{"id":"court_sdny_209_3","court":"SDNY","case_no":"23-cr-00118","doc_number":209,"sub_number":3,"doc_type":"UNKNOWN","filed_date":null,"title":"Appendix 5.1a | HID                | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Person","summary_zh":"附录 —— 美国诉Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）案，SDNY 1:23-cr-00118 ECF #209。本文件为独立取证审查的附录5.1a，展示HID标识符与HEX客户数据库中账户的对应关系，包括账户类型、创建日期及客户等级分类。","summary_en":"Appendix 5.1a — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #209. This document is Appendix 5.1a of an independent forensic review, presenting a table of HID identifiers and their corresponding accounts in the HEX Customer Database, with account types, creation dates, and customer tier classifications.","body_en":"### **Appendix 5.1a**\n\n| HID                | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>(\"Tier\") |\n|--------------------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------|\n| 3QXMOQR            | Yes                                                       | Personal                               | 03/01/2022                               | 1                                         |\n| OSAQ7P1            | Yes                                                       | Personal                               | 29/05/2021                               | 1                                         |\n| F3ITF6W            | Yes                                                       | Personal                               | 11/03/2022                               | 1                                         |\n| YF6EA9J            | Yes                                                       | Personal                               | 30/05/2022                               | 1                                         |\n| S3UDWNA            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| JLDBWCZ            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| QQ9GKSD            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| NRBPHRV            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| 9J4AKGU            | Yes                                                       | Personal                               | 05/05/2021                               | 1                                         |\n| WNRDO5O            | Yes                                                       | Personal                               | 24/04/2021                               | 1                                         |\n| Q5ZNRZT            | Yes                                                       | Personal                               | 28/10/2021                               | 1                                         |\n| 45T4QV0            | Yes                                                       | Personal                               | 28/04/2021                               | 1                                         |\n| FPMRK9D            | Yes                                                       | Personal                               | 26/02/2023                               | 1                                         |\n| 4DEANEP            | Yes                                                       | Personal                               | 11/11/2021                               | 1                                         |\n| 09U1ACR            | Yes                                                       | Personal                               | 16/11/2021                               | 1                                         |\n| 5NWUN8E            | \\                                                         | Corporate                              | 06/11/2021                               | 1                                         |\n| QTOVOUW            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| QYJCH9T            | Yes                                                       | Personal                               | 03/05/2021                               | 1                                         |\n| 5W0OOBA            | Yes                                                       | Personal                               | 10/11/2021                               | 1                                         |\n| TUG4NL9            | Yes                                                       | Personal                               | 20/03/2022                               | 1                                         |\n| W6DNFW5            | Yes                                                       | Personal                               | 20/05/2021                               | 1                                         |\n| O9KAFW4            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |\n| 04127H6            | Yes                                                       | Personal                               | 30/04/2021                               | 1                                         |\n| MPGMS83            | Yes                                                       | Personal                               | 11/05/2021                               | 1                                         |\n| DIC7WCF            | Yes                                                       | Personal                               | 18/06/2021                               | 1                                         |\n| EJWJV35            | Yes                                                       | Personal                               | 31/10/2021                               | 1                                         |\n| 362U7SK            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| 2O5PK36            | Yes                                                       | Personal                               | 23/11/2021                               | 1                                         |\n| THRHMJV            | Yes                                                       | Personal                               | 30/01/2023                               | 1                                         |\n| IBXE8EA            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| BR55A1J            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |\n| RD94OF6            