---
type: court_doc
id: "court_sdny_81_15"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 81
doc_type: "EXHIBIT"
filed_date: "2023-06-05"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_81_15"
json_url: "https://mubeitech.com/api/court/court_sdny_81_15"
---
# Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-15

**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.**


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 -

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