{"id":"court_ctb_2568_10","court":"CTB","case_no":"22-50073","doc_number":2568,"sub_number":10,"doc_type":"SUBPOENA","filed_date":"2024-02-05","title":"From:** Bryan Ha Sent:** Friday, February 2, 2024 9:14 PM","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 2568-10 Filed 02/05/24 Entered 02/05/24 16:29:39 Page 1 of\n\n1\n\n**From:** Bryan Ha \n\n**Sent:** Friday, February 2, 2024 9:14 PM\n\n**To:** Sutton, Ezra \n\n**Cc:** Richard Signorelli ; Luft, Avi E. ; Barron, Douglass E. ; Farmer, Will C. ; Kosciewicz, Jonathon P. ; devans sdmlawgroup.com \n\n**Subject:** Re: Re: Re: Re: In re Kwok, U.S. Bankr. Ct., D. Conn., Case No. 22-50073 (JAM) - Subpoenas of Rule of Law Entities\n\n## Ezra,\n\nConsistent with the parties' 2022 agreement to appropriately limit the Trustee's blanket requests for all bank records/statements as discussed in my January 12 email, Rule of Law Foundation III, Inc. (\"ROLF\") and Rule of Law Society IV, Inc. (\"ROLS\") can agree to gather and produce all bank records/statements in its possession, to the extent not already produced, pertaining to: (1) incoming donations to either ROLF or ROLS from the Debtor, his family, or any Associated Entities or Associated Individuals (as those terms are defined in the subpoenas); and (2) outgoing transfers from ROLF or ROLS related to the Debtor, his family, or any Associated Entities or Associated Individuals (as those terms are defined in the subpoenas). In addition, we are willing to conduct another comprehensive search for all such incoming donations and outgoing transfers to confirm that each and every one of such donations and transfers has been disclosed to the Trustee.\n\nAs I have explained before, the agreement we reached in 2022 to narrow the Trustee's blanket requests for all bank records/statements makes sense for all sides: it provides the Trustee with all the information that is relevant or arguably relevant to the Trustee's investigation; excludes those records that are plainly irrelevant to the Trustee's investigation; and, importantly, protects from disclosure highly sensitive and confidential information that is of no use to the Trustee (e.g., the identities of outside donors with legitimate safety concerns who have no connection to the case whatsoever).\n\nThanks, Bryan Ha","body_zh":"Case 22-50073 Doc 2568-10 Filed 02/05/24 Entered 02/05/24 16:29:39 Page 1 of\n\n发件人：Bryan Ha \n\n发送时间：2024年2月2日，星期五 21:14\n\n收件人：Sutton, Ezra \n\n抄送：Richard Signorelli ；Luft, Avi E. ；Barron, Douglass E. ；Farmer, Will C. ；Kosciewicz, Jonathon P. ；devans sdmlawgroup.com \n\n主题：Re: Re: Re: Re: In re Kwok, U.S. Bankr. Ct., D. Conn.（美国康涅狄格区破产法院）, Case No. 22-50073 (JAM) - Rule of Law 实体传票\n\nEzra：\n\n根据双方于 2022 年达成的、如我在 1 月 12 日电子邮件中所讨论的适当限制受托人（Trustee）索取所有银行记录/对账单之笼统要求的协议，Rule of Law Foundation III, Inc.（法治基金，简称「ROLF」）以及 Rule of Law Society IV, Inc.（法治社会，简称「ROLS」）可以同意收集并在尚未出示的范围内出示其持有的所有涉及以下事项的银行记录/对账单：(1) 由债务人（Debtor）、其家人或任何关联实体或关联个人（如传票中所定义的该等术语）向 ROLF 或 ROLS 汇入的捐款；以及 (2) ROLF 或 ROLS 汇出的与债务人、其家人或任何关联实体或关联个人（如传票中所定义的该等术语）相关的转账。此外，我们愿意针对所有此类汇入捐款和汇出转账再次进行全面检索，以确认所有此类捐款和转账均已逐一向受托人披露。\n\n正如我之前所解释的，我们于 2022 年达成的缩小受托人索取所有银行记录/对账单之笼统要求的协议对各方都是合理的：它向受托人提供了与受托人调查相关或可能有争议性相关的所有信息；排除了那些与受托人调查明显无关的记录；并且更重要的是，保护了对受托人毫无用处的极度敏感和机密的信息不被披露（例如，具有合理安全担忧且与本案毫无关联的外部捐赠者的身份）。\n\n谢谢，Bryan Ha","key_entities":["Kwok","Je"],"ecf_references":[],"word_count":323,"status":"published","published_at":"2024-02-05 00:00:00","created_at":"2024-02-05","updated_at":"2026-08-23 12:07:34"}