Guo Wengui / Miles Guo — bankruptcy case · SUBPOENA · ECF #2778-3

From: Lourdes Carballo Crespo <lourdes.carballo@popular.com></lourdes.carballo@popular.com> Sent: Thursday, December 14, 2023 1:38 PM

Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 Attachments: BPPR Case S20231204-000009-BC.pdf

Caution: Exter nal Email . Verify you know the sender before clicki ng a Link . Dear Ms. Mitchell and Mr. Lindsey, H ope thi

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Hope this email finds you well. Please see the aached correspondence form Banco Popular de Puerto Rico regarding the subpoena in subject. We will be sending the original via UPS.

Should you have any quesons, do not hesitate to contact us.

From: Kari Mitchell <kmitchell@npmlaw.com> Sent: Tuesday, December 5, 2023 4:51 PM To: Lourdes Carballo Crespo <Lourdes.Carballo@popular.com>; Patrick Linsey <plinsey@npmlaw.com> Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073

Thank you for speaking with us earlier today. To confirm our conversaon, the Chapter 11 Trustee will not require a representave from Banco Popular to appear on December 18, 2023, however, the Trustee reserves the right to conduct a deposion at a later date at an appropriate locaon and me to be determined in consultaon with Banco Popular.

In addion, I have aached a chart of addional informaon that many financial instuons have found helpful when searching for responsive records. Further, and without exclusion to whatever records may be responsive to Banco Popular's searches, it is our understanding that at least one account was held at Banco Popular by the enty G Club Operaons LLC, with an account number ending in xxxx3247.

Should you have any further quesons, do not hesitate to reach out.

Kari A. Mitchell, Counsel tel 203.781.2884 fax 203.821.2009 195 Church Street, 13th Floor, New Haven, CT 06510 Hartford Fairfield White Plains npmlaw.com

From: Lourdes Carballo Crespo <Lourdes.Carballo@popular.com> Sent: Tuesday, December 5, 2023 11:29 AM To: Patrick Linsey <plinsey@npmlaw.com> Cc: Kari Mitchell <kmitchell@npmlaw.com> Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 Importance: High

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Ok, I'm available.

From: Patrick Linsey <plinsey@npmlaw.com> Sent: Tuesday, December 5, 2023 12:14 PM To: Lourdes Carballo Crespo <Lourdes.Carballo@popular.com> Cc: Kari Mitchell <kmitchell@npmlaw.com> Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073

Good morning – would 3 p.m. work instead? Already have a call at 2. Thanks.

Patrick R. Linsey Direct: 203.781.2847 plinsey@npmlaw.com

NEUBERT, PEPE & MONTEITH, P.C.

195 Church Street, 13th Floor, New Haven, CT 06510 New Haven Hartford Fairfield White Plains www.npmlaw.com

From: Lourdes Carballo Crespo <Lourdes.Carballo@popular.com> Sent: Tuesday, December 5, 2023 11:09 AM To: Patrick Linsey <plinsey@npmlaw.com> Cc: Kari Mitchell <kmitchell@npmlaw.com> Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 Importance: High

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I'm available at 2:00 pm EST.

From: Patrick Linsey <plinsey@npmlaw.com> Sent: Monday, December 4, 2023 5:37 PM To: Lourdes Carballo Crespo <Lourdes.Carballo@popular.com> Cc: Kari Mitchell <kmitchell@npmlaw.com> Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073

What is your availability tomorrow? Thank you.

From: Lourdes Carballo Crespo <Lourdes.Carballo@popular.com> Sent: Monday, December 4, 2023 4:07 PM To: Patrick Linsey <plinsey@npmlaw.com> Subject: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 Importance: High

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Today we received the Subpoena in subject. Aer an inial evaluaon of the subpoena, I would like to discuss certain maers with you. Please contact me at your earliest convenience, preferably from 9:00 am- 5:00 pm AST.

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