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Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-16

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 Pre-trial Interview Notes — United States v. Ho Wan Kwok (also known as Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #81 (filed June 5, 2023). Pre-trial interview notes for defendant Yanping Wang dated March 15, 2023, documenting inquiries regarding electronic devices, cash holdings, bank accounts, employment history, immigration legal representation, and family member information.

FULL TEXT

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

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3/15/23 Wang - Pretrial \$\Delta\$-Mtg pre-Pretrial

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Devices - Mac - iPad - iPhones (PW given to Agents)
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Miranda - Given
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- Asked if wanted to make statement - Twice \$\rightarrow\$ Said no

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- Asked if knows where Miles lives
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Cash
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\$70-100K - in Chinese RMB, HK\$ Since 2015

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- in locked safe - NOT screwed in
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Financial
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Living off savings from working for Miles' son's Company - Golden Spring - (Director) & President \$\rightarrow\$ Accounts shut down - Lamp \$\rightarrow\$ No title or affiliation, but owned by Miles' son

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- Last Paid - Oct 2022 - severance - G-TV - Last paid 2020 - was Director Bank Account - \$500K
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Travel
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Last April 2015 (2017) - on Chinese Passport.

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Co-signors - Not sure - Miles' family is here only people 1. \$\rightarrow\$ Hank Han 2. \$\rightarrow\$ Wayne Cao (Student)
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Cr. Hx - \$\rightarrow \emptyset\$
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Add: [Redacted] - Since March/April 2020 - -> own it -> No mortgage - \$1.1M -> used HK/China savings - Maintenance ~ \$900-\$1K/mo
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- ~ \$30K/yr in taxes & maint.

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Ed: - 2 Masters - American Civ in France Am Pol } 2002-2008. - Bachelors - English Shanxi } Finished 2002

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Family: - Parents - both doctors - have passed away

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- Brother - lives in China
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- Was arrested earlier this year, then he stopped calling

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- last spoke 1-2 mo. ago
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Work Hx:

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- 2008-2015 - -> Miles' Co in China - met thru interview - -> in Chairman's office
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Left China: April 23, 2015 - father was alive when left - never saw him again
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DOB: [Redacted]
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SO: - Married & Divorced [Redacted] - Schoolmate in France

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- Divorced 2020 - Son - lives w/ ex-husband
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- born 2017 -> last saw 4/2015 -> No contact w/ son

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Imm. Lawyer – Victor Cerda & Michael Wilds

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- apply for asylum by Sept/Oct 2017 - Still pending approval - interview done, fingerprints
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Languages:

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- Mandarin - English - French
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Mil.: $\emptyset$
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Bank Accts $\rightarrow$ TD Bank (\$500k)

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Morgan Stanley ( $\sim$ \$400k)
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Taxes: Up to date - 2022 last filed - no \$ owed base = \$400k + benefits = \$500k (Similar \$ 2017-2022)
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Other \$ – Father gave $\sim$ \$1.2M

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