1. ————————·SDNY·ECF #656·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

2. ————————·SDNY·ECF #656·EXHIBIT·23-cr-00118

   EXHIBIT B SUBSCRIPTION AGREEMENT

3. ————————·SDNY·ECF #656·EXHIBIT·23-cr-00118

   EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

4. ————————·SDNY·ECF #657·EXHIBIT·23-cr-00118

   EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

5. ————————·SDNY·ECF #657·EXHIBIT·23-cr-00118

   EXHIBIT B SUBSCRIPTION AGREEMENT

6. ————————·SDNY·ECF #657·EXHIBIT·23-cr-00118

   EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

7. ————————·SDNY·ECF #658·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK- - - - - - - - - - - - - - - - - - - - - - - - - - - - - x:

8. ————————·SDNY·ECF #659·EXHIBIT·23-cr-00118

   EXHIBIT A FILED UNDER SEAL

9. ————————·SDNY·ECF #659·EXHIBIT·23-cr-00118

   EXHIBIT B FILED UNDER SEAL

10. ————————·SDNY·ECF #659·EXHIBIT·23-cr-00118

    EXHIBIT C FILED UNDER SEAL

11. ————————·SDNY·ECF #660·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

12. ————————·SDNY·ECF #660·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

13. ————————·SDNY·ECF #660·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

14. ————————·SDNY·ECF #661·EXHIBIT·23-cr-00118

    EXHIBIT A FILED UNDER SEAL

15. ————————·SDNY·ECF #661·EXHIBIT·23-cr-00118

    EXHIBIT B FILED UNDER SEAL

16. ————————·SDNY·ECF #661·EXHIBIT·23-cr-00118

    EXHIBIT C FILED UNDER SEAL

17. ————————·SDNY·ECF #662·PETITION·23-cr-00118

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

18. ————————·SDNY·ECF #664·EXHIBIT·23-cr-00118

    EXHIBIT A FILED UNDER SEAL

19. ————————·SDNY·ECF #664·EXHIBIT·23-cr-00118

    EXHIBIT B FILED UNDER SEAL

20. ————————·SDNY·ECF #664·EXHIBIT·23-cr-00118

    EXHIBIT C FILED UNDER SEAL

21. ————————·SDNY·ECF #665·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

22. ————————·SDNY·ECF #665·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

23. ————————·SDNY·ECF #665·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

24. ————————·SDNY·ECF #666·UNKNOWN·23-cr-00118

    S4 23 CR 118 (AT) 

25. ————————·SDNY·ECF #667·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

26. ————————·SDNY·ECF #667·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

27. ————————·SDNY·ECF #667·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

28. ————————·SDNY·ECF #668·EXHIBIT·23-cr-00118

    Exhibit A Information Option Memorandum

29. ————————·SDNY·ECF #668·EXHIBIT·23-cr-00118

    Exhibit B Offering Memorandum

30. ————————·SDNY·ECF #668·EXHIBIT·23-cr-00118

    Exhibit C Investment Details

31. ————————·SDNY·ECF #668·EXHIBIT·23-cr-00118

    Exhibit D Wire Information

32. ————————·SDNY·ECF #669·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

33. ————————·SDNY·ECF #669·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

34. ————————·SDNY·ECF #669·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

35. ————————·SDNY·ECF #670·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

36. ————————·SDNY·ECF #670·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

37. ————————·SDNY·ECF #670·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

38. ————————·SDNY·ECF #672·EXHIBIT·23-cr-00118

    EXHIBIT A (REDACTED)

39. ————————·SDNY·ECF #672·EXHIBIT·23-cr-00118

    EXHIBIT B (REDACTED)

40. ————————·SDNY·ECF #674·EXHIBIT·23-cr-00118

    EXHIBIT A (REDACTED)

41. ————————·SDNY·ECF #676·EXHIBIT·23-cr-00118

    Exhibit A UNDER SEAL

42. ————————·SDNY·ECF #676·EXHIBIT·23-cr-00118

    Exhibit B UNDER SEAL

43. ————————·SDNY·ECF #677·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

44. ————————·SDNY·ECF #677·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

45. ————————·SDNY·ECF #677·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

46. ————————·SDNY·ECF #678·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT | |

47. ————————·SDNY·ECF #678·UNKNOWN·23-cr-00118

     | May 6, 2021 to June 7, 2021

48. ————————·SDNY·ECF #678·UNKNOWN·23-cr-00118

     October 6, 2021 to November 3, 2021

49. ————————·SDNY·ECF #678·UNKNOWN·23-cr-00118

    BANK OF AMERICA "I ZIHENG CHENG | | February 3, 2022 to March 8, 2022

50. ————————·SDNY·ECF #678·ORDER·23-cr-00118

    | Adv Relationship Banking - : Account Activity Transaction Details |