1. ————————·SDNY·ECF #612·UNKNOWN·23-cr-00118

   Independent forensic review\nof Mazars LLP 21 December 2023

2. ————————·SDNY·ECF #612·DOC

   SDNY ECF 612

3. ————————·SDNY·ECF #613·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

4. ————————·SDNY·ECF #613·EXHIBIT·23-cr-00118

   EXHIBIT B SUBSCRIPTION AGREEMENT

5. ————————·SDNY·ECF #613·EXHIBIT·23-cr-00118

   EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

6. ————————·SDNY·ECF #614·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

7. ————————·SDNY·ECF #614·EXHIBIT·23-cr-00118

   EXHIBIT B SUBSCRIPTION AGREEMENT

8. ————————·SDNY·ECF #614·EXHIBIT·23-cr-00118

   EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

9. ————————·SDNY·ECF #615·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

10. ————————·SDNY·ECF #615·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

11. ————————·SDNY·ECF #615·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

12. ————————·SDNY·ECF #616·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br>- - - - - - - - - - - - - - - - - - - - - - - - - - -

13. ————————·SDNY·ECF #616·EXHIBIT·23-cr-00118

    EXHIBIT 1 STOCK PURCHASE AGREEMENT

14. ————————·SDNY·ECF #616·EXHIBIT·23-cr-00118

    EXHIBIT 2 INVESTMENT AGREEMENT

15. ————————·SDNY·ECF #616·EXHIBIT·23-cr-00118

    EXHIBIT 3 INVESTMENT AND RESTRICTED ACCOUNT AGREEMENT

16. ————————·SDNY·ECF #616·EXHIBIT·23-cr-00118

    EXHIBIT 4 WIRE CONFIRMATION

17. ————————·SDNY·ECF #617·PETITION·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

18. ————————·SDNY·ECF #617·EXHIBIT·23-cr-00118

    EXHIBIT 1 STOCK PURCHASE AGREEMENT

19. ————————·SDNY·ECF #617·EXHIBIT·23-cr-00118

    EXHIBIT 2 INVESTMENT AGREEMENT

20. ————————·SDNY·ECF #617·EXHIBIT·23-cr-00118

    EXHIBIT 3 INVESTMENT AND RESTRICTED ACCOUNT AGREEMENT

21. ————————·SDNY·ECF #617·EXHIBIT·23-cr-00118

    EXHIBIT 4 WIRE CONFIRMATION

22. ————————·SDNY·ECF #618·LETTER·23-cr-00118

    TELEPHONE: 1-212-558-4000 FACSIMILE: 1-212-558-3588 WWW.SULLCROM.COM 125 Broad Street

23. ————————·SDNY·ECF #619·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

24. ————————·SDNY·ECF #619·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

25. ————————·SDNY·ECF #619·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

26. ————————·SDNY·ECF #61·ORDER·23-cr-00118

     United States Attorney Southern District of New York

27. ————————·SDNY·ECF #620·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

28. ————————·SDNY·ECF #620·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

29. ————————·SDNY·ECF #620·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

30. ————————·SDNY·ECF #620·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

31. ————————·SDNY·ECF #621·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

32. ————————·SDNY·ECF #621·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

33. ————————·SDNY·ECF #621·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

34. ————————·SDNY·ECF #621·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

35. ————————·SDNY·ECF #622·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

36. ————————·SDNY·ECF #622·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

37. ————————·SDNY·ECF #622·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

38. ————————·SDNY·ECF #622·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

39. ————————·SDNY·ECF #623·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

40. ————————·SDNY·ECF #623·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

41. ————————·SDNY·ECF #623·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

42. ————————·SDNY·ECF #624·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

43. ————————·SDNY·ECF #624·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

44. ————————·SDNY·ECF #624·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

45. ————————·SDNY·ECF #624·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

46. ————————·SDNY·ECF #625·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

47. ————————·SDNY·ECF #625·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

48. ————————·SDNY·ECF #625·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

49. ————————·SDNY·ECF #625·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

50. ————————·SDNY·ECF #626·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION