MUBEITECH

Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #44-2

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
44
Type
EXHIBIT
Filed
2023-04-14

Government's Evidence Collected Item Log (Exhibit B) — United States v. Yanping Wang, a co-defendant in the Ho Wan Kwok (Guo Wengui / Miles Guo) case, SDNY 1:23-cr-00118, attachment to ECF No. 44 (filed 2023-04-14). An FBI evidence-collection log from a March 15, 2023 search of an East 64th Street apartment (Apt. 1601) in New York, itemizing seized items — phones, a laptop, USB drives, paper documents, and both U.S. and foreign currency — along with their room location, collecting agent, and packaging method.

FULL TEXT

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EXHIBIT B GOVERNMENT'S EVIDENCE LOG
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United States v. Yanping Wang, Case No.: 23-CR-118 (AT)

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EVIDENCE COLLECTED ITEM LOG
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Page \_\_ of \_ of \_ 9
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Date: 3/15/2023 Case ID: 295-NY-3269901 Personnel (full names and initials): Melissa Baccari, Katrina Laperuta

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Location: 188 East 64th Street, New York, NY Anna Frenzilli, Matt London, Chris Powell, Ashley Notbusch, Apt. 1601 Scott Stoner, Doris Onen, Lorenzo Marcellino

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Preparer/Assistants: SA KATRINA LAPERUTA Item #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 1　One White iPhone 12
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IMEI 350725916680356 F on night stand to

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right of bed　SA Melissa Baccari SA Anna Frenzilli　Plastic　Pin: 7777777 2　One Gray iPhone with Case
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IMEI 352396473583165 A on charging station

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on Kitchen Counter　SA Melissa Baccari
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SA Katrina Laperuta Plastic Pin: 7777777

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3　One White iPhone
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IMEI 350108843228682 A on charging station

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on kitchen counter　SA Melissa Baccari
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SA Katrina Laperuta Plastic No pin needed *

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4　one green-mint-colored iPhone
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IMEI 351588829414308 A on charging station

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on kitchen counter　SA Melissa Baccari
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SA Katrina Laperuta Plastic Pin: 7777777

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5　one silver iPhone
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IMEI 35333207 C on kitchen bar SA Melissa Baccari SA Katrina Laperuta Plastic Pin: 100423

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6　One white iPhone 13
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IMEI 352615452079299 C on kitchen bar SA Melissa Baccari SA Katrina Laperuta Plastic No pin needed 7 one purple-colored iPhone with case C on kitchen bar SA Melissa Baccari SA Katrina Laperuta Plastic possibly factory

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reset 8　One Macbook A 2337 S/N: HRTJ9F6BQ6L4　C　in black bag on floor next to couch　SA Matt London SA Chris Powell　Paper　Pin unknown
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9 Car inventory list, two pages C in folder in black bag

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on floor next to couch　SA Matt London SA Chris Powell　Paper
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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG
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Page \_2\_ of \_9\_
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Date: 3 15 2023_Case ID: 295-NY - 326 990 Personnel (full names and initials): See page 1 .

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Location: 188East 64th Street, New York, NY

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Apt 1601 Preparer/Assistants: SA Kamna lapenta ltem #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) )D　Sony Recorder　D　in Cartier box in Closet　SA Ashtey Notbusch SA Chris Powel　Plastic
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------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ USB flash Drive with letter "Y" D in clear case in

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Closel　SA Ashtey NOF busch SA chris Powell　plastic 12　USB Flash Drive PNY 32GB + lefters " MK"　0　in Clear case in Closer　SA Ashley Norbusch Sig Chris Powell　Plastic 13　USB Flash Drive with red writing　15　in clear case in Closet　SA AShitey Nottausch SA Chins forcell　Plastic
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பு USB Flash Brive "YW TRANS" S in Clearcase in Closer A Ashley Norbusch

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SA Chris fowell　Plastic 5　USB Flash Drive, furpte, with
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"Copy - Jessica's files " 1 in clear case in

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Closet　SA Ashbey Nothousch SA Chris Powell　Plastic 14　USB Flash Drive, 2GB., NYC
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Small Business Services D in clearcase in closet SA Ashley Nitbusch

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SA Chris forcell　Plastic
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7 uses flash drive, 11668, Red ي in purse on Kitchen

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bar　Scoft Stoner Matt London　Plastic 8　USB Flash drive, 32GB, Black Writing "ClerkN"　C　in purse on Kitchen sar　Scott Stoner Maft London　flastic EVIDENCE COLLECTED ITEM LOG
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Page 3\_of\_9
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Date: 3/5/2023 Case ID: 295-NY-3269901 Personnel (full names and initials): See page 1.

