---
type: court_doc
id: "court_sdny_312_3"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 312
doc_type: "EXHIBIT"
filed_date: "2024-04-30"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_312_3"
json_url: "https://mubeitech.com/api/court/court_sdny_312_3"
---
# Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #312-3

**Exhibit — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #312-3 (filed 2024-04-30), "Exhibit C" attached to criminal docket entry 312. It is a Federal Bureau of Prisons TRUVIEW "Inmate Center Report" for a specific registered inmate, containing categories such as contact list and visitor list records, marked "Sensitive But Unclassified."**


EXHIBIT C

04/04/2024
Date:
09:04 AM
Time:　Federal Bureau of Prisons
TRUVIEW　Location: DC
Inmate Center Report
Sensitive But Unclassified

Reg #:
49134510　Start Date: 3/15/2024　End Date: 4/4/2024
Money Received
Email List　Money Sent
_ Messages　V Contact List
V Visitor List　Addresses
V Visits　V Phone List
Timeline　V Calls
Contact List
Contact Nm　Relationship　Email　Phone　Mail
A, Bing　Friend　V　V
Ab, Ab　Friend　V　V
Aop, Bing　Friend　V　V
Bazhuayu, Zhua　Friend　V　V
Best, S　Attorney　V　V　V
Best, Stephena　Attorney　V　V　V
C, C　Other Relation　1　V　V
Cathy, Cathy　Friend　V　V
D, D　Other Relation　1　V　V
Dan New Lawyer, Dan　Attorney　V　V
E, E　Other Relation　V　V
Fafa, Fafa　Friend　1　V　V
Goo, May　Children　V　V　V
Guo, Wen　Other Relation　1　V　V
I, Sam　Friend　V　V
Jersey, New Jersey　Friend　V　V
Kaili, Kaili　Friend　V　V
Kk, Kk　Friend　V　V
Li, Jet　Friend　V　V
MI, MI　Friend　V　V
Mn, Mn　Friend　V　V
Mu, Lan　Friend　V　V
New New, New New　Friend　V　V
New Number, New Number　Other Relation　V　V
New Umber, New Number　Friend　V　V
Octopus, Octupus　Friend　V　V

User ID: TF57175

Date: 04/04/2024 Time: 09:04 AM

Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

Contact Nm　Relationship　Email　Phone　Mail

On, On　Friend　☐　☑　☑
Op, Cangtian　Friend　☐　☑　☑
Op, Corn　Friend　☐　☑　☑
Op, Fayfay　Friend　☐　☑　☑
P, An　Friend　☐　☑　☑
Pallan, Pallan　Friend　☐　☑　☑
Q, May　Friend　☐　☑　☑
Qi, Si　Friend　☐　☑　☑
Qingzhi, My　Spouse　☐　☑　☑
Samu, Samu　Friend　☐　☑　☑
Shui, Ru　Friend　☐　☑　☑
Tang, Ping　Friend　☐　☑　☑
V, Vicky　Friend　☐　☑　☑
W, Gw　Spouse　☐　☑　☑
[Redacted]　Friend　☐　☑　☑
Wy, Wy　Friend　☐　☑　☑
X, X　Friend　☐　☑　☑
Yao, Wen　Friend　☐　☑　☑
Yunqi, Yunqi　Friend　☐　☑　☑
Zhang, Bing　Friend　☐　☑　☑
Zhi, Qing　Spouse　☐　☑　☑
Phone List

Creation Date　Last Change Date　Loc　Status　Phone　Contact
First Nm　Contact
Last Nm　Alerted Block Description

