{"id":"court_ctb_2568_9","court":"CTB","case_no":"22-50073","doc_number":2568,"sub_number":9,"doc_type":"SUBPOENA","filed_date":null,"title":"From: **Sutton, Ezra** [](mailto:ezrasutton@paulhastings.com)","summary_zh":null,"summary_en":null,"body_en":"---------- Forwarded message ---------\n\nFrom: **Sutton, Ezra** [](mailto:ezrasutton@paulhastings.com)\n\nDate: Thu, Feb 1, 2024 at 12:56 PM\n\nSubject: 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\nTo: Bryan Ha [](mailto:bhanyc@gmail.com)\n\nCc: Richard Signorelli [](mailto:richardsignorelli@gmail.com), Luft, Avi E. [](mailto:aviluft@paulhastings.com), Barron, Douglass E. [](mailto:douglassbarron@paulhastings.com), Farmer, Will C. [](mailto:willfarmer@paulhastings.com), Kosciewicz, Jonathon P. [](mailto:jonathonkosciewicz@paulhastings.com)\n\nBryan,\n\nNoted below and appreciate that the Rule of Law Entities are assessing what additional responsive documents they have and plan on further supplementing their document productions with the balance of their production of responsive documents (including without limitation documents sufficient to show all bank accounts and investment accounts within the Rule of Law Entities' possession or control, including the balances of and transfers to and from any such accounts).\n\nRegarding the previous productions, please note, while the Trustee met and conferred with the Rule of Law entities various times, and supplied certain search terms to help facilitate their search and production of documents, we did not agree to limit our requests including as to, among other requests, Request for Production 17 (for documents sufficient to show all bank accounts and investment accounts within the Rule of Law Entities possession or control, including the balances of and transfers to and from each such account). Moreover, in Mr. Kosciewicz's April 5, 2023 email in connection with the Rule of Law Entities' April and May 2023 supplement document productions (attached hereto for ease of reference), he specifically raised and inquired as to the Rule of Law Entities' position as to the production of their bank records and Request for Production 17, and noted that if the Rule of Law Entities were not willing to produce their bank records, the Trustee should be informed of such so we could seek assistance of the Court.\n\nIn any event, please provide an update by no later than tomorrow, February 2, 2024, as to when we can expect a supplemental document production with the balance of responsive documents including, without limitation, bank records responsive to Request for Production 17.\n\nThe Trustee reserves all rights.\n\nThank you,\n\nEzra\n\n+1.212.318.6879 | Main: +1.212.318.6000 | Fax: +1.212.230.7859 | [EzraSutton@paulhastings.com](mailto:EzraSutton@paulhastings.com) | [www.paulhastings.com](http)","body_zh":"---------- 转发邮件 ---------\n\n发件人：Sutton, Ezra（埃兹拉·萨顿）[]\n\n日期：2024年2月1日，周四，下午12:56\n\n主题：回复：关于：关于：关于：In re Kwok（郭案），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 Entities（法治实体）传票事宜\n\n收件人：Bryan Ha（布莱恩·哈）[]\n\n抄送：Richard Signorelli（理查德·西格诺雷利）[]，Luft, Avi E.（阿维·E·拉夫特）[]，Barron, Douglass E.（道格拉斯·E·巴伦）[]，Farmer, Will C.（威尔·C·法默）[]，Kosciewicz, Jonathon P.（乔纳森·P·科斯切维奇）[]\n\nBryan，\n\n已获悉下文所述情况，并感谢法治实体正在评估其拥有的其他应答文件，且计划以应答文件的剩余交付部分进一步补充其文件交付（包括但不限于足以显示法治实体占有或控制下的所有银行账户和投资账户的文件，包括任何此类账户的余额以及进出资金转账情况）。\n\n关于先前的交付，请注意，虽然破产受托人与法治实体进行了多次碰头磋商，并提供了某些搜索词以协助推动其文件的检索与交付，但我们并未同意限制我们的请求，除其他请求外，包括关于第 17 项文件交付请求（要求提供足以显示法治实体占有或控制下的所有银行账户和投资账户的文件，包括每个此类账户的余额以及进出资金转账情况）。此外，在 Kosciewicz 先生于 2023年4月5日 发出的与法治实体 2023年4月 和 5月 补充文件交付相关的电子邮件中（附于本函以便查阅），他特别提出并询问了法治实体在交付其银行记录以及第 17 项文件交付请求方面的立场，并指出如果法治实体不愿意交付其银行记录，应当通知破产受托人，以便我们寻求法院的协助。\n\n无论如何，请不迟于明天即 2024年2月2日 提供最新进展，说明我们何时可以收到包含应答文件剩余部分的补充文件交付，包括但不限于对第 17 项文件交付请求做出应答的银行记录。\n\n破产受托人保留所有权利。\n\n谢谢，\n\nEzra\n\n+1.212.318.6879　总机：+1.212.318.6000　传真：+1.212.230.7859　[EzraSutton@paulhastings.com]　[www.paulhastings.com]","key_entities":["Kwok","Je"],"ecf_references":[],"word_count":366,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:13:33"}