Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #98
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 98
- Type
- EXHIBIT
- Filed
- 2023-06-28
Pretrial Services Interview Report — United States v. Yanping Wang, SDNY 1:23-cr-00118 ECF #98 (filed June 28, 2023). Pretrial services interview worksheet documenting defendant Yanping Wang's personal and financial background including citizenship, education, employment status, family composition, and asset information for court assessment.
FULL TEXT
## EXHIBIT N
*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)
PTS Interview - Wang - (3/15/23)
| <strong>Labels</strong> | <strong>Values</strong> | |-------------------------|------------------------------------------------------------------------------------------------| | N | Wang Yanping | | SSN | [Redacted] | | Alias | "Yvette" | | Race | Asian | | Eyes | Brown "Black" | | Hair | Black | | Height | 5'4" | | Weight | 140 lbs. | | Age | [Redacted] | | DOB | [Redacted] | | POB | China - Shanxi | | Passport | Yes - Chinese FBI took it | | Imm | Chinese Cit. Only. | | Add | [Redacted] {alone own thru [Redacted]} [Redacted] since beginning 2020 In Manhattan since 2017 | | Firearms | \$\emptyset\$ |
| Labels | Values | |------------------|-----------------------------------------------------------------| | Mortgage: | $\emptyset$ | | Mother: | [REDACTED] $\rightarrow$ Deceased | | Father: | [REDACTED] | | Sibling: | one younger brother - China - Infrequent contact | | | - No family in NY | | Family in China: | - Ex-husband & Son - Married 2006 - divorced 2-3 yrs ago | | | - [REDACTED] - not in touch | | | Contact w/son - not since 2018 | | Ed: | Masters in American lang, Pol, Culture, Hx - 2005 & 2007 | | Mil: | $\emptyset$ | | Lang: | Mandarin | | Employ: | $\emptyset$ Unemployed since Aug/Sept 22 | | | $\Rightarrow$ Not answering prior employment Qs | | Financial: | - No cash on person | | | - Checking & savings accounts - checking $\ge$ \$500K - TD Bank | | | - > \$400K - JP Morgan Stanley | | Ret/Stock: | $\emptyset$ |
| Labels | Values | |------------|--------| | Bz. Acct.: | $$ |
\emptyset | | Value of Home: | \$1.1M paid | | Veh: | $ \emptyset $ | | Boats: | $ \emptyset $ | | Monthly expenses: | >\$3K. Util. Groceries. + Maintenance $\approx$ \$1K/mo. Prop Taxes = \$1K - \$1.5K/mo | | Debt: | $ \emptyset $ | | Fines/Rest.: | $ \emptyset $ | | Loans: | $ \emptyset $ | | Credit Card Debit, Stud. Loans, Med Bills: | $ \emptyset $ | | Bankruptcy: | $ \emptyset $ | | Income: | $ \emptyset $ now | | State assist.: | $ \emptyset $ | | Health: | [REDACTED] | | RX: | [REDACTED] | | $\Psi$ diag.: | [REDACTED] |
Suic - [REDACTED] Voices - [REDACTED]
Gambl - $\emptyset$ DV - $\emptyset$
[REDACTED]
Who can verify $\downarrow$ 2 friends from China [REDACTED] - Wayne Cao
Bond signors - same
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