---
type: court_doc
id: "court_sdny_209_3"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 209
doc_type: "UNKNOWN"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_209_3"
json_url: "https://mubeitech.com/api/court/court_sdny_209_3"
---
# Appendix 5.1a | HID                | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Person



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

### **Appendix 5.1a**

| HID                | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>("Tier") |
|--------------------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------|
| 3QXMOQR            | Yes                                                       | Personal                               | 03/01/2022                               | 1                                         |
| OSAQ7P1            | Yes                                                       | Personal                               | 29/05/2021                               | 1                                         |
| F3ITF6W            | Yes                                                       | Personal                               | 11/03/2022                               | 1                                         |
| YF6EA9J            | Yes                                                       | Personal                               | 30/05/2022                               | 1                                         |
| S3UDWNA            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| JLDBWCZ            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| QQ9GKSD            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| NRBPHRV            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| 9J4AKGU            | Yes                                                       | Personal                               | 05/05/2021                               | 1                                         |
| WNRDO5O            | Yes                                                       | Personal                               | 24/04/2021                               | 1                                         |
| Q5ZNRZT            | Yes                                                       | Personal                               | 28/10/2021                               | 1                                         |
| 45T4QV0            | Yes                                                       | Personal                               | 28/04/2021                               | 1                                         |
| FPMRK9D            | Yes                                                       | Personal                               | 26/02/2023                               | 1                                         |
| 4DEANEP            | Yes                                                       | Personal                               | 11/11/2021                               | 1                                         |
| 09U1ACR            | Yes                                                       | Personal                               | 16/11/2021                               | 1                                         |
| 5NWUN8E            | \                                                         | Corporate                              | 06/11/2021                               | 1                                         |
| QTOVOUW            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| QYJCH9T            | Yes                                                       | Personal                               | 03/05/2021                               | 1                                         |
| 5W0OOBA            | Yes                                                       | Personal                               | 10/11/2021                               | 1                                         |
| TUG4NL9            | Yes                                                       | Personal                               | 20/03/2022                               | 1                                         |
| W6DNFW5            | Yes                                                       | Personal                               | 20/05/2021                               | 1                                         |
| O9KAFW4            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |
| 04127H6            | Yes                                                       | Personal                               | 30/04/2021                               | 1                                         |
| MPGMS83            | Yes                                                       | Personal                               | 11/05/2021                               | 1                                         |
| DIC7WCF            | Yes                                                       | Personal                               | 18/06/2021                               | 1                                         |
| EJWJV35            | Yes                                                       | Personal                               | 31/10/2021                               | 1                                         |
| 362U7SK            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| 2O5PK36            | Yes                                                       | Personal                               | 23/11/2021                               | 1                                         |
| THRHMJV            | Yes                                                       | Personal                               | 30/01/2023                               | 1                                         |
| IBXE8EA            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| BR55A1J            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |
| RD94OF6            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |
| 6V4T314            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| Y8P9LN8            | Yes                                                       | Personal                               | 22/03/2022                               | 1                                         |
| U2OLXEW            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| KLCMQ4I            | Yes                                                       | Personal                               | 02/11/2021                               | 1                                         |
| D3AX94D            | Yes                                                       | Personal                               | 09/06/2021                               | 1                                         |
| K5XEJO4            | Yes                                                       | Personal                               | 10/11/2021                               | 1                                         |
| W93DR18            | Yes                                                       | Personal                               | 12/11/2021                               | 1                                         |
| 4FA71UN            | Yes                                                       | Personal                               | 08/01/2023                               | 1                                         |
| 74NGYPT            | Yes                                                       | Personal                               | 28/04/2021                               | 1                                         |
| LAI4UU4            | Yes                                                       | Personal                               | 30/01/2023                               | 1                                         |
| 5RVHDM0            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| HXSB85F            | Yes                                                       | Personal                               | 09/06/2021                               | 1                                         |
| UIKITK2            | Yes                                                       | Personal                               | 21/03/2022                               | 1                                         |
| R89CQ46            | Yes                                                       | Personal                               | 26/07/2021                               | 1                                         |
| K34JVN4            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| 6XI5HQW            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| JYMYIVC            | Yes                                                       | Personal                               | 21/03/2022                               | 1                                         |
|                    | Corresponding                                             | Account type                           | Date of creation                         | Classification of                         |
