1. 2024-03-22·SDNY·ECF #261·LETTER·23-cr-00118

    U.S. Department of Justice

2. 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

3. 2024-03-07·SDNY·ECF #247·ORDER·23-cr-00118

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

4. 2024-03-04·SDNY·ECF #246·ORDER·23-cr-00118

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

5. 2024-02-15·SDNY·ECF #2894·DOC

   SDNY ECF 2894

6. 2024-02-15·SDNY·ECF #2898·DOC

   SDNY ECF 2898

7. 2024-02-15·SDNY·ECF #2923·DOC

   SDNY ECF 2923

8. 2024-02-01·SDNY·ECF #236·MOTION·23-cr-00118

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

9. 2024-01-18·SDNY·ECF #232·MEMORANDUM·23-cr-00118

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

10. 2024-01-12·SDNY·ECF #228·ORDER·23-cr-00118

     U.S. Department of Justice

11. 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

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

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

13. 2024-01-09·SDNY·ECF #229·LETTER·23-cr-00118

    Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres:

14. 2024-01-05·SDNY·ECF #222·NOTICE·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

15. 2024-01-05·SDNY·ECF #223·LETTER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 223 Filed 01/05/24 Page 1 of 3

16. 2023-12-21·SDNY·ECF #207·UNKNOWN·23-cr-00118

    Independent forensic review**\n**of Mazars LLP 21 December 2023

17. 2023-12-21·SDNY·ECF #208·UNKNOWN·23-cr-00118

     laya Exchange

18. 2023-12-21·SDNY·ECF #208·ORDER·23-cr-00118

    | Case 1:23-cr-00118-AT | | Document 208-3 | | | | | | | | Filed 12/21/23 | | Page 1 of 50 | | | |

19. 2023-12-21·SDNY·ECF #208·UNKNOWN·23-cr-00118

    Comments Comment

20. 2023-12-18·SDNY·ECF #2441·DOC

    SDNY ECF 2441

21. 2023-12-15·SDNY·ECF #197·MEMORANDUM·23-cr-00118

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

22. 2023-12-15·SDNY·ECF #198·EXHIBIT·23-cr-00118

    EXHIBIT E1 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In Re \* Case No. 22-50073 (JAM) \

23. 2023-12-15·SDNY·ECF #198·INDICTMENT·23-cr-00118

    EXHIBIT F UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

24. 2023-12-15·SDNY·ECF #199·DECLARATION·23-cr-00118

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

25. 2023-12-15·SDNY·ECF #199·ORDER·23-cr-00118

    Exhibit 5 

26. 2023-12-11·SDNY·ECF #202·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com December 19, 2023

27. 2023-12-08·SDNY·ECF #198·NOTICE·23-cr-00118

    EXHIBIT H UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

28. 2023-12-07·SDNY·ECF #188·LETTER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 188 Filed 12/07/23 Page 1 of 3

29. 2023-12-07·SDNY·ECF #198·PETITION·23-cr-00118

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

30. 2023-12-06·SDNY·ECF #186·MEMORANDUM·23-cr-00118

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

31. 2023-12-06·SDNY·ECF #198·LETTER·23-cr-00118

    EXHIBIT A 

32. 2023-11-13·SDNY·ECF #166·UNKNOWN·23-cr-00118

    | <b>BAKER BOTTS</b> <span>L.L.P.</span> | 30 ROCKF | <div><p>USDC SDNY</p><p>DOCUMENT</p><p>ELECTRONICALLY FILED</p>

33. 2023-11-13·SDNY·ECF #167·NOTICE·23-cr-00118

    | <p>UNITED STATES DISTRICT COURT</p> <p>SOUTHERN DISTRICT OF NEW YORK</p><br><table><tr><td>UNITED STATES OF AMERICA</t

34. 2023-10-19·SDNY·ECF #160·MOTION·23-cr-00118

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

35. 2023-10-19·SDNY·ECF #160·EXHIBIT·23-cr-00118

    EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

36. 2023-10-19·SDNY·ECF #160·MOTION·23-cr-00118

    EXHIBIT B UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In Re \* Case No. 22-50073 (JAM) \*

37. 2023-10-16·SDNY·ECF #198·EXHIBIT·23-cr-00118

    EXHIBIT E UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

38. 2023-09-21·SDNY·ECF #148·ORDER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 148 Filed 09/21/23 Page 1 of 6

39. 2023-09-21·SDNY·ECF #148·EXHIBIT·23-cr-00118

    EXHIBIT A UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

40. 2023-09-07·SDNY·ECF #138·ORDER·23-cr-00118

    Document 138 

41. 2023-09-07·SDNY·ECF #198·MOTION·23-cr-00118

    EXHIBIT I UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In Re \* Case No. 22-50073 (JAM) \*

42. 2023-09-01·SDNY·ECF #137·ORDER·23-cr-00118

    1 (202) 551-1902 nicholasbasset@paulhastings.com September 2, 2023

43. 2023-08-24·SDNY·ECF #2119·DOC

    SDNY ECF 2119

44. 2023-08-18·SDNY·ECF #128·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 128 Filed 08/18/23 Page 1 of 6

45. 2023-08-18·SDNY·ECF #128·UNKNOWN·23-cr-00118

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

46. 2023-08-18·SDNY·ECF #128·UNKNOWN·23-cr-00118

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

47. 2023-08-18·SDNY·ECF #128·UNKNOWN·23-cr-00118

    I.INITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK I.INITED STATES OF AMERICA,

48. 2023-08-16·SDNY·ECF #127·MOTION·23-cr-00118

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

49. 2023-08-16·SDNY·ECF #127·ORDER·23-cr-00118

    EXHIBIT E This copy is for your personal, non-commercial use of this material are governed by our Subscriber Agreement a

50. 2023-08-09·SDNY·ECF #125·MOTION·23-cr-00118

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