--- type: court_doc id: "court_ctb_2778_3" court: "CTB" case_no: "22-50073" doc_number: 2778 doc_type: "SUBPOENA" filed_date: null lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2778_3" json_url: "https://mubeitech.com/api/court/court_ctb_2778_3" --- # Guo Wengui / Miles Guo — bankruptcy case · SUBPOENA · ECF #2778-3 Exhibit C Gina Flagg From:　Lourdes Carballo Crespo Sent:　Thursday, December 14, 2023 1:38 PM To:　Kari Mitchell; Patrick Linsey Subject:　RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 Attachments:　BPPR Case S20231204-000009-BC.pdf Importance:　High Caution: Exter nal Email . Verify you know the sender before clicki ng a Link . Dear Ms. Mitchell and Mr. Lindsey, H ope thi Caution: External Email. Verify you know the sender before clicking a Link. Dear Ms. Mitchell and Mr. Lindsey, 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. Cordially, From: Kari Mitchell Sent: Tuesday, December 5, 2023 4:51 PM To: Lourdes Carballo Crespo ; Patrick Linsey Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 [CAUTION: External Email] Dear Ms. Carballo, 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. Sincerely, Kari 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 Sent: Tuesday, December 5, 2023 11:29 AM To: Patrick Linsey Cc: Kari Mitchell Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 Importance: High Caution: External Email. Verify you know the sender before clicking a Link. Ok, I'm available. From: Patrick Linsey Sent: Tuesday, December 5, 2023 12:14 PM To: Lourdes Carballo Crespo Cc: Kari Mitchell Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 [CAUTION: External Email] 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 Sent: Tuesday, December 5, 2023 11:09 AM To: Patrick Linsey Cc: Kari Mitchell Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 Importance: High Caution: External Email. Verify you know the sender before clicking a Link. Good Morning, I'm available at 2:00 pm EST. From: Patrick Linsey Sent: Monday, December 4, 2023 5:37 PM To: Lourdes Carballo Crespo Cc: Kari Mitchell Subject: RE: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 [CAUTION: External Email] Hi – What is your availability tomorrow? Thank you. Best, Pat From: Lourdes Carballo Crespo Sent: Monday, December 4, 2023 4:07 PM To: Patrick Linsey Subject: Subpoena for Banco Popular de Puerto Rico/ Case No. 22-50073 Importance: High Caution: External Email. Verify you know the sender before clicking a Link. Good Aernoon Mr. Linsey— 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. Cordially, CONFIDENTIALITY NOTE: This communication and any attachments included herein contain information that belongs to POPULAR, INC., its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret. Its unauthorized disclosure, copying or distribution is strictly prohibited. If you have received this communication in error please delete or destroy it and notify the sender immediately. Neither POPULAR, INC. nor its subsidiaries or affiliates will be liable for any damages resulting from any modification or falsification of an e-mail that is originated by us. Moreover, although precautions have been taken to ensure that the data included herein is free from viruses or other malicious content, we cannot assure that such is indeed the case and disclaim any responsibility attributable thereto. CONFIDENTIALITY NOTE: This communication and any attachments included herein contain information that belongs to POPULAR, INC., its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret. Its unauthorized disclosure, copying or distribution is strictly prohibited. If you have received this communication in error please delete or destroy it and notify the sender immediately. Neither POPULAR, INC. nor its subsidiaries or affiliates will be liable for any damages resulting from any modification or falsification of an e-mail that is originated by us. Moreover, although precautions have been taken to ensure that the data included herein is free from viruses or other malicious content, we cannot assure that such is indeed the case and disclaim any responsibility attributable thereto. CONFIDENTIALITY NOTE: This communication and any attachments included herein contain information that belongs to POPULAR, INC., its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret. Its unauthorized disclosure, copying or distribution is strictly prohibited. If you have received this communication in error please delete or destroy it and notify the sender immediately. Neither POPULAR, INC. nor its subsidiaries or affiliates will be liable for any damages resulting from any modification or falsification of an e-mail that is originated by us. Moreover, although precautions have been taken to ensure that the data included herein is free from viruses or other malicious content, we cannot assure that such is indeed the case and disclaim any responsibility attributable thereto. CONFIDENTIALITY NOTE: This communication and any attachments included herein contain information that belongs to POPULAR, INC., its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade secret. Its unauthorized disclosure, copying or distribution is strictly prohibited. If you have received this communication in error please delete or destroy it and notify the sender immediately. Neither POPULAR, INC. nor its subsidiaries or affiliates will be liable for any damages resulting from any modification or falsification of an e-mail that is originated by us. Moreover, although precautions have been taken to ensure that the data included herein is free from viruses or other malicious content, we cannot assure that such is indeed the case and disclaim any responsibility attributable thereto.