1. 2024-03-28·SDNY·ECF #253·ORDER·23-cr-00118

    30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

2. 2024-03-28·SDNY·ECF #254·ORDER·23-cr-00118

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

3. 2024-03-22·SDNY·ECF #251·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n*\**\nUNITED STATES OF AMERICA,

4. 2024-03-22·SDNY·ECF #252·LETTER·23-cr-00118

   U.S. Department of Justice** Case 1:23-cr-00118-AT Document 252 Filed 03/22/24 Page 1 of 1

5. 2024-03-22·SDNY·ECF #261·LETTER·23-cr-00118

    U.S. Department of Justice

6. 2024-03-14·SDNY·ECF #249·ORDER·23-cr-00118

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

7. 2024-03-07·SDNY·ECF #247·ORDER·23-cr-00118

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

8. 2024-03-04·SDNY·ECF #246·ORDER·23-cr-00118

   1(202) 551-1902 nicholasbassett@paulhastings.com March 5, 2024

9. 2024-02-15·SDNY·ECF #2894·DOC

   SDNY ECF 2894

10. 2024-02-15·SDNY·ECF #2898·DOC

    SDNY ECF 2898

11. 2024-02-15·SDNY·ECF #2923·DOC

    SDNY ECF 2923

12. 2024-02-01·SDNY·ECF #236·MOTION·23-cr-00118

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

13. 2024-01-18·SDNY·ECF #232·MEMORANDUM·23-cr-00118

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

14. 2024-01-12·SDNY·ECF #228·ORDER·23-cr-00118

     U.S. Department of Justice

15. 2024-01-12·SDNY·ECF #229·REPLY·23-cr-00118

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

16. 2024-01-12·SDNY·ECF #230·MOTION·23-cr-00118

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

17. 2024-01-09·SDNY·ECF #226·UNKNOWN·23-cr-00118

    | Case 1:23-cr-00118-AT | Document 226<br>Filed 01/09/24<br>Page 1 of 1 | | |-----------------------|------------------

18. 2024-01-09·SDNY·ECF #229·LETTER·23-cr-00118

    Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres:

19. 2024-01-08·SDNY·ECF #224·NOTICE·23-cr-00118

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

20. 2024-01-05·SDNY·ECF #221·ORDER·23-cr-00118

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

21. 2024-01-05·SDNY·ECF #222·NOTICE·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

22. 2024-01-05·SDNY·ECF #223·LETTER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 223 Filed 01/05/24 Page 1 of 3

23. 2024-01-03·SDNY·ECF #212·LETTER·23-cr-00118

     

24. 2023-12-22·SDNY·ECF #210·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 210 Filed 12/22/23 Page 1 of 1

25. 2023-12-21·SDNY·ECF #206·ORDER·23-cr-00118

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

26. 2023-12-21·SDNY·ECF #207·UNKNOWN·23-cr-00118

    Independent forensic review**\n**of Mazars LLP 21 December 2023

27. 2023-12-21·SDNY·ECF #207·UNKNOWN·23-cr-00118

    Document 207-2 

28. 2023-12-21·SDNY·ECF #208·UNKNOWN·23-cr-00118

     laya Exchange

29. 2023-12-21·SDNY·ECF #208·ORDER·23-cr-00118

    | Case 1:23-cr-00118-AT | | Document 208-3 | | | | | | | | Filed 12/21/23 | | Page 1 of 50 | | | |

30. 2023-12-21·SDNY·ECF #208·UNKNOWN·23-cr-00118

    Comments Comment

31. 2023-12-20·SDNY·ECF #203·ORDER·23-cr-00118

    S-CI-00118-A1 ent 203 File

32. 2023-12-18·SDNY·ECF #2441·DOC

    SDNY ECF 2441

33. 2023-12-15·SDNY·ECF #196·ORDER·23-cr-00118

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

34. 2023-12-15·SDNY·ECF #197·MEMORANDUM·23-cr-00118

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

35. 2023-12-15·SDNY·ECF #198·EXHIBIT·23-cr-00118

    EXHIBIT E1 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In Re \* Case No. 22-50073 (JAM) \

36. 2023-12-15·SDNY·ECF #198·INDICTMENT·23-cr-00118

    EXHIBIT F UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

37. 2023-12-15·SDNY·ECF #198·EXHIBIT·23-cr-00118

    EXHIBIT G Document 198-9

38. 2023-12-15·SDNY·ECF #199·DECLARATION·23-cr-00118

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

39. 2023-12-15·SDNY·ECF #199·ORDER·23-cr-00118

    Exhibit 5 

40. 2023-12-15·SDNY·ECF #200·LETTER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 200 Filed 12/15/23 Page 1 of 1

41. 2023-12-15·SDNY·ECF #231·ORDER·23-cr-00118

    Document 231 led 01/18/24 P

42. 2023-12-11·SDNY·ECF #190·ORDER·23-cr-00118

    Document 190 12/11/2023

43. 2023-12-11·SDNY·ECF #199·DECLARATION·23-cr-00118

    Exhibit 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

44. 2023-12-11·SDNY·ECF #202·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com December 19, 2023

45. 2023-12-08·SDNY·ECF #198·NOTICE·23-cr-00118

    EXHIBIT H UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

46. 2023-12-07·SDNY·ECF #187·ORDER·23-cr-00118

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

47. 2023-12-07·SDNY·ECF #188·LETTER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 188 Filed 12/07/23 Page 1 of 3

48. 2023-12-07·SDNY·ECF #198·PETITION·23-cr-00118

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

49. 2023-12-06·SDNY·ECF #186·MEMORANDUM·23-cr-00118

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

50. 2023-12-06·SDNY·ECF #186·MEMORANDUM·23-cr-00118

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