郭文贵刑事案 · ECF #209-5
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
- UNKNOWN
原始法庭文件为英文，下方为英文全文。
全文
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | TLPGM9S | Yes | Personal | 4/26/2021 | 1 | | Z3OFEBQ | Yes | Personal | 4/26/2021 | 1 | | E2YN2FR | Yes | Personal | 4/26/2021 | 1 | | NX3QUXJ | Yes | Personal | 4/26/2021 | 1 | | 63JS0ZQ | Yes | Personal | 4/26/2021 | 1 | | DFFV88T | Yes | Personal | 4/26/2021 | 1 | | Z5NSPSX | Yes | Personal | 4/27/2021 | 1 | | OYTS3VT | Yes | Personal | 4/27/2021 | 1 | | 3O4HHSL | Yes | Personal | 4/26/2021 | 1 | | 818Q8AA | Yes | Personal | 4/26/2021 | 1 | | 4S6D3Y0 | Yes | Personal | 4/26/2021 | 1 | | 5L9Z0QK | Yes | Personal | 4/26/2021 | 1 | | MZEHXSY | Yes | Personal | 4/26/2021 | 1 | | FGJA7Z6 | Yes | Personal | 4/26/2021 | 1 | | IDSSASW | Yes | Personal | 4/26/2021 | 1 | | GOGP8C0 | Yes | Personal | 4/26/2021 | 1 | | SF7ZQ63 | Yes | Personal | 4/26/2021 | 1 | | YI4RE97 | Yes | Personal | 4/26/2021 | 1 | | 4QP1LCR | Yes | Personal | 4/26/2021 | 1 | | 20CDILX | Yes | Personal | 4/27/2021 | 1 | | WRF7O2C | Yes | Personal | 4/26/2021 | 1 | | QWBLH8N | Yes | Personal | 4/26/2021 | 1 | | G8PX539 | Yes | Personal | 4/27/2021 | 1 | | U14QE0N | Yes | Personal | 4/26/2021 | 1 | | 5MH7U4P | Yes | Personal | 4/26/2021 | 1 | | B60QBFL | Yes | Personal | 4/26/2021 | 1 | | EYSMKSU | Yes | Personal | 4/26/2021 | 1 | | XULFLWF | Yes | Personal | 4/26/2021 | 1 | | OX80HKF | Yes | Personal | 4/26/2021 | 1 | | 0VN3VF9 | Yes | Personal | 4/26/2021 | 1 | | QFAXCFC | Yes | Personal | 4/26/2021 | 1 | | HL4L1UB | Yes | Personal | 4/27/2021 | 1 | | 9UD0RWK | Yes | Personal | 4/27/2021 | 1 | | SWN5HTN | Yes | Personal | 4/26/2021 | 1 | | 3WSQ8N3 | Yes | Personal | 4/26/2021 | 1 | | A93JY2O | Yes | Personal | 4/26/2021 | 1 | | 3IUG1ZV | Yes | Personal | 4/27/2021 | 1 | | X7UFWTF | Yes | Personal | 4/27/2021 | 1 | | WFRTJ1E | Yes | Personal | 4/26/2021 | 1 | | HNCK4XZ | Yes | Personal | 4/26/2021 | 1 | | POXJ04N | Yes | Personal | 4/26/2021 | 1 | | FRO55WL | Yes | Personal | 4/26/2021 | 1 | | VQRVDUJ | Yes | Personal | | 1 | | | | | 4/27/2021 | | | N21Q5ZZ | Yes | Personal | 4/27/2021 | 1 | | ZXNDAF4 | Yes | Personal | 4/27/2021 | 1 | | IJE36N6 | Yes | Personal | 4/26/2021 | 1 | | TBLVIKY | Yes | Personal | 4/27/2021 | 1 | | 886ND2B | Yes | Personal | 4/26/2021 | 1 | | JS6OGDH | Yes | Personal | 4/27/2021 | 1 | | HUJBO6W | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding | Account type | Date of creation | Classification of | | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | 3Y9D1SW | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | 9M43ZI4 | Yes | Personal | 4/27/2021 | 1 | | YEGHFY6 | Yes | Personal | 4/26/2021 | 1 | | K0B8113 | Yes | Personal | 4/26/2021 | 1 | | UTYB9A3 | Yes | Personal | 4/26/2021 | 1 | | | | | 4/26/2021 | | | Z65I4EC | Yes | Personal | 4/27/2021 | 1 | | 86H6DFL | Yes | Personal | 4/26/2021 | 1 | | Q1OMBMC | Yes | Personal | 4/27/2021 | 1 | | 5IOFIN1 | Yes | Personal | 4/26/2021 | 1 | | JW0AYZ9 | Yes | Personal | 4/26/2021 | 1 | | L46DUDM | Yes | Personal | 4/26/2021 | 1 | | P4RHF8H | Yes | Personal | 4/25/2021 | 1 | | Z2TU1IA | Yes | Personal | 4/26/2021 | 1 | | SJ2BS73 | Yes | Personal | 4/27/2021 | 1 | | P166XZ5 | Yes | Personal | 4/26/2021 | 1 | | JMD00HO | Yes | Personal | 4/26/2021 | 1 | | U21OHUT | Yes | Personal | 4/26/2021 | 1 | | 1TJ0WD7 | Yes | Personal | 4/26/2021 | 1 | | CVP2QTF | Yes | Personal | 4/26/2021 | 1 | | 0K63K3Y | Yes | Personal | 4/26/2021 | 1 | | P0UDREK | Yes | Personal | 4/24/2021 | 1 | | FJE4KC9 | Yes | Personal | 4/27/2021 | 1 | | 3WNIC5O | Yes | Personal | 4/26/2021 | 1 | | YL2A3X4 | Yes | Personal | 4/26/2021 | 1 | | OX8Z1IK | Yes | Personal | 4/27/2021 | 1 | | BNZS9ZO | Yes | Personal | 4/26/2021 | 1 | | Z6BSXKT | Yes | Personal | 4/27/2021 | 1 | | U07AE4B | Yes | Personal | 4/27/2021 | 1 | | O20LF4Y | Yes | Personal | 4/26/2021 | 1 | | WWKTA8F | Yes | Personal | 4/26/2021 | 1 | | 6P8PRJH | Yes | Personal | 4/26/2021 | 1 | | MZUP08K | Yes | Personal | 4/27/2021 | 1 | | Z76DE7Z | Yes | Personal | 4/26/2021 | 1 | | JLDXKOO | Yes | Personal | 4/27/2021 | 1 | | 0EULUTL | Yes | Personal | 4/27/2021 | 1 | | KXJZOTC | Yes | Personal | 4/26/2021 | 1 | | 78MJTJW | Yes | Personal | 4/26/2021 | 1 | | OID8C11 | Yes | Personal | 4/26/2021 | 1 | | 8Y6G87A | Yes | Personal | 4/26/2021 | 1 | | MYUH6GM | Yes | Personal | 4/26/2021 | 1 | | ARNORDQ | Yes | Personal | 4/26/2021 | 1 | | ADJWNV6 | Yes | Personal | 4/26/2021 | 1 | | WWWAUXB | Yes | Personal | 4/27/2021 | 1 | | UY22UFB | Yes | Personal | 4/26/2021 | 1 | | F49NEKW | Yes | Personal | 4/27/2021 | 1 | | LV6D7RU | Yes | Personal | 4/27/2021 | 1 | | JQ7YII6 | Yes | Personal | 4/26/2021 | 1 | | UFZRVFL | Yes | Personal | 4/26/2021 | 1 | | O1SVLI5 | Yes | Personal | 4/27/2021 | 1 | | CYT9ZCA | Yes | Personal | 4/26/2021 | 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") | | 1UE4WWG | Yes | Personal | 4/27/2021 | 1 | | S7DSAF0 | Yes | Personal | 4/26/2021 | 1 | | 9JHE02A | Yes | Personal | 4/27/2021 | 1 | | S2X39LL | Yes | Personal | 4/27/2021 | 1 | | MF5N0IN | Yes | Personal | 4/26/2021 | 1 | | U5RLVUX | Yes | Personal | 4/26/2021 | 1 | | RU54AN6 | Yes | Personal | 4/27/2021 | 1 | | KJ6PM39 | Yes | Personal | 4/27/2021 | 1 | | CG55955 | Yes | Personal | 4/26/2021 | 1 | | O42FI75 | Yes | Personal | 4/26/2021 | 1 | | 7SG8F2F | Yes | Personal | 4/26/2021 | 1 | | XVEXKL8 | Yes | Personal | 4/26/2021 | 1 | | 1527UQU | Yes | Personal | 4/27/2021 | 1 | | 2RHRHKF | Yes | Personal | 4/26/2021 | 1 | | SCOZOAP | Yes | Personal | 4/26/2021 | 1 | | LSZO387 | Yes | Personal | 4/27/2021 | 1 | | 6IKC5MF | Yes | Personal | 4/27/2021 | 1 | | RH0LMF0 | Yes | Personal | 4/27/2021 | 1 | | 1EVSLT2 | Yes | Personal | 4/26/2021 | 1 | | NX17KMR | Yes | Personal | 4/26/2021 | 1 | | QPHBK08 | Yes | Personal | 4/26/2021 | 1 | | 610AVJA | Yes | Personal | 4/26/2021 | 1 | | S5XUQDI | Yes | Personal | 4/26/2021 | 1 | | Q99WP5F | Yes | Personal | 4/24/2021 | 1 | | 5KZ4N5U | Yes | Personal | 4/26/2021 | 1 | | STZ5E22 | Yes | Personal | 4/26/2021 | 1 | | Q1RJ3V8 | Yes | Personal | 4/26/2021 | 1 | | 4CN75QL | Yes | Personal | 4/26/2021 | 1 | | 42RHFTV | Yes | Personal | 4/26/2021 | 1 | | 0RI1Y7M | Yes | Personal | 4/26/2021 | 1 | | ZG072AT | Yes | Personal | 4/26/2021 | 1 | | ODRH720 | Yes | Personal | 4/26/2021 | 1 | | NSLA3HW | Yes | Personal | 4/26/2021 | 1 | | 4OEB0A9 | Yes | Personal | 4/26/2021 | 1 | | C7VXQSM | Yes | Personal | 4/26/2021 | 1 | | 35NRD5S | Yes | Personal | 4/26/2021 | 1 | | NK2YHY4 | Yes | Personal | 4/26/2021 | 1 | | 7PTQT0G | Yes | Personal | 4/26/2021 | 1 | | YVLUMAF | Yes | Personal | 4/27/2021 | 1 | | J1MWY96 | Yes | Personal | 4/27/2021 | 1 | | TC3NJI2 | Yes | Personal | 4/26/2021 | 1 | | SFPORZG | Yes | Personal | 4/26/2021 | 1 | | 42U6Z2D | Yes | Personal | 4/26/2021 | 1 | | 5ASXHDL | Yes | Personal | 4/26/2021 | 1 | | ZB0E0M8 | Yes | Personal | 4/26/2021 | 1 | | WQZIRPH | Yes | Personal | 4/25/2021 | 1 | | V5JZGZA | Yes | Personal | 4/23/2021 | 1 | | AL32914 | Yes | Personal | 4/27/2021 | 1 | | H8WOE6E | Yes | Personal | 4/26/2021 | 1 | | IA1TTWV | Yes | Personal | 4/27/2021 | 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") | | HQXF75T | Yes | Personal | 4/27/2021 | 1 | | QNPCMS6 | Yes | Personal | 4/26/2021 | 1 | | Z1KRWC3 | Yes | Personal | 4/27/2021 | 1 | | YOE2NJ3 | Yes | Personal | 4/27/2021 | 1 | | 6CLPZ1Q | Yes | Personal | 4/26/2021 | 1 | | 5S89KBQ | Yes | Personal | 4/26/2021 | 1 | | ELUX9NV | Yes | Personal | 4/27/2021 | 1 | | Q9FUE75 | Yes | Personal | 4/26/2021 | 1 | | ZDBZQR4 | Yes | Personal | 4/26/2021 | 1 | | FXMFBYY | Yes | Personal | 4/27/2021 | 1 | | IV0F4SV | Yes | Personal | 4/27/2021 | 1 | | AI7JFCQ | Yes | Personal | 4/27/2021 | 1 | | N43JW3B | Yes | Personal | 4/26/2021 | 1 | | 8VAYD64 | Yes | Personal | 4/26/2021 | 1 | | C85O85D | Yes | Personal | 4/26/2021 | 1 | | 6Z849W9 | Yes | Personal | 4/25/2021 | 1 | | XDPQ88V | Yes | Personal | 4/26/2021 | 1 | | QFNS8YR | Yes | Personal | 4/26/2021 | 1 | | I2HKQP8 | Yes | Personal | 4/26/2021 | 1 | | WOR1LKJ | Yes | Personal | 4/26/2021 | 1 | | 96XB7N9 | Yes | Personal | 4/26/2021 | 1 | | JDAWLFU | Yes | Personal | 4/26/2021 | 1 | | BDDDG9Q | Yes | Personal | 4/27/2021 | 1 | | WJ5XJ2F | Yes | Personal | 4/25/2021 | 1 | | DCOMB8O | Yes | Personal | 4/27/2021 | 1 | | E4PBZDX | Yes | Personal | 4/26/2021 | 1 | | YQKARW0 | Yes | Personal | 4/26/2021 | 1 | | XHCGSUH | Yes | Personal | 4/27/2021 | 1 | | UXL2TXU | Yes | Personal | 4/26/2021 | 1 | | BMOBC0Q | Yes | Personal | 4/26/2021 | 1 | | K34JVN4 | Yes | Personal | 4/26/2021 | 1 | | ECFBYPV | Yes | Personal | 4/27/2021 | 1 | | P87KO1J | Yes | Personal | 4/26/2021 | 1 | | JBGUT02 | Yes | Personal | 4/26/2021 | 1 | | J5N9V15 | Yes | Personal | 4/26/2021 | 1 | | ZCUM53I | Yes | Personal | 4/27/2021 | 1 | | SZFNQC1 | Yes | Personal | 4/26/2021 | 1 | | RLFD0YT | Yes | Personal | 4/27/2021 | 1 | | DKESHV8 | Yes | Personal | 4/27/2021 | 1 | | BOV5VAV | Yes | Personal | 4/27/2021 | 1 | | W80S3HH | Yes | Personal | 4/26/2021 | 1 | | 03Z6Q3Z | Yes | Personal | 4/26/2021 | 1 | | A50DKHI | Yes | Personal | 4/26/2021 | 1 | | NYWI9H9 | Yes | Personal | 4/26/2021 | 1 | | HTKCJC9 | Yes | Personal | 4/26/2021 | 1 | | F7X4956 | Yes | Personal | 4/26/2021 | 1 | | RZ5OOBN | Yes | Personal | 4/26/2021 | 1 | | MCC2OXU | Yes | Personal | 4/27/2021 | 1 | | WP457SC | Yes | Personal | 4/27/2021 | 1 | | 11WNL99 | Yes | Personal | 4/27/2021 | 1 | | HID | Corresponding 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") | | 6SG5551 | Yes | Personal | 4/26/2021 | 1 | | 3H4ZS1C | Yes | Personal | 4/26/2021 | 1 | | RL4SEAX | Yes | Personal | 4/26/2021 | 1 | | OAK4P0G | Yes | Personal | 4/26/2021 | 1 | | OQTSMN6 | Yes | Personal | 4/27/2021 | 1 | | J7JMF3R | Yes | Personal | 4/27/2021 | 1 | | C23IVCV | Yes | Personal | 4/26/2021 | 1 | | OXO4M73 | Yes | Personal | 4/27/2021 | 1 | | VLILUFB | Yes | Personal | 4/26/2021 | 1 | | L6R9BF2 | Yes | Personal | 4/26/2021 | 1 | | 5RZKRM2 | Yes | Personal | 4/26/2021 | 1 | | FJDRR34 | Yes | Personal | 4/26/2021 | 1 | | S1EEAUL | Yes | Personal | 4/26/2021 | 1 | | 2IQSKQS | Yes | Personal | 4/26/2021 | 1 | | GVWILWD | Yes | Personal | 4/26/2021 | 1 | | LK9L2NB | Yes | Personal | 4/26/2021 | 1 | | C0LLIUP | Yes | Personal | 4/26/2021 | 1 | | YEB8V8S | Yes | Personal | 4/26/2021 | 