Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1264-1

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1264
Type: EXHIBIT
Filed: 2022-12-22

FULL TEXT

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 1 of 12

EXHIBIT A

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 2 of

l Con tro mb Nu er　Typ e　e/T Sor Dat ime t　ail Sub Em jec t　ail Em Fro m　ail Em To　ail Em CC　ileg Priv e　al Per Ha son rm　Red ion act

hol Ros Nic as　l, Joh Sie ga n [jsi l@ bak erla ];C ega w.c om ar val ho, liss Me

a [mc alh bak erla ] o@ arv w.c om liss Me Fra nci a s　e, [nr @b ake rlaw

m];

ose .co aar　;Ba Eric rro w, a　clie Att nt orn ey‐　Dis sio of SEC cus n　du ced Pro as Kw ok_

269　MS

G RE:

Dra ft Dis lific atio Brie f qua n　[me liss af@ m] gsn yus .co　on@ lme

sq.

com　[eb @b ake rlaw m] arr ow .co　nic atio com mu n　inv iga tio est n　red ed act Car val ho, Me liss

a　l, Joh Sie ga n [jsi l@ bak erla ];C ega w.c om o le, Tra cy [TC ole @b ake rlaw

m];

Bar .co ok (La dy ) FW Kw ‐Co nte t Ma mp y :　[mc alh o@ bak erla arv w.c om　Eric row a ,　clie Att nt orn ey‐　of Dis sio Wu cus n　du ced Pro as ok_ Kw

523　MS G　hea ring　]　[eb @b ake rlaw m] arr ow .co　nic atio com mu n　tte ma r　red ed act ok_ Kw

780　MS G　ileg ed & fide l ‐ Fw Priv Con ntia

Cah ill　l, Joh Sie ga n [jsi l@ bak erla ] ega w.c om　hol Ros Nic e, as [nr @b ake rlaw m] ose .co　Car val ho, Me liss

a [mc alh o@ bak erla ] arv w.c om ;Ba Eric rro w, a [eb @b ake rlaw m] arr ow .co　clie Att nt orn ey‐ nic atio com mu n　of Dis sio SEC cus n 5th inv iga tio d est n an dm ivil Am ent en pr ege　Pro du ced as red ed act

Me liss Fra nci a s [me liss af@

m];

Aa gsn yus .co r　Car val ho, Me liss

a [mc alh o@ bak erla ] arv w.c om　of Dis sio SEC cus n l, Joh Sie ga n　che ll Mit on　;Ba Eric rro w, a　clie Att nt orn ey‐　inv iga tio d 5th est n an　Pro du ced as ok_ Kw

034　MS G　Edd

Re:

ie Mo ss　[jsi l@ bak erla ] ega w.c om　[aa @l ] ron me

sq.

com liss　[eb @b ake rlaw m] arr ow .co　nic atio com mu n　dm ivil Am ent en pr ege　red ed act Bar Eric row a , /O= BS/ [ EXC HA NG ELA OU =E XC NG HA E　Me Fra nci a s [me liss af@

m];

Va gsn yus .co r tan Lee AD MI NIS TRA TIV E GR OU P (FY LT) /CN DIB OH F23 SPD =R /CN ECI PIE NTS =C2 F02 EE2 49　, [lva law

m];

n@ Sie rta csg .co g al, Joh n [jsi ];A l@ bak erla ega w.c om a　val ho, liss Car Me

a [mc ] alh o@ bak erla arv w.c om

RE:

Kw ok ‐Co (La dy Ma ) nte t mp y　804 B9A A0

80E DB B34 92　Mit che ll ron　;Co le, Tra cy　Att clie nt orn ey‐　of Dis sio Wu cus n　du ced Pro as ok_ Kw

060　MS G　hea ring　R] 1‐B AR RO W CLA　[aa @l ] ron me

sq.

com liss nci Me Fra a s　[TC ole @b ake rlaw m] .co　nic atio com mu n　tte ma r　red ed act [me liss af@

m];

Bar gsn yus .co Eric row a , [eb @b ake rlaw

m];

arr ow .co Sie l, Joh ga n val ho, liss Car Me

a　[jsi l@ bak erla ];A ega w.c om a ok (La dy )

RE:

Kw ‐Co Ma nte t mp y　[mc alh bak erla o@ arv w.c om　che ll Mit ron　Col Tra e, cy　clie Att nt orn ey‐　Dis sio of Wu cus n　du ced Pro as Kw ok_

237　MS G　hea ring　]　[aa ] @l ron me

sq.

com liss Me Fra nci a s liss Sie　[TC m] ole @b ake rlaw .co lme lho　nic atio com mu n　tte ma r　red ed act [me af@

m];

gsn yus .co l, Joh ga n　on@ ;Ca aar

sq.

com rva Me liss

a [jsi l@ bak erla ];G ega w.c om u　, [mc alh o@ bak erla ] arv w.c om Nic hol Ros e, as　rillo Pet y　Eric ;Ba rro w, a　clie Att nt orn ey‐　of 5th Dis sio cus n　du ced Pro as ok_ Kw

371　MS G　f

RE:

Brie　[nr @b ake rlaw m] ose .co Bar Eric row a ,　[gp illo kbl lp.c ] @p etr om　[eb @b ake rlaw m] arr ow .co　nic atio com mu n　Am dm ivil ent en pr ege　red ed act [ /O= BS/ EXC HA NG ELA OU =E XC HA NG E NIS GR OU AD MI TRA TIV E P　Sie l, Joh ga n (FY LT) /CN DIB OH F23 SPD =R　[jsi l@ bak erla ];C ega w.c om a /CN ECI PIE NTS =C2 F02 EE2 49　lho liss Me

rva a ,

B9A A0

80E DB B34 92　[mc alh o@ bak erla arv w.c om　Att clie nt orn ey‐　of 5th Dis sio cus n　du ced Pro as Kw ok_

400　MS G　FW GS NY duc tio Pro

ns　1‐B AR RO W CLA R]　]　nic atio com mu n　dm ivil Am ent en pr ege　red ed act

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 3 of

[lvartan@csglaw.com];Barr

Discussion of Wu

Discussion of Wu Produced as

redacted

Produced as

redacted

matter

matter Vartan, Lee

[eb @b ake rlaw

m];

arr ow .co

l, Joh Sie ga n　val ho, liss Car Me

a [jsi l@ bak erla ];'A ega w.c om　[mc alh o@ bak erla ] arv w.c om ok (La dy )

RE:

Kw ‐Co nte t Ma mp y　liss nci Me Fra a s　Mit che ll' aro n　le, ;Co Tra cy　clie Att nt orn ey‐ hea ring　[me liss af@ m] gsn yus .co Car val ho, Me liss

a　[aa @l ] ron me

sq.

com　[TC ole @b ake rlaw m] .co　nic atio com mu n FW Kw ok ‐Co (La dy ) nte t Ma

mp y　[mc alh o@ bak erla arv w.c om　Eric Bar row a ,　Att clie nt orn ey‐ hea ring　]　[eb @b ake rlaw m] arr ow .co Va Lee rta n,　nic atio com mu n [lva law

m];

n@ Bar rta csg .co r Eric ow a , [eb @b ake rlaw

m];

arr ow .co Sie l, Joh ga n　val ho, liss Car Me

a [jsi l@ bak erla ];A ega w.c om a　[mc alh bak erla ] o@ arv w.c om ok (La dy )

RE:

Kw ‐Co Ma nte t mp y　liss Me Fra nci a s　che ll Mit ron　le, ;Co Tra cy　clie Att nt orn ey‐ hea ring　[me liss af@ m] gsn yus .co Bar Eric row a ,　[aa @l ] ron me

sq.

com　[TC ole @b ake rlaw m] .co　nic atio com mu n /O= BS/ [ EXC NG OU HA ELA =E XC HA NG E AD MI NIS TRA TIV E GR OU P (FY LT) /CN DIB OH F23 SPD =R　Car val ho, Me liss

a /CN ECI PIE NTS =C2 F02 EE2 49　[mc alh o@ bak erla arv w.c om

B9A A0

80E DB B34 92　];Si l, Joh ega n　clie Att nt orn ey‐ Sul

RE:

ort ner rep　R] 1‐B AR RO W CLA　[jsi l@ bak erla ] ega w.c om Me liss Fra nci a s　nic atio com mu n [me liss af@

m];

Sie gsn yus .co　on@ lme lho ;Ca aar

sq.

com rva l, Joh ga n　liss Me

a , [jsi l@ bak erla ];G ega w.c om u　[mc alh bak erla ] o@ arv w.c om Ros Nic hol e, as　Pet rillo y　;Ba Eric rro w, a　Att clie nt orn ey‐ ow, Erica

Kwok\_020721

Kwok\_021558

MSG

Eric ow a ,

[eb @b ake rlaw

m];

arr ow .co l, Joh Sie ga n　val ho, liss Car Me

a [jsi l@ bak erla ];A ega w.c om a　[mc alh o@ bak erla ] arv w.c om ok ‐Co (La dy )

RE:

Kw nte t Ma mp y　liss nci Me Fra a s　Mit che ll ron　;Co le, Tra cy　clie Att nt orn ey‐　of Dis sio Wu cus n　du ced Pro as ok_ Kw

630　MS G　hea ring　[me liss af@ m] gsn yus .co Bar Eric row a ,　[aa @l ] ron me

sq.

com　[TC ole @b ake rlaw m] .co　nic atio com mu n　tte ma r　red ed act [ /O= BS/ EXC HA NG ELA OU =E XC HA NG E AD MI NIS TRA TIV GR OU E P /CN (FY LT) DIB OH F23 SPD =R　val ho, liss Car Me

a /CN ECI PIE NTS =C2 F02 EE2 49　[mc alh bak erla o@ arv w.c om

B9A A0

80E DB B34 92　];Si l, Joh ega n　clie Att nt orn ey‐　Dis sio of Wu cus n　du ced Pro as Kw ok_

774　MS

G RE:

Sul ort ner rep　1‐B AR RO W CLA R]　[jsi l@ bak erla ] ega w.c om liss Me Fra nci a s　nic atio com mu n　tte ma r　red ed act [me liss af@

m];

Sie gsn yus .co　lme lho on@ ;Ca aar

sq.

com rva l, Joh ga n　Me liss

a , [jsi l@ bak erla ];G ega w.c om u　[mc alh o@ bak erla ] arv w.c om hol Ros Nic e, as　rillo Pet y　;Ba Eric rro w, a　clie Att nt orn ey‐　of Dis sio 5th cus n　Pro du ced as ok_ Kw

031　MS G　f

RE:

Brie　[nr @b ake rlaw m] ose .co　[gp illo kbl lp.c ] @p etr om　[eb @b ake rlaw m] arr ow .co　nic atio com mu n　dm ivil Am ent en pr ege　red ed act Car val ho, liss Me

a [mc alh o@ bak erla ] arv w.c om　of Dis sio SEC cus n hol Ros Nic e, as　l, Joh Sie ga n　;Ba Eric rro w, a　clie Att nt orn ey‐　inv iga tio d 5th est n an　Pro du ced as ok_ Kw

212　MS G　Cah ill

RE:

DQ Pap ers　[nr @b ake rlaw m] ose .co　[jsi l@ bak erla ] ega w.c om　[eb @b ake rlaw m] arr ow .co che ll Aa Mit ron　nic atio com mu n　dm ivil Am ent en pr ege　red ed act [aa @l ];C alh ron me

sq.

com arv Me liss

o, a [mc alh o@ bak erla ] arv w.c om l, ;jes sica m@ ;Sie gtv .org ga Joh n /Kw

Re:

Pax ok t et ‐ re por on me　[jsi ];Sa l@ bak erla tt ega w.c om and fer wit h osi con opp ng　Vic Cer da tor　Me liss Fra nci a s　Jos hua

er,　Att clie nt orn ey‐　of lum Dis sio cus n asy　du ced Pro as ok_ Kw

496　MS G　l (1.2 0) 2.2 cou nse　[vx c@ rda law m] vce .co val ho, liss Car Me

a　[me liss af@ m] gsn yus .co　[jsa r@ bak erla ] tte w.c om　nic atio com mu n　lica tio ap p n　red ed act [mc alh o@ bak erla arv w.c om　Sie l, Joh ga n　Sat Jos hua

ter ,　Att clie nt orn ey‐　of Dis sio Wu cus n　du ced Pro as ok_

Kw　MS G　dis

RE:

PAX cov ery　]　[jsi l@ bak erla ] ega w.c om　[jsa r@ bak erla ] tte w.c om　nic atio com mu n　tte ma r　red ed act l, Joh Sie ga n　hua Sat Jos

ter ,　val ho, liss Car Me

a　clie Att nt orn ey‐　Dis sio of Wu cus n　du ced Pro as Kw ok_

530　MS G　Fw PAX dis

cov ery　[jsi l@ bak erla ] ega w.c om　[jsa r@ bak erla ] tte w.c om　[mc alh o@ bak erla ] arv w.c om　nic atio com mu n　tte ma r　red ed act liss Me Fra nci a s　Sha piro Pet

er ,　l, Joh Sie ga n　clie Att nt orn ey‐　Dis sio of Wu cus n Kw ok_

573　MS

G RE:

Bru Wu no　[me af@ m] liss gsn yus .co　[ps ] hap iro@ bak erla w.c om　[jsi ] l@ bak erla ega w.c om　nic atio com mu n　tte ma r

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 4 of

[melissaf@gsnyus.com]

[melissaf@gsnyus.com];Da

niel@yankwitt.com;Carvalh

[mcarvalho@bakerlaw.com

(aaron@lmesq.com)

[aaron@lmesq.com]

Siegal, John

[jsiegal@bakerlaw.com]

Attorney‐client

Discussion of Wu

Discussion of 5th

Amendment privilege

> of Wu

re SEC

of Ma and

re SEC

of Wu

re SEC Produced as

redacted

Produced as

redacted

Produced as

redacted

Produced as

redacted

Produced as

redacted

Produced as

redacted

matter

communication

Attorney‐client

communication

Attorney‐client

communication Melissa Francis

Melissa Francis

];Aaron Mitchell

o, Melissa M.

hol Ros Nic e, as　l, Joh Sie ga n

ft lific f Dra Dis atio Brie qua n　[nr @b ake rlaw m] ose .co　[jsi l@ bak erla ] ega w.c om liss Me Fra nci a s [me liss af@

m];

Car gsn yus .co val ho, Me liss

a　iel@ kw Dan

itt.

;Aa yan com ro Mit che ll n Sie l, Joh n　[mc alh o@ bak erla arv w.c om　(aa @l ) ron me com

ga sq.

dis PAX cov ery　[jsi l@ bak erla ] ega w.c om　]　[aa @l ] ron me

sq.

com Op itio Me 's tio to pos n ng mo n　Sha piro Pet

er ,　Sie l, Joh ga n ju dgm ent sum ma ry　[ps hap iro@ bak erla ] w.c om　[jsi l@ bak erla ] ega w.c om liss Me Fra nci a s　Sha piro Pet

er ,　l, Joh Sie ga n

Shapiro, Peter B.

Siegal, John

Melissa Francis

Siegal, John

JSIEGAL]

[melissaf@gsnyus.com]

YORK/CN=RECIPIENTS/CN=

jsiegal@bakerlaw.com

[/O=BH/OU=NEW

[pshapiro@bakerlaw.com]

[jsiegal@bakerlaw.com]

Kwok\_023575

Kwok\_023622

Kwok\_023681

Kwok\_023690

Kwok\_023887

Kwok\_023895

Kwok\_023952

Kwok\_024565

Kwok\_024616

Kwok\_024645

Kwok\_024661

Kwok\_024908

Kwok\_024952

MSG

MSG Bruno Wu

Re: PAX discovery

RE:

Re: Bruno Wu

Re: Kwok ‐ call with Guy Petrillo

and client team 3.5.21

Subpoenas

Re: Kwok

MS G　PAX dis

Re:

cov ery　Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om　[mc alh o@ bak erla arv w.c om ]　(aa ) @l ron me

sq.

com [aa @l ] ron me

sq.

com　Att clie nt orn ey‐ nic atio com mu n　Dis sio cus n tte ma r

MS G　's

RE:

Op itio Me tio to pos n ng mo n for ju dgm ent sum ma ry　Sha piro Pet

er , [ps hap iro@ bak erla ] w.c om　l, Joh Sie ga n [jsi l@ bak erla ] ega w.c om　clie Att nt orn ey‐ nic atio com mu n　Dis sio cus n re inv iga tio est n MS

G RE:

Bru Wu no　liss Me Fra nci a s [me liss af@ m] gsn yus .co　Sha piro Pet

er , [ps hap bak erla ] iro@ w.c om liss Me Fra nci a s [me liss af@

m];

Aa gsn yus .co r Mit che ll on [aa @l ];Si l, ron me

sq.

com ega　l, Joh Sie ga n [jsi l@ bak erla ] ega w.c om　clie Att nt orn ey‐ nic atio com mu n　Dis sio cus n Wu tte ma rs MS G　ly f

RE:

Rep Brie　Nic hol Ros e, as [nr @b ake rlaw m] ose .co　Joh n [jsi l@ bak erla ] ega w.c om　val ho, liss Car Me

a [mc alh bak erla ] o@ arv w.c om　clie Att nt orn ey‐ nic atio com mu n　Dis sio cus n re inv iga tio est n MS

G RE:

Bru Wu no　liss nci Me Fra a s [me liss af@ m] gsn yus .co　Sha piro Pet

er , [ps hap bak erla ] iro@ w.c om Me liss Fra nci a s [me liss af@

m];

Aa gsn yus .co r che ll Mit on [aa @l ];Si l, ron me

sq.

com ega　Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om　clie Att nt orn ey‐ nic atio com mu n　Dis sio cus n tte ma r MS

G RE:

Rep ly Brie f　hol Ros Nic e, as [nr @b ake rlaw m] ose .co　Joh n [jsi l@ bak erla ] ega w.c om　val ho, liss Car Me

a [mc alh o@ bak erla ] arv w.c om　clie Att nt orn ey‐ nic atio com mu n　Dis sio cus n re inv iga tio est n MS G　Mil ok/ ich d,

RE:

Kw Gre Lan es enw LLC　val ho, liss Car Me

a [mc alh bak erla o@ arv w.c om ]　l, Joh Sie ga n [jsi ] l@ bak erla ega w.c om　clie Att nt orn ey‐ nic atio com mu n　Dis sio cus n dm Am ent en

Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om　Att clie nt orn ey‐ nic atio com mu n　of 5th Dis sio cus n dm ivil Am ent en pr ege　du ced Pro as red ed act

Sha piro Pet

er , [ps hap iro@ bak erla ] w.c om　Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om　Att clie nt orn ey‐ nic atio com mu n　Dis sio of Wu cus n tte ma r val ho, liss Car Me

a [mc alh bak erla o@ arv w.c om　clie Att nt orn ey‐　Dis sio of 5th cus n ]　nic atio com mu n　dm ivil Am ent en pr ege Nic hol Ros e, as　clie Att nt orn ey‐　Dis sio SEC cus n re　du ced Pro as [nr @b ake rlaw m] ose .co　nic atio com mu n　inv iga tio est n　red ed act

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 5 of

[pshapiro@bakerlaw.com];

Attorney‐client

Discussion of 5th

Discussion of Wu

Discussion of 5th

Discussion of Wu

matter

Amendment privilege

matter

Amendment privilege Produced as

redacted

Produced as

redacted

communication

Attorney‐client

communication

Attorney‐client

communication

Attorney‐client

communication

[MBailen@bakerlaw.com]

p ,

ailen, Mark

egal, John

elle

[pshapiro@bakerlaw.com];B

[MBailen@bakerlaw.com];Si

[jsiegal@bakerlaw.com];Isab

Kirshner

Shapiro, Peter B.

Bailen, Mark

inte priv ileg ed Com t mo n res　liss nci Me Fra a s [me liss af@ m] gsn yus .co　len tin Jam Va es o [va len cla m] tin o@ yro .co　(kir shn cla m) er@ yro .co [kir shn cla

m];

er@ Aa yro .co ro Mit che ll n (aa @l ) ron me

sq.

com [aa @l ] ron me

sq.

com

& Ge Cas ng e　len rk Bai Ma , [ /O= BH/ OU =W AS HIN GT ON DC/ TS/ CN =RE CIP IEN CN =M N] BA ILE　Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om　Sha piro Pet

er , [ps hap iro@ bak erla ] w.c om Com inte priv ileg ed t mo n res　Bai len Ma rk ,　Sie l, Joh ga n

ileg ed

RE:

Com inte priv t mo n res nic atio com mu n　liss Me Fra nci a s [me liss af@ m] gsn yus .co　len Jam Va tin es o [va len cla m] tin o@ yro .co　(aa @l ) ron me

sq.

com [aa @l ] ron me

sq.

com

RE:

Tan Ge Cas g ng e　len rk Bai Ma , /O= BH/ [ OU =W AS HIN GT ON DC/ TS/ CN =RE CIP IEN CN =M N] BA ILE　Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om　Sha piro Pet

er , [ps hap bak erla ] iro@ w.c om

Com inte priv ileg ed Fw t mo n res nic atio com mu n　Bai len rk Ma , [M Bai len @b ake rlaw m] .co　Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om len rk Bai Ma ,

Siegal, John

JSIEGAL]

[/O=BH/OU=NEW

YORK/CN=RECIPIENTS/CN=

Kwok\_025039

Kwok\_025338

Kwok\_025343

Kwok\_025346

Kwok\_025419

MSG Bruno Wu matter

[pshapiro@bakerlaw.com]

MSG

MSG Re: Kwok Libel

Kw ok_

355　MS G　FW Com inte priv ileg ed t

mo n res nic atio com mu n　len rk Bai Ma , [ /O= BH/ OU =W AS HIN GT ON DC/ TS/ CN =RE CIP IEN CN =M BA ILE N]　Sha piro Pet

er , [ps hap iro@ bak erla ] w.c om　Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om　Att clie nt orn ey‐ nic atio com mu n　of Dis sio Wu cus n tte ma r

Bai len rk Ma , /O= BH/ [ OU =W AS HIN GT ON　Dis sio of ileg ed FW Com inte priv t mo n res :　DC/ TS/ CN =RE CIP IEN CN =M　Sha piro Pet

er ,　l, Joh Sie ga n　clie Att nt orn ey‐　Wu cus n Kw ok_

364　MS G　nic atio com mu n　N] BA ILE　[ps ] hap iro@ bak erla w.c om　[jsi ] l@ bak erla ega w.c om Sha piro Pet

er ,　nic atio com mu n　tte ma r [ps hap bak erla ];B iro@ w.c om aile Ma rk n, [M Bai len @b ake rlaw

m];

Si .co l, Joh ega n [jsi l@ bak erla ];Is ab ega w.c om elle

Kirs hne r Com inte priv ileg ed

Re:

t mo n res　len tin Jam Va es o　liss nci Me Fra a s　(kir shn er@ cla m) yro .co　clie Att nt orn ey‐　of d Dis sio Wu cus n an ok_ Kw

410　MS G　nic atio com mu n　[va len cla m] tin o@ yro .co　[me liss af@ m] gsn yus .co liss nci Me Fra a s　[kir shn cla m] er@ yro .co　nic atio com mu n　Ma tte ma rs [me liss af@

m];

jes gsn yus .co　len rk Bai Ma , sica m@ ;Aa gtv .org ron　[M len @b ake rlaw

m];

Bai Si .co Me dia tio in Bru sta tem ent n no　Sha piro Pet

er ,　Mit che ll　l, Joh ega n　Att clie nt orn ey‐　of Dis sio Wu cus n Kw ok_

414　MS G　Wu tte ma r　[ps hap iro@ bak erla ] w.c om　[aa @l ] ron me

sq.

com　[jsi l@ bak erla ] ega w.c om len rk Bai Ma ,　nic atio com mu n　tte ma r [M len @b ake rlaw

m];

Bai Si .co l, Joh ega n [jsi l@ bak erla ];je ega w.c om ss ica m@ gtv ;Aa .org ron dia

Re:

Me tio in sta tem ent n　Sha piro Pet

er ,　liss Me Fra nci a s　che ll Mit　clie Att nt orn ey‐　Dis sio of Wu cus n

[melissaf@gsnyus.com]

[aaron@lmesq.com]

