郭文贵刑事案 · 信函 · ECF #43
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 #
- 43
- 类型
- LETTER
信函（银行账户更新）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案被告 Yanping Wang 相关事项，SDNY 1:23-cr-00118 ECF #43（2023年4月14日提交）。检方向法院报告，被告 Yanping Wang 名下在 Bank-3 开设的商业支票账户已关闭，政府正待获取银行相关文件。
原始法庭文件为英文，下方为英文全文。
全文
United States Attorney Southern District of New York
The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
VIA ECF Hon. Robert W. Lehrburger Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312 Re: United States v. Yanping Wang, a/k/a "Yvette," S1 23 Cr. 118 (AT)
Dear Judge Lehrburger:
In its April 12, 2023 submission, the Government noted that, on April 12, 2023, a Bank-3 representative informed the Government that the defendant appeared to be the controlling manager of three open business checking accounts at Bank-3 that held funds. (Dkt. 42 at n.3). Yesterday, a different Bank-3 representative orally informed the Government that it appears that Bank-3 accounts controlled by the defendant, Yanping Wang, are in fact closed. The Government is still awaiting documents and records from Bank-3 and will update the Court as appropriate.
Juliana N. Murray Ryan B. Finkel Micah F. Fergenson Assistant United States Attorneys (212) 637-2314 / 6612 / 2190
Cc: Alex Lipman, Esq. (by ECF) Priya Choudhry, Esq. (by ECF)
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