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Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #44-3

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 Photographic Log (Exhibit C) — 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 photographic log from the same March 15, 2023 New York apartment search (Apt. 1601), cataloging photo numbers and their subjects — bedrooms, bathroom, a black bag, laptop, USB drives, documents, a credit card, a recorder, a notebook, a hard drive, and room entry/exit points — with photographer and date noted.

FULL TEXT

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

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FD-674a (7-24-2017)
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Labels　Values
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DATE　3 / 15 / 2023 CASE ID　29S-NY-3269901 PHOTOGRAPHER　A. Gale LOCATION　188 E. 64th Street Apartment 1601 New York, NY
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DEPARTMENT OF JUSTICE
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FEDERAL BUREAU OF INVESTIGATION
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FBI PHOTOGRAPH!C lOG PAGE OF\_-L.(P\_
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PAGE　↓
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GENERAL INFORMATION
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DATE　3/15/2023 CASE ID　295-NY-3269901
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LOCATION 188 E. 104th St. Apt 1601 NY, NY PREPARER/PHOTOGRAPHER SA Nicole Sferrazza / Alexandra Gale

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REMARKS
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IP~OTO# DESCRIPTION OF PHOTOGRAPHIC SUBJECT I MISCELLANEOUS COMMU;:NTS Oh 2 3 29 30 - \ MEl N 3) 32 33 35

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PHOTOGRAPHIC LOG
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FD-674 (Rev. 5-10-2013) PHOTOGRAPHIC LOG
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GENERAL INFORMATION
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DATE　03/15/2023
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CASE ID　29S-NY-3269901 LOCATION　188 E 164th St Apt 1601 NY, NY
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PREPARER/PHOTOGRAPHER SA Nicole Sferrazza / Alexandra Gale

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REMARKS
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PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS

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37　Entry bathroom 38　Entry bathroom - Room E 39　Entry bedroom 40　Entry bedroom 41　Entry bedroom 42　Entry bedroom 43　Entry bedroom 44　Entry bedroom closet 45　Entry bedroom Closet 46　Entry Room F 47　Black Bag - Room C 48　Black Bag - Room C 49　Black Bag Contents 50　Gray Laptop 51　Gray Laptop - Serial Number 52　Gray Laptop - Item 8
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53-77 Black Folder Contents - Documents - Item 9

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-54　Documents #8 55　Documents #8 78　Recorder in orange box in Room D 79　Close up - back of Recorder 80　USB Drives in clear drawer in Room D 81-82　Close up - USB Drives
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83-85 Documents in Manila Folder on Yellow Chair in Room C

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86　Front of Credit Card 87　Back of Credit Card 88　Item 10 - Recorder 89　Item 11 - USB 90　Item 12 - USB 91　Item 13 - USB 92　Item 14 - USB 93　Item 15 - USB 94　Item 16 - USB
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95 USB drives in place - counter Room A/C

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96　USB close up 97　USB close up
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PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 98 Hard Drive in place - counter Room A/C

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99　Hard Drive close up
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100 "Two thousand Twenty three" Notebook

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101　Notebook close up 102　Blue box Contents Room D
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103 Blue box Contents - USB drives and keys

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104　Keys close up 105　Item 17 - USB 106　Item 18 - USB 107　Item 19 - USB 108　Item 20 - Notebook 109　Item 21 - Hard Drive 110　Item 22 - USB 111　Item 23 - USB 112　Item 24 - USB 113　Item 25 - USB 114　Item 26 - USB 115　Item 27 - USB 116　Item 28 - USB 117　Item 29 - USB 118　Item 30 - USB 119　Item 31 - USB 120　Item 32 - USB 121　Item 33 - USB 122　Item 34 - USB 123　Item 35 - USB 124　Item 36 - USB 125　Item 37 - USB 126　Item 38 - USB 127　Item 39 - USB 128　USB in Orange box in Room F 129　USB close up 130　Item 40 - USB 131　Item 41 - Black Notebook 132　Item 41 - Black Notebook
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133 Item 42 - Black Spiral Notebook 8 1/4" x 11"

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FD-674 (Rev. 5-10-2013) PHOTOGRAPHIC LOG
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GENERAL INFORMATION
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DATE　03/15/2020 CASE ID　29S-NY- 3269901
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LOCATION 188 E 164th St. Apt 1601 NY, NY PREPARER/PHOTOGRAPHER SA Nicole Sferrazza / Alexandra Gale

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REMARKS
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1 T GENERAL INFORMATION
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PHOTOGRAPHIC LOG
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GENERAL INFORMATION
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DATE　03/15/2023
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CASE ID　295-NY-3269901 LOCATION　188 E 164TH ST Apt 1601 NY, NY
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PREPARER/PHOTOGRAPHER SA Nicole Sferrazza / Alexandra Gale

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REMARKS
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PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS

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134　Item 43 - Orange Notebook "Rodia" 135　Item 44 - Black Spiral Notebook 136　Item 45 - Green Notebook "2022" 137　Item 46 - White Notebook "2021" 138　Item 47 - White Notebook "2020" 139　Item 48 - Red Notebook "2019" 140　Item 49 - Red Notebook "2018" 141　Item 50 - Black Notebook "2017" 142　Black safe - Open door
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143 TD Bank Green bag filled with money - Room F-safe

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144　Cash and Red envelopes 145　Orange bag from Safe
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146 Credit cards from orange bag - Front

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147　Credit cards from orange bag - Back
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148 Business cards, ID cards, note - from orange bag - Front 149 Business cards, ID cards, note - from orange bag - Back

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150　SIM cards - from orange bag 151　Bank Receipts 152　Item 51 - small purple notebook 153　Item 52 - Documents 154　Green bag - contents - from Safe 155　Passport Vanuatu - Yanping Wang 156　Passport Vanuatu - Ho Wan Kwok 157　Passport China - Yanping Wang 158　Passport China - Yanping Wang 159　Passport China - Yanping Wang 160　Item tags - Hermes 161　Hermes scarves, bag and wallets 162　Hermes scarves, bag and wallets 163　Hermes scarves in boxes 164　Passport - China - 165　IPad - back 166　IPad - close up 167　USB 168　Handwritten Documents from Room F
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169-170 Handwritten Documents from Room F

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GENERAL INFORMATION
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DATE　03/15/2023
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CASE ID　29S-NY-3269901 LOCATION　188 E 164TH ST Apt 1601 NY, NY
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PREPARER/PHOTOGRAPHER SA Nicole Sterrazza/Alexandra Gale

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REMARKS
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PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS

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171 2 Red boxes - contents - hard drives in boxes

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172-173　Hard drives out of boxes 174-197　Documents
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198 Red folder from Room N8 Item 53 - Passports

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199　Item 54 - SIM cards 200　Item 55 - Gray Laptop 201　Item 55 - Gray Laptop close up 202　Item 56 - White IPhone
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203 Luxury shoes, wallets, boots and handbag - Room B

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204　Item 57 - White IPhone 205　Item 58 - White IPhone 206　Item 59 - White IPhone 207　Item 60 - White IPhone 208　Item 61 - Black hard drive 209　Item 62 - Black hard drive 210　Item 63 - Red folder with documents 211　Item 64 - Handwritten Note pads 212-218　Documents from Room F
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219-226 Medical Records from Room F - White bag

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227　Item 65 - IPad 228　Item 65 - IPad Serial Number 229　Item 65 - IPad Serial Number 230　Item 66 - Hard drive - Room F 231　Item 67 - Hard drive - Room F 232　Item 68 - Hard drive - Room F 233　Item 69 - Hard drive - Room F 234　Item 70 - USB - Room F 235　Receipt
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236 Luxury Hermès items in boxes - Item 71

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237　Exit - Room E - 11:10 am 238-239　Exit - Room F closet 240-243　Exit - Room F 244-245　Exit - Room D 246　Exit - hallway Search Warrant N8 Search Warrant N8 PHOTOGRAPHIC LOG PAGE　OF　C
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GENERAL INFORMATION
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DATE　03/15/2023
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CASE ID　29S-NY-3269901 LOCATION　188 E 64th St Apt 1601 NY, NY
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PREPARER/PHOTOGRAPHER SA Nicole Sferrazza / Alexandra Gall

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REMARKS
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DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS

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247 Exit Room C
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248 Exit Room C 249 Search Warrant & FD597 250 Exit Room C
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IExit Rodm C 252 Exit Room B 253 Exit Room B ર્વદર્ન Exit Roum B 255 Exit Room A 25W Exit Room A 257 Exit Room A 258 IExit Entry 320 EXIT Entry door crossed

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