{"id":"court_ctb_2568_6","court":"CTB","case_no":"22-50073","doc_number":2568,"sub_number":6,"doc_type":"SUBPOENA","filed_date":"2024-02-05","title":"devans sdmlawgroup.com | From: | Kosciewicz, Jonathon P. |\n|----------|-----------------------------------------------------------------------------------------------------|\n| Sent: | Wednesday, April 5, 2023 5:59 PM |\n| To: | Bryan Ha |\n| Cc: | Luft, Avi E.; Sutton, Ezra; Richard Signorelli; Farmer, Will C. |\n| Subject: | RE: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena |\n\nBryan,\n\nWhen we last talked on January 26, 2023 you indicated that you were going to discuss with your clients the collection of their ESI and the running of our proposed search terms. You also indicated that you would run to ground (1) records of incoming donations to either ROLF or ROLS from the Debtor, his family, associated entities, or associated individuals and (2) records of outgoing expenses of ROLF and ROLS to the Debtor, his family, associated entities, or associated individuals. Finally, you indicated that you would produce the 2021 tax returns for both ROLF and ROLS.\n\nWe have not heard from you since our last discussion, and we have received no further production of documents. The Trustee has been working in good faith with your clients, but the time for production of these documents has long passed. We are requesting that Rule of Law Society and Rule of Law Foundation complete its production of documents (including privilege log(s)) on or before Monday, April 10, 2023. 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\nSeparately, can you please state your clients' position on the production of their bank records? See Request for Production 17. If your clients are willing to produce these documents pursuant to the document requests, please include these records in the production on or before April 10. If your clients are not willing to produce them, please let us know so we can seek assistance of the Court.\n\nThank you,\n\nJon\n\n\n\nJonathon P. Kosciewicz | Associate, Litigation Department Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 | jonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Kosciewicz, Jonathon P. Sent: Tuesday, December 27, 2022 10:56 AM To: 'Bryan Ha' Cc: Luft, Avi E. ; Sutton, Ezra ; 'Richard Signorelli' \n\nSubject: RE: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nHi Bryan,\n\nI am following up on our phone call on 12/21. During that call, you indicated that you were expecting an update from your clients Rule of Law Foundation and Rule of Law Society as to a number of discovery topics we discussed, including (1) records of incoming donations to either ROLF or ROLS from the Debtor, his family, associated entities, or associated individuals; (2) records of outgoing expenses of ROLF and ROLS to the Debtor, his family, associated entities, or associated individuals; (3) 2021 tax returns for both ROLF and ROLS, and (4) the collection of ESI and the running of our proposed search terms. Did you receive this update from your clients?\n\nThank you,\n\nJon\n\n\n\nFrom: Kosciewicz, Jonathon P. Sent: Monday, December 19, 2022 11:29 AM To: 'Bryan Ha' Cc: Luft, Avi E. ; Sutton, Ezra ; 'Richard Signorelli' Subject: RE: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nHi Bryan,\n\nThank you for your call this morning. Looking at our team's internal schedule, Wednesday afternoon (as opposed to Thursday afternoon) works best for us to hold the meet and confer we discussed.\n\nThank you,\n\nJon\n\n\n\nJonathon P. Kosciewicz | Associate, Litigation Department Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 | jonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Kosciewicz, Jonathon P. Sent: Friday, December 16, 2022 3:16 PM To: 'Bryan Ha' Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: RE: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nBryan,\n\nAre you free Monday any time between 11-3 ET?