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

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

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

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

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

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

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

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

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

    U.S. Department of Justice

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

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

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

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

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

    United States Attorney Southern District of New York

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

   LIPMAN LAW PLLC April 14, 2023

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

    ocument 462 15/24 Page 1

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

    Exhibit A Filed Under Seal

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

    Exhibits C-U Filed Under Seal

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

    ) ) ) ) )

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

    4 Page 1 of 4 

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

    24 Page 1 of 

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

     United States Attorney Southern District of New York

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

    cument 484 6/24 Page 1

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

    LIPMAN LAW PLLC April 17, 2023

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

    ) ) )

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

     United States Attorney Southern District of New York

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

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

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

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

23. ————————·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

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

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

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

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

26. ————————·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

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

    EXHIBIT A FILED UNDER SEAL

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

    EXHIBIT B FILED UNDER SEAL

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

    EXHIBIT C FILED UNDER SEAL

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

     United States Attorney Southern District of New York

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

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

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

    EXHIBIT B SUBSCRIPTION AGREEMENT

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

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

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

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

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

    EXHIBIT B SUBSCRIPTION AGREEMENT

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

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

37. ————————·SDNY·ECF #532·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

38. ————————·SDNY·ECF #532·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

39. ————————·SDNY·ECF #532·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

40. ————————·SDNY·ECF #533·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

41. ————————·SDNY·ECF #533·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

42. ————————·SDNY·ECF #533·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

43. ————————·SDNY·ECF #534·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

44. ————————·SDNY·ECF #534·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

45. ————————·SDNY·ECF #534·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

46. ————————·SDNY·ECF #535·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

47. ————————·SDNY·ECF #535·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

48. ————————·SDNY·ECF #535·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

49. ————————·SDNY·ECF #536·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

50. ————————·SDNY·ECF #536·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT