Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1053-1

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1053
Type: EXHIBIT
Filed: 2022-10-31

FULL TEXT

Case 22-50073 Doc 1053-1 Filed 10/31/22 Entered 10/31/22 18:13:22 Page 1 of 5

EXHIBIT A

Case 22-50073 Doc 1053-1 Filed 10/31/22 Entered 10/31/22 18:13:22 Page 2 of 5

trol ber Con Num　Typ e　il Sub ject Sort Date Ema　il Ema From Erica Barr　il Ema To　il Ema CC　Priv ilege　l Pers Har ona m

ow, [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP (FYD T)/C S/CN IBOH F23S PDL N=R ECIP IENT =C2 F02 EE24

4B9 AA0

80E DBB

21‐B ARR OW　of Deb Disc ussi tors on of 5th invo catio n Kwo k_00

1　Ema il　11/ 3/2

RE:

Sea ling　R] CLA　[nro ] Rose Nich olas se@ bake rlaw .com , Sieg al, John [jsie gal@ bake rlaw ];Me lissa .com Fran cis　Carv alho Mel issa

, [mc lho@ bake rlaw ];Ba Erica　Atto Clie Com icati nt rney mun on　Ame ndm priv ilege ent Disc ussi of SEC Kwo k_00

6　Ema il　11/ 4/2

RE:

Draf Disq ualif icati Brie f t on　Rose Nich olas [nro se@ bake rlaw ] .com , Barr Erica ow, [/O= /OU EXC HAN GEL ABS =EX CHA NGE　[me lissa f@g m];a @lm snyu s.co aron

esq.

com　arva .com rrow , [eba @ba kerl om] rrow aw.c　Atto Clie Com icati nt rney mun on　on inve stiga tion ADM INIS TRA TIVE GRO UP (FYD T)/C S/CN IBOH F23S PDL N=R ECIP IENT =C2 F02 EE24

4B9 AA0

80E DBB

21‐B ARR OW　Disc ussi of Deb ' tors on of 5th invo catio n k_00 Kwo

6　il Ema　11/ 3/2

ling

RE:

Sea　R] CLA　Nich olas [nro bake rlaw ] Rose se@ .com , alho Mel issa Carv M.　Clie Atto nt Com icati rney mun on　ndm ilege Ame ent priv Disc ussi of SEC on k_00 Kwo

2　il Ema　12/ 20/

Filin ght

RE:

toni g　Nich olas [nro bake rlaw ] Rose se@ .com ,　, [mc lho@ bake rlaw ] arva .com Carv alho Mel issa M.　[eba @ba kerl om] Barr Erica ow, rrow aw.c　Clie Atto nt Com icati rney mun on　inve stiga tion Disc ussi of SEC on k_00 Kwo

9　il Ema　12/ 20/

Filin ght

RE:

toni g　Nich olas [nro bake rlaw ] Rose se@ .com ,　, [mc lho@ bake rlaw ] arva .com　[eba @ba kerl om] Barr Erica ow, rrow aw.c alho Mel Carv issa

,　Clie Atto nt Com icati rney mun on　inve stiga tion k_00 Kwo

2　il Ema　10/ 18/

Call with

FW:

GTV SEC :　al, John [jsie gal@ bake rlaw ] Sieg .com　Nich olas [nro bake rlaw ] Rose se@ .com ,　[mc lho@ bake rlaw ];Ba Erica arva .com rrow , [eba @ba kerl om] rrow aw.c　Clie Atto Com icati nt rney mun on　of Disc ussi SEC on inve stiga tion k_00 Kwo

2　il Ema　10/ 18/

Draf Talk for side

Fw:

t ing Poin ts Con ratio you r n　al, John [jsie gal@ bake rlaw ] Sieg .com　Nich olas [nro bake rlaw ] Rose se@ .com ,　alho Mel Carv issa

, [mc lho@ bake rlaw ] arva .com　Clie Atto nt Com icati rney mun on　of Disc ussi SEC on inve stiga tion k_00 Kwo

8　il Ema　10/ 18/

osed Prod

Fw:

Prop Sara SEC ucti ca on　al, John [jsie gal@ bake rlaw ] Sieg .com　Nich olas [nro bake rlaw ] Rose se@ .com ,　alho Mel Carv issa

