Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-15
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 81
- Type
- EXHIBIT
- Filed
- 2023-06-05
Defendant Personal Information Summary — United States v. Ho Wan Kwok (also known as Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #81 (filed June 5, 2023). Personal information questionnaire for defendant Yanping Wang, documenting identity documentation, U.S. immigration status, residence history, family background, education level, employment history, and financial asset disclosure.
FULL TEXT
## EXHIBIT M
*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)
| Labels | Values | |---------------------------|---------------------------------------------------------------| | Full name | | | Middle name | No middle name | | SS | [Redacted] | | Other names | Yvette | | Race | Asian | | Color eyes | Black | | Color hair | Black | | Height | 5'4" | | Weight | 140 lbs | | [Unlabeled data] | [Redacted] | | Passport | Chinese - FBI has it | | Citizen | Chinese only | | US status | awaiting asylum application pending approval political asylum | | Came to US | April/May 2017 | | Travel to other countries | Singapore/HK/England/France | | Travel notes | Not since came to US in 2017 | | Residence history | Has not lived other states. | | Address | [Redacted] | | Address beginning 2020 | [Redacted] |
Has lived in Manhattan since 2012 The apartment [redacted] Lives alone Drives - [redacted]
No firearms or animals No mortgage
Mothers name: [redacted] Fathers name: [redacted] Both dead Brother: China Close w/ him? Only sibling Contact not frequent
Extended family? Ex-husband still goes in China -> have a few aunts but not in touch
Divorced - not in a relationship Ex Married [redacted] 3 yrs ago Divorce finalized No other kids Son 10 y/o - in China w/ Ex - No contact
Ed: Masters degree / American language / politics / culture / history 2005 - 2017
No military Primary language: Chinese
Employment: not now unemployed since 8/29 last yr
No cash on her when arrested Has checking/savings: TD Bank > \$500K - checking Morgan Stanley > 400K No other accounts No stock/bonds in retirement acc No business acc Apt worth \$1.1 million - what she paid No vehicles/boats/other property
Monthly expenses: about \$3K - Appt maint ≈ \$1K Taxes No debts No fines & restitution No loans No CC debt, student loans. No bankruptcy No income now - no state assistance
Health -
2016
No gambling No domestic violence 8
Alcohol - only society last a few weeks / 90 started drinking between 25 and 36 Never drugs no substance abuse treatment First arrest Has two friends who can verify = Wayne Cao Friend could sign a bond
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