{"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![](_page_1_Picture_11.jpeg)\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![](_page_2_Picture_6.jpeg)\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![](_page_4_Picture_4.jpeg)\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":"证物 C\n\nGina Flagg（吉娜·弗拉格）\n\n发件人：Lourdes Carballo Crespo（卢尔德·卡瓦略·克雷斯波）\n发送时间：2023年12月14日，星期四，下午1:38\n收件人：Kari Mitchell（卡里·米切尔）；Patrick Linsey（帕特里克·林赛）\n主题：回复：关于Banco Popular de Puerto Rico（波多黎各大众银行）的传票 / 案号 22-50073\n附件：BPPR Case S20231204-000009-BC.pdf\n重要性：高\n\n警告：外部电子邮件。在点击链接前，请确认您知晓发件人。尊敬的米切尔女士和林赛先生，希望此\n\n警告：外部电子邮件。在点击链接前，请确认您知晓发件人。\n\n尊敬的米切尔女士和林赛先生：\n\n希望本邮件一切安好。请查阅随附的来自波多黎各大众银行关于主题所涉传票的往来信函。我们将通过 UPS 寄送原件。\n\n如有任何疑问，请随时与我们联系。\n\n谨致问候，\n\n发件人：Kari Mitchell 发送时间：2023年12月5日，星期二，下午4:51 收件人：Lourdes Carballo Crespo ；Patrick Linsey 主题：回复：关于Banco Popular de Puerto Rico的传票 / 案号 22-50073\n[警告：外部电子邮件]\n\n尊敬的卡瓦略女士：\n\n感谢您今天早些时候与我们通话。为确认我们的谈话内容，第11章破产受托人将不要求大众银行的代表于2023年12月18日出庭，但受托人保留在日后经与大众银行协商确定的适当地点和时间进行宣誓取证的权利。\n\n此外，我已附上一份附加信息表，许多金融机构在检索相应记录时发现该表很有帮助。此外，在不排除可能符合大众银行检索范围的任何记录的情况下，据我们了解，实体 G Club Operations LLC（G俱乐部运营有限责任公司）在大众银行至少持有一个账户，账号尾号为 xxxx3247。\n\n如果您有任何进一步的问题，请随时与我们联系。\n\n真诚的，卡里\n\nKari A. Mitchell，法律顾问 电话 203.781.2884 传真 203.821.2009 195 Church Street, 13th Floor, New Haven, CT 06510 哈特福德 费尔菲尔德 白原 npmlaw.com\n\n发件人：Lourdes Carballo Crespo 发送时间：2023年12月5日，星期二，上午11:29 收件人：Patrick Linsey 抄送：Kari Mitchell 主题：回复：关于Banco Popular de Puerto Rico的传票 / 案号 22-50073 重要性：高\n\n警告：外部电子邮件。在点击链接前，请确认您知晓发件人。\n\n好的，我有空。\n\n发件人：Patrick Linsey 发送时间：2023年12月5日，星期二，下午12:14 收件人：Lourdes Carballo Crespo 抄送：Kari Mitchell 主题：回复：关于Banco Popular de Puerto Rico的传票 / 案号 22-50073\n[警告：外部电子邮件]\n\n早上好——改在下午3点可以吗？我2点已经有一个通话了。谢谢。\n\nPatrick R. Linsey 直拨：203.781.2847 plinsey@npmlaw.com\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特·佩佩·蒙泰斯专业公司）\n\n195 Church Street, 13th Floor, New Haven, CT 06510 纽黑文 哈特福德 费尔菲尔德 白原 www.npmlaw.com\n\n发件人：Lourdes Carballo Crespo 发送时间：2023年12月5日，星期二，上午11:09 收件人：Patrick Linsey 抄送：Kari Mitchell 主题：回复：关于Banco Popular de Puerto Rico的传票 / 案号 22-50073 重要性：高\n\n警告：外部电子邮件。在点击链接前，请确认您知晓发件人。\n\n早上好，\n\n我美东时间下午2:00有空。\n\n发件人：Patrick Linsey 发送时间：2023年12月4日，星期一，下午5:37 收件人：Lourdes Carballo Crespo 抄送：Kari Mitchell 主题：回复：关于Banco Popular de Puerto Rico的传票 / 案号 22-50073\n[警告：外部电子邮件]\n\n您好——\n\n您明天什么时候有空？谢谢。\n\n祝好，\n\n帕特\n\n发件人：Lourdes Carballo Crespo 发送时间：2023年12月4日，星期一，下午4:07 收件人：Patrick Linsey 主题：关于Banco Popular de Puerto Rico的传票 / 案号 22-50073 重要性：高\n\n警告：外部电子邮件。在点击链接前，请确认您知晓发件人。\n\n下午好，林赛先生——\n\n今天我们收到了主题所涉传票。在对该传票进行初步评估后，我想与您讨论某些事项。请在您方便时尽早与我联系，最好在大西洋标准时间上午9:00至下午5:00之间。\n\n谨致问候，\n\n保密说明：本通信及其包含的任何附件载有属于 POPULAR, INC.（大众公司）、其子公司和/或关联公司的信息，该信息可能属于机密、受法律特权保护和/或商业秘密。严禁未经授权披露、复制或分发。如果您错误地收到了本通信，请将其删除或销毁，并立即通知发件人。POPULAR, INC. 及其子公司或关联公司均不对因修改或伪造源自我们的电子邮件而导致的任何损害承担责任。此外，尽管已采取预防措施以确保本邮件所含数据不含病毒或其他恶意内容，但我们无法保证实际确系如此，并声明对由此产生的任何后果不承担责任。保密说明：本通信及其包含的任何附件载有属于 POPULAR, INC.、其子公司和/或关联公司的信息，该信息可能属于机密、受法律特权保护和/或商业秘密。严禁未经授权披露、复制或分发。如果您错误地收到了本通信，请将其删除或销毁，并立即通知发件人。POPULAR, INC. 及其子公司或关联公司均不对因修改或伪造源自我们的电子邮件而导致的任何损害承担责任。此外，尽管已采取预防措施以确保本邮件所含数据不含病毒或其他恶意内容，但我们无法保证实际确系如此，并声明对由此产生的任何后果不承担责任。保密说明：本通信及其包含的任何附件载有属于 POPULAR, INC.、其子公司和/或关联公司的信息，该信息可能属于机密、受法律特权保护和/或商业秘密。严禁未经授权披露、复制或分发。如果您错误地收到了本通信，请将其删除或销毁，并立即通知发件人。POPULAR, INC. 及其子公司或关联公司均不对因修改或伪造源自我们的电子邮件而导致的任何损害承担责任。此外，尽管已采取预防措施以确保本邮件所含数据不含病毒或其他恶意内容，但我们无法保证实际确系如此，并声明对由此产生的任何后果不承担责任。保密说明：本通信及其包含的任何附件载有属于 POPULAR, INC.、其子公司和/或关联公司的信息，该信息可能属于机密、受法律特权保护和/或商业秘密。严禁未经授权披露、复制或分发。如果您错误地收到了本通信，请将其删除或销毁，并立即通知发件人。POPULAR, INC. 及其子公司或关联公司均不对因修改或伪造源自我们的电子邮件而导致的任何损害承担责任。此外，尽管已采取预防措施以确保本邮件所含数据不含病毒或其他恶意内容，但我们无法保证实际确系如此，并声明对由此产生的任何后果不承担责任。","key_entities":["Je","RICO"],"ecf_references":[],"word_count":1150,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:50:16"}