1. 2023-04-10·SDNY·ECF #40·ORDER·23-cr-00118

   | Case 1:23-cr-00118-AT<br>UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK | Document 40 | Filed 04

2. 2023-04-10·SDNY·ECF #42·ORDER·23-cr-00118

    U.S. Department of Justice

3. 2023-04-10·CTB·ECF #2396·ORDER·22-50073

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

4. 2023-04-07·SDNY·ECF #38·INDICTMENT·23-cr-00118

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

5. 2023-04-06·SDNY·ECF #31·EXHIBIT·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: : Docket #23cr118/ UNITED STATES OF AMERICA, : 23m2007

6. 2023-04-06·SDNY·ECF #33·EXHIBIT·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: : Docket #23cr118/ UNITED STATES OF AMERICA, : 23m2007

7. 2023-04-05·SDNY·ECF #29·ORDER·23-cr-00118

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

8. 2023-04-02·SDNY·ECF #25·LETTER·23-cr-00118

    United States Attorney Southern District of New York

9. 2023-03-29·SDNY·ECF #157·ORDER·23-cr-00118

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

10. 2023-03-29·SDNY·ECF #19·INDICTMENT·23-cr-00118

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

11. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 17 | RIGif J.L\r<br>Case 22-50073<br>Case 1:23-mj-02007-UA<br>Doc 1604-17<br>Filed 03/27/23

12. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 22 | | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT

13. 2023-03-27·CTB·ECF #1604·SUBPOENA·22-50073

    Exhibit 47 EXHIBIT A** Case 22-50073 Doc 1604-47 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of 65

14. 2023-03-27·CTB·ECF #1604·EXHIBIT·22-50073

    Exhibit 8 | 10 |

15. 2023-03-24·SDNY·ECF #9·ORDER·23-cr-00118

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

16. 2023-03-24·CTB·ECF #1592·ORDER·22-50073

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

17. 2023-03-22·CTB·ECF #1581·DECLARATION·22-50073

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

18. 2023-03-21·CTB·ECF #1576·MOTION·22-50073

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

19. 2023-03-15·SDNY·ECF #237·EXHIBIT·23-cr-00118

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

20. 2023-03-15·SDNY·ECF #3·UNKNOWN·23-cr-00118

    | RIGif J.L\r<br>Case 1:23-cr-00118-AT

21. 2023-03-15·SDNY·ECF #95·ORDER·23-cr-00118

     June 27, 2023

22. 2023-03-02·CTB·ECF #1496·ORDER·22-50073

    Exhibit A Harrison Declaration | Case 22-50073 | Doc 1496-1 | Filed 03/02/23 | Entered 03/02/23 15:53:07 | Page 2 of |

23. 2023-03-01·CTB·ECF #1495·ORDER·22-50073

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

24. 2023-02-28·CTB·ECF #1487·ORDER·22-50073

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

25. 2023-02-20·CTB·ECF #1465·SUBPOENA·22-50073

    | Case 22-50073 Doc 1465-1 Filed 02/20/23 Entered 02/20/23 19:04:59 Page 1 of<br>1 /<br>B2540 (Form 2540 - S

26. 2023-01-25·CTB·ECF #1386·ORDER·22-50073

    EXHIBIT A RULE 2004 SUBPOENA

27. 2023-01-18·CTB·ECF #2342·ORDER·22-50073

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

28. 2023-01-06·CTB·ECF #1301·ORDER·22-50073

    Exhibit 2 B2540 (Form 2540 – Subpoena for Rule 2004 Examination) (12/15) Case 22-50073 Doc 638 Filed 07/28/22 Entered 07

29. 2022-12-28·CTB·ECF #1269·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION EXHIBIT LIST FOR Luc Despins, Chapter 11 Trus

30. 2022-12-21·CTB·ECF #1259·ORDER·22-50073

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

31. 2022-12-07·CTB·ECF #1212·ORDER·22-50073

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

32. 2022-12-05·CTB·ECF #1198·ORDER·22-50073

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

33. 2022-12-02·CTB·ECF #1521·ORDER·22-50073

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

34. 2022-12-01·CTB·ECF #1183·ORDER·22-50073

    Exhibit A UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

35. 2022-11-18·CTB·ECF #1116·SUBPOENA·22-50073

    Exhibit B – List of Examinees | Address | Subpoena Index

36. 2022-11-18·CTB·ECF #2123·ORDER·22-50073

    Exhibit 1 EXHIBIT C-37

37. 2022-11-18·CTB·ECF #2132·ORDER·22-50073

    Exhibit 1 vs.

38. 2022-11-14·CTB·ECF #1090·SUBPOENA·22-50073

    EXHIBIT A

39. 2022-11-14·CTB·ECF #1090·SUBPOENA·22-50073

    EXHIBIT B

40. 2022-10-28·CTB·ECF #1047·ORDER·22-50073

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

41. 2022-10-04·CTB·ECF #913·EXHIBIT·22-50073

    Exhibit E Transcript of Section 341 Meeting

42. 2022-09-24·CTB·ECF #678·ORDER·22-50073

    Cose 224 PM 3 BBC 37 3-il Eil 66 99 98 12 € mere 8 0 9 24 2 € 4 8 ° 8 main 1 8 8 can 2 6 ° 8 main 1 8 8 m 6 ° 8 % 5 ° 8

43. 2022-09-21·CTB·ECF #1303·ORDER·22-50073

    | ----------------------------------------------------------- | x | |

44. 2022-09-21·CTB·ECF #1362·ORDER·22-50073

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

45. 2022-09-13·CTB·ECF #855·ORDER·22-50073

    Exhibit A UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

46. 2022-09-07·CTB·ECF #839·ORDER·22-50073

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

47. 2022-08-04·CTB·ECF #679·ORDER·22-50073

    Exhibit A SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK

48. 2022-08-04·CTB·ECF #701·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION EXHIBIT LIST FOR CHAPTER 11 TRUSTEE

49. 2022-08-04·CTB·ECF #702·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION EXHIBIT LIST FOR DEBTOR, HO WAN KWOK

50. 2022-07-28·CTB·ECF #636·ORDER·22-50073

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