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 6 of

ok_ Kw

483　MS

G RE:

Me dia tio in sta tem ent n Bru Wu tte no ma r　Me liss Fra nci a s [me liss af@ m] gsn yus .co　Sha piro Pet

er , [ps hap bak erla

];

iro@ w.c om jes sica m@ ;Aa gtv .org ron Mit che ll [aa @l ] ron me

sq.

com p , [ps hap iro@ bak erla

];

w.c om Bai len rk Ma , len ake rlaw Bai　len rk Bai Ma , [M len @b ake rlaw

m];

Bai Si .co l, Joh ega n [jsi l@ bak erla ] ega w.c om　Att clie nt orn ey‐ nic atio com mu n　of Dis sio Wu cus n tte ma r

ok_ Kw

497　MS G　Com inte priv ileg ed t mo n res nic atio com mu n　liss nci Me Fra a s [me liss af@ m] gsn yus .co　[M @b

m];

.co l, Joh Sie ga n [jsi l@ bak erla ];Is ega w.c om a bel le Kirs hne

r (kir shn cla m) er@ yro .co [kir shn cla

m];

er@ Jam yro .co

Va len tin es o (va len tin o@ cla m) yro .co [va len cla m] tin o@ yro .co p ,　Att clie nt orn ey‐ nic atio com mu n　of d Dis sio Wu cus n an Ma tte ma rs [ps hap iro@ bak erla

];

w.c om len rk Bai Ma , [M len @b ake rlaw

m];

Bai .co Sie l, Joh ga n [jsi l@ bak erla ];Is ega w.c om a bel le Kirs hne

r (kir shn cla m) er@ yro .co [kir shn cla

m];

er@ Jam yro .co

Va len tin es o ok_ Kw

501　MS G　Com inte priv ileg ed

RE:

t mo n res nic atio com mu n　liss nci Me Fra a s [me liss af@ m] gsn yus .co　(va len tin o@ cla m) yro .co [va len cla m] tin o@ yro .co　clie Att nt orn ey‐ nic atio com mu n　of d Dis sio Wu cus n an Ma tte ma rs val ho, liss Car Me

a [ /O= BS/ EXC HA NG ELA OU =E XC HA NG E AD MI NIS TRA TIV E GR OU P /CN (FY LT) DIB OH F23 SPD =R /CN ECI PIE NTS =8E

EB　hol Ros Nic e, as [nr @b ake rlaw

m];

Sie ose .co g al, Joh n [jsi l@ bak erla ];G ega w.c om uy rillo Pet [gp illo kbl lp.c ];aa @p etr om ro Kw ok_

571　MS

G Re:

Brie f　654 52A A2A 7FA D2 E65 D82 E 5‐C AR VA LHO M] , Car val ho, Me liss

a /O= BS/ [ EXC NG OU HA ELA =E XC HA NG E AD MI NIS TRA TIV E GR OU P (FY LT) /CN DIB OH F23 SPD =R /CN ECI PIE NTS =8E

EB　liss Me Fra nci a s [me liss af@ m] gsn yus .co　lme n@ ;Ba Eric

sq.

com rro w, a [eb @b ake rlaw m] arr ow .co　clie Att nt orn ey‐ nic atio com mu n　Dis sio of 5th cus n dm ivil Am ent en pr ege　du ced Pro as red ed act ok_ Kw

591　MS G　dis

Re:

PAX cov ery　654 52A A2A 7FA D2 E65 D82 E M] 5‐C AR VA LHO ,　Sie l, Joh ga n [jsi l@ bak erla ] ega w.c om liss Me Fra nci a s [me liss af@

m];

Aa gsn yus .co r Mit che ll on　hua Sat ter Jos

, [jsa bak erla ] r@ tte w.c om　clie Att nt orn ey‐ nic atio com mu n　of Dis sio Wu cus n tte ma r　du ced Pro as red ed act val ho, liss Car Me

a [ /O= BH/ OU =N EW　(aa @l ) ron me

sq.

com [aa @l ];G ron me

sq.

com uy /Kw PAX ok ‐ dr aft lett to er　RK/ TS/ YO CN =RE CIP IEN CN =　Pet rillo　Sie l, Joh ga n　Att clie nt orn ey‐　of 5th Dis sio cus n ok_

Kw　MS G　osi l 5th A opp ng cou nse re:　MC LHO ] AR VA　[gp illo @p kbl lp.c ] etr om　[jsi l@ bak erla ] ega w.c om　nic atio com mu n fide l Con ntia　dm ivil Am ent en pr ege tlin for iew wit h Ou Int e erv　rk att orn ey wo　Co SEC nce rns Kw ok_

594　DO CX　les Mi Gu o　duc t pro　inv iga tio est n

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 7 of

Con fide ntia l

les ok Mi Kw De siti po on　rk att orn ey wo ok_ Kw

784　DO CX　Te stim For Iss on y on ge ry ue　duc t pro fide Con ntia l　Co Wu tte nce rns ma r tlin for h Ou Int iew wit e erv　rk att orn ey wo　Co SEC nce rns ok_ Kw

939　PD F　les Mi Gu o　duc t pro　inv iga tio est n Let fro SEC Div isio of ter m n　Co SEC nce rns Kw ok_

214　PD F　Enf ent orc em　Priv ileg ed　inv iga tio est n fro rk ilen Let Ma Ba ter to m　Co SEC nce rns ok_ Kw

415　Let ter　7/1 4/

Mi che lle Ke Ra rn‐ ppy　ileg ed Priv　inv iga tio est n fro rk ilen Let ter Ma Ba to m Kw ok_

485　DO CX　1/ 25/ che lle

Mi Ke Ra rn‐ ppy　Priv ileg ed　Co Wu tte nce rns ma r fro rk ilen Let Ma Ba ter to m ok_ Kw

489　DO CX　1/ 25/

Mi che lle Ke Ra rn‐ ppy　ileg ed Priv　Co Wu tte nce rns ma r ok_ Kw

508　DO CX　ft lea din Dra p g　ileg ed Priv　Co Wu tte nce rns ma r lho ha nd

Ca itte rva wr n　Co Wu tte nce rns ma r　du ced Pro as ok_ Kw

486　not es　ileg ed Priv　d SEC inv iga tio est an n　red ed act

Kw　Priv ed ok_　ileg　Co Wu tte nce rns ma r, SEC inv iga tio 5th est n, dm ivil Am ent en pr ege d lum an asy lica tio ap p n　du ced Pro as red ed act

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 8 of

Email To

[nrose@bakerlaw.com]

Email CC

> Erica

[melissaf@gsnyus.com];Siegal,

Erica

Petrillo

> Melissa M.

[mcarvalho@bakerlaw.com];Barrow,

[ebarrow@bakerlaw.com]

Carvalho, Melissa M. Privilege

Attorney‐client

communication

Attorney‐client

communication

Attorney‐client

communication

Attorney‐client

communication

Personal Harm

Discussion re SEC

investigation

Redaction

Produced as

redacted Rose, Nicholas

Victor Cerda

Nich olas [nro se@ bake rlaw ] Rose .com ,　Erica [eba @ba kerl om] Barr ow, rrow aw.c

Mitc hell [aar on@ lmes m] Aaro n q.co　Nich olas [nro se@ bake rlaw ] Rose .com ,　Mel issa Fran cis John [jsie gal@ bake rlaw ];Gu .com y [gpe trillo @pk bllp ];Ba Erica .com rrow , [eba @ba kerl om] valh ;Car rrow aw.c o, [mca rval ho@ bake rlaw ] .com illo [gpe trillo @pk bllp ];Me lissa Guy Petr .com [me lissa f@g m];S l, John Fran cis iega snyu s.co [jsie gal@ bake rlaw ];Ba Erica .com rrow Rose Nich olas [nro se@ bake rlaw ] .com ,　, [eba @ba kerl om] ;Car valh Mel issa

rrow aw.c o, [mca rval ho@ bake rlaw ];aa ron@ lmes .com q.co m

Email From

[jsiegal@bakerlaw.com]

Siegal, John

Bradley Bondi

Control Number

Kwok\_027515

Kwok\_027619

Kwok\_027637

Kwok\_027640

Type

MSG

PDF

MSG

MSG Sort Date/Time

> FW: GTV: Call with SEC

Cahill

Re: Simon Affirmation

Draft Talking Points for Your Consideration

Email Subject

k_02 Kwo 7654　MSG　Aff

RE:

