Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-13

United States v. Yanping Wang, Case No.: S1 23-CR-118 (AT)

PACTS Client ID No.: Cir/Dist/Docket/Defendant No: 31 Arrest Date:

Interviewing Officer: Jessica Aguilar. Interview Date: 3/15/23.

Court Name: First Yanping Middle Last Wang Generation SSN/EIN: State Identification No.: FBI No.: Register/Marshal's No.: ICE (INS) No.: Driver's License No.: (Include state)

CLIENT PERSONAL DATA - Alternate Names and Ids (If more than four, attach list)

Alternate IDs: (List any other alien numbers, state ID numbers, SSNs, DOBs) 2 friends from China. Wayne, Tao Cao. yes. Bond cosigned. Distinguishing Characteristics: (Scars, tattoos, etc.)

Sex: (Check one) Race: (Check one) Hispanic: (Check one) Eye Color: Height: Weight:

[X] Female [ ] American Indian or Alaska Native [ ] Hispanic [ ] Blue 5' 1" 140 [ ] Male [X] Asian [X] Non-Hispanic [X] Brown Age: (Redacted) Date of Birth: (Redacted) [ ] Unknown [ ] Black or African American [ ] Unknown [ ] Green Hair Color: [ ] Native Hawaiian or Other Pacific Islander [X] Hazel [X] Black [ ] Blonde [ ] Other Race [ ] Other [ ] Brown [ ] Grey [ ] Unknown Written: Black/Brown [ ] None [ ] Other

Place of Birth: (Redacted) Country of: (Redacted)

Citizenship: (Check one) Additional Citizen Information: [X] Citizen of Another Country [X] Permanent Resident [ ] Refugee [ ] U.S. Citizen [ ] Naturalized US Citizen [ ] Temporary Visa [ ] Illegal Alien [ ] U.S. National [ ] Unknown [ ] Unknown Do you possess a passport/visa? [X] Yes [ ] No Location: FBI seized. Chinese passport. Country of Citizenship: China. Date Naturalized: Pending approval. Asylum. Have you traveled outside the U.S.? [X] Yes [ ] No Countries: Purpose: Date Immigrated to the United States: April/May 2017. Date Entered United States:

Singapore, Hong Kong, Europe, England, France. Before 2017.

Phone (Residence): Phone (Mobile): City: State: County: Phone (Pager/Fax): Address Type:

Legal Address Date Moved to This Address (From Date): E-Mail: Time in Community of Residence: DAYS / MONTHS / YEARS (circle one) C Mailing Address 2020 - Begin.

Name on Lease/Mortgage;

0 IC. Name on Utilities: Monthly Payment; Have you ever lived outside the state/country? O Yes O No Explain: Do you own any firearms? Are there any firearms where you live? ONO

Any dogs or dangerous animals where you live? [ Yes

Other/Prior Residences Start Date End Date With Whom?

(Check box if living with defendant) CLIENT PERSONAL DATA - Collateral Contacts (Family, Friends, Other Frequent Contacts, etc.)

(Rev. 10/09)MARITAL HISTORY (Including cohabitation)

Current Marital Status: (Current Personal Data/Profile) [ ] Cohabitating [X] Divorced [ ] Married [ ] Separated [ ] Single [ ] Widowed [ ] Unknown

Name Marital Status Citizenship Address/Telephone No. Dates of Marriage No. of Children

Name/Age of Children Children Live With Whom? Citizenship Address/Telephone No. Frequency of Contact Support?

[ ] Son (10) China - w/ exhusband. 2018-detained family no contact since then

Education Level: (Client Personal Data/Profile) Branch of Service: [ ] No High School Diploma/GED [ ] Associate's Degree [ ] Unknown Dates of Service: [ ] Graduate Equivalency [ ] Bachelor's Degree [ ] Some College Type of Discharge: [ ] Vocational/Apprentice Graduate [X] Master's Degree Were you court-martialed? [ ] Yes [ ] No [ ] High School Diploma [ ] Doctorate Was any disciplinary action taken? Date Education Obtained/Last Year Attended: 2005, 2007. - in china. Name/Location of Current School: Grade Completed: Certificates/Degrees: American Chinese Politics Culture, History.

English Language Skills: (Client Personal Data/Profile)

[ ] Fluent in English as Primary Language [X] Mute - Fluent in International Sign Language [ ] Fluent in English as Secondary Language [ ] Mute - Limited or No Fluency in International Sign Language [ ] Limited Fluency in English [ ] Unknown [ ] No Fluency in English Primary Language (if not English) Primary language - Chinese.

Current Employment / Unemployment (Client Personal Data)

Is the defendant currently employed? O Yes If No, skip to unemployment section below O No Company Name: nemblo O Self-Employed?

