郭文贵刑事案 · EXHIBIT · ECF #81-15
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 #
- 81
- 类型
- EXHIBIT
- 立案日
- 2023-06-05
被告个人信息汇总表 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #81（2023-06-05 提交）。包含被告 Yanping Wang 的个人身份信息统计：护照、US 移民身份、居住史、家庭背景、教育程度、就业情况、财产及负债情况申报。
原始法庭文件为英文，下方为英文全文。
全文
## EXHIBIT M
*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)
| Labels | Values | |---------------------------|---------------------------------------------------------------| | Full name | | | Middle name | No middle name | | SS | [Redacted] | | Other names | Yvette | | Race | Asian | | Color eyes | Black | | Color hair | Black | | Height | 5'4" | | Weight | 140 lbs | | [Unlabeled data] | [Redacted] | | Passport | Chinese - FBI has it | | Citizen | Chinese only | | US status | awaiting asylum application pending approval political asylum | | Came to US | April/May 2017 | | Travel to other countries | Singapore/HK/England/France | | Travel notes | Not since came to US in 2017 | | Residence history | Has not lived other states. | | Address | [Redacted] | | Address beginning 2020 | [Redacted] |
Has lived in Manhattan since 2012 The apartment [redacted] Lives alone Drives - [redacted]
No firearms or animals No mortgage
Mothers name: [redacted] Fathers name: [redacted] Both dead Brother: China Close w/ him? Only sibling Contact not frequent
Extended family? Ex-husband still goes in China -> have a few aunts but not in touch
Divorced - not in a relationship Ex Married [redacted] 3 yrs ago Divorce finalized No other kids Son 10 y/o - in China w/ Ex - No contact
Ed: Masters degree / American language / politics / culture / history 2005 - 2017
No military Primary language: Chinese
Employment: not now unemployed since 8/29 last yr
No cash on her when arrested Has checking/savings: TD Bank > \$500K - checking Morgan Stanley > 400K No other accounts No stock/bonds in retirement acc No business acc Apt worth \$1.1 million - what she paid No vehicles/boats/other property
Monthly expenses: about \$3K - Appt maint ≈ \$1K Taxes No debts No fines & restitution No loans No CC debt, student loans. No bankruptcy No income now - no state assistance
Health -
2016
No gambling No domestic violence 8
Alcohol - only society last a few weeks / 90 started drinking between 25 and 36 Never drugs no substance abuse treatment First arrest Has two friends who can verify = Wayne Cao Friend could sign a bond
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