郭文贵刑事案 · DECLARATION · ECF #268

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
SDNY
案号
23-cr-00118
ECF #
268
类型
DECLARATION
立案日
2020-04-20

原始法庭文件为英文,下方为英文全文。

全文

## **UNITED STATES DISTERICT COURT SOUTHERN DISTRICT OF NEW YORK**

UNITED STATES OF AMERICA,

v.

YANPING WANG,

23 Cr. 118-3 (AT)

Defendant.

## **DECLARATION OF BRENDAN F. QUIGLEY IN SUPPORT OF DEFENDANT'S MOTIONS** *IN LIMINE*

I, Brendan F. Quigley, declare pursuant to 28 U.S.C. § 1746 and state as follows:

1. I am a partner at the law firm Baker Botts, L.L.P. and counsel for defendant Yanping Wang ("Defendant") in this action. I submit this declaration upon my personal knowledge in support of Ms. Wang's motions *in limine*.

2. Attached hereto as Exhibit A is a copy of GTV Media Group, Inc.'s Confidential Information Memorandum, dated April 20, 2020 and is filed under seal.

3. Attached hereto as Exhibit B is copy of the Dates for Transfers Alleged in S2 Indictment.

4. Attached hereto as Exhibit C is copy of the April 24, 20217 hearing transcript from *United States v. Shapiro et al*, No. 15-cr-155 (RNC) (D. Conn., ECF No. 372).

5. Attached hereto as Exhibit D is copy of Defendant's 2020 W-2 and Earnings Summary and is filed under seal and is filed under seal.

6. Attached hereto as Exhibit E is copy of Defendant's 2019 W-2 and Earnings Summary and is filed under seal.

1

7. Attached hereto as Exhibit F is a copy of the

and is filed under seal.

8. Attached hereto as Exhibit G is a copy of the |

and is filed under seal.

Executed in New York, New York on this 9<sup>th</sup> day of April, 2024.

*/s/ Brendan F. Quigley* Brendan F. Quigley