| HID                | account in the HEX                                        | (Personal / Corporate)                 | (dates in US format)                     | customer                                  |
|                    | Customer Database?                                        |                                        |                                          | ("Tier")                                  |
| YDGF9MH            | Yes                                                       | Personal                               | 03/05/2021                               | 1                                         |
| 1SPZHO5            | Yes                                                       | Personal                               | 20/05/2021                               | 1                                         |
| 78MJTJW            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| MDXLK47            | Yes                                                       | Personal                               | 05/05/2021                               | 1                                         |
| SW90O5R            | Yes                                                       | Personal                               | 02/06/2021                               | 1                                         |
| TKTXYOR<br>P5X7M07 | Yes<br>Yes                                                | Personal<br>Personal                   | 03/04/2021<br>09/07/2021                 | 1<br>1                                    |
| MNGP1W5            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| 1PDCMBI            | Yes                                                       | Personal                               | 19/02/2023                               | 1                                         |
| 2IVNUJL            | Yes                                                       | Personal                               | 14/11/2021                               | 1                                         |
|                    |                                                           |                                        |                                          |                                           |
| BHDJ2LO            | Yes                                                       | Personal                               | 07/05/2021                               | 1                                         |
| NRL1RPW            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| IG6RACG            | Yes                                                       | Personal                               | 23/07/2021                               | 1                                         |
| 4YH5VZL<br>MLN07FA | Yes<br>Yes                                                | Personal<br>Personal                   | 12/06/2021<br>26/04/2021                 | 1<br>1                                    |
| LFO9XHI            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| KIW3IOG            | Yes                                                       | Personal                               | 13/06/2021                               | 1                                         |
| KYAZDY9            | Yes                                                       | Personal                               | 15/02/2023                               | 1                                         |
| 61E2KXW            | Yes                                                       | Personal                               | 08/10/2021                               | 1                                         |
| 05F4B4H            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| ELUX9NV            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| Y4KTKWO            | Yes                                                       | Personal                               | 14/11/2021                               | 1                                         |
| 8PZ9Z6W            | Yes                                                       | Personal                               | 31/07/2021                               | 1                                         |
| EM272PG            | Yes                                                       | Personal                               | 19/07/2021                               | 1                                         |
| VMVY2MX            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| C9Q33W2            | Yes                                                       | Personal                               | 01/02/2022                               | 1                                         |
| DYS9VP0            | Yes                                                       | Personal                               | 14/06/2021                               | 1                                         |
| 14ZJNVI            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| OS4W5P5            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |
| RIRK03R            | Yes                                                       | Personal                               | 29/01/2023                               | 1                                         |
| B4R4TGC            | Yes                                                       | Personal                               | 09/06/2021                               | 1                                         |
| 6IVZAND            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |
| 5G73NS6            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| 9HHOBSN            | Yes                                                       | Personal                               | 16/05/2022                               | 1                                         |
| YI6WMCH            | Yes                                                       | Personal                               | 26/05/2021                               | 1                                         |
| C7DTTAP            | Yes                                                       | Personal                               | 28/04/2021                               | 1                                         |
| IV75OC2            | Yes                                                       | Personal                               | 07/05/2021                               | 1                                         |
| 61X02AQ            | Yes                                                       | Personal                               | 05/02/2022                               | 1                                         |
| B01MHNO            | Yes                                                       | Personal                               | 03/05/2021                               | 1                                         |
| 2EZ1UHP            | Yes                                                       | Personal                               | 19/05/2021                               | 1                                         |
| YTZNK6D            | Yes                                                       | Personal                               | 12/05/2021                               | 1                                         |
| DP3TRBX            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |
| GVUMM18            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| QRJLY0F            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| PHS8UKN            | Yes                                                       | Personal                               | 05/05/2021                               | 1                                         |
| RBSVH2N            | Yes                                                       | Personal                               | 11/02/2023                               | 1                                         |
| VUZLVTJ            | Yes                                                       | Personal                               | 11/02/2023                               | 1                                         |
| Z5E20F4            | Yes                                                       | Personal                               | 04/04/2021                               | 1                                         |
| VR68ECO            | Yes                                                       | Personal                               | 02/06/2021                               | 1                                         |
| HID                | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>("Tier") |
| 3QR4JAD            | Yes                                                       | Personal                               | 27/05/2021                               | 1                                         |
| W9VZ8QS            | Yes                                                       | Personal                               | 22/05/2021                               | 1                                         |
| 1ID1XJE            | Yes                                                       | Corporate                              | 24/07/2021                               | 1                                         |
| E11AW8B            | Yes                                                       | Personal                               | 30/04/2021                               | 1                                         |
| QS49GJO            | Yes                                                       | Personal                               | 21/05/2021                               | 1                                         |
| YYWMWGX            | Yes                                                       | Personal                               | 25/06/2021                               | 1                                         |
| 82SJFP8            | Yes                                                       | Personal                               | 04/05/2021                               | 1                                         |
| ZF9O8D6            | Yes                                                       | Personal                               | 15/05/2021                               | 1                                         |
| XMNOTGQ            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| ADP8MRD            | Yes                                                       | Personal                               | 08/11/2021                               | 1                                         |
| EII8BQM            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| 0LYMZ5E            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| TS8HEJB            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| 7ECK6VQ            | Yes                                                       | Personal                               | 01/12/2021                               | 1                                         |
| LAN43H1            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| 3JL0K9J            | Yes                                                       | Personal                               | 01/05/2021                               | 1                                         |
| LAXYZ1H            | Yes                                                       | Personal                               | 14/05/2021                               | 1                                         |
| 45F1JYE            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| AKTD002            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| D1RJRBJ            | Yes                                                       | Personal                               | 29/04/2021                               | 1                                         |
| AMW05AZ            | Yes                                                       | Personal                               | 28/04/2021                               | 1                                         |
| 9CXCNS6            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| VCX4G9Q            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| TRG7OBV            | Yes                                                       | Personal                               | 27/01/2022                               | 1                                         |
| 0KZWZYC            | Yes                                                       | Personal                               | 04/02/2022                               | 1                                         |
| 2UHYRUX            | Yes                                                       | Personal                               | 13/11/2021                               | 1                                         |
| Y0H6HV1            | Yes                                                       | Personal                               | 13/09/2021                               | 1                                         |
| Z1VUSG6            | Yes                                                       | Personal                               | 03/02/2023                               | 1                                         |
| TWDDLKO            | Yes                                                       | Personal                               | 06/06/2023                               | 1                                         |
| EW7996C            | Yes                                                       | Personal                               | 09/06/2023                               | 1                                         |
| 6IA95P2            | Yes                                                       | Personal                               | 24/06/2023                               | 1                                         |
| XLQEVN2            | Yes                                                       | Personal                               | 06/06/2023                               | 1                                         |
| 1ANLC2E            | Yes                                                       | Personal                               | 29/01/2023                               | 1                                         |
| 5R54UDZ            | Yes                                                       | Personal                               | 09/06/2023                               | 1                                         |
| 82NMKY5            | Yes                                                       | Personal                               | 01/06/2021                               | 1                                         |
| MTYYTVZ            | Yes                                                       | Personal                               | 02/10/2021                               | 1                                         |
| 0G23VVW            | Yes                                                       | Personal                               | 29/04/2021                               | 1                                         |
| LX7QDBA            | Yes                                                       | Corporate                              | 19/12/2022                               | 1                                         |
| M7WMI77            | Yes                                                       | Personal                               | 16/10/2021                               | 1                                         |
| BB9PSMO            | Yes                                                       | Personal                               | 10/11/2021                               | 1                                         |
| TUVI1T2            | Yes                                                       | Personal                               | 16/10/2021                               | 1                                         |
| 4AXRMIG            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| P82DA19            | Yes                                                       | Personal                               | 27/04/2021                               | 1                                         |
| 97ZQ1EZ            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| P1HKWKZ            | Yes                                                       | Personal                               | 09/11/2021                               | 1                                         |
| S7DSAF0            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| PX20NJ9            | Yes                                                       | Personal                               | 25/07/2021                               | 1                                         |
| J5LXNLF            | Yes                                                       | Personal                               | 03/05/2021                               | 1                                         |
| ZG072AT            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| HID                | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>("Tier") |
| IGBAEEI            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| H7M8QE9            | Yes                                                       | Personal                               | 26/04/2021                               | 1                                         |
| TKG22L7            | Yes                                                       | Personal                               | 17/05/2021                               | 1                                         |

# **Appendix 5.1a**

# **Appendix 5.1a**

# **Appendix 5.1a**