{"id":"court_ctb_2392_0","court":"CTB","case_no":"22-50073","doc_number":2392,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>:<br>: | (Jointly Administered)  |\n| ----------------------------------------------------------- | x           |                         |\n\n#### **NOTICE OF FILING EMAIL CORRESPONDENCE WITH COUNSEL FOR SEACOAST NATIONAL BANK**\n\nPursuant to the Court's instructions at the hearing held November 28, 2023 on the *Motion for Entry of Order Compelling Seacoast National Bank to Comply with Rule 2004 Subpoena* [ECF No. 2342] (the \"Motion to Compel\") filed by Luc A. Despins, as Chapter 11 Trustee for Ho Wan Kwok (the \"Trustee\"), the Trustee hereby files copies of the following email correspondence between counsel for the Trustee and counsel for Seacoast National Bank (\"Seacoast\"):\n\n- The January 26, 2023 email of Seacoast's counsel to counsel for the Trustee,\n\nin which Seacoast's counsel agreed to accept service of the Trustee's Rule 2004 subpoena to\n\nSeacoast via email, attached hereto as **Exhibit A**;\n\n- The November 9, 2023 email of Trustee's counsel to Seacoast's counsel specifying the accounts as to which account statements are missing (with account numbers redacted) (the \"Missing Statements\"), attached hereto as **Exhibit B**. *See* Motion to Compel\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nat ¶¶ 4-5;\n\n- The November 15, 2023 email of Seacoast's counsel to Trustee's counsel,\n\nfollowing a meet-and-confer between Trustee's and Seacoast's respective counsel, attached\n\nas **Exhibit C**, wherein Seacoast's counsel wrote as follows:\n\nDear Colleagues: I think we had a productive and collegial discussion last week, but once again I want to confirm to you that we have \\$8,266.32 in legal fees to be reimbursed and you're asking us to do more research for you. I understood that a motion will be forthcoming, and I'd like to get our fees paid. Some of the information and documentation that Seacoast's professionals have retrieved is probably of great value to you and your client, and comes at a cost presently borne by my client. Let's take care of that.\n\nFurther as discussed at the hearing, in addition to the Missing Statements, Seacoast has also\n\nfailed to produce know-your-customer or anti-money-laundering compliance documents that banks\n\ntypically maintain with respect to accounts such as those the Trustee has identified at Seacoast. Any\n\nsuch documents are likewise responsive to the Trustee's subpoena and were also addressed by the\n\nMotion to Compel. *See id.* at ¶ 6.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: November 28, 2023 LUC DESPINS, as appointed Chapter 11 Trustee\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| 2<br>HO WAN KWOK,<br>et al.,                                | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>:<br>: | (Jointly Administered)  |\n| ----------------------------------------------------------- | x           |                         |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on November 28, 2023, the foregoing (including all exhibits and attachments thereto) was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case able to receive electronic notice operation of the Court's electronic filing (\"CM/ECF\") system. A copy of the foregoing was also sent via email to counsel for Seacoast at janthony@anthonyandpartners.com. Parties may access this filing through the Court's CM/ECF system.