1. ————————·SDNY·ECF #473·LETTER·23-cr-00118

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2. ————————·SDNY·ECF #479·LETTER·23-cr-00118

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3. ————————·SDNY·ECF #47·LETTER·23-cr-00118

    United States Attorney Southern District of New York

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   cument 484 6/24 Page 1

5. ————————·SDNY·ECF #48·ORDER·23-cr-00118

   LIPMAN LAW PLLC April 17, 2023

6. ————————·SDNY·ECF #492·NOTICE·23-cr-00118

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7. ————————·SDNY·ECF #49·ORDER·23-cr-00118

    United States Attorney Southern District of New York

8. ————————·SDNY·ECF #4·NOTICE·23-cr-00118

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

9. ————————·SDNY·ECF #504·PETITION·23-cr-00118

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

10. ————————·SDNY·ECF #514·ORDER·23-cr-00118

    March 27, 2025 BY ECF March 27, 2025** Honorable Analisa Torres United States District Judge Southern District of New Yo

11. ————————·SDNY·ECF #515·PETITION·23-cr-00118

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

12. ————————·SDNY·ECF #516·ORDER·23-cr-00118

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

13. ————————·SDNY·ECF #518·MOTION·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against-HO WAN KWOK, a/k/a "Miles

14. ————————·SDNY·ECF #529·EXHIBIT·23-cr-00118

    EXHIBIT A FILED UNDER SEAL

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    EXHIBIT B FILED UNDER SEAL

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    EXHIBIT C FILED UNDER SEAL

17. ————————·SDNY·ECF #52·LETTER·23-cr-00118

     United States Attorney Southern District of New York

18. ————————·SDNY·ECF #530·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

19. ————————·SDNY·ECF #530·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

20. ————————·SDNY·ECF #530·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

21. ————————·SDNY·ECF #531·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

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    EXHIBIT B SUBSCRIPTION AGREEMENT

23. ————————·SDNY·ECF #531·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

24. ————————·SDNY·ECF #532·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

25. ————————·SDNY·ECF #532·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

26. ————————·SDNY·ECF #532·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

27. ————————·SDNY·ECF #533·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

28. ————————·SDNY·ECF #533·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

29. ————————·SDNY·ECF #533·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

30. ————————·SDNY·ECF #534·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

31. ————————·SDNY·ECF #534·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

32. ————————·SDNY·ECF #534·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

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    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

34. ————————·SDNY·ECF #535·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

35. ————————·SDNY·ECF #535·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

36. ————————·SDNY·ECF #536·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

37. ————————·SDNY·ECF #536·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

38. ————————·SDNY·ECF #536·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

39. ————————·SDNY·ECF #537·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

40. ————————·SDNY·ECF #537·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

41. ————————·SDNY·ECF #537·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

42. ————————·SDNY·ECF #538·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

43. ————————·SDNY·ECF #538·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

44. ————————·SDNY·ECF #538·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

45. ————————·SDNY·ECF #539·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

46. ————————·SDNY·ECF #539·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT

47. ————————·SDNY·ECF #539·EXHIBIT·23-cr-00118

    EXHIBIT C WIRE TRANSFER REDACTED PER COURT'S INSTRUCTION

48. ————————·SDNY·ECF #53·ORDER·23-cr-00118

     United States Attorney Southern District of New York

49. ————————·SDNY·ECF #540·EXHIBIT·23-cr-00118

    EXHIBIT A OFFERING MEMORANDUM REDACTED PER COURT'S INSTRUCTION

50. ————————·SDNY·ECF #540·EXHIBIT·23-cr-00118

    EXHIBIT B SUBSCRIPTION AGREEMENT