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Location: 188 East 64th Street, New York, NY

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Apt. 1601 Preparer/Assistants: SA Katrina Laperuta Item #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 19　USB Flash Drive, 16GB, with
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extension C in bowl on kitchen bar Scott Stoner

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Matt London　Plastic
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20 Appointment Book C on kitchen bar Scott Stoner

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Matt London　Plastic 21　1TB Lacie Portable Hard
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Drive S/N: NL6G10CH C on kitchen bar Scott Stoner

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Matt London　Plastic 22　Sandisk Cruzer Glide 16GB
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BL180725881B D in box in closet Ashley Notbusch

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Chris Powell　Plastic
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23 MosDart USB Flash Drive, gray D in box in closet Ashley Notbusch

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Chris Powell　Plastic
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24 Modart, 16GB, Black D in box in closet Ashley Notbusch

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Chris Powell　Plastic 25　Cruzer Glide 16GB
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BL171125485B D in box in closet Ashley Notbusch

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Chris Powell　Plastic 26　USB flash drive, 16GB, "Goo
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Media" faded writing D in box in closet Ashley Notbusch

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Chris Powell　Plastic 27　USB Flashdrive, 16GB,
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"Goo Media" D in box in closet Ashley Notbusch

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Chris Powell　Plastic
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Date: 3/15/2023 Case ID: 295-NY-3269901 Personnel (full names and initials): See Page 1. Location: 188 East 64th Street, New York, NY

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Apt. 1601 Preparer/Assistants: SA Katrina Lapenta Item #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed)
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28 USB flash drive, 16GB, "Guo Media" D in box in closet Ashley Nothousch

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Chris Powell　Plastic 29　Sony Flash drive, 8GB
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42013CGEN4 D in box in closet Ashley Nothousch

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Chris Powell　Plastic 30　USB flash drive, 16GB, "Guo Media"
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Faded writing D in box in closet Ashley Nothousch

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Chris Powell　Plastic 31　Mosdart, 8GB, blue, peeled
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sticker D in box in closet Ashley Nothousch

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Chris Powell　Plastic 32　Verbatim flash drive, 16 GB
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11016507616FGUAAF D in box in closet Ashley Nothousch

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Chris Powell　Plastic
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33 Mosdart, 8GB, white D in box in closet Ashley Nothousch

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Chris Powell　Plastic 34　Transcend flash drive, 16 GB
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D955121413 D in box in closet Ashley Nothousch

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Chris Powell　Plastic 35　Pnstaw flash drive, 32GB,
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"2052" D in box in closet Ashley Nothousch

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Chris Powell　Plastic 36　Mosdart, 16 GB, 460
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"1022" D in box in closet Ashley Nothousch

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Chris Powell　Plastic
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Date: 3 15 2023_ Case ID: 295- NY - 326990 Personnel (full names and initials): See fagge Location: _ 188 East 64th Street, New York, NY

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Ant. 160
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Preparer/Assistants: _ SA Kathing Lapenta

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ltem #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 37　PNSTAN, BaGB, Green
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" 2103" 0 in box in closet _Ashtey Norbousch

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Chris fowell　Plastic રેજી　USB Flash Brive, HGB
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Yellow label " NY" 0 in box in Closet Ashten Notbusch

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Chris Yowell　flastic
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29 Mosdan , 1666B, "11019" C in box in closed Ashbey Nottousch

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Chris fowell　flash ( 40　San disk Cruzer Edge, 64GB
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BN170 325009B D intoox in closet Ashley Nottousch

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Chris favoril　flastic 7　Black Spiral Notebook 183 Mnemosyne"　B　in red suitcase at bottom of Closet　Don's Chen, (L) Asoles March 200 Chinis fourther　Pastic 42　Black Spiral Cambridge Limited
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. Noteloools, first page "May 22" "Lady May" (2) in suitcase in

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Closet　Aster Doris chen Lorenzo Marcellino　Japen 43　Orange - colored spiral Khodia
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noteloook ్రాన in suitcase in Closer Dons Chen

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Lorenzo Marcellino　faper 44　Black spiral Cambridge Limited
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noteloook, first page " Oct 17" ಿ in suitease in closet Noris Chen

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Lorenzo Marcellino　faper
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45 Green- colored 2022 Notebook (7) Suitcase in closer Doris Chen

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Lorenzo Marcellino　faper EVIDENCE COLLECTED ITEM LOG
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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG
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Page 5\_ of \_ of \_9 EVIDENCE COLLECTED ITEM LOG
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Personnel (full names and initials):

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Date: 315/2022 Case ID: 295-NY-326990
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Location: 188 East 64th Street, New York, NY Apt.

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Preparer/Assistants: SA Katrina Lapenta ltem #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed)
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46 White-colored 2021 notebook ( ) ) in Suitease in dosel Don's Chen

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Loreneo Marcellino　Mastic
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47 White - colored 2020 notelook (下 in suffease in close Dans Chen

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Lorenzo Marcellino　lastic
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48 Led-colored Jolq notebook 5 in Sulcose in Closer nin's Chen

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Lorenzo Marcellino　Pashi
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140 ILed-colored 2018 notelook B in Suitcase in Closer Dins Chen

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Lorenzo Maxellino　flashi
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50 Islack Collins do 7 noteloos ్రాల in Suffrage in Clobel Doris Chen

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Larenzo Marcellino　Papel 5　Spiral Sept couter notebook with StM Cards taped　in Safe　Lorenzo Marcellino Doris Chen　Plastic 52　Documents, including HCN Allocation,
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handwitten notes , Himalaya Exchanges , withine 5 in Sutcase in closet loons Chris

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Lorenzo Marcellino　flashic
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ನ್ನ Vanuatu flassport Yanfing wang, Vapato fassport the Wan KWOK, PRO Passport Yanfing in gafe Lorenzo Marcellino

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ાજ્યન્ય ર Chen　paper Wang export Mar 2008 , PRC Pussgort Yan Pins Way 9 840 13 Dec 2020　(RL Tast EVIDENCE COLLECTED ITEM LOG
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Page \_ 1 of \_ 2
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Date: 3/15/2023 Case ID: 295-NY-3269901 Personnel (full names and initials): See page 1.