4/22/2023 5:37:15 PM　3/13/2024 6:07:22 PM　BRO　Active　Gw　W　No
4/1/2023 1:52:16 PM　3/13/2024 2:37:23 PM　BRO　Active　Octopus　Octopus　No
5/2/2023 8:07:15 AM　3/13/2024 2:37:23 PM　BRO　Active　X　X　No
3/13/2024 2:22:24 PM　3/13/2024 2:22:24 PM　BRO　Active　Yunqi　Yunqi　No
3/31/2023 8:07:15 AM　3/13/2024 2:22:24 PM　BRO　Active　Fafa　Fafa　No
Creation Date　Last Change Date　Loc　Status　Phone　Contact
First Nm　Contact
Last Nm　Alerted
Block Description
3/31/2023 2:52:19 PM　3/13/2024 2:22:24 PM　BRO　Active　Samu　Samu　No
3/13/2024 2:22:24 PM　3/13/2024 2:22:24 PM　BRO　Active　Kaili　Kaili　No
3/13/2024 2:07:21 PM　3/13/2024 2:07:21 PM　BRO　Active　Pallan　Pallan　No
9/14/2023 5:52:19 PM　9/14/2023 5:52:19 PM　BRO　Active　Dan　Dan New Lawyer　No
9/14/2023 5:52:19 PM　9/14/2023 5:52:19 PM　BRO　Active　Dan　Dan New Lawyer　No
8/29/2023 6:07:21 PM　8/29/2023 6:07:21 PM　BRO　Active　May　Goo　No
8/9/2023 5:52:16 PM　8/9/2023 5:52:16 PM　BRO　Active　Mn　Mn　No
5/3/2023 1:37:17 PM　5/3/2023 1:37:17 PM　BRO　Active　May　Q　No
8/9/2023 5:52:16 PM　3/13/2024 1:52:23 PM　BRO　Inactive　On　On　No
8/4/2023 3:22:21 PM　3/13/2024 1:52:23 PM　BRO　Inactive　New Number　New Umber　No
8/4/2023 3:22:21 PM　3/13/2024 1:52:23 PM　BRO　Inactive　New Number　New Umber　No
3/31/2023 8:07:15 AM　3/13/2024 1:52:23 PM　BRO　Inactive　Cangtian　Op　No
2/1/2024 8:52:16 AM　3/13/2024 1:52:23 PM　BRO　Inactive　Vicky　V　No
4/1/2023 1:52:16 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Wy　Wy　No
3/31/2023 2:52:19 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Ml　Ml　No
8/9/2023 6:22:17 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Mn　Mn　No
3/28/2023 1:37:19 PM　3/13/2024 1:52:23 PM　BRO　Inactive　New Number　New Number　No
8/16/2023 7:52:18 PM　3/13/2024 1:52:23 PM　BRO　Inactive　New New　New New　No
12/10/2023 12:37:23 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Jet　Li　No
8/4/2023 1:22:19 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Kk　Kk　No
8/8/2023 9:07:20 PM　3/13/2024 1:52:23 PM　BRO　Inactive　New Jersey　Jersey　No
3/31/2023 2:52:19 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Wen　Guo　No
8/11/2023 12:22:22 PM　3/13/2024 1:52:23 PM　BRO　Inactive　E　E　No
8/9/2023 5:52:16 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Cathy　Cathy　No
8/11/2023 12:07:22 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Cathy　Cathy　No
8/11/2023 12:22:22 PM　3/13/2024 1:52:23 PM　BRO　Inactive　C　C　No
Creation Date　Last Change Date　Loc　Status　Phone　Contact
First Nm　Contact
Last Nm　Alerted
Block Description
8/21/2023 7:07:23 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Image: [Blacked out]　C　C　No
3/31/2023 2:52:19 PM　3/13/2024 1:52:23 PM　BRO　Inactive　Image: [Blacked out]　Ab　Ab　No
3/20/2023 8:52:14 AM　8/29/2023 6:07:21 PM　BRO　Inactive　Image: [Blacked out]　May　Goo　No
8/9/2023 5:52:16 PM　8/9/2023 6:22:17 PM　BRO　Inactive　Image: [Blacked out]　Mn　Mn　No
6/13/2023 9:22:18 PM　6/14/2023 6:22:25 PM　BRO　Inactive　Image: [Blacked out]　Qing　Zhi　No
3/21/2023 7:22:14 AM　5/21/2023 9:22:15 AM　BRO　Inactive　Image: [Blacked out]　Bing　Zhang　No
3/16/2023 6:52:19 PM　5/21/2023 9:22:15 AM　BRO　Inactive　Image: [Blacked out]　Image: [Blacked out]　Image: [Blacked out]　No
3/16/2023 6:52:19 PM　5/21/2023 9:22:15 AM　BRO　Inactive　Image: [Blacked out]　Image: [Blacked out]　Image: [Blacked out]　No
4/1/2023 1:52:16 PM　5/21/2023 9:22:15 AM　BRO　Inactive　Image: [Blacked out]　Ru　Shui　No
3/21/2023 7:22:14 AM　5/21/2023 9:22:15 AM　BRO　Inactive　Image: [Blacked out]　Si　Qi　No
3/28/2023 1:37:19 PM　5/21/2023 9:22:15 AM　BRO　Inactive　Image: [Blacked out]　An　P　No
4/22/2023 8:07:18 PM　5/21/2023 9:22:15 AM　BRO　Inactive　Image: [Blacked out]　S　Best　No
4/22/2023 8:07:18 PM　5/21/2023 9:22:15 AM　BRO　Inactive　Image: [Blacked out]　S　Best　No

