---
type: court_doc
id: "court_sdny_81_16"
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_16"
json_url: "https://mubeitech.com/api/court/court_sdny_81_16"
---
# Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-16

**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.**


EXHIBIT N

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

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

Devices
- Mac
- iPad
- iPhones
(PW given to Agents)

Miranda
- Given
- Asked if wanted to make statement - Twice \$\rightarrow\$ Said no
- Asked if knows where Miles lives

Cash
\$70-100K - in Chinese RMB, HK\$ Since 2015
- in locked safe
- NOT screwed in

Financial
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
- Last Paid - Oct 2022 - severance
- G-TV - Last paid 2020 - was Director
Bank Account - \$500K

Travel
Last April 2015 (2017) - on Chinese Passport.

Co-signors - Not sure
- Miles' family is here only people
1. \$\rightarrow\$ Hank Han
2. \$\rightarrow\$ Wayne Cao (Student)

Cr. Hx - \$\rightarrow \emptyset\$

Add: [Redacted]
- Since March/April 2020
- -> own it -> No mortgage
- \$1.1M -> used HK/China savings
- Maintenance ~ \$900-\$1K/mo
- ~ \$30K/yr in taxes & maint.

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

Family:
- Parents - both doctors - have passed away
- Brother - lives in China
 - Was arrested earlier this year, then he stopped calling
 - last spoke 1-2 mo. ago

Work Hx:
- 2008-2015
 - -> Miles' Co in China
 - met thru interview
 - -> in Chairman's office

Left China: April 23, 2015
- father was alive when left
- never saw him again

DOB: [Redacted]

SO:
- Married & Divorced [Redacted] - Schoolmate in France
- Divorced 2020
- Son - lives w/ ex-husband
- born 2017 -> last saw 4/2015 -> No contact w/ son

Imm. Lawyer – Victor Cerda & Michael Wilds
- apply for asylum by Sept/Oct 2017
- Still pending approval
- interview done, fingerprints

Languages:
- Mandarin
- English
- French

Mil.:  $\emptyset$

Bank Accts  $\rightarrow$  TD Bank (\$500k)
Morgan Stanley ( $\sim$  \$400k)

Taxes: Up to date
- 2022 last filed
- no \$ owed
base = \$400k + benefits = \$500k
(Similar \$ 2017-2022)

Other \$ – Father gave  $\sim$  \$1.2M