--- type: court_doc id: "court_sdny_44_2" court: "SDNY" case_no: "23-cr-00118" doc_number: 44 doc_type: "EXHIBIT" filed_date: "2023-04-14" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_sdny_44_2" json_url: "https://mubeitech.com/api/court/court_sdny_44_2" --- # Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #44-2 **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.** EXHIBIT B GOVERNMENT'S EVIDENCE LOG United States v. Yanping Wang, Case No.: 23-CR-118 (AT) EVIDENCE COLLECTED ITEM LOG Page \_\_ of \_ of \_ 9 Date: 3/15/2023 Case ID: 295-NY-3269901　Personnel (full names and initials): Melissa Baccari, Katrina Laperuta Location: 188 East 64th Street, New York, NY　Anna Frenzilli, Matt London, Chris Powell, Ashley Notbusch, Apt. 1601　Scott Stoner, Doris Onen, Lorenzo Marcellino Preparer/Assistants: SA KATRINA LAPERUTA Item #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 1　One White iPhone 12 IMEI 350725916680356　F　on night stand to right of bed　SA Melissa Baccari SA Anna Frenzilli　Plastic　Pin: 7777777 2　One Gray iPhone with Case IMEI 352396473583165　A　on charging station on Kitchen Counter　SA Melissa Baccari SA Katrina Laperuta　Plastic　Pin: 7777777 3　One White iPhone IMEI 350108843228682　A　on charging station on kitchen counter　SA Melissa Baccari SA Katrina Laperuta　Plastic　No pin needed * 4　one green-mint-colored iPhone IMEI 351588829414308　A　on charging station on kitchen counter　SA Melissa Baccari SA Katrina Laperuta　Plastic　Pin: 7777777 5　one silver iPhone IMEI 35333207　C　on kitchen bar　SA Melissa Baccari SA Katrina Laperuta　Plastic　Pin: 100423 6　One white iPhone 13 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 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 9　Car inventory list, two pages　C　in folder in black bag on floor next to couch　SA Matt London SA Chris Powell　Paper FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page \_2\_ of \_9\_ Date: 3 15 2023_Case ID: 295-NY - 326 990　Personnel (full names and initials): See page 1 . Location: 188East 64th Street, New York, NY Apt 1601 Preparer/Assistants: SA Kamna lapenta ltem #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ 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 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------　USB flash Drive with letter "Y"　D　in clear case in 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 பு　USB Flash Brive "YW TRANS"　S　in Clearcase in Closer　A Ashley Norbusch SA Chris fowell　Plastic 5　USB Flash Drive, furpte, with "Copy - Jessica's files "　1　in clear case in Closet　SA Ashbey Nothousch SA Chris Powell　Plastic 14　USB Flash Drive, 2GB., NYC Small Business Services　D　in clearcase in closet　SA Ashley Nitbusch SA Chris forcell　Plastic 7　uses flash drive, 11668, Red　ي　in purse on Kitchen 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 Page 3\_of\_9 Date: 3/5/2023 Case ID: 295-NY-3269901　Personnel (full names and initials): See page 1. Location: 188 East 64th Street, New York, NY Apt. 1601 Preparer/Assistants: SA Katrina Laperuta Item #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 19　USB Flash Drive, 16GB, with extension　C　in bowl on kitchen bar　Scott Stoner Matt London　Plastic 20　Appointment Book　C　on kitchen bar　Scott Stoner Matt London　Plastic 21　1TB Lacie Portable Hard Drive S/N: NL6G10CH　C　on kitchen bar　Scott Stoner Matt London　Plastic 22　Sandisk Cruzer Glide 16GB BL180725881B　D　in box in closet　Ashley Notbusch Chris Powell　Plastic 23　MosDart USB Flash Drive, gray　D　in box in closet　Ashley Notbusch Chris Powell　Plastic 