Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1062-1

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1062
Type: EXHIBIT
Filed: 2022-11-02

FULL TEXT

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

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

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

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

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