郭文贵刑事案 · EXHIBIT · ECF #312-3

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 #: 312
类型: EXHIBIT
立案日: 2024-04-30

原始法庭文件为英文，下方为英文全文。

全文

# **EXHIBIT C**

|------------------------------------------|------- | 04/04/2024 Date: 09:04 AM Time: | | | | | | | | Reg #: 49134510 | Money Received Email List | Contact List | | Contact Nm | Relationship | A, Bing | Friend | Ab, Ab | Friend | Aop, Bing | Friend | Bazhuayu, Zhua | Friend | Best, S | Attorney | Best, Stephena | Attorney | C, C | Other Relation | Cathy, Cathy | Friend | D, D | Other Relation | Dan New Lawyer, Dan | Attorney | E, E | Other Relation | Fafa, Fafa | Friend | Goo, May | Children | Guo, Wen | Other Relation | I, Sam | Friend | Jersey, New Jersey | Friend | Kaili, Kaili | Friend | Kk, Kk | Friend | Li, Jet | Friend | MI, MI | Friend | Mn, Mn | Friend | Mu, Lan | Friend | New New, New New | Friend | New Number, New Number | Other Relation | New Umber, New Number | Friend | Octopus, Octupus | Friend | | -------------------|-------|-------|--------------------------------------|-----------------------|--------------------------|---------|--------------| | | | Federal Bureau of Prisons TRUVIEW | | | | Location: DC | | | | Inmate Center Report | | | | | | | | Sensitive But Unclassified | | | | | | | | | | | | | | Start Date: 3/15/2024 | | | End Date: 4/4/2024 | | | | | | Money Sent _ Messages | | | V Contact List V Visitor List | Addresses V Visits | V Phone List Timeline | V Calls | | | | | | | | | | | Email | Phone | Mail | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | V | V | V | | | | | | V | V | V | | | | | | 1 | V | V | | | | | | | V | V | | | | | | 1 | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | 1 | V | V | | | | | | V | V | V | | | | | | 1 | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | V | V | | | | | | | | | | | | |

User ID: TF57175

Date: 04/04/2024 Time: 09:04 AM

Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

| Contact Nm | Relationship | Email | Phone | Mail | |----------------|--------------|-------|-------|------| | On, On | Friend | ☐ | ☑ | ☑ | | Op, Cangtian | Friend | ☐ | ☑ | ☑ | | Op, Corn | Friend | ☐ | ☑ | ☑ | | Op, Fayfay | Friend | ☐ | ☑ | ☑ | | P, An | Friend | ☐ | ☑ | ☑ | | Pallan, Pallan | Friend | ☐ | ☑ | ☑ | | Q, May | Friend | ☐ | ☑ | ☑ | | Qi, Si | Friend | ☐ | ☑ | ☑ | | Qingzhi, My | Spouse | ☐ | ☑ | ☑ | | Samu, Samu | Friend | ☐ | ☑ | ☑ | | Shui, Ru | Friend | ☐ | ☑ | ☑ | | Tang, Ping | Friend | ☐ | ☑ | ☑ | | V, Vicky | Friend | ☐ | ☑ | ☑ | | W, Gw | Spouse | ☐ | ☑ | ☑ | | [Redacted] | Friend | ☐ | ☑ | ☑ | | Wy, Wy | Friend | ☐ | ☑ | ☑ | | X, X | Friend | ☐ | ☑ | ☑ | | Yao, Wen | Friend | ☐ | ☑ | ☑ | | Yunqi, Yunqi | Friend | ☐ | ☑ | ☑ | | Zhang, Bing | Friend | ☐ | ☑ | ☑ | | Zhi, Qing | Spouse | ☐ | ☑ | ☑ |

