[sheet: Cover]

Field	Value
Document Title	Respondent Pellegrino Capital Group LLC's Supplemental Production Log and Privilege Log
JAMS Reference No.	1440032871
Arbitrator	Hon. Margaret Liu Chen (Ret.)
Claimant	Meridian Shores Hospitality LLC
Respondent	Pellegrino Capital Group LLC
Respondent's Counsel	Calderwood & Harkness LLP (Francesca Morano, Samuel Eklund, Simone Laroche, Jeffrey Park)
Claimant's Counsel	Hargrove, Dunlap & Castillo LLP (Victoria Castillo, Ryan Matsuda)
Date of Log	December 15, 2023
Prepared By	Jeffrey Park, Calderwood & Harkness LLP
Reviewed By	Simone Laroche / Francesca Morano, Calderwood & Harkness LLP
Related Motion	Claimant's Motion to Compel Production of PCG Internal Investment-Committee Memos (filed November 6, 2023; partially granted November 30, 2023)
Matter No.	1027-00003
Joint Venture Entity	Palmetto Grand Ventures LLC (Florida Filing No. L17000124583)
Subject Property	The Palmetto Grand Resort & Spa, 650 Mandalay Avenue, Clearwater Beach, FL 33767

[sheet: Supplemental Production Log]

Prod. No.	Bates Range	Date of Document	Author / From	Recipient / To	CC	Document Type	Description	Custodian	Responsive to Request No.	Redactions Applied	Notes
SP-001	PCG-SUPP-000001 – PCG-SUPP-000008	2022-10-15	Adriana Pellegrino-Voss	Dominic R. Pellegrino; Marcus Thiel	Memorandum	PCG Investment Committee memorandum re: assessment of Palmetto Grand Resort & Spa portfolio performance and potential strategic options including call-option exercise under OA Section 12.4	Adriana Pellegrino-Voss	RFP Nos. 7, 12	Redacted: attorney-client privileged communications at pp. 5-8 (post-dating March 22, 2023 engagement of Calderwood & Harkness LLP)	Produced pursuant to November 30, 2023 order; pre-engagement business communications produced; post-engagement legal advice redacted
SP-002	PCG-SUPP-000009 – PCG-SUPP-000014	2022-11-03	Marcus Thiel	Adriana Pellegrino-Voss; Dominic R. Pellegrino	Spreadsheet with cover email	Internal financial analysis of Palmetto Grand Ventures LLC equity value and potential buyout pricing scenarios based on 2022 hotel-level NOI of $18.4 million and EBITDA of $19.7 million	Marcus Thiel	RFP Nos. 7, 8, 12	None	Business record; pre-dates retention of counsel
SP-003	PCG-SUPP-000015 – PCG-SUPP-000019	2022-11-20	Adriana Pellegrino-Voss	Dominic R. Pellegrino	Marcus Thiel	Email chain (3 emails)	Discussion of timing for exercise of call option under OA Section 12.4 following fifth anniversary on June 15, 2022; references 2022 revenue of $62.8 million and RevPAR of $289	Adriana Pellegrino-Voss	RFP Nos. 7, 12	None	Business communications; no legal advice sought or rendered
SP-004	PCG-SUPP-000020 – PCG-SUPP-000031	2022-12-05	Dominic R. Pellegrino	Adriana Pellegrino-Voss; Marcus Thiel	Memorandum with attachments	PCG Investment Committee meeting minutes discussing retention of Whitfield Realty Advisors LLC for independent appraisal of PGV assets in connection with potential call-option exercise; includes draft RFP to appraisers	Dominic R. Pellegrino	RFP Nos. 7, 9, 12	None	Business record; pre-dates engagement of litigation counsel
SP-005	PCG-SUPP-000032 – PCG-SUPP-000036	2022-12-12	Gerald K. Whitfield, MAI (Whitfield Realty Advisors LLC)	Adriana Pellegrino-Voss	Marcus Thiel	Letter with engagement terms	Whitfield Realty Advisors LLC engagement letter for appraisal of The Palmetto Grand Resort & Spa, 650 Mandalay Avenue, Clearwater Beach, FL 33767, as of valuation date December 31, 2022	Adriana Pellegrino-Voss	RFP Nos. 9, 12	None	Third-party business record
SP-006	PCG-SUPP-000037 – PCG-SUPP-000042	2023-01-05	Marcus Thiel	Adriana Pellegrino-Voss; Dominic R. Pellegrino	Email with attachment	Draft call-option exercise notice under OA Section 12.4 and internal discussion of notice mechanics; notice subsequently delivered to MSH on January 9, 2023	Marcus Thiel	RFP Nos. 7, 8, 12	None	Business communications regarding call-option exercise
SP-007	PCG-SUPP-000043 – PCG-SUPP-000048	2023-01-09	Dominic R. Pellegrino (PCG)	Nathaniel Cordero (MSH)	Adriana Pellegrino-Voss; Marcus Thiel	Letter	Formal written notice exercising call option under OA Section 12.4 to purchase MSH's 35% membership interest in Palmetto Grand Ventures LLC at Fair Market Value; sent to MSH at 220 Royal Palm Way, Suite 300, Palm Beach, FL 33480	Dominic R. Pellegrino	RFP Nos. 1, 7, 8	None	Previously produced as PCG-000156; re-produced in supplemental set for completeness
SP-008	PCG-SUPP-000049 – PCG-SUPP-000055	2023-01-18	Marcus Thiel	Gerald K. Whitfield, MAI	Adriana Pellegrino-Voss	Email chain with attachments	Transmittal of PGV 2022 financial statements, rent roll, operating budgets, and capital expenditure records to Whitfield Realty Advisors for use in appraisal; includes 2022 revenue ($62.8M), NOI ($18.4M), and EBITDA ($19.7M) data	Marcus Thiel	RFP Nos. 9, 12	None	Data provided to PCG's appraiser
SP-009	PCG-SUPP-000056 – PCG-SUPP-000068	2023-02-10	Gerald K. Whitfield, MAI (Whitfield Realty Advisors LLC)	Adriana Pellegrino-Voss; Marcus Thiel	Appraisal report	Whitfield Realty Advisors LLC appraisal of 100% of PGV real property and operating assets: concluded FMV of $118,000,000 as of December 31, 2022; income approach (direct capitalization at 9.5% cap rate; DCF at 10.75% discount rate) and sales comparison approach (weighted 40% income / 60% sales-comparison)	Adriana Pellegrino-Voss	RFP Nos. 9, 12	None	Previously produced as PCG-000201–PCG-000265; re-produced for supplemental set completeness
SP-010	PCG-SUPP-000069 – PCG-SUPP-000074	2023-02-15	Marcus Thiel	Dominic R. Pellegrino; Adriana Pellegrino-Voss	Spreadsheet with cover memo	Buyout price calculation based on Whitfield appraisal: $118.0M gross asset value less $48.6M outstanding GANB debt = $69.4M JV net equity; MSH 35% share = $24.29M; plus $17.01M accrued preferred return; total offered price = $41.3M	Marcus Thiel	RFP Nos. 7, 8, 12	Redacted: references to legal advice received from Calderwood & Harkness LLP on pp. 3-4	Partially redacted per privilege; produced pursuant to November 30, 2023 order — business calculations produced, legal strategy advice redacted
SP-011	PCG-SUPP-000075 – PCG-SUPP-000079	2023-02-22	Howard Grantham, CPA (Grantham, Pryce & Associates CPAs)	Marcus Thiel	Letter with schedules	Grantham Pryce verification of MSH accrued preferred return calculation: 8% annual compounding on MSH total capital contributions of $18,505,000 from August 1, 2017 through December 31, 2022; confirmed total of $17,010,000 per OA Section 5.2 distribution-reduction mechanics	Marcus Thiel	RFP Nos. 8, 10	None	Third-party accountant work papers
SP-012	PCG-SUPP-000080 – PCG-SUPP-000085	2023-03-01	PCG (Dominic R. Pellegrino)	MSH (Nathaniel Cordero)	Letter with wire confirmation	Tender of $41,300,000 buyout price to MSH per OA Section 12.5; includes wire transfer instructions and request for closing within 90 days	Dominic R. Pellegrino	RFP Nos. 1, 7, 8	None	Previously produced; re-included in supplemental set
SP-013	PCG-SUPP-000086 – PCG-SUPP-000093	2022-09-10	Adriana Pellegrino-Voss	Dominic R. Pellegrino; Marcus Thiel	Memorandum	PCG Investment Committee analysis of Aurelian Hotels & Resorts franchise agreement value and remaining term (expires July 14, 2037; 5% gross room revenue fee + 2% marketing fund contribution); assessment of franchise agreement impact on property valuation	Adriana Pellegrino-Voss	RFP Nos. 7, 11, 12	None	Business record; pre-dates dispute
SP-014	PCG-SUPP-000094 – PCG-SUPP-000101	2022-08-25	Marcus Thiel	Adriana Pellegrino-Voss	Spreadsheet	Capital expenditure tracking summary for The Palmetto Grand Resort & Spa, 2017–2022; shows $24.3M renovation capital (2017–2019) split PCG $15,795,000 (65%) / MSH $8,505,000 (35%), plus subsequent annual maintenance capex; relevant to OA Section 8.3 maintenance obligations	Marcus Thiel	RFP Nos. 5, 6, 12	None	Business record
SP-015	PCG-SUPP-000102 – PCG-SUPP-000109	2022-07-20	Adriana Pellegrino-Voss	Dominic R. Pellegrino	Marcus Thiel	Email chain (5 emails)	Discussion of deferred maintenance items at The Palmetto Grand Resort & Spa including HVAC systems, elevator modernization, and roof repairs; internal assessment of whether items require immediate capital outlay under OA Section 8.3	Adriana Pellegrino-Voss	RFP Nos. 5, 6, 12	None	Business communications regarding property maintenance
SP-016	PCG-SUPP-000110 – PCG-SUPP-000115	2023-02-28	Adriana Pellegrino-Voss	Dominic R. Pellegrino; Marcus Thiel	Memorandum	PCG Investment Committee summary of recommended buyout pricing and negotiation strategy for MSH's 35% interest, referencing Whitfield appraisal and GANB outstanding loan balance of $48.6M (Loan No. CRE-2017-06284, SOFR + 2.25%, maturing August 1, 2027)	Adriana Pellegrino-Voss	RFP Nos. 7, 8, 12	Redacted: pp. 4-6 containing legal strategy advice from Calderwood & Harkness LLP	Partially redacted; produced pursuant to November 30, 2023 order
SP-017	PCG-SUPP-000116 – PCG-SUPP-000120	2022-06-20	Dominic R. Pellegrino	Adriana Pellegrino-Voss; Marcus Thiel	Email	Discussion of fifth anniversary of OA (June 15, 2022) and availability of call option under OA Section 12.4; general strategic considerations for timing of exercise	Dominic R. Pellegrino	RFP Nos. 7, 12	None	Business communication; predates any contemplation of litigation
SP-018	PCG-SUPP-000121 – PCG-SUPP-000126	2017-08-01	Christine Delacroix, SVP (Gulf Atlantic National Bank)	Marcus Thiel (PCG / PGV)	Loan closing package excerpt	GANB loan closing documents for $61,250,000 acquisition loan (Loan No. CRE-2017-06284); 70% LTV on $87.5M acquisition price; 10-year term maturing August 1, 2027	Marcus Thiel	RFP Nos. 3, 4	None	Previously produced; re-included for supplemental completeness
SP-019	PCG-SUPP-000127 – PCG-SUPP-000131	2017-07-15	Aurelian Hotels & Resorts Inc.	Palmetto Grand Ventures LLC	Franchise Agreement excerpt	Executed franchise agreement between Aurelian Hotels & Resorts Inc. and PGV for The Palmetto Grand Resort & Spa; 20-year term (expires July 14, 2037); franchise fee 5% of gross room revenue + 2% marketing fund contribution	Marcus Thiel	RFP No. 11	None	Third-party agreement
SP-020	PCG-SUPP-000132 – PCG-SUPP-000136	2023-03-10	Nathaniel Cordero (MSH)	Dominic R. Pellegrino (PCG)	Letter	MSH's written rejection of PCG's $41.3M tender, asserting that the Whitfield appraisal materially undervalued PGV assets and invoking OA Section 12.4(c) third-appraiser mechanism	Dominic R. Pellegrino	RFP Nos. 1, 7	None	Previously produced; re-included in supplemental set

[sheet: Privilege Log]

Log Entry No.	Bates Range or Identifier	Date	Author / From	Recipient / To	CC	Document Type	General Subject Matter	Privilege Asserted	Basis for Privilege	Withheld or Redacted
PRIV-001	PCG-WH-000001 – PCG-WH-000006	2023-03-22	Francesca Morano (Calderwood & Harkness LLP)	Dominic R. Pellegrino; Adriana Pellegrino-Voss	Samuel Eklund; Simone Laroche	Letter	Engagement letter from Calderwood & Harkness LLP to PCG regarding representation in connection with MSH buyout-valuation dispute (C&H Matter No. 1027-00003)	Attorney-Client Privilege	Confidential communication between client and counsel for purposes of obtaining legal representation	Withheld in full
PRIV-002	PCG-WH-000007 – PCG-WH-000012	2023-03-23	Francesca Morano (Calderwood & Harkness LLP)	Dominic R. Pellegrino; Adriana Pellegrino-Voss; Marcus Thiel	Simone Laroche; Jeffrey Park	Letter	Litigation hold notice from counsel to client regarding preservation of documents relating to PGV, the Operating Agreement, and the call-option exercise	Attorney-Client Privilege	Communication from counsel to client providing legal advice regarding document preservation obligations	Withheld in full
