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

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

2. ————————·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> |

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

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

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

    United States Attorney Southern District of New York

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

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

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

    United States Attorney Southern District of New York

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

   EXHIBIT D FILED UNDER SEAL

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

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

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

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

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

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

11. ————————·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> | | )

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

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

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

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

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

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

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

     147 WEST 25TH STREET, 12TH FLOOR

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

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

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

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

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

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

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

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

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

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

21. ————————·SDNY·ECF #382·DECLARATION·23-cr-00118

     U.S. Department of Justice

22. ————————·SDNY·ECF #395·INDICTMENT·23-cr-00118

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

23. ————————·SDNY·ECF #396·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com July 18, 2024

24. ————————·SDNY·ECF #43·LETTER·23-cr-00118

     United States Attorney Southern District of New York

25. ————————·SDNY·ECF #44·ORDER·23-cr-00118

    LIPMAN LAW PLLC April 14, 2023

26. ————————·SDNY·ECF #462·ORDER·23-cr-00118

    ocument 462 15/24 Page 1

27. ————————·SDNY·ECF #469·EXHIBIT·23-cr-00118

    Exhibit A Filed Under Seal

28. ————————·SDNY·ECF #469·EXHIBIT·23-cr-00118

    Exhibits C-U Filed Under Seal

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

    ) ) ) ) )

30. ————————·SDNY·ECF #473·LETTER·23-cr-00118

    4 Page 1 of 4 

31. ————————·SDNY·ECF #479·LETTER·23-cr-00118

    24 Page 1 of 

32. ————————·SDNY·ECF #47·LETTER·23-cr-00118

     United States Attorney Southern District of New York

33. ————————·SDNY·ECF #484·LETTER·23-cr-00118

    cument 484 6/24 Page 1

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

    LIPMAN LAW PLLC April 17, 2023

35. ————————·SDNY·ECF #492·NOTICE·23-cr-00118

    ) ) )

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

     United States Attorney Southern District of New York

37. ————————·SDNY·ECF #4·NOTICE·23-cr-00118

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

38. ————————·SDNY·ECF #504·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN<br>DISTRICT<br>OF<br>NEW<br>YORK

39. ————————·SDNY·ECF #514·ORDER·23-cr-00118

    March 27, 2025 BY ECF March 27, 2025** Honorable Analisa Torres United States District Judge Southern District of New Yo

40. ————————·SDNY·ECF #515·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br>-----------------------------------------------------

41. ————————·SDNY·ECF #516·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br><br>---------------------------------x<br>UNITED STAT

42. ————————·SDNY·ECF #518·MOTION·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against-HO WAN KWOK, a/k/a "Miles

43. ————————·SDNY·ECF #529·EXHIBIT·23-cr-00118

    EXHIBIT A FILED UNDER SEAL

44. ————————·SDNY·ECF #529·EXHIBIT·23-cr-00118

    EXHIBIT B FILED UNDER SEAL

45. ————————·SDNY·ECF #529·EXHIBIT·23-cr-00118

    EXHIBIT C FILED UNDER SEAL

46. ————————·SDNY·ECF #52·LETTER·23-cr-00118

     United States Attorney Southern District of New York

47. ————————·SDNY·ECF #530·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

48. ————————·SDNY·ECF #530·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

49. ————————·SDNY·ECF #530·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

50. ————————·SDNY·ECF #531·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION