郭文贵刑事案 · EXHIBIT · ECF #98
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 #
- 98
- 类型
- EXHIBIT
- 立案日
- 2023-06-28
原始法庭文件为英文，下方为英文全文。
全文
## EXHIBIT N
*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)
PTS Interview - Wang - (3/15/23)
| <strong>Labels</strong> | <strong>Values</strong> | |-------------------------|------------------------------------------------------------------------------------------------| | N | Wang Yanping | | SSN | [Redacted] | | Alias | "Yvette" | | Race | Asian | | Eyes | Brown "Black" | | Hair | Black | | Height | 5'4" | | Weight | 140 lbs. | | Age | [Redacted] | | DOB | [Redacted] | | POB | China - Shanxi | | Passport | Yes - Chinese FBI took it | | Imm | Chinese Cit. Only. | | Add | [Redacted] {alone own thru [Redacted]} [Redacted] since beginning 2020 In Manhattan since 2017 | | Firearms | \$\emptyset\$ |
| Labels | Values | |------------------|-----------------------------------------------------------------| | Mortgage: | $\emptyset$ | | Mother: | [REDACTED] $\rightarrow$ Deceased | | Father: | [REDACTED] | | Sibling: | one younger brother - China - Infrequent contact | | | - No family in NY | | Family in China: | - Ex-husband & Son - Married 2006 - divorced 2-3 yrs ago | | | - [REDACTED] - not in touch | | | Contact w/son - not since 2018 | | Ed: | Masters in American lang, Pol, Culture, Hx - 2005 & 2007 | | Mil: | $\emptyset$ | | Lang: | Mandarin | | Employ: | $\emptyset$ Unemployed since Aug/Sept 22 | | | $\Rightarrow$ Not answering prior employment Qs | | Financial: | - No cash on person | | | - Checking & savings accounts - checking $\ge$ \$500K - TD Bank | | | - > \$400K - JP Morgan Stanley | | Ret/Stock: | $\emptyset$ |
| Labels | Values | |------------|--------| | Bz. Acct.: | $$ |
\emptyset | | Value of Home: | \$1.1M paid | | Veh: | $ \emptyset $ | | Boats: | $ \emptyset $ | | Monthly expenses: | >\$3K. Util. Groceries. + Maintenance $\approx$ \$1K/mo. Prop Taxes = \$1K - \$1.5K/mo | | Debt: | $ \emptyset $ | | Fines/Rest.: | $ \emptyset $ | | Loans: | $ \emptyset $ | | Credit Card Debit, Stud. Loans, Med Bills: | $ \emptyset $ | | Bankruptcy: | $ \emptyset $ | | Income: | $ \emptyset $ now | | State assist.: | $ \emptyset $ | | Health: | [REDACTED] | | RX: | [REDACTED] | | $\Psi$ diag.: | [REDACTED] |
Suic - [REDACTED] Voices - [REDACTED]
Gambl - $\emptyset$ DV - $\emptyset$
[REDACTED]
Who can verify $\downarrow$ 2 friends from China [REDACTED] - Wayne Cao
Bond signors - same