{"id":"court_sdny_81_16","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":16,"doc_type":"EXHIBIT","filed_date":"2023-06-05","title":"EXHIBIT N United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":null,"summary_en":null,"body_en":"## EXHIBIT N\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\n3/15/23 Wang - Pretrial \\$\\Delta\\$-Mtg pre-Pretrial\n\n**Devices**\n- Mac\n- iPad\n- iPhones\n(PW given to Agents)\n\n**Miranda**\n- Given\n- Asked if wanted to make statement - Twice \\$\\rightarrow\\$ Said no\n- Asked if knows where Miles lives\n\n**Cash**\n\\$70-100K - in Chinese RMB, HK\\$ Since 2015\n- in locked safe\n- NOT screwed in\n\n**Financial**\nLiving off savings from working for Miles' son's Company - Golden Spring\n- (Director) & President \\$\\rightarrow\\$ Accounts shut down\n- Lamp \\$\\rightarrow\\$ No title or affiliation, but owned by Miles' son\n- Last Paid - Oct 2022 - severance\n- G-TV - Last paid 2020 - was Director\nBank Account - \\$500K\n\n**Travel**\nLast April 2015 (2017) - on Chinese Passport.\n\n**Co-signors** - Not sure\n- Miles' family is here only people\n1. \\$\\rightarrow\\$ Hank Han\n2. \\$\\rightarrow\\$ Wayne Cao (Student)\n\n**Cr. Hx** - \\$\\rightarrow \\emptyset\\$\n\n**Add:** [Redacted]\n- Since March/April 2020\n- -> own it -> No mortgage\n- \\$1.1M -> used HK/China savings\n- Maintenance ~ \\$900-\\$1K/mo\n- ~ \\$30K/yr in taxes & maint.\n\n**Ed:**\n- 2 Masters - American Civ in France Am Pol } 2002-2008.\n- Bachelors - English Shanxi } Finished 2002\n\n**Family:**\n- Parents - both doctors - have passed away\n- Brother - lives in China\n - Was arrested earlier this year, then he stopped calling\n - last spoke 1-2 mo. ago\n\n**Work Hx:**\n- 2008-2015\n - -> Miles' Co in China\n - met thru interview\n - -> in Chairman's office\n\n**Left China:** April 23, 2015\n- father was alive when left\n- never saw him again\n\n**DOB:** [Redacted]\n\n**SO:**\n- Married & Divorced [Redacted] - Schoolmate in France\n- Divorced 2020\n- Son - lives w/ ex-husband\n- born 2017 -> last saw 4/2015 -> No contact w/ son\n\nImm. Lawyer – Victor Cerda & Michael Wilds\n- apply for asylum by Sept/Oct 2017\n- Still pending approval\n- interview done, fingerprints\n\nLanguages:\n- Mandarin\n- English\n- French\n\nMil.:  $\\emptyset$\n\nBank Accts  $\\rightarrow$  TD Bank (\\$500k)\nMorgan Stanley ( $\\sim$  \\$400k)\n\nTaxes: Up to date\n- 2022 last filed\n- no \\$ owed\nbase = \\$400k + benefits = \\$500k\n(Similar \\$ 2017-2022)\n\nOther \\$ – Father gave  $\\sim$  \\$1.2M","body_zh":null,"key_entities":["Yanping Wang"],"ecf_references":[],"word_count":380,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-07-06 20:57:07"}