Simo n　Nich olas [nro bake rlaw ] Rose se@ .com ,　Guy Petr illo [gpe trillo @pk bllp ];Me lissa .com Fran cis [me lissa f@g m];S iega l, John snyu s.co [jsie gal@ bake rlaw ];Ba Erica .com rrow , [eba @ba kerl om] valh Mel ;Car issa

rrow aw.c o, [mca rval ho@ bake rlaw ];aa lmes ron@ .com q.co m　‐clie Atto nt rney icati com mun on　Disc ussi SEC on re inve stig atio n　Prod d uce as reda cted

k_02 Kwo

9　MSG　Simo Aff

Re:

n　Mel issa cis [me lissa f@g m] Fran snyu s.co　Guy Petr illo [gpe trillo @pk bllp ];Ro .com se, Nich olas [nro se@ bake rlaw ];Sie gal, John .com [jsie gal@ bake rlaw ];Ba Erica .com rrow , [eba @ba kerl om] valh Mel ;Car issa

rrow aw.c o, [mca rval ho@ bake rlaw ];aa ron@ lmes .com q.co m　‐clie Atto nt rney icati com mun on　Disc ussi SEC on re inve stig atio n　Prod d uce as reda cted Kwo k_02

3　MSG　k's invo catio of his Fifth

RE: Mr.

Kwo n Ame ndm Righ ent ts　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Guy Petr illo [gpe trillo @pk bllp ];Me lissa .com [me lissa f@g m];A hell Fran cis Mitc snyu s.co aron (aar lmes m) [aar lmes m];S l, on@ on@ iega q.co q.co John [jsie gal@ bake rlaw ];Ro Nich olas .com se, [nro se@ bake rlaw ];Ba Erica .com rrow , [eba @ba kerl om] rrow aw.c　‐clie Atto nt rney icati com mun on　Disc ussi of 5th on end Am t men ileg priv e　Prod d uce as reda cted Kwo k_02

9 MSG Re:

[Ext l]

Re:

GTV erna　Sieg al, John [jsie gal@ bake rlaw ] .com　Aaro Mitc hell [aar on@ lmes m];C lho, n q.co arva Mel [mca rval ho@ bake rlaw ];Me lissa issa

.com [me lissa f@g m];B Fran cis Erica snyu s.co arro w, [eba @ba kerl om] Nich olas ;Ros rrow aw.c e, [nro se@ bake rlaw ] .com　‐clie Atto nt rney icati com mun on　of Disc ussi SEC on inve stig atio n Mel issa Fran cis [me lissa f@g m];S iega l, snyu s.co John [jsie gal@ bake rlaw ];Gu illo Petr .com y [gpe trillo @pk bllp ];aa lmes ron@ m;B .com q.co arro　alho Mel Carv issa

,　‐clie Atto nt rney　of Disc ussi SEC on　Prod d uce as k_02 Kwo

k_02 Kwo

0　MSG PDF　Affir

RE:

Simo mat ion n ft Talk ing Poin for You Con side rati Dra ts r on　Nich olas [nro bake rlaw ] Rose se@ .com , Brad ley di Bon　[eba @ba kerl om] Erica w, rrow aw.c Vict Cer da or　[mca rval ho@ bake rlaw ] .com　icati com mun on Atto ‐clie nt rney icati com mun on　inve stig atio n Disc ussi SEC on re inve stig atio n Disc ussi of 5th on　reda cted Kwo k_02

2　MSG　Kwo k's invo catio of his Fifth

RE: Mr.

n Ame ndm Righ ent ts　Rose Nich olas [nro se@ bake rlaw ] .com ,　Barr Erica [eba @ba kerl om] ow, rrow aw.c Mel Jess ica Mas iova

nni;

issa Fran

cis;

trog Aar Mit che

ll;

Vict Cer

da;

Max Kras on or ner;　Atto ‐clie nt rney icati com mun on　end Am t men ileg priv e　Prod d uce as reda cted k_02 Kwo

8　PDF　GTV Call with SEC :　Brad ley Bon di　Guy Petr

illo;

Jere Tem

kin;

Josh Klei my ua

Che lsea Scis m　Brad ley Bon

di;

Bro ckto Bos n son　‐clie Atto nt rney icati com mun on　Disc ussi SEC on re inve stig atio n Nich olas [nro bake rlaw ];Me lissa Rose se@ .com , [me lissa f@g m];S l, John Fran cis iega snyu s.co [jsie gal@ bake rlaw ];Ba Erica .com rrow , Kwo k_02

0 MSG RE:

Simo Aff n　Guy Petr illo [gpe trillo @pk bllp ] .com　[eba @ba kerl om] ;Car valh Mel issa

rrow aw.c o, [mca rval ho@ bake rlaw ];aa ron@ lmes .com q.co m　Carv alho Mel issa

,　Atto ‐clie nt rney icati com mun on　Disc ussi SEC on re inve stig atio n　Prod d uce as reda cted Kwo k_02

5 MSG FW:

ROL F‐RO LS New SEC Cou nsel Intro duct ion　Sieg al, John [jsie gal@ bake rlaw ] .com　Rose Nich olas [nro se@ bake rlaw ] .com ,　[mca rval ho@ bake rlaw ];Ba Erica .com rrow , [eba @ba kerl om] rrow aw.c　Atto ‐clie nt rney icati com mun on　Disc ussi SEC on re inve stig atio n　Prod d uce as reda cted

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 9 of Guy Petrillo [gpetrillo@pkbllp.com];Rose,

k_02 Kwo

5　MSG　Affir

RE:

Simo mat ion n　Mel [me lissa f@g m] issa Fran cis snyu s.co　Nich olas [nro se@ bake rlaw ];Sie gal, John .com [jsie gal@ bake rlaw ];aa lmes ron@ m;B .com q.co arr [eba @ba kerl om] Erica ow, rrow aw.c　alho Mel Carv issa

, [mca rval ho@ bake rlaw ] .com　‐clie Atto nt rney icati com mun on　Disc ussi SEC on re inve stig atio n　Prod d uce as reda cted

Sieg al, John [jsie gal@ bake rlaw ];Ro .com se, Nich olas [nro se@ bake rlaw ];Gu Petr illo .com y Kwo k_02

3　MSG　Affir

RE:

Simo ion mat n　[me f@g m] Mel issa Fran cis lissa snyu s.co　[gpe trillo @pk bllp ];aa ron@ lmes m;B .com q.co arro [eba om] Erica @ba kerl w, rrow aw.c　Carv alho Mel issa

, [mca ] rval ho@ bake rlaw .com　Atto ‐clie nt rney icati com mun on Atto ‐clie nt　Disc ussi SEC on re inve stig atio n Disc ussi SEC on re　Prod d uce as reda cted Kwo k_02

7　PDF　ft Talk for side Dra ing Poin ts You Con rati r on　Brad ley di Bon　da Vict Cer or　rney icati com mun on ‐clie Atto nt rney　inve stig atio n Disc ussi SEC on re k_02

Kwo 1　MSG　osed Sara SEC Prod uctio

Fw:

Prop ca n　Sieg al, John [jsie gal@ bake rlaw ] .com Barr Erica ow, [/O= /OU EXC HAN GEL ABS =EX CHA NGE　Erica [eba @ba kerl om] Barr ow, rrow aw.c　icati com mun on　inve stig atio n of Che Disc ussi on ng k_02 Kwo

2　MSG　Suln

FW:

rt er repo　ADM INIS TRA TIVE GRO UP (FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =C2 F02 EE24

4B9 AA0

0ED BB3

1‐BA RRO W R] CLA　al, John [jsie gal@ bake rlaw ];Ca rval ho, Sieg .com Mel issa [mca rval ho@ bake rlaw ]

.com　Carv alho Mel issa

,　‐clie Atto nt rney icati com mun on　and and Yu mat ters 5th end Am t men priv ileg e Kwo

