1. 2024-05-03·SDNY·ECF #329·INDICTMENT·23-cr-00118

   | Case 1:23-cr-00118-AT | Document 329 | Filed 05/03/24<br>Page 1 of 10 | |-----------------------|--------------|------

2. 2024-05-02·SDNY·ECF #318·ORDER·23-cr-00118

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

3. 2024-05-01·SDNY·ECF #313·ORDER·23-cr-00118

   U.S. Department of Justice** Case 1:23-cr-00118-AT Document 313 Filed 05/01/24 Page 1 of 7

4. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

   EXHIBIT A | 1 |

5. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

   EXHIBIT B Ho Wan Kwok - April 6, 2022

6. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

   EXHIBIT C | | Case 1:23-cr-00118-AT | | | Document 312-3

7. 2024-04-29·SDNY·ECF #311·ORDER·23-cr-00118

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

8. 2024-04-29·SDNY·ECF #319·ORDER·23-cr-00118

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

9. 2024-04-28·SDNY·ECF #309·LETTER·23-cr-00118

    30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

10. 2024-04-28·SDNY·ECF #316·ORDER·23-cr-00118

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

11. 2024-04-24·SDNY·ECF #304·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 304 Filed 04/24/24 Page 1 of 5

12. 2024-04-24·SDNY·ECF #307·INDICTMENT·23-cr-00118

     UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

13. 2024-04-24·SDNY·ECF #308·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 308 Filed 04/24/24 Page 1 of 2

14. 2024-04-24·SDNY·ECF #315·ORDER·23-cr-00118

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

15. 2024-04-22·SDNY·ECF #299·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

16. 2024-04-22·SDNY·ECF #302·UNKNOWN·23-cr-00118

    | | Case 1:23-cr-00118-AT<br>O49FwanH | Document 302 | Filed 04/22/24

17. 2024-04-19·SDNY·ECF #298·ORDER·23-cr-00118

     DMP:AAS F. #2023R00138

18. 2024-04-17·SDNY·ECF #290·RESPONSE·23-cr-00118

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

19. 2024-04-17·SDNY·ECF #291·MEMORANDUM·23-cr-00118

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

20. 2024-04-16·SDNY·ECF #286·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 286 Filed 04/16/24 Page 1 of 6

21. 2024-04-12·SDNY·ECF #278·MOTION·23-cr-00118

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

22. 2024-04-12·SDNY·ECF #279·MOTION·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 279 Filed 04/12/24 Page 1 of 10

23. 2024-04-11·SDNY·ECF #277·ORDER·23-cr-00118

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

24. 2024-04-09·SDNY·ECF #262·ORDER·23-cr-00118

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

25. 2024-04-09·SDNY·ECF #265·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 265 Filed 04/09/24 Page 1 of 1

26. 2024-04-09·SDNY·ECF #266·ORDER·23-cr-00118

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

27. 2024-04-09·SDNY·ECF #267·MEMORANDUM·23-cr-00118

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

28. 2024-04-09·SDNY·ECF #268·EXHIBIT·23-cr-00118

    Exhibit C 

29. 2024-04-09·SDNY·ECF #273·UNKNOWN·23-cr-00118

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

30. 2024-04-09·SDNY·ECF #273·EXHIBIT·23-cr-00118

    EXHIBIT E Whitepaper

31. 2024-04-09·SDNY·ECF #273·DOC

    SDNY ECF 273

32. 2024-04-09·SDNY·ECF #306·ORDER·23-cr-00118

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

33. 2024-03-31·SDNY·ECF #255·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 255 Filed 03/31/24 Page 1 of 15

34. 2024-03-31·SDNY·ECF #256·ORDER·23-cr-00118

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

35. 2024-03-28·SDNY·ECF #253·ORDER·23-cr-00118

     30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

36. 2024-03-28·SDNY·ECF #254·ORDER·23-cr-00118

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

37. 2024-03-22·SDNY·ECF #251·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n*\**\nUNITED STATES OF AMERICA,

38. 2024-03-22·SDNY·ECF #252·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 252 Filed 03/22/24 Page 1 of 1

39. 2024-03-22·SDNY·ECF #261·LETTER·23-cr-00118

     U.S. Department of Justice

40. 2024-03-14·SDNY·ECF #249·ORDER·23-cr-00118

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

41. 2024-03-07·SDNY·ECF #247·ORDER·23-cr-00118

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

42. 2024-03-04·SDNY·ECF #246·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com March 5, 2024

43. 2024-02-15·SDNY·ECF #2894·DOC

    SDNY ECF 2894

44. 2024-02-15·SDNY·ECF #2898·DOC

    SDNY ECF 2898

45. 2024-02-15·SDNY·ECF #2923·DOC

    SDNY ECF 2923

46. 2024-02-01·SDNY·ECF #236·MOTION·23-cr-00118

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

47. 2024-01-18·SDNY·ECF #232·MEMORANDUM·23-cr-00118

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

48. 2024-01-12·SDNY·ECF #228·ORDER·23-cr-00118

     U.S. Department of Justice

49. 2024-01-12·SDNY·ECF #229·REPLY·23-cr-00118

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

50. 2024-01-12·SDNY·ECF #230·MOTION·23-cr-00118

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