---
type: court_doc
id: "court_sdny_209_2"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 209
doc_type: "EXHIBIT"
filed_date: null
lang: "zh"
machine_translated: false
url: "https://mubeitech.com/court/court_sdny_209_2"
json_url: "https://mubeitech.com/api/court/court_sdny_209_2"
---
# 郭文贵刑事案 · EXHIBIT · ECF #209-2

**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，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