Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #125-1

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: SDNY
Case No.: 23-cr-00118
ECF #: 125
Type: EXHIBIT

FULL TEXT

# **EXHIBIT E**

**From:** Barkan, Matthew

| Sent: | Tuesday, August 8, 2023 1:58 PM | |----------|-------------------------------------------------------| | To: | @bop.gov>; (BOP) @bop.gov>; (BOP) @bop.gov>; @bop.gov | | Cc: | Kamaraju, Sidhardha ; ebove@csglaw.com | | Subject: | [EXTERNAL] RE: Legal Visits |

Ms.

Following up on your email below, we request a co‐defendants meeting at MDC on Thursday, August 10, 2023, beginning at 9am.

Names and registration numbers of detained parties: Ho Wan Kwok (49134‐510), Yanping Wang (49116‐510).

Additional parties: Sidhardha Kamaraju, Esq. (counsel to Mr. Kwok), Matthew Barkan, Esq. (counsel to Mr. Kwok), Victor Cerda, Esq. (counsel to Mr. Kwok), Emil Bove, Esq.

(counsel to Ms. Wang), as well as a Chinese language interpreter whom we will identify shortly.

Thank you, and please let us know if you require further information.

Regards Matt

Begin forwarded message:

| From: | " (BOP)" @bop.gov> | |-----------------|----------------------------------------------------------------------------------------------------------------------------------------------| | Date: | July 21, 2023 at 9:28:31 AM EDT | | To: | "Bove, Emil" <ebove@csglaw.com>, "Kamaraju, Sidhardha" | | Cc: | (BOP)" @bop.gov>, (BOP)" @bop.gov>, "BRO-LegalVisit-S (BOP)" @bop.gov> | | Subject: | RE: Legal Visits |

Good Morning,

To schedule a co-defendant meeting, MDC Brooklyn will need –

- 1. the first page of the indictment showing parties are co-defendants - 2. the names of all the parties who will be attending.

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- 3. names of the detained parties and register number (which was already provided below) - 4. the date and time.

Rooms are provided on a first come first served basis. The best way to get the room of your choice is an early arrival at MDC Brooklyn.

Please email all this information to @bop.gov, cc'd here.

@bop.gov, cc'd here.

Thank you.

| Staff Attorney

U.S. Department of Justice | Federal Bureau of Prisons CLC New York 100 29th Street Brooklyn, New York 11232 P:

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| From: Bove, Emil | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Sent: Thursday, July 20, 2023 1:11 PM | | To: [Redacted] (BOP) [Redacted]@bop.gov> | | Cc: Kamaraju, Sidhardha [Redacted]@PRYORCASHMAN.com>; [Redacted] (BOP) [Redacted]@bop.gov>; [Redacted] (BOP) [Redacted]@bop.gov>; [Redacted] (BOP) [Redacted]@bop.gov> | | Subject: [EXTERNAL] RE: Legal Visits |

**Subject:** [EXTERNAL] RE: Legal Visits

Sid Kamaraju and I represent co‐defendants in the same case, and we were wondering about the process for setting up a joint defense meeting at MDC with our clients together. Sid represents Ho Wan Kwok (49134‐510), and I represent a female inmate named Yanping Wang (49116‐510). Any guidance that you can offer would be much appreciated.

Thanks, Emil

Begin forwarded message:

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Hi Sid,

As long as you have the NY state attorney secure pass, you should have no trouble walking into MDC Brooklyn to visit your client.

MDC Brooklyn is ordinarily open for "Walk-In Legal Visits" Monday through Friday from 8:00 AM to 7:30 PM, Saturday, Sunday, and Federal Holidays 8:00 AM to 3:00 PM.

Thank you.

| Staff Attorney

U.S. Department of Justice | Federal Bureau of Prisons CLC New York 100 29th Street Brooklyn, New York 11232

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SENSITIVE/PRIVILEGED COMMUNICATION

| From: | Kamaraju, Sidhardha [redacted] @PRYORCASHMAN.com> | |----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Sent: | Wednesday, June 28, 2023 11:45 AM | | To: | [redacted] (BOP) [redacted] @bop.gov> | | Cc: | [redacted] (BOP) [redacted] @bop.gov>; [redacted] (BOP) [redacted] @bop.gov>; [redacted] (BOP) [redacted] @bop.gov> | | Subject: | [EXTERNAL] Re: Legal Visits |

Thanks [redacted] and congrats on the new job. [redacted] [redacted] [redacted] and [redacted] it's nice to meet you.

I do have the beige NY state attorney pass that I use to get into the SDNY courthouse. Is that the one?

Much appreciated all.

uch appreciated

Sid

**Sid Kamaraju** **Pryor Cashman LLP** **7 Times Square, New York, NY 10036-6569** @pryorcashman.com

Direct Tel: Direct Fax:

On Jun 28, 2023, at 11:23 AM, McFarland, Nicole (BOP) [REDACTED]@bop.gov> wrote:

Hey Sid-

I also left MDC. I am doing employment law now still with the BOP. Do you have the beige attorney card for the SDNY? If you have that you would be good to just

walk in during visiting hours. When I left MDC attorneys only were from 8 to 12 but could visit during social visiting after 12 but it did get busy…. I am copying Sophia and her crew there to verify my probably outdated information….

Nicole

**From:** Kamaraju, Sidhardha @PRYORCASHMAN.com> **Sent:** Wednesday, June 28, 2023 11:17 AM **To:** (BOP) @bop.gov> **Subject:** [EXTERNAL] Legal Visits

I hope all is well with you. I don't know if you heard about this, but I left SDNY a couple of years ago, and I'm in private practice now. Up until now, I haven't had a client housed at MDC, but it looks like I'm coming into a case for a defendant there (Ho Wan Kwok ‐ BOP Register # 49134‐510). I was checking the website to see if I needed to do anything to register with MDC so that I can come see him, but I didn't notice anything. Sorry to bug you with you this, but you're a familiar face, so thought I would reach out.

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Much appreciated,

**\_\_\_\_\_\_\_\_**

Sid

**SID KAMARAJU PRYOR CASHMAN LLP** 7 Times Square, New York, NY 10036‐6569 @pryorcashman.com

Direct Tel: Direct Fax:

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