郭文贵刑事案 · LETTER · 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*
April 14, 2023
**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.
Respectfully submitted,
DAMIAN WILLIAMS United States Attorney
## By: Juliana Nu
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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