{"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
account in the HEX
Customer Database? | Account type
(Person","summary_zh":null,"summary_en":null,"body_en":"### **Appendix 5.1a**\n\n| HID | Corresponding
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
(\"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
P5X7M07 | Yes
Yes | Personal
Personal | 03/04/2021
09/07/2021 | 1
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
MLN07FA | Yes
Yes | Personal
Personal | 12/06/2021
26/04/2021 | 1
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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
(\"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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
(\"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":null,"key_entities":["Je"],"ecf_references":[],"word_count":1761,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:51:15"}