郭文贵刑事案 · EXHIBIT · ECF #81-16

## EXHIBIT N

*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)

3/15/23 Wang - Pretrial \$\Delta\$-Mtg pre-Pretrial

**Devices** - Mac - iPad - iPhones (PW given to Agents)

**Miranda** - Given - Asked if wanted to make statement - Twice \$\rightarrow\$ Said no - Asked if knows where Miles lives

**Cash** \$70-100K - in Chinese RMB, HK\$ Since 2015 - in locked safe - NOT screwed in

**Financial** Living off savings from working for Miles' son's Company - Golden Spring - (Director) & President \$\rightarrow\$ Accounts shut down - Lamp \$\rightarrow\$ No title or affiliation, but owned by Miles' son - Last Paid - Oct 2022 - severance - G-TV - Last paid 2020 - was Director Bank Account - \$500K

**Travel** Last April 2015 (2017) - on Chinese Passport.

**Co-signors** - Not sure - Miles' family is here only people 1. \$\rightarrow\$ Hank Han 2. \$\rightarrow\$ Wayne Cao (Student)

**Cr. Hx** - \$\rightarrow \emptyset\$

**Add:** [Redacted] - Since March/April 2020 - -> own it -> No mortgage - \$1.1M -> used HK/China savings - Maintenance ~ \$900-\$1K/mo - ~ \$30K/yr in taxes & maint.

**Ed:** - 2 Masters - American Civ in France Am Pol } 2002-2008. - Bachelors - English Shanxi } Finished 2002

**Family:** - Parents - both doctors - have passed away - Brother - lives in China - Was arrested earlier this year, then he stopped calling - last spoke 1-2 mo. ago

**Work Hx:** - 2008-2015 - -> Miles' Co in China - met thru interview - -> in Chairman's office

**Left China:** April 23, 2015 - father was alive when left - never saw him again

**DOB:** [Redacted]

**SO:** - Married & Divorced [Redacted] - Schoolmate in France - Divorced 2020 - Son - lives w/ ex-husband - born 2017 -> last saw 4/2015 -> No contact w/ son

Imm. Lawyer – Victor Cerda & Michael Wilds - apply for asylum by Sept/Oct 2017 - Still pending approval - interview done, fingerprints

Languages: - Mandarin - English - French

Mil.: $\emptyset$

Bank Accts $\rightarrow$ TD Bank (\$500k) Morgan Stanley ( $\sim$ \$400k)

Taxes: Up to date - 2022 last filed - no \$ owed base = \$400k + benefits = \$500k (Similar \$ 2017-2022)

Other \$ – Father gave $\sim$ \$1.2M