---
type: court_doc
id: "court_sdny_98_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 98
doc_type: "EXHIBIT"
filed_date: "2023-06-28"
lang: "en"
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url: "https://mubeitech.com/en/court/court_sdny_98_0"
json_url: "https://mubeitech.com/api/court/court_sdny_98_0"
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# Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #98

**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.**


EXHIBIT N

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

PTS Interview - Wang - (3/15/23)

Labels　Values

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