Network Solutions
apr 17 11:10 PM
Network Solutions Renewal Confirmation
Spoofed Network Solutions renewal; suspicious domain and hex IDs.
QuickBooks Online Payroll
apr 17 10:59 PM
Important: 2026 CA rate entered for Kanex Pro Inc
QuickBooks confirms 2026 CA SUI rate 3.60% for Kanex Pro payroll.
Network Solutions
apr 17 10:53 PM
Reminder: Your services are going to renew
Spoofed Network Solutions renewal notice; suspicious domain and account manipulation attempt.
QuickBooks Online Payroll
apr 17 10:27 PM
E-pay and e-file are active for Kanex Pro Inc
QuickBooks confirms EFTPS and e-file enrollment for Kanex Pro Inc.
Kanex Ai1
apr 17 10:13 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Kanex Ai1
apr 17 10:07 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Apple
apr 17 10:05 PM
Your receipt from Apple.
Apple: Your receipt from Apple.
Kanex Ai1
apr 17 10:04 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
Kanex Ai1
apr 17 10:01 PM
RE: ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
Kanex Ai1: RE: ATTN: Account Syncronization Update on 2026-04-17, Messa
[email protected]
apr 17 10:00 PM
ATTN: Account Syncronization Update on 2026-04-17, Message Ref ID: 05863
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com
Amazon.com
apr 17 9:36 PM
Ordered: "Scarlet Darkness..." and 1 more item
Amazon.com: Ordered: "Scarlet Darkness..." and 1 more item
Kanex Ai1
apr 17 9:13 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
Kanex Ai1
apr 17 9:11 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
Microsoft
apr 17 7:59 PM
Your Microsoft invoice G153261540 is ready
Microsoft: Your Microsoft invoice G153261540 is ready
Kanex Ai1
apr 17 7:32 PM
RE: Cannot add domain sydneeinc.com (and iolocapita... - TrackingID#2604170040009284
Kanex Ai1: RE: Cannot add domain sydneeinc.com (and iolocapita... - Tra
DoorDash Order
apr 17 6:57 PM
Final receipt for Kelvin from Walgreens
DoorDash order receipt from Walgreens, $19.72 total.
DoorDash
apr 17 6:19 PM
Details of your no-contact delivery from Walgreens
DoorDash delivery confirmation from Walgreens no-contact order.
FSD Notifications
apr 17 6:15 PM
FSD FEST is tomorrow, April 18th—Bus Available for Attendees from Nicolas to CSUF!
FSD FEST event tomorrow at CSUF with bus transportation available for families.
Bank of America
apr 17 5:46 PM
Your statement is available
Bank of America: Your statement is available
DoorDash
apr 17 5:44 PM
Details of your no-contact delivery from Michaels
DoorDash delivery confirmation for Michaels order dropped off.
DoorDash Order
apr 17 5:02 PM
Order Confirmation for Kelvin from Michaels
DoorDash order confirmation from Michaels, delivery 5:32-5:46 PM.
DoorDash Order
apr 17 5:01 PM
Order Confirmation for Kelvin from Walgreens
DoorDash order confirmation from Walgreens, delivery 5:21-5:34 PM.
Google Ads
apr 17 4:15 PM
Streamlining content suitability default settings and inventory names
Google Ads: Streamlining content suitability default settings and invent
Claude Team
apr 17 3:01 PM
What's new for your org: Claude Design, Org Preferences, Word, and more
Claude Team: What's new for your org: Claude Design, Org Preferences, Wor
Amazon.com
apr 17 2:43 PM
Ordered: "SEVENSUN 266 PCS Safety..." and 2 more items
Amazon.com: Ordered: "SEVENSUN 266 PCS Safety..." and 2 more items
Google Ads
apr 17 2:05 PM
See your performance accomplishments
Google Ads: See your performance accomplishments
Invoice - Vatani Heinz Law
apr 17 1:45 PM
Yan- Invoice 4.15.26
Invoice - Vatani Heinz Law: Yan- Invoice 4.15.26
Microsoft Support
apr 17 1:29 PM
Action needed - Review guidance and respond - TrackingID#2604170040009284
Microsoft Support: Action needed - Review guidance and respond - TrackingID#260
Microsoft Support
apr 17 1:27 PM
Case 2604170040009284 Your question was succe... - TrackingID#2604170040009284
Microsoft Support: Case 2604170040009284 Your question was succe... - Tracking
Amazon.com
apr 17 12:53 PM
Delivered: "Kleenex Ultra Soft Facial..."
Amazon.com: Delivered: "Kleenex Ultra Soft Facial..."
[email protected]
apr 17 11:42 AM
Action Required: Please Find And Complete Attached Q1 Financials & Agreement Documentation ID:c563acdf488507ace8067d7fe43df9fbfbcc99a4
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com + phishing
Amazon.com
apr 16 11:14 PM
Shipped: "Kleenex Ultra Soft Facial..."
Amazon.com: Shipped: "Kleenex Ultra Soft Facial..."
Amazon.com
apr 16 8:15 PM
Ordered: "Kleenex Ultra Soft Facial..."
Amazon.com: Ordered: "Kleenex Ultra Soft Facial..."
Helen Irving
apr 16 4:01 PM
Kurtis summer school info
Helen Irving: Kurtis summer school info
[email protected]
apr 16 3:48 PM
Action Required: Please Find And Complete Attached Q1 Financials & Agreement Documentation ID:e435aceb2b262d493cf10ca8751ec92bdfa94578
⚠ PHISHING: spoofed-internal-domain: suspicious display name '[email protected]' for @kanexpro.com + phishing
Aarti Gupta
apr 16 1:10 PM
AVO-IPSDV-4K 4K60 SDVoE AV over IP Transceiver — Switchable ENC/DEC
Aarti Gupta: AVO-IPSDV-4K 4K60 SDVoE AV over IP Transceiver — Switchable
Aarti Gupta
apr 16 12:22 PM
FW: Resideo LLC dba ADI Global Distribution - Purchase Order# 400495664
Aarti Gupta: FW: Resideo LLC dba ADI Global Distribution - Purchase Order
Aarti Gupta
apr 16 12:14 PM
RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta: RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Anthony Patino
apr 16 12:07 PM
Re: B&H Purchase Order , ATT: BH_ SH2604151214J.pdf
Anthony Patino: Re: B&H Purchase Order , ATT: BH_ SH2604151214J.pdf
Anthony Patino
apr 16 12:01 PM
Re: [KanexPro Store] Order #1203 placed by Jeff Myers
Anthony Patino: Re: [KanexPro Store] Order #1203 placed by Jeff Myers
Aarti Gupta
apr 16 11:45 AM
RE: [KanexPro Store] Order #1203 placed by Jeff Myers
Aarti Gupta: RE: [KanexPro Store] Order #1203 placed by Jeff Myers
Stark, Paul
apr 16 11:14 AM
SP-HDPOC1X8
Inquiry about receiver part numbers for SP-HDPOC1X8 product.
Aarti Gupta
apr 16 11:10 AM
RE: SP-1X8SL18G 1x8 HDMI 2.0 Splitter with Downscaling
Aarti Gupta: RE: SP-1X8SL18G 1x8 HDMI 2.0 Splitter with Downscaling
Chris Topher Liao
apr 16 10:57 AM
Re: re photos
Chris Topher Liao: Re: re photos
Paul Stark
apr 16 10:55 AM
Resideo LLC dba ADI Global Distribution - Purchase Order# 400495664
Paul Stark: Resideo LLC dba ADI Global Distribution - Purchase Order# 40
Anthony Patino
apr 16 9:59 AM
Re: [KanexPro Store] Order #1202 placed by Pablo Murciano
Anthony Patino: Re: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta
apr 16 9:52 AM
RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Aarti Gupta: RE: [KanexPro Store] Order #1202 placed by Pablo Murciano
Madrid, Murphy (c)
apr 16 9:40 AM
FW: Kanex pro pricing
Vendor query on EXT-PSU7 pricing discrepancy and special cost terms.
