{"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":"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5.1b，记录了对HEX客户数据库下载（客户账户样本2）进行的测试结果，包括账户对应性验证。","summary_en":"Appendix 5.1b — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #209. This document is Appendix 5.1b of an independent forensic review, documenting testing procedures undertaken on the HEX Customer Database Download (Customer Account Sample 2) to verify account correspondence.","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":"附录 5.1b\n对 HEX Customer Database Download（HEX 客户数据库下载文件）进行的测试（客户账户样本 2）\nHID　在 HEX Customer Database（HEX 客户数据库）中是否存在对应账户？ | HEX Customer Database 中的姓名是否与 HEX Customer Database Download 中的姓名一致？ | HEX Customer Database 中的账户类型是否与 HEX Customer Database Download 中的账户类型一致？ | HEX Customer Database 中的“层级”是否与 HEX Customer Database Download 中的“层级”一致？ |\n3MLVY2G　是　　　\n24FFDW4　Yes（是）　　　\nWUH75HG　是　　　\n12YZDXQ　是　　　\nLFLDE50　是　　　\nXOLOLS9　是　　　\n1GMV72Z　是　　　\nDP9KQXI　是　　　\nTD3QU0J　是　　　\nALULFZL　是　　　\nBU1UJ96　是　　　\nNT7M6OG　是　　　\nMY0PFE5　是　　　\nXJGRUX6　是　　　\nHSE4ZZY　是　　　\n5EK84AQ　是　　　\n9D0ZOWX　是　　　\n6R2U6L2　是　　　\nCZZNW9T　是　　　\n3Z2T0EK　是　　　\nGRGG6ET　是　　　\nQ7KWRCP　是　　　\nQ95U2AP　是　　　\nSXACJ0N　是　　　\nH8Q7BM8　是　　　\nP86RW30　是　　　\n5L9Z0QK　是　　　\nWP3C8BL　是　　　\nA4UZ1UA　是　　　\n8UZMLTX　是　　　\nZM4BTLE　是　　　\nHJ54HIM　是　　　\n4PTCP1G　是　　　\nN43JW3B　是　　　\nBHE007O　是　　　\nRLMEAIS　是　　　\n01IYR3M　是　　　\nH1JKKSS　是　　　\nWHGE2HJ　是　　　\nADGHVYE　是　　　\n3BKD82T　是　　　\n9GPVDVB　是　　　\nBHKLSIO　是　　　\nYVM5JXQ　是　　　\n3IBJ8HI　是　　　\n1ZTPVO8　是　　　\nHID　在 HEX 客户数据库中是否存在对应账户？ | HEX 客户数据库中的姓名是否与 HEX 客户数据库下载文件中的姓名一致？ | HEX 客户数据库中的账户类型是否与 HEX 客户数据库下载文件中的账户类型一致？ | HEX 客户数据库中的“层级”是否与 HEX 客户数据库下载文件中的“层级”一致？ |\nCJ626AS　是　　　\nAMJ9DZS　是　　　\nU074WSR　是　　　\nIHGXFFF　是　　　\nWJJB9DB　是　　　\nHB34YYS　是　　　\nNZM9FHY　是　　　\nY7KS8S2　是　　　\nIRT1L1W　是　　　\nOJCSASH　是　　　\nQM6VJV8　是　　　\nT7S8Z06　是　　　\nODRU24T　Yes（是）　　　\nYLIRAXG　是　　　\nF8P8C6C　是　　　\nSUBVV6Y　是　　　\nZU0LC8R　是　　　\n47VATQA　是　　　\nQ94M5FF　是　　　\nETXMDH9　是　　　\nWP771MC　是　　　\nZXNDAF4　是　　　\nL6FMGAF　是　　　\nNOW3BTB　是　　　\nCJ35YFB　是　　　\n0T1YPLY　是　　　\n35UA134　是　　　\nNPA6PB4　是　　　\n3C6YGL6　是　　　\n7YG9EMB　是　　　\nYLX7TLA　是　　　\nH94GR01　是　　　\n8RRYZYJ　是　　　\n6GVNEHH　是　　　\n1X33FQJ　是　　　\nLZRV5VW　是　　　\nRS098BE　是　　　\n53W0WCJ　是　　　\nY54YW75　是　　　\nPZDMILS　是　　　\nPH1JBZ0　是　　　\nA1PP8BG　是　　　\nHUQQSAJ　是　　　\n9DL5YVE　是　　　\nMZ0GEUU　是　　　\n6MF62E6　是　　　\nGVEEVPY　是　　　\nHID　在 HEX 客户数据库中是否存在对应账户？ | HEX 客户数据库中的姓名是否与 HEX 客户数据库下载文件中的姓名一致？ | HEX 客户数据库中的账户类型是否与 HEX 客户数据库下载文件中的账户类型一致？ | HEX 客户数据库中的“层级”是否与 HEX 客户数据库下载文件中的“层级”一致？ |\nB60QBFL　是　　　\nLZLFJV1　是　　　\nTINB6IN　是　　　\nYC1R1SC　是　　　\n8M2X1M4　是　　　\n78JBCWH　是　　　\n附录 5.1b\n对 HEX 客户数据库下载文件进行的测试（客户账户样本 2）\n附录 5.1b\n\n对 HEX 客户数据库下载文件进行的测试（客户账户样本 2）","key_entities":[],"ecf_references":[],"word_count":1287,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 08:04:54"}