PRIV-003	PCG-WH-000013 – PCG-WH-000035	2023-04-18	Francesca Morano (Calderwood & Harkness LLP)	Dominic R. Pellegrino; Adriana Pellegrino-Voss	Simone Laroche	Memorandum	Attorney case assessment memorandum analyzing MSH's claims (bad-faith valuation under OA Section 12.7, breach of OA Section 8.3), PCG's defenses and counterclaim, risk exposure, and strategic recommendations	Attorney-Client Privilege; Work Product	Confidential legal analysis and mental impressions of counsel prepared in anticipation of litigation and for purpose of providing legal advice to client	Withheld in full
PRIV-004	PCG-WH-000036 – PCG-WH-000052	2023-04-25	Simone Laroche; Jeffrey Park (Calderwood & Harkness LLP)	Francesca Morano	Memorandum	Internal counsel analysis of key Operating Agreement provisions (Sections 12.4, 12.4(c), 12.5, 12.7, 8.3, 15.2) and their application to the dispute	Attorney-Client Privilege; Work Product	Counsel's legal analysis and mental impressions prepared in anticipation of litigation	Withheld in full
PRIV-005	Redactions at PCG-SUPP-000069 pp. 3-4	2023-02-15	Marcus Thiel	Dominic R. Pellegrino; Adriana Pellegrino-Voss	Memorandum (partial redaction)	Portions of buyout price calculation memo referencing legal advice from Calderwood & Harkness LLP regarding structuring of call-option tender and OA Section 12.5 closing mechanics	Attorney-Client Privilege	Client memorandum reflecting and summarizing confidential legal advice received from counsel	Redacted in part (underlying business calculations produced as SP-010)
PRIV-006	Redactions at PCG-SUPP-000110 pp. 4-6	2023-02-28	Adriana Pellegrino-Voss	Dominic R. Pellegrino; Marcus Thiel	Memorandum (partial redaction)	Portions of PCG Investment Committee memorandum reflecting legal strategy advice from Calderwood & Harkness LLP regarding negotiation approach and litigation risk assessment	Attorney-Client Privilege	Client memorandum incorporating and reflecting confidential legal strategy advice from counsel	Redacted in part (underlying business analysis produced as SP-016)
PRIV-007	PCG-WH-000053 – PCG-WH-000061	2023-03-15	Francesca Morano (Calderwood & Harkness LLP)	Dominic R. Pellegrino; Adriana Pellegrino-Voss	Simone Laroche	Email chain (4 emails)	Attorney-client communications regarding MSH's March 10, 2023 rejection of the $41.3M tender and legal strategy for anticipated dispute proceedings	Attorney-Client Privilege	Confidential communications between client and counsel seeking and providing legal advice regarding response to MSH's rejection	Withheld in full
PRIV-008	PCG-WH-000062 – PCG-WH-000070	2023-04-03	Simone Laroche (Calderwood & Harkness LLP)	Francesca Morano; Samuel Eklund	Jeffrey Park	Memorandum	Draft of PCG's Response and Counterclaim to MSH's JAMS Demand for Arbitration (JAMS Ref. No. 1440032871)	Work Product; Attorney-Client Privilege	Attorney work product prepared in anticipation of and for use in arbitration proceedings	Withheld in full
PRIV-009	PCG-WH-000071 – PCG-WH-000085	2023-06-12	Jeffrey Park (Calderwood & Harkness LLP)	Simone Laroche; Francesca Morano	Memorandum	Attorney analysis of MSH accrued preferred return calculation ($17,010,000) cross-referencing Grantham Pryce work papers and OA Section 5.2 mechanics	Work Product; Attorney-Client Privilege	Counsel's analytical work product prepared in anticipation of litigation	Withheld in full
PRIV-010	PCG-WH-000086 – PCG-WH-000098	2023-07-20	Jeffrey Park (Calderwood & Harkness LLP)	Simone Laroche; Francesca Morano	Memorandum	Market survey of cap rates and discount rates for comparable Gulf Coast luxury hotel transactions in support of Whitfield appraisal methodology (9.5% cap rate, 10.75% discount rate) and to challenge Beacon appraisal assumptions (8.5% discount rate, 7.75% terminal cap rate)	Work Product	Attorney work product containing counsel's mental impressions and litigation strategy regarding expert valuation issues	Withheld in full
PRIV-011	PCG-WH-000099 – PCG-WH-000120	2023-08-15	Simone Laroche; Jeffrey Park (Calderwood & Harkness LLP)	Francesca Morano	Memorandum	Comparative analysis of Whitfield ($118.0M), Beacon ($151.5M), and Linden Park ($130.0–$138.0M) appraisals addressing differences in methodology, cap rates, discount rates, treatment of Aurelian franchise agreement, and deferred maintenance adjustments	Work Product; Attorney-Client Privilege	Attorney analytical work product reflecting counsel's mental impressions and litigation strategy	Withheld in full
PRIV-012	PCG-WH-000121 – PCG-WH-000139	2023-09-15	Francesca Morano; Simone Laroche (Calderwood & Harkness LLP)	Dominic R. Pellegrino; Adriana Pellegrino-Voss	Memorandum	Analysis of PCG's exposure under OA Section 12.7 bad-faith penalty provision (up to 25% of FMV of redeemed interest); assessment of MSH's $16,975,000 penalty claim and Florida case law on bad faith in contractual buyout contexts	Attorney-Client Privilege; Work Product	Confidential legal advice and attorney mental impressions regarding litigation risk assessment	Withheld in full
PRIV-013	PCG-WH-000140 – PCG-WH-000148	2023-09-14	Simone Laroche (Calderwood & Harkness LLP)	Francesca Morano	Jeffrey Park	Memorandum	Deposition preparation outline for September 18, 2023 deposition of Dr. Priya Ramanathan, CFA, ASA (Beacon Valuation Group Inc.)	Work Product	Attorney work product prepared for litigation; contains counsel's mental impressions and litigation strategy for cross-examination of opposing expert	Withheld in full
PRIV-014	PCG-WH-000149 – PCG-WH-000159	2023-10-05	Simone Laroche (Calderwood & Harkness LLP)	Francesca Morano	Jeffrey Park	Memorandum	Deposition preparation outline for October 10, 2023 deposition of Nathaniel Cordero, Managing Member of MSH	Work Product	Attorney work product prepared for litigation; contains counsel's mental impressions, areas of inquiry, and anticipated cross-examination strategy	Withheld in full