\n\nDated: November 28, 2023 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey*  Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n<sup>2</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n**(Seacoast's Counsel's Email Accepting Service)**\n\n# **Patrick Linsey**\n\n| From:<br>Sent:<br>To:<br>Cc:<br>Subject: | John Anthony <janthony@anthonyandpartners.com><br/>Thursday, January 26, 2023 4:28 PM<br/>Patrick Linsey<br/>Doug Skalka; Cameryn Lackey; Karen Torelli; Inesse Chichou; Ellen Uzonwanne<br/>RE: U.S. Bankruptcy Court, District of Connecticut Case No. 22-50073: In re Ho Wan<br/>Kwok - Conference Call Request</janthony@anthonyandpartners.com> |\n|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Importance:                              | High                                                                                                                                                                                                                                                                                                                                                 |\n\n**Caution:** External Email. Verify you know the sender before clicking a Link.\n\nI'm sorry I was in San Jose until midday today. I was due to be out all week. I will accept e-mail service of the subpoena, and hopefully this will put us in appropriate posture for a good faith conference about how to respond to all of this.\n\n## **John A. Anthony, Partner Anthony & Partners, LLC**\n\n100 South Ashley Drive, Suite 1600 Tampa, Florida 33602 Main: 813-273-5616 | Fax: 813-221-4113 Direct: 813-273-5066 | Cell: 813-833-5066 Toll Free: 1-888-247-8909\n\n![](_page_4_Picture_7.jpeg)\n\n#### **www.anthonyandpartners.com | A&P Biography | A&P Facebook | My LinkedIn**\n\nThis e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender.\n\nDisclaimer under Circular 230: Any statements regarding tax matters made herein, including any attachments, are not formal tax opinions by this firm, cannot be relied upon or used by any person to avoid tax penalties, and are not intended to be used or referred to in any marketing or promotional materials.\n\n**From:** Patrick Linsey <plinsey@npmlaw.com>\n\n**Sent:** Thursday, January 26, 2023 4:25 PM\n\n**To:** John Anthony <janthony@anthonyandpartners.com>\n\n**Cc:** Doug Skalka <DSkalka@npmlaw.com>; Cameryn Lackey <CLackey@anthonyandpartners.com>; Karen Torelli <ktorelli@anthonyandpartners.com>; Inesse Chichou <ichichou@anthonyandpartners.com>; Ellen Uzonwanne <euzonwanne@anthonyandpartners.com>\n\n**Subject:** Re: U.S. Bankruptcy Court, District of Connecticut Case No. 22-50073: In re Ho Wan Kwok - Conference Call Request\n\n**CAUTION:** 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.\n\nHi John —\n\nI have asked a couple times if you will accept service by email, which is a courtesy we've typically received from counsel. Forgive me if you responded and I missed it. If I don't hear back by tomorrow I will assume the answer is no and we'll put the subpoena out for service the old fashioned way.\n\nWe will reply regarding the meeting if my office has not already. I would suggest that it would be more productive if we do it after you've seen the operative subpoena. Thanks very much.