·SDNY·ECF #208·ORDER·23-cr-00118
- ·SDNY·ECF #208·UNKNOWN·23-cr-00118
Business Account Application Business Legal Name
- ·SDNY·ECF #209·EXHIBIT·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant
- ·SDNY·ECF #209·UNKNOWN·23-cr-00118
In the matter of United States v Kwok, et al 23 CR 118 (SDNY) with respect to 41(g) Customer Action for the return of th
- ·SDNY·ECF #209·UNKNOWN·23-cr-00118
Appendix 5.1a | HID | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Person
- ·SDNY·ECF #209·UNKNOWN·23-cr-00118
Appendix 5.1b The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)
- ·SDNY·ECF #209·UNKNOWN·23-cr-00118
Appendix 5.2 | HID | Corresponding | Account type
- ·SDNY·ECF #209·UNKNOWN·23-cr-00118
In the matter of United States v Kwok, et al 23 CR 118 (SDNY) with respect to 41(g) Customer Action for the return of th
- ·SDNY·ECF #215·INDICTMENT·23-cr-00118
S2 23 Cr. 118 (AT) ORIGINAL
- ·SDNY·ECF #223·ORDER·23-cr-00118
EXHIBIT A General Investor Update |
- ·SDNY·ECF #227·ORDER·23-cr-00118
 7 Times Square, New York, NY 10036-6569 Tel: 212-421-4100 Fax: 212-326-0806
- ·SDNY·ECF #229·INDICTMENT·23-cr-00118
General Investor Update 6 Jul Sent date
- ·SDNY·ECF #229·ORDER·23-cr-00118
Updated message for Investor 28 Jul Sent date
- ·SDNY·ECF #229·INDICTMENT·23-cr-00118
Legal Status Update: Sent date
- ·SDNY·ECF #22·ORDER·23-cr-00118
 United States Attorney Southern District of New York
- ·SDNY·ECF #255·ORDER·23-cr-00118
EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
- ·SDNY·ECF #255·EXHIBIT·23-cr-00118
EXHIBIT B | Law Firm | Address
- ·SDNY·ECF #255·EXHIBIT·23-cr-00118
EXHIBIT C List of attorneys who may have had privileged communications with Ms. Wang
- ·SDNY·ECF #255·EXHIBIT·23-cr-00118
EXHIBIT D | CASE NAME: | <span style="text-decoration: underline;">United States v Kwok</span> |
- ·SDNY·ECF #255·EXHIBIT·23-cr-00118
EXHIBIT E | CASE NAME: | United States v Kwok |
- ·SDNY·ECF #255·EXHIBIT·23-cr-00118
EXHIBIT F | CASE NAME: | United States v Kwok |
- ·SDNY·ECF #255·EXHIBIT·23-cr-00118
EXHIBIT G | CASE NAME: | United States v Kwok
- ·SDNY·ECF #258·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #260·ORDER·23-cr-00118
Document 260 04/04/24 P
- ·SDNY·ECF #260·EXHIBIT·23-cr-00118
Exhibit A | Subject: | Re: Wang Discovery
- ·SDNY·ECF #260·ORDER·23-cr-00118
Exhibit H UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
- ·SDNY·ECF #263·UNKNOWN·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICAv.HO WAN KWOK, a/k/a "Miles Guo," a/k
- ·SDNY·ECF #264·MOTION·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #265·INDICTMENT·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #268·EXHIBIT·23-cr-00118
Exhibit B | S2 Indict. Ref. | Description | Date(s)
- ·SDNY·ECF #273·DECLARATION·23-cr-00118
EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
- ·SDNY·ECF #273·EXHIBIT·23-cr-00118
EXHIBIT B 
- ·SDNY·ECF #273·ORDER·23-cr-00118
EXHIBIT C LOAN AGREEMENT
- ·SDNY·ECF #273·EXHIBIT·23-cr-00118
EXHIBIT D DISCLAIMER
- ·SDNY·ECF #275·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #27·ORDER·23-cr-00118
 147 WEST 25TH STREET, 12TH FLOOR
- ·SDNY·ECF #285·ORDER·23-cr-00118
Document 285 4/16/24 Page
- ·SDNY·ECF #294·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #303·NOTICE·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <b>UNITED STATES OF AMERICA</b> |
- ·SDNY·ECF #305·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #30·ORDER·23-cr-00118
 United States Attorney Southern District of New York
- ·SDNY·ECF #310·SUBPOENA·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #312·LETTER·23-cr-00118
 United States Attorney Southern District of New York
- ·SDNY·ECF #314·LETTER·23-cr-00118
The Jacob K. Javits reuerus Dumuning 26 Federal Plaza, 37th Floor New York, New York 10278
- ·SDNY·ECF #32·NOTICE·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <b>UNITED STATES OF AMERICA</b> | | )
- ·SDNY·ECF #36·ORDER·23-cr-00118
One Saint Andrew's Plaza New York, New York 10007 April 5, 2023
- ·SDNY·ECF #382·DECLARATION·23-cr-00118
 U.S. Department of Justice
- ·SDNY·ECF #395·INDICTMENT·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #396·ORDER·23-cr-00118
1(202) 551-1902 nicholasbassett@paulhastings.com July 18, 2024
- ·SDNY·ECF #44·ORDER·23-cr-00118
LIPMAN LAW PLLC April 14, 2023