{"id":"court_ctb_2778_3","court":"CTB","case_no":"22-50073","doc_number":2778,"sub_number":3,"doc_type":"SUBPOENA","filed_date":null,"title":"Exhibit C | Gina Flagg | |","summary_zh":null,"summary_en":null,"body_en":"### **Exhibit C**\n\n| Gina Flagg | |\n|--------------|---------------------------------------------------------------------------------------|\n| From: | Lourdes Carballo Crespo |\n| Sent: | Thursday, December 14, 2023 1:38 PM |\n| To: | Kari Mitchell; Patrick Linsey |\n| Subject: | RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 |\n| Attachments: | BPPR Case S20231204-000009-BC.pdf |\n| Importance: | High |\n\nCaution: Exter nal Email . Verify you know the sender before clicki ng a Link . Dear Ms. Mitchell and Mr. Lindsey, H ope thi\n\n**Caution:** External Email. Verify you know the sender before clicking a Link.\n\nDear Ms. Mitchell and Mr. Lindsey,\n\nHope this email finds you well. Please see the aached correspondence form Banco Popular de Puerto Rico regarding the subpoena in subject. We will be sending the original via UPS.\n\nShould you have any quesons, do not hesitate to contact us.\n\nCordially,\n\n\n\n**From:** Kari Mitchell **Sent:** Tuesday, December 5, 2023 4:51 PM **To:** Lourdes Carballo Crespo ; Patrick Linsey **Subject:** RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073\n\n### [CAUTION: External Email]\n\nDear Ms. Carballo,\n\nThank you for speaking with us earlier today. To confirm our conversaon, the Chapter 11 Trustee will not require a representave from Banco Popular to appear on December 18, 2023, however, the Trustee reserves the right to conduct a deposion at a later date at an appropriate locaon and me to be determined in consultaon with Banco Popular.\n\nIn addion, I have aached a chart of addional informaon that many financial instuons have found helpful when searching for responsive records. Further, and without exclusion to whatever records may be responsive to Banco Popular's searches, it is our understanding that at least one account was held at Banco Popular by the enty G Club Operaons LLC, with an account number ending in xxxx3247.\n\nShould you have any further quesons, do not hesitate to reach out.\n\nSincerely, Kari\n\nKari A. Mitchell, Counsel tel 203.781.2884 | fax 203.821.2009 195 Church Street, 13th Floor, New Haven, CT 06510 Hartford | Fairfield | White Plains | npmlaw.com\n\n\n\n**From:** Lourdes Carballo Crespo **Sent:** Tuesday, December 5, 2023 11:29 AM **To:** Patrick Linsey **Cc:** Kari Mitchell **Subject:** RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 **Importance:** High\n\n**Caution:** External Email. Verify you know the sender before clicking a Link.\n\nOk, I'm available.\n\n**From:** Patrick Linsey **Sent:** Tuesday, December 5, 2023 12:14 PM **To:** Lourdes Carballo Crespo **Cc:** Kari Mitchell **Subject:** RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073\n\n# [CAUTION: External Email]\n\nGood morning – would 3 p.m. work instead? Already have a call at 2. Thanks.\n\nPatrick R. Linsey Direct: 203.781.2847 | plinsey@npmlaw.com\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n195 Church Street, 13th Floor, New Haven, CT 06510 New Haven | Hartford | Fairfield | White Plains | www.npmlaw.com\n\n**From:** Lourdes Carballo Crespo **Sent:** Tuesday, December 5, 2023 11:09 AM **To:** Patrick Linsey **Cc:** Kari Mitchell **Subject:** RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 **Importance:** High\n\n**Caution:** External Email. Verify you know the sender before clicking a Link.\n\nGood Morning,\n\nI'm available at 2:00 pm EST.\n\n**From:** Patrick Linsey **Sent:** Monday, December 4, 2023 5:37 PM **To:** Lourdes Carballo Crespo **Cc:** Kari Mitchell **Subject:** RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073\n\n# [CAUTION: External Email]\n\nHi –\n\nWhat is your availability tomorrow? Thank you.\n\nBest,\n\nPat\n\n**From:** Lourdes Carballo Crespo **Sent:** Monday, December 4, 2023 4:07 PM **To:** Patrick Linsey **Subject:** Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 **Importance:** High\n\n**Caution:** External Email. Verify you know the sender before clicking a Link.\n\nGood Aernoon Mr. Linsey—\n\nToday we received the Subpoena in subject. Aer an inial evaluaon of the subpoena, I would like to discuss certain maers with you. Please contact me at your earliest convenience, preferably from 9:00 am- 5:00 pm AST.\n\nCordially,\n\n\n\nCONFIDENTIALITY NOTE: This communication and any attachments included herein contain information that belongs to POPULAR, INC., its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret. Its unauthorized disclosure, copying or distribution is strictly prohibited. If you have received this communication in error please delete or destroy it and notify the sender immediately. Neither POPULAR, INC. nor its subsidiaries or affiliates will be liable for any damages resulting from any modification or falsification of an e-mail that is originated by us. Moreover, although precautions have been taken to ensure that the data included herein is free from viruses or other malicious content, we cannot assure that such is indeed the case and disclaim any responsibility attributable thereto. CONFIDENTIALITY NOTE: This communication and any attachments included herein contain information that belongs to POPULAR, INC., its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret. Its unauthorized disclosure, copying or distribution is strictly prohibited. If you have received this communication in error please delete or destroy it and notify the sender immediately. Neither POPULAR, INC. nor its subsidiaries or affiliates will be liable for any damages resulting from any modification or falsification of an e-mail that is originated by us. Moreover, although precautions have been taken to ensure that the data included herein is free from viruses or other malicious content, we cannot assure that such is indeed the case and disclaim any responsibility attributable thereto. CONFIDENTIALITY NOTE: This communication and any attachments included herein contain information that belongs to POPULAR, INC., its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret. Its unauthorized disclosure, copying or distribution is strictly prohibited. If you have received this communication in error please delete or destroy it and notify the sender immediately. Neither POPULAR, INC. nor its subsidiaries or affiliates will be liable for any damages resulting from any modification or falsification of an e-mail that is originated by us. Moreover, although precautions have been taken to ensure that the data included herein is free from viruses or other malicious content, we cannot assure that such is indeed the case and disclaim any responsibility attributable thereto. CONFIDENTIALITY NOTE: This communication and any attachments included herein contain information that belongs to POPULAR, INC., its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret. Its unauthorized disclosure, copying or distribution is strictly prohibited. If you have received this communication in error please delete or destroy it and notify the sender immediately. Neither POPULAR, INC. nor its subsidiaries or affiliates will be liable for any damages resulting from any modification or falsification of an e-mail that is originated by us. Moreover, although precautions have been taken to ensure that the data included herein is free from viruses or other malicious content, we cannot assure that such is indeed the case and disclaim any responsibility attributable thereto.","body_zh":null,"key_entities":["Je","RICO"],"ecf_references":[],"word_count":1150,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 08:07:57"}