PRIV-015	PCG-WH-000160 – PCG-WH-000172	2023-10-06	Simone Laroche (Calderwood & Harkness LLP)	Dominic R. Pellegrino	Francesca Morano; Adriana Pellegrino-Voss	Memorandum	Witness preparation memorandum for October 10, 2023 deposition of Dominic R. Pellegrino, addressing anticipated lines of questioning by Victoria Castillo (Hargrove, Dunlap & Castillo LLP) regarding call-option exercise, Whitfield appraiser selection, and capital expenditure decisions	Attorney-Client Privilege; Work Product	Confidential communication between counsel and client providing legal advice for witness preparation; contains attorney mental impressions and litigation strategy	Withheld in full
PRIV-016	PCG-WH-000173 – PCG-WH-000186	2023-10-25	Simone Laroche (Calderwood & Harkness LLP)	Francesca Morano	Memorandum	Analysis of MSH's $8.2 million deferred-maintenance claim under OA Section 8.3 and its treatment in the Beacon appraisal; assessment of PCG's capital expenditure history during 2017–2019 renovation ($24.3M) and subsequent maintenance budgets	Work Product; Attorney-Client Privilege	Attorney work product containing legal analysis and counsel's mental impressions regarding deferred-maintenance defense	Withheld in full
PRIV-017	PCG-WH-000187 – PCG-WH-000193	2023-07-16	Simone Laroche (Calderwood & Harkness LLP)	Adriana Pellegrino-Voss	Francesca Morano	Email chain (3 emails)	Attorney communications regarding receipt and strategic implications of Linden Park Advisory LLC's preliminary indication of value ($130.0–$138.0 million range) for negotiating position	Attorney-Client Privilege	Confidential communications between counsel and client providing legal advice regarding neutral appraisal results and litigation strategy	Withheld in full
PRIV-018	PCG-WH-000194 – PCG-WH-000199	2023-04-20	Francesca Morano (Calderwood & Harkness LLP)	Atlantic Omnivrel Insurance Company (Claims Dept.)	Letter	Tender of MSH arbitration claim under managers' liability policy (Policy No. AFML-2022-08745, $10M per occurrence / $10M aggregate) requesting coverage for defense costs in JAMS Ref. No. 1440032871	Attorney-Client Privilege; Work Product	Communication from counsel on behalf of client to insurer for purposes of obtaining coverage; contains privileged assessment of claims	Withheld in full
PRIV-019	PCG-WH-000200 – PCG-WH-000208	2023-05-10	Francesca Morano (Calderwood & Harkness LLP)	Dominic R. Pellegrino; Adriana Pellegrino-Voss	Samuel Eklund; Simone Laroche	Email chain with attachment	Attorney communications regarding Atlantic Fidelity's reservation-of-rights response and coverage determination for defense costs; discussion of implications for PCG's defense budget	Attorney-Client Privilege	Confidential communications between counsel and client regarding insurance coverage advice	Withheld in full
PRIV-020	PCG-WH-000209 – PCG-WH-000215	2023-11-20	Francesca Morano; Simone Laroche (Calderwood & Harkness LLP)	Dominic R. Pellegrino; Adriana Pellegrino-Voss	Samuel Eklund	Memorandum	Attorney advice regarding compliance with November 30, 2023 order partially granting MSH's motion to compel; identification of documents to be produced vs. maintained as privileged; redaction protocol	Attorney-Client Privilege; Work Product	Confidential legal advice regarding privilege determinations and litigation strategy in response to discovery order	Withheld in full
PRIV-021	PCG-WH-000216 – PCG-WH-000222	2023-08-18	Adriana Pellegrino-Voss	Francesca Morano (Calderwood & Harkness LLP)	Simone Laroche	Email chain (2 emails) with attachment	Client communications transmitting internal PCG analyses of $8.2M deferred-maintenance items to counsel for purpose of obtaining legal advice regarding OA Section 8.3 obligations	Attorney-Client Privilege	Confidential client communication to counsel for purpose of seeking legal advice	Withheld in full
PRIV-022	PCG-WH-000223 – PCG-WH-000228	2023-03-28	Dominic R. Pellegrino	Francesca Morano (Calderwood & Harkness LLP)	Adriana Pellegrino-Voss; Marcus Thiel	Email chain (3 emails)	Client communications seeking and receiving legal advice regarding MSH's demand for arbitration filed March 20, 2023, and strategy for PCG's Response and Counterclaim	Attorney-Client Privilege	Confidential communications between client and counsel for purposes of seeking and receiving legal advice in connection with pending arbitration	Withheld in full

[sheet: Summary Statistics]

Category	Count / Value
Total Documents in Supplemental Production	20
Total Pages Produced (Supplemental)	~136 pages (PCG-SUPP-000001 through PCG-SUPP-000136)
Documents Produced Without Redaction	16
Documents Produced With Partial Redactions	2
Documents Previously Produced (re-included for completeness)	4
Total Privilege Log Entries	22
Documents Withheld in Full	20
Documents Redacted in Part (partial production)	2
Total Withheld Pages (approximate)	~228 pages (PCG-WH-000001 through PCG-WH-000228)
Privilege: Attorney-Client Privilege Only	7
Privilege: Work Product Only	3
Privilege: Attorney-Client Privilege and Work Product (dual)	12
Date Range of Withheld Documents	February 15, 2023 – November 20, 2023
Date Range of Produced Documents	July 15, 2017 – March 10, 2023
Custodians Represented in Production	Dominic R. Pellegrino; Adriana Pellegrino-Voss; Marcus Thiel
Counsel of Record — Respondent	Calderwood & Harkness LLP (Francesca Morano, Samuel Eklund, Simone Laroche, Jeffrey Park)
Counsel of Record — Claimant	Hargrove, Dunlap & Castillo LLP (Victoria Castillo, Ryan Matsuda)
Arbitration Forum	JAMS, Jacksonville, FL (Ref. No. 1440032871)
Presiding Arbitrator	Hon. Margaret Liu Chen (Ret.)
Governing discovery Order Date	November 30, 2023
Related Motion	Claimant's Motion to Compel (filed November 6, 2023; partially granted November 30, 2023)

[sheet: Cover]
Field | Value
Document Title | Respondent Pellegrino Capital Group LLC's Supplemental Production Log and Privilege Log
JAMS Reference No. | 1440032871
Arbitrator | Hon. Margaret Liu Chen (Ret.)
