{"id":"court_sdny_44_3","court":"SDNY","case_no":"23-cr-00118","doc_number":44,"sub_number":3,"doc_type":"EXHIBIT","filed_date":"2023-04-14","title":"EXHIBIT C GOVERNMENT'S PHOTOGRAPHIC LOG United States v. Yanping Wang*, Case No.: 23-CR-118 (AT)","summary_zh":null,"summary_en":null,"body_en":"## **EXHIBIT C GOVERNMENT'S PHOTOGRAPHIC LOG**\n\n*United States v. Yanping Wang*, Case No.: 23-CR-118 (AT)\n\nFD-674a (7-24-2017)\n\n| Labels | Values |\n|--------------|--------------------|\n| DATE | 3 / 15 / 2023 |\n| CASE ID | 29S-NY-3269901 |\n| PHOTOGRAPHER | A. Gale |\n| LOCATION | 188 E. 64th Street |\n| | Apartment 1601 |\n| | New York, NY |\n\nDEPARTMENT OF JUSTICE\n\nFEDERAL BUREAU OF INVESTIGATION\n\nFBI\n\n#### **PHOTOGRAPH!C lOG** PAGE OF\\_-L.(P\\_\n\n| PAGE | ↓ |\n|------|-------------|\n|------|-------------|\n\n| GENERAL INFORMATION | |\n|-----------------------|--------------------------------------|\n| DATE | 3/15/2023 |\n| CASE ID | 295-NY-3269901 |\n| LOCATION | 188 E. 104th St. Apt 1601 NY, NY |\n| PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gale |\n| REMARKS | |\n\nIP~OTO# **DESCRIPTION OF PHOTOGRAPHIC SUBJECT** *I* **MISCELLANEOUS COMMU;:NTS** Oh 2 3 29 30 - \\ MEl N 3) 32 33 35\n\nPHOTOGRAPHIC LOG\n\nFD-674 (Rev. 5-10-2013)\n\n#### PHOTOGRAPHIC LOG\n\nGENERAL INFORMATION\n\n| DATE | 03/15/2023 |\n|-----------------------|--------------------------------------|\n| CASE ID | 29S-NY-3269901 |\n| LOCATION | 188 E 164th St Apt 1601 NY, NY |\n| PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gale |\n\nREMARKS\n\n| PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS |\n|---------|--------------------------------------------------------------|\n| 37 | Entry bathroom |\n| 38 | Entry bathroom - Room E |\n| 39 | Entry bedroom |\n| 40 | Entry bedroom |\n| 41 | Entry bedroom |\n| 42 | Entry bedroom |\n| 43 | Entry bedroom |\n| 44 | Entry bedroom closet |\n| 45 | Entry bedroom Closet |\n| 46 | Entry Room F |\n| 47 | Black Bag - Room C |\n| 48 | Black Bag - Room C |\n| 49 | Black Bag Contents |\n| 50 | Gray Laptop |\n| 51 | Gray Laptop - Serial Number |\n| 52 | Gray Laptop - Item 8 |\n| 53-77 | Black Folder Contents - Documents - Item 9 |\n| -54 | Documents #8 |\n| 55 | Documents #8 |\n| 78 | Recorder in orange box in Room D |\n| 79 | Close up - back of Recorder |\n| 80 | USB Drives in clear drawer in Room D |\n| 81-82 | Close up - USB Drives |\n| 83-85 | Documents in Manila Folder on Yellow Chair in Room C |\n| 86 | Front of Credit Card |\n| 87 | Back of Credit Card |\n| 88 | Item 10 - Recorder |\n| 89 | Item 11 - USB |\n| 90 | Item 12 - USB |\n| 91 | Item 13 - USB |\n| 92 | Item 14 - USB |\n| 93 | Item 15 - USB |\n| 94 | Item 16 - USB |\n| 95 | USB drives in place - counter Room A/C |\n| 96 | USB close up |\n| 97 | USB close up |\n| PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS |\n| 98 | Hard Drive in place - counter Room A/C |\n| 99 | Hard Drive close up |\n| 100 | \"Two thousand Twenty three\" Notebook |\n| 101 | Notebook close up |\n| 102 | Blue box Contents Room D |\n| 