Picture_1.jpeg)\n\nCC: Kantor, Andrew \n\nHi Alex,\n\nThe MFT site password changed, the new login information is:\n\nUser: HCHK01 PW: 45\\$3@Cpo\n\nThe previous documents you sent have all been booked and reconciled. We are missing December Statements from the batch sent for:\n\n- 2200 M&T\n- 5640 M&T\n- 2176 M&T 2168 M&T\n\nCould you upload the full 2022 statements for:\n\n0063\n\n6\n\nWe will get this done for you as soon as possible.\n\n730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\n\n![](_page_5_Picture_4.jpeg)\n\n0625 0633 4401 8015 8017 8054 0740 IDB 7980 IDB 7884 Seacoast 5031 Seacoast 5211 Seacoast 5301 TD 5014 TD 5155 TD 5163 TD 5171 TD 5395 AMEX CC 2000 AMEX CC 2059 AMEX CC 3065 CAPITAL ONE CC 5386 IDB VISA CC 3216\n\nThank you Best, **Darren Tang** Intern\n\n![](_page_5_Picture_6.jpeg)\n\n### **CONFIDENTIALITY NOTICE:**\n\nThe information transmitted, including this message and any attachments, is intended only for the individual or entity to which it is addressed and may contain information that is privileged, confidential or exempt from disclosure under applicable law. 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Personal or confidential information should not be sent to Marcum without first communicating directly with a member of our firm about establishing a client relationship.","body_zh":"Exhibit 53（证据 53）\n\nAnthony DiBattista（安东尼·迪巴蒂斯塔）\n\n347-933-3819\n\n于 2023年1月20日星期五 上午1:49，Tang, Darren（唐达伦） 写道：\n\n你好 Anthony，\n\n投资款项刚刚已更新至 HCHK New。\n\n祝好，Darren Tang 实习生 纽约州纽约市第三大道 730 号 邮编 10017\n\n电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n发件人：Anthony DiBattista \n\n发送时间：2023年1月18日星期三 晚上11:31\n\n收件人：Tang, Darren \n\n抄送：Max Krasner（马克斯·克拉斯纳）；Kantor, Andrew（安德鲁·坎托） 主题：回复：需要 HCHK 2022年银行对账单\n\n请确保投资款项分配在资产负债表上。\n\n所附文件。\n\nAnthony DiBattista\n347-933-3819\n\n------- 原始邮件 ------- 于 2023年1月18日星期三 晚上7:56，Tang, Darren < Darren.Tang@marcumllp.com> 写道：\n\n你好 Anthony，\n\n我下载了 seacoast 和信用卡。我将开始对这些进行记账和对账。\n\n根据银行对账单，我们确认 8054 和 7039 已关闭。\n\n对于 8015 和 8017，你能尝试上传或让 Alda 上传到 MFT 吗？电子邮件系统不允许向我们发送 zip 压缩文件。