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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

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

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PTS Interview - Wang - (3/15/23)
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Labels　Values
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N　Wang Yanping SSN　[Redacted] Alias　"Yvette" Race　Asian Eyes　Brown "Black" Hair　Black Height　5'4"
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Weight 140 lbs.

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Age　[Redacted] DOB　[Redacted] POB　China - Shanxi Passport　Yes - Chinese FBI took it
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Imm Chinese Cit. Only. Add [Redacted] {alone own thru [Redacted]} [Redacted] since beginning 2020 In Manhattan since 2017

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Firearms　\$\emptyset\$
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Labels　Values
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Mortgage:　$\emptyset$
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Mother: [REDACTED] $\rightarrow$ Deceased

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Father:　[REDACTED]
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Sibling: one younger brother - China - Infrequent contact

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- No family in NY
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Family in China: - Ex-husband & Son - Married 2006 - divorced 2-3 yrs ago

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- [REDACTED] - not in touch Contact w/son - not since 2018
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Ed: Masters in American lang, Pol, Culture, Hx - 2005 & 2007

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Mil:　$\emptyset$ Lang:　Mandarin
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Employ: $\emptyset$ Unemployed since Aug/Sept 22 $\Rightarrow$ Not answering prior employment Qs

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Financial:　- No cash on person
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- Checking & savings accounts - checking $\ge$ \$500K - TD Bank

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- > \$400K - JP Morgan Stanley Ret/Stock:　$\emptyset$
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Labels　Values
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Bz. Acct.:　$$
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\emptyset
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Value of Home:　\$1.1M paid Veh:　$ \emptyset $ Boats:　$ \emptyset $
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Monthly expenses: >\$3K. Util. Groceries. + Maintenance $\approx$ \$1K/mo. Prop Taxes = \$1K - \$1.5K/mo

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Debt:　$ \emptyset $ Fines/Rest.:　$ \emptyset $ Loans:　$ \emptyset $
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Credit Card Debit, Stud. Loans, Med Bills: $

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\emptyset $ Bankruptcy:　$ \emptyset $ Income:　$ \emptyset $ now State assist.:　$ \emptyset $ Health:　[REDACTED] RX:　[REDACTED] $\Psi$ diag.:　[REDACTED]
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Suic - [REDACTED] Voices - [REDACTED]
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Gambl - $\emptyset$ DV - $\emptyset$
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[REDACTED]
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Who can verify $\downarrow$ 2 friends from China [REDACTED]

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- Wayne Cao
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Bond signors - same

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