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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375 LaPorte CV (Version 2020.3) Page 18 of 19 United States District Court Southern District of Florida Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017 64. McClain/Plum v. David J. Gehring, M_D., et al New Jersey Superior Court, Glouster County Docket No.: GLO-L-414-15 Conventus No.: 101755-1 (Deposition) November 9, 2017 65. USA v. Kaleil Isaza Tuzman and Omar Amanat United States District Court Southern District of New York November 20, 2017 66. Mt. Charleston Investments, LLC v. Huerta, et al District Court, Clark County, NV A-15-715918-B Las Vegas, NV November 21, 2017 67. Estate of Frederick Tyrone Baker et al. v. Timothy Eichenlaub et al. District Court, Clark County, NV A-15-714369 Las Vegas, NV January 12, 2018 68. International Center for Settlement of Disputes (ICSID) BSG Resources Limited, BSG Resources (Guinea) and BSG Resources (Guinea) SARL v. Republic of Guinea Case No. Arb/14/22 Paris, France March 26-27, 2018 69. Ida Mae Lee, LLC v. Icor, Ltd. et al. Docket No.: 2017 CAR 004289 Superior Court of the District of Columbia Civil Division Washington, DC (Hearing; Plaintiff Stipulated to Expert Findings) July 3, 2018 70. Chen Jinhui v. Wong Kam San; Huang Yuexia; Line Power Ltd; Trengei Development Ltd; Hawkins Development Ltd; Superfine Group Ltd. In the High Court of the Hong Kong Special Administrative Region Court of First instance Action No. 1524 of 2012 January 23-24, 2019 71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. 18-CR.613 (BRM) Trenton, New Jersey October 16, 2019 DOJ-OGR-00007864