\n\nThank you,\n\nJon\n\n\n\nFrom: Bryan Ha Sent: Wednesday, December 14, 2022 8:27 AM To: Kosciewicz, Jonathon P. Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\n# --- External Email ---\n\nHi Jon,\n\nLets speak early next week, Monday or Tuesday. I have a trial starting tomorrow but should be free next week.\n\nThanks, Bryan\n\nOn Tue, Dec 13, 2022 at 2:09 PM Kosciewicz, Jonathon P. wrote:\n\nHi Bryan,\n\nThank you,\n\nJon\n\n\n\nJonathon P. Kosciewicz | Associate, Litigation Department Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 | jonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Kosciewicz, Jonathon P. Sent: Friday, December 2, 2022 5:05 PM To: 'Bryan Ha' Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: RE: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nHi Bryan,\n\nThank you for the productive meet and confer today.\n\nAs we discussed on the call, these are the items you represented to us that you would discuss with the Rule of Law Foundation (\"ROLF\") and the Rule of Law Society (\"ROLS\"):\n\n You indicated that you would attempt to collect records of all incoming donations to either ROLF or ROLS from the Debtor, his family, Associated Entities, and Associated Individuals, as those terms were defined in the Rule 2004 Subpoenas.\n\n You indicated that you would attempt to collect records of all outgoing expenses of ROLF and ROLS related to the Debtor, his family, Associated Entities, and Associated Individuals, as those terms were defined in the Rule 2004 Subpoenas.\n\n- You indicated that you would search for email \"communications\" related to RFP # 5.\n- You indicated that both ROL and ROLS would produce their 2021 tax returns in the near future.\n- You indicated that you would look into and advise on the redactions in certain of the already produced tax returns.\n\no During the call, I could not remember which exact tax returns that had the redactions. However, the redactions I was talking about are found in: \"ROLS – CT BK 386\" on PDF page 25 (the yellow highlighted redactions)\n\n- You indicated that you would consider search terms to run across the remaining ESI from ROLF/ROLS. Are suggested search terms are below:\n\t- o Miles\n\t- o Kwok\n\t- o Ho\n\t- o Wan\n\t- o Gwo or Guo\n\t- o Wengui or Wen-gui or Wen gui\n\t- o Haoyun\n\t- o Genever\n\t- o Pacific Alliance\n\t- o PAX\n\t- o Lady May\n\t- o Mei\n\t- o Mileson\n\t- o Golden Spring\n\t- o Eastern Profit\n\t- o Bravo Luck\n\t- o Lamp Capital\n\n- o Greenwich Land\n- o G-Series OR GSeries\n- o Daniel /2 Podhaskie\n- o Podhaskie\n- o GTV\n- o Saraca\n- o Sherry Netherland\n- o 373 Taconic\n- o 33 Ferncliff\n- o 354 Nod Hill\n- o T7-GQM\n- o Jiang OR Yunfu Be\n- o Gui\n- o Yvette OR Wang\n- o HK International\n- o Hing Chi OR Ngok\n- o Yue OR Qingzhi\n- o Qiang\n- o 7 Nod Hill\n- o Dawn State\n- o Himalaya\n- o Farm\\*\n- o Mountain\\*\n- o Coin\n- o \"ACA\" w/3 (\"investment\" or \"capital\")\n- o Ace Decade\n\n| Case 22-50073 | Doc 2568-6 | Filed 02/05/24 | Entered 02/05/24 16:29:39 | Page 7 of |\n|---------------|------------|----------------|---------------------------|-----------|\n| | | 18 | | |\n\n- o Bruno OR Wu\n- o (Aaron or aron or \"A\" or \"A.\") /3 (Mitchell OR Mitchel)\n- o \"a.mitchell\"\n- o (Melissa OR Missy OR Lissa OR Lisa OR \"M\" or \"M.\") /3 Francis\n- o \"MF\"\n- o \"m.francis\"\n- o Francis Firm\n- o Protest\n- o \"traitor punish\\*\"\n- o GETTR\n- o NFSC\n- o \"New Federal State of China\"\n- o \"Whitsleblower movement\"\n\n#### Thank you,\n\n#### Jon\n\n# Jonathon P. Kosciewicz | Associate, Litigation Department\n\nPaul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 | jonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Bryan Ha Sent: Thursday, December 1, 2022 1:26 PM To: Kosciewicz, Jonathon P. Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\n# --- External Email: Do not open attachments or click links from unknown senders ---\n\nHi Jon,\n\nI am available for a call tomorrow 12-2pm. Does that work for you?\n\nBryan\n\nOn Thu, Dec 1, 2022 at 12:11 AM Kosciewicz, Jonathon P. wrote:\n\nHi Bryan,\n\nI write to follow up on our meet and confer last week. Have you had an opportunity to talk with your clients regarding their bank records and internal email communications? Please let us know if you would like to schedule a call to discuss, ideally sometime this week, as the requested information is of great interest to the Trustee.\n\nThank you,\n\nJon\n\nCase 22-50073 Doc 2568-6 Filed 02/05/24 Entered 02/05/24 16:29:39 Page 9 of 18\n\n\n\nJonathon P. Kosciewicz | Associate, Litigation Department\n\nPaul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 |\n\njonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Bryan Ha Sent: Tuesday, November 22, 2022 12:57 PM To: Kosciewicz, Jonathon P. Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nSure, please send dial in info for the call.\n\nBryan\n\nOn Tue, Nov 22, 2022 at 1:55 PM Kosciewicz, Jonathon P. wrote:\n\nHi Bryan,\n\nCan you jump on a quick call at 2pm ET, today. Shouldn't take more than 15 minutes.\n\nThank you,\n\nJon\n\nCase 22-50073 Doc 2568-6 Filed 02/05/24 Entered 02/05/24 16:29:39 Page 10 of 18\n\n\n\nJonathon P. Kosciewicz | Associate, Litigation Department Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 | jonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Bryan Ha Sent: Tuesday, November 22, 2022 12:37 PM To: Kosciewicz, Jonathon P. Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nI am only available until 3:00 today. I can also do Friday morning before 11:00AM.\n\nBryan\n\nOn Tue, Nov 22, 2022 at 1:26 PM Kosciewicz, Jonathon P. wrote:\n\nHi Brian,\n\nWe would really like to discuss sometime this week if possible. We have depositions tentatively scheduled next week in preparation for an upcoming hearing. Do you have any time late this afternoon? I imagine that it would not take more than 15-20 minutes to talk.\n\nThank you,\n\nJon\n\nJonathon P. Kosciewicz | Associate, Litigation Department Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 | jonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Bryan Ha Sent: Tuesday, November 22, 2022 12:22 PM To: Kosciewicz, Jonathon P. Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nHi Jon,\n\nSorry I had a few other things come up and tomorrow is no longer good for me. How about next Monday, Nov. 28? I am free any time before 2pm.\n\nThanks, Bryan\n\nOn Tue, Nov 22, 2022 at 12:35 PM Kosciewicz, Jonathon P. wrote:\n\nHi Bryan,\n\nWhat does your availability look like tomorrow morning for a meet and confer? We are generally available any time between 9am – 11 am ET and any time after 12 pm.\n\nThank you,\n\nJon\n\n### Jonathon P. Kosciewicz | Associate, Litigation Department Paul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 | jonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Bryan Ha Sent: Wednesday, November 16, 2022 10:25 PM To: Kosciewicz, Jonathon P. Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nHi Jon,\n\nI am not available this Friday but can do it any time in the morning next Tuesday or Wednesday (Nov. 22 or 23).\n\nBryan\n\nOn Wed, Nov 16, 2022 at 10:44 AM Kosciewicz, Jonathon P. wrote:\n\nHi Bryan,\n\n| Case 22-50073 | Doc 2568-6 | Filed 02/05/24