Claimant | Meridian Shores Hospitality LLC
Respondent | Pellegrino Capital Group LLC
Respondent's Counsel | Calderwood & Harkness LLP (Francesca Morano, Samuel Eklund, Simone Laroche, Jeffrey Park)
Claimant's Counsel | Hargrove, Dunlap & Castillo LLP (Victoria Castillo, Ryan Matsuda)
Date of Log | December 15, 2023
Prepared By | Jeffrey Park, Calderwood & Harkness LLP
Reviewed By | Simone Laroche / Francesca Morano, Calderwood & Harkness LLP
Related Motion | Claimant's Motion to Compel Production of PCG Internal Investment-Committee Memos (filed November 6, 2023; partially granted November 30, 2023)
Matter No. | 1027-00003
Joint Venture Entity | Palmetto Grand Ventures LLC (Florida Filing No. L17000124583)
Subject Property | The Palmetto Grand Resort & Spa, 650 Mandalay Avenue, Clearwater Beach, FL 33767
[sheet: Supplemental Production Log]
Prod. No. | Bates Range | Date of Document | Author / From | Recipient / To | CC | Document Type | Description | Custodian | Responsive to Request No. | Redactions Applied | Notes
SP-001 | PCG-SUPP-000001 – PCG-SUPP-000008 | 2022-10-15 | Adriana Pellegrino-Voss | Dominic R. Pellegrino; Marcus Thiel | Memorandum | PCG Investment Committee memorandum re: assessment of Palmetto Grand Resort & Spa portfolio performance and potential strategic options including call-option exercise under OA Section 12.4 | Adriana Pellegrino-Voss | RFP Nos. 7, 12 | Redacted: attorney-client privileged communications at pp. 5-8 (post-dating March 22, 2023 engagement of Calderwood & Harkness LLP) | Produced pursuant to November 30, 2023 order; pre-engagement business communications produced; post-engagement legal advice redacted
SP-002 | PCG-SUPP-000009 – PCG-SUPP-000014 | 2022-11-03 | Marcus Thiel | Adriana Pellegrino-Voss; Dominic R. Pellegrino | Spreadsheet with cover email | Internal financial analysis of Palmetto Grand Ventures LLC equity value and potential buyout pricing scenarios based on 2022 hotel-level NOI of $18.4 million and EBITDA of $19.7 million | Marcus Thiel | RFP Nos. 7, 8, 12 | None | Business record; pre-dates retention of counsel
SP-003 | PCG-SUPP-000015 – PCG-SUPP-000019 | 2022-11-20 | Adriana Pellegrino-Voss | Dominic R. Pellegrino | Marcus Thiel | Email chain (3 emails) | Discussion of timing for exercise of call option under OA Section 12.4 following fifth anniversary on June 15, 2022; references 2022 revenue of $62.8 million and RevPAR of $289 | Adriana Pellegrino-Voss | RFP Nos. 7, 12 | None | Business communications; no legal advice sought or rendered
SP-004 | PCG-SUPP-000020 – PCG-SUPP-000031 | 2022-12-05 | Dominic R. Pellegrino | Adriana Pellegrino-Voss; Marcus Thiel | Memorandum with attachments | PCG Investment Committee meeting minutes discussing retention of Whitfield Realty Advisors LLC for independent appraisal of PGV assets in connection with potential call-option exercise; includes draft RFP to appraisers | Dominic R. Pellegrino | RFP Nos. 7, 9, 12 | None | Business record; pre-dates engagement of litigation counsel
SP-005 | PCG-SUPP-000032 – PCG-SUPP-000036 | 2022-12-12 | Gerald K. Whitfield, MAI (Whitfield Realty Advisors LLC) | Adriana Pellegrino-Voss | Marcus Thiel | Letter with engagement terms | Whitfield Realty Advisors LLC engagement letter for appraisal of The Palmetto Grand Resort & Spa, 650 Mandalay Avenue, Clearwater Beach, FL 33767, as of valuation date December 31, 2022 | Adriana Pellegrino-Voss | RFP Nos. 9, 12 | None | Third-party business record
SP-006 | PCG-SUPP-000037 – PCG-SUPP-000042 | 2023-01-05 | Marcus Thiel | Adriana Pellegrino-Voss; Dominic R. Pellegrino | Email with attachment | Draft call-option exercise notice under OA Section 12.4 and internal discussion of notice mechanics; notice subsequently delivered to MSH on January 9, 2023 | Marcus Thiel | RFP Nos. 7, 8, 12 | None | Business communications regarding call-option exercise
SP-007 | PCG-SUPP-000043 – PCG-SUPP-000048 | 2023-01-09 | Dominic R. Pellegrino (PCG) | Nathaniel Cordero (MSH) | Adriana Pellegrino-Voss; Marcus Thiel | Letter | Formal written notice exercising call option under OA Section 12.4 to purchase MSH's 35% membership interest in Palmetto Grand Ventures LLC at Fair Market Value; sent to MSH at 220 Royal Palm Way, Suite 300, Palm Beach, FL 33480 | Dominic R. Pellegrino | RFP Nos. 1, 7, 8 | None | Previously produced as PCG-000156; re-produced in supplemental set for completeness
SP-008 | PCG-SUPP-000049 – PCG-SUPP-000055 | 2023-01-18 | Marcus Thiel | Gerald K. Whitfield, MAI | Adriana Pellegrino-Voss | Email chain with attachments | Transmittal of PGV 2022 financial statements, rent roll, operating budgets, and capital expenditure records to Whitfield Realty Advisors for use in appraisal; includes 2022 revenue ($62.8M), NOI ($18.4M), and EBITDA ($19.7M) data | Marcus Thiel | RFP Nos. 9, 12 | None | Data provided to PCG's appraiser
SP-009 | PCG-SUPP-000056 – PCG-SUPP-000068 | 2023-02-10 | Gerald K. Whitfield, MAI (Whitfield Realty Advisors LLC) | Adriana Pellegrino-Voss; Marcus Thiel | Appraisal report | Whitfield Realty Advisors LLC appraisal of 100% of PGV real property and operating assets: concluded FMV of $118,000,000 as of December 31, 2022; income approach (direct capitalization at 9.5% cap rate; DCF at 10.75% discount rate) and sales comparison approach (weighted 40% income / 60% sales-comparison) | Adriana Pellegrino-Voss | RFP Nos. 9, 12 | None | Previously produced as PCG-000201–PCG-000265; re-produced for supplemental set completeness
SP-010 | PCG-SUPP-000069 – PCG-SUPP-000074 | 2023-02-15 | Marcus Thiel | Dominic R. Pellegrino; Adriana Pellegrino-Voss | Spreadsheet with cover memo | Buyout price calculation based on Whitfield appraisal: $118.0M gross asset value less $48.6M outstanding GANB debt = $69.4M JV net equity; MSH 35% share = $24.29M; plus $17.01M accrued preferred return; total offered price = $41.3M | Marcus Thiel | RFP Nos. 7, 8, 12 | Redacted: references to legal advice received from Calderwood & Harkness LLP on pp. 3-4 | Partially redacted per privilege; produced pursuant to November 30, 2023 order — business calculations produced, legal strategy advice redacted
