1. 2025-12-04·SDNY·ECF #770·MOTION·23-cr-00118

   Public Version Case: 25-3046, 12/03/2025, DktEntry: 8.1, Page 2 of 40 Case 1:23-cr-00118-AT Document 770 Filed 12/04/25

2. 2025-12-01·CTB·ECF #4858·UNKNOWN·22-50073

   | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>----------------------------------

3. 2025-11-26·SDNY·ECF #767·ORDER·23-cr-00118

   Case: 25-2726, 11/26/2025, DktEntry: 20.1, Page 1 of 2 Case 1:23-cr-00118-AT Document 767 Filed 11/26/25 Page 1 of 2

4. 2025-11-21·SDNY·ECF #4850·DOC

   SDNY ECF 4850

5. 2025-11-21·CTB·ECF #4850·STATUS_REPORT·22-50073

   |

6. 2025-11-19·SDNY·ECF #766·PETITION·23-cr-00118

   Case: 25-2726, 10/28/2025, DktEntry: 5.1, Page 1 of 27 Case 1:23-cr-00118-AT Document 766 Filed 11/19/25 Page 1 of 27

7. 2025-11-19·CTB·ECF #4845·UNKNOWN·22-50073

   | UNITED STATES BANKRUPTCY COURT

8. 2025-10-31·CTB·ECF #4812·UNKNOWN·22-50073

   | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF

9. 2025-10-31·CTB·ECF #4813·UNKNOWN·22-50073

   | In Re.<br>Genever Holdings LLC

10. 2025-10-31·CTB·ECF #4814·UNKNOWN·22-50073

    | UNITED STATES BANKRUPTCY COURT

11. 2025-10-31·CTB·ECF #4815·UNKNOWN·22-50073

    | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF

12. 2025-10-31·CTB·ECF #4816·UNKNOWN·22-50073

    | In Re.<br>Genever Holdings LLC<br>Debtor(s)

13. 2025-10-31·CTB·ECF #4817·UNKNOWN·22-50073

    | In Re.<br>Genever Holdings LLC

14. 2025-10-31·CTB·ECF #4817·PETITION·22-50073

    \*Part 1(e): Cash Receipts and Disbursements: Account analysis charge paid to Axos Bank in the amount of \$15.00, in Sep

15. 2025-10-30·CTB·ECF #4807·UNKNOWN·22-50073

    | In Re.<br>Genever Holdings Corporation

16. 2025-10-29·SDNY·ECF #765·LETTER·23-cr-00118

    Case: 25-2726, 10/28/2025, DktEntry: 5.1, Page 1 of 27 Case 1:23-cr-00118-AT Document 765 Filed 10/29/25 Page 1 of 27

17. 2025-10-23·SDNY·ECF #763·ORDER·23-cr-00118

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

18. 2025-10-22·SDNY·ECF #759·UNKNOWN·23-cr-00118

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

19. 2025-10-22·SDNY·ECF #761·PETITION·23-cr-00118

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

20. 2025-10-22·SDNY·ECF #762·ORDER·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <p><b>UNITED STATES OF AMERICA,</b></p> <p><

21. 2025-10-21·SDNY·ECF #4757·DOC

    SDNY ECF 4757

22. 2025-10-21·CTB·ECF #4757·STATUS_REPORT·22-50073

    | UNITED STATES BANKRUPTCY COURT

23. 2025-09-22·CTB·ECF #4675·PETITION·22-50073

    | DISTRICT OF<br>CONNECTICUT<br>BRIDGEPORT DIVISION<br>In Re.<br>Ho Wan Kwok<br>Case No.<br>22-50073<br>§<br>§<br>§<br>L

24. 2025-09-16·SDNY·ECF #749·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\

25. 2025-09-11·SDNY·ECF #746·UNKNOWN·23-cr-00118

    RECEIVED CLERK'S OFFICE

26. 2025-09-11·SDNY·ECF #747·UNKNOWN·23-cr-00118

    RECEIVED CLERK'S OFFICE

27. 2025-09-10·SDNY·ECF #739·EXHIBIT·23-cr-00118

    Below are the evidences Consolidated Comment on Motions 723–734

28. 2025-09-10·SDNY·ECF #740·ORDER·23-cr-00118

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

29. 2025-08-28·CTB·ECF #4628·ORDER·22-50073

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

30. 2025-08-21·CTB·ECF #4623·UNKNOWN·22-50073

    | UNITED STATES BANKRUPTCY COURT

31. 2025-08-11·SDNY·ECF #720·ORDER·23-cr-00118

    Preliminary Order of Forfeiture as to Specific Property / Money Judgment

32. 2025-07-28·SDNY·ECF #716·MOTION·23-cr-00118

    Government Letter Motion for a Preliminary Order of Forfeiture

33. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

34. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

35. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

36. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

37. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

38. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

39. 2025-07-28·SDNY·ECF #717·PETITION·23-cr-00118

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

40. 2025-07-03·CTB·ECF #4524·MOTION·22-50073

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

41. 2025-06-30·SDNY·ECF #712·RESPONSE·23-cr-00118

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

42. 2025-06-23·CTB·ECF #4499·UNKNOWN·22-50073

    |

43. 2025-05-30·CTB·ECF #4452·ORDER·22-50073

    |

44. 2025-05-30·CTB·ECF #4453·UNKNOWN·22-50073

    |

45. 2025-05-29·CTB·ECF #4448·ORDER·22-50073

    Exhibit 1 Modified Protective Order (clean)

46. 2025-05-29·CTB·ECF #4448·ORDER·22-50073

    Exhibit 2 Modified Protective Order (redline)

47. 2025-05-23·CTB·ECF #4435·ORDER·22-50073

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

48. 2025-05-22·CTB·ECF #4431·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:

49. 2025-05-22·CTB·ECF #4432·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:

50. 2025-05-22·CTB·ECF #4434·ORDER·22-50073

    Exhibit 4 Revised Proposed Modified Protective Order (clean)