---
type: court_doc
id: "court_ctb_1062_1"
court: "CTB"
case_no: "22-50073"
doc_number: 1062
doc_type: "EXHIBIT"
filed_date: "2022-11-02"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_1062_1"
json_url: "https://mubeitech.com/api/court/court_ctb_1062_1"
---
# EXHIBIT A | Con<br>trol<br>Num<br>ber | Typ<br>e  | Sort<br>Date<br>Ema<br>il<br>Subj<br>ect



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 1 of 5

# **EXHIBIT A**

### Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 2 of 5

| Con<br>trol<br>Num<br>ber | Typ<br>e  | Sort<br>Date<br>Ema<br>il<br>Subj<br>ect                                                                                                                                                                   | Ema<br>il<br>From<br>Erica                                                                                                                                                                                                                                                      | Ema<br>il<br>To                                                                                                                                        | Ema<br>il<br>CC                                                                                                                                                                                                                                                    | Priv<br>ilege                                           | Pers<br>l<br>Harm<br>ona                                                                    | Red<br>actio<br>n                  |
|---------------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|---------------------------------------------------------------------------------------------|------------------------------------|
|                           |           |                                                                                                                                                                                                            | Barr<br>ow,<br>[/O=<br>BS/O<br>EXC<br>HAN<br>GELA<br>U=E<br>XCH<br>ANG<br>E<br>ADM<br>INIST<br>RAT<br>IVE<br>GRO<br>UP<br>(FYD<br>)/CN<br>TS/C<br>IBOH<br>F23S<br>PDLT<br>=REC<br>IPIEN<br>N=C<br>2F02<br>E249<br>804<br>B9A<br>A01<br>0980<br>EDB<br>B349<br>21‐B<br>ARR<br>OW | E                                                                                                                                                      |                                                                                                                                                                                                                                                                    |                                                         | of<br>Deb<br>'<br>Disc<br>ussio<br>tors<br>n<br>invo<br>catio<br>of<br>5th<br>n             | Prod<br>uced                       |
| Kwo<br>k_00<br>003<br>1   | Ema<br>il | 11/3<br>/20<br>21<br>RE:<br>Seal<br>ing                                                                                                                                                                    | CLA<br>R]                                                                                                                                                                                                                                                                       | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,<br>Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>];Me<br>lissa<br>.com | alho<br>Mel<br>issa<br>Carv<br>M.<br>,<br>rvalh<br>aker<br>law.                                                                                                                                                                                                    | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | Ame<br>ndm<br>priv<br>ilege<br>ent<br>of                                                    | reda<br>cted<br>as<br>Prod<br>uced |
| k_00<br>Kwo<br>1096       | il<br>Ema | 11/4<br>/20<br>21<br>Draf<br>ualif<br>f<br>RE:<br>t<br>Disq<br>icati<br>Brie<br>on                                                                                                                         | Nich<br>olas<br>[nro<br>bake<br>rlaw<br>]<br>Rose<br>se@<br>.com<br>,<br>Barr<br>Erica<br>ow,<br>[/O=<br>BS/O<br>EXC<br>HAN<br>GELA<br>U=E<br>XCH<br>ANG<br>E<br>ADM<br>INIST<br>RAT<br>IVE<br>GRO<br>UP                                                                        | Fran<br>cis<br>[me<br>lissa<br>f@g<br>m];a<br>@lm<br>snyu<br>s.co<br>aron<br>esq.<br>com                                                               | [mca<br>o@b<br>];Ba<br>Erica<br>com<br>rrow<br>,<br>[eba<br>@ba<br>kerla<br>m]<br>rrow<br>w.co                                                                                                                                                                     | Clien<br>Atto<br>t<br>Com<br>icati<br>rney<br>mun<br>on | Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion<br>'                                     | reda<br>cted<br>as                 |
|                           |           |                                                                                                                                                                                                            | (FYD<br>IBOH<br>F23S<br>)/CN<br>=REC<br>TS/C<br>N=C<br>2F02<br>PDLT<br>IPIEN<br>E249<br>804<br>B9A<br>A01<br>0980<br>EDB<br>B349<br>21‐B<br>ARR<br>OW                                                                                                                           | E                                                                                                                                                      |                                                                                                                                                                                                                                                                    |                                                         | Disc<br>ussio<br>of<br>Deb<br>tors<br>n<br>invo<br>catio<br>of<br>5th<br>n                  | Prod<br>uced                       |
| k_00<br>Kwo<br>1176       | il<br>Ema | 11/3<br>/20<br>21<br>Seal<br>RE:<br>ing                                                                                                                                                                    | R]<br>CLA                                                                                                                                                                                                                                                                       | Nich<br>olas<br>[nro<br>bake<br>rlaw<br>]<br>Rose<br>se@<br>.com<br>,                                                                                  |                                                                                                                                                                                                                                                                    | Clien<br>Atto<br>t<br>Com<br>icati<br>rney<br>mun<br>on | ndm<br>ilege<br>Ame<br>ent<br>priv                                                          | reda<br>cted<br>as                 |
| Kwo<br>k_00<br>1742       | Ema<br>il | 12/2<br>0/2<br>021<br>RE:<br>Filin<br>toni<br>ght<br>g                                                                                                                                                     | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                                                                                                                                           | alho<br>Mel<br>Carv<br>issa<br>M.<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                             | Barr<br>Erica<br>[eba<br>@ba<br>kerla<br>m]<br>ow,<br>rrow<br>w.co                                                                                                                                                                                                 | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | of<br>Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion                                    | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_00<br>1759       | Ema<br>il | 12/2<br>0/2<br>021<br>RE:<br>Filin<br>toni<br>ght<br>g                                                                                                                                                     | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                                                                                                                                           | alho<br>Mel<br>issa<br>Carv<br>M.<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                             | Barr<br>Erica<br>[eba<br>@ba<br>kerla<br>m]<br>ow,<br>rrow<br>w.co<br>alho<br>Mel<br>Carv<br>issa<br>M.<br>,                                                                                                                                                       | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | Disc<br>ussio<br>of<br>SEC<br>n<br>inve<br>stiga<br>tion                                    | Prod<br>uced<br>reda<br>cted<br>as |
