郭文贵刑事案 · EXHIBIT · ECF #81-15

## 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