18 | Entered 02/05/24 16:29:39 | Page 13 of |\n|----------------------------------------------|------------|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| Foundation's Rule 2004 document productions? | | | Are you available to meet and confer this Friday (11/18) regarding Rule of Law Society's and Rule of Law | |\n| Please let us know. | | | | |\n| Thank you, | | | | |\n| Jon | | | | |\n| | | | Jonathon P. Kosciewicz Associate, Litigation Department
Paul Hastings LLP 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 Direct:
+1.312.499.6021 Main: +1.312.499.6000 Fax: +1.312.499.6121 | |\n\nFrom: Bryan Ha Sent: Tuesday, November 8, 2022 9:42 AM To: Kosciewicz, Jonathon P. Cc: Luft, Avi E. ; Sutton, Ezra ; Richard Signorelli Subject: [EXT] Re: Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\njonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nHi Jonathon,\n\nWe are evaluating and will let you know if we have additional responsive documents for a supplemental production.\n\nBryan\n\nOn Tue, Nov 8, 2022 at 10:25 AM Kosciewicz, Jonathon P. wrote:\n\n18\n\nHi Bryan,\n\nFollowing up on the below.\n\nThank you,\n\nJon\n\n# Jonathon P. Kosciewicz | Associate, Litigation Department\n\nPaul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct: +1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 | jonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Kosciewicz, Jonathon P. Sent: Tuesday, November 1, 2022 10:34 AM To: 'Bryan Ha' ; Luft, Avi E. Cc: Sutton, Ezra ; Richard Signorelli Subject: RE: [EXT] Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nHi Bryan,\n\nThank you for your document productions on behalf of the Rule of Law Society and the Rule of Law Foundation. Can you advise whether you anticipate making any further productions on behalf of either subpoena recipient?\n\nCase 22-50073 Doc 2568-6 Filed 02/05/24 Entered 02/05/24 16:29:39 Page 15 of\n\nJonathon P. Kosciewicz | Associate, Litigation Department\n\n+1.312.499.6021 | Main: +1.312.499.6000 | Fax: +1.312.499.6121 |\n\nPaul Hastings LLP | 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 | Direct:\n\n18\n\njonathonkosciewicz@paulhastings.com | www.paulhastings.com\n\nFrom: Bryan Ha Sent: Tuesday, October 11, 2022 11:31 AM To: Luft, Avi E. Cc: Sutton, Ezra ; Kosciewicz, Jonathon P. ; Richard Signorelli Subject: [EXT] Rule of Law Society IV, Inc. - Rule 2004 Subpoena\n\nDear Avi:\n\nThank you,\n\nJon\n\nPlease see the attached letter, responses and objections, and document production in response to the Rule 2004 subpoena issued to Rule of Law Society IV, Inc.\n\nOffice prevented auto matic download of this picture from the Internet. ROLS Doc Prod - ROLS-CT BK 1 thru ROLS CT BK 60...\n\nBryan Ha\n\nTo help protect your privacy, Micro so ft\n\nLaw Office of Richard E. Signorelli\n\n52 Duane Street, 7th Floor\n\nNew York, NY 10007\n\nTelephone: 917 750 8842\n\nAttorneys for Rule of Law Society IV, Inc.\n\nThe preceding e-mail message (including any attachments) contains information that may be confidential, may be protected by the attorney-client or other applicable privileges, or may constitute non-public information. It is intended to be conveyed only to the designated recipient(s) named above. If you are not an intended recipient of this message, please notify the sender by replying to this message and then delete all copies of it from your computer system. Any use, dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.\n\n\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\* This message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. If you reply to this message, Paul Hastings may collect personal information including your name, business name and other contact details, and IP address. For more information about Paul Hastings' information collection, privacy and security principles please click HERE. If you have any questions, please contact Privacy@paulhastings.com.\n\n--\n\n--\n\n--\n\nThe preceding e-mail message (including any attachments) contains information that may be confidential, may be protected by the attorney-client or other applicable privileges, or may constitute non-public information. It is intended to be conveyed only to the designated recipient(s) named above. If you are not an intended recipient of this message, please notify the sender by replying to this message and then delete all copies of it from your computer system. Any use, dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.\n\n\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\n\nThis message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. If you reply to this message, Paul Hastings may collect personal information including your name, business name and other contact details, and IP address. For more information about Paul Hastings' information collection, privacy and security principles please click HERE. If you have any questions, please contact Privacy@paulhastings.com.\n\n# Case 22-50073 Doc 2568-6 Filed 02/05/24 Entered 02/05/24 16:29:39 Page 17 of\n\n18\n\nThe preceding e-mail message (including any attachments) contains information that may be confidential, may be protected by the attorney-client or other applicable privileges, or may constitute non-public information. It is intended to be conveyed only to the designated recipient(s) named above. If you are not an intended recipient of this message, please notify the sender by replying to this message and then delete all copies of it from your computer system. Any use, dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.\n\n#### \\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\n\n--\n\n--\n\nThis message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. If you reply to this message, Paul Hastings may collect personal information including your name, business name and other contact details, and IP address. For more information about Paul Hastings' information collection, privacy and security principles please click HERE. If you have any questions, please contact Privacy@paulhastings.com.\n\nThe preceding e-mail message (including any attachments) contains information that may be confidential, may be protected by the attorney-client or other applicable privileges, or may constitute non-public information. It is intended to be conveyed only to the designated recipient(s) named above. If you are not an intended recipient of this message, please notify the sender by replying to this message and then delete all copies of it from your computer system. Any use, dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.\n\n#### \\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\n\nThis message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. If you reply to this message, Paul Hastings may collect personal information including your name, business name and other contact details, and IP address. For more information about Paul Hastings' information collection, privacy and security principles please click HERE. If you have any questions, please contact Privacy@paulhastings.com.\n\nThe preceding e-mail message (including any attachments) contains information that may be confidential, may be protected by the attorney-client or other applicable privileges, or may constitute non-public information. It is intended to be conveyed only to the designated recipient(s) named above. If you are not an intended recipient of this message, please notify the sender by replying to this message and then delete all copies of it from your computer system. Any use, dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.