User ID: TF57175

Date: Time: 04/04/2024 09:04 AM
Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

User ID: TF57175 Page 3 of 6

•

Location: DC

Time: 09:04 AM

04/04/2024

Date:
Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

Calls

Start Date　Loc　Completed　Duration　Phone　Contact
First Nm　Contact
Last Nm　City　St
Country

4/4/2024 8:32:53 AM　BRO　Yes　15　X　X
4/4/2024 7:03:14 AM　BRO　Yes　15　Gw　W
4/3/2024 2:42:12 PM　BRO　Yes　8　Gw　W
4/2/2024 1:22:26 PM　BRO　Yes　13　Gw　W
4/2/2024 12:04:25 PM　BRO　Yes　15　Gw　W
4/1/2024 2:29:57 PM　BRO　Yes　15　Gw　W
3/20/2024 6:52:40 PM　BRO　Yes　15　Gw　W
3/20/2024 5:12:44 PM　BRO　Yes　1　Gw　W
3/20/2024 1:20:58 PM　BRO　Yes　3　Gw　W
3/19/2024 6:48:48 PM　BRO　Yes　4　Gw　W

User ID: TF57175 Page 4 of 6

Date: 04/04/2024 Time: 09:04 AM

Federal Bureau of Prisons TRUVIEW Inmate Center Report

Sensitive But Unclassified

Start Date　Loc　Completed　Duration　Phone　Contact
First Nm　Contact
Last Nm　City　St　Country

3/19/2024 10:40:46 AM　BRO　Yes　5　Gw　W
3/19/2024 8:05:46 AM　BRO　Yes　1　Gw　W
3/18/2024 5:20:07 PM　BRO　Yes　1　Gw　W
3/18/2024 3:10:44 PM　BRO　Yes　3　Gw　W
3/18/2024 8:31:06 AM　BRO　Yes　2　Gw　W
3/18/2024 7:26:04 AM　BRO　Yes　1　Gw　W
3/17/2024 7:18:09 PM　BRO　Yes　15　May　Q
3/17/2024 5:38:36 PM　BRO　Yes　9　Gw　W
3/17/2024 8:17:36 AM　BRO　Yes　15　Gw　W
3/16/2024 5:18:33 PM　BRO　Yes　9　Gw　W
3/16/2024 2:24:39 PM　BRO　Yes　3　May　Goo
3/16/2024 7:52:16 AM　BRO　Yes　4　Gw　W
3/15/2024 7:18:33 PM　BRO　Yes　5　May　Goo
3/15/2024 5:35:48 PM　BRO　Yes　4　Gw　W
3/15/2024 1:18:48 PM　BRO　Yes　3　Gw　W
3/15/2024 8:27:53 AM　BRO　Yes　15　May　Goo
Visitor List

Visitor Nm　Relationship　Address　City　St　Zip　Phone　Alpha Co

CAO, DEFENG　FRIEND　BRO
CHEN, MIN　FRIEND　BRO
GUI, MEI　ADULT
DAUGHTER　BRO
HAN, CHUN GUANG　FRIEND　BRO
JIAO, BINGSHANG　FRIEND　BRO
JING, YUN　FRIEND　BRO
NGOW, HING　WIFE　BRO
TIU, JI SEN　FRIEND　BRO

User ID: TF57175

USAO 00297005

Location: DC

No information was found for the given criteria.

Visitor Nm　Relationship　Address　City　Zip
St　Phone　Start Date　End Date　Alpha
Cd
Visits
ZHOU, YUE　FRIEND　BRO
Visitor Nm　Relationship　Address　City　St
Zip　Phone　Alpha Cd
Inmate Center Report
Sensitive But Unclassified
Time:　09:04 AM　Federal Bureau of Prisons
TRUVIEW

User ID: TF57175

USAO 00297006