{"id":"court_sdny_120_4","court":"SDNY","case_no":"23-cr-00118","doc_number":120,"sub_number":4,"doc_type":"ORDER","filed_date":null,"title":"EXHIBIT D [Redacted Content]","summary_zh":"电子邮件摘录（标记为证物 D）—— 美国地方检察官办公室内部邮件往来，讨论律师 Emil Bove 关于后期就业事项的咨询，涉及 Guo Wengui 相关事务与游艇诉讼。邮件交流涉及 Bove 代理 Guo 相关人士作为证人的可能职业限制问题。","summary_en":"Email Correspondence (marked Exhibit D) — Internal U.S. Attorney's Office email exchange regarding post-employment inquiry by attorney Emil Bove concerning matters involving Guo Wengui and yacht-related litigation. The exchange discusses potential professional restrictions on Bove's representation of Guo-related persons in witness capacity.","body_en":"## **EXHIBIT D**\n\n[Redacted Content]\n\n---\n\n[Redacted Content]\n\nOn Jan 24, 2022, at 1:44 PM, [Redacted] wrote:\n\nFYI, I strongly indicated to Emil that he should stay away from this and he said he would.\n\n\n\n| From: | |\n|-----------------|-----------------------------------------|\n| Sent: | Thursday, January 20, 2022 10:10 AM |\n| To: | |\n| Cc: | |\n| Subject: | Re: Guo Wengui--\"Remember the Lady May\" |\n\nThanks, Happy to discuss. Phone is probably easiest. Cc'ing who is also on the TIN matter.\n\nOn Jan 20, 2022, at 10:04 AM, > wrote:\n\nNot quite \"Remember the Maine,\" but you get the idea. More prosaically, Emil Bove has a post-employment question relating to Guo Wengui and his yacht.\n\nSpecifically, per a first amended state court complaint Emil sent me, Guo entities, secured by personal guarantees from Guo, borrowed \\$30 million plus from Pacific Alliance Asia Opportunity Fund L.P. (\"PAX LP\"). PAX LP filed the lawsuit in NYS Supreme Court in 2017 seeking payment. Defendants, in case any of the names mean anything to you, are Kwok Ho Wan, *a/k/a* Kwok Ho, *a/k/a* Gwo, Wen Gui, and further variations on that name; and Genever Holdings LLC and Genever Holdings Corporation.\n\nEmil advises that there was some kind of restraining order on Guo's yacht (the Lady May, I assume), but the yacht has somehow left the jurisdiction and is no longer available to potentially help satisfy a judgment against Guo. The complaint also takes aim at an apartment Guo entities purchased in the Sherry-Netherland Hotel in NYC.\n\nEmil is inquiring whether we see any post-employment restriction on him representing Guo's daughter, who is a deposition witness in proceedings relating to the question of, what happened to the Lady May. Emil mentioned that when chief of TIN he supervised a investigation involving Guo. Elizabeh, can you tell me about that? If any of the info is classified, let me know, and we'll handle that\n\n\n\nAssociate U.S. Attorney United States Attorney's Office Southern District of New York","body_zh":"物证 D（EXHIBIT D）\n\n[已隐去内容]\n\n---\n\n[已隐去内容]\n\n2022年1月24日下午1:44，[已隐去姓名] 写道：\n\n供参考（FYI），我明确向 Emil（埃米尔）表示他应当远离此事，他说他会的。\n\n[_page_1_Picture_3.jpeg]\n\n发件人：\n发送时间：2022年1月20日 星期四 上午10:10\n收件人：\n抄送：\n主题：回复：Guo Wengui（郭文贵）——“记住五月夫人号（Remember the Lady May）”\n\n谢谢，很乐意讨论。打电话可能是最方便的。抄送同样负责 TIN（恐怖主义与国际麻醉品犯罪部门）案件的。\n\n2022年1月20日上午10:04，写道：\n\n虽然不完全是“记住缅因号（Remember the Maine）”，但你明白是什么意思。平实地说，Emil Bove（埃米尔·博夫）有一个关于 Guo Wengui（郭文贵）及其游艇的离职后执业问题。\n\n具体而言，根据 Emil 发给我的一份州法院第一修正起诉书，郭旗下实体在郭提供个人担保的情况下，向 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙，简称“PAX LP”）借款3000多万美元。PAX LP 于2017年在 NYS Supreme Court（纽约州最高法院）提起诉讼追讨款项。被告（以防这些名字对你有所提示）为 Kwok Ho Wan（郭浩云），又名 Kwok Ho（郭浩），又名 Gwo, Wen Gui（郭文贵），以及该名字的其他变体；以及 Genever Holdings LLC（吉纳佛控股有限责任公司）和 Genever Holdings Corporation（吉纳佛控股公司）。\n\nEmil 告知，针对郭的游艇（我推测是 Lady May【五月夫人号】）曾有某种限制令，但该游艇不知何故已经离开了司法管辖区，不再能用于潜在清偿对郭的判决。起诉书还将矛头指向了郭旗下实体在 NYC（纽约市）Sherry-Netherland Hotel（雪莉-荷兰酒店）购买的一套公寓。\n\nEmil 正在询问，对于他代表郭的女儿一事，我们是否认为存在任何离职后执业限制；郭的女儿是与“五月夫人号遭遇了什么”这一问题相关的程序中的宣誓作证证人。Emil 提到，在担任 TIN 主管期间，他曾监督过一项涉及郭的调查。Elizabeh（伊丽莎白），你能告诉我相关情况吗？如果其中有任何信息属于机密，请告知我，我们会进行处理\n\n[_page_3_Picture_0.jpeg]\n\n美国助理检察官，United States Attorney's Office Southern District of New York（纽约南区联邦检察官办公室）","key_entities":["Guo","Kwok","Je"],"ecf_references":[],"word_count":335,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:20:44"}