1. ————————·SDNY·ECF #594·EXHIBIT·23-cr-00118

   EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

2. ————————·SDNY·ECF #598·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

3. ————————·SDNY·ECF #598·EXHIBIT·23-cr-00118

   EXHIBIT B SUBSCRIPTION AGREEMENT

4. ————————·SDNY·ECF #598·EXHIBIT·23-cr-00118

   EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

5. ————————·SDNY·ECF #599·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

6. ————————·SDNY·ECF #599·EXHIBIT·23-cr-00118

   EXHIBIT B SUBSCRIPTION AGREEMENT

7. ————————·SDNY·ECF #599·EXHIBIT·23-cr-00118

   EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

8. ————————·SDNY·ECF #5·NOTICE·23-cr-00118

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

9. ————————·SDNY·ECF #600·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

10. ————————·SDNY·ECF #600·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

11. ————————·SDNY·ECF #600·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

12. ————————·SDNY·ECF #601·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

13. ————————·SDNY·ECF #601·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

14. ————————·SDNY·ECF #601·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

15. ————————·SDNY·ECF #602·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

16. ————————·SDNY·ECF #602·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

17. ————————·SDNY·ECF #602·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

18. ————————·SDNY·ECF #602·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

19. ————————·SDNY·ECF #603·ORDER·23-cr-00118

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

20. ————————·SDNY·ECF #603·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

21. ————————·SDNY·ECF #603·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

22. ————————·SDNY·ECF #603·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

23. ————————·SDNY·ECF #604·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

24. ————————·SDNY·ECF #604·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

25. ————————·SDNY·ECF #604·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

26. ————————·SDNY·ECF #605·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

27. ————————·SDNY·ECF #605·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

28. ————————·SDNY·ECF #605·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

29. ————————·SDNY·ECF #606·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

30. ————————·SDNY·ECF #606·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

31. ————————·SDNY·ECF #606·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

32. ————————·SDNY·ECF #607·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

33. ————————·SDNY·ECF #607·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

34. ————————·SDNY·ECF #607·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

35. ————————·SDNY·ECF #608·ORDER·23-cr-00118

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

36. ————————·SDNY·ECF #608·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

37. ————————·SDNY·ECF #608·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

38. ————————·SDNY·ECF #608·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

39. ————————·SDNY·ECF #608·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

40. ————————·SDNY·ECF #609·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

41. ————————·SDNY·ECF #609·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

42. ————————·SDNY·ECF #609·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

43. ————————·SDNY·ECF #610·EXHIBIT·23-cr-00118

    EXHIBIT A FILED UNDER SEAL

44. ————————·SDNY·ECF #610·EXHIBIT·23-cr-00118

    EXHIBIT B FILED UNDER SEAL

45. ————————·SDNY·ECF #610·EXHIBIT·23-cr-00118

    EXHIBIT C FILED UNDER SEAL

46. ————————·SDNY·ECF #611·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

47. ————————·SDNY·ECF #611·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

48. ————————·SDNY·ECF #611·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

49. ————————·SDNY·ECF #612·MOTION·23-cr-00118

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

50. ————————·SDNY·ECF #612·PETITION·23-cr-00118

    Urgent Confirmation of Legal Representation and Asset Eligibility @gmail.com lo Mon, 31 Mar 2025 3:07:26 AM -0400 To "br