5 MSG Re: Re:

GTV　hell lmes Aaro Mitc　John bake rlaw　[mca rval ho@ bake rlaw ];Me lissa Fran cis .com [me lissa f@g m];B Erica snyu s.co arro w, [eba @ba kerl om] Nich olas ;Ros rrow aw.c e, bake rlaw　‐clie Atto nt rney icati　Disc ussi SEC on re inve atio k_02　[Ext l] erna　[aar m] on@ n q.co　al, [jsie gal@ ] Sieg .com　[nro ] se@ .com　com mun on　stig n Disc ussi of SEC on inve stig atio and n Kwo k_02

4 MSG RE:

DQ ion mot　Guy Petr illo [gpe trillo @pk bllp ] .com　Nich olas [nro bake rlaw ];Me lissa Rose se@ .com , cis [me lissa f@g m];A Mitc hell Fran snyu s.co aron [aar on@ lmes m] q.co　al, John [jsie gal@ bake rlaw ];Ca rval ho, Sieg .com Mel issa [mca rval ho@ bake rlaw ];Ba

.com rrow , Erica [eba @ba kerl om] rrow aw.c　‐clie Atto nt rney icati com mun on　5th end Am t men ileg priv e al, John [jsie gal@ bake rlaw ];Ca rval ho, Sieg .com Mel [mca rval ho@ bake rlaw ];Ba issa

.com rrow ,　of 5th Disc ussi on Kwo k_02

3　MSG　DQ ion mot　Mel issa Fran cis [me lissa f@g m] snyu s.co　Mitc hell [aar on@ lmes m];R Aaro n q.co ose, Nich olas [nro se@ bake rlaw ] .com　Erica [eba @ba kerl om] trillo @pk bllp rrow aw.c ;gpe .com　‐clie Atto nt rney icati com mun on　end Am t men ileg priv e k_02 Kwo

2　MSG　Mel alho

"12. Re:

issa M Carv sent 15.2

Mos you s lette r"　al, John [jsie gal@ bake rlaw ] Sieg .com　alho Mel Carv issa

, [mca rval ho@ bake rlaw ] .com　[eba @ba kerl om] Barr Erica ow, rrow aw.c　‐clie Atto nt rney icati com mun on　Disc ussi SEC on re inve stig atio n k_02 Kwo

8 MSG FW:

Urge Upd Re Brun Wu and Rich ard nt ate o kel Fran　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Josh [jsat bake rlaw ] Satt

ter@ er, ua .com　Atto ‐clie nt rney icati com mun on　Disc ussi of Wu on mat ter Kwo k_02

9　MSG　Fwd Urge Upd Re Brun Wu and Rich ard nt ate

o Fran kel　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Satt Josh

[jsat ter@ bake rlaw ] er, ua .com　Atto ‐clie nt rney icati com mun on　Disc ussi of Wu on mat ter Kwo k_02

4　MSG　Upd and Rich ard

FW:

Urge nt ate Re Brun Wu o Fran kel　alho Mel issa Carv

, [mca rval ho@ bake rlaw ] .com　Satt Josh

[jsat ter@ bake rlaw ] er, ua .com　‐clie Atto nt rney icati com mun on　of Disc ussi Wu on mat ter k_02 Kwo

2　MSG　Upd and Rich ard

FW:

Urge nt ate Re Brun Wu o kel Fran　alho Mel Carv issa

, [mca rval ho@ bake rlaw ] .com　Josh [jsat bake rlaw ] Satt

ter@ er, ua .com　‐clie Atto nt rney icati com mun on　of Disc ussi Wu on mat ter k_02 Kwo

0 MSG FW:

Urge Upd Re Brun Wu and Rich ard nt ate o kel Fran　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Sieg al, John [jsie gal@ bake rlaw ];Sat ter, .com Josh [jsat bake rlaw ]

ter@ ua .com　Atto ‐clie nt rney icati com mun on　Disc ussi of Wu on mat ter

RE:

Urge Upd Re Brun Wu and Rich ard nt ate o　Josh Satt

er, ua [/O= EXC HAN GEL ABS /OU =EX CHA NGE ADM INIS TRA TIVE GRO UP )/CN S/CN (FYD IBOH F23S PDLT =RE CIPI ENT =B0 B57　Carv alho Mel issa

,　Atto ‐clie nt rney　Disc ussi of Wu on Kwo k_02

4　MSG　Fran kel　JOS] A61 C41

6B8 10A

ADB CC3

‐SAT TER ,　[mca ] rval ho@ bake rlaw .com　icati com mun on　mat ter Kwo k_02

6 MSG RE:

Urge Upd Re Brun Wu and Rich ard nt ate o Fran kel　Josh Satt

er, ua [/O= GEL ABS /OU NGE EXC HAN =EX CHA ADM INIS TRA TIVE GRO UP )/CN S/CN (FYD IBOH F23S PDLT =RE CIPI ENT =B0 B57 A61 C41

6B8 10A

ADB CC3

‐SAT TER JOS] ,　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Atto ‐clie nt rney icati com mun on　Disc ussi of Wu on mat ter Josh Satt

er, ua [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP Kwo k_02

7 MSG RE:

Urge Upd Re Brun Wu and Rich ard nt ate o Fran kel　)/CN S/CN (FYD IBOH F23S PDLT =RE CIPI ENT =B0 B57 A61 C41

6B8 10A

ADB CC3

‐SAT TER JOS] ,　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Atto ‐clie nt rney icati com mun on　Disc ussi of Wu on mat ter

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 10 of

k_02 Kwo

0 MSG FW:

Urge Upd Re Brun Wu and Rich ard nt ate o kel Fran

RE:

Urge Upd Re Brun Wu and Rich ard nt ate o　Satt Josh

er, ua [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP (FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =B0 B57 JOS] A61 C41

6B8 10A

ADB CC3

‐SAT TER , Josh Satt

er, ua [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP (FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =B0 B57　al, John [jsie gal@ bake rlaw ] Sieg .com Sieg al, John [jsie gal@ bake rlaw ];Ca rval ho, .com　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Atto ‐clie nt rney icati com mun on Atto ‐clie nt rney　Disc ussi of Wu on mat ter Disc ussi of Wu on

k_02 Kwo

4　MSG　kel Fran　JOS] A61 C41

6B8 10A

ADB CC3

‐SAT TER ,　Mel [mca rval ho@ bake rlaw ] issa

.com　icati com mun on　mat ter Sieg al, John [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP (FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =23 193　Rose Nich olas [nro se@ bake rlaw ];Me lissa .com , f@g Fran cis [me lissa m];B Erica snyu s.co arro w, [eba @ba kerl om] valh Mel ;Car issa

rrow aw.c o,　‐clie Atto nt rney　Disc ussi of SEC on　Prod d uce as k_02 Kwo

5　MSG　Aff

Re:

Simo n　] AF6 B12 F40C 2AC 37B

1B1 F6B BA‐S IEGA L, JOH　illo [gpe trillo @pk bllp ] Guy Petr .com　[mca rval ho@ bake rlaw ];aa lmes ron@ .com q.co m　icati com mun on　inve stig atio n Disc ussi of 5th　reda cted Kwo k_02

8 MSG RE:

Resp and obje ctio disc to onse s ns ove ry in Gen ests requ g case　[/O= BH/ Sieg al, John OU= NEW K/CN S/CN YOR =RE CIPI ENT =JSI EGA L]　Sha piro Pete

r , [psh apir o@b aker

law.

];Ba ilen, Mar k com [MB ailen @ba kerl om] aw.c　Atto ‐clie nt rney icati com mun on ‐clie Atto nt rney　on end Am t men priv ileg e of Disc ussi SEC on Kwo k_02

5 MSG Re:

GTV Mel alho

"12. Re:

issa M Carv sent 15.2

Mos you s　Sieg al, John [jsie gal@ bake rlaw ] .com　Carn John

[jcar ney@ bake rlaw ] ey, .com alho Mel Carv issa

,　icati com mun on ‐clie Atto nt rney　inve stig atio n of Disc ussi SEC on k_02 Kwo

7　MSG　lette r"　Sieg al, John [jsie gal@ bake rlaw ] .com　[mca rval ho@ bake rlaw ] .com　Erica [eba @ba kerl om] Barr ow, rrow aw.c　icati com mun on　inve stig atio n of k_02 Kwo

2 MSG Re:

Prop osed med iatio in Men and mat ter n g leme conf sett nt in Hua mat ter eren ce ng　al, John [jsie gal@ bake rlaw ] Sieg .com　Sha [psh o@b aker

law.