\n\nMFT：http 用户名：HCHK01\n\n密码：45$3@Cpo\n\n另外很高兴认识你 Max，我在 Andrew 手下工作。\n\n谢谢！\n\n祝好，Darren Tang 实习生 纽约州纽约市第三大道 730 号 邮编 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n发件人：Anthony DiBattista \n\n发送时间：2023年1月18日星期三 凌晨3:14\n\n收件人：Tang, Darren ；Max Krasner ；Kantor, Andrew \n\n主题：回复：需要 HCHK 2022年银行对账单\n\n@Darren ，\n\n我又发送了更多材料。有些项目不属于 HCHK，应被识别为正确的业务。\n\n该信用卡已关闭。\n\nCapital 信用卡 - 财务部门需要对缺失的文件作出合理解释。为什么款项从未对账。该账户已关闭。\n\n@Andrew ，请见一下 Max。他今后会协助我。我抄送了他。\nAnthony DiBattista\n\n347-933-3819\n\n于 2023年1月17日星期二 晚上9:52，Alda Bajrami（阿尔达·巴杰拉米）< aldab@hchktech.com> 写道：\n\n你好 Darren，\n\n------- 原始邮件 -------\n\n我已经把门户网站中 AMEX（美国运通）所有 2022年信用卡对账单都上传了。关于您索取进度的其他项目，请查看我下方的备注。\n\n0063 Anthony\n\n0625 Anthony\n0633 Anthony\n4401 Anthony\n8015 Anthony\n8017 Anthony\n8054 Anthony\n0740 Anthony\nIDB 7980 Anthony – 但是，我相信这已于 2021年12月22日 关闭\nIDB 7884 Anthony\nSeacoast 5031 Anthony\nSeacoast 5211 Anthony\nSeacoast 5301 Anthony\nTD 5014 Anthony\nTD 5155 Anthony\nTD 5163 Anthony\nTD 5171 Anthony\nTD 5395 Anthony\nAMEX 信用卡 2000 已上传至门户网站\nAMEX 信用卡 2059 已上传至门户网站\nAMEX 信用卡 3065 已上传至门户网站\nCAPITAL ONE（第一资本）信用卡 5386 该信用卡由我们前任首席财务官开立，但他在离职前从未向我们提供对账单。信用卡已还清并于 2022年2月18日 关闭\nIDB VISA 信用卡 3216 Anthony\n\n祝好，\n\nAlda Bajrami 高级专职会计师 HCHK Technologies, Inc.（HCHK科技有限责任公司） 电话：(347) 583-9341 电子邮箱：aldab@hchktech.com\n\n发件人：\"Tang, Darren\" 日期：2023年1月17日星期二 中午12:06 收件人：Alda Bajrami 抄送：Max Krasner 主题：回复：需要 HCHK 2022年银行对账单\n\n你好 Alda，\n\n以下是我们 2022年 所需的完整清单：\n\n- 0063\n- 0625 0633\n- 4401\n- 8015\n- 8017\n- 8054\n- 0740\n- IDB 7980\n- IDB 7884\n- Seacoast 5031\n- Seacoast 5211 Seacoast 5301\n- TD 5014\n- TD 5155\n- TD 5163\n- TD 5171\n- TD 5395\n- AMEX 信用卡 2000\n- AMEX 信用卡 2059 AMEX 信用卡 3065\n- CAPITAL ONE 信用卡 5386\n发件人：Alda Bajrami 发送时间：2023年1月16日星期一 下午1:12 收件人：Tang, Darren 抄送：Max Krasner 主题：回复：需要 HCHK 2022年银行对账单\n\nIDB VISA 信用卡 3216\n\n发件人：Alda Bajrami 发送时间：2023年1月17日星期二 上午11:50 收件人：Tang, Darren 抄送：Max Krasner 主题：回复：需要 HCHK 2022年银行对账单\n\n发件人：\"Tang, Darren\" 日期：2023年1月17日星期二 上午11:26 收件人：Alda Bajrami 抄送：Max Krasner 主题：回复：需要 HCHK 2022年银行对账单\n\n谢谢 – 我刚刚完成了下载，现在开始更新。您能发送其他银行/信用卡对账单以便我们记录业务活动吗？\n\n是的，当然可以。您有缺失项目的清单吗？