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case_no: "23-cr-00118"
doc_number: 209
doc_type: "EXHIBIT"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_209_2"
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# Independent forensic review of Mazars LLP Appendix 1.2



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

**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 |