·CTB·ECF #183·EXHIBIT·22-50073
- ·CTB·ECF #50·EXHIBIT·22-50073
EXHIBIT 19 From: Sent: To: **Subject:** Attachments:
- ·CTB·ECF #179·ORDER·22-50073
EXHIBIT A FRIEDMAN DECLARATION
- ·SDNY·ECF #179·LETTER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | UNITED STATES OF AMERICA
- ·SDNY·ECF #183·NOTICE·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #185·NOTICE·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,**v.
- ·SDNY·ECF #186·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #207·EXHIBIT·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant
- ·SDNY·ECF #208·EXHIBIT·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant
- ·SDNY·ECF #208·UNKNOWN·23-cr-00118
Business Account Application Business Legal Name
- ·SDNY·ECF #209·EXHIBIT·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant
- ·SDNY·ECF #215·INDICTMENT·23-cr-00118
S2 23 Cr. 118 (AT) ORIGINAL
- ·SDNY·ECF #229·INDICTMENT·23-cr-00118
General Investor Update 6 Jul Sent date
- ·SDNY·ECF #229·INDICTMENT·23-cr-00118
Legal Status Update: Sent date
- ·SDNY·ECF #22·ORDER·23-cr-00118
 United States Attorney Southern District of New York
- ·SDNY·ECF #258·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #310·SUBPOENA·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #382·DECLARATION·23-cr-00118
 U.S. Department of Justice
- ·SDNY·ECF #396·ORDER·23-cr-00118
1(202) 551-1902 nicholasbassett@paulhastings.com July 18, 2024
- ·SDNY·ECF #44·ORDER·23-cr-00118
LIPMAN LAW PLLC April 14, 2023
- ·SDNY·ECF #473·LETTER·23-cr-00118
4 Page 1 of 4 
- ·SDNY·ECF #504·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN<br>DISTRICT<br>OF<br>NEW<br>YORK
- ·SDNY·ECF #515·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br>-----------------------------------------------------
- ·SDNY·ECF #516·ORDER·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br><br>---------------------------------x<br>UNITED STAT
- ·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
- ·SDNY·ECF #52·LETTER·23-cr-00118
 United States Attorney Southern District of New York
- ·SDNY·ECF #569·LETTER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #572·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #578·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #603·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #608·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #612·MOTION·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant
- ·SDNY·ECF #612·UNKNOWN·23-cr-00118
Independent forensic review\nof Mazars LLP 21 December 2023
- ·SDNY·ECF #616·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br>- - - - - - - - - - - - - - - - - - - - - - - - - - -
- ·SDNY·ECF #617·PETITION·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- ·SDNY·ECF #627·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #643·ORDER·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant
- ·SDNY·ECF #646·ORDER·23-cr-00118
| UNITED STATES DISTRICT COURT | | |-----------------------------------------------------
- ·SDNY·ECF #648·ORDER·23-cr-00118
| UNITED STATES DISTRICT COURT | | |-----------------------------------------------------
- ·SDNY·ECF #649·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #651·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br>- - - - - - - - - - - - - - - - - - - - - - - - - - -
- ·SDNY·ECF #652·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT SOUTHERN<br>DISTRICT OF NEW YORK
- ·SDNY·ECF #653·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT SOUTHERN
- ·SDNY·ECF #654·ORDER·23-cr-00118
UNITED ST A TES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #654·EXHIBIT·23-cr-00118
EXHIBIT D | From: | doi@sonaradvisers.com |
- ·SDNY·ECF #655·ORDER·23-cr-00118
| UNITED STATES DISTRICT COURT SOUTHERN | PETITION UNDER FED. R. CRIM. P. 32.2 AND 21 |
- ·SDNY·ECF #658·ORDER·23-cr-00118
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK- - - - - - - - - - - - - - - - - - - - - - - - - - - - - x:
- ·SDNY·ECF #662·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK
- ·SDNY·ECF #678·ORDER·23-cr-00118
| UNITED STATES DISTRICT COURT | |
- ·SDNY·ECF #689·LETTER·23-cr-00118
- V \ \*\*HO WAN KWOK, a/k/a "Miles Guo,"