Guo Wengui / Miles Guo — criminal case · LETTER · ECF #43


*United States Attorney Southern District of New York*

*The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007*

April 14, 2023

**VIA ECF** Hon. Robert W. Lehrburger Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312

## **Re:** *United States v. Yanping Wang, a/k/a "Yvette,"* **S1 23 Cr. 118 (AT)**

Dear Judge Lehrburger:

In its April 12, 2023 submission, the Government noted that, on April 12, 2023, a Bank-3 representative informed the Government that the defendant appeared to be the controlling manager of three open business checking accounts at Bank-3 that held funds. (Dkt. 42 at n.3). Yesterday, a different Bank-3 representative orally informed the Government that it appears that Bank-3 accounts controlled by the defendant, Yanping Wang, are in fact closed. The Government is still awaiting documents and records from Bank-3 and will update the Court as appropriate.

Respectfully submitted,

DAMIAN WILLIAMS United States Attorney

## By: Juliana Nu

Juliana N. Murray Ryan B. Finkel Micah F. Fergenson Assistant United States Attorneys (212) 637-2314 / 6612 / 2190

Cc: Alex Lipman, Esq. (by ECF) Priya Choudhry, Esq. (by ECF)