{"id":"court_ctb_2576_18","court":"CTB","case_no":"22-50073","doc_number":2576,"sub_number":18,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 18 From:** Anthony DiBattista **To:** Tang, Darren **Cc:** Max Krasner; Kantor, Andrew **Subject:** RE: HCHK 202","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 18**\n\n6\n\n**From:** Anthony DiBattista **To:** Tang, Darren **Cc:** Max Krasner; Kantor, Andrew **Subject:** RE: HCHK 2022 BANK Statements Needed **Date:** Friday, January 20, 2023 2:09:01 AM\n\nAnthony DiBattista\n\n347-933-3819\n\nOn Fri, Jan 20, 2023 at 1:49 AM, Tang, Darren <Darren.Tang@marcumllp.com> 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 P: (212) 485-5578\n\nDarren.Tang@marcumllp.com\n\n![](_page_1_Picture_10.jpeg)\n\n![](_page_1_Picture_11.jpeg)\n\n**From:** Anthony DiBattista <anthony.dibattista@protonmail.com>\n\n**Sent:** Wednesday, January 18, 2023 11:31 PM\n\n**To:** Tang, Darren <Darren.Tang@marcumllp.com>\n\n**Cc:** Max Krasner <maxk@hchkprop.com>; Kantor, Andrew <Andrew.Kantor@marcumllp.com> **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\n347-933-3819\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_30.jpeg)\n\n![](_page_1_Picture_31.jpeg)\n\n![](_page_1_Picture_32.jpeg)\n\n**From:** Anthony DiBattista <anthony.dibattista@protonmail.com>\n\n**Sent:** Wednesday, January 18, 2023 3:14 AM\n\n**To:** Tang, Darren <Darren.Tang@marcumllp.com>; Max Krasner <maxk@hchkprop.com>; Kantor, Andrew <Andrew.Kantor@marcumllp.com>\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\" <Darren.Tang@marcumllp.com> **Date:** Tuesday, January 17, 2023 at 12:06 PM **To:** Alda Bajrami <aldab@hchktech.com> **Cc:** Max Krasner <maxk@hchkprop.com> **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 Seacoast 5031\n- Seacoast 5211\n- 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 <aldab@hchktech.com>\n\n**Sent:** Monday, January 16, 2023 1:12 PM **To:** Tang, Darren <Darren.Tang@marcumllp.com> **Cc:** Max Krasner <maxk@hchkprop.com> **Subject:** Re: HCHK 2022 BANK Statements Needed\n\nIDB VISA CC 3216\n\n**From:** Alda Bajrami <aldab@hchktech.com> **Sent:** Tuesday, January 17, 2023 11:50 AM **To:** Tang, Darren <Darren.Tang@marcumllp.com> **Cc:** Max Krasner <maxk@hchkprop.com> **Subject:** Re: HCHK 2022 BANK Statements Needed\n\n**From:** \"Tang, Darren\" <Darren.Tang@marcumllp.com> **Date:** Tuesday, January 17, 2023 at 11:26 AM **To:** Alda Bajrami <aldab@hchktech.com> **Cc:** Max Krasner <maxk@hchkprop.com> **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\" <Darren.Tang@marcumllp.com> **Date:** Monday, January 16, 2023 at 1:05 PM **To:** Alda Bajrami <aldab@hchktech.com> **Cc:** Max Krasner <maxk@hchkprop.com> **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nHi Alda,\n\n![](_page_4_Picture_1.jpeg)\n\nCC: Kantor, Andrew <Andrew.Kantor@marcumllp.com>\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\n**CONFIDENTIALITY NOTICE:** The 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. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaimed. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n**DISCLAIMER:** This communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this communication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice should contact a member of our firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. 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.\n\n### **CONFIDENTIALITY NOTICE:**\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\nWe will get this done for you as soon as possible.\n\nThank you Best, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\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 . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaime d. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this communication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice s hould contact a member of our firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. 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.\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 . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaime d. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this communication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice s hould contact a member of our firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. 