Yin, Min
apr 16 9:33 AM
RE: PO#39742497 for Vendor#59515(KANEX PRO INC)
Yin, Min: RE: PO#39742497 for Vendor#59515(KANEX PRO INC)
Aarti Gupta
apr 16 9:24 AM
Looking for AUD-DCODEHDMI-4K specifically.
Aarti Gupta: Looking for AUD-DCODEHDMI-4K specifically.
FW: emails received from David Outwater
AI verdict
legal-george
urgent
· confidence: high
· by backfill-gmail
“George Burns: FW: emails received from David Outwater”
Kelvin:
If you have a chance, please call me at the office this morning to talk next steps, particularly as to the MSI claim.
Here’s a summary and to-do list from your recent meeting with Vicky. Not all need to be done immediately, and when we talk I can prioritize.
Load Konnect as a vendor: The AP shows that Load Karma owes Load Konnect. I believe that you are going to provide transaction example for services provided by Load Konnect, and Anthony will run a report of all monies Load Karma paid to Load Konnect.
Load Konnect as a secondary freight broker. You have given us a transaction record which shows Load Konnect takes all profit by Load Karma passing thru exact shipper costs.
Load Konnect as a ‘client’ which currently owes $43,000 in AR due Load Karma. Anthony will run a report of all monies from Load Konnect, and the current report shows zero profits paid on all transactions.
Abacus Transport. I am still unclear on whether you did not know that Abacus was acting as a transport company for Load Karma, or the amount of any profit or loss experienced by Load Karma. It’s my understanding that this was a fair arrangement, on its face, the objection is that the other shareholders were operating the side business without disclosing their ownership to you.
Also, I believe that Abacus is on the Load Karma AR list as owing LoadKarma $6,650. Explain, and have Anthony run reports for AP and AR for Abacus Transport
Bribes to MSI and others. I still do not understand the flow of funds underlying the MSI claim—which entity paid the bribes, how was money transferred, etc., and if it was something other than payment of commissions.
Dialsight: write a short summary of ownership structure, any documentation, and who keeps its books.
Haven 9773: Haven owns the subject building, but Load Karma is the obligor on the secured note for over $960,000. Anthony is going to prepare a report of all payments to and from Load Karma
Karam and Jaz: identify other companies, are any on the Load Karma A/P or A/R ledgers, and Kelvin is going to provide the loan documents on Jaspreet’s loan, particularly showing shares reverting on default.
ZAM Financials: Anthony to run reports on payments from Load Karma.
George
George S. Burns
Burns & Moss
620 Newport Center Drive
Suite 600
Newport Beach, CA 92660
Tel: (949) 263-6777
From: George Burns
Sent: Thursday, October 23, 2025 11:22 AM
To: 'Kelvin Yan' <[email protected]>; Victoria Moss <[email protected]>; [email protected]
Subject: RE: emails received from David Outwater
Ms. Kapoor:
The context of your email asking for “clarification” appears to be a repeated request as to whether you should send the draft proposed letter that I referenced in my October 14 email. I relayed Kelvin Yan’s instructions to you on October 14 that you “are not authorized to send that letter.” But if you require “clarification,” I now repeat that instruction and add two further instructions:
1. You are not authorized to send that letter.
2. To the extent that you are simultaneously corresponding with Mr. Outwater on behalf of Load Konnect, you shall not disclose any information or documents concerning Load Karma.
3. You shall take no further action whatsoever on behalf of Load Karma without express written authority from Kelvin as its President.
You appear to be laboring under an actual conflict of interest in your dual representations of two clients as against MSI, including that you are actually aware of disputes between your clients, including concerning the MSI claim. From the record I have seen, you never advised Load Karma of that conflict, let alone obtained a conflict waiver. You will receive further instructions soon.
George
George S. Burns
Burns & Moss
620 Newport Center Drive
Suite 600
Newport Beach, CA 92660
Tel: (949) 263-6777
From: Sunita Kapoor <[email protected]<mailto:[email protected]>>
Date: October 22, 2025 at 6:51:21 PM PDT
To: Kelvin Yan <[email protected]<mailto:[email protected]>>, Karam Singh <[email protected]<mailto:[email protected]>>
Subject: Fwd: emails received from David Outwater
Gentlemen,
Please see forwarded emails from David Out water., Can you please provide clarification on how you would like me to respond on behalf of LoadKarma? Thank You.
