{"id":"court_sdny_209_2","court":"SDNY","case_no":"23-cr-00118","doc_number":209,"sub_number":2,"doc_type":"EXHIBIT","filed_date":null,"title":"Independent forensic review of Mazars LLP Appendix 1.2","summary_zh":"报告附录索引 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #209。Mazars LLP取证审查报告的附录1.2，列出报告准备过程中引用的文件清单和证据表。","summary_en":"Report Appendix Index —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #209. Appendix 1.2 of Mazars LLP forensic review report documenting the list of documents and exhibits referenced in report preparation.","body_en":"**Independent forensic review of Mazars LLP**\n\n## **Appendix 1.2**\n\n## **Documents used in the preparation of this report**\n\n| Document title                                         | Exhibit     |\n|--------------------------------------------------------|-------------|\n| Example excerpts from the HEX Customer Database        | Exhibit 3.1 |\n| Onboarding Process Document                            | Exhibit 4.1 |\n| Excerpts of the \"Risk Scoring\" tab on the HID Database | Exhibit 6.1 |\n| Extract of bank statements of the Exchange             | Exhibit 6.2 |\n| Mercantile Bank Custody Agreement                      | Exhibit 6.3 |\n| FV Bank Custody Agreement                              | Exhibit 6.4 |\n| FV Bank Business Account Application                   | Exhibit 6.5 |","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":100,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-21 05:29:46"}