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Location: 188 East 64th Street, New York, NY

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Apt. 1601 Preparer/Assistants: SA Katrina Lapenta Item #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 54　Nine SIM Cards, and pieces of
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paperwork with notes, and SIM Card Remover F in safe Lorenzo Marcellino

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Doris Chen　Plastic 55　Macbook A2179
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S/N: C020027WM6KG B in between clothes Doris Chen

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Lorenzo Marcellino　Paper　Password 2021 Nevergiveup on post it on laptop 56　one white iphone mod# MTQD2LL/A
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IMEI: 35363104772562 B in bag in closet Doris Chen Lorenzo Marcellino Plastic no pin needed

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57　one white iphone 12 pro
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IMEI: 353075116571485 B in bag in closet Doris Chen Lorenzo Marcellino Plastic Pin: six 7's

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58　one white iphone 11
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S/N: C70CCQM53N72K B in bag in closet Doris Chen Lorenzo Marcellino Plastic Pin: six 7's

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59　one white iphone XR
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S/N: FFWCC9XJKXKP B in bag in closet Doris Chen Lorenzo Marcellino Plastic Pin: six 7's

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60　one white iphone 12
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S/N: FFXGR2540XQ B in bag in closet Doris Chen Lorenzo Marcellino Plastic Pin: six 7's

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61　Western Digital My Passport for mac
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S/N: WX 930679 J39R B in bag in closet Doris Chen

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Lorenzo Marcellino　Paper 62　Maxtor M3 portable 2TB
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Serial Number last 3: GMR B in bag in closet Doris Chen

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Lorenzo Marcellino　Plastic
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Date: 3 5 5 2 2 2 Case ID: 295 - NY - 3 6 9 10 Personnel (full names and initials): Location: 1886 East 64th Street, New York, NY

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Apt. 160
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Preparer/Assistants: SA Katrino Lape With

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ltem #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 13　Documents in red folder including,
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Business actron items & foreign financial acounts Suffcase in

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Closet　Dari? Chen Lorenzo Marcellino　Paper
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್ಕರ Three daily fasks norepad 15 in Suffease in

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01082　Doris Chen Lorenzo Marcellino　Saper 15　one ipad Model A1671
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SIN : DLXVF9MFHP3A on bed forsett this forcell Nothouseh Ash bey Nother fafe, Pin unknown

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0 (0　Seagate BackUp Yous Slim
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SIN: NABEW7KB 00 in suiteasin (loker Son's Chen

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Loren zo Narcellino　fliper
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9　Western Big that My Passport
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for Mac; S/N: WX3153921412 6 in Suffease in closer nows Chen

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Lovenzo Marcellino　Paper િ જ　Western Digital My Passport Ar
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Mac SN: WXC2A70Hz826 B in Surcess in Close Doriz Chen

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Lorenzo Marcellino　faper Western Bigital. My Passport for
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Mac SN: WX72EHO2P9EW C M Suitcase in closet Boris Chen

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Lorenzo Marcellino　forses
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10 Mosdart 86B flash down, Blve in to Ider in bag in

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ભારત દેશના પાકની ખેત　Lorenzo Marcellino Dan's Chen　+ astic
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Hermes items in Boxes P in closer Corenzo Marcellino

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Don's Chen　150 per　this item in 3 boxes EVIDENCE COLLECTED ITEM LOG
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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG
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- of \_ f \_ f \_ \_ f \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ 9 Page

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Date: 3/15/2023 Case ID: 295-NY-3269901 Personnel (full names and initials): See page 1.

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Location: 188 East 64th Street, New York, NY

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Apt. 1601 Preparer/Assistants: SA Katrina Lapenta Item #　Description
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(e.g., One black Samsung flip phone; Serial #) Location

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(e.g., Room)　Specific Location
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(e.g., Specific area w/in room) Collected by/

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Observed by (First Name and Last Name)　Packaging Method　Comments (if needed)
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72 US Currency - 138,440 F in safe in closet Lorenzo Marcellino

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Doris Chen　Kapak 73　Foreign Currency - Pounds
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3005 F in safe in closet Lorenzo Marcellino

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Doris Chen　Kapak 74　Foreign Currency - Hong Kong
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Dollars 1480 F in safe in closet Lorenzo Marcellino

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Doris Chen　Kapak
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75 Foreign Currency - Yuan 600 F in safe in closet Lorenzo Marcellino

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Doris Chen　Kapak Nothing Further 3/15/2023

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