1. 2022-07-27·CTB·ECF #633·DECLARATION·22-50073

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

2. 2022-07-26·CTB·ECF #610·TRANSCRIPT·22-50073

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

3. 2022-07-26·CTB·ECF #678·ORDER·22-50073

   20-12411-jlg Doc 194 Filed 07/26/22 Entered 07/26/22 10:07:46 Main Document Pg 1 of 44

4. 2022-07-24·CTB·ECF #606·UNKNOWN·22-50073

   United States Bankruptcy Court District of Connecticut

5. 2022-07-23·CTB·ECF #598·ORDER·22-50073

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

6. 2022-07-22·CTB·ECF #587·ORDER·22-50073

   | AO 435 | Case 22

7. 2022-07-22·CTB·ECF #588·UNKNOWN·22-50073

   | | Case 22-50073<br>Case 22-50073 | | Doc 588<br>Doc 585<br>Filed 07/22/22<br>Filed

8. 2022-07-22·CTB·ECF #597·ORDER·22-50073

   File an order : 22-50073 Ho Wan Kwok

9. 2022-07-21·CTB·ECF #586·ORDER·22-50073

   | AO 435 | Case 22

10. 2022-07-20·CTB·ECF #575·ORDER·22-50073

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

11. 2022-07-19·CTB·ECF #570·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | ______________________________________x

12. 2022-07-19·CTB·ECF #644·ORDER·22-50073

    IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Attorney General of the United States of America,

13. 2022-07-15·SDNY·ECF #198·ORDER·23-cr-00118

    EXHIBIT C UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

14. 2022-07-13·CTB·ECF #547·ORDER·22-50073

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

15. 2022-07-12·CTB·ECF #539·ORDER·22-50073

    EXHIBIT A Proposed Order

16. 2022-07-12·CTB·ECF #539·ORDER·22-50073

    EXHIBIT B Bassett Declaration

17. 2022-07-12·CTB·ECF #540·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

18. 2022-07-11·CTB·ECF #533·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

19. 2022-07-11·CTB·ECF #534·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

20. 2022-07-11·CTB·ECF #535·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x :

21. 2022-07-11·CTB·ECF #541·ORDER·22-50073

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

22. 2022-07-10·CTB·ECF #529·UNKNOWN·22-50073

    | | Case 22-50073

23. 2022-07-09·CTB·ECF #644·ORDER·22-50073

    Entered 07/29/22 13:36:15 Page 1 of 21 Entered 07/07/22 11:53:05 Page 1 of 9 Case 22-5907337397397900 644-5 Filed 07/09/

24. 2022-07-07·CTB·ECF #1293·ORDER·22-50073

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

25. 2022-07-07·CTB·ECF #514·LETTER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re Chapter 11

26. 2022-07-07·CTB·ECF #515·DECLARATION·22-50073

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

27. 2022-07-07·CTB·ECF #539·ORDER·22-50073

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

28. 2022-07-06·CTB·ECF #2249·ORDER·22-50073

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

29. 2022-07-06·CTB·ECF #2304·ORDER·22-50073

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

30. 2022-07-06·CTB·ECF #2434·ORDER·22-50073

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

31. 2022-07-06·CTB·ECF #2514·ORDER·22-50073

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

32. 2022-07-06·CTB·ECF #3398·ORDER·22-50073

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

33. 2022-07-06·CTB·ECF #3594·ORDER·22-50073

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

34. 2022-07-06·CTB·ECF #3981·ORDER·22-50073

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

35. 2022-07-06·CTB·ECF #4252·ORDER·22-50073

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

36. 2022-03-31·CTB·ECF #759·NOTICE·22-50073

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

37. 2022-03-11·CTB·ECF #1539·ORDER·22-50073

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

38. 2022-03-06·CTB·ECF #1513·ORDER·22-50073

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

39. 2020-09-23·CTB·ECF #1110·ORDER·22-50073

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

40. 2020-09-23·CTB·ECF #848·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION CHAPTER 11 TRUSTEE'S NOTICE OF FILING OF EXCE

41. 2014-06-01·CTB·ECF #1353·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT HO WAN KWOK, *et al.*, ) (Jointly Administered)

42. 2006-01-12·CTB·ECF #3864·REPLY·22-50073

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

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

     CHIESA SHAHINIAN & GIANTOMASI PC

44. ————————·SDNY·ECF #198·ORDER·23-cr-00118

    | Attachment | Description of Annex | Tit

45. ————————·SDNY·ECF #198·ORDER·23-cr-00118

    EXHIBIT B 

46. ————————·SDNY·ECF #208·ORDER·23-cr-00118

    | Attachment | Description of Annex

47. ————————·SDNY·ECF #255·EXHIBIT·23-cr-00118

    EXHIBIT B | Law Firm | Address

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

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

49. ————————·SDNY·ECF #71·ORDER·23-cr-00118

    EXHIBIT A UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

50. ————————·SDNY·ECF #751·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com September 23, 2025