1. 2024-11-01·CTB·ECF #3767·ORDER·22-50073

   EXHIBIT 1 B2540 (Form 2540 – Subpoena for Rule 2004 Examination) (12/15) Case 22-50073 Doc 3767-1 Filed 11/01/24 Entered

2. 2024-11-01·CTB·ECF #3767·ORDER·22-50073

   EXHIBIT 2 B2540 (Form 2540 – Subpoena for Rule 2004 Examination) (12/15) Case 22-50073 Doc 3767-2 Filed 11/01/24 Entered

3. 2024-11-01·CTB·ECF #3767·INDICTMENT·22-50073

   EXHIBIT 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

4. 2024-11-01·CTB·ECF #3767·ORDER·22-50073

   EXHIBIT 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

5. 2024-10-29·CTB·ECF #3758·ORDER·22-50073

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

6. 2024-10-23·CTB·ECF #3745·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

7. 2024-10-23·CTB·ECF #3748·ORDER·22-50073

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

8. 2024-10-15·CTB·ECF #3700·UNKNOWN·22-50073

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

9. 2024-10-15·CTB·ECF #3701·ORDER·22-50073

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

10. 2024-10-15·CTB·ECF #3702·ORDER·22-50073

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

11. 2024-10-07·CTB·ECF #3646·ORDER·22-50073

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

12. 2024-10-04·SDNY·ECF #469·JUDGMENT·23-cr-00118

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

13. 2024-10-03·CTB·ECF #3636·DECLARATION·22-50073

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

14. 2024-10-01·CTB·ECF #3602·ORDER·22-50073

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

15. 2024-09-30·CTB·ECF #3596·PETITION·22-50073

    727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL\_SECOND\_CIRCUIT U.S. Bankruptcy Court District of Connect

16. 2024-09-30·CTB·ECF #3598·NOTICE·22-50073

    | Case 22-50073<br>Doc 3598<br>Filed 09/30/24<br>Entered 09/30/24 15:07:00<br>Page 1 of 57 | |

17. 2024-09-27·CTB·ECF #3587·PETITION·22-50073

    727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL\_SECOND\_CIRCUIT U.S. Bankruptcy Court District of Connect

18. 2024-09-16·CTB·ECF #3534·ORDER·22-50073

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

19. 2024-09-02·CTB·ECF #3497·ORDER·22-50073

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

20. 2024-07-18·CTB·ECF #3327·UNKNOWN·22-50073

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

21. 2024-07-16·CTB·ECF #3321·NOTICE·22-50073

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

22. 2024-07-01·SDNY·ECF #388·ORDER·23-cr-00118

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

23. 2024-06-24·CTB·ECF #3283·UNKNOWN·22-50073

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

24. 2024-05-16·CTB·ECF #3193·ORDER·22-50073

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

25. 2024-05-10·CTB·ECF #3178·ORDER·22-50073

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

26. 2024-05-06·CTB·ECF #3169·NOTICE·22-50073

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

27. 2024-04-30·CTB·ECF #3156·ORDER·22-50073

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

28. 2024-04-29·SDNY·ECF #319·ORDER·23-cr-00118

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

29. 2024-04-24·SDNY·ECF #307·INDICTMENT·23-cr-00118

     UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

30. 2024-04-19·CTB·ECF #3105·ORDER·22-50073

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

31. 2024-04-17·SDNY·ECF #290·RESPONSE·23-cr-00118

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

32. 2024-04-12·CTB·ECF #3098·ORDER·22-50073

    IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT In re:

33. 2024-04-12·CTB·ECF #3100·ORDER·22-50073

    IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT In re:

34. 2024-04-09·SDNY·ECF #273·UNKNOWN·23-cr-00118

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

35. 2024-03-29·CTB·ECF #3059·PETITION·22-50073

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

36. 2024-03-22·SDNY·ECF #251·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n*\**\nUNITED STATES OF AMERICA,

37. 2024-03-22·CTB·ECF #3036·UNKNOWN·22-50073

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

38. 2024-03-14·SDNY·ECF #249·ORDER·23-cr-00118

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

39. 2024-03-12·CTB·ECF #2996·ORDER·22-50073

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

40. 2024-03-08·CTB·ECF #2984·ORDER·22-50073

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

41. 2024-03-07·SDNY·ECF #247·ORDER·23-cr-00118

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

42. 2024-03-04·SDNY·ECF #246·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com March 5, 2024

43. 2024-02-19·CTB·ECF #2935·UNKNOWN·22-50073

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

44. 2024-02-16·CTB·ECF #2931·ORDER·22-50073

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

45. 2024-02-15·CTB·ECF #2924·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

46. 2024-02-15·CTB·ECF #3035·ORDER·22-50073

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

47. 2024-02-12·CTB·ECF #2778·ORDER·22-50073

    Exhibit A B2540 (Form 2540 – Subpoena for Rule 2004 Examination) (12/15) Case 22-50073 Doc 2778-1 Filed 02/12/24 Entered

48. 2024-02-12·CTB·ECF #2778·EXHIBIT·22-50073

    Exhibit D | Discovery Party | Address

49. 2024-02-05·CTB·ECF #2568·ORDER·22-50073

     PROCESS SERVER DELIVERY DETAILS

50. 2024-02-05·CTB·ECF #2568·ORDER·22-50073

    B2540 (Form 2540 – Subpoena for Rule 2004 Examination) (12/15) Case 22-50073 Doc 2568-2 Filed 02/05/24 Entered 02/05/24