SP-011 | PCG-SUPP-000075 – PCG-SUPP-000079 | 2023-02-22 | Howard Grantham, CPA (Grantham, Pryce & Associates CPAs) | Marcus Thiel | Letter with schedules | Grantham Pryce verification of MSH accrued preferred return calculation: 8% annual compounding on MSH total capital contributions of $18,505,000 from August 1, 2017 through December 31, 2022; confirmed total of $17,010,000 per OA Section 5.2 distribution-reduction mechanics | Marcus Thiel | RFP Nos. 8, 10 | None | Third-party accountant work papers
SP-012 | PCG-SUPP-000080 – PCG-SUPP-000085 | 2023-03-01 | PCG (Dominic R. Pellegrino) | MSH (Nathaniel Cordero) | Letter with wire confirmation | Tender of $41,300,000 buyout price to MSH per OA Section 12.5; includes wire transfer instructions and request for closing within 90 days | Dominic R. Pellegrino | RFP Nos. 1, 7, 8 | None | Previously produced; re-included in supplemental set
SP-013 | PCG-SUPP-000086 – PCG-SUPP-000093 | 2022-09-10 | Adriana Pellegrino-Voss | Dominic R. Pellegrino; Marcus Thiel | Memorandum | PCG Investment Committee analysis of Aurelian Hotels & Resorts franchise agreement value and remaining term (expires July 14, 2037; 5% gross room revenue fee + 2% marketing fund contribution); assessment of franchise agreement impact on property valuation | Adriana Pellegrino-Voss | RFP Nos. 7, 11, 12 | None | Business record; pre-dates dispute
SP-014 | PCG-SUPP-000094 – PCG-SUPP-000101 | 2022-08-25 | Marcus Thiel | Adriana Pellegrino-Voss | Spreadsheet | Capital expenditure tracking summary for The Palmetto Grand Resort & Spa, 2017–2022; shows $24.3M renovation capital (2017–2019) split PCG $15,795,000 (65%) / MSH $8,505,000 (35%), plus subsequent annual maintenance capex; relevant to OA Section 8.3 maintenance obligations | Marcus Thiel | RFP Nos. 5, 6, 12 | None | Business record
SP-015 | PCG-SUPP-000102 – PCG-SUPP-000109 | 2022-07-20 | Adriana Pellegrino-Voss | Dominic R. Pellegrino | Marcus Thiel | Email chain (5 emails) | Discussion of deferred maintenance items at The Palmetto Grand Resort & Spa including HVAC systems, elevator modernization, and roof repairs; internal assessment of whether items require immediate capital outlay under OA Section 8.3 | Adriana Pellegrino-Voss | RFP Nos. 5, 6, 12 | None | Business communications regarding property maintenance
SP-016 | PCG-SUPP-000110 – PCG-SUPP-000115 | 2023-02-28 | Adriana Pellegrino-Voss | Dominic R. Pellegrino; Marcus Thiel | Memorandum | PCG Investment Committee summary of recommended buyout pricing and negotiation strategy for MSH's 35% interest, referencing Whitfield appraisal and GANB outstanding loan balance of $48.6M (Loan No. CRE-2017-06284, SOFR + 2.25%, maturing August 1, 2027) | Adriana Pellegrino-Voss | RFP Nos. 7, 8, 12 | Redacted: pp. 4-6 containing legal strategy advice from Calderwood & Harkness LLP | Partially redacted; produced pursuant to November 30, 2023 order
SP-017 | PCG-SUPP-000116 – PCG-SUPP-000120 | 2022-06-20 | Dominic R. Pellegrino | Adriana Pellegrino-Voss; Marcus Thiel | Email | Discussion of fifth anniversary of OA (June 15, 2022) and availability of call option under OA Section 12.4; general strategic considerations for timing of exercise | Dominic R. Pellegrino | RFP Nos. 7, 12 | None | Business communication; predates any contemplation of litigation
SP-018 | PCG-SUPP-000121 – PCG-SUPP-000126 | 2017-08-01 | Christine Delacroix, SVP (Gulf Atlantic National Bank) | Marcus Thiel (PCG / PGV) | Loan closing package excerpt | GANB loan closing documents for $61,250,000 acquisition loan (Loan No. CRE-2017-06284); 70% LTV on $87.5M acquisition price; 10-year term maturing August 1, 2027 | Marcus Thiel | RFP Nos. 3, 4 | None | Previously produced; re-included for supplemental completeness
SP-019 | PCG-SUPP-000127 – PCG-SUPP-000131 | 2017-07-15 | Aurelian Hotels & Resorts Inc. | Palmetto Grand Ventures LLC | Franchise Agreement excerpt | Executed franchise agreement between Aurelian Hotels & Resorts Inc. and PGV for The Palmetto Grand Resort & Spa; 20-year term (expires July 14, 2037); franchise fee 5% of gross room revenue + 2% marketing fund contribution | Marcus Thiel | RFP No. 11 | None | Third-party agreement
SP-020 | PCG-SUPP-000132 – PCG-SUPP-000136 | 2023-03-10 | Nathaniel Cordero (MSH) | Dominic R. Pellegrino (PCG) | Letter | MSH's written rejection of PCG's $41.3M tender, asserting that the Whitfield appraisal materially undervalued PGV assets and invoking OA Section 12.4(c) third-appraiser mechanism | Dominic R. Pellegrino | RFP Nos. 1, 7 | None | Previously produced; re-included in supplemental set
[sheet: Privilege Log]
Log Entry No. | Bates Range or Identifier | Date | Author / From | Recipient / To | CC | Document Type | General Subject Matter | Privilege Asserted | Basis for Privilege | Withheld or Redacted
PRIV-001 | PCG-WH-000001 – PCG-WH-000006 | 2023-03-22 | Francesca Morano (Calderwood & Harkness LLP) | Dominic R. Pellegrino; Adriana Pellegrino-Voss | Samuel Eklund; Simone Laroche | Letter | Engagement letter from Calderwood & Harkness LLP to PCG regarding representation in connection with MSH buyout-valuation dispute (C&H Matter No. 1027-00003) | Attorney-Client Privilege | Confidential communication between client and counsel for purposes of obtaining legal representation | Withheld in full
PRIV-002 | PCG-WH-000007 – PCG-WH-000012 | 2023-03-23 | Francesca Morano (Calderwood & Harkness LLP) | Dominic R. Pellegrino; Adriana Pellegrino-Voss; Marcus Thiel | Simone Laroche; Jeffrey Park | Letter | Litigation hold notice from counsel to client regarding preservation of documents relating to PGV, the Operating Agreement, and the call-option exercise | Attorney-Client Privilege | Communication from counsel to client providing legal advice regarding document preservation obligations | Withheld in full