Best Regards,
Sunita Kapoor LL.M
Law Offices of Sunita Kapoor
4115 Blackhawk Plaza Circle, Suite 100
Danville, CA 94506
Phone: 925-351-6789
Email: [email protected]<mailto:[email protected]>
This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and/or privileged information, including information protected by the attorney-client and/or attorney work product privileges. Any use, disclosure or distribution by anyone other than the intended recipient(s) is prohibited. If you are not an intended recipient, please contact the sender by reply and destroy all copies of the original message contents. Transmission and receipt times for any electronic communications to and from Sunita Kapoor and or The Law Offices of Sunita Kapoor are determined by the timestamps on the respective servers responsible for transmitting and storing said communications, subject to any necessary conversions to the Pacific timezone, where The Law Offices of Sunita Kapoor are located. Thank you.
---------- Forwarded message ---------
From: David Outwater <[email protected]<mailto:[email protected]>>
Date: Wed, Oct 22, 2025 at 10:45 AM
Subject: RE: LoadKarma/load konnect
To: Sunita Kapoor <[email protected]<mailto:[email protected]>>
Again following up on my emails below. Could you please confirm if your clients are not going to comply so that I may discuss next steps with my client as to this situation? Thanks.
From: David Outwater
Sent: Monday, October 20, 2025 12:02 PM
To: 'Sunita Kapoor' <[email protected]<mailto:[email protected]>>
Subject: RE: LoadKarma/load konnect
I am following up again on this. Are we to presume that your clients will not comply with the affirmative obligations of the NDAs?
From: David Outwater
Sent: Thursday, October 16, 2025 2:02 PM
To: 'Sunita Kapoor' <[email protected]<mailto:[email protected]>>
Subject: RE: LoadKarma/load konnect
Ms. Kapoor:
Sorry to hear about your injury. However, even with the passage of several additional weeks, we still have not received the responsive information from Load Konnect and Load Karma pursuant to the NDAs, as was agreed.
Please advise.
-Dave
From: Sunita Kapoor <[email protected]<mailto:[email protected]>>
Sent: Thursday, September 25, 2025 10:29 PM
To: David Outwater <[email protected]<mailto:[email protected]>>
Subject: LoadKarma/load konnect
CAUTION: This email originated from outside the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.
Dear Mr. Outwater,
As you are aware, I represent LoadKarma and LoadKonnect in connection with their respective NDAs. The responses required under Sections 2(b) and 2(d) of the NDAs were due yesterday, September 24, 2025. Unfortunately, I recently fractured my kneecap, which temporarily impaired my ability to finalize and transmit the responsive information on behalf of my clients. In light of these unforeseen circumstances, I respectfully request a fifteen (15) day extension, through and including Monday, October 13, 2025, for LoadKarma and LoadKonnect to provide their responses. This request is made in good faith, and both companies remain committed to compliance with their NDA obligations.
Thanking you in anticipation,
Sunita Kapoor LL.M
Law Offices of Sunita Kapoor
4115 Blackhawk Plaza Circle, Suite 100<https://www.google.com/maps/search/4115+Blackhawk+Plaza+Circle,+Suite+100+%0D%0ADanville,+CA+94506?entry=gmail&source=g>
Danville, CA 94506<https://www.google.com/maps/search/4115+Blackhawk+Plaza+Circle,+Suite+100+%0D%0ADanville,+CA+94506?entry=gmail&source=g>
Phone: 925-351-6789
Email: [email protected]<mailto:[email protected]>
This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and/or privileged information, including information protected by the attorney-client and/or attorney work product privileges. Any use, disclosure or distribution by anyone other than the intended recipient(s) is prohibited. If you are not an intended recipient, please contact the sender by reply and destroy all copies of the original message contents. Transmission and receipt times for any electronic communications to and from Sunita Kapoor and or The Law Offices of Sunita Kapoor are determined by the timestamps on the respective servers responsible for transmitting and storing said communications, subject to any necessary conversions to the Pacific timezone, where The Law Offices of Sunita Kapoor are located. Thank you.