1. 2023-12-06·SDNY·ECF #189·ORDER·23-cr-00118

   1(202) 551-1902 nicholasbassett@paulhastings.com December 8, 2023

2. 2023-12-06·SDNY·ECF #198·LETTER·23-cr-00118

   EXHIBIT A 

3. 2023-12-06·SDNY·ECF #198·ORDER·23-cr-00118

   EXHIBIT D 1(202) 551-1902 nicholasbassett@paulhastings.com

4. 2023-11-21·SDNY·ECF #175·ORDER·23-cr-00118

   Document 175 

5. 2023-11-14·SDNY·ECF #169·LETTER·23-cr-00118

   | | | 118-AT Document 169 Filed 11/14/23 Page 1 of 1 | |------|----------|--------------------------------

6. 2023-11-13·SDNY·ECF #166·UNKNOWN·23-cr-00118

   | <b>BAKER BOTTS</b> <span>L.L.P.</span> | 30 ROCKF | <div><p>USDC SDNY</p><p>DOCUMENT</p><p>ELECTRONICALLY FILED</p>

7. 2023-11-13·SDNY·ECF #167·NOTICE·23-cr-00118

   | <p>UNITED STATES DISTRICT COURT</p> <p>SOUTHERN DISTRICT OF NEW YORK</p><br><table><tr><td>UNITED STATES OF AMERICA</t

8. 2023-11-06·SDNY·ECF #164·NOTICE·23-cr-00118

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

9. 2023-10-27·SDNY·ECF #162·ORDER·23-cr-00118

    USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 10/27/2023

10. 2023-10-19·SDNY·ECF #159·ORDER·23-cr-00118

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

11. 2023-10-19·SDNY·ECF #160·MOTION·23-cr-00118

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

12. 2023-10-19·SDNY·ECF #160·EXHIBIT·23-cr-00118

    EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

13. 2023-10-19·SDNY·ECF #160·MOTION·23-cr-00118

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

14. 2023-10-16·SDNY·ECF #198·EXHIBIT·23-cr-00118

    EXHIBIT E UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

15. 2023-10-11·SDNY·ECF #154·MOTION·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 154 Filed 10/11/23 Page 1 of 1

16. 2023-10-11·SDNY·ECF #156·ORDER·23-cr-00118

    10/10/23 Page 1 of 1 USDC SDNY

17. 2023-09-21·SDNY·ECF #148·ORDER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 148 Filed 09/21/23 Page 1 of 6

18. 2023-09-21·SDNY·ECF #148·EXHIBIT·23-cr-00118

    EXHIBIT A UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

19. 2023-09-19·SDNY·ECF #140·ORDER·23-cr-00118

    9/19/2023 Bridgeport, CT 06601-7006 p 203 330 2213 f 203 576 8888 igoldman@pullcom.com www.pullcom.com

20. 2023-09-07·SDNY·ECF #138·ORDER·23-cr-00118

    Document 138 

21. 2023-09-07·SDNY·ECF #198·MOTION·23-cr-00118

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

22. 2023-09-01·SDNY·ECF #137·ORDER·23-cr-00118

    1 (202) 551-1902 nicholasbasset@paulhastings.com September 2, 2023

23. 2023-08-24·SDNY·ECF #2119·DOC

    SDNY ECF 2119

24. 2023-08-18·SDNY·ECF #128·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 128 Filed 08/18/23 Page 1 of 6

25. 2023-08-18·SDNY·ECF #128·UNKNOWN·23-cr-00118

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

26. 2023-08-18·SDNY·ECF #128·UNKNOWN·23-cr-00118

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

27. 2023-08-18·SDNY·ECF #128·UNKNOWN·23-cr-00118

    I.INITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK I.INITED STATES OF AMERICA,

28. 2023-08-18·SDNY·ECF #128·EXHIBIT·23-cr-00118

    EXHIBIT H | Date: | Thu, 20 Aug 2020 8:51:27 PM (UTC) |

29. 2023-08-16·SDNY·ECF #127·MOTION·23-cr-00118

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

30. 2023-08-16·SDNY·ECF #127·ORDER·23-cr-00118

    EXHIBIT E This copy is for your personal, non-commercial use of this material are governed by our Subscriber Agreement a

31. 2023-08-11·SDNY·ECF #126·ORDER·23-cr-00118

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

32. 2023-08-09·SDNY·ECF #125·MOTION·23-cr-00118

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

33. 2023-08-09·SDNY·ECF #125·ORDER·23-cr-00118

    EXHIBIT F UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

34. 2023-08-09·SDNY·ECF #2074·DOC

    SDNY ECF 2074

35. 2023-08-07·SDNY·ECF #121·ORDER·23-cr-00118

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

36. 2023-08-07·SDNY·ECF #122·ORDER·23-cr-00118

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

37. 2023-08-07·SDNY·ECF #123·ORDER·23-cr-00118

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

38. 2023-08-07·SDNY·ECF #124·MOTION·23-cr-00118

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

39. 2023-08-07·SDNY·ECF #124·UNKNOWN·23-cr-00118

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

40. 2023-08-07·SDNY·ECF #124·ORDER·23-cr-00118

     This copy is for your personal, non-commercial use of this material are governed by our Subs

41. 2023-08-07·SDNY·ECF #124·ORDER·23-cr-00118

     This copy is for your personal, non-commercial use only. Distribution and use of this materi

42. 2023-08-07·SDNY·ECF #124·INDICTMENT·23-cr-00118

    t 124-4 Filed 08/07/2 3 Page 1 of 12

43. 2023-08-07·SDNY·ECF #124·MOTION·23-cr-00118

    8 Page 1 of 28 

44. 2023-08-04·SDNY·ECF #120·DOC

    SDNY ECF 120

45. 2023-08-04·SDNY·ECF #120·DOC

    SDNY ECF 120

46. 2023-08-04·SDNY·ECF #120·DOC

    SDNY ECF 120

47. 2023-08-04·SDNY·ECF #120·DOC

    SDNY ECF 120

48. 2023-07-28·SDNY·ECF #117·DOC

    SDNY ECF 117

49. 2023-07-28·SDNY·ECF #118·DOC

    SDNY ECF 118

50. 2023-07-25·SDNY·ECF #2032·DOC

    SDNY ECF 2032