PRIV-003 | PCG-WH-000013 – PCG-WH-000035 | 2023-04-18 | Francesca Morano (Calderwood & Harkness LLP) | Dominic R. Pellegrino; Adriana Pellegrino-Voss | Simone Laroche | Memorandum | Attorney case assessment memorandum analyzing MSH's claims (bad-faith valuation under OA Section 12.7, breach of OA Section 8.3), PCG's defenses and counterclaim, risk exposure, and strategic recommendations | Attorney-Client Privilege; Work Product | Confidential legal analysis and mental impressions of counsel prepared in anticipation of litigation and for purpose of providing legal advice to client | Withheld in full
PRIV-004 | PCG-WH-000036 – PCG-WH-000052 | 2023-04-25 | Simone Laroche; Jeffrey Park (Calderwood & Harkness LLP) | Francesca Morano | Memorandum | Internal counsel analysis of key Operating Agreement provisions (Sections 12.4, 12.4(c), 12.5, 12.7, 8.3, 15.2) and their application to the dispute | Attorney-Client Privilege; Work Product | Counsel's legal analysis and mental impressions prepared in anticipation of litigation | Withheld in full
PRIV-005 | Redactions at PCG-SUPP-000069 pp. 3-4 | 2023-02-15 | Marcus Thiel | Dominic R. Pellegrino; Adriana Pellegrino-Voss | Memorandum (partial redaction) | Portions of buyout price calculation memo referencing legal advice from Calderwood & Harkness LLP regarding structuring of call-option tender and OA Section 12.5 closing mechanics | Attorney-Client Privilege | Client memorandum reflecting and summarizing confidential legal advice received from counsel | Redacted in part (underlying business calculations produced as SP-010)
PRIV-006 | Redactions at PCG-SUPP-000110 pp. 4-6 | 2023-02-28 | Adriana Pellegrino-Voss | Dominic R. Pellegrino; Marcus Thiel | Memorandum (partial redaction) | Portions of PCG Investment Committee memorandum reflecting legal strategy advice from Calderwood & Harkness LLP regarding negotiation approach and litigation risk assessment | Attorney-Client Privilege | Client memorandum incorporating and reflecting confidential legal strategy advice from counsel | Redacted in part (underlying business analysis produced as SP-016)
PRIV-007 | PCG-WH-000053 – PCG-WH-000061 | 2023-03-15 | Francesca Morano (Calderwood & Harkness LLP) | Dominic R. Pellegrino; Adriana Pellegrino-Voss | Simone Laroche | Email chain (4 emails) | Attorney-client communications regarding MSH's March 10, 2023 rejection of the $41.3M tender and legal strategy for anticipated dispute proceedings | Attorney-Client Privilege | Confidential communications between client and counsel seeking and providing legal advice regarding response to MSH's rejection | Withheld in full
PRIV-008 | PCG-WH-000062 – PCG-WH-000070 | 2023-04-03 | Simone Laroche (Calderwood & Harkness LLP) | Francesca Morano; Samuel Eklund | Jeffrey Park | Memorandum | Draft of PCG's Response and Counterclaim to MSH's JAMS Demand for Arbitration (JAMS Ref. No. 1440032871) | Work Product; Attorney-Client Privilege | Attorney work product prepared in anticipation of and for use in arbitration proceedings | Withheld in full
PRIV-009 | PCG-WH-000071 – PCG-WH-000085 | 2023-06-12 | Jeffrey Park (Calderwood & Harkness LLP) | Simone Laroche; Francesca Morano | Memorandum | Attorney analysis of MSH accrued preferred return calculation ($17,010,000) cross-referencing Grantham Pryce work papers and OA Section 5.2 mechanics | Work Product; Attorney-Client Privilege | Counsel's analytical work product prepared in anticipation of litigation | Withheld in full
PRIV-010 | PCG-WH-000086 – PCG-WH-000098 | 2023-07-20 | Jeffrey Park (Calderwood & Harkness LLP) | Simone Laroche; Francesca Morano | Memorandum | Market survey of cap rates and discount rates for comparable Gulf Coast luxury hotel transactions in support of Whitfield appraisal methodology (9.5% cap rate, 10.75% discount rate) and to challenge Beacon appraisal assumptions (8.5% discount rate, 7.75% terminal cap rate) | Work Product | Attorney work product containing counsel's mental impressions and litigation strategy regarding expert valuation issues | Withheld in full
PRIV-011 | PCG-WH-000099 – PCG-WH-000120 | 2023-08-15 | Simone Laroche; Jeffrey Park (Calderwood & Harkness LLP) | Francesca Morano | Memorandum | Comparative analysis of Whitfield ($118.0M), Beacon ($151.5M), and Linden Park ($130.0–$138.0M) appraisals addressing differences in methodology, cap rates, discount rates, treatment of Aurelian franchise agreement, and deferred maintenance adjustments | Work Product; Attorney-Client Privilege | Attorney analytical work product reflecting counsel's mental impressions and litigation strategy | Withheld in full
PRIV-012 | PCG-WH-000121 – PCG-WH-000139 | 2023-09-15 | Francesca Morano; Simone Laroche (Calderwood & Harkness LLP) | Dominic R. Pellegrino; Adriana Pellegrino-Voss | Memorandum | Analysis of PCG's exposure under OA Section 12.7 bad-faith penalty provision (up to 25% of FMV of redeemed interest); assessment of MSH's $16,975,000 penalty claim and Florida case law on bad faith in contractual buyout contexts | Attorney-Client Privilege; Work Product | Confidential legal advice and attorney mental impressions regarding litigation risk assessment | Withheld in full
PRIV-013 | PCG-WH-000140 – PCG-WH-000148 | 2023-09-14 | Simone Laroche (Calderwood & Harkness LLP) | Francesca Morano | Jeffrey Park | Memorandum | Deposition preparation outline for September 18, 2023 deposition of Dr. Priya Ramanathan, CFA, ASA (Beacon Valuation Group Inc.) | Work Product | Attorney work product prepared for litigation; contains counsel's mental impressions and litigation strategy for cross-examination of opposing expert | Withheld in full
PRIV-014 | PCG-WH-000149 – PCG-WH-000159 | 2023-10-05 | Simone Laroche (Calderwood & Harkness LLP) | Francesca Morano | Jeffrey Park | Memorandum | Deposition preparation outline for October 10, 2023 deposition of Nathaniel Cordero, Managing Member of MSH | Work Product | Attorney work product prepared for litigation; contains counsel's mental impressions, areas of inquiry, and anticipated cross-examination strategy | Withheld in full
PRIV-015 | PCG-WH-000160 – PCG-WH-000172 | 2023-10-06 | Simone Laroche (Calderwood & Harkness LLP) | Dominic R. Pellegrino | Francesca Morano; Adriana Pellegrino-Voss | Memorandum | Witness preparation memorandum for October 10, 2023 deposition of Dominic R. Pellegrino, addressing anticipated lines of questioning by Victoria Castillo (Hargrove, Dunlap & Castillo LLP) regarding call-option exercise, Whitfield appraiser selection, and capital expenditure decisions | Attorney-Client Privilege; Work Product | Confidential communication between counsel and client providing legal advice for witness preparation; contains attorney mental impressions and litigation strategy | Withheld in full
PRIV-016 | PCG-WH-000173 – PCG-WH-000186 | 2023-10-25 | Simone Laroche (Calderwood & Harkness LLP) | Francesca Morano | Memorandum | Analysis of MSH's $8.2 million deferred-maintenance claim under OA Section 8.3 and its treatment in the Beacon appraisal; assessment of PCG's capital expenditure history during 2017–2019 renovation ($24.3M) and subsequent maintenance budgets | Work Product; Attorney-Client Privilege | Attorney work product containing legal analysis and counsel's mental impressions regarding deferred-maintenance defense | Withheld in full
PRIV-017 | PCG-WH-000187 – PCG-WH-000193 | 2023-07-16 | Simone Laroche (Calderwood & Harkness LLP) | Adriana Pellegrino-Voss | Francesca Morano | Email chain (3 emails) | Attorney communications regarding receipt and strategic implications of Linden Park Advisory LLC's preliminary indication of value ($130.0–$138.0 million range) for negotiating position | Attorney-Client Privilege | Confidential communications between counsel and client providing legal advice regarding neutral appraisal results and litigation strategy | Withheld in full
PRIV-018 | PCG-WH-000194 – PCG-WH-000199 | 2023-04-20 | Francesca Morano (Calderwood & Harkness LLP) | Atlantic Omnivrel Insurance Company (Claims Dept.) | Letter | Tender of MSH arbitration claim under managers' liability policy (Policy No. AFML-2022-08745, $10M per occurrence / $10M aggregate) requesting coverage for defense costs in JAMS Ref. No. 1440032871 | Attorney-Client Privilege; Work Product | Communication from counsel on behalf of client to insurer for purposes of obtaining coverage; contains privileged assessment of claims | Withheld in full
PRIV-019 | PCG-WH-000200 – PCG-WH-000208 | 2023-05-10 | Francesca Morano (Calderwood & Harkness LLP) | Dominic R. Pellegrino; Adriana Pellegrino-Voss | Samuel Eklund; Simone Laroche | Email chain with attachment | Attorney communications regarding Atlantic Fidelity's reservation-of-rights response and coverage determination for defense costs; discussion of implications for PCG's defense budget | Attorney-Client Privilege | Confidential communications between counsel and client regarding insurance coverage advice | Withheld in full
PRIV-020 | PCG-WH-000209 – PCG-WH-000215 | 2023-11-20 | Francesca Morano; Simone Laroche (Calderwood & Harkness LLP) | Dominic R. Pellegrino; Adriana Pellegrino-Voss | Samuel Eklund | Memorandum | Attorney advice regarding compliance with November 30, 2023 order partially granting MSH's motion to compel; identification of documents to be produced vs. maintained as privileged; redaction protocol | Attorney-Client Privilege; Work Product | Confidential legal advice regarding privilege determinations and litigation strategy in response to discovery order | Withheld in full
PRIV-021 | PCG-WH-000216 – PCG-WH-000222 | 2023-08-18 | Adriana Pellegrino-Voss | Francesca Morano (Calderwood & Harkness LLP) | Simone Laroche | Email chain (2 emails) with attachment | Client communications transmitting internal PCG analyses of $8.2M deferred-maintenance items to counsel for purpose of obtaining legal advice regarding OA Section 8.3 obligations | Attorney-Client Privilege | Confidential client communication to counsel for purpose of seeking legal advice | Withheld in full
PRIV-022 | PCG-WH-000223 – PCG-WH-000228 | 2023-03-28 | Dominic R. Pellegrino | Francesca Morano (Calderwood & Harkness LLP) | Adriana Pellegrino-Voss; Marcus Thiel | Email chain (3 emails) | Client communications seeking and receiving legal advice regarding MSH's demand for arbitration filed March 20, 2023, and strategy for PCG's Response and Counterclaim | Attorney-Client Privilege | Confidential communications between client and counsel for purposes of seeking and receiving legal advice in connection with pending arbitration | Withheld in full
[sheet: Summary Statistics]
Category | Count / Value
Total Documents in Supplemental Production | 20
Total Pages Produced (Supplemental) | ~136 pages (PCG-SUPP-000001 through PCG-SUPP-000136)
Documents Produced Without Redaction | 16
Documents Produced With Partial Redactions | 2
Documents Previously Produced (re-included for completeness) | 4
Total Privilege Log Entries | 22
Documents Withheld in Full | 20
Documents Redacted in Part (partial production) | 2
Total Withheld Pages (approximate) | ~228 pages (PCG-WH-000001 through PCG-WH-000228)
Privilege: Attorney-Client Privilege Only | 7
Privilege: Work Product Only | 3
Privilege: Attorney-Client Privilege and Work Product (dual) | 12
Date Range of Withheld Documents | February 15, 2023 – November 20, 2023
Date Range of Produced Documents | July 15, 2017 – March 10, 2023
Custodians Represented in Production | Dominic R. Pellegrino; Adriana Pellegrino-Voss; Marcus Thiel
Counsel of Record — Respondent | Calderwood & Harkness LLP (Francesca Morano, Samuel Eklund, Simone Laroche, Jeffrey Park)
Counsel of Record — Claimant | Hargrove, Dunlap & Castillo LLP (Victoria Castillo, Ryan Matsuda)
Arbitration Forum | JAMS, Jacksonville, FL (Ref. No. 1440032871)
Presiding Arbitrator | Hon. Margaret Liu Chen (Ret.)
Governing discovery Order Date | November 30, 2023
Related Motion | Claimant's Motion to Compel (filed November 6, 2023; partially granted November 30, 2023)

[sheet: Cover]

Record

Parties

Dates

Amounts