\n\n\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\n\nThis message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. If you reply to this message, Paul Hastings may collect personal information including your name, business name and other contact details, and IP address. For more information about Paul Hastings' information collection, privacy and security principles please click HERE. If you have any questions, please contact Privacy@paulhastings.com.\n\nThe preceding e-mail message (including any attachments) contains information that may be confidential,\n\ninformation. It is intended to be conveyed only to the designated recipient(s) named above. If you are not an intended recipient of this message, please notify the sender by replying to this message and then delete all copies of it from your computer system. Any use, dissemination, distribution, or reproduction of this message\n\nmay be protected by the attorney-client or other applicable privileges, or may constitute non-public\n\nand other contact details, and IP address. For more information about Paul Hastings' information collection, privacy and security principles please click HERE. If you have any questions, please contact Privacy@paulhastings.com.\n\n\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\*\\* This message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. If you reply to this message, Paul Hastings may collect personal information including your name, business name\n\nby unintended recipients is not authorized and may be unlawful.\n\n--\n\n--\n\nThe preceding e-mail message (including any attachments) contains information that may be confidential, may be protected by the attorney-client or other applicable privileges, or may constitute non-public information. 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Any use, dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.","body_zh":"案号 22-50073 文件 2568-6 提交日期 02/05/24 录入日期 02/05/24 16:29:39 第 1 页，共 18 页\ndevans sdmlawgroup.com\n\n发件人： Kosciewicz, Jonathon P.（乔纳森·P·科谢维奇）\n\n发送时间： Wednesday, April 5, 2023 5:59 PM\n收件人： Bryan Ha（布莱恩·哈）\n抄送： Luft, Avi E.（阿维·E·卢夫特）；Sutton, Ezra（以斯拉·萨顿）；Richard Signorelli（理查德·西尼奥雷利）；Farmer, Will C.（威尔·C·法默）\n主题： 回复：[外部] 回复：Rule of Law Society IV, Inc.（法治协会 IV 公司）—《规则》第 2004 条传票\n\nBryan，\n\n我们最后一次交谈是在 January 26, 2023，当时你表示将与客户讨论收集其 ESI 以及运行我们拟议的搜索词。你还表示将彻底查明：(1) 债务人、其家人、关联实体或关联个人向 ROLF 或 ROLS 任一方提供的捐款收入记录；以及 (2) ROLF 和 ROLS 向债务人、其家人、关联实体或关联个人支付的支出记录。最后，你表示将提供 ROLF 和 ROLS 双方的 2021 年纳税申报表。\n\n自我们上次讨论以来，我们一直未收到你的消息，且未收到进一步提交的文件。受托人一直本着诚信与贵方客户合作，但提交这些文件的期限早已届满。我们要求 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）最迟于 Monday, April 10, 2023 完成其文件提交（包括特权日志）。如因任何原因无法满足该截止日期，请立即联系我们讨论。否则，我们将寻求法院协助，以帮助加快文件的提交。\n\n另外，请说明贵方客户对提交其银行记录的立场。见第 17 项文件出示请求。若贵方客户愿意依照文件请求提交这些文件，请将该等记录纳入最迟于 April 10 提交的材料中。若贵方客户不愿提交，请告知我们，以便我们寻求法院协助。\n\n谢谢，\n\nJon\n\nJonathon P. Kosciewicz 诉讼部助理律师 Paul Hastings LLP（普衡律师事务所） 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：+1.312.499.6121 jonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：Kosciewicz, Jonathon P. 发送时间：Tuesday, December 27, 2022 10:56 AM 收件人：'Bryan Ha' 抄送：Luft, Avi E. ；Sutton, Ezra ；'Richard Signorelli' \n\n主题：回复：[外部] 回复：Rule of Law Society IV, Inc. —《规则》第 2004 条传票\n\n你好，Bryan，\n\n我就我们于 12/21 的电话跟进。在该次电话中，你表示正等待客户 Rule of Law Foundation 和 Rule of Law Society 就我们讨论的若干证据开示事项提供更新，包括：(1) 债务人、其家人、关联实体或关联个人向 ROLF 或 ROLS 任一方提供的捐款收入记录；(2) ROLF 和 ROLS 向债务人、其家人、关联实体或关联个人支付的支出记录；(3) ROLF 和 ROLS 双方的 2021 年纳税申报表；以及 (4) 收集 ESI 并运行我们拟议的搜索词。你是否已从客户处收到该更新？\n\n谢谢，\n\nJon\n\n发件人：Kosciewicz, Jonathon P. 发送时间：Monday, December 19, 2022 11:29 AM 收件人：'Bryan Ha' 抄送：Luft, Avi E. ；Sutton, Ezra ；'Richard Signorelli' 主题：回复：[外部] 回复：Rule of Law Society IV, Inc. —《规则》第 2004 条传票\n\n你好，Bryan，\n\n感谢你今早来电。