---
type: court_doc
id: "court_ctb_1053_1"
court: "CTB"
case_no: "22-50073"
doc_number: 1053
doc_type: "EXHIBIT"
filed_date: "2022-10-31"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_1053_1"
json_url: "https://mubeitech.com/api/court/court_ctb_1053_1"
---
# Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1053-1



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
M.
,
[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
M.
,　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
M.
,
[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
M.
,
[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
M.
,
[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/

ly
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
M.
,　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
M.
,　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
M.
,
[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
L.
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,
L.
DAV
ID]　Shap
iro,
Pete
B.
[psh
apiro
@ba
kerla
m]
r
w.co　Atto
Clien
Com
icatio
Privi
leged
t
mun　Discu
ssion
of
Fu
Guo
v.
matt
er
Kwo
k_01
0939　Ema
il　3/22
/202

Re:
Fu
Guo
v.　Shap
iro,
Pete
B.
[psh
apiro
@ba
kerla
m]
r
w.co　Ande
L.
Davi
d
[dan
ders
on@
bake
rlaw
]
rson
.com　rney
n;
Atto
Clien
Com
icatio
Privi
leged
t
mun　Discu
ssion
of
Fu
Guo
v.
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
M.
[mca
rvalh
o@b
aker
law.c
om]　Barro
Erica
[eba
@ba
kerla
m]　rney
n;
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
M.
ssa
,　Siega
w,
Erica
[eba
@ba
kerla
m]
rrow
w.co　alho
Meli
Carv
M.
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
M.
[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
M.
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
M.
[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
M.
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
A.
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
M.
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
A.
er@
r,
ua
.com　alho
Meli
[mca
rvalh
o@b
aker
law.c
om]
Carv
M.
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
M.
[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
B.
[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
B.
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]
M.
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
B.
[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]
M.
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
M.
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
B.
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
A.
r,
ua
.com　alho
Meli
[mca
rvalh
o@b
aker
law.c
om]
Carv
M.
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
B.
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
M.
[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
B.
[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
B.
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

 issues