{"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":null,"summary_en":null,"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":"2026-07-06 20:51:15"}