Guo Wengui / Miles Guo — criminal case · ORDER · ECF #81-3

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
81
Type
ORDER
Filed
2020-05-07

Exhibit Index — Official exhibit index in United States v. Yanping Wang (SDNY Case No. 1:23-cr-00118, ECF #81). The index enumerates exhibits A through P, including protective orders, court pleadings, bank statements, currency allocation schedules, and pretrial investigation materials pertaining to defendant Yanping Wang's case.

FULL TEXT

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

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EXHIBIT INDEX DESCRIPTION
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EXHIBIT A Order Granting Yanping Wang an Order of Protection, Dated May 7, 2020 EXHIBIT B Summons and Verified Complaint Filed by Ms. Wang Against Xianmin

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Xiong et al., dated August 8, 2019
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EXHIBIT C Ms. Wang's Verified Amended Complaint Against Xianmin Xiong et al.,

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dated August 26, 2019
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EXHIBIT D Affidavit of Ms. Wang in Support of an Emergency Restraining Order Against Xianmin Xiong et al., dated April 30, 2020

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EXHIBIT E HCN Allocation Schedule, "HCN Allocation at USD0.1," Seized from Ms. Wang's Apartment on March 15, 2023
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EXHIBIT F Himalaya Coin Distribution Table Seized from Ms. Wang's Apartment

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on March 15, 2023
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EXHIBIT G Ms. Wang's TD Bank Statements Showing a Wire to "Himalaya Internati," dated September 27, 2021, and Returned to the Same Bank on

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October 7, 2021
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EXHIBIT H Notice from the Himalayan Exchange EXHIBIT I Email Thread from AUSA Juliana Murray to Herself of Notes from Her Conversation with Pretrial Services Officer Jessica Aguilar-Adan, Dated

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April 10 and 11, 2023
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EXHIBIT J Letter to Defense Counsel from Deputy Chief United States Pretrial Services Officer Kenneth Rowan, Dated May 22, 2023 EXHIBIT K Pretrial Services' Completed PS2 Form,

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Dated March 15, 2023
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EXHIBIT L Email from AUSA Murray and Defense Counsel,

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Dated April 25, 2023
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EXHIBIT M Alex Lipman's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023 EXHIBIT N Priya Chaudhry's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023 EXHIBIT O Ms. Wang's Apartment Schematic EXHIBIT P Government's Photographs of All Closets in Ms. Wang's Apartment Taken on March 15, 2023

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