1 | | IIYABGS | Yes | Personal | 4/27/2021 | 1 | | AQ9X44R | Yes | Personal | 4/26/2021 | 1 | | AAPH1M2 | Yes | Personal | 4/27/2021 | 1 | | VX8L945 | Yes | Personal | 4/27/2021 | 1 | | JS4RR1V | Yes | Personal | 4/26/2021 | 1 | | 4D7RULB | Yes | Personal | 4/26/2021 | 1 | | UX60PH2 | Yes | Personal | 4/26/2021 | 1 | | 1STR1QQ | Yes | Personal | 4/26/2021 | 1 | | 3XOFCUW | Yes | Personal | 4/26/2021 | 1 | | G5UP82R | Yes | Personal | 4/26/2021 | 1 | | 01GQMJH | Yes | Personal | 4/27/2021 | 1 | | 5JL43JY | Yes | Personal | 4/26/2021 | 1 | | VZ9A0LE | Yes | Personal | 4/26/2021 | 1 | | 3L2C7TG | Yes | Personal | 4/27/2021 | 1 | | 41WMOFE | Yes | Personal | 4/26/2021 | 1 | | OTTD03U | Yes | Personal | 4/26/2021 | 1 | | OBHE7PB | Yes | Personal | 4/26/2021 | 1 | | KR7MLAF | Yes | Personal | 4/26/2021 | 1 | | 4XQZGXW | Yes | Personal | 4/27/2021 | 1 | | L4ZK4SM | Yes | Personal | 4/26/2021 | 1 | | QKGAABC | Yes | Personal | 4/26/2021 | 1 | | TM55R97 | Yes | Personal | 4/26/2021 | 1 | | 8LLBE9C | Yes | Personal | 4/26/2021 | 1 | | 1C4BEPW | Yes | Personal | 4/23/2021 | 1 | | 69O8U1E | Yes | Personal | 4/26/2021 | 1 | | RG0WQ05 | Yes | Personal | 4/27/2021 | 1 | | AMJ9DZS | Yes | Personal | 4/26/2021 | 1 | | 67VDKK3 | Yes | Personal | 4/26/2021 | 1 | | XRVFJVQ | Yes | Personal | 4/26/2021 | 1 | | H5VCUG6 | Yes | Personal | 4/26/2021 | 1 | | V80PKNO | Yes | Personal | 4/27/2021 | 1 | | VS0E42E | Yes | Personal | 4/27/2021 | 1 | | HID | Corresponding 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") | | FHW0SEQ | Yes | Personal | 4/26/2021 | 1 | | S00H5PS | Yes | Personal | 4/26/2021 | 1 | | 6ZOWLOI | Yes | Personal | 4/26/2021 | 1 | | ABZ2T2X | Yes | Personal | 4/26/2021 | 1 | | N5DOKPJ | Yes | Personal | 4/27/2021 | 1 | | SPZWWD4 | Yes | Personal | 4/26/2021 | 1 | | 7RA2WK4 | Yes | Personal | 4/26/2021 | 1 | | H83KAXD | Yes | Personal | 4/26/2021 | 1 | | ZFDKU4X | Yes | Personal | 4/26/2021 | 1 | | GRGG6ET | Yes | Personal | 4/26/2021 | 1 | | V6YU2XB | Yes | Personal | 4/26/2021 | 1 | | SXX6J4W | Yes | Personal | 4/27/2021 | 1 | | O9HGM7V | Yes | Personal | 4/27/2021 | 1 | | JZJSD56 | Yes | Personal | 4/26/2021 | 1 | | 7B6NO1Z | Yes | Personal | 4/26/2021 | 1 | | J1JMRR8 | Yes | Personal | 4/26/2021 | 1 | | TT4RRPA | Yes | Personal | 4/27/2021 | 1 | | LGA8HZW | Yes | Personal | 4/27/2021 | 1 | | VLD4ZK9 | Yes | Personal | 4/26/2021 | 1 | | FUEOXJO | Yes | Personal | 4/26/2021 | 1 | | KW6Q38D | Yes | Personal | 4/26/2021 | 1 | | TFU8J72 | Yes | Personal | 4/27/2021 | 1 | | 6REIGOJ | Yes | Personal | 4/26/2021 | 1 | | LFO9XHI | Yes | Personal | 4/26/2021 | 1 | | YVM5JXQ | Yes | Personal | 4/27/2021 | 1 | | HQAPVOZ | Yes | Personal | 4/26/2021 | 1 | | 2NBE96V | Yes | Personal | 4/26/2021 | 1 | | HK0Q1IU | Yes | Personal | 4/27/2021 | 1 | | UVZ3LCD | Yes | Personal | 4/27/2021 | 1 | | HZM80SK | Yes | Personal | 4/27/2021 | 1 | | J1AIZ1R | Yes | Personal | 4/26/2021 | 1 | | 3A5DW4M | Yes | Personal | 4/27/2021 | 1 | | 7EPZFUB | Yes | Personal | 4/27/2021 | 1 | | 8OK7RHW | Yes | Personal | 4/26/2021 | 1 | | ICKU5ZF | Yes | Personal | 4/27/2021 | 1 | | VSIQ63L | Yes | Personal | 4/24/2021 | 1 | | 4XWHUXW | Yes | Personal | 4/27/2021 | 1 | | TSZ8MZY | Yes | Personal | 4/26/2021 | 1 | | ERA4F92 | Yes | Personal | 4/27/2021 | 1 | | TR9XIHW | Yes | Personal | 4/26/2021 | 1 | | 8A90VU1 | Yes | Personal | 4/26/2021 | 1 | | 2PMPL01 | Yes | Personal | 4/27/2021 | 1 | | Q56HRDI | Yes | Personal | 4/26/2021 | 1 | | Y70518I | Yes | Personal | 4/26/2021 | 1 | | 64EG3EJ | Yes | Personal | 4/26/2021 | 1 | | D8MRVMX | Yes | Personal | 4/27/2021 | 1 | | X8K9KAM | Yes | Personal | 4/26/2021 | 1 | | NKMAFDB | Yes | Personal | 4/27/2021 | 1 | | K4D2NFC | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer ("Tier") | | YLE8D8X | Yes | Personal | 4/26/2021 | 1 | | VXCK9NV | Yes | Personal | 4/26/2021 | 1 | | MLN07FA | Yes | Personal | 4/26/2021 | 1 | | US4ISZ7 | Yes | Personal | 4/27/2021 | 1 | | CD0USYQ | Yes | Personal | 4/27/2021 | 1 | | KJ2KKJ4 | Yes | Personal | 4/26/2021 | 1 | | DM2WQ67 | Yes | Personal | 4/26/2021 | 1 | | IWRSAY8 | Yes | Personal | 4/26/2021 | 1 | | TRWH1IT | Yes | Personal | 4/26/2021 | 1 | | T0H8D9W | Yes | Personal | 4/26/2021 | 1 | | RDWPJJN | Yes | Personal | 4/26/2021 | 1 | | V84ZYL6 | Yes | Personal | 4/26/2021 | 1 | | W7Z90DZ | Yes | Personal | 4/26/2021 | 1 | | J3HOQXT | Yes | Personal | 4/27/2021 | 1 | | JDLH1UB | Yes | Personal | 4/27/2021 | 1 | | 495HDZH | Yes | Personal | 4/27/2021 | 1 | | 33LOIZL | Yes | Personal | 4/27/2021 | 1 | | NVHKZ7O | Yes | Personal | 4/26/2021 | 1 | | FJJDAU0 | Yes | Personal | 4/27/2021 | 1 | | QX8CN4J | Yes | Personal | 4/27/2021 | 1 | | S7YU9UM | Yes | Personal | 4/27/2021 | 1 | | LZLFJV1 | Yes | Personal | 4/26/2021 | 1 | | YPB6XRM | Yes | Personal | 4/26/2021 | 1 | | WQYITK7 | Yes | Personal | 4/27/2021 | 1 | | OBJ1TFS | Yes | Personal | 4/26/2021 | 1 | | W55CSK4 | Yes | Personal | 4/27/2021 | 1 | | CM7B4JU | Yes | Personal | 4/27/2021 | 1 | | 6NFCCVS | Yes | Personal | 4/26/2021 | 1 | | NC13XCV | Yes | Personal | 4/27/2021 | 1 | | 2S6SYY6 | Yes | Personal | 4/26/2021 | 1 | | DSKV2S4 | Yes | Personal | 4/27/2021 | 1 | | WE4M6OG | Yes | Personal | 4/26/2021 | 1 | | 6HL9XQB | Yes | Personal | 4/26/2021 | 1 | | 1ZTPVO8 | Yes | Personal | 4/26/2021 | 1 | | WGMU4QO | Yes | Personal | 4/26/2021 | 1 | | FMUQ6J0 | Yes | Personal | 4/26/2021 | 1 | | WHFEWWX | Yes | Personal | 4/26/2021 | 1 | | Y075X1Y | Yes | Personal | 4/26/2021 | 1 | | EXR8IEO | Yes | Personal | 4/26/2021 | 1 | | ZB01X7E | Yes | Personal | 4/26/2021 | 1 | | 0LGQ3LU | Yes | Personal | 4/26/2021 | 1 | | KASR7TX | Yes | Personal | 4/23/2021 | 1 | | 7A1GDRM | Yes | Personal | 4/23/2021 | 1 | | T6LW89V | Yes | Personal | 4/26/2021 | 1 | | JHAB11H | Yes | Personal | 4/26/2021 | 1 | | 1G9DM0P | Yes | Personal | 4/26/2021 | 1 | | I31PRQA | Yes | Personal | 4/26/2021 | 1 | | 09QAB8X | Yes | Personal | 4/26/2021 | 1 | | KZ8AVNB | Yes | Personal | 4/26/2021 | 1 | | RHREPZF | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding | Account type | Date of creation | Classification of | | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | GMR1IO8 | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | 3QZ8PTW | Yes | Personal | 4/26/2021 | 1 | | BLSPF0M | Yes | Personal | 4/26/2021 | 1 | | OLN1LL5 | Yes | Personal | 4/26/2021 | 1 | | 0LBTT0I | Yes | Personal | 4/26/2021 | 1 | | | | | 4/27/2021 | | | CCQD2Y1 | Yes | Personal | 4/26/2021 | 1 | | 0Y147KG | Yes | Personal | 4/27/2021 | 1 | | DRQMG78 | Yes | Personal | 4/27/2021 | 1 | | C923ESO | Yes | Personal | 4/26/2021 | 1 | | 5Q58XYR | Yes | Personal | 4/26/2021 | 1 | | ZOBA9OG | Yes | Personal | 4/26/2021 | 1 | | JH5DHSX | Yes | Personal | 4/27/2021 | 1 | | A4UMHGA | Yes | Personal | 4/26/2021 | 1 | | CQFQPG6 | Yes | Personal | 4/26/2021 | 1 | | AFGFAVU | Yes | Personal | 4/27/2021 | 1 | | H75OYSH | Yes | Personal | 4/26/2021 | 1 | | CGLB15G | Yes | Personal | 4/27/2021 | 1 | | SLSIBCW | Yes | Personal | 4/26/2021 | 1 | | G6TSJCA | Yes | Personal | 4/26/2021 | 1 | | NDRY80C | Yes | Personal | 4/26/2021 | 1 | | 4P69OO6 | Yes | Personal | 4/26/2021 | 1 | | 6S4Y5KS | Yes | Personal | 4/27/2021 | 1 | | 2QLZDT3 | Yes | Personal | 4/26/2021 | 1 | | 0FE0PWF | Yes | Personal | 4/26/2021 | 1 | | OOEUW0D | Yes | Personal | 4/26/2021 | 1 | | SXTYU7X | Yes | Personal | 4/26/2021 | 1 | | ZWU4STQ | Yes | Personal | 4/26/2021 | 1 | | C5CQCJD | Yes | Personal | 4/26/2021 | 1 | | 8Q6E8X2 | Yes | Personal | 4/26/2021 | 1 | | COROKTD | Yes | Personal | 4/26/2021 | 1 | | 4XCXR56 | Yes | Personal | 4/26/2021 | 1 | | U2OLXEW | Yes | Personal | 4/26/2021 | 1 | | WC1T10Z | Yes | Personal | 4/26/2021 | 1 | | 02OMZY2 | Yes | Personal | 4/26/2021 | 1 | | NCA8BEB | Yes | Personal | 4/26/2021 | 1 | | WMQQYFE | Yes | Personal | 4/27/2021 | 1 | | K1IHI39 | Yes | Personal | 4/26/2021 | 1 | | DRIJRVO | Yes | Personal | 4/27/2021 | 1 | | ASYWMU5 | Yes | Personal | 4/26/2021 | 1 | | Z479IJ9 | Yes | Personal | 4/26/2021 | 1 | | DP9KQXI | Yes | Personal | 4/27/2021 | 1 | | RD4BCD0 | Yes | Personal | 4/26/2021 | 1 | | 3RTAL8F | Yes | Personal | 4/27/2021 | 1 | | N3CS9TZ | Yes | Personal | 4/26/2021 | 1 | | UTQVO5V | Yes | Personal | 4/23/2021 | 1 | | H1G9DU2 | Yes | Personal | 4/26/2021 | 1 | | 7IXICED | Yes | Personal | 4/27/2021 | 1 | | 177CIX9 | Yes | Personal | 4/27/2021 | 1 | | IM5HOGC | Yes | Personal | 4/26/2021 | 1 | | 21ZFJNN | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding | Account type | Date of creation | Classification of | | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | MI5S98U | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | G166BMD | Yes | Personal | 4/26/2021 | 1 | | TV5BOQ2 | Yes | Personal | 4/27/2021 | 1 | | KK09SBN | Yes | Personal | 4/26/2021<br>4/26/2021 | 1 | | CN142ZY | Yes | Personal | 4/26/2021 | 1 | | MAUN0QZ | Yes | Personal | | 1 | | HBNU4X7 | Yes | Personal | 4/26/2021 | 1 | | PXKG7CZ | Yes | Personal | 4/26/2021 | 1 | | BDP853N | Yes | Personal | 4/27/2021 | 1 | | DF6ZWBR | Yes | Personal | 4/23/2021 | 1 | | KAR8SNA | Yes | Personal | 4/27/2021 | 1 | | JFOO9ON | Yes | Personal | 4/26/2021 | 1 | | BGS454L | Yes | Personal | 4/26/2021 | 1 | | UBBCDRT | Yes | Personal | 4/27/2021 | 1 | | | | | 4/26/2021 | | | B8QAG4U | Yes | Personal | 4/26/2021 | 1 | | J8AWCBB | Yes | Personal | 4/27/2021 | 1 | | 05F4B4H | Yes | Personal | 4/26/2021 | 1 | | IRUYJFR | Yes | Personal | 4/27/2021 | 1 | | 1SRGC9W | Yes | Personal | 4/26/2021 | 1 | | CW0DSA9 | Yes | Personal | 4/26/2021 | 1 | | 6T3G1O8 | Yes | Personal | 4/26/2021 | 1 | | IJE5B8H | Yes | Personal | 4/27/2021 | 1 | | IDTM917 | Yes | Personal | 4/26/2021 | 1 | | VC8U5VR | Yes | Personal | 4/26/2021 | 1 | | JXLL0LG | Yes | Personal | 4/26/2021 | 1 | | HP7K5SB | Yes | Personal | 4/26/2021 | 1 | | 3DT3LTM | Yes | Personal | 4/26/2021 | 1 | | VCX4G9Q | Yes | Personal | 4/26/2021 | 1 | | XN66SIF | Yes | Personal | 4/26/2021 | 1 | | P5AYDY7 | Yes | Personal | 4/27/2021 | 1 | | 2LJCGGX | Yes | Personal | 4/27/2021 | 1 | | OISPJ0K | Yes | Personal | 4/27/2021 | 1 | | JJLURTK | Yes | Personal | 4/26/2021 | 1 | | JEPOSW6 | Yes | Personal | 4/26/2021 | 1 | | 13NVPZM | Yes | Personal | 4/26/2021 | 1 | | RSAO3E9 | Yes | Personal | 4/26/2021 | 1 | | NG3Q71Z | Yes | Personal | 4/26/2021 | 1 | | 3IVASDD | Yes | Personal | 4/23/2021 | 1 | | 591342Q | Yes | Personal | 4/27/2021 | 1 | | 5U0P14U | Yes | Personal | 4/26/2021 | 1 | | JFOWIQ8 | Yes | Personal | 4/26/2021 | 1 | | R0BSJ1O | Yes | Personal | 4/26/2021 | 1 | | DC0AI67 | Yes | Personal | 4/26/2021 | 1 | | 9CWB5UI | Yes | Personal | 4/27/2021 | 1 | | 6SN11QP | Yes | Personal | 4/26/2021 | 1 | | AB1ZNZ3 | Yes | Personal | 4/27/2021 | 1 | | 2OOFCBN | Yes | Personal | 4/26/2021 | 1 | | 5WNKLW8 | Yes | Personal | 4/27/2021 | 1 | | HA06ONZ | Yes | Personal | 4/27/2021 | 1 | | TFOI47W | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding 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") | | DA14SI8 | Yes | Personal | 4/26/2021 | 1 | | G3OR0YL | Yes | Personal | 4/26/2021 | 1 | | GU563KW | Yes | Personal | 4/26/2021 | 1 | | K14038T | Yes | Personal | 4/26/2021 | 1 | | A15MJI7 | Yes | Personal | 4/27/2021 | 1 | | X6LN2B7 | Yes | Personal | 4/27/2021 | 1 | | IMXIVUL | Yes | Personal | 4/26/2021 | 1 | | 2IGQST0 | Yes | Personal | 4/27/2021 | 1 | | 4KCT4YA | Yes | Personal | 4/26/2021 | 1 | | 8UZMLTX | Yes | Personal | 4/26/2021 | 1 | | XF2033F | Yes | Personal | 4/26/2021 | 1 | | CQD3ACA | Yes | Personal | 4/26/2021 | 1 | | 8AATYFU | Yes | Personal | 4/26/2021 | 1 | | L91XW3R | Yes | Personal | 4/26/2021 | 1 | | K9NXWCN | Yes | Personal | 4/27/2021 | 1 | | Z0B0S7M | Yes | Personal | 4/26/2021 | 1 | | 2WYQR2U | Yes | Personal | 4/26/2021 | 1 | | TS7ZPT3 | Yes | Personal | 4/26/2021 | 1 | | 82530V7 | Yes | Personal | 4/26/2021 | 1 | | UNS06NV | Yes | Personal | 4/25/2021 | 1 | | 8QNSZKR | Yes | Personal | 4/27/2021 | 1 | | TNODRY2 | Yes | Personal | 4/26/2021 | 1 | | GBZFDFD | Yes | Personal | 4/26/2021 | 1 | | 7WEHB5V | Yes | Personal | 4/27/2021 | 1 | | TJ9KT8Z | Yes | Personal | 4/27/2021 | 1 | | 7R51N2S | Yes | Personal | 4/26/2021 | 1 | | 60GCYBG | Yes | Personal | 4/26/2021 | 1 | | VT50PU0 | Yes | Personal | 4/27/2021 | 1 | | JCEJ4BO | Yes | Personal | 4/27/2021 | 1 | | 5DKL2G4 | Yes | Personal | 4/27/2021 | 1 | | R0LHZQH | Yes | Personal | 4/26/2021 | 1 | | K7I0AXH | Yes | Personal | 4/26/2021 | 1 | | CX37ZRT | Yes | Personal | 4/26/2021 | 1 | | CTOUZZP | Yes | Personal | 4/26/2021 | 1 | | RQUGXCE | Yes | Personal | 4/27/2021 | 1 | | MG2835A | Yes | Personal | 4/26/2021 | 1 | | ALULFZL | Yes | Personal | 4/26/2021 | 1 | | NY1GAOD | Yes | Personal | 4/26/2021 | 1 | | G9P1Z8C | Yes | Personal | 4/26/2021 | 1 | | LAQOB7R | Yes | Personal | 4/26/2021 | 1 | | GQ4X2A7 | Yes | Personal | 4/26/2021 | 1 | | LDRP5ZO | Yes | Personal | 4/26/2021 | 1 | | 362U7SK | Yes | Personal | 4/27/2021 | 1 | | R2TSUJX | Yes | Personal | 4/26/2021 | 1 | | RW8F4WQ | Yes | Personal | 4/26/2021 | 1 | | 0ZUWH6E | Yes | Personal | 4/27/2021 | 1 | | ETXMDH9 | Yes | Personal | 4/26/2021 | 1 | | 74FNKCU | Yes | Personal | 4/27/2021 | 1 | | VMVY2MX | Yes | Personal | 4/26/2021 | 1 | | 0LYMZ5E | Yes | Personal | 4/26/2021 | 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") | | RPKJO8W | Yes | Personal | 4/27/2021 | 1 | | ABNT1J0 | Yes | Personal | 4/27/2021 | 1 | | J3UEUXB | Yes | Personal | 4/26/2021 | 1 | | KXD1GG1 | Yes | Personal | 4/26/2021 | 1 | | S8R6ANG | Yes | Personal | 4/26/2021 | 1 | | P9ZU04C | Yes | Personal | 4/26/2021 | 1 | | 0NV81DX | Yes | Personal | 4/26/2021 | 1 | | ZZZK1HD | Yes | Personal | 4/27/2021 | 1 | | XMNOTGQ | Yes | Personal | 4/26/2021 | 1 | | 2KFQE1O | Yes | Personal | 4/26/2021 | 1 | | 47VATQA | Yes | Personal | 4/26/2021 | 1 | | F8VO7WD | Yes | Personal | 4/26/2021 | 1 | | X4MDVA7 | Yes | Personal | 4/27/2021 | 1 | | 5FV8EKZ | Yes | Personal | 4/26/2021 | 1 | | 9K34D8O | Yes | Personal | 4/27/2021 | 1 | | BGPPN3C | Yes | Personal | 4/27/2021 | 1 | | U9KXN6P | Yes | Personal | 4/26/2021 | 1 | | 3OTQT5A | Yes | Personal | 4/26/2021 | 1 | | XNCPFQE | Yes | Personal | 4/26/2021 | 1 | | 1NYJ3PT | Yes | Personal | 4/26/2021 | 1 | | B56LKAU | Yes | Personal | 4/26/2021 | 1 | | HQT708F | Yes | Personal | 4/27/2021 | 1 | | 8W3EE24 | Yes | Personal | 4/26/2021 | 1 | | 97ZQ1EZ | Yes | Personal | 4/26/2021 | 1 | | MN3HV5M | Yes | Personal | 4/26/2021 | 1 | | TINB6IN | Yes | Personal | 4/24/2021 | 1 | | 59OONR1 | Yes | Personal | 4/26/2021 | 1 | | D5NWGW7 | Yes | Personal | 4/26/2021 | 1 | | ITBOEGS | Yes | Personal | 4/27/2021 | 1 | | NYH1V4H | Yes | Personal | 4/26/2021 | 1 | | 8GVUK30 | Yes | Personal | 4/27/2021 | 1 | | YILHV93 | Yes | Personal | 4/26/2021 | 1 | | ZMJDJ58 | Yes | Personal | 4/26/2021 | 1 | | H08DIWM | Yes | Personal | 4/26/2021 | 1 | | RW6VRJ1 | Yes | Personal | 4/26/2021 | 1 | | OMM3DWR | Yes | Personal | 4/27/2021 | 1 | | FEZ2C19 | Yes | Personal | 4/26/2021 | 1 | | GA4P29C | Yes | Personal | 4/26/2021 | 1 | | 2EMQRP0 | Yes | Personal | 4/23/2021 | 1 | | 4CC6OI2 | Yes | Personal | 4/26/2021 | 1 | | HX7GEFO | Yes | Personal | 4/27/2021 | 1 | | 1V78GT7 | Yes | Personal | 4/26/2021 | 1 | | ACFSPL5 | Yes | Personal | 4/26/2021 | 1 | | 36C753P | Yes | Personal | 4/26/2021 | 1 | | JHI3NRI | Yes | Personal | 4/26/2021 | 1 | | QL2TENG | Yes | Personal | 4/26/2021 | 1 | | WW5V8SX | Yes | Personal | 4/26/2021 | 1 | | 2PXQB79 | Yes | Personal | 4/26/2021 | 1 | | 1ROXF4A | Yes | Personal | 4/26/2021 | 1 | | VKA41DQ | Yes | Personal | 4/26/2021 | 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") | | 53HINAC | Yes | Personal | 4/26/2021 | 1 | | N9DUO43 | Yes | Personal | 4/27/2021 | 1 | | ST842XN | Yes | Personal | 4/26/2021 | 1 | | FTIQW76 | Yes | Personal | 4/26/2021 | 1 | | WLC1RJ0 | Yes | Personal | 4/26/2021 | 1 | | TQ592YQ | Yes | Personal | 4/26/2021 | 1 | | KGDZM54 | Yes | Personal | 4/26/2021 | 1 | | 10A6I7O | Yes | Personal | 4/27/2021 | 1 | | GIBGCU8 | Yes | Personal | 4/26/2021 | 1 | | ERG104U | Yes | Personal | 4/27/2021 | 1 | | 4UFEWOZ | Yes | Personal | 4/26/2021 | 1 | | FQB8O4A | Yes | Personal | 4/26/2021 | 1 | | CY3WK0K | Yes | Personal | 4/27/2021 | 1 | | IRT1L1W | Yes | Personal | 4/26/2021 | 1 | | 7L74Z0Z | Yes | Personal | 4/27/2021 | 1 | | 6X1ZEK8 | Yes | Personal | 4/27/2021 | 1 | | QC3QW9P | Yes | Personal | 4/26/2021 | 1 | | RGKCXRZ | Yes | Personal | 4/26/2021 | 1 | | 7RY5ILG | Yes | Personal | 4/26/2021 | 1 | | M2VV82U | Yes | Personal | 4/26/2021 | 1 | | UCNICZR | Yes | Personal | 4/26/2021 | 1 | | 0GFCEAU | Yes | Personal | 4/26/2021 | 1 | | D56AIRI | Yes | Personal | 4/26/2021 | 1 | | KQBCXCW | Yes | Personal | 4/26/2021 | 1 | | 715TRLR | Yes | Personal | 4/26/2021 | 1 | | B6OWW0W | Yes | Personal | 4/26/2021 | 1 | | K1U376M | Yes | Personal | 4/27/2021 | 1 | | AS5T2EU | Yes | Personal | 4/27/2021 | 1 | | LX3E7GR | Yes | Personal | 4/26/2021 | 1 | | MP9M74A | Yes | Personal | 4/26/2021 | 1 | | 9JCXIEU | Yes | Personal | 4/27/2021 | 1 | | ZUSKNY3 | Yes | Personal | 4/26/2021 | 1 | | J8X7R78 | Yes | Personal | 4/26/2021 | 1 | | E11OG5I | Yes | Personal | 4/27/2021 | 1 | | TMSQJ4M | Yes | Personal | 4/26/2021 | 1 | | PO2TIXG | Yes | Personal | 4/26/2021 | 1 | | OGV0HNQ | Yes | Personal | 4/23/2021 | 1 | | S8W9CJS | Yes | Personal | 4/26/2021 | 1 | | NVGGG6V | Yes | Personal | 4/27/2021 | 1 | | P66M0WD | Yes | Personal | 4/27/2021 | 1 | | 6PNTJ23 | Yes | Personal | 4/26/2021 | 1 | | G24HEOQ | Yes | Personal | 4/26/2021 | 1 | | KQW1FYE | Yes | Personal | 4/27/2021 | 1 | | YCN5WQ5 | Yes | Personal | 4/27/2021 | 1 | | O9S1URS | Yes | Personal | 4/27/2021 | 1 | | 0VTTOCX | Yes | Personal | 4/26/2021 | 1 | | X8TZLEU | Yes | Personal | 4/26/2021 | 1 | | YD9X915 | Yes | Personal | 4/26/2021 | 1 | | DZIUTOJ | Yes | Personal | 4/27/2021 | 1 | | HID | Corresponding | Account type | Date of creation | Classification of | | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | LOBRK1B | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | J9Q0FYR | Yes | Personal | 4/27/2021<br>4/27/2021 | 1 | | N91QS3C | Yes | Personal | 4/27/2021 | 1 | | AKUOPXB | Yes | Personal | | 1 | | O2AOHFK | Yes | Personal | 4/26/2021 | 1 | | TDCGRDL | Yes | Personal | 4/26/2021 | 1 | | 5ZXBHF5 | Yes | Personal | 4/26/2021 | 1 | | PN24SP0 | Yes | Personal | 4/27/2021 | 1 | | DSCHPR0 | Yes | Personal | 4/26/2021 | 1 | | OLU6VAZ | Yes | Personal | 4/26/2021 | 1 | | Y9KCH57 | Yes | Personal | 4/27/2021 | 1 | | GSQDWHW | Yes | Personal | 4/27/2021 | 1 | | 0FZNLH1 | Yes | Personal | 4/26/2021 | 1 | | EQ9GHT1 | Yes | Personal | 4/26/2021 | 1 | | | | | 4/27/2021 | | | D7GPWP2 | Yes | Personal | 4/27/2021 | 1 | | GJJOOAA | Yes | Personal | 4/27/2021 | 1 | | Y8WPV88 | Yes | Personal | 4/26/2021 | 1 | | 8G6LWZO | Yes | Personal | 4/26/2021 | 1 | | YLX7TLA | Yes | Personal | 4/26/2021 | 1 | | 4HMCZA3 | Yes | Personal | 4/26/2021 | 1 | | RDWBCSZ | Yes | Personal | 4/26/2021 | 1 | | 44X2V6O | Yes | Personal | 4/26/2021 | 1 | | 6IWPICV | Yes | Personal | 4/26/2021 | 1 | | O4A1QG4 | Yes | Personal | 4/26/2021 | 1 | | HFSLBJT | Yes | Personal | 4/27/2021 | 1 | | DHJV18A | Yes | Personal | 4/26/2021 | 1 | | J04SANZ | Yes | Personal | 4/26/2021 | 1 | | JPLNCTW | Yes | Personal | 4/26/2021 | 1 | | NRBPHRV | Yes | Personal | 4/27/2021 | 1 | | LR605BD | Yes | Personal | 4/26/2021 | 1 | | RYS8AMD | Yes | Personal | 4/26/2021 | 1 | | XYIT7JY | Yes | Personal | 4/26/2021 | 1 | | I02FHGF | Yes | Personal | 4/26/2021 | 1 | | QK8RSKV | Yes | Personal | 4/26/2021 | 1 | | 11AFHFE | Yes | Personal | 4/26/2021 | 1 | | J95CDLH | Yes | Personal | 4/26/2021 | 1 | | E2IDUNG | Yes | Personal | 4/26/2021 | 1 | | D58JR4X | Yes | Personal | 4/26/2021 | 1 | | ME13WAG | Yes | Personal | 4/27/2021 | 1 | | R1Q0RQN | Yes | Personal | 4/27/2021 | 1 | | RDAQB2A | Yes | Personal | 4/27/2021 | 1 | | HPCE7OL | Yes | Personal | 4/26/2021 | 1 | | Y622L1Q | Yes | Personal | 4/26/2021 | 1 | | HNRNQ8F | Yes | Personal | 4/27/2021 | 1 | | 7SK2QQR | Yes | Personal | 4/23/2021 | 1 | | 7OT6T82 | Yes | Personal | 4/26/2021 | 1 | | LNLF6V7 | Yes | Personal | 4/26/2021 | 1 | | X0IV2M2 | Yes | Personal | 4/26/2021 | 1 | | J45UAS1 | Yes | Personal | 4/26/2021 | 1 | | UHGFTD1 | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding 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") | | 0JGV3M9 | Yes | Personal | 4/27/2021 | 1 | | QA8G3YD | Yes | Personal | 4/27/2021 | 1 | | WLH2B47 | Yes | Personal | 4/27/2021 | 1 | | 1MQDFP2 | Yes | Personal | 4/27/2021 | 1 | | JK0EZFU | Yes | Personal | 4/26/2021 | 1 | | Y2EDUSJ | Yes | Personal | 4/27/2021 | 1 | | YP7MM78 | Yes | Personal | 4/26/2021 | 1 | | 33HFE99 | Yes | Personal | 4/26/2021 | 1 | | KAWCJ15 | Yes | Personal | 4/27/2021 | 1 | | 