Guo Wengui / Miles Guo — criminal case · Letter · ECF #43
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 43
- Type
- LETTER
Letter (Bank Account Update) — Related to co-defendant Yanping Wang in United States v. Ho Wan Kwok (Guo Wengui, Miles Guo), SDNY 1:23-cr-00118, ECF #43 (filed April 14, 2023). The Government informs the Court that business checking accounts previously controlled by the defendant Yanping Wang at Bank-3 have been closed, and the Government awaits further documentation from the bank.
FULL TEXT
United States Attorney Southern District of New York
The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
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.
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)
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