我可以把手头有的上传到门户网站/通过电子邮件发送。\n\n谢谢，Darren Tang 实习生 纽约州纽约市第三大道 730 号 邮编 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n你好 Darren，\n\n祝好，Alda Bajrami 高级专职会计师 HCHK Technologies, Inc. 电话：(347) 583-9341 电子邮箱：aldab@hchktech.com\n\n你好 Alda，\n\n祝好，Darren Tang 实习生 纽约州纽约市第三大道 730 号 邮编 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n你好 Darren，\n\n谢谢提供链接。我已按要求上传了 2022年12月 的 M&T 对账单。如还需要其他材料，请告知我。\n\n祝好，\n\nAlda Bajrami 高级专职会计师 HCHK Technologies, Inc. 电话：(347) 583-9341 电子邮箱：aldab@hchktech.com\n\n发件人：\"Tang, Darren\" 日期：2023年1月16日星期一 下午1:05 收件人：Alda Bajrami 抄送：Max Krasner 主题：回复：需要 HCHK 2022年银行对账单\n\n你好 Alda，\n\n抄送：Kantor, Andrew \n\n你好 Alex，\n\nMFT 网站密码已更改，新的登录信息为：\n\n用户名：HCHK01 密码：45$3@Cpo\n\n您之前发送的文件已全部记账并对账完毕。从所发送的批次中，我们缺少以下账户的 12月对账单：\n\n- 2200 M&T\n- 5640 M&T\n- 2176 M&T 2168 M&T\n\n您能否上传以下账户的 2022年 全年对账单：\n\n我们将尽快为您完成此项工作。\n\n纽约州纽约市第三大道 730 号 邮编 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n0625 0633 4401 8015 8017 8054 0740 IDB 7980 IDB 7884 Seacoast 5031 Seacoast 5211 Seacoast 5301 TD 5014 TD 5155 TD 5163 TD 5171 TD 5395 AMEX CC 2000 AMEX CC 2059 AMEX CC 3065 CAPITAL ONE CC 5386 IDB VISA CC 3216\n\n谢谢 祝好，Darren Tang 实习生\n保密声明：\n\n所传输的信息（包括本邮件及其任何附件）仅供其所发往的个人或实体使用，并可能包含根据适用法律享有特权、机密或免于披露的信息。严禁除预期收件人之外的个人或实体对此信息进行任何审查、转发、散布或其他使用，或依据此信息采取任何行动，并声明不承担由此产生的一切责任。如果您误收到此邮件，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum（马库姆有限责任合伙）并删除该信息。Marcum LLP 是纽约州的一家有限责任合伙企业。本通讯可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本通讯仅供参考，不旨在构成广告或招揽，且除非另有说明，否则不应被使用或解释为税务或专业意见。本通讯的内容仅限于本文明确提及的事项，不旨在解决本事项或任何其他事项的其他潜在税务后果或税务处罚的潜在适用。寻求税务或专业意见的人士应联系本所成员。本信息的传输不旨在建立客户与事务所的关系，接收本信息亦不构成该关系。在未事先就建立客户关系与本所成员直接沟通之前，不应向 Marcum 发送个人或机密信息。\n保密声明：\n\n所传输的信息（包括本邮件及其任何附件）仅供其所发往的个人或实体使用，并可能包含根据适用法律享有特权、机密或免于披露的信息。严禁除预期收件人之外的个人或实体对此信息进行任何审查、转发、散布或其他使用，或依据此信息采取任何行动，并声明不承担由此产生的一切责任。如果您误收到此邮件，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是纽约州的一家有限责任合伙企业。本通讯可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本通讯仅供参考，不旨在构成广告或招揽，且除非另有说明，否则不应被使用或解释为税务或专业意见。本通讯的内容仅限于本文明确提及的事项，不旨在解决本事项或任何其他事项的其他潜在税务后果或税务处罚的潜在适用。寻求税务或专业意见的人士应联系本所成员。本信息的传输不旨在建立客户与事务所的关系，接收本信息亦不构成该关系。在未事先就建立客户关系与本所成员直接沟通之前，不应向 Marcum 发送个人或机密信息。\n保密声明：\n\n所传输的信息（包括本邮件及其任何附件）仅供其所发往的个人或实体使用，并可能包含根据适用法律享有特权、机密或免于披露的信息。严禁除预期收件人之外的个人或实体对此信息进行任何审查、转发、散布或其他使用，或依据此信息采取任何行动，并声明不承担由此产生的一切责任。如果您误收到此邮件，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是纽约州的一家有限责任合伙企业。本通讯可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本通讯仅供参考，不旨在构成广告或招揽，且除非另有说明，否则不应被使用或解释为税务或专业意见。本通讯的内容仅限于本文明确提及的事项，不旨在解决本事项或任何其他事项的其他潜在税务后果或税务处罚的潜在适用。寻求税务或专业意见的人士应联系本所成员。本信息的传输不旨在建立客户与事务所的关系，接收本信息亦不构成该关系。在未事先就建立客户关系与本所成员直接沟通之前，不应向 Marcum 发送个人或机密信息。\n保密声明：\n\n所传输的信息（包括本邮件及其任何附件）仅供其所发往的个人或实体使用，并可能包含根据适用法律享有特权、机密或免于披露的信息。严禁除预期收件人之外的个人或实体对此信息进行任何审查、转发、散布或其他使用，或依据此信息采取任何行动，并声明不承担由此产生的一切责任。如果您误收到此邮件，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是纽约州的一家有限责任合伙企业。本通讯可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本通讯仅供参考，不构成广告或招揽，除非另有说明，否则不得用作或解释为税务或专业意见。本通讯的内容仅限于此处明确提及的事项，并非旨在解决其他潜在的税务后果，或税务处罚对此事项或任何其他事项的潜在适用。寻求税务或专业意见者应联系本事务所成员。发送本信息并非旨在建立、且收到本信息亦不构成任何客户与事务所之间的关系。在未事先直接与本事务所成员就建立客户关系进行沟通之前，不得向 Marcum（马库姆会计师事务所）发送个人或机密信息。\n\n保密声明：\n\n所传输的信息，包括本邮件及任何附件，仅供其指定的个人或实体使用，并可能包含受适用法律保护的特权信息、机密信息或免于披露的信息。除预期接收者之外的任何个人或实体对该等信息的任何审查、重新传输、散布或其他使用，或依赖该等信息采取任何行动，均被严格禁止，且本所对此产生的一切责任概不承担。如果您错误地收到了此信息，请立即通过电话 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP（马库姆有限责任合伙）是一家纽约州有限责任合伙。本通讯可能来自 Marcum LLP 或其任何子公司。\n\n免责声明：\n\n本通讯仅供参考，不构成广告或招揽，除非另有说明，否则不得用作或解释为税务或专业意见。本通讯的内容仅限于此处明确提及的事项，并非旨在解决其他潜在的税务后果，或税务处罚对此事项或任何其他事项的潜在适用。寻求税务或专业意见者应联系本事务所成员。发送本信息并非旨在建立、且收到本信息亦不构成任何客户与事务所之间的关系。在未事先直接与本事务所成员就建立客户关系进行沟通之前，不得向 Marcum 发送个人或机密信息。\n\n保密声明：\n\n所传输的信息，包括本邮件及任何附件，仅供其指定的个人或实体使用，并可能包含受适用法律保护的特权信息、机密信息或免于披露的信息。除预期接收者之外的任何个人或实体对该等信息的任何审查、重新传输、散布或其他使用，或依赖该等信息采取任何行动，均被严格禁止，且本所对此产生的一切责任概不承担。如果您错误地收到了此信息，请立即通过电话 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是一家纽约州有限责任合伙。本通讯可能来自 Marcum LLP 或其任何子公司。\n\n免责声明：\n\n本通讯仅供参考，不构成广告或招揽，除非另有说明，否则不得用作或解释为税务或专业意见。本通讯的内容仅限于此处明确提及的事项，并非旨在解决其他潜在的税务后果，或税务处罚对此事项或任何其他事项的潜在适用。寻求税务或专业意见者应联系本事务所成员。发送本信息并非旨在建立、且收到本信息亦不构成任何客户与事务所之间的关系。在未事先直接与本事务所成员就建立客户关系进行沟通之前，不得向 Marcum 发送个人或机密信息。","key_entities":["HCHK","Je"],"ecf_references":[],"word_count":2523,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:33:24"}