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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 LaPorte CV (Version 2020.3) Fe 73. 74. 75. 70. 77. U.S. Bank National Association v. Harry H. Morall, I; Jane E. Carey; et al Case No. 09CA3175 In the Circuit Court of the 9 Judicial Circuit Orange County, FL Harold and Jill Lewis v. David E. Taylor, and Joshua Media Ministries International, Inc. Case No. 18SL-CC02174 In the Circuit Court of the County of St. Louis State of Missouri St. Louis, MO (Deposition) Paul Atkinson & Glyn Mummery (as joint liquidators of Grosvenor Property Developers Limited) v. Grosvenor Property Developers Limited (In Liquidation)/Mr. Siddhant Varma CR-2018-006183 In the High Court of Justice Business and Property Courts of England and Wales (Chd) London, England Le Dec Investments 1800, LTD, et al. v. Alberto Kamhazi, et al. Court Case No. 2018-017377-CA-44 In the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, FL (Deposition) Duane Fox v. Richard Fox & Joanne Krebs Case No. 19-CV-42 State of Wisconsin — Circuit Court Green County, WI (Deposition) Peerenboom v. Perlmutter, Case No. 2013-CA-015257 The 15th Judicial Circuit of Florida Palm Beach County, FL (Deposition) Page 372 of 375 Page 19 of 19 January 3, 2020 February 27, 2020 June 23, 2020 July 31, 2020 August 4, 2020 October 23, 2020 DOJ-OGR-00007865