103 | Blue box Contents - USB drives and keys |\n| 104 | Keys close up |\n| 105 | Item 17 - USB |\n| 106 | Item 18 - USB |\n| 107 | Item 19 - USB |\n| 108 | Item 20 - Notebook |\n| 109 | Item 21 - Hard Drive |\n| 110 | Item 22 - USB |\n| 111 | Item 23 - USB |\n| 112 | Item 24 - USB |\n| 113 | Item 25 - USB |\n| 114 | Item 26 - USB |\n| 115 | Item 27 - USB |\n| 116 | Item 28 - USB |\n| 117 | Item 29 - USB |\n| 118 | Item 30 - USB |\n| 119 | Item 31 - USB |\n| 120 | Item 32 - USB |\n| 121 | Item 33 - USB |\n| 122 | Item 34 - USB |\n| 123 | Item 35 - USB |\n| 124 | Item 36 - USB |\n| 125 | Item 37 - USB |\n| 126 | Item 38 - USB |\n| 127 | Item 39 - USB |\n| 128 | USB in Orange box in Room F |\n| 129 | USB close up |\n| 130 | Item 40 - USB |\n| 131 | Item 41 - Black Notebook |\n| 132 | Item 41 - Black Notebook |\n| 133 | Item 42 - Black Spiral Notebook 8 1/4\" x 11\" |\n\nFD-674 (Rev. 5-10-2013)\n\n#### PHOTOGRAPHIC LOG\n\n| GENERAL INFORMATION | |\n|-----------------------|--------------------------------------|\n| DATE | 03/15/2020 |\n| CASE ID | 29S-NY- 3269901 |\n| LOCATION | 188 E 164th St. Apt 1601 NY, NY |\n| PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gale |\n| REMARKS | |\n\n1 T\n\n1\n\nGENERAL INFORMATION\n\nPHOTOGRAPHIC LOG\n\n| PAGE | 4 | OF | 6 |\n|------|---|----|---|\n|------|---|----|---|\n\nGENERAL INFORMATION\n\n| DATE | 03/15/2023 |\n|-----------------------|--------------------------------------|\n| CASE ID | 295-NY-3269901 |\n| LOCATION | 188 E 164TH ST Apt 1601 NY, NY |\n| PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gale |\n| REMARKS | |\n\n| PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS |\n|---------|--------------------------------------------------------------|\n| 134 | Item 43 - Orange Notebook \"Rodia\" |\n| 135 | Item 44 - Black Spiral Notebook |\n| 136 | Item 45 - Green Notebook \"2022\" |\n| 137 | Item 46 - White Notebook \"2021\" |\n| 138 | Item 47 - White Notebook \"2020\" |\n| 139 | Item 48 - Red Notebook \"2019\" |\n| 140 | Item 49 - Red Notebook \"2018\" |\n| 141 | Item 50 - Black Notebook \"2017\" |\n| 142 | Black safe - Open door |\n| 143 | TD Bank Green bag filled with money - Room F-safe |\n| 144 | Cash and Red envelopes |\n| 145 | Orange bag from Safe |\n| 146 | Credit cards from orange bag - Front |\n| 147 | Credit cards from orange bag - Back |\n| 148 | Business cards, ID cards, note - from orange bag - Front |\n| 149 | Business cards, ID cards, note - from orange bag - Back |\n| 150 | SIM cards - from orange bag |\n| 151 | Bank Receipts |\n| 152 | Item 51 - small purple notebook |\n| 153 | Item 52 - Documents |\n| 154 | Green bag - contents - from Safe |\n| 155 | Passport Vanuatu - Yanping Wang |\n| 156 | Passport Vanuatu - Ho Wan Kwok |\n| 157 | Passport China - Yanping Wang |\n| 158 | Passport China - Yanping Wang |\n| 159 | Passport China - Yanping Wang |\n| 160 | Item tags - Hermes |\n| 161 | Hermes scarves, bag and wallets |\n| 162 | Hermes scarves, bag and wallets |\n| 163 | Hermes scarves in boxes |\n| 164 | Passport - China - |\n| 165 | IPad - back |\n| 166 | IPad - close up |\n| 167 | USB |\n| 168 | Handwritten Documents from Room F |\n| 169-170 | Handwritten Documents from Room F |\n\n**GENERAL INFORMATION**\n\n| DATE | 03/15/2023 |\n|-----------------------|------------------------------------|\n| CASE ID | 29S-NY-3269901 |\n| LOCATION | 188 E 164TH ST Apt 1601 NY, NY |\n| PREPARER/PHOTOGRAPHER | SA Nicole Sterrazza/Alexandra Gale |\n| REMARKS | |\n\n| PHOTO # | DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS |\n|---------|--------------------------------------------------------------|\n| 171 | 2 Red boxes - contents - hard drives in boxes |\n| 172-173 | Hard drives out of boxes |\n| 174-197 | Documents |\n| 198 | Red folder from Room N8 Item 53 - Passports |\n| 199 | Item 54 - SIM cards |\n| 200 | Item 55 - Gray Laptop |\n| 201 | Item 55 - Gray Laptop close up |\n| 202 | Item 56 - White IPhone |\n| 203 | Luxury shoes, wallets, boots and handbag - Room B |\n| 204 | Item 57 - White IPhone |\n| 205 | Item 58 - White IPhone |\n| 206 | Item 59 - White IPhone |\n| 207 | Item 60 - White IPhone |\n| 208 | Item 61 - Black hard drive |\n| 209 | Item 62 - Black hard drive |\n| 210 | Item 63 - Red folder with documents |\n| 211 | Item 64 - Handwritten Note pads |\n| 212-218 | Documents from Room F |\n| 219-226 | Medical Records from Room F - White bag |\n| 227 | Item 65 - IPad |\n| 228 | Item 65 - IPad Serial Number |\n| 229 | Item 65 - IPad Serial Number |\n| 230 | Item 66 - Hard drive - Room F |\n| 231 | Item 67 - Hard drive - Room F |\n| 232 | Item 68 - Hard drive - Room F |\n| 233 | Item 69 - Hard drive - Room F |\n| 234 | Item 70 - USB - Room F |\n| 235 | Receipt |\n| 236 | Luxury Hermès items in boxes - Item 71 |\n| 237 | Exit - Room E - 11:10 am |\n| 238-239 | Exit - Room F closet |\n| 240-243 | Exit - Room F |\n| 244-245 | Exit - Room D |\n| 246 | Exit - hallway |\n| | Search Warrant N8 |\n| | Search Warrant N8 |\n\n### PHOTOGRAPHIC LOG\n\n| | 0 | | |\n|------|---|----|---|\n| PAGE | | OF | C |\n| | | | |\n\nGENERAL INFORMATION\n\n| DATE | 03/15/2023 |\n|-----------------------|--------------------------------------|\n| CASE ID | 29S-NY-3269901 |\n| LOCATION | 188 E 64th St Apt 1601 NY, NY |\n| PREPARER/PHOTOGRAPHER | SA Nicole Sferrazza / Alexandra Gall |\n| REMARKS | |\n\n| DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS
247 Exit Room C | |\n|---------------------------------------------------------------------------------|--|\n| | |\n| 248 Exit Room C | |\n| 249 Search Warrant & FD597 | |\n| 250 Exit Room C | |\n| 851
IExit Rodm C | |\n| 252 Exit Room B | |\n| 253 Exit Room B | |\n| ર્વદર્ન
Exit Roum B | |\n| 255 Exit Room A | |\n| 25W Exit Room A | |\n| 257 Exit Room A | |\n| 258 IExit Entry | |\n| 320 EXIT Entry door crossed | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |","body_zh":null,"key_entities":["Je","Yanping Wang","Kwok","Ho Wan Kwok"],"ecf_references":[],"word_count":1906,"status":"published","published_at":"2023-04-14 00:00:00","created_at":"2023-04-14","updated_at":"2026-07-06 20:52:38"}