#### Phone List

| Creation Date | Last Change Date | Loc | Status | Phone | Contact First Nm | Contact Last Nm | Alerted Block Description | |------------------------|----------------------|-----|----------|----------------------|----------------------|----------------------|------------------------------| | 4/22/2023 5:37:15 PM | 3/13/2024 6:07:22 PM | BRO | Active | | Gw | W | No | | 4/1/2023 1:52:16 PM | 3/13/2024 2:37:23 PM | BRO | Active | | Octopus | Octopus | No | | 5/2/2023 8:07:15 AM | 3/13/2024 2:37:23 PM | BRO | Active | | X | X | No | | 3/13/2024 2:22:24 PM | 3/13/2024 2:22:24 PM | BRO | Active | | Yunqi | Yunqi | No | | 3/31/2023 8:07:15 AM | 3/13/2024 2:22:24 PM | BRO | Active | | Fafa | Fafa | No | | Creation Date | Last Change Date | Loc | Status | Phone | Contact First Nm | Contact Last Nm | Alerted Block Description | | 3/31/2023 2:52:19 PM | 3/13/2024 2:22:24 PM | BRO | Active | | Samu | Samu | No | | 3/13/2024 2:22:24 PM | 3/13/2024 2:22:24 PM | BRO | Active | | Kaili | Kaili | No | | 3/13/2024 2:07:21 PM | 3/13/2024 2:07:21 PM | BRO | Active | | Pallan | Pallan | No | | 9/14/2023 5:52:19 PM | 9/14/2023 5:52:19 PM | BRO | Active | | Dan | Dan New Lawyer | No | | 9/14/2023 5:52:19 PM | 9/14/2023 5:52:19 PM | BRO | Active | | Dan | Dan New Lawyer | No | | 8/29/2023 6:07:21 PM | 8/29/2023 6:07:21 PM | BRO | Active | | May | Goo | No | | 8/9/2023 5:52:16 PM | 8/9/2023 5:52:16 PM | BRO | Active | | Mn | Mn | No | | 5/3/2023 1:37:17 PM | 5/3/2023 1:37:17 PM | BRO | Active | | May | Q | No | | 8/9/2023 5:52:16 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | On | On | No | | 8/4/2023 3:22:21 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New Number | New Umber | No | | 8/4/2023 3:22:21 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New Number | New Umber | No | | 3/31/2023 8:07:15 AM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Cangtian | Op | No | | 2/1/2024 8:52:16 AM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Vicky | V | No | | 4/1/2023 1:52:16 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Wy | Wy | No | | 3/31/2023 2:52:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Ml | Ml | No | | 8/9/2023 6:22:17 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Mn | Mn | No | | 3/28/2023 1:37:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New Number | New Number | No | | 8/16/2023 7:52:18 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New New | New New | No | | 12/10/2023 12:37:23 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Jet | Li | No | | 8/4/2023 1:22:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Kk | Kk | No | | 8/8/2023 9:07:20 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | New Jersey | Jersey | No | | 3/31/2023 2:52:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Wen | Guo | No | | 8/11/2023 12:22:22 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | E | E | No | | 8/9/2023 5:52:16 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Cathy | Cathy | No | | 8/11/2023 12:07:22 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | Cathy | Cathy | No | | 8/11/2023 12:22:22 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | | C | C | No | | Creation Date | Last Change Date | Loc | Status | Phone | Contact First Nm | Contact Last Nm | Alerted Block Description | | 8/21/2023 7:07:23 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | Image: [Blacked out] | C | C | No | | 3/31/2023 2:52:19 PM | 3/13/2024 1:52:23 PM | BRO | Inactive | Image: [Blacked out] | Ab | Ab | No | | 3/20/2023 8:52:14 AM | 8/29/2023 6:07:21 PM | BRO | Inactive | Image: [Blacked out] | May | Goo | No | | 8/9/2023 5:52:16 PM | 8/9/2023 6:22:17 PM | BRO | Inactive | Image: [Blacked out] | Mn | Mn | No | | 6/13/2023 9:22:18 PM | 6/14/2023 6:22:25 PM | BRO | Inactive | Image: [Blacked out] | Qing | Zhi | No | | 3/21/2023 7:22:14 AM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Bing | Zhang | No | | 3/16/2023 6:52:19 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Image: [Blacked out] | Image: [Blacked out] | No | | 3/16/2023 6:52:19 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Image: [Blacked out] | Image: [Blacked out] | No | | 4/1/2023 1:52:16 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Ru | Shui | No | | 3/21/2023 7:22:14 AM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | Si | Qi | No | | 3/28/2023 1:37:19 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | An | P | No | | 4/22/2023 8:07:18 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | S | Best | No | | 4/22/2023 8:07:18 PM | 5/21/2023 9:22:15 AM | BRO | Inactive | Image: [Blacked out] | S | Best | No |

User ID: TF57175

Date: Time: 04/04/2024 09:04 AM

## Federal Bureau of Prisons TRUVIEW **Inmate Center Report Sensitive But Unclassified**

User ID: TF57175 Page 3 of 6

•

Location: DC

Time: 09:04 AM

04/04/2024

Date:

## Federal Bureau of Prisons TRUVIEW **Inmate Center Report Sensitive But Unclassified**

**Calls**

| Start Date | Loc | Completed | Duration | Phone | Contact First Nm | Contact Last Nm | City | St Country | |----------------------|-----|-----------|----------|-------|---------------------|--------------------|------|---------------| | 4/4/2024 8:32:53 AM | BRO | Yes | 15 | | X | X | | | | 4/4/2024 7:03:14 AM | BRO | Yes | 15 | | Gw | W | | | | 4/3/2024 2:42:12 PM | BRO | Yes | 8 | | Gw | W | | | | 4/2/2024 1:22:26 PM | BRO | Yes | 13 | | Gw | W | | | | 4/2/2024 12:04:25 PM | BRO | Yes | 15 | | Gw | W | | | | 4/1/2024 2:29:57 PM | BRO | Yes | 15 | | Gw | W | | | | 3/20/2024 6:52:40 PM | BRO | Yes | 15 | | Gw | W | | | | 3/20/2024 5:12:44 PM | BRO | Yes | 1 | | Gw | W | | | | 3/20/2024 1:20:58 PM | BRO | Yes | 3 | | Gw | W | | | | 3/19/2024 6:48:48 PM | BRO | Yes | 4 | | Gw | W | | |

User ID: TF57175 Page 4 of 6

Date: 04/04/2024 Time: 09:04 AM

Federal Bureau of Prisons TRUVIEW Inmate Center Report

Sensitive But Unclassified

| Start Date | Loc | Completed | Duration | Phone | Contact First Nm | Contact Last Nm | City | St | Country | |-----------------------|-----|-----------|----------|-------|---------------------|--------------------|------|----|---------| | 3/19/2024 10:40:46 AM | BRO | Yes | 5 | | Gw | W | | | | | 3/19/2024 8:05:46 AM | BRO | Yes | 1 | | Gw | W | | | | | 3/18/2024 5:20:07 PM | BRO | Yes | 1 | | Gw | W | | | | | 3/18/2024 3:10:44 PM | BRO | Yes | 3 | | Gw | W | | | | | 3/18/2024 8:31:06 AM | BRO | Yes | 2 | | Gw | W | | | | | 3/18/2024 7:26:04 AM | BRO | Yes | 1 | | Gw | W | | | | | 3/17/2024 7:18:09 PM | BRO | Yes | 15 | | May | Q | | | | | 3/17/2024 5:38:36 PM | BRO | Yes | 9 | | Gw | W | | | | | 3/17/2024 8:17:36 AM | BRO | Yes | 15 | | Gw | W | | | | | 3/16/2024 5:18:33 PM | BRO | Yes | 9 | | Gw | W | | | | | 3/16/2024 2:24:39 PM | BRO | Yes | 3 | | May | Goo | | | | | 3/16/2024 7:52:16 AM | BRO | Yes | 4 | | Gw | W | | | | | 3/15/2024 7:18:33 PM | BRO | Yes | 5 | | May | Goo | | | | | 3/15/2024 5:35:48 PM | BRO | Yes | 4 | | Gw | W | | | | | 3/15/2024 1:18:48 PM | BRO | Yes | 3 | | Gw | W | | | | | 3/15/2024 8:27:53 AM | BRO | Yes | 15 | | May | Goo | | | |

#### Visitor List

| Visitor Nm | Relationship | Address | City | St | Zip | Phone | Alpha Co | |-----------------|-------------------|---------|------|----|-----|-------|----------| | CAO, DEFENG | FRIEND | | | | | | BRO | | CHEN, MIN | FRIEND | | | | | | BRO | | GUI, MEI | ADULT DAUGHTER | | | | | | BRO | | HAN, CHUN GUANG | FRIEND | | | | | | BRO | | JIAO, BINGSHANG | FRIEND | | | | | | BRO | | JING, YUN | FRIEND | | | | | | BRO | | NGOW, HING | WIFE | | | | | | BRO | | TIU, JI SEN | FRIEND | | | | | | BRO |

User ID: TF57175

USAO 00297005

Location: DC

| | | | | ** No information was found for the given criteria. ** | | | | | | |---------------------|----------|--------------------------------------|--------------|--------------------------------------------------------|----------------------------------------------------|-------|------------|--------------|-------------| | Visitor Nm | | Relationship | Address | City | Zip St | Phone | Start Date | End Date | Alpha Cd | | Visits | | | | | | | | | | | ZHOU, YUE | | | FRIEND | | | | | | BRO | | Visitor Nm | | | Relationship | Address | | City | St Zip | Phone | Alpha Cd | | | | | | | Inmate Center Report Sensitive But Unclassified | | | | | | Time: | 09:04 AM | Federal Bureau of Prisons TRUVIEW | | | | | | | |

User ID: TF57175

USAO 00297006