APPENDIX TABLE OF CONTENTS Page APPENDIX A: OPINION, U.S. Court of Appeals for the Second Circuit (September 17, 2024) oo. ecccccccccceeceeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeess la APPENDIX B: NON-PROSECUTION AGREE- MENT, Office of the U.S. Attorney for the Southern District of Florida (October 30, 2007). 24a APPENDIX C: JUDGMENT, U.S. District Court for the Southern District of New York (June 29, 2022) oo... ceceeesceccceeessssstttttteeeeeeeee 39 APPENDIX D: OPINION AND ORDER, U.S. District Court for the Southern District of New York (April 16, 2021)... eeeeeeeeeeeeeteeeeeeee «= 2A APPENDIX E: ORDER, U.S. Court of Appeals for the Second Circuit (November 25, 2024)...... 92a APPENDIX F: Excerpts of the Department of Justice Office of Professional Responsibility Report (November 2020) ............ccceesesseeeereeeeee = 98 DOJ-OGR-00000063