, [mc lho@ bake rlaw ] arva .com　Clie Atto nt Com icati rney mun on　of Disc ussi SEC on inve stiga tion k_00 Kwo

5　il Ema　rvie line for Mile of

Fw:

Inte Out Dec

s ‐ a s w 10/ 18/

0　al, John [jsie gal@ bake rlaw ] Sieg .com　Nich olas [nro bake rlaw ] Rose se@ .com ,　alho Mel issa Carv

, [mc lho@ bake rlaw ] arva .com　Clie Atto nt Com icati rney mun on　Disc ussi of SEC on inve stiga tion Disc ussi of SEC k_00 Kwo

6　il Ema　12/ 17/

RE:

Rep　Nich olas [nro se@ bake rlaw ] Rose .com ,　illo [gpe trillo @p kbllp ] Guy Petr .com　Sieg al, John [jsie gal@ bake rlaw ] .com Carv alho Mel issa M.　Clie icati Atto nt Com rney mun on　on inve stiga tion Disc ussi of SEC on k_00

Kwo 1　il Ema　10/ 18/

Draf Talk ing Poin for Con side ratio

Fw:

t ts you r n

Fw:

Inte rvie Out line for Mile of Dec

w s ‐ a s　Sieg al, John [jsie gal@ bake rlaw ] .com　Nich olas [nro se@ bake rlaw ] Rose .com ,　, [mc lho@ bake rlaw ] arva .com Carv alho Mel issa M.　Clie Com icati Atto nt rney mun on　inve stiga tion Disc ussi of SEC on Kwo k_00

3　il Ema　10/ 18/

0　Sieg al, John [jsie gal@ bake rlaw ] .com　Nich olas [nro se@ bake rlaw ] Rose .com ,　, [mc lho@ bake rlaw ] arva .com Carv alho Mel issa M.　Atto Clie Com icati nt rney mun on　inve stiga tion Disc ussi of SEC on Kwo k_00

7　Ema il　10/ 18/

Fw:

Draf Talk ing Poin for Con side ratio t ts you r n　Sieg al, John [jsie gal@ bake rlaw ] .com　Rose Nich olas [nro se@ bake rlaw ] .com ,　, [mc lho@ bake rlaw ] arva .com Carv alho Mel issa M.　Atto Clie Com icati nt rney mun on　inve stiga tion Disc ussi of SEC on Kwo k_00

0　Ema il　10/ 18/

Fw:

Prop osed Sara SEC Prod ucti ca on

Fw:

Inte rvie Out line for Mile of Dec

w s ‐ a s　Sieg al, John [jsie gal@ bake rlaw ] .com　Rose Nich olas [nro se@ bake rlaw ] .com ,　, [mc lho@ bake rlaw ] arva .com Carv alho Mel issa

,　Atto Clie Com icati nt rney mun on　inve stiga tion Disc ussi of SEC on Kwo k_00

1　Ema il　10/ 18/

0　Sieg al, John [jsie gal@ bake rlaw ] .com　Rose Nich olas [nro se@ bake rlaw ] .com ,　[mc lho@ bake rlaw ] arva .com Carv alho Mel issa

,　Atto Clie Com icati nt rney mun on　inve stiga tion k_00

Kwo　il Ema　10/ 18/

GTV Call with SEC

FW:

:　Sieg al, John [jsie gal@ bake rlaw ] .com　Nich olas [nro se@ bake rlaw ] Rose .com ,　[mc lho@ bake rlaw ];Ba Erica arva .com rrow , [eba @ba kerl om] rrow aw.c　Clie Com icati Atto nt rney mun on　Disc ussi of SEC on inve stiga tion Kwo k_00

3　Ema il　12/ 17/

Re:

affir ion mat　Sieg al, John [jsie gal@ bake rlaw ] .com　Rose Nich olas [nro se@ bake rlaw ] .com ,　Atto Clie Com icati nt rney mun on　Disc ussi of SEC on inve stiga tion Kwo k_00

5　Ema il　12/ 17/

RE:

affir ion mat　Rose Nich olas [nro se@ bake rlaw ] .com ,　Sieg al, John [jsie gal@ bake rlaw ] .com　Atto Clie Com icati nt rney mun on　Disc ussi of SEC on inve stiga tion Kwo k_00