| k_00<br>Kwo<br>3542       | il<br>Ema | 10/<br>18/2<br>021<br>Call<br>with<br>FW:<br>GTV<br>SEC<br>:                                                                                                                                               | al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>Sieg<br>.com                                                                                                                                                                                                               | Nich<br>olas<br>[nro<br>bake<br>rlaw<br>]<br>Rose<br>se@<br>.com<br>,                                                                                  | [mca<br>rvalh<br>o@b<br>aker<br>law.<br>];Ba<br>Erica<br>com<br>rrow<br>,<br>[eba<br>@ba<br>kerla<br>m]<br>rrow<br>w.co<br>Carv<br>alho<br>Mel<br>issa<br>M.                                                                                                       | Clien<br>Atto<br>t<br>Com<br>icati<br>rney<br>mun<br>on | Disc<br>ussio<br>of<br>SEC<br>n<br>inve<br>stiga<br>tion<br>Disc<br>ussio<br>of<br>SEC<br>n |                                    |
| Kwo<br>k_00<br>3572       | Ema<br>il | 10/<br>18/2<br>021<br>Fw:<br>Draf<br>Talk<br>ing<br>Poin<br>for<br>Con<br>side<br>ratio<br>t<br>ts<br>you<br>r<br>n                                                                                        | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                  | ,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com<br>alho<br>Mel<br>issa<br>Carv<br>M.<br>,                                                                                                                                                                    | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>Disc<br>ussio<br>of<br>SEC<br>n                                    |                                    |
| Kwo<br>k_00<br>3578       | Ema<br>il | 10/<br>18/2<br>021<br>Fw:<br>Prop<br>osed<br>Sara<br>SEC<br>Prod<br>uctio<br>ca<br>n<br>line<br>for<br>Mile<br>of<br>Fw:<br>Inte<br>rview<br>Out<br>Dec<br>13<br>s ‐ a<br>s                                | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                  | [mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com<br>alho<br>Mel<br>Carv<br>issa<br>M.<br>,                                                                                                                                                                         | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>of<br>Disc<br>ussio<br>SEC<br>n                                    |                                    |
| Kwo<br>k_00<br>3595       | Ema<br>il | 10/<br>18/2<br>021<br>2020                                                                                                                                                                                 | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                  | [mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                                                                                                                                                                   | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>of                                                                 | Prod<br>uced                       |
| Kwo<br>k_00<br>430<br>6   | Ema<br>il | 12/<br>17/2<br>021<br>RE:<br>Rep<br>ly                                                                                                                                                                     | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                                                                                                                                           | Guy<br>Petr<br>illo<br>[gpe<br>trillo<br>@pk<br>bllp.<br>]<br>com                                                                                      | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com<br>alho<br>Mel<br>Carv<br>issa<br>M.                                                                                                                                                             | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion<br>of<br>Disc<br>ussio<br>SEC<br>n       | reda<br>cted<br>as                 |
| Kwo<br>k_00<br>431<br>1   | Ema<br>il | 10/<br>18/2<br>021<br>Fw:<br>Draf<br>Talk<br>ing<br>Poin<br>for<br>Con<br>side<br>ratio<br>t<br>ts<br>you<br>r<br>n<br>line<br>for<br>Mile<br>of<br>Fw:<br>Inte<br>rview<br>Out<br>Dec<br>13<br>s ‐ a<br>s | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                  | ,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com<br>alho<br>Mel<br>Carv<br>issa<br>M.                                                                                                                                                                         | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>of<br>Disc<br>ussio<br>SEC<br>n                                    |                                    |
| Kwo<br>k_00<br>452<br>3   | Ema<br>il | 10/<br>18/2<br>021<br>2020                                                                                                                                                                                 | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                  | ,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com<br>Carv<br>alho<br>Mel<br>issa<br>M.<br>,                                                                                                                                                                    | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>of<br>Disc<br>ussio<br>SEC<br>n                                    |                                    |
| k_00<br>Kwo<br>5807       | il<br>Ema | 10/<br>18/2<br>021<br>Draf<br>Talk<br>ing<br>Poin<br>for<br>side<br>ratio<br>Fw:<br>t<br>ts<br>Con<br>you<br>r<br>n                                                                                        | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>Rose<br>.com<br>,                                                                                  | [mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com<br>Carv<br>alho<br>Mel<br>issa<br>M.<br>,                                                                                                                                                                         | Clien<br>icati<br>Atto<br>t<br>Com<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>Disc<br>ussio<br>of<br>SEC<br>n                                    |                                    |
| k_00<br>Kwo<br>5810       | il<br>Ema | 10/<br>18/2<br>021<br>osed<br>Prod<br>Fw:<br>Prop<br>Sara<br>SEC<br>uctio<br>ca<br>n<br>Fw:<br>Inte<br>rview<br>Out<br>line<br>for<br>Mile<br>of<br>Dec<br>13<br>s ‐ a<br>s                                | al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>Sieg<br>.com                                                                                                                                                                                                               | Nich<br>olas<br>[nro<br>bake<br>rlaw<br>]<br>Rose<br>se@<br>.com<br>,                                                                                  | [mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com<br>Carv<br>alho<br>Mel<br>issa<br>M.<br>,                                                                                                                                                                         | Clien<br>Atto<br>t<br>Com<br>icati<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>Disc<br>ussio<br>of<br>SEC<br>n                                    |                                    |
| k_00<br>Kwo<br>582<br>1   | il<br>Ema | 10/<br>18/2<br>021<br>2020                                                                                                                                                                                 | al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>Sieg<br>.com                                                                                                                                                                                                               | Nich<br>olas<br>[nro<br>bake<br>rlaw<br>]<br>Rose<br>se@<br>.com<br>,                                                                                  | [mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com<br>Carv<br>alho<br>Mel<br>issa<br>M.<br>,                                                                                                                                                                         | Clien<br>Atto<br>t<br>Com<br>icati<br>rney<br>mun<br>on | inve<br>stiga<br>tion                                                                       |                                    |