查看我们团队的内部日程后，星期三下午（而非星期四下午）最适合我们举行所讨论的会面协商。\n\n谢谢，\n\nJon\n\nJonathon P. Kosciewicz 诉讼部助理律师 Paul Hastings LLP 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：+1.312.499.6121 jonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：Kosciewicz, Jonathon P. 发送时间：Friday, December 16, 2022 3:16 PM 收件人：'Bryan Ha' 抄送：Luft, Avi E. ；Sutton, Ezra ；Richard Signorelli 主题：回复：[外部] 回复：Rule of Law Society IV, Inc. —《规则》第 2004 条传票\n\nBryan，\n\n你周一美东时间 11 点至 3 点之间何时有空？\n\n谢谢，\n\nJon\n\n发件人：Bryan Ha 发送时间：Wednesday, December 14, 2022 8:27 AM 收件人：Kosciewicz, Jonathon P. 抄送：Luft, Avi E. ；Sutton, Ezra ；Richard Signorelli 主题：[外部] 回复：Rule of Law Society IV, Inc. —《规则》第 2004 条传票\n--- 外部电子邮件 ---\n\n你好，Jon，\n\n我们下周初谈吧，周一或周二。我明天开始审判，但下周应该有空。\n\n谢谢，Bryan\n\n于 Tue, Dec 13, 2022 at 2:09 PM，Kosciewicz, Jonathon P. 写道：\n\n你好，Bryan，\n\n谢谢，\n\nJon\n\nJonathon P. Kosciewicz 诉讼部助理律师 Paul Hastings LLP 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：+1.312.499.6121 jonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：Kosciewicz, Jonathon P. 发送时间：Friday, December 2, 2022 5:05 PM 收件人：'Bryan Ha' 抄送：Luft, Avi E. ；Sutton, Ezra ；Richard Signorelli 主题：回复：[外部] 回复：Rule of Law Society IV, Inc. —《规则》第 2004 条传票\n\n你好，Bryan，\n\n感谢今天富有成效的会面协商。\n\n正如我们在电话中讨论的，以下是你向我们表示将与 Rule of Law Foundation（“ROLF”）和 Rule of Law Society（“ROLS”）讨论的事项：\n\n• 你表示将尝试收集债务人、其家人、关联实体和关联个人向 ROLF 或 ROLS 任一方提供的所有捐款收入记录，关联实体和关联个人等术语的定义见《规则》第 2004 条传票。\n\n• 你表示将尝试收集 ROLF 和 ROLS 与债务人、其家人、关联实体和关联个人有关的所有支出记录，关联实体和关联个人等术语的定义见《规则》第 2004 条传票。\n\n• 你表示将搜索与第 5 项 RFP 有关的电子邮件“通信”。\n• 你表示 ROL 和 ROLS 均将在近期提交其 2021 年纳税申报表。\n• 你表示将调查并说明已提交的某些纳税申报表中的删节内容。\n\n○ 在电话中，我无法记起哪些具体纳税申报表中有删节内容。然而，我所说的删节内容见于：“ROLS – CT BK 386”的 PDF 第 25 页（黄色高亮显示的删节内容）。\n\n• 你表示将考虑在 ROLF/ROLS 其余 ESI 中运行的搜索词。我们建议的搜索词如下：\n ○ Miles\n ○ Kwok\n ○ Ho\n ○ Wan\n ○ Gwo or Guo\n ○ Wengui or Wen-gui or Wen gui\n ○ Haoyun\n ○ Genever\n ○ Pacific Alliance\n ○ PAX\n ○ Lady May\n ○ Mei\n ○ Mileson\n ○ Golden Spring\n ○ Eastern Profit\n ○ Bravo Luck\n ○ Lamp Capital\n\n• Greenwich Land\n• G-Series OR GSeries\n• Daniel /2 Podhaskie\n• Podhaskie\n• GTV\n• Saraca\n• Sherry Netherland\n• 373 Taconic\n• 33 Ferncliff\n• 354 Nod Hill\n• T7-GQM\n• Jiang OR Yunfu Be\n• Gui\n• Yvette OR Wang\n• HK International\n• Hing Chi OR Ngok\n• Yue OR Qingzhi\n• Qiang\n• 7 Nod Hill\n• Dawn State\n• Himalaya\n• Farm\\*\n• Mountain\\*\n• Coin\n• \"ACA\" w/3 (\"investment\" or \"capital\")\n• Ace Decade\n\n案号 22-50073 文件 2568-6 提交日期 02/05/24 录入日期 02/05/24 16:29:39 第 7 页，共\n• Bruno OR Wu\n• (Aaron or aron or \"A\" or \"A.\") /3 (Mitchell OR Mitchel)\n• \"a.mitchell\"\n• (Melissa OR Missy OR Lissa OR Lisa OR \"M\" or \"M.\") /3 Francis\n• \"MF\"\n• \"m.francis\"\n• Francis Firm\n• Protest\n• \"traitor punish\\*\"\n• GETTR\n• NFSC\n• \"New Federal State of China\"\n• \"Whitsleblower movement\"\n\n谢谢，\n\nJon\n\nJonathon P. Kosciewicz 诉讼部助理律师\n\nPaul Hastings LLP 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：+1.312.499.6121 jonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：Bryan Ha 发送时间：Thursday, December 1, 2022 1:26 PM 收件人：Kosciewicz, Jonathon P. 抄送：Luft, Avi E. ；Sutton, Ezra ；Richard Signorelli 主题：[外部] 回复：Rule of Law Society IV, Inc. —《规则》第 2004 条传票\n--- 外部电子邮件：请勿打开未知发件人的附件或点击其链接 ---\n\n你好，Jon，\n\n我明天 12-2pm 可以通话。这个时间你方便吗？\n\nBryan\n\n于 Thu, Dec 1, 2022 at 12:11 AM，Kosciewicz, Jonathon P. 写道：\n\n你好，Bryan，\n\n我致函跟进我们上周的会面协商。你是否有机会与客户就其银行记录和内部电子邮件通信进行沟通？请告知我们你是否希望安排通话讨论，最好在本周某个时间，因为所请求的信息对受托人至关重要。\n\n谢谢，\n\nJon\n\n案号 22-50073 文件 2568-6 提交日期 02/05/24 录入日期 02/05/24 16:29:39 第 9 页，共 18 页\n\nJonathon P. Kosciewicz 诉讼部助理律师\n\nPaul Hastings LLP 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：+1.312.499.6121\n\njonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：Bryan Ha 发送时间：Tuesday, November 22, 2022 12:57 PM 收件人：Kosciewicz, Jonathon P. 