7　Ema il　10/ 18/

Fw:

Draf Talk ing Poin for Con side ratio t ts you r n　Sieg al, John [jsie gal@ bake rlaw ] .com Rose Nich olas , [/O= /OU EXC HAN GEL ABS =EX CHA NGE INIS GRO ADM TRA TIVE UP (FYD T)/C S/CN IBOH F23S PDL N=R ECIP IENT =74 3B9　Rose Nich olas [nro se@ bake rlaw ] .com ,　Carv alho Mel issa

, [mc lho@ bake rlaw ] arva .com　Atto Clie Com icati nt rney mun on　Disc ussi of SEC on inve stiga tion k_00 Kwo

1　il Ema　12/ 17/

Upd ates　8F9 E7D

7FA 4A2 D75 A82 E7E8 42‐R OSE , O] NICH　Mel [me lissa f@g m] issa Fran cis snyu s.co　Clie Atto nt Com icati rney mun on　of Disc ussi SEC on inve stiga tion Kwo k_00

8　Ema il　line for Mile of

Re:

Inte rvie Out Dec

w s as 12/ 14/

0　lissa cis Me Fran　dley di Bra Bon　da, rillo Vict Cer Guy Pet or , jess icam @g ckto tv.o Bro Bos rg, n son　Atto Clie Com icati nt rney mun on　of Disc ussi SEC on inve stiga tion iel Pod has kie, dley di, ckto Dan Bra Bon Bro n Bos "SLa n@ cah ill.c " Guy Pet rillo son wso om , "jkle ", in@ pkb llp.c om "cst eph kbll m" @p ens p.co sica Aar Mit che Vict　, k_00 Kwo

1　il Ema　12/ 7/2 ed duc

Re:

Pro Sara SEC Pro tion pos ca　lissa Me Fran cis　kin, Che lsea Jere Tem Scis my m　"jes m@ ", ll,

gtv.

org on or da Cer　Clie icati Atto nt Com rney mun on　Disc ussi of SEC on inve stiga tion

Case 22-50073 Doc 1053-1 Filed 10/31/22 Entered 10/31/22 18:13:22 Page 3 of 5

k_00 Kwo

1　Doc nt ume　12/ 13/

Out line for Inte rvie wit h Mile Guo s w　k Prod Atto Wor uct rney　of and Disc ussi SEC on eral NY Attr Gen orne y inve stiga tion

Kwo k_00

1　Doc nt ume　12/ 13/ line for h Mile

Out Inte rvie wit Guo w s　Atto Wor k Prod uct rney　Disc ussi of SEC and on NY Attr Gen eral orne y inve stiga tion k_00

Kwo 5　il

Ema Re:

Inte rvie Out line for Mile of Dec

s as w 12/ 14/

0　lissa Me Fran cis　dley di Bra Bon　Vict Cer da, Guy Pet rillo or , ckto jess icam @g Bro Bos tv.o rg, n son　Clie icati Atto nt Com rney mun on　Disc ussi of SEC on inve stiga tion k_00 Kwo

9　il Ema　12/ 22/

GTV Call wit h SEC :　Bra dley Bon di　Me lissa Fran cis, Jess ica Mas iova nni, trog che ll, da, Aar Mit Vict Cer Max Kras on or ner, Guy rillo kin, Josh Klei Pet Jere Tem my ua n, , Che lsea Scis m　Bra dley Bon di, Bro ckto Bos n son　Clie Atto nt Com icati rney mun on　of Disc ussi SEC on inve stiga tion Kwo k_00

7　Ema il　2/2 8/2

ft Talk ing Poin for Con side rati Dra ts you on　dley di Bra Bon　Vict Cer da or　Atto Clie Com icati nt rney mun on　of Disc ussi SEC on inve stiga tion iel Pod has kie, dley di, ckto Dan Bra Bon Bro n Bos "SLa n@ cah ill.c " Guy Pet rillo son wso om , , "jkle pkb llp.c ", in@ om "cst eph kbll m" @p ens p.co "jes sica m@ ", Aar Mit che ll, Vict

gtv.

org on or　Disc ussi of SEC on k_00

Kwo 1　il Ema　12/ 7/2 ed duc

Re:

Pro Sara SEC Pro tion pos ca　lissa Me Fran cis　kin, Che lsea Jere Tem Scis my m　da Cer　Clie Com icati Atto nt rney mun on　inve stiga tion k_00 Kwo

7　Doc nt ume　12/ 13/

Out line for Inte rvie wit h Mile Guo w s　k Prod Atto Wor uct rney　of and Disc ussi SEC on eral NY Attr Gen orne y inve stiga tion Kwo k_00

0　Ema il　12/ 22/

GTV Call wit h SEC :　dley di Bra Bon　lissa cis, ica iova nni, Me Fran Jess Mas trog Aar Mit che ll, Vict Cer da, Max Kras on or ner, rillo kin, Josh Klei Guy Pet Jere Tem my ua n, , Che lsea Scis m　dley di, ckto Bra Bon Bro Bos n son　Atto Clie Com icati nt rney mun on　of Disc ussi SEC on inve stiga tion Kwo k_00

2　Ema il　2/2 8/2 ft Talk for side

Dra ing Poin ts Con rati you on　dley di Bra Bon　da Vict Cer or　Atto Clie Com icati nt rney mun on　Disc ussi of SEC on inve stiga tion iel has kie, dley ckto Dan Pod Bra Bon di, Bro n "SLa cah ill.c " rillo Bos n@ Guy Pet son wso om , , "jkle in@ pkb llp.c ", om "cst eph kbll m" @p ens p.co "jes sica m@ ", Mit che ll, Vict

gtv.

Aar org on or　of Disc ussi SEC on k_00 Kwo

6　il Ema　12/ 7/2

Re:

Pro ed Sara SEC Pro duc tion pos ca line for Mile of

Re:

Inte rvie Out Dec

w s as　Me lissa Fran cis　Jere Tem kin, Che lsea Scis my m　Cer da da, rillo Vict Cer Guy Pet or ,　Clie Atto nt Com icati rney mun on　inve stiga tion of Disc ussi SEC on Kwo k_00

8　Ema il　12/ 14/

Re:

Inte rvie Out line for Mile of Dec

w s as　lissa cis Me Fran　dley di Bra Bon　jess icam @g ckto tv.o Bro Bos rg, n son Vict Cer da, Guy Pet rillo or　Atto Clie Com icati nt rney mun on　inve stiga tion of Kwo k_00

5　Ema il　12/ 14/

0　lissa Me Fran cis　dley di Bra Bon　, ckto jess icam @g tv.o Bro Bos rg, n son　Atto Clie Com icati nt rney mun on　Disc ussi SEC on inve stiga tion

Case 22-50073 Doc 1053-1 Filed 10/31/22 Entered 10/31/22 18:13:22 Page 4 of 5

rol ber Cont Num　Type　Sort Date　il Subj Ema ect　il Ema From [/O= BH/O Ande

Davi d U=EX CHA NGE rson　il Ema To　il Ema CC　Privi lege　onal Pers Harm

, ADM INIST RATI VE GRO UP (FYD )/CN TS/C IBOH F23S PDLT =REC IPIEN N=69 0C2B Kwo k_01 0858　Ema il　3/22 /202

RE:

Fu Guo v.　FAC3 1A40 AB8

4F05 5A3D 989‐ AND ERSO N,

DAV ID]　Shap iro, Pete

[psh apiro @ba kerla m] r w.co　Atto Clien Com icatio Privi leged t mun　Discu ssion of Fu Guo

matt er Kwo k_01 0939　Ema il　3/22 /202

Re:

Fu Guo v.　Shap iro, Pete

[psh apiro @ba kerla m] r w.co　Ande

Davi d [dan ders on@ bake rlaw ] rson .com　rney

Atto Clien Com icatio Privi leged t mun　Discu ssion of Fu Guo

matt er Kwo k_01 1041　Ema il　10/2 7/20

Re:

Kwo k ‐‐ T /C　with Mark rot　l, John [jsieg al@b aker law.c om]　, Carv alho Meli

[mca rvalh o@b aker law.c om]　Barro Erica [eba @ba kerla m]　rney

Atto Clien Com icatio Privi leged t　Discu ssion PAX re settl nt Cym　Siega　ssa , l, John [jsieg al@b aker law.c

om];

Barro　w, rrow w.co　rney mun n;　eme Discu ssion of 5th k_01 Kwo 1044　il Ema　10/1 9/20

Suln

FW:

rt er repo　alho Meli [mca rvalh o@b aker law.c om] Carv

ssa ,　Siega w, Erica [eba @ba kerla m] rrow w.co　alho Meli Carv

ssa ,　Clien icatio Privi leged Atto t Com rney mun n;　ndm privi lege Ame ent k_01 Kwo 1791　il Ema　10/1 8/20

Suln

Re:

rt er repo　Meli [mel issaf ] Fran cis @gs ssa nyus .com [/O= BH/O Barro Erica U=EX CHA NGE w, ADM INIST RATI VE GRO UP　l, John [jsieg al@b aker law.c

om];

Siega Aaro n hell [aaro n@lm om] Mitc esq.c　[mca rvalh o@b aker law.c

om];

Barro Erica w, [eba @ba kerla m] rrow w.co　Clien leged Atto t Com icatio Privi rney mun n;　of 5th Discu ssion ndm lege Ame ent privi Kwo k_01 3001　Ema il　3/8/

RE:

5th A issue　)/CN TS/C (FYD IBOH F23S PDLT =REC IPIEN N=70 0E0A 17AF

0B9C F39E C9C0 1F09 E0‐B ARR OW CLAR K, ERIC A]　Carv alho Meli

[mca rvalh o@b aker law.c om] ssa ,　Atto Clien Com icatio Privi leged t rney mun n;　Discu ssion of Fifth Ame ndm privi lege ent and SEC inves tigat ion 'Mel cis' [mel issaf ];Bar issa Fran @gs nyus .com row, Kwo k_01 3132　Ema il　1/24 /202

RE:

Kwo k ‐Co ntem　(Lady ) pt May hear ing　[lvar m] Vart Lee tan@ csgla an, w.co　[eba @ba kerla m];S iegal John Erica rrow w.co , [jsieg al@b aker law.c

om];

'Aaro hell' Mitc n [aaro om] n@lm esq.c　alho Meli Carv

ssa , [mca rvalh o@b aker law.c

om];

Cole Trac y , [TCo om] le@b aker law.c　Atto Clien t Com icatio Privi leged rney mun n;　of and Discu ssion Wu PAX matt ers Kwo k_01 3594　Ema il　10/1 9/20

RE:

Suln rt er repo　Carv alho Meli

[mca rvalh o@b aker law.c om] ssa ,　Barro Erica [eba @ba kerla m] w, rrow w.co　Atto Clien Com icatio Privi leged t rney mun n;　Discu ssion of Fifth Ame ndm privi lege ent Kwo k_01 3880　Ema il　1/24 /202

FW:

Kwo k ‐Co ntem　(Lady ) pt May hear ing　Barro Erica w, [/O= S/OU EXCH ANG ELAB =EXC HAN GE ADM INIST RATI VE GRO UP (FYD )/CN TS/C IBOH F23S PDLT =REC IPIEN N=C2 F02E ] E249 804B 9AA0

0EDB B349 21‐B ARR OW CLAR　alho Meli Carv

ssa , [mca rvalh o@b aker law.c

om];

l, John Siega [jsieg al@b aker law.c

om];

Cole Trac y , [TCo om] le@b aker law.c　Atto Clien t Com icatio Privi leged rney mun n;　of and Discu ssion Wu PAX matt ers k_01 Kwo 4176　il Ema　7/1/

disco

RE:

PAX very　Satte Josh

r, ua [/O= EXCH ANG S/OU =EXC GE ELAB HAN ADM INIST RATI VE GRO UP (FYD )/CN TS/C IBOH F23S PDLT =REC IPIEN N=B0 B57A JOS] 61C4

6B81 0A08 8AD BCC3 427‐ SATT ER,　l, John [jsieg al@b aker law.c om] Siega　alho Meli [mca rvalh o@b aker law.c om] Carv

ssa ,　Clien leged Atto t Com icatio Privi rney mun n;　Discu ssion of Wu matt er of Discu ssion Wu k_01 Kwo 4211　il Ema　6/25 /202

and

Re:

Brun Wu o　Richa rd kel arch Fran Rese　l, John [jsieg al@b aker law.c om] Siega　Josh [jsatt bake rlaw ] Satte

er@ r, ua .com　alho Meli [mca rvalh o@b aker law.c om] Carv

ssa ,　Clien leged Atto t Com icatio Privi rney mun n;　matt er k_01 Kwo 4223　Docu t men　Anal of Evide ysis　nce　k Prod leged Atto Wor

uct;

Privi rney　Strat Wu matt egy re er Kwo k_01 4255　Ema il　PAX/

Re:

Kwo k ‐ d 3/10 /202

5th A re:　raft lette sing sel to r oppo coun　[/O= BH/O Siega l, John U=N EW K/CN TS/C YOR =REC IPIEN N=JS IEGA L]　Carv alho Meli

[mca rvalh o@b aker law.c om] ssa ,　Atto Clien Com icatio Privi leged t rney mun n;　Discu ssion of Fifth Ame ndm privi lege ent Discu ssion of Kwo k_01 4258　Ema il　10/1 1/20

Re:

tercl aim coun　Siega l, John [jsieg al@b aker law.c om]　Shap iro, Pete

[psh apiro @ba kerla m] r w.co　Atto Clien Com icatio Privi leged t rney mun n;　tercl aim coun k_01 Kwo 4260　il Ema　and

RE:

Resp onse s 4/5/

in ests Geng requ　obje ction disco to s very case　Shap iro, [psh apiro @ba kerla m] Pete

r w.co　Petri llo [gpe trillo @pk

bllp.

] Guy com　Meli cis [mel issaf @gs ];Bai len, Fran ssa nyus .com Mark [MBa ilen@ bake rlaw ];Sie gal, John .com [jsieg al@b aker law.c om]　Clien icatio Privi leged Atto t Com rney mun n;　Discu ssion of Geng matt er k_01 Kwo 4302　il Ema　7/7/

disco

RE:

PAX very　Meli [mel issaf ] Fran cis @gs ssa nyus .com　l, John [jsieg al@b aker law.c

om];

alho Siega Carv , Meli [mca rvalh o@b aker law.c om]

ssa　el@y ankw hell Dani itt.co m;Aa Mitc ron (aaro n@lm om) [aaro n@lm om] esq.c esq.c　Clien leged Atto t Com icatio Privi rney mun n;　of Discu ssion Wu matt er Kwo k_01 4317　Ema il　3/5/

Kwo k Libel　Siega l, John [jsieg al@b aker law.c om]　Baile Mark [MBa ilen@ bake rlaw ];Sha piro, n, .com Pete

[psh apiro @ba kerla m] r w.co　Atto Clien Com icatio Privi leged t rney mun n;　Discu ssion of Fifth Ame ndm privi lege ent k_01

Kwo　il Ema　7/1/

disco

Re:

PAX very　Mitc hell [aaro n@lm om] Aaro n esq.c　Siega l, John [jsieg al@b aker law.c om]　Meli Fran cis ssa [mel issaf @gs ];dan iel@ yank

witt.

;Ca nyus .com com rvalh Meli [mca rvalh o@b aker law.c om]

o, ssa　Clien Com icatio Privi leged Atto t rney mun n;　Discu ssion of Wu matt er k_01 Kwo 4527　il Ema　7/26 /202

Mile k/Gr

Re:

Kwo s　ich Land LLC eenw ,　l, John [jsieg al@b aker law.c om] Siega　alho Meli [mca rvalh o@b aker law.c om] Carv

ssa ,　Clien leged Atto t Com icatio Privi rney mun n;　of Fifth Discu ssion ndm lege Ame ent privi k_01 Kwo 4530　il Ema　10/2 9/20

RE:

Brun Wu o　Shap [psh @ba kerla m] iro, Pete

apiro r w.co　Meli [mel issaf ] Fran cis @gs ssa nyus .com　l, John [jsieg al@b aker law.c om] Siega　Clien leged Atto t Com icatio Privi rney mun n;　of Discu ssion Wu matt er Siega l, John [/O= EXCH ANG ELAB S/OU =EXC HAN GE ADM INIST RATI VE GRO UP (FYD IBOH F23S )/CN =REC TS/C N=23 193A PDLT IPIEN　Discu ssion of Wu k_01 Kwo 4717　il Ema　6/25 /202

and

Re:

