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
**Independent forensic review of Mazars LLP**
## **Appendix 1.2**
## **Documents used in the preparation of this report**
| Document title | Exhibit | |--------------------------------------------------------|-------------| | Example excerpts from the HEX Customer Database | Exhibit 3.1 | | Onboarding Process Document | Exhibit 4.1 | | 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 | | FV Bank Custody Agreement | Exhibit 6.4 | | FV Bank Business Account Application | Exhibit 6.5 |
订阅 · SUBSCRIBE
这份档案每有新增法庭文件，都会在每周简报里送到你邮箱。