1. ————————·SDNY·ECF #260·ORDER·23-cr-00118

   Exhibit H UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

2. ————————·SDNY·ECF #263·UNKNOWN·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICAv.HO WAN KWOK, a/k/a "Miles Guo," a/k

3. ————————·SDNY·ECF #264·MOTION·23-cr-00118

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

4. ————————·SDNY·ECF #265·INDICTMENT·23-cr-00118

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

5. ————————·SDNY·ECF #275·ORDER·23-cr-00118

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

6. ————————·SDNY·ECF #27·ORDER·23-cr-00118

    147 WEST 25TH STREET, 12TH FLOOR

7. ————————·SDNY·ECF #285·ORDER·23-cr-00118

   Document 285 4/16/24 Page

8. ————————·SDNY·ECF #294·ORDER·23-cr-00118

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

9. ————————·SDNY·ECF #305·ORDER·23-cr-00118

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

10. ————————·SDNY·ECF #30·ORDER·23-cr-00118

     United States Attorney Southern District of New York

11. ————————·SDNY·ECF #36·ORDER·23-cr-00118

    One Saint Andrew's Plaza New York, New York 10007 April 5, 2023

12. ————————·SDNY·ECF #37·LETTER·23-cr-00118

     147 WEST 25TH STREET, 12TH FLOOR

13. ————————·SDNY·ECF #37·EXHIBIT·23-cr-00118

    EXHIBIT A Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT

14. ————————·SDNY·ECF #37·EXHIBIT·23-cr-00118

    EXHIBIT B Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT

15. ————————·SDNY·ECF #37·EXHIBIT·23-cr-00118

    EXHIBIT C Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT

16. ————————·SDNY·ECF #37·EXHIBIT·23-cr-00118

    EXHIBIT D Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT

17. ————————·SDNY·ECF #37·EXHIBIT·23-cr-00118

    EXHIBIT E Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT

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

     United States Attorney Southern District of New York

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

    LIPMAN LAW PLLC April 14, 2023

20. ————————·SDNY·ECF #462·ORDER·23-cr-00118

    ocument 462 15/24 Page 1

21. ————————·SDNY·ECF #46·NOTICE·23-cr-00118

    ) ) ) ) )

22. ————————·SDNY·ECF #473·LETTER·23-cr-00118

    4 Page 1 of 4 

23. ————————·SDNY·ECF #479·LETTER·23-cr-00118

    24 Page 1 of 

24. ————————·SDNY·ECF #47·LETTER·23-cr-00118

     United States Attorney Southern District of New York

25. ————————·SDNY·ECF #484·LETTER·23-cr-00118

    cument 484 6/24 Page 1

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

    LIPMAN LAW PLLC April 17, 2023

27. ————————·SDNY·ECF #4·NOTICE·23-cr-00118

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

28. ————————·SDNY·ECF #504·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN<br>DISTRICT<br>OF<br>NEW<br>YORK

29. ————————·SDNY·ECF #515·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br>-----------------------------------------------------

30. ————————·SDNY·ECF #516·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br><br>---------------------------------x<br>UNITED STAT

31. ————————·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

32. ————————·SDNY·ECF #52·LETTER·23-cr-00118

     United States Attorney Southern District of New York

33. ————————·SDNY·ECF #569·LETTER·23-cr-00118

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

34. ————————·SDNY·ECF #5·NOTICE·23-cr-00118

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

35. ————————·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

36. ————————·SDNY·ECF #61·ORDER·23-cr-00118

     United States Attorney Southern District of New York

37. ————————·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

38. ————————·SDNY·ECF #646·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT | | |-----------------------------------------------------

39. ————————·SDNY·ECF #648·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT | | |-----------------------------------------------------

40. ————————·SDNY·ECF #651·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br>- - - - - - - - - - - - - - - - - - - - - - - - - - -

41. ————————·SDNY·ECF #652·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT SOUTHERN<br>DISTRICT OF NEW YORK

42. ————————·SDNY·ECF #653·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT SOUTHERN

43. ————————·SDNY·ECF #655·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT SOUTHERN | PETITION UNDER FED. R. CRIM. P. 32.2 AND 21 |

44. ————————·SDNY·ECF #658·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK- - - - - - - - - - - - - - - - - - - - - - - - - - - - - x:

45. ————————·SDNY·ECF #662·PETITION·23-cr-00118

    | UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK

46. ————————·SDNY·ECF #678·ORDER·23-cr-00118

    | UNITED STATES DISTRICT COURT | |

47. ————————·SDNY·ECF #689·LETTER·23-cr-00118

    - V \ \*\*HO WAN KWOK, a/k/a "Miles Guo,"

48. ————————·SDNY·ECF #723·PETITION·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

49. ————————·SDNY·ECF #729·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -\/ -HO WAN KWOK, a/k/a "Miles Guo,"

50. ————————·SDNY·ECF #762·ORDER·23-cr-00118

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