---
type: court_doc
id: "court_sdny_81_15"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 81
doc_type: "EXHIBIT"
filed_date: "2023-06-05"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_81_15"
json_url: "https://mubeitech.com/api/court/court_sdny_81_15"
---
# EXHIBIT M United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

## 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