| k_00<br>Kwo<br>5833       | il<br>Ema | 10/<br>18/2<br>021<br>Call<br>with<br>FW:<br>GTV<br>SEC<br>:                                                                                                                                               | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Nich<br>olas<br>[nro<br>bake<br>rlaw<br>]<br>Rose<br>se@<br>.com<br>,                                                                                  | [mca<br>rvalh<br>o@b<br>aker<br>law.<br>];Ba<br>Erica<br>com<br>rrow<br>,<br>[eba<br>@ba<br>kerla<br>m]<br>rrow<br>w.co                                                                                                                                            | Clien<br>icati<br>Atto<br>t<br>Com<br>rney<br>mun<br>on | Disc<br>ussio<br>of<br>SEC<br>n<br>inve<br>stiga<br>tion                                    |                                    |
| Kwo<br>k_00<br>6373       | Ema<br>il | 12/<br>17/2<br>021<br>Re:<br>affir<br>ion<br>mat                                                                                                                                                           | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                  |                                                                                                                                                                                                                                                                    | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | of<br>Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion                                    | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_00<br>6445       | Ema<br>il | 12/<br>17/2<br>021<br>RE:<br>affir<br>ion<br>mat                                                                                                                                                           | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                                                                                                                                           | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                      |                                                                                                                                                                                                                                                                    | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | Disc<br>ussio<br>of<br>SEC<br>n<br>inve<br>stiga<br>tion                                    | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_00<br>6447       | Ema<br>il | 10/<br>18/2<br>021<br>Fw:<br>Draf<br>Talk<br>ing<br>Poin<br>for<br>Con<br>side<br>ratio<br>t<br>ts<br>you<br>r<br>n                                                                                        | Sieg<br>al,<br>John<br>[jsie<br>gal@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                               | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                  | alho<br>Mel<br>Carv<br>issa<br>M.<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                                                                                                                         | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | of<br>Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion                                    |                                    |
|                           |           |                                                                                                                                                                                                            | Nich<br>olas<br>Rose<br>,<br>[/O=<br>EXC<br>HAN<br>GELA<br>BS/O<br>U=E<br>XCH<br>ANG<br>E<br>ADM<br>INIST<br>RAT<br>IVE<br>GRO<br>UP<br>(FYD<br>)/CN<br>TS/C<br>IBOH<br>F23S<br>PDLT<br>=REC<br>IPIEN<br>N=7<br>43B<br>9                                                        |                                                                                                                                                        |                                                                                                                                                                                                                                                                    |                                                         | Disc<br>ussio<br>of<br>SEC<br>n                                                             | Prod<br>uced                       |
| Kwo<br>k_00<br>724<br>1   | Ema<br>il | 12/<br>17/2<br>021<br>Upd<br>ates<br>line<br>for<br>Mile<br>of<br>Re:<br>Inte<br>rvie<br>Out<br>Dec<br>13<br>w<br>s<br>as                                                                                  | 8F9E<br>7D5<br>417<br>FA4A<br>2D7<br>5A8<br>2E7E<br>842‐<br>ROS<br>E,<br>NICH<br>O]                                                                                                                                                                                             | Mel<br>issa<br>Fran<br>cis<br>[me<br>lissa<br>f@g<br>m]<br>snyu<br>s.co                                                                                | da,<br>illo,<br>Vict<br>Cer<br>Guy<br>Petr<br>or                                                                                                                                                                                                                   | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>of<br>Disc<br>ussio<br>SEC<br>n                                    | reda<br>cted<br>as                 |
| Kwo<br>k_00<br>2808       | Ema<br>il | 12/<br>14/2<br>020<br>202<br>0                                                                                                                                                                             | Mel<br>issa<br>Fran<br>cis                                                                                                                                                                                                                                                      | Brad<br>ley<br>di<br>Bon                                                                                                                               | ckto<br>jess<br>icam<br>@g<br>Bro<br>Bos<br>tv.o<br>rg,<br>n<br>son                                                                                                                                                                                                | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion                                                                       |                                    |
|                           |           |                                                                                                                                                                                                            |                                                                                                                                                                                                                                                                                 |                                                                                                                                                        | Dan<br>iel<br>Pod<br>has<br>kie,<br>Brad<br>ley<br>Bon<br>di,<br>Bro<br>ckto<br>n<br>Bos<br>"SLa<br>n@<br>cah<br>ill.co<br>m"<br>Guy<br>Petr<br>illo,<br>son<br>wso<br>,<br>"jkle<br>in@<br>pkb<br>llp.c<br>om"<br>,<br>"cst<br>eph<br>ens@<br>pkb<br>llp.c<br>om" |                                                         |                                                                                             |                                    |
| Kwo<br>k_00<br>281<br>1   | Ema<br>il | 12/7<br>/20<br>ed<br>Prod<br>20<br>Re:<br>Pro<br>Sara<br>SEC<br>ucti<br>pos<br>ca<br>on                                                                                                                    | Mel<br>issa<br>Fran<br>cis                                                                                                                                                                                                                                                      | kin,<br>Che<br>lsea<br>Jere<br>Tem<br>Scis<br>my<br>m                                                                                                  | "jes<br>org"<br>che<br>ll,<br>sica<br>m@<br>gtv.<br>Aar<br>Mit<br>Vict<br>on<br>or<br>,<br>da<br>Cer                                                                                                                                                               | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | of<br>Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion                                    |                                    |

## Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 3 of 5

| Kwo | k_00<br>359<br>1 | Doc<br>nt<br>ume | 12/<br>13/2<br>line<br>for<br>with<br>Mile<br>020<br>Out<br>Inte<br>rvie<br>Guo<br>w<br>s                                                                                         |                            |                                                                                                                                                                                                                                                                             |                                                                                                                                                                                                                                                                                                                                                               | k<br>Prod<br>Atto<br>Wor<br>uct<br>rney                 | Disc<br>ussio<br>of<br>SEC<br>and<br>n<br>eral<br>NY<br>Attr<br>Gen<br>orne<br>y<br>inve<br>stiga<br>tion                                    |
|-----|------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
| Kwo | k_00<br>558<br>1 | Doc<br>nt<br>ume | 12/<br>13/2<br>020<br>Out<br>line<br>for<br>Inte<br>rvie<br>with<br>Mile<br>Guo<br>s<br>w<br>rvie<br>line<br>for<br>Mile<br>of<br>Re:<br>Inte<br>Out<br>Dec<br>13<br>w<br>s<br>as |                            |                                                                                                                                                                                                                                                                             | Vict<br>da,<br>illo,<br>Cer<br>Guy<br>Petr<br>or                                                                                                                                                                                                                                                                                                              | Atto<br>Wor<br>k<br>Prod<br>uct<br>rney                 | of<br>and<br>Disc<br>ussio<br>SEC<br>n<br>NY<br>Attr<br>Gen<br>eral<br>orne<br>y<br>inve<br>stiga<br>tion<br>of<br>Disc<br>ussio<br>SEC<br>n |
| Kwo | k_00<br>5585     | Ema<br>il        | 12/<br>14/2<br>020<br>202<br>0                                                                                                                                                    | Mel<br>issa<br>Fran<br>cis | Brad<br>ley<br>di<br>Bon                                                                                                                                                                                                                                                    | ckto<br>jess<br>icam<br>@g<br>tv.o<br>Bro<br>Bos<br>rg,<br>n<br>son                                                                                                                                                                                                                                                                                           | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion                                                                                                                        |
| Kwo | k_00<br>5589     | il<br>Ema        | 12/2<br>2/2<br>020<br>GTV<br>Call<br>with<br>SEC<br>:                                                                                                                             | Brad<br>ley<br>Bon<br>di   | Mel<br>issa<br>Fran<br>cis,<br>Jess<br>ica<br>Mas<br>iova<br>nni,<br>trog<br>Aar<br>Mit<br>che<br>ll,<br>Vict<br>Cer<br>da,<br>Max<br>Kras<br>on<br>or<br>ner,<br>Guy<br>Petr<br>illo,<br>Jere<br>Tem<br>kin,<br>Josh<br>Klei<br>my<br>ua<br>n,<br>Che<br>lsea<br>Scis<br>m | Brad<br>ley<br>Bon<br>di,<br>Bro<br>ckto<br>Bos<br>n<br>son                                                                                                                                                                                                                                                                                                   | Clien<br>Atto<br>Com<br>icati<br>t<br>rney<br>mun<br>on | Disc<br>ussio<br>of<br>SEC<br>n<br>inve<br>stiga<br>tion                                                                                     |
| Kwo | k_00<br>5617     | Ema<br>il        | 2/2<br>8/2<br>ft<br>Talk<br>ing<br>Poin<br>for<br>side<br>ratio<br>021<br>Dra<br>ts<br>Con<br>you<br>n                                                                            | Brad<br>ley<br>di<br>Bon   | Vict<br>da<br>Cer<br>or                                                                                                                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                               | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | Disc<br>ussio<br>of<br>SEC<br>n<br>inve<br>stiga<br>tion                                                                                     |
|     |                  |                  |                                                                                                                                                                                   |                            |                                                                                                                                                                                                                                                                             | iel<br>Pod<br>has<br>kie,<br>Brad<br>ley<br>di,<br>ckto<br>Dan<br>Bon<br>Bro<br>n<br>"SLa<br>cah<br>ill.co<br>m"<br>illo,<br>Bos<br>n@<br>Guy<br>Petr<br>son<br>wso<br>,<br>"jkle<br>in@<br>pkb<br>llp.c<br>om"<br>,<br>"cst<br>eph<br>ens@<br>pkb<br>llp.c<br>om"<br>"jes<br>sica<br>m@<br>org"<br>Aar<br>Mit<br>che<br>ll,<br>Vict<br>gtv.<br>on<br>or<br>, |                                                         | Disc<br>ussio<br>of<br>SEC<br>n                                                                                                              |
| Kwo | k_00<br>562<br>1 | Ema<br>il        | 12/7<br>/20<br>20<br>ed<br>Sara<br>SEC<br>Prod<br>ucti<br>Re:<br>Pro<br>pos<br>ca<br>on                                                                                           | Mel<br>issa<br>cis<br>Fran | kin,<br>Che<br>lsea<br>Scis<br>Jere<br>Tem<br>my<br>m                                                                                                                                                                                                                       | Cer<br>da                                                                                                                                                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion                                                                                                                        |
| Kwo | k_00<br>5827     | Doc<br>nt<br>ume | 12/<br>13/2<br>for<br>020<br>Out<br>line<br>Inte<br>rvie<br>with<br>Mile<br>Guo<br>w<br>s                                                                                         |                            |                                                                                                                                                                                                                                                                             |                                                                                                                                                                                                                                                                                                                                                               | k<br>Prod<br>Atto<br>Wor<br>uct<br>rney                 | Disc<br>ussio<br>of<br>SEC<br>and<br>n<br>NY<br>Attr<br>Gen<br>eral<br>orne<br>y<br>inve<br>stiga<br>tion                                    |
