1. 2023-04-10·CTB·ECF #1652·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT :

2. 2023-04-10·CTB·ECF #1653·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT :

3. 2023-04-10·CTB·ECF #2396·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | ===========================================

4. 2023-04-07·SDNY·ECF #38·INDICTMENT·23-cr-00118

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

5. 2023-04-06·SDNY·ECF #31·EXHIBIT·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: : Docket #23cr118/ UNITED STATES OF AMERICA, : 23m2007

6. 2023-04-06·SDNY·ECF #33·EXHIBIT·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: : Docket #23cr118/ UNITED STATES OF AMERICA, : 23m2007

7. 2023-04-06·SDNY·ECF #35·LETTER·23-cr-00118

   | | <p>U.S. Dep:</p> <p>Justice M</p> <p>Security a</p> | <div><p>U.S.D.C. N.Y.</p><p><b>DOCUMENT</b></p><p>

8. 2023-04-05·SDNY·ECF #29·ORDER·23-cr-00118

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

9. 2023-04-05·CTB·ECF #1634·ORDER·22-50073

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

10. 2023-04-05·CTB·ECF #1637·ORDER·22-50073

    PUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | ------------------------------------------

11. 2023-04-04·SDNY·ECF #28·UNKNOWN·23-cr-00118

    | Case 1:23-cr-00118-AT

12. 2023-04-03·CTB·ECF #1630·CLAIM·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

13. 2023-04-02·SDNY·ECF #25·LETTER·23-cr-00118

     United States Attorney Southern District of New York

14. 2023-03-31·CTB·ECF #1627·ORDER·22-50073

    | Case 22-50073<br>Doc 1627<br>Filed 03/31/23<br>Entered 03/31/23 12:19:56<br>Page 1 of 5<br>AO 435 |

15. 2023-03-31·CTB·ECF #1628·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

16. 2023-03-31·CTB·ECF #1643·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

17. 2023-03-31·CTB·ECF #1766·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

18. 2023-03-30·CTB·ECF #1623·EXHIBIT·22-50073

    Exhibit A Stephen Kindseth

19. 2023-03-30·CTB·ECF #1624·ORDER·22-50073

    | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS<br>FOR COURT USE ONLY<br>(Rev. 04/18)<br>DUE DATE:<br>TRANSCRIPT ORD

20. 2023-03-29·SDNY·ECF #10·DOC

    SDNY ECF 10

21. 2023-03-29·SDNY·ECF #10·DOC

    SDNY ECF 10

22. 2023-03-29·SDNY·ECF #10·DOC

    SDNY ECF 10

23. 2023-03-29·SDNY·ECF #10·DOC

    SDNY ECF 10

24. 2023-03-29·SDNY·ECF #157·ORDER·23-cr-00118

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

25. 2023-03-29·SDNY·ECF #19·INDICTMENT·23-cr-00118

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

26. 2023-03-29·CTB·ECF #1612·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

27. 2023-03-29·CTB·ECF #1613·ORDER·22-50073

    STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | --------------------------------------------------

28. 2023-03-29·CTB·ECF #1614·ORDER·22-50073

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

29. 2023-03-28·CTB·ECF #1609·ORDER·22-50073

    | AO 435 | Case 22

30. 2023-03-28·CTB·ECF #1610·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

31. 2023-03-28·CTB·ECF #1758·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

32. 2023-03-27·CTB·ECF #1602·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT TRANSMITTAL FORM TO DISTRICT COURT REGARDING APPEALS AND RELATED

33. 2023-03-27·CTB·ECF #1602·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT )

34. 2023-03-27·CTB·ECF #1603·ORDER·22-50073

    | AO 435 | Case 22-50073

35. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 1 | ·1 | Page 1

36. 2023-03-27·CTB·ECF #1604·RESPONSE·22-50073

    Exhibit 11 FILED: NEW YORK COUNTY CLERK 05/16/2018 06:44 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 182 RECEIVED NYSCEF:

37. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 12 

38. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 15 STATE OF NEW YORK DEPARTMENT OF STATE

39. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 16 STATE OF NEW YORK DEPARTMENT OF STATE

40. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 17 | RIGif J.L\r<br>Case 22-50073<br>Case 1:23-mj-02007-UA<br>Doc 1604-17<br>Filed 03/27/23

41. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 20 LIMITED LIABILITY COMPANY AGREEMENT

42. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 21 ⁱ CHAR500 6.50 750

43. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 22 | | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT

44. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 23 

45. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 24 STATE OF NEW YORK DEPARTMENT OF STATE

46. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 31 | | | Case 22-50073 | Doc 1604-31 | Filed 03/27/23 | | | Entered 03/27/23 14:12:10 | Page 2 of | |

47. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 32 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK

48. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 33 FILED: NEW YORK COUNTY CLERK 01/19/2021 05:30 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 705 RECEIVED NYSCEF:

49. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 34 (- -)\*+

50. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 35 -