\n\nBest,\n\nPat Linsey\n\nOn Jan 25, 2023, at 6:37 PM, Ellen Uzonwanne <euzonwanne@anthonyandpartners.com> wrote:\n\n**Caution:** External Email. Verify you know the sender before clicking a Link.\n\nGood evening, Messrs. Skalka and Linsey.\n\nDo you have availability for a conference call with John A. Anthony, Esquire, and Cameryn R. Lackey, Esquire, this coming Friday, January 27, 2027? Mr. Anthony and Ms. Lackey can readily make themselves available any time on Friday to accommodate your schedules.\n\nThank you.\n\n**Ellen M. Uzonwanne** Paralegal to John A. Anthony, Esq. **Anthony & Partners, LLC** 100 South Ashley Drive, Suite 1600 Tampa, Florida 33602 E-mail: euzonwanne@anthonyandpartners.com Direct: (813) 712-1240 Main: (813) 273-5616 Toll Free: (888) 247-8909 Fax: (813) 221-4113 www.anthonyandpartners.com\n\nThis e-mail is intended only for the individual(s) or entity(s) named within the message. This email might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the\n\n## **EXHIBIT B**\n\n**(Trustee's Counsel's Email Regarding Missing Statements)**\n\n# **Patrick Linsey**\n\n| From:    | Patrick Linsey                                                                                |\n|----------|-----------------------------------------------------------------------------------------------|\n| Sent:    | Thursday, November 9, 2023 11:41 AM                                                           |\n| To:      | Andrew Ghekas; John Anthony; Ciara Rodriguez                                                  |\n| Cc:      | Kari Mitchell                                                                                 |\n| Subject: | RE: Seacoast_In re Ho Wan Kwok: Seacoast's Proposed Objections to Subpoena (voice<br>dictate) |\n\nDear All:\n\nThanks for the production that has been sent. Our financial advisor has been through the production and has identified certain missing pieces (*i.e.*, statements for certain accounts). These are as follows (with some context):\n\n The first set of documents Seacoast produced, with a Bates range of SEACOAST PROD 0001-0074, contained to statements for four (4) accounts:\n\n![](_page_7_Picture_6.jpeg)\n\n(HCHK Technologies Inc); (HCHK Technologies Inc); (HCHK Property Management Inc); and (HCHK Property Management Inc).\n\n The second set of documents, with a Bates range of SEACOAST PROD 0075-0264, contained account agreements, some other account opening documents, images of deposited items, and wire transfer detail for the following (6) accounts:\n\n| (HCHK Technologies Inc);            |\n|-------------------------------------|\n| (HCHK Technologies Inc);            |\n| (HCHK Technologies Inc);            |\n| (HCHK Property Management Inc);     |\n| (HCHK Property Management Inc); and |\n| (HCHK Property Management Inc).     |\n|                                     |\n\nAs it stands, we are missing *statements* for the two highlighted accounts (for which the bank's second production included documents other than account statements)— (HCHK Technologies Inc) and (HCHK Property Management Inc).\n\nCan Seacoast please provide these statements by November 17? We are available to discuss if you have any questions or concerns.\n\nSincerely,\n\nPat\n\n**From:** Andrew Ghekas <AGhekas@anthonyandpartners.com>\n\n**Sent:** Tuesday, October 31, 2023 5:28 PM\n\n**To:** Patrick Linsey <plinsey@npmlaw.com>\n\n**Cc:** John Anthony <janthony@anthonyandpartners.com>; Ciara Rodriguez <crodriguez@anthonyandpartners.com> **Subject:** RE: Seacoast\\_In re Ho Wan Kwok: Seacoast's Proposed Objections to Subpoena (voice dictate)\n\n![](_page_7_Picture_18.jpeg)\n\n# **EXHIBIT C**\n\n**(Seacoast's Counsel's Email Following Meet and Confer)**\n\n| Patrick Linsey |                                                                                               |\n|----------------|-----------------------------------------------------------------------------------------------|\n| From:          | John Anthony <janthony@anthonyandpartners.com></janthony@anthonyandpartners.com>              |\n| Sent:          | Wednesday, November 15, 2023 8:55 PM                                                          |\n| To:            | Robert Flynn; Patrick Linsey                                                                  |\n| Cc:            | Kari Mitchell; Andrew Ghekas; Ellen Uzonwanne                                                 |\n| Subject:       | RE: Seacoast_In re Ho Wan Kwok: Seacoast's Proposed Objections to Subpoena (voice<br>dictate) |\n| Importance:    | High                                                                                          |\n\n**Caution:** External Email. Verify you know the sender before clicking a Link.\n\nDear Colleagues: I think we had a productive and collegial discussion last week, but once again I want to confirm to you that we have \\$8,266.32 in legal fees to be reimbursed and you're asking us to do more research for you. I understood that a motion will be forthcoming, and I'd like to get our fees paid. Some of the information and documentation that Seacoast's professionals have retrieved is probably of great value to you and your client, and comes at a cost presently borne by my client. Let's take care of that.\n\n**From:** John Anthony **Sent:** Friday, November 10, 2023 1:05 PM **To:** Robert Flynn <rflynn@npmlaw.com>; Andrew Ghekas <AGhekas@anthonyandpartners.com>; Ellen Uzonwanne <euzonwanne@anthonyandpartners.com> **Cc:** Kari Mitchell <kmitchell@npmlaw.com>; Patrick Linsey <plinsey@npmlaw.com> **Subject:** RE: Seacoast\\_In re Ho Wan Kwok: Seacoast's Proposed Objections to Subpoena (voice dictate) **Importance:** High\n\nThe bridge line for 2:00 p.m. (813) 712-1239, PIN 1234.\n\n**From:** Robert Flynn <rflynn@npmlaw.com> **Sent:** Friday, November 10, 2023 10:59 AM **To:** John Anthony <janthony@anthonyandpartners.com> **Cc:** Ellen Uzonwanne <euzonwanne@anthonyandpartners.com>; Kari Mitchell <kmitchell@npmlaw.com>; Patrick Linsey <plinsey@npmlaw.com> **Subject:** RE: Seacoast\\_In re Ho Wan Kwok: Seacoast's Proposed Objections to Subpoena (voice dictate)\n\n**CAUTION:** 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.\n\nJohn,\n\nI am one of Pat's partners. I am available at 2 pm. Can I contact you on your cell phone?\n\nBest, Rob","body_zh":"美国康涅狄格区破产法院 布里奇波特分院\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\n\nHO WAN KWOK（郭文贵）\n等人，　:\n:　案号：22-50073 (JAM)\n债务人。　:\n:\n:　（合并审理）\n-----------------------------------------------------------　x\n提交与 SEACOAST NATIONAL BANK 律师往来电子邮件通知\n\n根据法院于 2023 年 11 月 28 日就 Luc A. Despins 作为 Ho Wan Kwok 的第 11 章受托人（下称“受托人”）提交的《关于作出强制 Seacoast National Bank（海滨国家银行）遵守第 2004 条传票之命令的动议》[ECF No. 2342]（下称“强制动议”）举行的听证会上作出的指示，受托人特此提交受托人律师与 Seacoast National Bank（下称“Seacoast”）律师之间以下往来电子邮件的副本：\n\n- Seacoast 律师于 2023 年 1 月 26 日发给受托人律师的电子邮件，其中 Seacoast 律师同意通过电子邮件接受受托人向 Seacoast 发出的第 2004 条传票的送达，作为附件 A 附于本文件后；\n\n- 受托人律师于 2023 年 11 月 9 日发给 Seacoast 律师的电子邮件，其中指明了缺失对账单的账户（账号已涂黑）（下称“缺失对账单”），作为附件 B 附于本文件后。参见《强制动议》\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和通讯之目的）。\n\n第 4-5 段；\n\n- 在受托人律师与 Seacoast 律师双方进行协商（meet-and-confer）后，Seacoast 律师于 2023 年 11 月 15 日发给受托人律师的电子邮件，作为附件 C 附后，Seacoast 律师在其中写道如下内容：\n\n亲爱的同仁：我认为我们上周进行了富有成效且友好的讨论，但我再次想向您确认，我们有 \\$8,266.32 的律师费待偿付，而您正要求我们为您做更多的调查检索。据我了解，接下来会有一项动议，我希望我们的费用能得到支付。Seacoast 的专业人士调取的部分信息和文件可能对您和您的客户具有重大价值，而这是以目前由我方客户承担的成本换来的。让我们先把这个问题解决掉。\n\n此外，如听证会上所讨论的，除缺失对账单外，Seacoast 还未能出示银行对此类账户（例如受托人在 Seacoast 确认的账户）通常留存的“了解你的客户”（KYC）或反洗钱（AML）合规文件。任何此类文件同样属于对受托人传票的回应范围，且已在《强制动议》中予以阐述。参见同上，第 6 段。\n\n康涅狄格州纽黑文 代表 HO WON KWOK\n\n日期：2023 年 11 月 28 日 LUC DESPINS，作为指定的第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n美国康涅狄格区破产法院 布里奇波特分院\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\n\nHO WAN KWOK（郭文贵）\n等人，　:\n:　案号：22-50073 (JAM)\n债务人。　:\n:\n:　（合并审理）\n-----------------------------------------------------------　x\n送达证书\n\n下述署名人特此证明，于 2023 年 11 月 28 日，前述文件（包括其所有附件及附录）已通过电子方式提交。本提交通知已通过电子邮件发送给上述标题所示第 11 章案件中能够通过法院电子案件归档（“CM/ECF”）系统接收电子通知的所有当事人。前述文件的副本亦已通过电子邮件发送给 Seacoast 的律师，邮箱为 janthony@anthonyandpartners.com。当事人可通过法院的 CM/ECF 系统查阅本次提交的文件。\n\n日期：2023 年 11 月 28 日 康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n2 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和通讯之目的）。\n\n附件 A\n\n（Seacoast 律师接受送达的电子邮件）\n\nPatrick Linsey\n\n发件人：\n发送时间：\n收件人：\n抄送：\n主题：　John Anthony <janthony@anthonyandpartners.com>\n2023 年 1 月 26 日，星期四 16:28\nPatrick Linsey\nDoug Skalka; Cameryn Lackey; Karen Torelli; Inesse Chichou; Ellen Uzonwanne\n回复：美国康涅狄格区破产法院 案号：22-50073：关于 Ho Wan Kwok - 电话会议请求\n\n重要性：　高\n\n注意：外部邮件。在点击链接前请确认您知晓发件人。\n\n很抱歉，我直到今天中午都在圣何塞。我原定整周都不在。我将接受传票的电子邮件送达，希望这将使我们处于一个合适的状态，以便就如何回应这一切进行一次善意的磋商。\n\nJohn A. Anthony，合伙人 Anthony & Partners, LLC\n\n100 South Ashley Drive, Suite 1600 Tampa, Florida 33602 总机：813-273-5616　传真：813-221-4113 直线：813-273-5066　手机：813-833-5066 免费电话：1-888-247-8909\nwww.anthonyandpartners.com　A&P 简介　A&P Facebook　我的 LinkedIn\n\n本电子邮件仅供邮件中指定命名的个人或实体使用。本电子邮件可能包含受法律特权保护和保密的信息。如果您作为客户或聘请的专家正当收到了本电子邮件，请予以保密，以保护律师-委托人特权或工作成果特权。如果预期收件人将本邮件转发或披露给其他人或当事人，该行为可能构成对律师-委托人特权的放弃。如果本邮件的阅读者不是预期收件人，亦非负责将其送达预期收件人的代理人，您特此收到通知，发件人严禁对本通讯进行任何审查、传播、分发或复制，且此举可能违反《电子通讯隐私法案》（18 U.S.C. 第 2510-2521 条）。如果错误收到本通讯，我们对造成的打扰表示歉意。请通过回复电子邮件通知我们，并在不阅读原邮件的情况下将其删除。本电子邮件中的任何内容本身均不构成与发件人的律师-委托人关系。\n\n第 230 号通告免责声明：本文件中作出的任何关于税务事项的陈述（包括任何附件）均不构成本所的正式税务意见，任何人都不能据此依赖或用于避免税务处罚，且不得在任何营销或宣传材料中使用或引用。\n\n发件人：Patrick Linsey <plinsey@npmlaw.com>\n\n发送时间：2023 年 1 月 26 日，星期四 16:25\n\n收件人：John Anthony <janthony@anthonyandpartners.com>\n\n抄送：Doug Skalka <DSkalka@npmlaw.com>; Cameryn Lackey <CLackey@anthonyandpartners.com>; Karen Torelli <ktorelli@anthonyandpartners.com>; Inesse Chichou <ichichou@anthonyandpartners.com>; Ellen Uzonwanne <euzonwanne@anthonyandpartners.com>\n\n主题：回复：美国康涅狄格区破产法院 案号：22-50073：关于 Ho Wan Kwok - 电话会议请求\n\n注意：此邮件来自机构外部。除非您识别发件人并确认内容安全，否则请勿点击链接或打开附件。\n\n嗨，John ——\n\n我曾几次询问您是否接受通过电子邮件送达，这是我们通常从律师同行那里获得的礼遇。如果您已经回复而我漏看了，请见谅。如果我在明天之前没有收到回复，我将默认答案是否定的，我们将按老规矩安排送达传票。\n\n如果我的办公室还没有就会议事宜作出答复，我们会回复的。我建议在我们看到生效传票之后再开会，这样会更有成效。非常感谢。\n\n祝好，\n\nPat Linsey\n\n于 2023 年 1 月 25 日 18:37，Ellen Uzonwanne <euzonwanne@anthonyandpartners.com> 写道：\n\n注意：外部邮件。在点击链接前请确认您知晓发件人。\n\n晚上好，Skalka 先生和 Linsey 先生。\n\n你们在本周五（2027 年 1 月 27 日）是否有空与 John A. Anthony 律师和 Cameryn R. Lackey 律师进行电话会议？Anthony 先生和 Lackey 女士可以在周五的任何时间随时配合你们的时间安排。\n\n谢谢。\n\nEllen M. Uzonwanne John A. Anthony 律师的法律助理 Anthony & Partners, LLC 100 South Ashley Drive, Suite 1600 Tampa, Florida 33602 电子邮件：euzonwanne@anthonyandpartners.com 直线：(813) 712-1240 总机：(813) 273-5616 免费电话：(888) 247-8909 传真：(813) 221-4113 www.anthonyandpartners.com\n\n本电子邮件仅供邮件中指定命名的个人或实体使用。本电子邮件可能包含受法律特权保护和保密的信息。如果您作为客户或聘请的专家正当收到了本电子邮件，请予以保密，以保护律师-委托人特权或工作成果特权。如果预期收件人将本邮件转发或披露给其他人或当事人，该行为可能构成对律师-委托人特权的放弃。如果本邮件的阅读者不是预期收件人，亦非负责将其送达预期收件人的代理人，您特此收到通知，发件人严禁对本通讯进行任何审查、传播、分发或复制，且此举可能违反《电子通讯隐私法案》（18 U.S.C. 第 2510-2521 条）。如果错误收到本通讯，我们对造成的打扰表示歉意。请通过回复电子邮件通知我们，并删除\n\n附件 B\n\n（受托人律师关于缺失对账单的电子邮件）\n\nPatrick Linsey\n\n发件人：　Patrick Linsey\n\n发送时间：　2023 年 11 月 9 日，星期四 11:41\n收件人：　Andrew Ghekas; John Anthony; Ciara Rodriguez\n抄送：　Kari Mitchell\n主题：　回复：Seacoast_关于 Ho Wan Kwok：Seacoast 拟对传票提出的异议（语音口述）\n\n各位好：\n\n感谢已经发送过来的出示文件。我们的财务顾问已经审查了出示的文件，并指出了某些缺失的部分（即某些账户的对账单）。具体如下（附带一些背景信息）：\n\n Seacoast 出示的第一批文件，Bates 编号范围为 SEACOAST PROD 0001-0074，包含四 (4) 个账户的对账单：\n\n（HCHK Technologies Inc）；（HCHK Technologies Inc）；（HCHK Property Management Inc）；以及（HCHK Property Management Inc）。\n\n Seacoast 出示的第二批文件，Bates 编号范围为 SEACOAST PROD 0075-0264，包含以下六 (6) 个账户的账户协议、其他一些开户文件、存入款项图像以及电汇明细：\n\n（HCHK Technologies Inc）；\n\n（HCHK Technologies Inc）；\n（HCHK Technologies Inc）；\n（HCHK Property Management Inc）；\n（HCHK Property Management Inc）；以及\n（HCHK Property Management Inc）。\n\n目前的情况是，我们缺少两个被突出显示的账户的对账单（银行的第二批出示文件中包含了这两个账户除对账单以外的文件）——（HCHK Technologies Inc）和（HCHK Property Management Inc）。\n\nSeacoast（海滨银行）能否在 November 17 之前提供这些对账单？如果您有任何疑问或顾虑，我们可以随时进行讨论。\n\n谨致问候，\n\nPat（帕特）\n\n发件人：Andrew Ghekas <AGhekas@anthonyandpartners.com>\n\n发送时间：Tuesday, October 31, 2023 5:28 PM\n\n收件人：Patrick Linsey <plinsey@npmlaw.com>\n\n抄送：John Anthony <janthony@anthonyandpartners.com>；Ciara Rodriguez <crodriguez@anthonyandpartners.com> 主题：回复：Seacoast_关于 Ho Wan Kwok（郭文贵）案：Seacoast 对传票的拟议异议（语音口述）\n证据 C\n\n（Seacoast 律师在磋商会议后的电子邮件）\n\nPatrick Linsey（帕特里克·林赛）\n\n发件人：John Anthony <janthony@anthonyandpartners.com>\n发送时间：Wednesday, November 15, 2023 8:55 PM\n收件人：Robert Flynn；Patrick Linsey\n抄送：Kari Mitchell；Andrew Ghekas；Ellen Uzonwanne\n主题：回复：Seacoast_关于 Ho Wan Kwok（郭文贵）案：Seacoast 对传票的拟议异议（语音口述）\n重要性：高\n\n警告：外部邮件。在点击链接之前，请确认您知晓发件人。\n\n各位同仁：我认为我们上周进行了富有成效且融洽的讨论，但我再次想向你们确认，我们有 $8,266.32 的律师费需要报销，而你们却要求我们为你们进行更多的检索工作。我知道即将提出一项动议，我希望能让我们收回律师费。Seacoast 的专业人士检索到的部分信息和文件可能对你们及你们的当事人极具价值，而这产生的费用目前是由我的当事人承担的。让我们把这个问题处理好。\n\n发件人：John Anthony 发送时间：Friday, November 10, 2023 1:05 PM 收件人：Robert Flynn <rflynn@npmlaw.com>；Andrew Ghekas <AGhekas@anthonyandpartners.com>；Ellen Uzonwanne <euzonwanne@anthonyandpartners.com> 抄送：Kari Mitchell <kmitchell@npmlaw.com>；Patrick Linsey <plinsey@npmlaw.com> 主题：回复：Seacoast_关于 Ho Wan Kwok（郭文贵）案：Seacoast 对传票的拟议异议（语音口述） 重要性：高\n\n下午 2:00 的电话会议接入号码为 (813) 712-1239，PIN 码为 1234。\n\n发件人：Robert Flynn <rflynn@npmlaw.com> 发送时间：Friday, November 10, 2023 10:59 AM 收件人：John Anthony <janthony@anthonyandpartners.com> 抄送：Ellen Uzonwanne <euzonwanne@anthonyandpartners.com>；Kari Mitchell <kmitchell@npmlaw.com>；Patrick Linsey <plinsey@npmlaw.com> 主题：回复：Seacoast_关于 Ho Wan Kwok（郭文贵）案：Seacoast 对传票的拟议异议（语音口述）\n\n警告：此邮件来自机构外部。除非您确认发件人并确信内容安全，否则请勿点击链接或打开附件。\n\nJohn（约翰）：\n\n我是 Pat 的合伙人之一。我下午 2 点有空。我可以拨打您的手机与您联系吗？\n\n祝好，Rob（罗伯）","key_entities":["Kwok","Ho Wan Kwok","Je","HCHK","Guo","Despins","Miles Guo","Paul Hastings","Luc Despins"],"ecf_references":[{"doc_number":2342,"court":"CTB"}],"word_count":2248,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:22:46"}