Address: (Street) City: State: Zip Code: County: Start Date: Hours Per Week: Phone No .: Occupation: Gross Income for This Employment:

How Long Employed? Work Hours: Biweekly Yearly Can you return to your job? Does your employer know about your arrest? O Yes D No

O No O Unknown Can your employer be contacted? O Yes

Supervisor's Name: Supervisor's Title: Supervisor's Phone No .: Supervisor's Cell/Pager No .:

Unemployment Start Date: If unemployed, reason for unemployment/reasons for leaving is required Reasons for Unemployment: Reasons for Leaving:

O Other:

Looking for Work (Code as not excused in PACTS) Long-Term Treatment

Vocational/Training Skills: (Check all that apply) (Client Personal Data/Profile)

Life, Physical, and Social Science Military Service

Unemployed Address of Employer Nature of Work, Hours Per Week,

Cash સ્તિ nork. Rent or Mortgage Payment Savings Account સ્ત્રે 500 ,000 Other Mortgage Checking Accoupt or San San Fen ਦਿੱਤੇ 400,000 Past Due/Pending Foreclosure? Stocks/Bonds/Retirement Accounts? O Yes No O No

Other Accounts 6 Child Support (Ordered or

Valuable Property (collections, jewelry, etc.) \$ Personal Loans

Motor Vehicles - Ownership Motor Vehicles - Loans/Leases

Real Estate: 171 milion e Auto Insurance

Current Market Value 8 Outstanding Medical Bills Equity S Outstanding Taxes/Fines/Restitution Down Payment ಕಾ Other Debts/Monthly Expenses Have you ever filed for bankruptcy? O Yes O No Type of Bankruptcy Location of Year Filed: Amount Discharged: EMPLOYMENT INCOME: Other Source of Income: (Client Personal Data/Employment)

Cash Commission Other Employee Benefit

Dividend 8 Unemployment Comp. SPOUSE/SIGNIFICANT OTHER'S Family Support ਦਰ

NOTES: As taxes 1,500 per month.

Brief Description: Healthy Current Insurance Carrier: Physical Health Status: (Client Personal Data/Profile) [ ] Minor Medical Problems Only [ ] Diagnostic Evaluation or Specific Treatment in Progress [X] Significant Medical Disorder (Under control but follow-up care required) [ ] None [ ] One or More Chronic or Recurrent Medical Problems [ ] Unknown

Names of Medications and Reason(s) for Use:

Current Mental Health Status: (Check all that apply) [X] No evidence of a current or past mental health condition (No evidence of current or past mental health condition) [ ] History of a mental health condition. No active symptoms. (Documented history of mental health condition; no current active symptoms) [ ] Mental health condition requiring ongoing treatment. (Reported active symptoms and requires treatment) [ ] Has been in therapy within the last 12 months for a mental health condition. (Has sought or been in some form of treatment) [ ] Currently taking medication for a mental health condition (psychotropic drug). (Taking meds for management of active symptoms) [ ] Has seen a physician within the last 12 months for a mental health condition. (Sought treatment through a physician for active symptoms) [ ] Has been hospitalized within the last 24 months for a mental health condition. (Has been hospitalized due to condition) Have you ever seen a doctor for any emotional or psychiatric problems? [ ] Yes [X] No [ ] Unknown If yes, when, where, and last visit? Have you ever been hospitalized for emotional problems? [ ] Yes [X] No [ ] Unknown If yes, when and where? Have you ever thought of or attempted suicide? [ ] Yes [X] No [ ] Unknown If yes, when, and what method was used or thought of? Do you have current thoughts of suicide, hearing voices, or seeing things? [ ] Yes [ ] No [ ] Unknown If yes, explain. Have you ever been prescribed medication for emotional or psychiatric problems? [ ] Yes [ ] No [ ] Unknown If yes, name of medication(s) and how long you used it: Do you have a history of gambling? [ ] Yes [X] No [ ] Unknown If yes, describe the type of gambling activities, frequency, and amount: Do you have a history of domestic violence? [ ] Yes [X] No [ ] Unknown Explain:

Dates Name of Program Location Purpose Inpatient/Outpatient Completed? If no, why?

SUBSTANCE ABUSE HISTORY (Client Personal Data/Profile)

1st, 2nd, and 3rd Choice Current History of Age Use

Alcohol SOCIAL: Yes / No ☐ ☐ Few wk. don't ago. Amphetamines ☑ ☑ 25-30. Socially.

Substance Abuse Status:

O No substance abuse/dependence history (No evidence of current/historical substance abuse/dependence)

D Sustained remission (Counting today, defender has demonstrated > 12 months of abstinence following history of substance abuse or dependence) D Early remission (Counting today, defender has demonstrated >1 month of abstinence following history of substance abuse or dependence)

O Actively abusing substances (Defendant does not meet the criteria for dependences in the past month and meets one of the following: a) Substance use resulting in a failure to fulfilm at work, school or home; b) Substance use in situations where it is plysically hazardous; c) Substance use related legal problems; d) Continued substance use despite that it causes relationship conflicts )

D Actively dependent on substances (The defendant has abused substances in the following: a) Tolerance: a need for increased anounts of a substance to adiminished effect with continued use of the same anount of the substance; b) Withdrawn! Physical illness associated with not taking the substance to avoid this ilhess; c) The substance is aken in larger anounts and over a longer period than intended; d) There is a desire or unsuccessful effort to reduce or control usage; e) A great trying to obtain, use or recover from use; f) Social, recreational or occupational activities are given use; g) Substance use is continued despite the knowledge of having a problem

(Check all that apply) Current History of Notes

Dates Name of Program Location Purpose Inpatient/

If a drug test were taken today, would'it reveal any illegal substance or medications? @ Unknown If so, what illegal drugs/medications? Would you like to receive treatment? [ Yes = [ No

Do you have a computer in your home? □ Yes □ No Was the computer seized? □ Yes □ No

What type of computer do you have? What operating system do you have on the computer?

