1. 2024-02-09·CTB·ECF #2608·UNKNOWN·22-50073

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

2. 2024-02-09·CTB·ECF #2612·UNKNOWN·22-50073

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

3. 2024-02-09·CTB·ECF #2614·UNKNOWN·22-50073

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

4. 2024-02-05·CTB·ECF #2568·ORDER·22-50073

    PROCESS SERVER DELIVERY DETAILS

5. 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

6. 2024-02-01·SDNY·ECF #236·MOTION·23-cr-00118

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

7. 2024-01-31·CTB·ECF #2540·ORDER·22-50073

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

8. 2024-01-18·SDNY·ECF #232·MEMORANDUM·23-cr-00118

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

9. 2024-01-16·CTB·ECF #2508·ORDER·22-50073

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

10. 2024-01-12·SDNY·ECF #229·REPLY·23-cr-00118

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

11. 2024-01-12·SDNY·ECF #230·MOTION·23-cr-00118

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

12. 2024-01-12·CTB·ECF #2503·ORDER·22-50073

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

13. 2024-01-10·CTB·ECF #2500·ORDER·22-50073

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

14. 2024-01-08·SDNY·ECF #224·NOTICE·23-cr-00118

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

15. 2024-01-05·SDNY·ECF #221·ORDER·23-cr-00118

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

16. 2024-01-04·CTB·ECF #2490·NOTICE·22-50073

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

17. 2024-01-03·CTB·ECF #2898·INDICTMENT·22-50073

    Exhibit 2 ORIGINAL

18. 2023-12-21·SDNY·ECF #206·ORDER·23-cr-00118

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

19. 2023-12-18·CTB·ECF #2440·NOTICE·22-50073

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

20. 2023-12-15·SDNY·ECF #196·ORDER·23-cr-00118

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

21. 2023-12-15·SDNY·ECF #197·MEMORANDUM·23-cr-00118

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

22. 2023-12-15·SDNY·ECF #198·INDICTMENT·23-cr-00118

    EXHIBIT F UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

23. 2023-12-15·SDNY·ECF #199·DECLARATION·23-cr-00118

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

24. 2023-12-15·SDNY·ECF #199·ORDER·23-cr-00118

    Exhibit 5 

25. 2023-12-15·SDNY·ECF #231·ORDER·23-cr-00118

    Document 231 led 01/18/24 P

26. 2023-12-11·SDNY·ECF #199·DECLARATION·23-cr-00118

    Exhibit 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

27. 2023-12-08·SDNY·ECF #198·NOTICE·23-cr-00118

    EXHIBIT H UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

28. 2023-12-08·CTB·ECF #2425·NOTICE·22-50073

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

29. 2023-12-08·CTB·ECF #2473·NOTICE·22-50073

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

30. 2023-12-07·SDNY·ECF #187·ORDER·23-cr-00118

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

31. 2023-12-07·SDNY·ECF #198·PETITION·23-cr-00118

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

32. 2023-12-06·SDNY·ECF #186·MEMORANDUM·23-cr-00118

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

33. 2023-12-06·SDNY·ECF #186·MEMORANDUM·23-cr-00118

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

34. 2023-11-21·SDNY·ECF #175·ORDER·23-cr-00118

    Document 175 

35. 2023-11-14·SDNY·ECF #169·LETTER·23-cr-00118

    | | | 118-AT Document 169 Filed 11/14/23 Page 1 of 1 | |------|----------|--------------------------------

36. 2023-11-13·SDNY·ECF #166·UNKNOWN·23-cr-00118

    | <b>BAKER BOTTS</b> <span>L.L.P.</span> | 30 ROCKF | <div><p>USDC SDNY</p><p>DOCUMENT</p><p>ELECTRONICALLY FILED</p>

37. 2023-11-13·SDNY·ECF #167·NOTICE·23-cr-00118

    | <p>UNITED STATES DISTRICT COURT</p> <p>SOUTHERN DISTRICT OF NEW YORK</p><br><table><tr><td>UNITED STATES OF AMERICA</t

38. 2023-11-09·CTB·ECF #2320·ORDER·22-50073

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

39. 2023-11-06·SDNY·ECF #164·NOTICE·23-cr-00118

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

40. 2023-11-06·CTB·ECF #2308·ORDER·22-50073

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

41. 2023-10-27·SDNY·ECF #162·ORDER·23-cr-00118

     USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 10/27/2023

42. 2023-10-26·CTB·ECF #2292·EXHIBIT·22-50073

    Exhibit 25 | 10 | | |

43. 2023-10-26·CTB·ECF #2292·ORDER·22-50073

    Exhibit 26 

44. 2023-10-26·CTB·ECF #2292·EXHIBIT·22-50073

    Exhibit 48 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In Re \* Chapter 11 \* \* HO WAN KWOK, \* Case 22-5007

45. 2023-10-26·CTB·ECF #2292·EXHIBIT·22-50073

    Exhibit 88 |

46. 2023-10-24·CTB·ECF #2282·ORDER·22-50073

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

47. 2023-10-22·CTB·ECF #2273·MOTION·22-50073

    Exhibit 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

48. 2023-10-19·SDNY·ECF #159·ORDER·23-cr-00118

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

49. 2023-10-19·SDNY·ECF #160·MOTION·23-cr-00118

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

50. 2023-10-19·SDNY·ECF #160·EXHIBIT·23-cr-00118

    EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK