1. 2024-01-09·SDNY·ECF #226·UNKNOWN·23-cr-00118

   | Case 1:23-cr-00118-AT | Document 226<br>Filed 01/09/24<br>Page 1 of 1 | | |-----------------------|------------------

2. 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:

3. 2024-01-08·SDNY·ECF #224·NOTICE·23-cr-00118

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

4. 2024-01-05·SDNY·ECF #221·ORDER·23-cr-00118

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

5. 2024-01-05·SDNY·ECF #222·NOTICE·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

6. 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

7. 2024-01-03·SDNY·ECF #212·LETTER·23-cr-00118

    

8. 2023-12-22·SDNY·ECF #210·LETTER·23-cr-00118

   U.S. Department of Justice** Case 1:23-cr-00118-AT Document 210 Filed 12/22/23 Page 1 of 1

9. 2023-12-21·SDNY·ECF #206·ORDER·23-cr-00118

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

10. 2023-12-21·SDNY·ECF #207·UNKNOWN·23-cr-00118

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

11. 2023-12-21·SDNY·ECF #207·UNKNOWN·23-cr-00118

    Document 207-2 

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

     laya Exchange

13. 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 | | | |

14. 2023-12-21·SDNY·ECF #208·UNKNOWN·23-cr-00118

    Comments Comment

15. 2023-12-20·SDNY·ECF #203·ORDER·23-cr-00118

    S-CI-00118-A1 ent 203 File

16. 2023-12-18·SDNY·ECF #2441·DOC

    SDNY ECF 2441

17. 2023-12-15·SDNY·ECF #196·ORDER·23-cr-00118

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

18. 2023-12-15·SDNY·ECF #197·MEMORANDUM·23-cr-00118

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

19. 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) \

20. 2023-12-15·SDNY·ECF #198·INDICTMENT·23-cr-00118

    EXHIBIT F UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

21. 2023-12-15·SDNY·ECF #198·EXHIBIT·23-cr-00118

    EXHIBIT G Document 198-9

22. 2023-12-15·SDNY·ECF #199·DECLARATION·23-cr-00118

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

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

    Exhibit 5 

24. 2023-12-15·SDNY·ECF #200·LETTER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 200 Filed 12/15/23 Page 1 of 1

25. 2023-12-15·SDNY·ECF #231·ORDER·23-cr-00118

    Document 231 led 01/18/24 P

26. 2023-12-11·SDNY·ECF #190·ORDER·23-cr-00118

    Document 190 12/11/2023

27. 2023-12-11·SDNY·ECF #199·DECLARATION·23-cr-00118

    Exhibit 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

28. 2023-12-11·SDNY·ECF #202·ORDER·23-cr-00118

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

29. 2023-12-08·SDNY·ECF #198·NOTICE·23-cr-00118

    EXHIBIT H UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

30. 2023-12-07·SDNY·ECF #187·ORDER·23-cr-00118

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

31. 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

32. 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

33. 2023-12-06·SDNY·ECF #186·MEMORANDUM·23-cr-00118

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

34. 2023-12-06·SDNY·ECF #186·MEMORANDUM·23-cr-00118

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

35. 2023-12-06·SDNY·ECF #189·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com December 8, 2023

36. 2023-12-06·SDNY·ECF #198·LETTER·23-cr-00118

    EXHIBIT A 

37. 2023-12-06·SDNY·ECF #198·ORDER·23-cr-00118

    EXHIBIT D 1(202) 551-1902 nicholasbassett@paulhastings.com

38. 2023-11-21·SDNY·ECF #175·ORDER·23-cr-00118

    Document 175 

39. 2023-11-14·SDNY·ECF #169·LETTER·23-cr-00118

    | | | 118-AT Document 169 Filed 11/14/23 Page 1 of 1 | |------|----------|--------------------------------

40. 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>

41. 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

42. 2023-11-06·SDNY·ECF #164·NOTICE·23-cr-00118

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

43. 2023-10-27·SDNY·ECF #162·ORDER·23-cr-00118

     USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 10/27/2023

44. 2023-10-19·SDNY·ECF #159·ORDER·23-cr-00118

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

45. 2023-10-19·SDNY·ECF #160·MOTION·23-cr-00118

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

46. 2023-10-19·SDNY·ECF #160·EXHIBIT·23-cr-00118

    EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

47. 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) \*

48. 2023-10-16·SDNY·ECF #198·EXHIBIT·23-cr-00118

    EXHIBIT E UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

49. 2023-10-11·SDNY·ECF #154·MOTION·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 154 Filed 10/11/23 Page 1 of 1

50. 2023-10-11·SDNY·ECF #156·ORDER·23-cr-00118

    10/10/23 Page 1 of 1 USDC SDNY