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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

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

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Labels　Values
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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
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US status awaiting asylum application pending approval political asylum

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Came to US　April/May 2017
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Travel to other countries Singapore/HK/England/France Travel notes Not since came to US in 2017 Residence history Has not lived other states.

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Address　[Redacted] Address beginning 2020　[Redacted]
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Has lived in Manhattan since 2012 The apartment [redacted] Lives alone Drives - [redacted]
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No firearms or animals No mortgage
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Mothers name: [redacted] Fathers name: [redacted] Both dead Brother: China Close w/ him? Only sibling Contact not frequent
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Extended family?

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Ex-husband still goes in China -> have a few aunts but not in touch
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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
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Ed: Masters degree / American language / politics / culture / history

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2005 - 2017
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No military Primary language: Chinese
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Employment: not now unemployed since 8/29 last yr
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No cash on her when arrested
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Has checking/savings:

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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
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Monthly expenses:

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about \$3K - Appt maint ≈ \$1K Taxes No debts No fines & restitution No loans
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No CC debt, student loans.

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No bankruptcy No income now - no state assistance
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Health -
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No gambling No domestic violence 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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