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
## EXHIBIT 2
*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)
| Stack | Most Recent Vintage | Bills | Total | |----------|---------------------|-------|----------| | 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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