抄送：Luft, Avi E. ；Sutton, Ezra ；Richard Signorelli 主题：[外部] 回复：Rule of Law Society IV, Inc. —《规则》第 2004 条传票\n\n当然，请发送通话拨入信息。\n\nBryan\n\n于 Tue, Nov 22, 2022 at 1:55 PM，Kosciewicz, Jonathon P. 写道：\n\n你好，Bryan，\n\n你今天美东时间下午 2 点能否参加一个简短通话？应该不会超过 15 分钟。\n\n谢谢，\n\nJon\n\n案号 22-50073 文件 2568-6 提交日期 02/05/24 录入日期 02/05/24 16:29:39 第 10 页，共 18 页\n\nJonathon P. Kosciewicz 诉讼部助理律师 Paul Hastings LLP 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：+1.312.499.6121 jonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：Bryan Ha 发送时间：Tuesday, November 22, 2022 12:37 PM 收件人：Kosciewicz, Jonathon P. 抄送：Luft, Avi E. ；Sutton, Ezra ；Richard Signorelli 主题：[外部] 回复：Rule of Law Society IV, Inc. —《规则》第 2004 条传票\n\n我今天仅在 3:00 之前有空。我也可以在周五上午 11:00AM 之前通话。\n\nBryan\n\n于 Tue, Nov 22, 2022 at 1:26 PM，Kosciewicz, Jonathon P. 写道：\n\n你好，Brian，\n\n如果可能，我们确实希望在本周某个时间讨论。为准备即将举行的听证会，我们暂定于下周进行证言录取。你今天下午晚些时候有时间吗？我预计交谈不超过 15-20 分钟。\n\n谢谢，\n\nJon\n\nJonathon P. Kosciewicz 诉讼部助理律师 Paul Hastings LLP 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：+1.312.499.6121 jonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：Bryan Ha（布赖恩·哈） 发送时间：Tuesday, November 22, 2022 12:22 PM 收件人：Kosciewicz, Jonathon P.（乔纳森·P·科谢维奇） 抄送：Luft, Avi E.（阿维·E·卢夫特） ; Sutton, Ezra（以斯拉·萨顿） ; Richard Signorelli（理查德·西尼奥雷利） 主题：[外部] 回复：Rule of Law Society IV, Inc.（法治协会 IV 公司）— Rule 2004 传票\n\n乔纳森，你好：\n\n抱歉，我还有几件其他事情要处理，明天对我而言不再合适。下周一，即 Nov. 28，如何？下午 2 点前我任何时间都有空。\n\n谢谢，布赖恩\n\n在 Tue, Nov 22, 2022 at 12:35 PM，乔纳森·P·科谢维奇 写道：\n\n布赖恩，你好：\n\n你明天上午是否有时间进行会面协商？我们通常在东部时间上午 9 点至 11 点之间的任何时间，以及中午 12 点以后的任何时间都有空。\n\n谢谢，\n\n乔纳森\n乔纳森·P·科谢维奇 诉讼部律师 Paul Hastings LLP（普衡律师事务所） 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：+1.312.499.6121 jonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：布赖恩·哈 发送时间：Wednesday, November 16, 2022 10:25 PM 收件人：乔纳森·P·科谢维奇 抄送：阿维·E·卢夫特 ; 以斯拉·萨顿 ; 理查德·西尼奥雷利 主题：[外部] 回复：法治协会 IV 公司 — Rule 2004 传票\n\n乔纳森，你好：\n\n本周五我没有时间，但下周二或周三（Nov. 22 或 23）上午任何时间都可以。\n\n布赖恩\n\n在 Wed, Nov 16, 2022 at 10:44 AM，乔纳森·P·科谢维奇 写道：\n\n布赖恩，你好：\n\n案件 22-50073 文件 2568-6 提交于 02/05/24\n录入于 02/05/24 16:29:39 第 13 页，共 18 页\n\n就法治协会及 Rule of Law Foundation（法治基金会）的 Rule 2004 文件提交事宜，您是否可于本周五（11/18）参加会面协商？\n请告知我们。\n谢谢，\n乔纳森\n乔纳森·P·科谢维奇 诉讼部律师\n普衡律师事务所 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 直线电话：\n+1.312.499.6021 总机：+1.312.499.6000 传真：+1.312.499.6121\n\n发件人：布赖恩·哈 发送时间：Tuesday, November 8, 2022 9:42 AM 收件人：乔纳森·P·科谢维奇 抄送：阿维·E·卢夫特 ; 以斯拉·萨顿 ; 理查德·西尼奥雷利 主题：[外部] 回复：法治协会 IV 公司 — Rule 2004 传票\n\njonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n乔纳森，你好：\n\n我们正在评估；如有额外的回应性文件可供补充提交，我们将告知您。\n\n布赖恩\n\n在 Tue, Nov 8, 2022 at 10:25 AM，乔纳森·P·科谢维奇 写道：\n布赖恩，你好：\n\n就下述事项跟进。\n\n谢谢，\n\n乔纳森\n乔纳森·P·科谢维奇 诉讼部律师\n\n普衡律师事务所 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：+1.312.499.6121 jonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：乔纳森·P·科谢维奇 发送时间：Tuesday, November 1, 2022 10:34 AM 收件人：‘布赖恩·哈’ ; 阿维·E·卢夫特 抄送：以斯拉·萨顿 ; 理查德·西尼奥雷利 主题：回复：[外部] 法治协会 IV 公司 — Rule 2004 传票\n\n布赖恩，你好：\n\n感谢您代表法治协会和法治基金会进行的文件提交。您能否告知，您是否预计将代表任一传票接收人作出任何进一步的提交？\n\n案件 22-50073 文件 2568-6 提交于 02/05/24 录入于 02/05/24 16:29:39 第 15 页，共\n\n乔纳森·P·科谢维奇 诉讼部律师\n\n+1.312.499.6021 总机：+1.312.499.6000 传真：+1.312.499.6121\n\n普衡律师事务所 71 S. Wacker Drive, Forty-Fifth Floor, Chicago, IL 60606 直线电话：\njonathonkosciewicz@paulhastings.com www.paulhastings.com\n\n发件人：布赖恩·哈 发送时间：Tuesday, October 11, 2022 11:31 AM 收件人：阿维·E·卢夫特 抄送：以斯拉·萨顿 ; 乔纳森·P·科谢维奇 ; 理查德·西尼奥雷利 主题：[外部] 法治协会 IV 公司 — Rule 2004 传票\n\n尊敬的阿维：\n\n谢谢，\n\n乔纳森\n\n请查阅随附的函件、答复与异议，以及为回应向法治协会 IV 公司发出的 Rule 2004 传票而提交的文件。\n\nMicrosoft Office 为帮助保护您的隐私，阻止自动从互联网下载此图片。ROLS 文档提交 - ROLS-CT BK 1 至 ROLS CT BK 60...\n\n布赖恩·哈\n\nLaw Office of Richard E. 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