1. 2025-09-16·SDNY·ECF #749·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\

2. 2025-09-15·SDNY·ECF #748·ORDER·23-cr-00118

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

3. 2025-09-11·SDNY·ECF #746·UNKNOWN·23-cr-00118

   RECEIVED CLERK'S OFFICE

4. 2025-09-11·SDNY·ECF #747·UNKNOWN·23-cr-00118

   RECEIVED CLERK'S OFFICE

5. 2025-09-10·SDNY·ECF #739·EXHIBIT·23-cr-00118

   Below are the evidences Consolidated Comment on Motions 723–734

6. 2025-09-10·SDNY·ECF #740·ORDER·23-cr-00118

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

7. 2025-09-10·SDNY·ECF #741·MOTION·23-cr-00118

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

8. 2025-08-14·SDNY·ECF #721·ORDER·23-cr-00118

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

9. 2025-08-11·SDNY·ECF #720·DOC

   SDNY ECF 720

10. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

11. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

12. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

13. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

14. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

15. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

16. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

17. 2025-07-28·SDNY·ECF #717·PETITION·23-cr-00118

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

18. 2025-06-30·SDNY·ECF #712·RESPONSE·23-cr-00118

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

19. 2025-04-21·SDNY·ECF #694·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 694 Filed 04/21/25 Page 1 of 2

20. 2025-04-15·SDNY·ECF #691·ORDER·23-cr-00118

     U.S. Departme** *United States A

21. 2025-04-08·SDNY·ECF #677·ORDER·23-cr-00118

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

22. 2025-04-08·SDNY·ECF #679·ORDER·23-cr-00118

    | Case 1:23-cr-00118-AT | Document 679 | Filed 04/08/25 | Page 1 of 3 | |-----------------------|--------------|--------

23. 2025-04-08·SDNY·ECF #4301·DOC

    SDNY ECF 4301

24. 2025-04-07·SDNY·ECF #643·ORDER·23-cr-00118

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

25. 2025-04-07·SDNY·ECF #645·ORDER·23-cr-00118

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

26. 2025-04-07·SDNY·ECF #647·ORDER·23-cr-00118

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

27. 2025-04-07·SDNY·ECF #650·ORDER·23-cr-00118

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

28. 2025-04-07·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT C Wire Instructions Change

29. 2025-04-07·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT F OFFERING MEMORANDUM

30. 2025-04-07·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT G 

31. 2025-04-07·SDNY·ECF #656·ORDER·23-cr-00118

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

32. 2025-04-07·SDNY·ECF #657·ORDER·23-cr-00118

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

33. 2025-04-07·SDNY·ECF #659·ORDER·23-cr-00118

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

34. 2025-04-07·SDNY·ECF #660·ORDER·23-cr-00118

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

35. 2025-04-07·SDNY·ECF #661·ORDER·23-cr-00118

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

36. 2025-04-07·SDNY·ECF #664·ORDER·23-cr-00118

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

37. 2025-04-07·SDNY·ECF #665·ORDER·23-cr-00118

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

38. 2025-04-07·SDNY·ECF #667·ORDER·23-cr-00118

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

39. 2025-04-07·SDNY·ECF #668·ORDER·23-cr-00118

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

40. 2025-04-07·SDNY·ECF #669·ORDER·23-cr-00118

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

41. 2025-04-07·SDNY·ECF #670·ORDER·23-cr-00118

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

42. 2025-04-07·SDNY·ECF #671·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 671 Filed 04/07/25 Page 1 of 3

43. 2025-04-07·SDNY·ECF #672·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | <b>UNITED STATES OF AMERICA</b> | <b>THIRD-PARTY PETITION T

44. 2025-04-07·SDNY·ECF #673·ORDER·23-cr-00118

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

45. 2025-04-07·SDNY·ECF #674·ORDER·23-cr-00118

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

46. 2025-04-07·SDNY·ECF #675·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

47. 2025-04-07·SDNY·ECF #675·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

48. 2025-04-07·SDNY·ECF #675·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

49. 2025-04-07·SDNY·ECF #676·ORDER·23-cr-00118

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

50. 2025-04-07·SDNY·ECF #678·UNKNOWN·23-cr-00118

    长岛伟哥#1466 C...