1. 2022-12-02·CTB·ECF #1186·ORDER·22-50073

   | AO 435 | Case 22-50073 | Doc 1186

2. 2022-12-02·CTB·ECF #1187·UNKNOWN·22-50073

    Appellate Division of the Supreme Court of the State of New York Second Judicial Department

3. 2022-12-02·CTB·ECF #1190·ORDER·22-50073

   | AO 435 | Case 22

4. 2022-12-02·CTB·ECF #1191·ORDER·22-50073

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

5. 2022-12-02·CTB·ECF #1192·ORDER·22-50073

   | AO 435 | Case 22

6. 2022-12-02·CTB·ECF #1521·ORDER·22-50073

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

7. 2022-12-01·CTB·ECF #1181·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

8. 2022-12-01·CTB·ECF #1182·ORDER·22-50073

   | FOR COURT USE ONLY<br>(Rev. 04/18)<br>DUE DATE:<br>TRANSCRIPT ORDER<br>Please Read Instructions:<br>1. NAME<br>2. PHON

9. 2022-12-01·CTB·ECF #1183·ORDER·22-50073

   Exhibit A UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

10. 2022-11-30·CTB·ECF #1178·UNKNOWN·22-50073

    United States Bankruptcy Court District of Connecticut

11. 2022-11-30·CTB·ECF #1179·UNKNOWN·22-50073

    |

12. 2022-11-30·CTB·ECF #1180·UNKNOWN·22-50073

    |

13. 2022-11-30·CTB·ECF #1233·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

14. 2022-11-29·CTB·ECF #1171·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

15. 2022-11-29·CTB·ECF #1172·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

16. 2022-11-29·CTB·ECF #1173·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

17. 2022-11-28·CTB·ECF #1162·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

18. 2022-11-28·CTB·ECF #1165·ORDER·22-50073

    ct150 Case 22-50073 Doc 1165 Filed 11/28/22 Entered 11/28/22 14:35:01 Page 1, 0, 1, 2

19. 2022-11-28·CTB·ECF #1166·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

20. 2022-11-28·CTB·ECF #1167·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

21. 2022-11-28·CTB·ECF #1168·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

22. 2022-11-28·CTB·ECF #1169·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

23. 2022-11-28·CTB·ECF #1170·ORDER·22-50073

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

24. 2022-11-24·CTB·ECF #1160·UNKNOWN·22-50073

    United States Bankruptcy Court District of Connecticut

25. 2022-11-23·CTB·ECF #1157·UNKNOWN·22-50073

    | Fill in this information to identify the case: | | | |

26. 2022-11-23·CTB·ECF #1158·UNKNOWN·22-50073

    amended filing ❑ Official Form 207

27. 2022-11-23·CTB·ECF #1159·UNKNOWN·22-50073

    United States Bankruptcy Court District of Connecticut

28. 2022-11-22·CTB·ECF #1144·ORDER·22-50073

    | AO 435 | Case 22

29. 2022-11-22·CTB·ECF #1146·UNKNOWN·22-50073

    | | Case 22-50073 | Doc 1146 | Filed 11/22/22 | Entered 11/22/22 11:25:25 | | Page 1 of 18 |

30. 2022-11-22·CTB·ECF #1147·ORDER·22-50073

    | AO 435 | Case 22-50073

31. 2022-11-22·CTB·ECF #1148·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT IN THE MATTER OF:

32. 2022-11-22·CTB·ECF #1150·ORDER·22-50073

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

33. 2022-11-22·CTB·ECF #1164·ORDER·22-50073

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

34. 2022-11-21·SDNY·ECF #149·ORDER·23-cr-00118

     September 21, 2023

35. 2022-11-21·CTB·ECF #1128·ORDER·22-50073

    ct 130 United States Bankruptcy Court District of Connecticut

36. 2022-11-21·CTB·ECF #1132·UNKNOWN·22-50073

    | | Case 22-50073 | Doc 1132 | Filed 11/21/22 | Entered 11/21/22 12:41:55 | | Page 1 of 1 |

37. 2022-11-21·SDNY·ECF #1133·DOC

    SDNY ECF 1133

38. 2022-11-21·CTB·ECF #1139·ORDER·22-50073

    | AO 435 | Case 22

39. 2022-11-21·CTB·ECF #1140·UNKNOWN·22-50073

    |

40. 2022-11-20·CTB·ECF #1127·UNKNOWN·22-50073

    |

41. 2022-11-18·CTB·ECF #1116·SUBPOENA·22-50073

    Exhibit B – List of Examinees | Address | Subpoena Index

42. 2022-11-18·CTB·ECF #1117·UNKNOWN·22-50073

    | | Case 22-50073 | Doc 1117 | Filed 11/18/22 | Entered 11/18/22 12:36:16 | | Page 1 of 15 | |

43. 2022-11-18·CTB·ECF #1120·ORDER·22-50073

    ctlSO 09/2022 Case 22-50073 Doc 1120 Filed 11/18/22 Entered 11/18/22 16:46:32 Page 1 of 2

44. 2022-11-18·CTB·ECF #1121·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

45. 2022-11-18·CTB·ECF #1122·ORDER·22-50073

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

46. 2022-11-18·CTB·ECF #2123·ORDER·22-50073

    Exhibit 1 EXHIBIT C-37

47. 2022-11-18·CTB·ECF #2132·ORDER·22-50073

    Exhibit 1 vs.

48. 2022-11-17·CTB·ECF #1109·UNKNOWN·22-50073

    | | Case 22-50073 | Doc 1109 | Filed 11/17/22 | Entered 11/17/22 12:31:25 | | Page 1 of 2 | |

49. 2022-11-16·CTB·ECF #1105·ORDER·22-50073

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

50. 2022-11-15·CTB·ECF #1097·NOTICE·22-50073

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