{"id":"court_sdny_81_15","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":15,"doc_type":"EXHIBIT","filed_date":"2023-06-05","title":"EXHIBIT M United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":"被告个人信息汇总表 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #81（2023-06-05 提交）。包含被告 Yanping Wang 的个人身份信息统计：护照、US 移民身份、居住史、家庭背景、教育程度、就业情况、财产及负债情况申报。","summary_en":"Defendant Personal Information Summary — United States v. Ho Wan Kwok (also known as Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #81 (filed June 5, 2023). Personal information questionnaire for defendant Yanping Wang, documenting identity documentation, U.S. immigration status, residence history, family background, education level, employment history, and financial asset disclosure.","body_en":"## EXHIBIT M\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\n| Labels                    | Values                                                        |\n|---------------------------|---------------------------------------------------------------|\n| Full name                 |                                                               |\n| Middle name               | No middle name                                                |\n| SS                        | [Redacted]                                                    |\n| Other names               | Yvette                                                        |\n| Race                      | Asian                                                         |\n| Color eyes                | Black                                                         |\n| Color hair                | Black                                                         |\n| Height                    | 5'4\"                                                          |\n| Weight                    | 140 lbs                                                       |\n| [Unlabeled data]          | [Redacted]                                                    |\n| Passport                  | Chinese - FBI has it                                          |\n| Citizen                   | Chinese only                                                  |\n| US status                 | awaiting asylum application pending approval political asylum |\n| Came to US                | April/May 2017                                                |\n| Travel to other countries | Singapore/HK/England/France                                   |\n| Travel notes              | Not since came to US in 2017                                  |\n| Residence history         | Has not lived other states.                                   |\n| Address                   | [Redacted]                                                    |\n| Address beginning 2020    | [Redacted]                                                    |\n\nHas lived in Manhattan since 2012\nThe apartment [redacted]\nLives alone\nDrives - [redacted]\n\nNo firearms or animals\nNo mortgage\n\nMothers name: [redacted]\nFathers name: [redacted]\nBoth dead\nBrother: China\nClose w/ him? Only sibling\nContact not frequent\n\nExtended family?\nEx-husband still goes in China\n-> have a few aunts but not in touch\n\nDivorced - not in a relationship\nEx\nMarried [redacted] 3 yrs ago\nDivorce finalized\nNo other kids\nSon 10 y/o - in China w/ Ex - No contact\n\nEd: Masters degree / American language / politics / culture / history\n2005 - 2017\n\nNo military\nPrimary language: Chinese\n\nEmployment: not now\nunemployed since 8/29 last yr\n\nNo cash on her when arrested\nHas checking/savings:\nTD Bank > \\$500K - checking\nMorgan Stanley > 400K\nNo other accounts\nNo stock/bonds in retirement acc\nNo business acc\nApt worth \\$1.1 million - what she paid\nNo vehicles/boats/other property\n\nMonthly expenses:\nabout \\$3K -\nAppt maint ≈ \\$1K\nTaxes\nNo debts\nNo fines & restitution\nNo loans\nNo CC debt, student loans.\nNo bankruptcy\nNo income now - no state assistance\n\nHealth -\n\n2016\n\nNo gambling\nNo domestic violence\n8\n\nAlcohol - only society\nlast a few weeks / 90\nstarted drinking between 25 and 36\nNever drugs no substance abuse treatment\nFirst arrest\nHas two friends who can verify\n= Wayne Cao\nFriend could sign a bond","body_zh":"物证 M\n\nUnited States v. Yanping Wang（美国 诉 王雁平），案号：S1 23-CR-118 (AT)\n标签　数值\n全名\n中间名　无中间名\n社会安全号　[已遮蔽]\n其他姓名　Yvette\n种族　亚裔\n眼睛颜色　黑色\n头发颜色　黑色\n身高　5英尺4英寸\n体重　140磅\n[未标注数据]　[已遮蔽]\n护照　中国——FBI（联邦调查局）持有\n国籍　仅中国籍\n美国身份状态　正在等待庇护申请获批，政治庇护待决\n赴美时间　2017年4月/5月\n前往其他国家/地区的旅行史　新加坡/香港/英国/法国\n旅行备注　2017年赴美后再未出境\n居住史　未在其他州居住过。\n地址　[已遮蔽]\n自2020年起的地址　[已遮蔽]\n\n自2012年起居住在曼哈顿\n该公寓 [已遮蔽]\n独居\n驾车——[已遮蔽]\n\n无枪支或动物\n无抵押贷款\n\n母亲姓名：[已遮蔽]\n父亲姓名：[已遮蔽]\n双亲均已故\n兄弟：中国\n与他关系是否亲密？唯一的手足\n联络不频繁\n\n其他亲属？\n前夫仍常在中国\n-> 有几位姑姨/婶母但无联络\n\n离异——目前无恋爱关系\n前\n3年前结婚 [已遮蔽]\n离婚已办结\n无其他子女\n儿子10岁——在同前夫在中国——无联络\n\n教育：硕士学位 / 美国语言 / 政治 / 文化 / 历史\n2005年 - 2017年\n\n无服役记录\n母语/主要语言：中文\n\n就业情况：目前无\n自去年8月29日起失业\n\n被捕时身上无现金\n拥有支票/储蓄账户：\nTD Bank（道明银行）> $500K - 支票账户\nMorgan Stanley（摩根士丹利）> 400K\n无其他账户\n退休账户中无股票/债券\n无商业账户\n公寓价值 $1.1 million——即其购买时支付的金额\n无车辆/船只/其他财产\n\n每月开销：\n约 $3K -\n公寓物业维护费 ≈ $1K\n税费\n无债务\n无罚金及赔偿\n无贷款\n无信用卡债务、助学贷款。\n无破产记录\n目前无收入——无州政府援助\n\n健康——\n\n无赌博\n无家庭暴力\n饮酒——仅社交场合\n最近几周 / 90\n在25岁至36岁之间开始饮酒\n从不吸毒，无药物滥用治疗史\n初次被捕\n有两名朋友可予证实\n= Wayne Cao（曹伟恩）\n朋友可签署保释保证书","key_entities":["Yanping Wang"],"ecf_references":[],"word_count":383,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-08-23 07:38:54"}