Miles Guo Court Documents · Doc 43
Government’s Letter on Status of Yanping Wang’s Bank Accounts in United States v. Yanping Wang / (中文)
摘要
Government Letter · Wang Bank Accounts Status
This one-page filing, dated April 14, 2023 from the Assistant U.S. Attorneys, updates the Court on the status of Ms. Wang's bank accounts in United States v. Yanping Wang, S1 23 Cr. 118 (AT). The government notes that on April 12, 2023, a Bank-3 representative informed the government that the defendant appeared to be a contact/signer on certain accounts.