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.\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 . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaime d. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n#### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this communication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice s hould contact a member of our firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. 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.\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 . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaimed. If you ha ve received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n#### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this commun ication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice should contact a member of ou r firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. Personal or confidential information should not be sent to Marcum without first communicating directly with a member of our firm about establish ing a client relationship.\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 . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaimed. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n#### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this commun ication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice should contact a member of our firm. Tran smission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. 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":"证据 18\n发件人：Anthony DiBattista（安东尼·迪巴蒂斯塔） 收件人：Tang, Darren（唐·达伦） 抄送：Max Krasner（马克斯·克拉斯纳）；Kantor, Andrew（坎托·安德鲁） 主题：回复：需要 HCHK 2022 年银行对账单 日期：2023年1月20日星期五 上午 2:09:01\n\nAnthony DiBattista\n\n347-933-3819\n\n于 2023年1月20日周五 上午 1:49，Tang, Darren <Darren.Tang@marcumllp.com> 写道：\n\n你好，Anthony，\n\n投资资金刚刚已更新至 HCHK New。\n\n祝好，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578\n\nDarren.Tang@marcumllp.com\n\n发件人：Anthony DiBattista <anthony.dibattista@protonmail.com>\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 <Darren.Tang@marcumllp.com>\n\n抄送：Max Krasner <maxk@hchkprop.com>；Kantor, Andrew <Andrew.Kantor@marcumllp.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n请确保投资资金已分配在资产负债表上。\n\n附件文件。\n\nAnthony DiBattista\n\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。我将开始进行记账和对账。\n\n根据银行对账单，8054 和 7039 显示已销户。\n\n关于 8015 和 8017，你能尝试上传或让 Alda（阿尔达）上传到 MFT（托管文件传输系统）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也很高兴认识你，Max，我在 Andrew 手下工作。\n\n谢谢！\n\n祝好，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n发件人：Anthony DiBattista <anthony.dibattista@protonmail.com>\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 <Darren.Tang@marcumllp.com>；Max Krasner <maxk@hchkprop.com>；Kantor, Andrew <Andrew.Kantor@marcumllp.com>\n\n主题：回复：需要 HCHK 2022 年银行对账单\n\n@Darren ，\n\n我又发了一些材料。部分款项不属于 HCHK，应确认归属于正确的业务主体。\n\n该信用卡已销户。\n\nCapital 信用卡 - 财务部需要对缺失的文件做出合理解释。为什么款项从未进行对账。该账户已销户。\n\n@Andrew ，请认识一下 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 < 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所有的 2022 年 AMEX（美国运通）信用卡对账单都上传了。关于你索取的其他对账单，请见我下方的备注。\n\n0063　Anthony\n\n0625　Anthony\n0633　Anthony\n4401　Anthony\n8015　Anthony\n8017　Anthony\n8054　Anthony\n0740　Anthony\nIDB 7980　Anthony – 但是，我认为该账户已于 2021年12月22日 销户\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 信用卡 5386　该信用卡由我们前任首席财务官开设，但他在离职前从未向我们提供对账单。该信用卡已结清并于 2022年2月18日 销户\nIDB VISA 信用卡 3216　Anthony\n\n祝好，\n\nAlda Bajrami（阿尔达·巴杰拉米） 高级会计师 HCHK Technologies, Inc. 电话：(347) 583-9341 邮箱：aldab@hchktech.com\n\n发件人：\"Tang, Darren\" <Darren.Tang@marcumllp.com> 日期：2023年1月17日星期二 中午 12:06 收件人：Alda Bajrami <aldab@hchktech.com> 抄送：Max Krasner <maxk@hchkprop.com> 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 年需要的完整清单：\n\n- 0063\n- 0625 0633\n- 4401\n- 8015\n- 8017\n- 8054\n- 0740\n- IDB 7980\n- IDB 7884 Seacoast 5031\n- Seacoast 5211\n- 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 <aldab@hchktech.com>\n\n发送时间：2023年1月16日星期一 下午 1:12 收件人：Tang, Darren <Darren.Tang@marcumllp.com> 抄送：Max Krasner <maxk@hchkprop.com> 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 <aldab@hchktech.com> 发送时间：2023年1月17日星期二 上午 11:50 收件人：Tang, Darren <Darren.Tang@marcumllp.com> 抄送：Max Krasner <maxk@hchkprop.