郭文贵刑事案 · EXHIBIT · ECF #209-2
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 23-cr-00118
- ECF #
- 209
- 类型
- EXHIBIT
报告附录索引 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #209。Mazars LLP取证审查报告的附录1.2，列出报告准备过程中引用的文件清单和证据表。
原始法庭文件为英文，下方为英文全文。
全文
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Independent forensic review of Mazars LLP
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Appendix 1.2
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Documents used in the preparation of this report
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Document title Exhibit
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Example excerpts from the HEX Customer Database Exhibit 3.1
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Onboarding Process Document Exhibit 4.1
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Excerpts of the "Risk Scoring" tab on the HID Database Exhibit 6.1 Extract of bank statements of the Exchange Exhibit 6.2 Mercantile Bank Custody Agreement Exhibit 6.3
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FV Bank Custody Agreement Exhibit 6.4
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FV Bank Business Account Application Exhibit 6.5
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