] piro Pete

apir r com ,　Baile k [MB ailen @ba kerl om] Mar n, aw.c　Atto ‐clie nt rney icati com mun on　Disc ussi SEC on inve stig atio n Disc ussi of 5th on Kwo k_02

2 MSG Re:

Bao shen Guo colle ctio chec k g ns　[/O= BH/ Sieg al, John OU= NEW K/CN S/CN YOR =RE CIPI ENT =JSI EGA L]　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com Sha piro Pete

r ,　Atto ‐clie nt rney icati com mun on　end Am t men ileg priv e　Prod d uce as reda cted Kwo k_02

1 MSG Re:

Prop osed med iatio in Men and mat ter n g leme conf in Hua sett nt mat ter eren ce ng　[/O= BH/ Sieg al, John OU= NEW K/CN S/CN YOR =RE CIPI ENT =JSI EGA L]　[psh apir o@b aker

law.

];Ba ilen, Mar k com [MB ailen @ba kerl om] aw.c　Atto ‐clie nt rney icati com mun on　Disc ussi of SEC on inve stig atio n Kwo k_02

2 MSG RE:

Cou noti rt ce　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Guy illo [gpe trillo @pk bllp ];Me lissa Petr .com Fran cis [me lissa f@g m] snyu s.co　Sieg al, John [jsie gal@ bake rlaw ] .com　‐clie Atto nt rney icati com mun on　of Disc ussi SEC on inve stig atio n k_02 Kwo

0　MSG　osed med and

RE:

Prop iatio in Men mat ter n g leme conf in sett nt Hua mat ter eren ce ng　Sha piro [psh apir o@b aker

law.

] Pete

r com ,　al, John [jsie gal@ bake rlaw ];Ba ilen, Sieg .com k [MB ailen @ba kerl om] Mar aw.c　‐clie Atto nt rney icati com mun on　of Disc ussi SEC on inve stig atio n k_02 Kwo

7 MSG RE:

Urge Upd Re Brun Wu and Rich ard nt ate o kel Fran　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　al, John [jsie gal@ bake rlaw ] Sieg .com　Atto ‐clie nt rney icati com mun on　Disc ussi of Wu on mat ter k_02 Kwo

1　MSG　Upd and Rich ard

RE:

Urge nt ate Re Brun Wu o kel Fran　alho Mel Carv issa

, [mca rval ho@ bake rlaw ] .com　al, John [jsie gal@ bake rlaw ];Me lissa Sieg .com [me lissa f@g m] Fran cis snyu s.co　‐clie Atto nt rney icati com mun on　Disc ussi of Wu on mat ter k_02 Kwo

k_02 Kwo

0　MSG PDF　k

RE:

Kwo　alho Mel Carv issa

, [mca rval ho@ bake rlaw ] .com　Sieg al, John [jsie gal@ bake rlaw ] .com　Baile k [MB ailen @ba kerl om] ;Sha Mar piro n, aw.c , [psh apir o@b aker

law.

] Pete

r com　‐clie Atto nt rney icati com mun on ilege d Priv　of Disc ussi SEC on inve stig atio n k_02 Kwo

1　PDF　ilege d Priv Kwo k_02

9　MSG　Kwo k SEC and NYA G subp oen as　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Sieg al, John [jsie gal@ bake rlaw ] .com　Atto ‐clie nt rney icati com mun on　Disc ussi of SEC on inve stig atio n Dan iel Alte [Dan iel@ kwit m];S iega l, John t.co r yan [jsie gal@ bake rlaw ];Ca rval ho, Mel issa

.com [mca rval ho@ bake rlaw ];Ma rk

Zaud .com erer [mza ude ganf ersh ];Ira etsk rer@

Mat

ore.

com y k_02 Kwo

6　MSG　Upd and Rich ard

Re:

Urge nt ate Re Brun Wu o kel Fran　Mitc hell [aar on@ lmes m] Aaro n q.co　Mel issa cis [me lissa f@g m] Fran snyu s.co　[IMa ky@ ganf ersh ];Jaz tets min Parr

ore.

com a [jazm inpa rra@ om] gsny us.c　‐clie Atto nt rney icati com mun on　of Disc ussi Wu on mat ter of k_02 Kwo

7　MSG　Follo

RE:

wing Up　Nich olas [nro bake rlaw ] Rose se@ .com ,　al, John [jsie gal@ bake rlaw ] Sieg .com　‐clie Atto nt rney icati com mun on　Disc ussi SEC on inve stig atio n k_02 Kwo

4　MSG　Upd and Rich ard

RE:

Urge nt ate Re Brun Wu o kel Fran　alho Mel Carv issa

, [mca rval ho@ bake rlaw ] .com　Mel [me lissa f@g m];S l, issa Fran cis iega snyu s.co John [jsie gal@ bake rlaw ] .com　hell (aar lmes m) Aaro Mitc on@ n q.co [aar lmes m] on@ q.co　‐clie Atto nt rney icati com mun on　of Disc ussi Wu on mat ter k_02

Kwo　MSG　Upd and Rich ard

Re:

Urge nt ate Re Brun Wu o kel Fran　Mitc hell [aar on@ lmes m] Aaro n q.co　alho Mel Carv issa

, [mca rval ho@ bake rlaw ] .com　Mel [me lissa f@g m];S l, issa Fran cis iega snyu s.co John [jsie gal@ bake rlaw ] .com　‐clie Atto nt rney icati com mun on　of Disc ussi Wu on mat ter

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 11 of

k_02 Kwo

6 MSG Re:

Urge Upd Re Brun Wu and Rich ard nt ate o kel Fran　Sieg al, John [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP (FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =23

] AF6 B12 F40C 2AC 37B

1B1 F6B BA‐S IEGA L, JOH　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Atto ‐clie nt rney icati com mun on　Disc ussi of Wu on mat ter

k_02 Kwo

8　MSG　Aff1 d

RE:

GP 1.5.2 1.re vise　Nich olas [nro bake rlaw ] Rose se@ .com ,　Mel [me lissa f@g m];G issa Fran cis snyu s.co uy illo [gpe trillo @pk bllp ] Petr .com　al, John [jsie gal@ bake rlaw ] Sieg .com　‐clie Atto nt rney icati com mun on　Disc ussi of SEC on inve stig atio n　Prod d uce as reda cted k_02 Kwo

3　MSG　k Kwo　al, John [/O= BH/ Sieg OU= NEW K/CN S/CN L] YOR =RE CIPI ENT =JSI EGA　alho Mel Carv issa

, [mca rval ho@ bake rlaw ] .com　Baile k [MB ailen @ba kerl om] ;Sha Mar piro n, aw.c , [psh apir o@b aker

law.

] Pete

r com　‐clie Atto nt rney icati com mun on　of Disc ussi SEC on inve stig atio n Kwo k_02

1　MSG　Kwo k ‐ C ahill disq ualif icati lette

RE:

on r　alho Mel issa Carv

, [mca rval ho@ bake rlaw ] .com　Guy illo [gpe trillo @pk bllp ] Petr .com　Sieg al, John [jsie gal@ bake rlaw ];Me lissa .com cis [me lissa f@g m] Fran snyu s.co　‐clie Atto nt rney icati com mun on　of Disc ussi SEC on inve stig atio n k_02 Kwo

6　MSG　Follo

Re:

wing Up　al, John [jsie gal@ bake rlaw ] Sieg .com　Nich olas [nro bake rlaw ] Rose se@ .com ,　‐clie Atto nt rney icati com mun on　Disc ussi of SEC on inve stig atio n Disc ussi of k_02 Kwo

4　MSG　Sub poe na　Nich olas [nro bake rlaw ] Rose se@ .com ,　illo [gpe trillo @pk bllp ] Guy Petr .com　al, John [jsie gal@ bake rlaw ] Sieg .com　Atto ‐clie nt rney icati com mun on Atto ‐clie　SEC on inve stig atio n Disc ussi of SEC on　Prod d uce as Kwo k_02

5 MSG RE:

Brie f　Rose Nich olas [nro se@ bake rlaw ] .com ,　Guy Petr illo [gpe trillo @pk bllp ] .com　Sieg al, John [jsie gal@ bake rlaw ] .com　nt rney icati com mun on　inve stig atio n of Disc ussi SEC on　reda cted k_02 Kwo

1　MSG　osed med and

Re:

Prop iatio in Men mat ter n g leme conf in sett nt Hua mat ter eren ce ng　Sieg al, John [jsie gal@ bake rlaw ] .com　Sha piro [psh apir o@b aker

law.

] Pete

r com , Sha piro Pete

r　Baile k [MB ailen @ba kerl om] Mar n, aw.c　‐clie Atto nt rney icati com mun on　and inve stig atio n Men mat ter g Kwo k_02

1　MSG　and Wu Case

RE:

Men Brun g o s　Mel issa cis [me lissa f@g m] Fran snyu s.co　, [psh apir o@b aker

law.

];Ba ilen, k Mar com [MB ailen @ba kerl om] aw.c　‐clie Atto nt rney icati com mun on　of Disc ussi Wu on mat ter Disc ussi of 5th on Am end t men Kwo k_02

8 MSG RE:

Mile s　Sha piro Pete

[psh apir o@b aker

law.

] r com ,　Baile Mar k [MB ailen @ba kerl om] n, aw.c Sieg al, John [jsie gal@ bake rlaw ];Me lissa .com Fran cis　Atto ‐clie nt rney icati com mun on　priv ileg disc ussi

on of and Wu Men g mat ters k_02 Kwo

6　MSG　osed med and

RE:

Prop iatio in Men mat ter n g leme conf sett nt in Hua mat ter eren ce ng　Sha [psh o@b aker

law.

] piro Pete

apir r com ,　[me lissa f@g m];j essi @gt g;Aa snyu s.co cam v.or ron hell [aar lmes m] Mitc on@ q.co Mel [me lissa f@g m];S l, issa Fran cis iega snyu s.co John　Baile k [MB ailen @ba kerl om] Mar n, aw.c　‐clie Atto nt rney icati com mun on　of Disc ussi Wu on and Men mat ters g Kwo k_03

2 MSG RE:

Prop osed med iatio in Men and mat ter n g leme conf in Hua sett nt mat ter eren ce ng　Sha piro Pete

[psh apir o@b aker

law.

] r com , Baile Mar k n, [/O= /OU EXC HAN GEL ABS =EX CHA NGE　[jsie gal@ bake rlaw ];jes sica m@ Aaro

gtv.

.com

org;

n Mitc hell [aar on@ lmes m] q.co　Baile Mar k [MB ailen @ba kerl om] n, aw.c　Atto ‐clie nt rney icati com mun on　Disc ussi of Men on g mat ter Disc ussi of 5th on Kwo k_03

6 MSG Re:

Mile s　ADM INIS TRA TIVE GRO UP (FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =92 D88 C58 C4D B45 6E9C 06A CE9 D78 F7F7 4‐BA ILEN , MAR ] Carv alho Mel issa

, [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP　Sha piro Pete

[psh apir o@b aker

law.

] r com ,　Atto ‐clie nt rney icati com mun on　Am end t men priv ileg disc ussi

on of and Wu Men g mat ters Kwo k_03

9 MSG FW:

Cou noti rt ce　(FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =8E5

EB6 2AA 2A7 2E65 D82 E5‐C O,

FAD ARV ALH M]　Rose Nich olas [nro se@ bake rlaw ] .com ,　‐clie Atto nt rney icati com mun on　of Disc ussi SEC on inve stig atio n Kwo k_03

6 MSG RE:

VM ived toda rece y　[/O= BH/ Carv alho Mel issa

OU= NEW , K/CN S/CN YOR =RE CIPI ENT =MC ARV ALH O]　Mel issa Fran cis [me lissa f@g m];S iega l, snyu s.co John [jsie gal@ bake rlaw ] .com　Aaro Mitc hell (aar on@ lmes m) n q.co [aar on@ lmes m] q.co　Atto ‐clie nt rney icati com mun on　Disc ussi of SEC on inve stig atio n Kwo k_03

1　MSG　VM ived toda

RE:

rece y　alho Mel issa [/O= BH/ Carv

OU= NEW , YOR K/CN CIPI ENT S/CN =MC ARV ALH O] =RE　Mel issa cis [me lissa f@g m] Fran snyu s.co　‐clie Atto nt rney icati com mun on　of Disc ussi SEC on inve stig atio n k_03 Kwo

4　MSG　/Kw ok ‐ draf nde

Re:

PAX t to Mos corr espo nce s　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　Cerd [vxc erda

law.

] Vict @vc or a com　issaf mel @gs on@ lmes m;je ssica nyus .com ;aar q.co al, John [jsie gal@ bake rlaw ] m@

gtv.

Sieg

org;

.com　Atto ‐clie nt rney icati com mun on　Disc ussi of on asyl licat ion um app Kwo k_03

5　MSG　/Kw

Re:

PAX ok ‐ draf nde Mos t to corr espo nce s　Vict Cerd [vxc @vc erda

law.

] or a com　Carv alho Mel issa

, [mca rval ho@ bake rlaw ] .com　mel issaf @gs on@ lmes m;je ssica nyus .com ;aar q.co m@ Sieg al, John [jsie gal@ bake rlaw ]

gtv. org;

.com Carv alho Mel issa

,　Atto ‐clie nt rney icati com mun on　Disc ussi of on asyl licat ion um app Kwo k_03

2 MSG Re:

VM ived toda rece y　Aaro Mitc hell [aar on@ lmes m] n q.co　Mel issa Fran cis [me lissa f@g m] snyu s.co　[mca rval ho@ bake rlaw ];Sie gal, John .com [jsie gal@ bake rlaw ] .com　Atto ‐clie nt rney icati com mun on　Disc ussi of SEC on inve stig atio n

Case 22-50073 Doc 1264-1 Filed 12/22/22 Entered 12/22/22 16:33:52 Page 12 of

Nich olas Rose ,

[/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP )/CN S/CN (FYD IBOH F23S PDLT =RE CIPI ENT =74 3B9　Mel issa Fran cis [me lissa f@g m];A snyu s.co aron 8F9 E7D

7FA 4A2 D75 A82 E7E8 42‐R OSE NICH O] ,　Mitc hell [aar on@ lmes m] q.co Nich olas

Attorney‐client communication Discussion of SEC investigation

Nich olas Rose , [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP Disc ussi of SEC (FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =74 3B9 Atto ‐clie on nt rney k_03 Cah ill O] [roy .d.si ail.c om] inve stig atio Kwo

MSG 8F9 E7D

7FA 4A2 D75 A82 E7E8 42‐R OSE NICH Roy Simo @gm icati n n mon com mun on , Nich olas Rose , [/O= EXC HAN GEL ABS /OU =EX CHA NGE ADM INIS TRA TIVE GRO UP Disc ussi of SEC )/CN S/CN (FYD IBOH F23S PDLT =RE CIPI ENT =74 3B9 Atto ‐clie on nt rney inve stig atio Kwo k_03

MSG Kwo k Rep ly 8F9 E7D

7FA 4A2 D75 A82 E7E8 42‐R OSE NICH O] Guy Petr illo [gpe trillo @pk bllp ] icati .com com mun on n , Disc ussi of SEC Rose Nich olas [nro se@ bake rlaw ];Aa Atto ‐clie on nt .com ron rney , k_03 Mel [me lissa f@g m] hell [aar lmes m] inve stig atio Kwo

MSG

RE:

Enga ent Lett issa Fran cis Mitc on@ icati n gem er snyu s.co q.co com mun on　k_03 Kwo

2　MSG　Cah ill RE:　Nich olas Rose , [/O= /OU EXC HAN GEL ABS =EX CHA NGE ADM INIS TRA TIVE GRO UP (FYD )/CN S/CN IBOH F23S PDLT =RE CIPI ENT =74 3B9 O] 8F9 E7D

7FA 4A2 D75 A82 E7E8 42‐R OSE NICH ,　[roy .d.si ail.c om] Roy Simo @gm n mon　Atto ‐clie nt rney icati com mun on　Disc ussi of SEC on inve stig atio n　Prod d uce as reda cted

Kwok\_030269

MSG Engagement Letter

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Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1264-1

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