24　Modart, 16GB, Black　D　in box in closet　Ashley Notbusch Chris Powell　Plastic 25　Cruzer Glide 16GB BL171125485B　D　in box in closet　Ashley Notbusch Chris Powell　Plastic 26　USB flash drive, 16GB, "Goo Media" faded writing　D　in box in closet　Ashley Notbusch Chris Powell　Plastic 27　USB Flashdrive, 16GB, "Goo Media"　D　in box in closet　Ashley Notbusch Chris Powell　Plastic 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 Apt. 1601 Preparer/Assistants: SA Katrina Lapenta Item #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 28　USB flash drive, 16GB, "Guo Media"　D　in box in closet　Ashley Nothousch Chris Powell　Plastic 29　Sony Flash drive, 8GB 42013CGEN4　D　in box in closet　Ashley Nothousch Chris Powell　Plastic 30　USB flash drive, 16GB, "Guo Media" Faded writing　D　in box in closet　Ashley Nothousch Chris Powell　Plastic 31　Mosdart, 8GB, blue, peeled sticker　D　in box in closet　Ashley Nothousch Chris Powell　Plastic 32　Verbatim flash drive, 16 GB 11016507616FGUAAF　D　in box in closet　Ashley Nothousch Chris Powell　Plastic 33　Mosdart, 8GB, white　D　in box in closet　Ashley Nothousch Chris Powell　Plastic 34　Transcend flash drive, 16 GB D955121413　D　in box in closet　Ashley Nothousch Chris Powell　Plastic 35　Pnstaw flash drive, 32GB, "2052"　D　in box in closet　Ashley Nothousch Chris Powell　Plastic 36　Mosdart, 16 GB, 460 "1022"　D　in box in closet　Ashley Nothousch Chris Powell　Plastic Date: 3 15 2023_ Case ID: 295- NY - 326990　Personnel (full names and initials): See fagge Location: _ 188 East 64th Street, New York, NY Ant. 160 Preparer/Assistants: _ SA Kathing Lapenta ltem #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 37　PNSTAN, BaGB, Green " 2103"　0　in box in closet　_Ashtey Norbousch Chris fowell　Plastic રેજી　USB Flash Brive, HGB Yellow label " NY"　0　in box in Closet　Ashten Notbusch Chris Yowell　flastic 29　Mosdan , 1666B, "11019"　C　in box in closed　Ashbey Nottousch Chris fowell　flash ( 40　San disk Cruzer Edge, 64GB BN170 325009B　D　intoox in closet　Ashley Nottousch 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 . Noteloools, first page "May 22" "Lady May" (2)　in suitcase in Closet　Aster Doris chen Lorenzo Marcellino　Japen 43　Orange - colored spiral Khodia noteloook　్రాన　in suitcase in Closer　Dons Chen Lorenzo Marcellino　faper 44　Black spiral Cambridge Limited noteloook, first page " Oct 17"　ಿ　in suitease in closet　Noris Chen Lorenzo Marcellino　faper 45　Green- colored 2022 Notebook　(7)　Suitcase in closer　Doris Chen Lorenzo Marcellino　faper EVIDENCE COLLECTED ITEM LOG FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 5\_ of \_ of \_9 EVIDENCE COLLECTED ITEM LOG Personnel (full names and initials): Date: 315/2022 Case ID: 295-NY-326990 Location: 188 East 64th Street, New York, NY Apt. Preparer/Assistants: SA Katrina Lapenta ltem #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 46　White-colored 2021 notebook　( ) )　in Suitease in dosel　Don's Chen Loreneo Marcellino　Mastic 47　White - colored 2020 notelook　(下　in suffease in close　Dans Chen Lorenzo Marcellino　lastic 48　Led-colored Jolq notebook　5　in Sulcose in Closer　nin's Chen Lorenzo Marcellino　Pashi 140　ILed-colored 2018 notelook　B　in Suitcase in Closer　Dins Chen Lorenzo Maxellino　flashi 50　Islack Collins do 7 noteloos　్రాల　in Suffrage in Clobel　Doris Chen Larenzo Marcellino　Papel 5　Spiral Sept couter notebook with StM Cards taped　in Safe　Lorenzo Marcellino Doris Chen　Plastic 52　Documents, including HCN Allocation, handwitten notes , Himalaya Exchanges , withine　5　in Sutcase in closet　loons Chris Lorenzo Marcellino　flashic