1. 2023-04-26·SDNY·ECF #57·EXHIBIT·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: : Docket #23cr118/ UNITED STATES OF AMERICA, : 23m2007

2. 2023-04-21·SDNY·ECF #81·ORDER·23-cr-00118

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

3. 2023-04-18·CTB·ECF #1675·ORDER·22-50073

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

4. 2023-04-17·SDNY·ECF #45·UNKNOWN·23-cr-00118

   | | Case 1:23-cr-00118-AT<br>Document 45<br>Filed 04/17/23<br>Page 1 of 38<br>N44QkowC

5. 2023-04-10·SDNY·ECF #42·ORDER·23-cr-00118

    U.S. Department of Justice

6. 2023-04-10·CTB·ECF #2396·ORDER·22-50073

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

7. 2023-04-06·SDNY·ECF #33·EXHIBIT·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: : Docket #23cr118/ UNITED STATES OF AMERICA, : 23m2007

8. 2023-03-29·SDNY·ECF #157·ORDER·23-cr-00118

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

9. 2023-03-29·SDNY·ECF #19·INDICTMENT·23-cr-00118

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

10. 2023-03-29·CTB·ECF #1614·ORDER·22-50073

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

11. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 22 | | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT

12. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 34 (- -)\*+

13. 2023-03-27·CTB·ECF #1604·SUBPOENA·22-50073

    Exhibit 47 EXHIBIT A** Case 22-50073 Doc 1604-47 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of 65

14. 2023-03-27·CTB·ECF #1604·INDICTMENT·22-50073

    Exhibit 7 ORIGINAL

15. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 8 | 10 |

16. 2023-03-24·CTB·ECF #1592·ORDER·22-50073

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

17. 2023-03-22·CTB·ECF #1581·DECLARATION·22-50073

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

18. 2023-03-21·CTB·ECF #1576·MOTION·22-50073

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

19. 2023-03-02·CTB·ECF #1496·ORDER·22-50073

    Exhibit A Harrison Declaration | Case 22-50073 | Doc 1496-1 | Filed 03/02/23 | Entered 03/02/23 15:53:07 | Page 2 of |

20. 2023-03-01·CTB·ECF #1495·ORDER·22-50073

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

21. 2023-02-28·CTB·ECF #1487·ORDER·22-50073

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

22. 2023-02-21·CTB·ECF #1469·ORDER·22-50073

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

23. 2023-02-02·CTB·ECF #1433·MOTION·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION EXHIBIT LIST FOR TRUSTEE

24. 2023-01-31·CTB·ECF #1418·ORDER·22-50073

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

25. 2023-01-26·CTB·ECF #1394·ORDER·22-50073

    TRUSTEE EXHIBIT 1-A Proof of Claim (***In re Ho Wan Kwok***, 22-50037) 16-1

26. 2023-01-25·CTB·ECF #1386·ORDER·22-50073

    EXHIBIT A RULE 2004 SUBPOENA

27. 2023-01-25·CTB·ECF #1389·ORDER·22-50073

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

28. 2023-01-24·CTB·ECF #1371·NOTICE·22-50073

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

29. 2023-01-20·CTB·ECF #1361·ORDER·22-50073

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

30. 2023-01-18·CTB·ECF #2342·ORDER·22-50073

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

31. 2023-01-17·CTB·ECF #1335·ORDER·22-50073

    Connecticut Local Form 420B (Notice of Objection to Claim) 12/2020 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICU

32. 2023-01-06·CTB·ECF #1301·ORDER·22-50073

    Exhibit 1 8254U (Fonn 2540 - Subpoena for Rule 2004 Exarnination) ( I 2/l 5) UNrrpo SrarBs BaNrnuPTCy Counr

33. 2023-01-06·CTB·ECF #1301·ORDER·22-50073

    Exhibit 2 B2540 (Form 2540 – Subpoena for Rule 2004 Examination) (12/15) Case 22-50073 Doc 638 Filed 07/28/22 Entered 07

34. 2023-01-05·CTB·ECF #1360·NOTICE·22-50073

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

35. 2023-01-05·CTB·ECF #1451·NOTICE·22-50073

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

36. 2022-12-28·CTB·ECF #1269·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION EXHIBIT LIST FOR Luc Despins, Chapter 11 Trus

37. 2022-12-24·CTB·ECF #1265·UNKNOWN·22-50073

    | | Case 22-50073 |

38. 2022-12-22·CTB·ECF #1264·EXHIBIT·22-50073

    EXHIBIT A | l<br>Con<br>tro<br>mb<br>Nu<br>er | Typ<br>e | e/T<br>Sor<br>Dat<br>ime<br>t | ail<br>Sub<br>Em<br>jec<br>t

39. 2022-12-21·CTB·ECF #1259·ORDER·22-50073

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

40. 2022-12-20·CTB·ECF #1254·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

41. 2022-12-16·CTB·ECF #1248·UNKNOWN·22-50073

    United States Bankruptcy Court District of Connecticut

42. 2022-12-12·CTB·ECF #1222·ORDER·22-50073

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

43. 2022-12-11·CTB·ECF #1220·ORDER·22-50073

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

44. 2022-12-08·CTB·ECF #1210·UNKNOWN·22-50073

    | |

45. 2022-12-07·CTB·ECF #1212·ORDER·22-50073

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

46. 2022-12-05·CTB·ECF #1198·ORDER·22-50073

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

47. 2022-12-02·CTB·ECF #1521·ORDER·22-50073

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

48. 2022-12-01·CTB·ECF #1183·ORDER·22-50073

    Exhibit A UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

49. 2022-11-23·CTB·ECF #1157·UNKNOWN·22-50073

    | Fill in this information to identify the case: | | | |

50. 2022-11-23·CTB·ECF #1159·UNKNOWN·22-50073

    United States Bankruptcy Court District of Connecticut