1. ————————·SDNY·ECF #636·EXHIBIT·23-cr-00118

   Exhibit B Offering Memorandum

2. ————————·SDNY·ECF #636·EXHIBIT·23-cr-00118

   Exhibit C Investment Details

3. ————————·SDNY·ECF #636·EXHIBIT·23-cr-00118

   Exhibit D Wire Information

4. ————————·SDNY·ECF #637·EXHIBIT·23-cr-00118

   Exhibit A Information Option Memorandum

5. ————————·SDNY·ECF #637·EXHIBIT·23-cr-00118

   Exhibit B Offering Memorandum

6. ————————·SDNY·ECF #637·EXHIBIT·23-cr-00118

   Exhibit C Investment Details

7. ————————·SDNY·ECF #637·EXHIBIT·23-cr-00118

   Exhibit D Wire Information

8. ————————·SDNY·ECF #638·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

9. ————————·SDNY·ECF #638·EXHIBIT·23-cr-00118

   EXHIBIT B SUBSCRIPTION AGREEMENT

10. ————————·SDNY·ECF #638·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

11. ————————·SDNY·ECF #639·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

12. ————————·SDNY·ECF #639·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

13. ————————·SDNY·ECF #639·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

14. ————————·SDNY·ECF #639·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

15. ————————·SDNY·ECF #640·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

16. ————————·SDNY·ECF #640·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

17. ————————·SDNY·ECF #640·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

18. ————————·SDNY·ECF #640·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

19. ————————·SDNY·ECF #641·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

20. ————————·SDNY·ECF #641·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

21. ————————·SDNY·ECF #641·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

22. ————————·SDNY·ECF #642·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

23. ————————·SDNY·ECF #642·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

24. ————————·SDNY·ECF #642·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

25. ————————·SDNY·ECF #643·ORDER·23-cr-00118

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

26. ————————·SDNY·ECF #645·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

27. ————————·SDNY·ECF #645·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

28. ————————·SDNY·ECF #645·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

29. ————————·SDNY·ECF #646·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT | | |-----------------------------------------------------

30. ————————·SDNY·ECF #647·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

31. ————————·SDNY·ECF #647·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

32. ————————·SDNY·ECF #647·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

33. ————————·SDNY·ECF #647·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

34. ————————·SDNY·ECF #648·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT | | |-----------------------------------------------------

35. ————————·SDNY·ECF #649·ORDER·23-cr-00118

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

36. ————————·SDNY·ECF #649·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

37. ————————·SDNY·ECF #649·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

38. ————————·SDNY·ECF #649·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

39. ————————·SDNY·ECF #650·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

40. ————————·SDNY·ECF #650·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

41. ————————·SDNY·ECF #650·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

42. ————————·SDNY·ECF #651·PETITION·23-cr-00118

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

43. ————————·SDNY·ECF #652·PETITION·23-cr-00118

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

44. ————————·SDNY·ECF #653·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT SOUTHERN

45. ————————·SDNY·ECF #654·ORDER·23-cr-00118

    UNITED ST A TES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

46. ————————·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT A

47. ————————·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT B 102-0094

48. ————————·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT D | From: | doi@sonaradvisers.com |

49. ————————·SDNY·ECF #654·ORDER·23-cr-00118

    EXHIBIT E Subscription Document

50. ————————·SDNY·ECF #655·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT SOUTHERN | PETITION UNDER FED. R. CRIM. P. 32.2 AND 21 |