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |\n| 6V4T314            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| Y8P9LN8            | Yes                                                       | Personal                               | 22/03/2022                               | 1                                         |\n| U2OLXEW            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| KLCMQ4I            | Yes                                                       | Personal                               | 02/11/2021                               | 1                                         |\n| D3AX94D            | Yes                                                       | Personal                               | 09/06/2021                               | 1                                         |\n| K5XEJO4            | Yes                                                       | Personal                               | 10/11/2021                               | 1                                         |\n| W93DR18            | Yes                                                       | Personal                               | 12/11/2021                               | 1                                         |\n| 4FA71UN            | Yes                                                       | Personal                               | 08/01/2023                               | 1                                         |\n| 74NGYPT            | Yes                                                       | Personal                               | 28/04/2021                               | 1                                         |\n| LAI4UU4            | Yes                                                       | Personal                               | 30/01/2023                               | 1                                         |\n| 5RVHDM0            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| HXSB85F            | Yes                                                       | Personal                               | 09/06/2021                               | 1                                         |\n| UIKITK2            | Yes                                                       | Personal                               | 21/03/2022                               | 1                                         |\n| R89CQ46            | Yes                                                       | Personal                               | 26/07/2021                               | 1                                         |\n| K34JVN4            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| 6XI5HQW            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| JYMYIVC            | Yes                                                       | Personal                               | 21/03/2022                               | 1                                         |\n|                    | Corresponding                                             | Account type                           | Date of creation                         | Classification of                         |\n| HID                | account in the HEX                                        | (Personal / Corporate)                 | (dates in US format)                     | customer                                  |\n|                    | Customer Database?                                        |                                        |                                          | (\"Tier\")                                  |\n| YDGF9MH            | Yes                                                       | Personal                               | 03/05/2021                               | 1                                         |\n| 1SPZHO5            | Yes                                                       | Personal                               | 20/05/2021                               | 1                                         |\n| 78MJTJW            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| MDXLK47            | Yes                                                       | Personal                               | 05/05/2021                               | 1                                         |\n| SW90O5R            | Yes                                                       | Personal                               | 02/06/2021                               | 1                                         |\n| TKTXYOR<br>P5X7M07 | Yes<br>Yes                                                | Personal<br>Personal                   | 03/04/2021<br>09/07/2021                 | 1<br>1                                    |\n| MNGP1W5            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| 1PDCMBI            | Yes                                                       | Personal                               | 19/02/2023                               | 1                                         |\n| 2IVNUJL            | Yes                                                       | Personal                               | 14/11/2021                               | 1                                         |\n|                    |                                                           |                                        |                                          |                                           |\n| BHDJ2LO            | Yes                                                       | Personal                               | 07/05/2021                               | 1                                         |\n| NRL1RPW            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| IG6RACG            | Yes                                                       | Personal                               | 23/07/2021                               | 1                                         |\n| 4YH5VZL<br>MLN07FA | Yes<br>Yes                                                | Personal<br>Personal                   | 12/06/2021<br>26/04/2021                 | 1<br>1                                    |\n| LFO9XHI            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| KIW3IOG            | Yes                                                       | Personal                               | 13/06/2021                               | 1                                         |\n| KYAZDY9            | Yes                                                       | Personal                               | 15/02/2023                               | 1                                         |\n| 61E2KXW            | Yes                                                       | Personal                               | 08/10/2021                               | 1                                         |\n| 05F4B4H            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| ELUX9NV            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| Y4KTKWO            | Yes                                                       | Personal                               | 14/11/2021                               | 1                                         |\n| 8PZ9Z6W            | Yes                                                       | Personal                               | 31/07/2021                               | 1                                         |\n| EM272PG            | Yes                                                       | Personal                               | 19/07/2021                               | 1                                         |\n| VMVY2MX            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| C9Q33W2            | Yes                                                       | Personal                               | 01/02/2022                               | 1                                         |\n| DYS9VP0            | Yes                                                       | Personal                               | 14/06/2021                               | 1                                         |\n| 14ZJNVI            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| OS4W5P5            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |\n| RIRK03R            | Yes                                                       | Personal                               | 29/01/2023                               | 1                                         |\n| B4R4TGC            | Yes                                                       | Personal                               | 09/06/2021                               | 1                                         |\n| 6IVZAND            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |\n| 5G73NS6            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| 9HHOBSN            | Yes                                                       | Personal                               | 16/05/2022                               | 1                                         |\n| YI6WMCH            | Yes                                                       | Personal                               | 26/05/2021                               | 1                                         |\n| C7DTTAP            | Yes                                                       | Personal                               | 28/04/2021                               | 1                                         |\n| IV75OC2            | Yes                                                       | Personal                               | 07/05/2021                               | 1                                         |\n| 61X02AQ            | Yes                                                       | Personal                               | 05/02/2022                               | 1                                         |\n| B01MHNO            | Yes                                                       | Personal                               | 03/05/2021                               | 1                                         |\n| 2EZ1UHP            | Yes                                                       | Personal                               | 19/05/2021                               | 1                                         |\n| YTZNK6D            | Yes                                                       | Personal                               | 12/05/2021                               | 1                                         |\n| DP3TRBX            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |\n| GVUMM18            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| QRJLY0F            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| PHS8UKN            | Yes                                                       | Personal                               | 05/05/2021                               | 1                                         |\n| RBSVH2N            | Yes                                                       | Personal                               | 11/02/2023                               | 1                                         |\n| VUZLVTJ            | Yes                                                       | Personal                               | 11/02/2023                               | 1                                         |\n| Z5E20F4            | Yes                                                       | Personal                               | 04/04/2021                               | 1                                         |\n| VR68ECO            | Yes                                                       | Personal                               | 02/06/2021                               | 1                                         |\n| HID                | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>(\"Tier\") |\n| 3QR4JAD            | Yes                                                       | Personal                               | 27/05/2021                               | 1                                         |\n| W9VZ8QS            | Yes                                                       | Personal                               | 22/05/2021                               | 1                                         |\n| 1ID1XJE            | Yes                                                       | Corporate                              | 24/07/2021                               | 1                                         |\n| E11AW8B            | Yes                                                       | Personal                               | 30/04/2021                               | 1                                         |\n| QS49GJO            | Yes                                                       | Personal                               | 21/05/2021                               | 1                                         |\n| YYWMWGX            | Yes                                                       | Personal                               | 25/06/2021                               | 1                                         |\n| 82SJFP8            | Yes                                                       | Personal                               | 04/05/2021                               | 1                                         |\n| ZF9O8D6            | Yes                                                       | Personal                               | 15/05/2021                               | 1                                         |\n| XMNOTGQ            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| ADP8MRD            | Yes                                                       | Personal                               | 08/11/2021                               | 1                                         |\n| EII8BQM            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| 0LYMZ5E            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| TS8HEJB            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| 7ECK6VQ            | Yes                                                       | Personal                               | 01/12/2021                               | 1                                         |\n| LAN43H1            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| 3JL0K9J            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |\n| LAXYZ1H            | Yes                                                       | Personal                               | 14/05/2021                               | 1                                         |\n| 45F1JYE            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| AKTD002            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| D1RJRBJ            | Yes                                                       | Personal                               | 29/04/2021                               | 1                                         |\n| AMW05AZ            | Yes                                                       | Personal                               | 28/04/2021                               | 1                                         |\n| 9CXCNS6            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| VCX4G9Q            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| TRG7OBV            | Yes                                                       | Personal                               | 27/01/2022                               | 1                                         |\n| 0KZWZYC            | Yes                                                       | Personal                               | 04/02/2022                               | 1                                         |\n| 2UHYRUX            | Yes                                                       | Personal                               | 13/11/2021                               | 1                                         |\n| Y0H6HV1            | Yes                                                       | Personal                               | 13/09/2021                               | 1                                         |\n| Z1VUSG6            | Yes                                                       | Personal                               | 03/02/2023                               | 1                                         |\n| TWDDLKO            | Yes                                                       | Personal                               | 06/06/2023                               | 1                                         |\n| EW7996C            | Yes                                                       | Personal                               | 09/06/2023                               | 1                                         |\n| 6IA95P2            | Yes                                                       | Personal                               | 24/06/2023                               | 1                                         |\n| XLQEVN2            | Yes                                                       | Personal                               | 06/06/2023                               | 1                                         |\n| 1ANLC2E            | Yes                                                       | Personal                               | 29/01/2023                               | 1                                         |\n| 5R54UDZ            | Yes                                                       | Personal                               | 09/06/2023                               | 1                                         |\n| 82NMKY5            | Yes                                                       | Personal                               | 01/06/2021                               | 1                                         |\n| MTYYTVZ            | Yes                                                       | Personal                               | 02/10/2021                               | 1                                         |\n| 0G23VVW            | Yes                                                       | Personal                               | 29/04/2021                               | 1                                         |\n| LX7QDBA            | Yes                                                       | Corporate                              | 19/12/2022                               | 1                                         |\n| M7WMI77            | Yes                                                       | Personal                               | 16/10/2021                               | 1                                         |\n| BB9PSMO            | Yes                                                       | Personal                               | 