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n发件人：\"Tang, Darren\" <Darren.Tang@marcumllp.com> 日期：2023年1月17日星期二 上午 11:26 收件人：Alda Bajrami <aldab@hchktech.com> 抄送：Max Krasner <maxk@hchkprop.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n谢谢 – 我刚刚下载完毕，现在将开始更新。你能否把其他银行 / 信用卡对账单发过来，以便我们记录账务活动？\n\n好的，当然可以。你有缺失项目的清单吗？我可以把手头有的内容上传至门户网站/通过电子邮件发送。\n\n谢谢，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n你好，Darren，\n\n祝好，Alda Bajrami 高级会计师 HCHK Technologies, Inc. 电话：(347) 583-9341 邮箱：aldab@hchktech.com\n\n你好，Alda，\n\n祝好，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n你好，Darren，\n\n感谢提供链接。我已经按要求上传了 2022年12月 的 M&T 对账单。如还需要其他内容，请告知。\n\n祝好，\n\nAlda Bajrami 高级会计师 HCHK Technologies, Inc. 电话：(347) 583-9341 邮箱：aldab@hchktech.com\n\n发件人：\"Tang, Darren\" <Darren.Tang@marcumllp.com> 日期：2023年1月16日星期一 下午 1:05 收件人：Alda Bajrami <aldab@hchktech.com> 抄送：Max Krasner <maxk@hchkprop.com> 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 <Andrew.Kantor@marcumllp.com>\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你此前发送的文件已全部记账并对账完毕。已发送批次中缺少以下账户的 12 月份对账单：\n\n- 2200 M&T\n- 5640 M&T\n- 2176 M&T 2168 M&T\n\n你能否上传以下账户的 2022 年完整对账单：\n\n保密声明：所传送的信息（包括本邮件及其任何附件）仅供拟定的收件个人或实体使用，且可能包含根据适用法律享有特权、机密或免于披露的信息。除拟定收件人以外的任何个人或实体对本信息的任何审查、转发、传播或其他使用，或依赖本信息采取任何行动，均被严格禁止，并免除由此产生的一切法律责任。如果您错误地收到了本信息，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum（马库姆会计师事务所）并删除该信息。Marcum LLP 是设立于纽约的有限责任合伙企业。本次通信可能来自 Marcum LLP 或其任何子公司。\n\n免责声明：本次通信仅供参考，不构成广告或业务招揽，且除非另有说明，否则不得用作或解释为税务或专业意见。本次通信的内容仅限于本文中具体讨论的事项，并非用于讨论其他潜在的税务后果或税务处罚适用于本事项或任何其他事项的可能性。寻求税务或专业意见者应与本所成员联系。传送本信息无意建立、且收到本信息亦不构成任何客户-律所/事务所关系。在与本所成员就建立客户关系进行直接沟通之前，不应将个人或机密信息发送给 Marcum。\n保密声明：\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我们将尽快为你办理完毕。\n\n谢谢 祝好，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n所传送的信息（包括本邮件及其任何附件）仅供拟定的收件个人或实体使用，且可能包含根据适用法律享有特权、机密或免于披露的信息。除拟定收件人以外的任何个人或实体对本信息的任何审查、转发、传播或其他使用，或依赖本信息采取任何行动，均被严格禁止，并免除由此产生的一切法律责任。如果您错误地收到了本信息，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是设立于纽约的有限责任合伙企业。本次通信可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本次通信仅供参考，不构成广告或业务招揽，且除非另有说明，否则不得用作或解释为税务或专业意见。本次通信的内容仅限于本文中具体讨论的事项，并非用于讨论其他潜在的税务后果或税务处罚适用于本事项或任何其他事项的可能性。寻求税务或专业意见者应与本所成员联系。传送本信息无意建立、且收到本信息亦不构成任何客户-律所/事务所关系。在与本所成员就建立客户关系进行直接沟通之前，不应将个人或机密信息发送给 Marcum。\n保密声明：\n\n所传送的信息（包括本邮件及其任何附件）仅供拟定的收件个人或实体使用，且可能包含根据适用法律享有特权、机密或免于披露的信息。除拟定收件人以外的任何个人或实体对本信息的任何审查、转发、传播或其他使用，或依赖本信息采取任何行动，均被严格禁止，并免除由此产生的一切法律责任。如果您错误地收到了本信息，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是设立于纽约的有限责任合伙企业。本次通信可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本次通信仅供参考，不构成广告或业务招揽，且除非另有说明，否则不得用作或解释为税务或专业意见。本次通信的内容仅限于本文中具体讨论的事项，并非用于讨论其他潜在的税务后果或税务处罚适用于本事项或任何其他事项的可能性。寻求税务或专业意见者应与本所成员联系。传送本信息无意建立、且收到本信息亦不构成任何客户-律所/事务所关系。在与本所成员就建立客户关系进行直接沟通之前，不应将个人或机密信息发送给 Marcum。\n保密声明：\n\n所传送的信息（包括本邮件及其任何附件）仅供拟定的收件个人或实体使用，且可能包含根据适用法律享有特权、机密或免于披露的信息。除拟定收件人以外的任何个人或实体对本信息的任何审查、转发、传播或其他使用，或依赖本信息采取任何行动，均被严格禁止，并免除由此产生的一切法律责任。如果您错误地收到了本信息，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是设立于纽约的有限责任合伙企业。本次通信可能来自 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建议。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。寻求税务或专业建议的人士应联系本所成员。本信息的传输不旨在建立，且接收亦不构成任何客户与律所/事务所之间的关系。在未与本所成员直接沟通建立客户关系之前，不应向 Marcum（马库姆会计师事务所）发送个人或保密信息。\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，并可能包含受法律特权保护、保密或根据适用法律免于披露的信息。除预期接收者之外的任何个人或实体对本信息的任何审阅、转发、传播或其他使用，或依据本信息采取任何行动，均被严格禁止，且本所声明不承担由此产生的任何责任。如果您错误地收到了此信息，请立即拨打电话 (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\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建议。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。寻求税务或专业建议的人士应联系本所成员。本信息的传输不旨在建立，且接收亦不构成任何客户与事务所之间的关系。在未与本所成员直接沟通建立客户关系之前，不应向 Marcum 发送个人或保密信息。\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，并可能包含受法律特权保护、保密或根据适用法律免于披露的信息。除预期接收者之外的任何个人或实体对本信息的任何审阅、转发、传播或其他使用，或依据本信息采取任何行动，均被严格禁止，且本所声明不承担由此产生的任何责任。如果您错误地收到了此信息，请立即拨打电话 (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\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建议。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。寻求税务或专业建议的人士应联系本所成员。本信息的传输不旨在建立，且接收亦不构成任何客户与事务所之间的关系。在未与本所成员直接沟通建立客户关系之前，不应向 Marcum 发送个人或保密信息。","key_entities":["HCHK","Je"],"ecf_references":[],"word_count":2543,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:33:59"}