---
type: court_doc
id: "court_sdny_43_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 43
doc_type: "LETTER"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_43_0"
json_url: "https://mubeitech.com/api/court/court_sdny_43_0"
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# ![](_page_0_Picture_1.jpeg) United States Attorney Southern District of New York



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

![](_page_0_Picture_1.jpeg)

*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)