10/11/2021                               | 1                                         |\n| TUVI1T2            | Yes                                                       | Personal                               | 16/10/2021                               | 1                                         |\n| 4AXRMIG            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| P82DA19            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |\n| 97ZQ1EZ            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| P1HKWKZ            | Yes                                                       | Personal                               | 09/11/2021                               | 1                                         |\n| S7DSAF0            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| PX20NJ9            | Yes                                                       | Personal                               | 25/07/2021                               | 1                                         |\n| J5LXNLF            | Yes                                                       | Personal                               | 03/05/2021                               | 1                                         |\n| ZG072AT            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| HID                | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>(\"Tier\") |\n| IGBAEEI            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| H7M8QE9            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |\n| TKG22L7            | Yes                                                       | Personal                               | 17/05/2021                               | 1                                         |\n\n# **Appendix 5.1a**\n\n# **Appendix 5.1a**\n\n# **Appendix 5.1a**","body_zh":"附录 5.1a（Appendix 5.1a）\nHID　HEX（HEX）客户数据库中是否存在对应账户？　账户类型（个人 / 机构）　创建日期（日期采用美国格式）　客户分类（“层级”）\n3QXMOQR　是　个人　03/01/2022　1\nOSAQ7P1　是　个人　29/05/2021　1\nF3ITF6W　是　个人　11/03/2022　1\nYF6EA9J　是　个人　30/05/2022　1\nS3UDWNA　是　个人　26/04/2021　1\nJLDBWCZ　是　个人　26/04/2021　1\nQQ9GKSD　是　个人　26/04/2021　1\nNRBPHRV　是　个人　27/04/2021　1\n9J4AKGU　是　个人　05/05/2021　1\nWNRDO5O　是　个人　24/04/2021　1\nQ5ZNRZT　是　个人　28/10/2021　1\n45T4QV0　是　个人　28/04/2021　1\nFPMRK9D　是　个人　26/02/2023　1\n4DEANEP　是　个人　11/11/2021　1\n09U1ACR　是　个人　16/11/2021　1\n5NWUN8E　\\　机构　06/11/2021　1\nQTOVOUW　是　个人　27/04/2021　1\nQYJCH9T　是　个人　03/05/2021　1\n5W0OOBA　是　个人　10/11/2021　1\nTUG4NL9　是　个人　20/03/2022　1\nW6DNFW5　是　个人　20/05/2021　1\nO9KAFW4　是　个人　01/05/2021　1\n04127H6　是　个人　30/04/2021　1\nMPGMS83　是　个人　11/05/2021　1\nDIC7WCF　是　个人　18/06/2021　1\nEJWJV35　是　个人　31/10/2021　1\n362U7SK　是　个人　27/04/2021　1\n2O5PK36　是　个人　23/11/2021　1\nTHRHMJV　是　个人　30/01/2023　1\nIBXE8EA　是　个人　26/04/2021　1\nBR55A1J　是　个人　01/05/2021　1\nRD94OF6　是　个人　01/05/2021　1\n6V4T314　是　个人　27/04/2021　1\nY8P9LN8　是　个人　22/03/2022　1\nU2OLXEW　是　个人　26/04/2021　1\nKLCMQ4I　是　个人　02/11/2021　1\nD3AX94D　是　个人　09/06/2021　1\nK5XEJO4　是　个人　10/11/2021　1\nW93DR18　是　个人　12/11/2021　1\n4FA71UN　是　个人　08/01/2023　1\n74NGYPT　是　个人　28/04/2021　1\nLAI4UU4　是　个人　30/01/2023　1\n5RVHDM0　是　个人　26/04/2021　1\nHXSB85F　是　个人　09/06/2021　1\nUIKITK2　是　个人　21/03/2022　1\nR89CQ46　是　个人　26/07/2021　1\nK34JVN4　是　个人　26/04/2021　1\n6XI5HQW　是　个人　26/04/2021　1\nJYMYIVC　是　个人　21/03/2022　1\nHID　HEX 客户数据库中是否存在对应账户？　账户类型（个人 / 机构）　创建日期（日期采用美国格式）　客户分类（“层级”）\nYDGF9MH　是　个人　03/05/2021　1\n1SPZHO5　是　个人　20/05/2021　1\n78MJTJW　是　个人　26/04/2021　1\nMDXLK47　是　个人　05/05/2021　1\nSW90O5R　是　个人　02/06/2021　1\nTKTXYOR　是　个人　03/04/2021　1\nP5X7M07　是　个人　09/07/2021　1\nMNGP1W5　是　个人　26/04/2021　1\n1PDCMBI　是　个人　19/02/2023　1\n2IVNUJL　是　个人　14/11/2021　1\nBHDJ2LO　是　个人　07/05/2021　1\nNRL1RPW　是　个人　27/04/2021　1\nIG6RACG　是　个人　23/07/2021　1\n4YH5VZL　是　个人　12/06/2021　1\nMLN07FA　是　个人　26/04/2021　1\nLFO9XHI　是　个人　26/04/2021　1\nKIW3IOG　是　个人　13/06/2021　1\nKYAZDY9　是　个人　15/02/2023　1\n61E2KXW　是　个人　08/10/2021　1\n05F4B4H　是　个人　26/04/2021　1\nELUX9NV　是　个人　27/04/2021　1\nY4KTKWO　是　个人　14/11/2021　1\n8PZ9Z6W　是　个人　31/07/2021　1\nEM272PG　是　个人　19/07/2021　1\nVMVY2MX　是　个人　26/04/2021　1\nC9Q33W2　是　个人　01/02/2022　1\nDYS9VP0　是　个人　14/06/2021　1\n14ZJNVI　是　个人　26/04/2021　1\nOS4W5P5　是　个人　01/05/2021　1\nRIRK03R　是　个人　29/01/2023　1\nB4R4TGC　是　个人　09/06/2021　1\n6IVZAND　是　个人　01/05/2021　1\n5G73NS6　是　个人　27/04/2021　1\n9HHOBSN　是　个人　16/05/2022　1\nYI6WMCH　是　个人　26/05/2021　1\nC7DTTAP　是　个人　28/04/2021　1\nIV75OC2　是　个人　07/05/2021　1\n61X02AQ　是　个人　05/02/2022　1\nB01MHNO　是　个人　03/05/2021　1\n2EZ1UHP　是　个人　19/05/2021　1\nYTZNK6D　是　个人　12/05/2021　1\nDP3TRBX　是　个人　01/05/2021　1\nGVUMM18　是　个人　26/04/2021　1\nQRJLY0F　是　个人　26/04/2021　1\nPHS8UKN　是　个人　05/05/2021　1\nRBSVH2N　是　个人　11/02/2023　1\nVUZLVTJ　是　个人　11/02/2023　1\nZ5E20F4　是　个人　04/04/2021　1\nVR68ECO　是　个人　02/06/2021　1\nHID　HEX 客户数据库中是否存在对应账户？　账户类型（个人 / 机构）　创建日期（日期采用美国格式）　客户分类（“层级”）\n3QR4JAD　是　个人　27/05/2021　1\nW9VZ8QS　是　个人　22/05/2021　1\n1ID1XJE　是　机构　24/07/2021　1\nE11AW8B　是　个人　30/04/2021　1\nQS49GJO　是　个人　21/05/2021　1\nYYWMWGX　是　个人　25/06/2021　1\n82SJFP8　是　个人　04/05/2021　1\nZF9O8D6　是　个人　15/05/2021　1\nXMNOTGQ　是　个人　26/04/2021　1\nADP8MRD　是　个人　08/11/2021　1\nEII8BQM　是　个人　27/04/2021　1\n0LYMZ5E　是　个人　26/04/2021　1\nTS8HEJB　是　个人　26/04/2021　1\n7ECK6VQ　是　个人　01/12/2021　1\nLAN43H1　是　个人　26/04/2021　1\n3JL0K9J　是　个人　01/05/2021　1\nLAXYZ1H　是　个人　14/05/2021　1\n45F1JYE　是　个人　26/04/2021　1\nAKTD002　是　个人　26/04/2021　1\nD1RJRBJ　是　个人　29/04/2021　1\nAMW05AZ　是　个人　28/04/2021　1\n9CXCNS6　是　个人　26/04/2021　1\nVCX4G9Q　是　个人　26/04/2021　1\nTRG7OBV　是　个人　27/01/2022　1\n0KZWZYC　是　个人　04/02/2022　1\n2UHYRUX　是　个人　13/11/2021　1\nY0H6HV1　是　个人　13/09/2021　1\nZ1VUSG6　是　个人　03/02/2023　1\nTWDDLKO　是　个人　06/06/2023　1\nEW7996C　是　个人　09/06/2023　1\n6IA95P2　是　个人　24/06/2023　1\nXLQEVN2　是　个人　06/06/2023　1\n1ANLC2E　是　个人　29/01/2023　1\n5R54UDZ　是　个人　09/06/2023　1\n82NMKY5　是　个人　01/06/2021　1\nMTYYTVZ　是　个人　02/10/2021　1\n0G23VVW　是　个人　29/04/2021　1\nLX7QDBA　是　机构　19/12/2022　1\nM7WMI77　是　个人　16/10/2021　1\nBB9PSMO　是　个人　10/11/2021　1\nTUVI1T2　是　个人　16/10/2021　1\n4AXRMIG　是　个人　26/04/2021　1\nP82DA19　是　个人　27/04/2021　1\n97ZQ1EZ　是　个人　26/04/2021　1\nP1HKWKZ　是　个人　09/11/2021　1\nS7DSAF0　是　个人　26/04/2021　1\nPX20NJ9　是　个人　25/07/2021　1\nJ5LXNLF　是　个人　03/05/2021　1\nZG072AT　是　个人　26/04/2021　1\nHID　HEX 客户数据库中是否存在对应账户？　账户类型（个人 / 机构）　创建日期（日期采用美国格式）　客户分类（“层级”）\nIGBAEEI　是　个人　26/04/2021　1\nH7M8QE9　是　个人　26/04/2021　1\nTKG22L7　是　个人　17/05/2021　1\n附录 5.1a\n附录 5.1a\n附录 5.1a","key_entities":["Je"],"ecf_references":[],"word_count":1761,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:42:45"}