{"id":"court_sdny_209_4","court":"SDNY","case_no":"23-cr-00118","doc_number":209,"sub_number":4,"doc_type":"UNKNOWN","filed_date":null,"title":"Appendix 5.1b The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)","summary_zh":null,"summary_en":null,"body_en":"# **Appendix 5.1b**\n\n### **The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**\n\n| HID     | Corresponding<br>account in the HEX<br>Customer Database? | Name in the HEX<br>Customer Database<br>agrees to the name in<br>the HEX Customer<br>Database Download? | Account type in the<br>HEX Customer<br>Database agrees to the<br>account type in the<br>HEX Customer<br>Database Download? | \"Tier\" in the HEX<br>Customer Database<br>agrees to the \"tier\" in<br>the HEX Customer<br>Database Download? |\n|---------|-----------------------------------------------------------|---------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|\n| 3MLVY2G | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 24FFDW4 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| WUH75HG | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 12YZDXQ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| LFLDE50 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| XOLOLS9 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 1GMV72Z | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| DP9KQXI | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| TD3QU0J | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| ALULFZL | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| BU1UJ96 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| NT7M6OG | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| MY0PFE5 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| XJGRUX6 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| HSE4ZZY | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 5EK84AQ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 9D0ZOWX | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 6R2U6L2 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| CZZNW9T | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 3Z2T0EK | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| GRGG6ET | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| Q7KWRCP | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| Q95U2AP | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| SXACJ0N | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| H8Q7BM8 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| P86RW30 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 5L9Z0QK | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| WP3C8BL | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| A4UZ1UA | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 8UZMLTX | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| ZM4BTLE | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| HJ54HIM | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 4PTCP1G | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| N43JW3B | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| BHE007O | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| RLMEAIS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 01IYR3M | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| H1JKKSS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| WHGE2HJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| ADGHVYE | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 3BKD82T | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 9GPVDVB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| BHKLSIO | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| YVM5JXQ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 3IBJ8HI | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 1ZTPVO8 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| HID     | Corresponding<br>account in the HEX<br>Customer Database? | Name in the HEX<br>Customer Database<br>agrees to the name in<br>the HEX Customer<br>Database Download? | Account type in the<br>HEX Customer<br>Database agrees to the<br>account type in the<br>HEX Customer<br>Database Download? | \"Tier\" in the HEX<br>Customer Database<br>agrees to the \"tier\" in<br>the HEX Customer<br>Database Download? |\n| CJ626AS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| AMJ9DZS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| U074WSR | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| IHGXFFF | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| WJJB9DB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| HB34YYS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| NZM9FHY | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| Y7KS8S2 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| IRT1L1W | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| OJCSASH | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| QM6VJV8 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| T7S8Z06 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| ODRU24T | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| YLIRAXG | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| F8P8C6C | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| SUBVV6Y | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| ZU0LC8R | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 47VATQA | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| Q94M5FF | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| ETXMDH9 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| WP771MC | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| ZXNDAF4 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| L6FMGAF | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| NOW3BTB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| CJ35YFB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 0T1YPLY | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 35UA134 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| NPA6PB4 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 3C6YGL6 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 7YG9EMB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| YLX7TLA | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| H94GR01 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 8RRYZYJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 6GVNEHH | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 1X33FQJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| LZRV5VW | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| RS098BE | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 53W0WCJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| Y54YW75 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| PZDMILS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| PH1JBZ0 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| A1PP8BG | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| HUQQSAJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 9DL5YVE | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| MZ0GEUU | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 6MF62E6 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| GVEEVPY | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| HID     | Corresponding<br>account in the HEX<br>Customer Database? | Name in the HEX<br>Customer Database<br>agrees to the name in<br>the HEX Customer<br>Database Download? | Account type in the<br>HEX Customer<br>Database agrees to the<br>account type in the<br>HEX Customer<br>Database Download? | \"Tier\" in the HEX<br>Customer Database<br>agrees to the \"tier\" in<br>the HEX Customer<br>Database Download? |\n| B60QBFL | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| LZLFJV1 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| TINB6IN | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| YC1R1SC | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 8M2X1M4 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n| 78JBCWH | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |\n\n## **Appendix 5.1b**\n\n### **The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**\n\n# **Appendix 5.1b**\n\n**The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":1287,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:51:16"}