---
type: court_doc
id: "court_sdny_98_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 98
doc_type: "EXHIBIT"
filed_date: "2023-06-28"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_98_0"
json_url: "https://mubeitech.com/api/court/court_sdny_98_0"
---
# 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)

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