Brun Wu o　Richa rd kel arch Fran Rese　JOH] F6B1 2F40 C2AC 37B0 221B 1F6B BA‐S IEGA L,　Josh [jsatt er@ bake rlaw ] Satte

r, ua .com　alho Meli [mca rvalh o@b aker law.c om] Carv

ssa ,　Clien icatio Privi leged Atto t Com rney mun n;　matt er k_01 Kwo 4729　Docu t men　Anal of Evide ysis　nce　l, John [jsieg al@b aker law.c

om];

Baile Mark Siega　k Prod leged Atto Wor

uct;

Privi rney　Strat Wu matt egy re er of Discu ssion SEC k_01 Kwo 5170　il Ema　1/4/

Fu's

RE:

Opp ositi　and 's to Guo GTV MTD ons s　Shap [psh @ba kerla m] iro, Pete

apiro r w.co　n, [MBa ilen@ bake rlaw ] .com　Clien leged Atto t Com icatio Privi rney mun n;　inves tigat ion

Case 22-50073 Doc 1053-1 Filed 10/31/22 Entered 10/31/22 18:13:22 Page 5 of 5

Discu ssion of SEC

Kwo k_01 5362　Ema il　2/28 /202 Draf Talk for side

t ing Poin ts Con ratio you r n　Brad ley di Bon　Cerd Vict or a　Atto Clien Com icatio Privi leged t rney mun n;　inves tigat ion Kwo k_01 5423　Ema il　PAX/

RE:

Kwo k ‐ d raft lette sing sel to r oppo coun 3/10 /202

5th A re:　Carv alho Meli

[mca rvalh o@b aker law.c om] ssa ,　Siega l, John [jsieg al@b aker law.c om] Petri llo [gpe trillo @pk

bllp.

];Sie gal, John　Atto Clien Com icatio Privi leged t rney mun n;　Discu ssion of Fifth Ame ndm issue ent Discu ssion of SEC Kwo k_01 5486　il Ema　11/2 /202

PRIV ILEG AND CON FIDE NTIA L

RE:

ED　Nich olas [nros e@b aker law.c om] Rose ,　Guy com [jsieg al@b aker law.c om]　Atto Clien Com icatio Privi leged t rney mun n;　inves tigat ion k_01 Kwo 5492　il Ema　11/1 /202

RE:

PRIV ILEG ED AND CON FIDE NTIA L　llo [gpe trillo @pk

bllp.

] Guy Petri com　Nich olas [nros e@b aker law.c

om];

l, Rose Siega , John [jsieg al@b aker law.c om]　Clien leged Atto t Com icatio Privi rney mun n;　of Discu ssion SEC inves tigat ion Kwo k_01 5535　Ema il　11/1 /202

RE:

PRIV ILEG ED AND CON FIDE NTIA L　[gpe ] Guy Petri llo trillo @pk

bllp.

com　Nich olas [nros e@b aker law.c

om];

l, Rose Siega , [jsieg om] John al@b aker law.c　Atto Clien t Com icatio Privi leged rney mun n;　of Fifth Discu ssion Ame ndm ent issue Discu ssion of Men g Kwo k_01 5542　Ema il　10/2 6/20

Re:

Men moti for Sum Judg to t g opp on mary men　Siega l, John [jsieg al@b aker law.c om]　Shap iro, Pete

[psh apiro @ba kerla m] r w.co　Atto Clien Com icatio Privi leged t rney mun n;　and SEC matt er inves tigat ion k_01 Kwo 5544　il Ema Docu t men　osed med and

Re:

Prop iatio in Men matt n g er 3/5/

settl conf nt in Huan matt eme eren ce g er Disq ualif icatio ion Talk ing Poin Mot ts n　[jess ] Jessi Mast rogio i icam @gt ca vann v.org　Meli [mel issaf ];Sie gal, Fran cis @gs ssa nyus .com John [jsieg al@b aker law.c

om];

Shap iro, Pete

r [psh @ba kerla m];a @lm apiro w.co aron esq.c om　Baile Mark [MBa ilen@ bake rlaw ] n, .com　Clien leged Atto t Com icatio Privi rney mun n;　of Discu ssion Men g and Wu matt ers Strat SEC and Fifth ndm Ame ent egy re

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Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1053-1

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