Do you have a PDA, Palm, Cell Phone with internet access? If used for employment, does employer monitor internet usage and have an □ Yes □ No If Yes, What? internet policy statement?

Who is your internet service provider? How do you access the internet?

What purpose do you use the computer? Anyone else in the home use a computer and for what purpose?

What peripheral devices do you have? Note:

SELF-REPORTED CRIMINAL HISTORY (including juvenile adjudications)

Date Arrested/Age Agency/Location Offense Charged and Bail Disposition or Next Court Date

Probation/Parole History? □ Yes □ No Where? Any violations?

Probation/Parole Officer's Name, Address, and Telephone

Are you a member of, or have you ever been in a gang? □ Yes □ No

Gang Name Initiation Date When did you get out?

Will this information bring harm to you or your family? □ Yes □ No

Prior Failures to Appear: Prior Escapes: Prior Abscondings:

Prior Record Charges (No.) Convictions (No.) Drugs (No.) Violent (No.) Pending Cases (No.)

INVESTIGATION - General Tab (Complete when an investigation is completed)

Docket No.: (e.g., 1:07M101 or 1:07CR101) Defendant No.: Type of Investigation:

Investigation Officer: Date Assigned: Date Due: Date Report Submitted:

Judicial Officer: (Leave blank if pretrial diversion) Jurisdictional Authority: □ Court (District Court) □ Other District □ Magistrate □ U.S. Attorney (Use for PTD)

Case Activation Assigned Officer: Juvenile? □ Yes □ No Sealed? □ Yes □ No Was the instant offense committed while under the criminal justice system? □ Yes □ No Was the case diverted post-charge? □ Yes □ No Referral Type: Type of Case: (Intake Type) Charging Document:

Rule 5 Transfer In? □ Rule 20 Transfer In? □ Courtesy In? □ Yes Transfer District: Transfer District Docket No.: Transfer District PACTS No.:

Arrest is used when: 1) the defendant appears in court following an arrest, with or without a warrant, 2) the defendant turns himself/herself in or self-surrenders on a warrant. Writ is used when the defendant appears in federal court but remains under the jurisdiction of another agency

with no eligibility for release within 90 days. If the defendant appears pursuant to a writ but is eligible for release within 90 days, use "arrest." Verbal Notice is used when the defendant's appearance in court is not a result of any of the above procedures-for example, if the defendant voluntarily appears in court pursuant to agreement and no formal summons, warrant, or writ has been issued.

Interview Status:

□ Not Applicable When was a bail report submitted?

□ Post-Release How was the bail report submitted?

Report Type:

□ Release Without Supervision AUSA Recommendations: (Final)

Defense Counsel's Name and Telephone No.:

AUSA's Name and Telephone No.:

Class of Offense:

Check ONE appropriate Charge Classification/Category/Subcategory for the charged offense:

- □ Misdemeanor-Class A 1 year or less but more than 6 months □ Misdemeanor-Class B - 6 months or less but more than 30 days - □ Misdemeanor-Class C 30 days or less but more than 5 days - □ Infraction 5 days or less, or no imprisonment is authorized

- □ Felony-Class C Less than 25 years but 10 or more years - □ Felony-Class D Less than 10 years but 5 or more years - □ Felony-Class E Less than 5 years but more than 1 year

Impersonation of U.S.

Smuggling Goods into U.S.

Misrepresentation of U.S.

O Violence / □ Child Exploitation O Financial

Child Trafficking Offenses Forgery O Checks

O Poss. Of Child Pornography D Receiving Stolen Property

D Racketeering O Structuring Transactions to

D Violation of Restraining Order General

(if released) Release Date Detained Due to/

JUDGE:

JUDGE:

Supervising Officer:

Out?

D No District Providing Courtesy Pretrial

PTD Expiration Date: PTD Months:

Check all conditions that were ordered by

D No Illegal Use of Controlled Substances

Computer/Internet Restrictions SUPERVISION REPORTING/

O Third-Party Custody:

Amount:

Amount:

specify one in each column for monitoring

Closing Date: Disposition: □ Acquitted □ Close-Courtesy Only □ Deferred Judgment □ Dismissed □ Diversion Denied □ Diversion Terminated by Gov't □ Execution of Sentence □ Found NGBRI □ Fugitive FTA □ Other □ PTD Satisfied □ Transferred Out Transfer District: Docket No.: Defendant No.: Voluntary Surrender Date:

Notes: