1. 2025-04-04·SDNY·ECF #612·ORDER·23-cr-00118

   IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant

2. 2025-04-04·SDNY·ECF #612·INDICTMENT·23-cr-00118

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

3. 2025-04-04·SDNY·ECF #612·OPINION·23-cr-00118

   A statement from Taiwan's G-series investors 

4. 2025-04-04·SDNY·ECF #644·ORDER·23-cr-00118

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

5. 2025-04-04·CTB·ECF #4298·ORDER·22-50073

   EXHIBIT B Settlement Agreement

6. 2025-04-03·SDNY·ECF #529·ORDER·23-cr-00118

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

7. 2025-04-03·SDNY·ECF #530·ORDER·23-cr-00118

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

8. 2025-04-03·SDNY·ECF #531·ORDER·23-cr-00118

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

9. 2025-04-03·SDNY·ECF #532·ORDER·23-cr-00118

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

10. 2025-04-03·SDNY·ECF #533·ORDER·23-cr-00118

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

11. 2025-04-03·SDNY·ECF #534·ORDER·23-cr-00118

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

12. 2025-04-03·SDNY·ECF #535·ORDER·23-cr-00118

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

13. 2025-04-03·SDNY·ECF #536·ORDER·23-cr-00118

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

14. 2025-04-03·SDNY·ECF #537·ORDER·23-cr-00118

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

15. 2025-04-03·SDNY·ECF #538·ORDER·23-cr-00118

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

16. 2025-04-03·SDNY·ECF #539·ORDER·23-cr-00118

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

17. 2025-04-03·SDNY·ECF #540·ORDER·23-cr-00118

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

18. 2025-04-03·SDNY·ECF #541·ORDER·23-cr-00118

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

19. 2025-04-03·SDNY·ECF #542·ORDER·23-cr-00118

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

20. 2025-04-03·SDNY·ECF #543·ORDER·23-cr-00118

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

21. 2025-04-03·SDNY·ECF #544·ORDER·23-cr-00118

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

22. 2025-04-03·SDNY·ECF #546·ORDER·23-cr-00118

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

23. 2025-04-03·SDNY·ECF #547·ORDER·23-cr-00118

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

24. 2025-04-03·SDNY·ECF #548·ORDER·23-cr-00118

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

25. 2025-04-03·SDNY·ECF #549·ORDER·23-cr-00118

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

26. 2025-04-03·SDNY·ECF #550·ORDER·23-cr-00118

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

27. 2025-04-03·SDNY·ECF #551·ORDER·23-cr-00118

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

28. 2025-04-03·SDNY·ECF #552·ORDER·23-cr-00118

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

29. 2025-04-01·SDNY·ECF #528·ORDER·23-cr-00118

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

30. 2025-03-27·SDNY·ECF #517·UNKNOWN·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -againstHO WAN KWOK, a/k/a "Miles G

31. 2025-03-27·CTB·ECF #4272·PETITION·22-50073

    |

32. 2025-03-27·CTB·ECF #4275·NOTICE·22-50073

    United States Bankruptcy Court District of Connecticut

33. 2025-03-26·CTB·ECF #4265·ORDER·22-50073

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

34. 2025-03-26·CTB·ECF #4270·ORDER·22-50073

    | AO 435 | C

35. 2025-03-25·CTB·ECF #4251·ORDER·22-50073

    | AO 435 | Case 22-50073

36. 2025-03-24·SDNY·ECF #4249·DOC

    SDNY ECF 4249

37. 2025-03-24·CTB·ECF #4294·UNKNOWN·22-50073

    Xia Zhong Trembath 630 Fernleigh Road Fernleigh NSW 2479 Australia Ph: +61423612033 Email: xia.trembath@gmail.com

38. 2025-03-21·SDNY·ECF #506·ORDER·23-cr-00118

    Honorable Analisa Torres United States District Judge Southern District of New York 500 Pearl Street New York, NY

39. 2025-03-21·CTB·ECF #4244·UNKNOWN·22-50073

    | | UNITED STATES BANKRUPTCY COURT |

40. 2025-03-21·CTB·ECF #4246·UNKNOWN·22-50073

    | UNITED STATES BANKRUPTCY COURT

41. 2025-03-20·CTB·ECF #4241·UNKNOWN·22-50073

    | Case 22-50073 | | Doc 4241

42. 2025-03-19·SDNY·ECF #4235·DOC

    SDNY ECF 4235

43. 2025-03-19·SDNY·ECF #4236·DOC

    SDNY ECF 4236

44. 2025-03-19·CTB·ECF #4237·LETTER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re Chapter 11

45. 2025-03-19·SDNY·ECF #4240·DOC

    SDNY ECF 4240

46. 2025-03-19·CTB·ECF #4235·MOTION·22-50073

    United States Bankruptcy Court District of Connecticut

47. 2025-03-19·CTB·ECF #4236·MOTION·22-50073

    Case Number: 22-50073(JAM) ✔ Paid Not Paid IFP Granted

48. 2025-03-19·CTB·ECF #4240·MOTION·22-50073

    United States Bankruptcy Court District of Connecticut

49. 2025-03-18·CTB·ECF #4225·UNKNOWN·22-50073

    | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>----------------------------------

50. 2025-03-18·CTB·ECF #4227·EXHIBIT·22-50073

    EXHIBIT 1 | Case 22-50073 | Doc 4227-1 | Filed 03/18/25<br>103 | Entered 03/18/25 23:50:37 | Page 2 of |