---
type: court_doc
id: "court_sdny_209_4"
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_4"
json_url: "https://mubeitech.com/api/court/court_sdny_209_4"
---
# Appendix 5.1b The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

# **Appendix 5.1b**

### **The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**

| HID     | Corresponding<br>account in the HEX<br>Customer Database? | Name in the HEX<br>Customer Database<br>agrees to the name in<br>the HEX Customer<br>Database Download? | Account type in the<br>HEX Customer<br>Database agrees to the<br>account type in the<br>HEX Customer<br>Database Download? | "Tier" in the HEX<br>Customer Database<br>agrees to the "tier" in<br>the HEX Customer<br>Database Download? |
|---------|-----------------------------------------------------------|---------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|
| 3MLVY2G | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 24FFDW4 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| WUH75HG | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 12YZDXQ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| LFLDE50 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| XOLOLS9 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 1GMV72Z | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| DP9KQXI | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| TD3QU0J | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| ALULFZL | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| BU1UJ96 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| NT7M6OG | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| MY0PFE5 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| XJGRUX6 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| HSE4ZZY | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 5EK84AQ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 9D0ZOWX | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 6R2U6L2 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| CZZNW9T | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 3Z2T0EK | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| GRGG6ET | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| Q7KWRCP | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| Q95U2AP | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| SXACJ0N | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| H8Q7BM8 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| P86RW30 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 5L9Z0QK | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| WP3C8BL | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| A4UZ1UA | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 8UZMLTX | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| ZM4BTLE | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| HJ54HIM | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 4PTCP1G | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| N43JW3B | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| BHE007O | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| RLMEAIS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 01IYR3M | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| H1JKKSS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| WHGE2HJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| ADGHVYE | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 3BKD82T | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 9GPVDVB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| BHKLSIO | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| YVM5JXQ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 3IBJ8HI | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 1ZTPVO8 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| HID     | Corresponding<br>account in the HEX<br>Customer Database? | Name in the HEX<br>Customer Database<br>agrees to the name in<br>the HEX Customer<br>Database Download? | Account type in the<br>HEX Customer<br>Database agrees to the<br>account type in the<br>HEX Customer<br>Database Download? | "Tier" in the HEX<br>Customer Database<br>agrees to the "tier" in<br>the HEX Customer<br>Database Download? |
| CJ626AS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| AMJ9DZS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| U074WSR | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| IHGXFFF | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| WJJB9DB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| HB34YYS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| NZM9FHY | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| Y7KS8S2 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| IRT1L1W | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| OJCSASH | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| QM6VJV8 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| T7S8Z06 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| ODRU24T | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| YLIRAXG | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| F8P8C6C | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| SUBVV6Y | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| ZU0LC8R | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 47VATQA | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| Q94M5FF | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| ETXMDH9 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| WP771MC | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| ZXNDAF4 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| L6FMGAF | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| NOW3BTB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| CJ35YFB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 0T1YPLY | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 35UA134 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| NPA6PB4 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 3C6YGL6 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 7YG9EMB | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| YLX7TLA | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| H94GR01 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 8RRYZYJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 6GVNEHH | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 1X33FQJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| LZRV5VW | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| RS098BE | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 53W0WCJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| Y54YW75 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| PZDMILS | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| PH1JBZ0 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| A1PP8BG | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| HUQQSAJ | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 9DL5YVE | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| MZ0GEUU | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 6MF62E6 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| GVEEVPY | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| HID     | Corresponding<br>account in the HEX<br>Customer Database? | Name in the HEX<br>Customer Database<br>agrees to the name in<br>the HEX Customer<br>Database Download? | Account type in the<br>HEX Customer<br>Database agrees to the<br>account type in the<br>HEX Customer<br>Database Download? | "Tier" in the HEX<br>Customer Database<br>agrees to the "tier" in<br>the HEX Customer<br>Database Download? |
| B60QBFL | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| LZLFJV1 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| TINB6IN | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| YC1R1SC | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 8M2X1M4 | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |
| 78JBCWH | Yes                                                       |                                                                                                        |                                                                                                                           |                                                                                                            |

## **Appendix 5.1b**

### **The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**

# **Appendix 5.1b**

**The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**