1. ————————·SDNY·ECF #173·LETTER·23-cr-00118

   ent 173 File 3 Page 1 of 1

2. ————————·SDNY·ECF #179·LETTER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | UNITED STATES OF AMERICA

3. ————————·SDNY·ECF #183·NOTICE·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

4. ————————·SDNY·ECF #184·DECLARATION·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

5. ————————·SDNY·ECF #184·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

6. ————————·SDNY·ECF #184·UNKNOWN·23-cr-00118

   Supreme Court of Bem Jersey 

7. ————————·SDNY·ECF #185·NOTICE·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,**v.

8. ————————·SDNY·ECF #186·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

9. ————————·SDNY·ECF #198·ORDER·23-cr-00118

   | Attachment | Description of Annex | Tit

10. ————————·SDNY·ECF #198·OPINION·23-cr-00118

     Independent Accountant's Report

11. ————————·SDNY·ECF #198·OPINION·23-cr-00118

     Independent Accountant's Report

12. ————————·SDNY·ECF #198·ORDER·23-cr-00118

    EXHIBIT B 

13. ————————·SDNY·ECF #199·EXHIBIT·23-cr-00118

    Exhibit 1 Filed Under Seal

14. ————————·SDNY·ECF #199·EXHIBIT·23-cr-00118

    Exhibit 2 Filed Under Seal

15. ————————·SDNY·ECF #199·EXHIBIT·23-cr-00118

    Exhibit 3 Filed Under Seal

16. ————————·SDNY·ECF #199·RESPONSE·23-cr-00118

    Exhibit 6 | From: | Murray, Juliana (USANYS) 1 |

17. ————————·SDNY·ECF #199·EXHIBIT·23-cr-00118

    Exhibit 7 Filed Under Seal

18. ————————·SDNY·ECF #199·EXHIBIT·23-cr-00118

    Exhibit 8 Filed Under Seal

19. ————————·SDNY·ECF #1·UNKNOWN·23-cr-00118

    | ORIGl1 | AL

20. ————————·SDNY·ECF #207·EXHIBIT·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant

21. ————————·SDNY·ECF #207·TRANSCRIPT·23-cr-00118

    Sam Harvey Claydon First 21 December 2023 IN THE MATTER OF UNITED STATES OF AMERICA -V- KWOK ET AL., S1 23 Cr. 118 (AT)

22. ————————·SDNY·ECF #208·EXHIBIT·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant

23. ————————·SDNY·ECF #208·UNKNOWN·23-cr-00118

    your exchange, their balarces, ongoing transactions and so on Additionally, you will be able to modify various the text,

24. ————————·SDNY·ECF #208·UNKNOWN·23-cr-00118

    MERCANTILE BANK INTERNATIONAL CORP. ONLINE CUSTODY & BANKING SERVICES AGREEMENT

25. ————————·SDNY·ECF #208·ORDER·23-cr-00118

    | Attachment | Description of Annex

26. ————————·SDNY·ECF #208·UNKNOWN·23-cr-00118

    Business Account Application Business Legal Name

27. ————————·SDNY·ECF #209·EXHIBIT·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant

28. ————————·SDNY·ECF #209·UNKNOWN·23-cr-00118

    In the matter of United States v Kwok, et al 23 CR 118 (SDNY) with respect to 41(g) Customer Action for the return of th

29. ————————·SDNY·ECF #209·EXHIBIT·23-cr-00118

    Independent forensic review of Mazars LLP Appendix 1.2

30. ————————·SDNY·ECF #209·UNKNOWN·23-cr-00118

    Appendix 5.1a | HID | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Person

31. ————————·SDNY·ECF #209·UNKNOWN·23-cr-00118

    Appendix 5.1b The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)

32. ————————·SDNY·ECF #209·UNKNOWN·23-cr-00118

    Appendix 5.2 | HID | Corresponding | Account type

33. ————————·SDNY·ECF #209·UNKNOWN·23-cr-00118

    In the matter of United States v Kwok, et al 23 CR 118 (SDNY) with respect to 41(g) Customer Action for the return of th

34. ————————·SDNY·ECF #20·NOTICE·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

35. ————————·SDNY·ECF #215·INDICTMENT·23-cr-00118

    S2 23 Cr. 118 (AT) ORIGINAL

36. ————————·SDNY·ECF #21·NOTICE·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

37. ————————·SDNY·ECF #223·ORDER·23-cr-00118

    EXHIBIT A General Investor Update |

38. ————————·SDNY·ECF #223·EXHIBIT·23-cr-00118

    EXHIBIT B (Sealed)

39. ————————·SDNY·ECF #227·ORDER·23-cr-00118

     7 Times Square, New York, NY 10036-6569 Tel: 212-421-4100 Fax: 212-326-0806

40. ————————·SDNY·ECF #229·INDICTMENT·23-cr-00118

    General Investor Update 6 Jul Sent date

41. ————————·SDNY·ECF #229·ORDER·23-cr-00118

    Updated message for Investor 28 Jul Sent date

42. ————————·SDNY·ECF #229·INDICTMENT·23-cr-00118

    Legal Status Update: Sent date

43. ————————·SDNY·ECF #22·ORDER·23-cr-00118

     United States Attorney Southern District of New York

44. ————————·SDNY·ECF #22·UNKNOWN·23-cr-00118

     

45. ————————·SDNY·ECF #237·EXHIBIT·23-cr-00118

    EXHIBIT A Filed Under Seal

46. ————————·SDNY·ECF #237·EXHIBIT·23-cr-00118

    EXHIBIT B Filed Under Seal

47. ————————·SDNY·ECF #237·EXHIBIT·23-cr-00118

    EXHIBIT C Filed Under Seal

48. ————————·SDNY·ECF #241·MOTION·23-cr-00118

    07/24 Page 1 30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

49. ————————·SDNY·ECF #255·ORDER·23-cr-00118

    EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

50. ————————·SDNY·ECF #255·EXHIBIT·23-cr-00118

    EXHIBIT B | Law Firm | Address