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·EXHIBIT·22-50073

   EXHIBIT 5 as of June 5, 2023

4. 2024-10-29·CTB·ECF #3758·ORDER·22-50073

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

5. 2024-10-23·CTB·ECF #3748·ORDER·22-50073

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

6. 2024-10-15·CTB·ECF #3701·ORDER·22-50073

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

7. 2024-10-15·CTB·ECF #3702·ORDER·22-50073

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

8. 2024-10-07·CTB·ECF #3646·ORDER·22-50073

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

9. 2024-10-04·SDNY·ECF #469·LETTER·23-cr-00118

   Exhibit B Dear Judge Torres,

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

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

11. 2024-09-02·CTB·ECF #3497·ORDER·22-50073

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

12. 2024-08-16·SDNY·ECF #463·ORDER·23-cr-00118

    ent 463 Fil BAKER BOTTS** U.P.

13. 2024-08-14·CTB·ECF #3414·UNKNOWN·22-50073

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

14. 2024-08-13·CTB·ECF #3400·UNKNOWN·22-50073

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

15. 2024-06-25·CTB·ECF #3287·ORDER·22-50073

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

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

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

17. 2024-05-10·CTB·ECF #3178·ORDER·22-50073

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

18. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

    EXHIBIT B Ho Wan Kwok - April 6, 2022

19. 2024-04-29·SDNY·ECF #311·ORDER·23-cr-00118

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

20. 2024-04-29·SDNY·ECF #319·ORDER·23-cr-00118

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

21. 2024-04-28·SDNY·ECF #309·LETTER·23-cr-00118

     30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

22. 2024-04-24·SDNY·ECF #308·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 308 Filed 04/24/24 Page 1 of 2

23. 2024-04-22·SDNY·ECF #299·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

24. 2024-04-22·SDNY·ECF #302·UNKNOWN·23-cr-00118

    | | Case 1:23-cr-00118-AT<br>O49FwanH | Document 302 | Filed 04/22/24

25. 2024-04-17·SDNY·ECF #290·RESPONSE·23-cr-00118

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

26. 2024-04-17·SDNY·ECF #291·MEMORANDUM·23-cr-00118

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

27. 2024-04-16·SDNY·ECF #286·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 286 Filed 04/16/24 Page 1 of 6

28. 2024-04-12·SDNY·ECF #278·MOTION·23-cr-00118

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

29. 2024-04-12·SDNY·ECF #279·MOTION·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 279 Filed 04/12/24 Page 1 of 10

30. 2024-04-11·SDNY·ECF #277·ORDER·23-cr-00118

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

31. 2024-04-09·SDNY·ECF #262·ORDER·23-cr-00118

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

32. 2024-04-09·SDNY·ECF #265·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 265 Filed 04/09/24 Page 1 of 1

33. 2024-04-09·SDNY·ECF #266·ORDER·23-cr-00118

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

34. 2024-04-09·SDNY·ECF #267·MEMORANDUM·23-cr-00118

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

35. 2024-04-09·SDNY·ECF #273·UNKNOWN·23-cr-00118

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

36. 2024-04-09·SDNY·ECF #306·ORDER·23-cr-00118

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

37. 2024-04-01·CTB·ECF #3067·LETTER·22-50073

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

38. 2024-03-31·SDNY·ECF #255·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 255 Filed 03/31/24 Page 1 of 15

39. 2024-03-31·SDNY·ECF #256·ORDER·23-cr-00118

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

40. 2024-03-28·SDNY·ECF #253·ORDER·23-cr-00118

     30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

41. 2024-03-28·SDNY·ECF #254·ORDER·23-cr-00118

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

42. 2024-03-28·CTB·ECF #3055·UNKNOWN·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

43. 2024-03-22·SDNY·ECF #251·ORDER·23-cr-00118

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

44. 2024-03-22·SDNY·ECF #261·LETTER·23-cr-00118

     U.S. Department of Justice

45. 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

46. 2024-03-12·CTB·ECF #2996·ORDER·22-50073

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

47. 2024-03-08·CTB·ECF #2984·ORDER·22-50073

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

48. 2024-03-07·SDNY·ECF #247·ORDER·23-cr-00118

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

49. 2024-02-19·CTB·ECF #2936·ORDER·22-50073

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

50. 2024-02-16·CTB·ECF #2929·ORDER·22-50073

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