Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-20
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 81
- Type
- EXHIBIT
Exhibit 2 (United States v. Ho Wan Kwok / Miles Guo, SDNY 1:23-cr-00118, ECF 81) — Detailed table of seized U.S. currency in Yanping Wang case, documenting vintage years and denominations of recovered U.S. bills. This exhibit serves as foundational documentary evidence in the financial investigation.
FULL TEXT
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EXHIBIT 2
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United States v. Yanping Wang, Case No.: S1 23-CR-118 (AT)
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Stack Most Recent Vintage Bills Total
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Stack 1 2013 100s \$10,000
Stack 2 2013 100s \$10,000
Stack 3 2009 100s \$10,000
Stack 4 2013 100s \$10,000
Stack 5 2017 100s \$10,000
Stack 6 2009 100s \$10,000
Stack 7 2017 100s \$10,000
Stack 8 2017 100s \$10,000
Stack 9 2017 100s \$10,000
Stack 10 2017 100s \$10,000
Stack 11 2017 100s \$10,000
Stack 12 2009 100s \$10,000
Stack 13 2017 100s \$10,000
Stack 14 2017 100s \$4,000
Stack 15 2017 50s \$4,000
Stack 16 2017 20s \$440
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