Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1604-17

-=.ccc.cc="-'---C--'------- DEFENDANT Yanping Wang

D Rule 9 D Rule 5(c)(3) D Detention Hrg.

D Other: DEF.'S COUNSEL Priva Chaudhry & Alex Linman ~ RETAINED □ FEDERAL DEFENDERS O CJA O PRESENTMENT ONLY

_ VOL. SURR.

□ DETE TION HEARING SCHEDULED FOR:

□ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVJCES BAIL DISPOSITION

CASH/PROPERTY: __,. \$:c!. l_,_m=i,.,_, l.__,c=a=sh=/=pr,,o=p-=ert'""y_,__ □ SEE SEP. ORDER

~ PRETRIAL SUPERVISION:

□ DRUG TESTING/TREATMT AS DIRECTED BY PTS □ ME T AL HEAL TH EV AL/TREATMT AS DIRECTED BY PTS EF.TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT

~LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS

EF.TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES

EF TO CONTINUE OR START EDUCATION PROGRAM □ DEF. OT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON

~ DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET

□ DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:

; REMAINING CONDITIONS TO BE MET BY:

ADDITIO AL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: - D will disclose all assets to PTS/USAO including any accounts in her name or controlled by her or by companies in which she has an interest, any cryptocurrency, any cash, and any other property - D shall have no contact with Kwok or Je or other co-conspirators outside presence of counsel - she shall have no contact with any alleged victims/witnesses outside presence of counsel - reside at 188 East 64th St. Apt. 1601 and may not relocate absent pennission from PTS - D shall not open any new bank accounts, lines of credit or loans without prior approval of PTS

□ SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL

For Rule 5(c)(3) Cases:

□ PRELIMINARY HEARING IN SONY WAIVED ------

□ CONTROL DATE FOR REMOVAL: PRELIMINARY HEARi G DATE: 3/29/2023 ~ ON DEFENDANT'S CONSENT

UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.

- U.S. MARSHAL l:i.!lli!ill - PRETRIAL SERVICES AGENCY