1. 2023-03-31·CTB·ECF #1766·ORDER·22-50073

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

2. 2023-03-30·CTB·ECF #1623·EXHIBIT·22-50073

   Exhibit A Stephen Kindseth

3. 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

4. 2023-03-29·SDNY·ECF #10·DOC

   SDNY ECF 10

5. 2023-03-29·SDNY·ECF #10·DOC

   SDNY ECF 10

6. 2023-03-29·SDNY·ECF #10·DOC

   SDNY ECF 10

7. 2023-03-29·SDNY·ECF #10·DOC

   SDNY ECF 10

8. 2023-03-29·SDNY·ECF #157·ORDER·23-cr-00118

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

9. 2023-03-29·SDNY·ECF #19·INDICTMENT·23-cr-00118

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

10. 2023-03-29·CTB·ECF #1612·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

11. 2023-03-29·CTB·ECF #1613·ORDER·22-50073

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

12. 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

13. 2023-03-28·CTB·ECF #1609·ORDER·22-50073

    | AO 435 | Case 22

14. 2023-03-28·CTB·ECF #1610·ORDER·22-50073

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

15. 2023-03-28·CTB·ECF #1758·ORDER·22-50073

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

16. 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

17. 2023-03-27·CTB·ECF #1602·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT )

18. 2023-03-27·CTB·ECF #1603·ORDER·22-50073

    | AO 435 | Case 22-50073

19. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 1 | ·1 | Page 1

20. 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:

21. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 12 

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

    Exhibit 15 STATE OF NEW YORK DEPARTMENT OF STATE

23. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 16 STATE OF NEW YORK DEPARTMENT OF STATE

24. 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

25. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 20 LIMITED LIABILITY COMPANY AGREEMENT

26. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 21 ⁱ CHAR500 6.50 750

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

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

28. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 23 

29. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 24 STATE OF NEW YORK DEPARTMENT OF STATE

30. 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 | |

31. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

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

32. 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:

33. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 34 (- -)\*+

34. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 35 -

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

    Exhibit 40 | ·1 | | Page 1 |

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

    Exhibit 46 Ho Wan Kwok

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

    Exhibit 47 EXHIBIT A** Case 22-50073 Doc 1604-47 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of 65

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

    Exhibit 48 | 1 |

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

    Exhibit 6 HCCP 595 of 2018

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

    Exhibit 7 ORIGINAL

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

    Exhibit 8 | 10 |

42. 2023-03-27·CTB·ECF #1605·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT ACKNOWLEDGEMENT OF RECEIPT OF TRANSMITTAL BY DISTRICT COURT

43. 2023-03-27·CTB·ECF #1607·ORDER·22-50073

    | AO 435 | C

44. 2023-03-24·SDNY·ECF #9·ORDER·23-cr-00118

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

45. 2023-03-24·CTB·ECF #1590·ORDER·22-50073

    | AO 435 | Case 22

46. 2023-03-24·CTB·ECF #1592·ORDER·22-50073

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

47. 2023-03-24·CTB·ECF #1593·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

48. 2023-03-24·CTB·ECF #1594·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

49. 2023-03-24·CTB·ECF #1597·PETITION·22-50073

    | | UNITED STATES BANKRUPTCY COURT |

50. 2023-03-24·CTB·ECF #1598·PETITION·22-50073

    | | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF | Conne