|     |                  |                  |                                                                                                                                                                                   |                            | Mel<br>issa<br>Fran<br>cis,<br>Jess<br>ica<br>Mas<br>iova<br>nni,<br>trog<br>Aar<br>Mit<br>che<br>ll,<br>Vict<br>Cer<br>da,<br>Kras<br>Max<br>on<br>or<br>ner,<br>illo,<br>kin,<br>Josh<br>Klei<br>Guy<br>Petr<br>Jere<br>Tem<br>my<br>ua<br>n,                             |                                                                                                                                                                                                                                                                                                                                                               |                                                         | of<br>Disc<br>ussio<br>SEC                                                                                                                   |
| Kwo | k_00<br>5880     | Ema<br>il        | 12/2<br>2/2<br>Call<br>with<br>020<br>GTV<br>SEC<br>:                                                                                                                             | Brad<br>ley<br>di<br>Bon   | Che<br>lsea<br>Scis<br>m                                                                                                                                                                                                                                                    | Brad<br>ley<br>di,<br>ckto<br>Bon<br>Bro<br>Bos<br>n<br>son                                                                                                                                                                                                                                                                                                   | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | n<br>inve<br>stiga<br>tion                                                                                                                   |
| Kwo | k_00<br>5882     | il<br>Ema        | 2/2<br>8/2<br>ft<br>Talk<br>for<br>side<br>021<br>Dra<br>ing<br>Poin<br>Con<br>ratio<br>ts<br>you<br>n                                                                            | Brad<br>ley<br>di<br>Bon   | da<br>Vict<br>Cer<br>or                                                                                                                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                               | Clien<br>Com<br>icati<br>Atto<br>t<br>rney<br>mun<br>on | of<br>Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion                                                                                     |
|     |                  |                  |                                                                                                                                                                                   |                            |                                                                                                                                                                                                                                                                             | Dan<br>iel<br>Pod<br>has<br>kie,<br>Brad<br>ley<br>Bon<br>di,<br>Bro<br>ckto<br>n<br>Bos<br>"SLa<br>n@<br>cah<br>ill.co<br>m"<br>Guy<br>Petr<br>illo,<br>son<br>wso<br>,<br>"jkle<br>in@<br>pkb<br>llp.c<br>om"<br>,<br>"cst<br>eph<br>ens@<br>pkb<br>llp.c<br>om"<br>"jes<br>org"<br>che<br>ll,<br>sica<br>m@<br>gtv.<br>Aar<br>Mit<br>Vict<br>on<br>or<br>, |                                                         | of<br>Disc<br>ussio<br>SEC<br>n                                                                                                              |
| Kwo | k_00<br>5886     | Ema<br>il        | 12/7<br>/20<br>ed<br>Prod<br>20<br>Re:<br>Pro<br>Sara<br>SEC<br>ucti<br>pos<br>ca<br>on<br>line<br>for<br>Mile<br>of<br>Re:<br>Inte<br>rvie<br>Out<br>Dec<br>13<br>w<br>s<br>as   | Mel<br>issa<br>Fran<br>cis | kin,<br>Che<br>lsea<br>Jere<br>Tem<br>Scis<br>my<br>m                                                                                                                                                                                                                       | da<br>Cer<br>da,<br>illo,<br>Vict<br>Cer<br>Guy<br>Petr<br>or                                                                                                                                                                                                                                                                                                 | Atto<br>Clien<br>Com<br>icati<br>t<br>rney<br>mun<br>on | inve<br>stiga<br>tion<br>Disc<br>ussio<br>of<br>SEC<br>n                                                                                     |
| Kwo | k_00<br>5898     | il<br>Ema        | 12/<br>14/2<br>020<br>202<br>0                                                                                                                                                    | Mel<br>issa<br>Fran<br>cis | Brad<br>ley<br>Bon<br>di                                                                                                                                                                                                                                                    | jess<br>icam<br>@g<br>Bro<br>ckto<br>Bos<br>tv.o<br>rg,<br>n<br>son                                                                                                                                                                                                                                                                                           | Clien<br>Atto<br>t<br>Com<br>icati<br>rney<br>mun<br>on | inve<br>stiga<br>tion                                                                                                                        |
| Kwo | 6035             | il<br>Ema        | Re:<br>Inte<br>rvie<br>Out<br>line<br>for<br>Mile<br>of<br>Dec<br>13<br>w<br>s<br>as<br>12/<br>14/2<br>020<br>202<br>0                                                            | Mel<br>issa<br>Fran<br>cis | Brad<br>Bon<br>di                                                                                                                                                                                                                                                           | Vict<br>Cer<br>da,<br>Guy<br>Petr<br>illo,<br>or<br>icam<br>Bro<br>ckto<br>Bos<br>tv.o                                                                                                                                                                                                                                                                        | Clien<br>Atto<br>Com<br>icati<br>t                      | Disc<br>ussio<br>of<br>SEC<br>n<br>inve<br>tion                                                                                              |
|     | k_00             |                  |                                                                                                                                                                                   |                            | ley                                                                                                                                                                                                                                                                         | jess<br>@g<br>rg,<br>n<br>son                                                                                                                                                                                                                                                                                                                                 | rney<br>mun<br>on                                       | stiga                                                                                                                                        |

### Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 4 of 5

| rol<br>ber<br>Cont<br>Num | Type      | il<br>Subj<br>Sort<br>Date<br>Ema<br>ect                                                                                                   | il<br>Ema<br>From<br>And<br>d<br>[/O=<br>BH/O<br>L.<br>Davi<br>U=EX<br>CHA<br>NGE<br>erso<br>n,<br>ADM<br>INIST<br>RATI<br>VE<br>GRO<br>UP<br>(FYD<br>IBOH<br>F23S<br>)/CN<br>=REC<br>TS/C<br>N=69<br>0C2<br>PDLT<br>IPIEN                                        | il<br>Ema<br>To                                                                                                                                              | il<br>Ema<br>CC                                                                                                                                                                                                     | Privi<br>lege                                                                  | onal<br>Pers<br>Harm                                                                                       | Reda<br>ction                      |
|---------------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------|------------------------------------|
| Kwo<br>k_01<br>0858       | Ema<br>il | 3/22<br>/202<br>1<br>RE:<br>Fu<br>Guo<br>v.                                                                                                | BFAC<br>31A4<br>0AB<br>8192<br>24F0<br>55A3<br>D989<br>‐AND<br>ERSO<br>N,<br>L.<br>DAV<br>ID]                                                                                                                                                                     | Shap<br>iro,<br>Pete<br>B.<br>[psh<br>apiro<br>@ba<br>kerla<br>m]<br>r<br>w.co                                                                               |                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>Fu<br>n<br>v.<br>Guo<br>matt<br>er<br>of<br>Disc<br>ussio<br>Fu<br>n<br>v.          |                                    |
| k_01<br>0939<br>Kwo       | il<br>Ema | 3/22<br>/202<br>1<br>Guo<br>Re:<br>Fu<br>v.                                                                                                | Shap<br>iro,<br>[psh<br>apiro<br>@ba<br>kerla<br>m]<br>Pete<br>B.<br>r<br>w.co                                                                                                                                                                                    | And<br>Davi<br>d<br>[dan<br>ders<br>on@<br>bake<br>rlaw<br>]<br>L.<br>erso<br>n,<br>.com<br>Carv<br>alho<br>Meli<br>M.<br>ssa                                |                                                                                                                                                                                                                     | Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>Atto<br>t<br>rney<br>mun<br>on; | Guo<br>matt<br>er<br>Disc<br>ussio<br>PAX<br>n<br>re                                                       |                                    |
| k_01<br>Kwo<br>1041       | il<br>Ema | 10/2<br>7/20<br>20<br>k ‐‐ T<br>/C<br>with<br>k<br>Re:<br>Kwo<br>Mar<br>Cym<br>rot                                                         | al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>Sieg<br>.com                                                                                                                                                                                                 | ,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                                                        | [eba<br>@ba<br>kerla<br>m]<br>Barr<br>Erica<br>ow,<br>rrow<br>w.co                                                                                                                                                  | Clien<br>lege<br>d<br>Atto<br>t<br>Com<br>icati<br>Privi<br>rney<br>mun<br>on; | settl<br>nt<br>eme                                                                                         |                                    |
| Kwo<br>k_01<br>1044       | Ema<br>il | 10/1<br>9/20<br>21<br>FW:<br>Suln<br>rt<br>er<br>repo                                                                                      | Carv<br>alho<br>Meli<br>M.<br>ssa<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                                                                                                                        | Sieg<br>al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>];Ba<br>.com<br>rrow<br>,<br>Erica<br>[eba<br>@ba<br>kerla<br>m]<br>rrow<br>w.co                     | alho<br>Meli<br>Carv<br>M.<br>ssa<br>,                                                                                                                                                                              | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>5th<br>n<br>Ame<br>ndm<br>privi<br>lege<br>ent                                      |                                    |
| Kwo<br>k_01<br>1791       | Ema<br>il | 10/1<br>8/20<br>21<br>Re:<br>Suln<br>rt<br>er<br>repo                                                                                      | Meli<br>Fran<br>cis<br>[mel<br>issaf<br>@gs<br>]<br>ssa<br>nyus<br>.com<br>[/O=<br>BH/O<br>Barr<br>Erica<br>U=EX<br>CHA<br>NGE<br>ow,<br>ADM<br>INIST<br>RATI<br>VE<br>GRO<br>UP<br>(FYD<br>IBOH<br>F23S<br>PDLT<br>)/CN<br>=REC<br>IPIEN<br>TS/C<br>N=70<br>0E0A | Sieg<br>al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>];Aa<br>.com<br>ron<br>Mitc<br>hell<br>[aaro<br>n@l<br>m]<br>mes<br>q.co                             | [mca<br>rvalh<br>o@b<br>aker<br>law.<br>];Ba<br>Erica<br>com<br>rrow<br>,<br>[eba<br>@ba<br>kerla<br>m]<br>rrow<br>w.co                                                                                             | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>5th<br>n<br>Ame<br>ndm<br>privi<br>lege<br>ent<br>Disc<br>ussio<br>of<br>Fifth<br>n | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_01<br>3001       | Ema<br>il | 3/8/<br>202<br>1<br>RE:<br>5th<br>A<br>issue                                                                                               | 17AF<br>8349<br>0B9C<br>F39E<br>C9C0<br>1F09<br>E0‐B<br>ARR<br>OW<br>CLAR<br>K,<br>ERIC<br>A]                                                                                                                                                                     | Carv<br>alho<br>Meli<br>M.<br>ssa<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                   |                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Ame<br>ndm<br>privi<br>lege<br>ent<br>and<br>SEC<br>inve<br>stiga<br>tion                                  |                                    |
| Kwo<br>k_01<br>3594       | Ema<br>il | 10/1<br>9/20<br>21<br>RE:<br>Suln<br>rt<br>er<br>repo                                                                                      | Carv<br>alho<br>Meli<br>M.<br>ssa<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                                                                                                                        | Barr<br>Erica<br>[eba<br>@ba<br>kerla<br>m]<br>ow,<br>rrow<br>w.co                                                                                           |                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>Fifth<br>n<br>Ame<br>ndm<br>privi<br>lege<br>ent                                    | Prod<br>uced<br>reda<br>cted<br>as |
|                           |           |                                                                                                                                            | Josh<br>Satt<br>A.<br>er,<br>ua<br>[/O=<br>EXCH<br>ANG<br>S/OU<br>=EXC<br>GE<br>ELAB<br>HAN<br>ADM<br>INIST<br>RATI<br>VE<br>GRO<br>UP<br>)/CN<br>TS/C<br>(FYD<br>IBOH<br>F23S<br>PDLT<br>=REC<br>IPIEN<br>N=B<br>0B57                                            |                                                                                                                                                              | Carv<br>alho<br>Meli<br>M.<br>ssa<br>,                                                                                                                                                                              |                                                                                | Disc<br>ussio<br>of<br>Wu<br>n                                                                             | Prod<br>uced                       |
