1. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

   EXHIBIT A | 1 |

2. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

   EXHIBIT B Ho Wan Kwok - April 6, 2022

3. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

   EXHIBIT C | | Case 1:23-cr-00118-AT | | | Document 312-3

4. 2024-04-30·CTB·ECF #3150·TRANSCRIPT·22-50073

   1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTIC

5. 2024-04-30·CTB·ECF #3151·ORDER·22-50073

   Form ntcflgtrbk UNITED STATES BANKRUPTCY COURT District of Connecticut

6. 2024-04-30·CTB·ECF #3152·TRANSCRIPT·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

7. 2024-04-30·CTB·ECF #3156·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

8. 2024-04-29·SDNY·ECF #311·ORDER·23-cr-00118

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

9. 2024-04-29·SDNY·ECF #319·ORDER·23-cr-00118

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

10. 2024-04-28·SDNY·ECF #309·LETTER·23-cr-00118

     30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

11. 2024-04-28·SDNY·ECF #316·ORDER·23-cr-00118

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

12. 2024-04-26·CTB·ECF #3141·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

13. 2024-04-26·CTB·ECF #3142·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

14. 2024-04-26·CTB·ECF #3143·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

15. 2024-04-26·CTB·ECF #3146·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

16. 2024-04-25·CTB·ECF #3132·TRANSCRIPT·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

17. 2024-04-25·CTB·ECF #3133·TRANSCRIPT·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:

18. 2024-04-25·CTB·ECF #3134·TRANSCRIPT·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

19. 2024-04-25·CTB·ECF #3137·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

20. 2024-04-25·CTB·ECF #3138·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

21. 2024-04-24·SDNY·ECF #304·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 304 Filed 04/24/24 Page 1 of 5

22. 2024-04-24·SDNY·ECF #307·INDICTMENT·23-cr-00118

     UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

23. 2024-04-24·SDNY·ECF #308·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 308 Filed 04/24/24 Page 1 of 2

24. 2024-04-24·SDNY·ECF #315·ORDER·23-cr-00118

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

25. 2024-04-24·CTB·ECF #3122·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

26. 2024-04-24·CTB·ECF #3123·ORDER·22-50073

    | AO 435 | Case 22-50073

27. 2024-04-24·CTB·ECF #3124·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

28. 2024-04-24·CTB·ECF #3127·UNKNOWN·22-50073

    |

29. 2024-04-24·CTB·ECF #3128·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

30. 2024-04-24·CTB·ECF #3155·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

31. 2024-04-23·CTB·ECF #3113·UNKNOWN·22-50073

    |

32. 2024-04-23·CTB·ECF #3115·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

33. 2024-04-23·CTB·ECF #3117·MOTION·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

34. 2024-04-23·CTB·ECF #3118·ORDER·22-50073

    ct136 United States Bankruptcy Court

35. 2024-04-23·CTB·ECF #3119·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

36. 2024-04-23·CTB·ECF #3120·ORDER·22-50073

    | AO 435 | Case 22

37. 2024-04-22·SDNY·ECF #299·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

38. 2024-04-22·SDNY·ECF #302·UNKNOWN·23-cr-00118

    | | Case 1:23-cr-00118-AT<br>O49FwanH | Document 302 | Filed 04/22/24

39. 2024-04-22·CTB·ECF #3111·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT :

40. 2024-04-22·CTB·ECF #3112·UNKNOWN·22-50073

    |

41. 2024-04-19·SDNY·ECF #298·ORDER·23-cr-00118

     DMP:AAS F. #2023R00138

42. 2024-04-19·CTB·ECF #3105·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

43. 2024-04-18·CTB·ECF #3104·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

44. 2024-04-18·CTB·ECF #3107·MOTION·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: Chapter 11

45. 2024-04-17·SDNY·ECF #290·RESPONSE·23-cr-00118

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

46. 2024-04-17·SDNY·ECF #291·MEMORANDUM·23-cr-00118

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

47. 2024-04-17·CTB·ECF #3103·ORDER·22-50073

    ct136 United States Bankruptcy Court

48. 2024-04-16·SDNY·ECF #286·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 286 Filed 04/16/24 Page 1 of 6

49. 2024-04-15·CTB·ECF #3101·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

50. 2024-04-12·SDNY·ECF #278·MOTION·23-cr-00118

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