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

   EXHIBIT C List of attorneys who may have had privileged communications with Ms. Wang

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

   EXHIBIT D | CASE NAME: | <span style="text-decoration: underline;">United States v Kwok</span> |

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

   EXHIBIT E | CASE NAME: | United States v Kwok |

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

   EXHIBIT F | CASE NAME: | United States v Kwok |

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

   EXHIBIT G | CASE NAME: | United States v Kwok

6. ————————·SDNY·ECF #258·ORDER·23-cr-00118

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

7. ————————·SDNY·ECF #260·ORDER·23-cr-00118

   Document 260 04/04/24 P

8. ————————·SDNY·ECF #260·EXHIBIT·23-cr-00118

   Exhibit A | Subject: | Re: Wang Discovery

9. ————————·SDNY·ECF #260·EXHIBIT·23-cr-00118

   Exhibit B Filed Under Seal

10. ————————·SDNY·ECF #260·EXHIBIT·23-cr-00118

    Exhibit C Filed Under Seal

11. ————————·SDNY·ECF #260·EXHIBIT·23-cr-00118

    Exhibit D Filed Under Seal

12. ————————·SDNY·ECF #260·EXHIBIT·23-cr-00118

    Exhibit E Filed Under Seal

13. ————————·SDNY·ECF #260·EXHIBIT·23-cr-00118

    Exhibit F Filed Under Seal

14. ————————·SDNY·ECF #260·EXHIBIT·23-cr-00118

    Exhibit G Filed Under Seal

15. ————————·SDNY·ECF #260·ORDER·23-cr-00118

    Exhibit H UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

16. ————————·SDNY·ECF #263·UNKNOWN·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICAv.HO WAN KWOK, a/k/a "Miles Guo," a/k

17. ————————·SDNY·ECF #264·MOTION·23-cr-00118

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

18. ————————·SDNY·ECF #265·INDICTMENT·23-cr-00118

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

19. ————————·SDNY·ECF #268·EXHIBIT·23-cr-00118

    Exhibit A Filed Under Seal

20. ————————·SDNY·ECF #268·EXHIBIT·23-cr-00118

    Exhibit B | S2 Indict. Ref. | Description | Date(s)

21. ————————·SDNY·ECF #268·EXHIBIT·23-cr-00118

    Exhibit D Filed Under Seal

22. ————————·SDNY·ECF #268·EXHIBIT·23-cr-00118

    Exhibit E Filed Under Seal

23. ————————·SDNY·ECF #268·EXHIBIT·23-cr-00118

    Exhibit F Filed Under Seal

24. ————————·SDNY·ECF #268·EXHIBIT·23-cr-00118

    Exhibit G Filed Under Seal

25. ————————·SDNY·ECF #273·DECLARATION·23-cr-00118

    EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

26. ————————·SDNY·ECF #273·EXHIBIT·23-cr-00118

    EXHIBIT B 

27. ————————·SDNY·ECF #273·ORDER·23-cr-00118

    EXHIBIT C LOAN AGREEMENT

28. ————————·SDNY·ECF #273·EXHIBIT·23-cr-00118

    EXHIBIT D DISCLAIMER

29. ————————·SDNY·ECF #275·ORDER·23-cr-00118

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

30. ————————·SDNY·ECF #27·ORDER·23-cr-00118

     147 WEST 25TH STREET, 12TH FLOOR

31. ————————·SDNY·ECF #285·ORDER·23-cr-00118

    Document 285 4/16/24 Page

32. ————————·SDNY·ECF #292·EXHIBIT·23-cr-00118

    Exhibit 1 Filed Under Seal

33. ————————·SDNY·ECF #292·EXHIBIT·23-cr-00118

    Exhibit 2 Filed Under Seal

34. ————————·SDNY·ECF #292·EXHIBIT·23-cr-00118

    Exhibit 3 Filed Under Seal

35. ————————·SDNY·ECF #294·ORDER·23-cr-00118

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

36. ————————·SDNY·ECF #303·NOTICE·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <b>UNITED STATES OF AMERICA</b> |

37. ————————·SDNY·ECF #305·ORDER·23-cr-00118

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

38. ————————·SDNY·ECF #30·ORDER·23-cr-00118

     United States Attorney Southern District of New York

39. ————————·SDNY·ECF #310·SUBPOENA·23-cr-00118

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

40. ————————·SDNY·ECF #312·LETTER·23-cr-00118

     United States Attorney Southern District of New York

41. ————————·SDNY·ECF #312·EXHIBIT·23-cr-00118

    EXHIBIT D FILED UNDER SEAL

42. ————————·SDNY·ECF #314·LETTER·23-cr-00118

    The Jacob K. Javits reuerus Dumuning 26 Federal Plaza, 37th Floor New York, New York 10278

43. ————————·SDNY·ECF #324·NOTICE·23-cr-00118

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

44. ————————·SDNY·ECF #326·INDICTMENT·23-cr-00118

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

45. ————————·SDNY·ECF #32·NOTICE·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <b>UNITED STATES OF AMERICA</b> | | )

46. ————————·SDNY·ECF #343·NOTICE·23-cr-00118

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

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

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | | ) |

48. ————————·SDNY·ECF #36·ORDER·23-cr-00118

    One Saint Andrew's Plaza New York, New York 10007 April 5, 2023

49. ————————·SDNY·ECF #37·LETTER·23-cr-00118

     147 WEST 25TH STREET, 12TH FLOOR

50. ————————·SDNY·ECF #37·EXHIBIT·23-cr-00118

    EXHIBIT A Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT