1. 2023-04-10·CTB·ECF #2396·ORDER·22-50073

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

2. 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

3. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

   Exhibit 48 | 1 |

4. 2023-03-24·CTB·ECF #1592·ORDER·22-50073

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

5. 2023-03-22·CTB·ECF #1581·DECLARATION·22-50073

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

6. 2023-03-22·CTB·ECF #1583·ORDER·22-50073

   | AO 435 | Case 22

7. 2023-03-18·CTB·ECF #1560·UNKNOWN·22-50073

   United States Bankruptcy Court District of Connecticut In re: Case No. 22-50073-jam Ho Wan Kwok Chapter 11 Genever Holdi

8. 2023-03-16·CTB·ECF #1550·ORDER·22-50073

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

9. 2023-03-10·CTB·ECF #1532·PETITION·22-50073

   727EXT, DebtEd, EXHIBITS, 727OBJ, APPEAL, STAY, LEAD, JNTADMN U.S. Bankruptcy Court District of Connecticut (Bridgeport)

10. 2023-03-09·CTB·ECF #1528·UNKNOWN·22-50073

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

11. 2023-03-09·CTB·ECF #1530·ORDER·22-50073

    | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS<br>FOR COURT USE ONLY<br>(Rev. 04/18)<br>DUE DATE:<br>TRANSCRIPT ORD

12. 2023-03-07·CTB·ECF #1519·MOTION·22-50073

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

13. 2023-03-05·CTB·ECF #1503·UNKNOWN·22-50073

    United States Bankruptcy Court District of Connecticut In re: Case No. 22-50073-jam Ho Wan Kwok Chapter 11 Genever Holdi

14. 2023-03-03·CTB·ECF #1499·UNKNOWN·22-50073

    Notice Recipients | District/Off: 0205−5 | User: admin | Date Created: 3/3/2023 |

15. 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 |

16. 2023-02-28·CTB·ECF #1485·ORDER·22-50073

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

17. 2023-02-22·CTB·ECF #1477·ORDER·22-50073

    | AO 435 | Case 22

18. 2023-02-17·CTB·ECF #1462·EXHIBIT·22-50073

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

19. 2023-01-29·CTB·ECF #1404·UNKNOWN·22-50073

    United States Bankruptcy Court District of Connecticut

20. 2023-01-26·CTB·ECF #1392·ORDER·22-50073

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

21. 2023-01-25·CTB·ECF #1386·ORDER·22-50073

    EXHIBIT A RULE 2004 SUBPOENA

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

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

23. 2023-01-13·CTB·ECF #1320·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

24. 2023-01-06·CTB·ECF #1305·UNKNOWN·22-50073

    | |

25. 2023-01-04·CTB·ECF #1284·ORDER·22-50073

    | AO 435 | Case 22-50073 | Doc

26. 2022-12-07·CTB·ECF #1212·ORDER·22-50073

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

27. 2022-12-05·CTB·ECF #1198·ORDER·22-50073

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

28. 2022-12-01·CTB·ECF #1183·ORDER·22-50073

    Exhibit A UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

29. 2022-11-29·CTB·ECF #1172·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

30. 2022-11-22·CTB·ECF #1150·ORDER·22-50073

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

31. 2022-11-22·CTB·ECF #1164·ORDER·22-50073

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

32. 2022-11-18·CTB·ECF #1116·SUBPOENA·22-50073

    Exhibit B – List of Examinees | Address | Subpoena Index

33. 2022-07-06·CTB·ECF #2249·ORDER·22-50073

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

34. 2022-07-06·CTB·ECF #2304·ORDER·22-50073

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

35. 2022-07-06·CTB·ECF #2434·ORDER·22-50073

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

36. 2022-07-06·CTB·ECF #2514·ORDER·22-50073

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

37. 2022-07-06·CTB·ECF #3398·ORDER·22-50073

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

38. 2022-07-06·CTB·ECF #3594·ORDER·22-50073

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

39. 2022-07-06·CTB·ECF #3981·ORDER·22-50073

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

40. 2022-07-06·CTB·ECF #4252·ORDER·22-50073

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

41. ————————·SDNY·ECF #135·LETTER·23-cr-00118

     CHIESA SHAHINIAN & GIANTOMASI PC

42. ————————·SDNY·ECF #215·INDICTMENT·23-cr-00118

    S2 23 Cr. 118 (AT) ORIGINAL

43. ————————·SDNY·ECF #22·ORDER·23-cr-00118

     United States Attorney Southern District of New York

44. ————————·SDNY·ECF #396·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com July 18, 2024

45. ————————·SDNY·ECF #89·ORDER·23-cr-00118

    EXHIBIT E UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT

46. ————————·CTB·ECF #1116·ORDER·22-50073

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

47. ————————·CTB·ECF #1266·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT | IN RE: | ) | No.<br>22-50073

48. ————————·CTB·ECF #1291·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT | IN RE: | ) | No.<br>22-50073

49. ————————·CTB·ECF #1314·MOTION·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\

50. ————————·CTB·ECF #1338·MOTION·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT | IN RE: | ) | No.<br>22-50073