---
type: court_doc
id: "court_sdny_81_16"
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_16"
json_url: "https://mubeitech.com/api/court/court_sdny_81_16"
---
# EXHIBIT N 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 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