ನ್ನ　Vanuatu flassport Yanfing wang, Vapato fassport the Wan KWOK, PRO Passport Yanfing　in gafe　Lorenzo Marcellino ાજ્યન્ય ર Chen　paper Wang export Mar 2008 , PRC Pussgort Yan Pins Way 9 840 13 Dec 2020　(RL Tast EVIDENCE COLLECTED ITEM LOG Page \_ 1 of \_ 2 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 Apt. 1601 Preparer/Assistants: SA Katrina Lapenta Item #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 54　Nine SIM Cards, and pieces of paperwork with notes, and SIM Card Remover　F　in safe　Lorenzo Marcellino Doris Chen　Plastic 55　Macbook A2179 S/N: C020027WM6KG　B　in between clothes　Doris Chen Lorenzo Marcellino　Paper　Password 2021 Nevergiveup on post it on laptop 56　one white iphone mod# MTQD2LL/A IMEI: 35363104772562　B　in bag in closet　Doris Chen Lorenzo Marcellino　Plastic　no pin needed 57　one white iphone 12 pro IMEI: 353075116571485　B　in bag in closet　Doris Chen Lorenzo Marcellino　Plastic　Pin: six 7's 58　one white iphone 11 S/N: C70CCQM53N72K　B　in bag in closet　Doris Chen Lorenzo Marcellino　Plastic　Pin: six 7's 59　one white iphone XR S/N: FFWCC9XJKXKP　B　in bag in closet　Doris Chen Lorenzo Marcellino　Plastic　Pin: six 7's 60　one white iphone 12 S/N: FFXGR2540XQ　B　in bag in closet　Doris Chen Lorenzo Marcellino　Plastic　Pin: six 7's 61　Western Digital My Passport for mac S/N: WX 930679 J39R　B　in bag in closet　Doris Chen Lorenzo Marcellino　Paper 62　Maxtor M3 portable 2TB Serial Number last 3: GMR　B　in bag in closet　Doris Chen Lorenzo Marcellino　Plastic 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 Apt. 160 Preparer/Assistants: SA Katrino Lape With ltem #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 13　Documents in red folder including, Business actron items & foreign financial acounts　Suffcase in Closet　Dari? Chen Lorenzo Marcellino　Paper ್ಕರ　Three daily fasks norepad　15　in Suffease in 01082　Doris Chen Lorenzo Marcellino　Saper 15　one ipad Model A1671 SIN : DLXVF9MFHP3A　on bed　forsett this forcell Nothouseh Ash bey Nother　fafe,　Pin unknown 0 (0　Seagate BackUp Yous Slim SIN: NABEW7KB　00　in suiteasin (loker　Son's Chen Loren zo Narcellino　fliper 9　Western Big that My Passport for Mac; S/N: WX3153921412　6　in Suffease in closer　nows Chen Lovenzo Marcellino　Paper િ જ　Western Digital My Passport Ar Mac SN: WXC2A70Hz826　B　in Surcess in Close　Doriz Chen Lorenzo Marcellino　faper Western Bigital. My Passport for Mac SN: WX72EHO2P9EW　C　M Suitcase in closet　Boris Chen Lorenzo Marcellino　forses 10　Mosdart 86B flash down, Blve　in to Ider in bag in ભારત દેશના પાકની ખેત　Lorenzo Marcellino Dan's Chen　+ astic Hermes items in Boxes　P　in closer　Corenzo Marcellino Don's Chen　150 per　this item in 3 boxes EVIDENCE COLLECTED ITEM LOG FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG - of \_ f \_ f \_ \_ f \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ \_ 9 Page 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 Apt. 1601 Preparer/Assistants: SA Katrina Lapenta Item #　Description (e.g., One black Samsung flip phone; Serial #)　Location (e.g., Room)　Specific Location (e.g., Specific area w/in room)　Collected by/ Observed by (First Name and Last Name)　Packaging Method　Comments (if needed) 72　US Currency - 138,440　F　in safe in closet　Lorenzo Marcellino Doris Chen　Kapak 73　Foreign Currency - Pounds 3005　F　in safe in closet　Lorenzo Marcellino Doris Chen　Kapak 74　Foreign Currency - Hong Kong Dollars 1480　F　in safe in closet　Lorenzo Marcellino Doris Chen　Kapak 75　Foreign Currency - Yuan 600　F　in safe in closet　Lorenzo Marcellino Doris Chen　Kapak Nothing Further 3/15/2023