| Kwo<br>k_01<br>4176       | Ema<br>il | 7/1/<br>202<br>1<br>RE:<br>PAX<br>disco<br>very                                                                                            | JOS]<br>A61<br>C417<br>446B<br>810A<br>088A<br>DBC<br>C342<br>7‐SA<br>TTER<br>,                                                                                                                                                                                   | [jsieg<br>]<br>Sieg<br>al,<br>John<br>al@<br>bake<br>rlaw<br>.com                                                                                            | [mca<br>]<br>rvalh<br>o@b<br>aker<br>law.<br>com                                                                                                                                                                    | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | matt<br>er                                                                                                 | reda<br>cted<br>as                 |
| Kwo<br>k_01<br>4255       | Ema<br>il | PAX/<br>Re:<br>Kwo<br>k ‐ d<br>raft<br>lette<br>sing<br>sel<br>to<br>r<br>oppo<br>coun<br>3/10<br>/202<br>1<br>5th<br>A<br>re:             | [/O=<br>BH/O<br>Sieg<br>al,<br>John<br>U=N<br>EW<br>K/CN<br>TS/C<br>YOR<br>=REC<br>IPIEN<br>N=JS<br>IEGA<br>L]                                                                                                                                                    | Carv<br>alho<br>Meli<br>M.<br>ssa<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                   |                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>Fifth<br>n<br>Ame<br>ndm<br>privi<br>lege<br>ent                                    | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_01<br>4258       | Ema<br>il | 10/1<br>1/20<br>21<br>Re:<br>laim<br>terc<br>coun                                                                                          | Sieg<br>al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                 | Shap<br>iro,<br>Pete<br>B.<br>[psh<br>apiro<br>@ba<br>kerla<br>m]<br>r<br>w.co                                                                               |                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>n<br>laim<br>terc<br>coun                                                           | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_01<br>4260       | Ema<br>il | and<br>obje<br>ction<br>disco<br>RE:<br>Resp<br>to<br>onse<br>s<br>s<br>very<br>4/5/<br>202<br>1<br>in<br>Gen<br>ests<br>requ<br>g<br>case | Shap<br>iro,<br>Pete<br>B.<br>[psh<br>apiro<br>@ba<br>kerla<br>m]<br>r<br>w.co                                                                                                                                                                                    | Guy<br>Petr<br>illo<br>[gpe<br>trillo<br>@pk<br>bllp.<br>]<br>com                                                                                            | Meli<br>[mel<br>issaf<br>];Ba<br>ilen,<br>Fran<br>cis<br>@gs<br>ssa<br>nyus<br>.com<br>k<br>[MB<br>ailen<br>@ba<br>kerla<br>m];S<br>iega<br>l,<br>John<br>Mar<br>w.co<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>.com | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>Gen<br>n<br>g<br>matt<br>er                                                         | Prod<br>uced<br>reda<br>cted<br>as |
| k_01<br>Kwo<br>4302       | il<br>Ema | 7/7/<br>202<br>1<br>disco<br>RE:<br>PAX<br>very                                                                                            | Meli<br>cis<br>[mel<br>issaf<br>@gs<br>]<br>Fran<br>ssa<br>nyus<br>.com                                                                                                                                                                                           | al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>];Ca<br>rvalh<br>Sieg<br>.com<br>o,<br>Meli<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>M.<br>ssa<br>com | el@y<br>ankw<br>hell<br>Dani<br>itt.co<br>m;A<br>Mitc<br>aron<br>(aaro<br>n@l<br>m)<br>[aaro<br>n@l<br>m]<br>mes<br>q.co<br>mes<br>q.co                                                                             | Clien<br>icati<br>Privi<br>lege<br>d<br>Atto<br>t<br>Com<br>rney<br>mun<br>on; | of<br>Disc<br>ussio<br>Wu<br>n<br>matt<br>er                                                               | Prod<br>uced<br>reda<br>cted<br>as |
| k_01<br>Kwo<br>4317       | il<br>Ema | 3/5/<br>202<br>1<br>k<br>Libe<br>l<br>Kwo                                                                                                  | al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>Sieg<br>.com                                                                                                                                                                                                 | Baile<br>k<br>[MB<br>ailen<br>@ba<br>kerla<br>m];S<br>hapi<br>Mar<br>n,<br>w.co<br>ro,<br>[psh<br>@ba<br>kerla<br>m]<br>Pete<br>B.<br>apiro<br>r<br>w.co     | Meli<br>Fran<br>cis                                                                                                                                                                                                 | Clien<br>lege<br>d<br>Atto<br>t<br>Com<br>icati<br>Privi<br>rney<br>mun<br>on; | of<br>Fifth<br>Disc<br>ussio<br>n<br>ndm<br>lege<br>Ame<br>ent<br>privi                                    |                                    |
| k_01<br>Kwo<br>4487       | il<br>Ema | 7/1/<br>202<br>1<br>disco<br>Re:<br>PAX<br>very                                                                                            | hell<br>[aaro<br>n@l<br>m]<br>Aaro<br>Mitc<br>n<br>mes<br>q.co                                                                                                                                                                                                    | al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>Sieg<br>.com                                                                                            | ssa<br>[mel<br>issaf<br>@gs<br>];da<br>niel@<br>yank<br>witt<br>;Ca<br>nyus<br>.com<br>.com<br>rvalh<br>Meli<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>M.<br>o,<br>ssa<br>com                                 | Clien<br>lege<br>d<br>Atto<br>t<br>Com<br>icati<br>Privi<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>Wu<br>n<br>matt<br>er                                                               | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_01<br>4527       | Ema<br>il | 7/26<br>/202<br>k/Gr<br>1<br>Re:<br>Mile<br>Kwo<br>ich<br>Land<br>LLC<br>s<br>eenw<br>,                                                    | Sieg<br>al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                                                                 | Carv<br>alho<br>Meli<br>M.<br>ssa<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                   |                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>Fifth<br>n<br>Ame<br>ndm<br>privi<br>lege<br>ent                                    | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_01<br>4530       | Ema<br>il | 10/2<br>9/20<br>21<br>RE:<br>Brun<br>Wu<br>o                                                                                               | Shap<br>iro,<br>Pete<br>B.<br>[psh<br>apiro<br>@ba<br>kerla<br>m]<br>r<br>w.co                                                                                                                                                                                    | Meli<br>Fran<br>cis<br>[mel<br>issaf<br>@gs<br>]<br>ssa<br>nyus<br>.com                                                                                      | Sieg<br>al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>.com                                                                                                                                                   | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>Wu<br>n<br>matt<br>er                                                               |                                    |
| k_01<br>5170<br>Kwo       | il<br>Ema | 1/4/<br>202<br>2<br>Fu's<br>Opp<br>ositi<br>Guo<br>and<br>GTV<br>'s<br>RE:<br>to<br>MTD<br>ons<br>s                                        | Shap<br>iro,<br>[psh<br>apiro<br>@ba<br>kerla<br>m]<br>Pete<br>B.<br>r<br>w.co                                                                                                                                                                                    | al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>];Ba<br>ilen,<br>Sieg<br>Mar<br>.com<br>[MB<br>ailen<br>@ba<br>kerla<br>m]<br>w.co                           | k                                                                                                                                                                                                                   | Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>Atto<br>t<br>rney<br>mun<br>on; | of<br>Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion<br>of<br>Disc<br>ussio<br>SEC                     | Prod<br>uced<br>reda<br>cted<br>as |
| k_01<br>Kwo<br>5362       | il<br>Ema | 2/28<br>/202<br>1<br>Draf<br>Talk<br>ing<br>Poin<br>for<br>Con<br>side<br>ratio<br>t<br>ts<br>you<br>r<br>n                                | Brad<br>ley<br>Bon<br>di                                                                                                                                                                                                                                          | Vict<br>Cerd<br>or<br>a                                                                                                                                      |                                                                                                                                                                                                                     | Clien<br>lege<br>d<br>Atto<br>t<br>Com<br>icati<br>Privi<br>rney<br>mun<br>on; | n<br>inve<br>stiga<br>tion                                                                                 |                                    |
| k_01<br>Kwo<br>5423       | il<br>Ema | PAX/<br>RE:<br>Kwo<br>k ‐ d<br>raft<br>lette<br>sing<br>sel<br>to<br>r<br>oppo<br>coun<br>3/10<br>/202<br>5th<br>1<br>A<br>re:             | Carv<br>alho<br>Meli<br>M.<br>ssa<br>,<br>[mca<br>rvalh<br>o@b<br>aker<br>law.<br>]<br>com                                                                                                                                                                        | al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>Sieg<br>.com<br>Guy<br>illo<br>[gpe<br>trillo<br>@pk<br>bllp.<br>];Sie<br>gal,<br>John<br>Petr<br>com   |                                                                                                                                                                                                                     | Clien<br>lege<br>d<br>Atto<br>t<br>Com<br>icati<br>Privi<br>rney<br>mun<br>on; | Disc<br>ussio<br>of<br>Fifth<br>n<br>ndm<br>Ame<br>ent<br>issue<br>Disc<br>ussio<br>of<br>SEC<br>n         | Prod<br>uced<br>reda<br>cted<br>as |
| Kwo<br>k_01<br>5486       | Ema<br>il | 11/2<br>/202<br>1<br>RE:<br>PRIV<br>ILEG<br>ED<br>AND<br>CON<br>FIDE<br>NTIA<br>L                                                          | Rose<br>Nich<br>olas<br>[nro<br>se@<br>bake<br>rlaw<br>]<br>.com<br>,                                                                                                                                                                                             | [jsieg<br>al@<br>bake<br>rlaw<br>]<br>.com                                                                                                                   |                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | inve<br>stiga<br>tion                                                                                      |                                    |
| Kwo<br>k_01<br>5492       | Ema<br>il | 11/1<br>/202<br>1<br>RE:<br>PRIV<br>ILEG<br>ED<br>AND<br>CON<br>FIDE<br>NTIA<br>L                                                          | Guy<br>Petr<br>illo<br>[gpe<br>trillo<br>@pk<br>bllp.<br>]<br>com                                                                                                                                                                                                 | Nich<br>olas<br>[nro<br>bake<br>rlaw<br>];Sie<br>gal,<br>Rose<br>se@<br>.com<br>,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>.com                      |                                                                                                                                                                                                                     | Atto<br>Clien<br>Com<br>icati<br>Privi<br>lege<br>d<br>t<br>rney<br>mun<br>on; | of<br>Disc<br>ussio<br>SEC<br>n<br>inve<br>stiga<br>tion                                                   |                                    |
| k_01<br>Kwo<br>5535       | il<br>Ema | 11/1<br>/202<br>1<br>RE:<br>PRIV<br>ILEG<br>ED<br>AND<br>CON<br>FIDE<br>NTIA<br>L                                                          | illo<br>[gpe<br>trillo<br>@pk<br>bllp.<br>]<br>Guy<br>Petr<br>com                                                                                                                                                                                                 | Nich<br>olas<br>[nro<br>bake<br>rlaw<br>];Sie<br>gal,<br>Rose<br>se@<br>.com<br>,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>.com                      |                                                                                                                                                                                                                     | Clien<br>icati<br>Privi<br>lege<br>d<br>Atto<br>t<br>Com<br>rney<br>mun<br>on; | of<br>Fifth<br>Disc<br>ussio<br>n<br>ndm<br>issue<br>Ame<br>ent<br>Disc<br>ussio<br>of<br>Men<br>n<br>g    |                                    |
| k_01<br>Kwo<br>5542       | il<br>Ema | 10/2<br>6/20<br>21<br>for<br>Judg<br>Re:<br>Men<br>to<br>mot<br>ion<br>Sum<br>t<br>g<br>opp<br>mary<br>men                                 | al,<br>John<br>[jsieg<br>al@<br>bake<br>rlaw<br>]<br>Sieg<br>.com                                                                                                                                                                                                 | Shap<br>[psh<br>@ba<br>kerla<br>m]<br>iro,<br>Pete<br>B.<br>apiro<br>r<br>w.co                                                                               |                                                                                                                                                                                                                     | Clien<br>lege<br>d<br>Atto<br>t<br>Com<br>icati<br>Privi<br>rney<br>mun<br>on; | and<br>SEC<br>matt<br>er<br>inve<br>stiga<br>tion                                                          | Prod<br>uced<br>reda<br>cted<br>as |

## Case 22-50073 Doc 1062-1 Filed 11/02/22 Entered 11/02/22 18:31:23 Page 5 of 5

Kwok\_015544Email

Re: Proposed mediation in Meng matter andconference

in Huang matter Mastrogiovanni

[jessicam@gtv.org]

 Jessica

Melissa Francis [melissaf@gsnyus.com];Siegal, John [jsiegal@bakerlaw.com];Shapiro, Peter B. [pshapiro@bakerlaw.com];aaron@lmesq.com

Bailen,Mark [MBailen@bakerlaw.com]

AttorneyClientCommunication;Privileged

Discussion of Meng and Wu matters Produced as redacted Strategy re SEC and Fifth Amendment issues

Kwok\_018293 Document Disqualification Motion Talking Points

3/5/2021

settlement