0H7DDM0 | Yes | Personal | 4/26/2021 | 1 | | 9JWGYOF | Yes | Personal | 4/26/2021 | 1 | | F54AZA6 | Yes | Personal | 4/26/2021 | 1 | | U42RY9X | Yes | Personal | 4/23/2021 | 1 | | KC35ITT | Yes | Personal | 4/26/2021 | 1 | | 2A30LC4 | Yes | Personal | 4/26/2021 | 1 | | CTQVNQK | Yes | Personal | 4/26/2021 | 1 | | HR8LDOR | Yes | Personal | 4/26/2021 | 1 | | QMNVM0P | Yes | Personal | 4/26/2021 | 1 | | DZ3RNFU | Yes | Personal | 4/26/2021 | 1 | | IN2PAY8 | Yes | Personal | 4/26/2021 | 1 | | 98GF9K9 | Yes | Personal | 4/26/2021 | 1 | | 68L64X5 | Yes | Personal | 4/26/2021 | 1 | | 8RZK3U3 | Yes | Personal | 4/26/2021 | 1 | | 0OND5V9 | Yes | Personal | 4/26/2021 | 1 | | U7TMSAV | Yes | Personal | 4/26/2021 | 1 | | Q2DWTOX | Yes | Personal | 4/26/2021 | 1 | | 0CDBS8V | Yes | Personal | 4/27/2021 | 1 | | A553TVN | Yes | Personal | 4/26/2021 | 1 | | MNGP1W5 | Yes | Personal | 4/26/2021 | 1 | | 12YZDXQ | Yes | Personal | 4/26/2021 | 1 | | UC0TEM5 | Yes | Personal | 4/26/2021 | 1 | | ZDU4U9D | Yes | Personal | 4/26/2021 | 1 | | 14ZJNVI | Yes | Personal | 4/26/2021 | 1 | | EI7A9VU | Yes | Personal | 4/26/2021 | 1 | | NSMJ8WL | Yes | Personal | 4/26/2021 | 1 | | P44LKNU | Yes | Personal | 4/27/2021 | 1 | | 0K38RZT | Yes | Personal | 4/26/2021 | 1 | | B5X2C4W | Yes | Personal | 4/27/2021 | 1 | | WJDDE6H | Yes | Personal | 4/26/2021 | 1 | | 1LXBO5U | Yes | Personal | 4/26/2021 | 1 | | 845QCWL | Yes | Personal | 4/27/2021 | 1 | | 2TU8U8E | Yes | Personal | 4/26/2021 | 1 | | C9GZR72 | Yes | Personal | 4/23/2021 | 1 | | K2C8IMC | Yes | Personal | 4/26/2021 | 1 | | G0M859L | Yes | Personal | 4/26/2021 | 1 | | 7ETYURD | Yes | Personal | 4/26/2021 | 1 | | 221E74W | Yes | Personal | 4/27/2021 | 1 | | HCGA2U5 | Yes | Personal | 4/27/2021 | 1 | | ISBFCJF | Yes | Personal | 4/26/2021 | 1 | | EDV8QFD | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding | Account type | Date of creation | Classification of | | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | 2R5HO12 | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | MPM4UIE | Yes | Personal | 4/26/2021 | 1 | | 7WVLU04 | Yes | Personal | 4/26/2021 | 1 | | 2N8DZXF | Yes | Personal | 4/27/2021<br>4/26/2021 | 1 | | 0ZVFOZS | Yes | Personal | | 1 | | LOYVB8Z | Yes | Personal | 4/26/2021 | 1 | | 934C7T9 | Yes | Personal | 4/26/2021 | 1 | | TKF5PI3 | Yes | Personal | 4/26/2021 | 1 | | NRL1RPW | Yes | Personal | 4/27/2021 | 1 | | 8LBO4RV | Yes | Personal | 4/27/2021 | 1 | | 6SSAAVQ | Yes | Personal | 4/27/2021 | 1 | | PB4PSPY | Yes | Personal | 4/26/2021 | 1 | | E7U6XWG | Yes | Personal | 4/26/2021 | 1 | | WBG1IPV | Yes | Personal | 4/27/2021 | 1 | | | | | 4/26/2021 | | | 55M7CU6 | Yes | Personal | 4/26/2021 | 1 | | IARVRJY | Yes | Personal | 4/27/2021 | 1 | | F1C5JBE | Yes | Personal | 4/27/2021 | 1 | | VW30GRE | Yes | Personal | 4/27/2021 | 1 | | SCB5SQ6 | Yes | Personal | 4/27/2021 | 1 | | E85HO1W | Yes | Personal | 4/26/2021 | 1 | | P7X4MRE | Yes | Personal | 4/27/2021 | 1 | | E3NR2BF | Yes | Personal | 4/26/2021 | 1 | | F9DQPZR | Yes | Personal | 4/26/2021 | 1 | | XK15BG2 | Yes | Personal | 4/27/2021 | 1 | | 9OG6ZR8 | Yes | Personal | 4/26/2021 | 1 | | XPKT5W8 | Yes | Personal | 4/24/2021 | 1 | | OS08JTN | Yes | Personal | 4/26/2021 | 1 | | EQTZF4Z | Yes | Personal | 4/26/2021 | 1 | | 0D2W38A | Yes | Personal | 4/27/2021 | 1 | | MYXAMMO | Yes | Personal | 4/26/2021 | 1 | | ZKENG3Y | Yes | Personal | 4/27/2021 | 1 | | 9RDQRRI | Yes | Personal | 4/26/2021 | 1 | | 2KPDPW7 | Yes | Personal | 4/26/2021 | 1 | | L4INH21 | Yes | Personal | 4/26/2021 | 1 | | SNS6R4D | Yes | Personal | 4/27/2021 | 1 | | 0YYJ1E3 | Yes | Personal | 4/26/2021 | 1 | | F8NXGTL | Yes | Personal | 4/26/2021 | 1 | | MPTBAEP | Yes | Personal | 4/26/2021 | 1 | | VXSSQ6D | Yes | Personal | 4/26/2021 | 1 | | AVY3PU2 | Yes | Personal | 4/26/2021 | 1 | | PD3IUBT | Yes | Personal | 4/27/2021 | 1 | | VWFACVB | Yes | Personal | 4/26/2021 | 1 | | NINUMGU | Yes | Personal | 4/26/2021 | 1 | | XKTA3HF | Yes | Personal | 4/27/2021 | 1 | | 4DEU2E0 | Yes | Personal | 4/26/2021 | 1 | | 3A47K67 | Yes | Personal | 4/26/2021 | 1 | | GR3U8S0 | Yes | Personal | 4/26/2021 | 1 | | WGP32OC | Yes | Personal | 4/26/2021 | 1 | | 5G28C4R | Yes | Personal | 4/26/2021 | 1 | | VUM8FIM | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding | Account type | Date of creation | Classification of | | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | 0ZGQ5E6 | Yes | Personal | 4/26/2021 | 1 | | 6FPJT2U | Yes | Personal | 4/27/2021 | 1 | | 0QS281S | Yes | Personal | 4/26/2021 | 1 | | HK6UFVK | Yes | Personal | 4/27/2021 | 1 | | XJGRUX6 | Yes | Personal | 4/27/2021 | 1 | | S508K4H | Yes | Personal | 4/26/2021 | 1 | | THPHC3Z | Yes | Personal | 4/27/2021 | 1 | | DMML1OI | Yes | Personal | 4/26/2021 | 1 | | 5ETCDF2 | Yes | Personal | 4/26/2021 | 1 | | 51S52HZ | Yes | Personal | 4/26/2021 | 1 | | WNRDO5O | Yes | Personal | 4/24/2021 | 1 | | G64U03R | Yes | Personal | 4/26/2021 | 1 | | 79N0THN | Yes | Personal | 4/26/2021 | 1 | | RI45U5W | Yes | Personal | 4/26/2021 | 1 | | 50B89WA | Yes | Personal | 4/26/2021 | 1 | | 1O15Q82 | Yes | Personal | 4/26/2021 | 1 | | 5UT9JX6 | Yes | Personal | 4/27/2021 | 1 | | FZDPI3A | Yes | Personal | 4/26/2021 | 1 | | 5KTXWSW | Yes | Personal | 4/27/2021 | 1 | | J0EE27S | Yes | Personal | 4/23/2021 | 1 | | 6JMZ9L4 | Yes | Personal | 4/26/2021 | 1 | | KLQOFMB | Yes | Personal | 4/26/2021 | 1 | | E9P3R9X | Yes | Personal | 4/27/2021 | 1 | | 1WCHHH6 | Yes | Personal | 4/26/2021 | 1 | | 33FO7VG | Yes | Personal | 4/27/2021 | 1 | | DHDZS0Z | Yes | Personal | 4/26/2021 | 1 | | K8YZVSP | Yes | Personal | 4/23/2021 | 1 | | WEFRY9P | Yes | Personal | 4/27/2021 | 1 | | K9BX5HB | Yes | Personal | 4/27/2021 | 1 | | IC1HYZE | Yes | Personal | 4/26/2021 | 1 | | 33K0CUY | Yes | Personal | 4/26/2021 | 1 | | RW695LJ | Yes | Personal | | 1 | | L6U03U8 | Yes | Personal | 4/26/2021 | 1 | | 8O8B0FY | Yes | Personal | 4/26/2021 | 1 | | | | | 4/26/2021 | | | UOCJ6PN | Yes | Personal | 4/27/2021 | 1 | | 8R7I6EE | Yes | Personal | 4/26/2021 | 1 | | VVMQM63 | Yes | Personal | 4/27/2021 | 1 | | A5Y0NZB | Yes | Personal | 4/26/2021 | 1 | | 1ALMPIA | Yes | Personal | 4/27/2021 | 1 | | 3NS0AFY | Yes | Personal | 4/26/2021 | 1 | | 7ASMU4W | Yes | Personal | 4/26/2021 | 1 | | TS83LFA | Yes | Personal | 4/26/2021 | 1 | | P9FD1TI | Yes | Personal | 4/27/2021 | 1 | | BWF60WD | Yes | Personal | 4/26/2021 | 1 | | BYJ41SB | Yes | Personal | 4/27/2021 | 1 | | W08LO4S | Yes | Personal | 4/26/2021 | 1 | | 7P74QG4 | Yes | Personal | 4/27/2021 | 1 | | PPV8L4O | Yes | Personal | 4/27/2021 | 1 | | 1WYRY7Q | Yes | Personal | 4/27/2021 | 1 | | W1EAJA4 | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding 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") | | NPA6PB4 | Yes | Personal | 4/26/2021 | 1 | | 0UCXZOR | Yes | Personal | 4/26/2021 | 1 | | LG736XD | Yes | Personal | 4/26/2021 | 1 | | PL2KBIQ | Yes | Personal | 4/26/2021 | 1 | | TJ3MGGK | Yes | Personal | 4/26/2021 | 1 | | 2GF59QF | Yes | Personal | 4/26/2021 | 1 | | VARH5AI | Yes | Personal | 4/26/2021 | 1 | | U074WSR | Yes | Personal | 4/26/2021 | 1 | | N7YMDGE | Yes | Personal | 4/26/2021 | 1 | | UK30HP2 | Yes | Personal | 4/26/2021 | 1 | | H0HLRF0 | Yes | Personal | 4/27/2021 | 1 | | BGN1IIE | Yes | Personal | 4/27/2021 | 1 | | B0CZ34S | Yes | Personal | 4/27/2021 | 1 | | 5LGVTIR | Yes | Personal | 4/26/2021 | 1 | | JHMTZVQ | Yes | Personal | 4/26/2021 | 1 | | RERT75M | Yes | Personal | 4/27/2021 | 1 | | 6MDMD5K | Yes | Personal | 4/26/2021 | 1 | | SQ4IIQE | Yes | Personal | 4/26/2021 | 1 | | HZ4RA8Q | Yes | Personal | 4/26/2021 | 1 | | 7QHJ3PW | Yes | Personal | 4/26/2021 | 1 | | 4QZYWYP | Yes | Personal | 4/27/2021 | 1 | | 35YZC4F | Yes | Personal | 4/26/2021 | 1 | | M10S477 | Yes | Personal | 4/26/2021 | 1 | | XX7HPD3 | Yes | Personal | 4/26/2021 | 1 | | BRW51S7 | Yes | Personal | 4/26/2021 | 1 | | X2HL98E | Yes | Personal | 4/27/2021 | 1 | | V1OSHRB | Yes | Personal | 4/26/2021 | 1 | | AFOO3G1 | Yes | Personal | 4/27/2021 | 1 | | IT5VUU5 | Yes | Personal | 4/26/2021 | 1 | | F5S2U61 | Yes | Personal | 4/27/2021 | 1 | | 5KWTYFY | Yes | Personal | 4/26/2021 | 1 | | IGBAEEI | Yes | Personal | 4/26/2021 | 1 | | LAN43H1 | Yes | Personal | 4/26/2021 | 1 | | 6THHDXO | Yes | Personal | 4/24/2021 | 1 | | Q7IRSXK | Yes | Personal | 4/26/2021 | 1 | | JAVZKXV | Yes | Personal | 4/26/2021 | 1 | | 3OB847O | Yes | Personal | 4/26/2021 | 1 | | 3ZG4M87 | Yes | Personal | 4/26/2021 | 1 | | BYQMW0N | Yes | Personal | 4/26/2021 | 1 | | 4FT351V | Yes | Personal | 4/26/2021 | 1 | | HS6B1LK | Yes | Personal | 4/26/2021 | 1 | | AA1CZGR | Yes | Personal | 4/26/2021 | 1 | | 0EZ002B | Yes | Personal | 4/26/2021 | 1 | | YNKWJTM | Yes | Personal | 4/27/2021 | 1 | | AKEI062 | Yes | Personal | 4/27/2021 | 1 | | U8Z4MAO | Yes | Personal | 4/26/2021 | 1 | | 0H0R6EJ | Yes | Personal | 4/26/2021 | 1 | | EUQXEL1 | Yes | Personal | 4/26/2021 | 1 | | XB13K3Z | Yes | Personal | 4/26/2021 | 1 | | YRRO01J | Yes | Personal | 4/26/2021 | 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") | | SDUD9ZW | Yes | Personal | 4/26/2021 | 1 | | NV7HCPB | Yes | Personal | 4/26/2021 | 1 | | HKXCS4I | Yes | Personal | 4/27/2021 | 1 | | HFTW27G | Yes | Personal | 4/27/2021 | 1 | | H3XQL1C | Yes | Personal | 4/27/2021 | 1 | | 6V4T314 | Yes | Personal | 4/27/2021 | 1 | | K1NVU2C | Yes | Personal | 4/27/2021 | 1 | | 1WRGBWN | Yes | Personal | 4/26/2021 | 1 | | YLPCLFF | Yes | Personal | 4/26/2021 | 1 | | 4HX43ZC | Yes | Personal | 4/27/2021 | 1 | | FMM0KHG | Yes | Personal | 4/26/2021 | 1 | | RU86TAU | Yes | Personal | 4/27/2021 | 1 | | 8NF5F5V | Yes | Personal | 4/27/2021 | 1 | | H8Q7BM8 | Yes | Personal | 4/27/2021 | 1 | | YC0XLB8 | Yes | Personal | 4/27/2021 | 1 | | 2GM3Y0Y | Yes | Personal | 4/27/2021 | 1 | | NR1QBC1 | Yes | Personal | 4/26/2021 | 1 | | XRCJD0B | Yes | Personal | 4/26/2021 | 1 | | 2K1706V | Yes | Personal | 4/26/2021 | 1 | | QFMKBX3 | Yes | Personal | 4/27/2021 | 1 | | 2NOGHJ7 | Yes | Personal | 4/27/2021 | 1 | | K1SIF1M | Yes | Personal | 4/27/2021 | 1 | | YIHIG00 | Yes | Personal | 4/26/2021 | 1 | | 2YBP5TJ | Yes | Personal | 4/26/2021 | 1 | | JXIFOIH | Yes | Personal | 4/26/2021 | 1 | | QTOVOUW | Yes | Personal | 4/27/2021 | 1 | | K5IL8B5 | Yes | Personal | 4/26/2021 | 1 | | BXKG8Z9 | Yes | Personal | 4/27/2021 | 1 | | DF3O285 | Yes | Personal | 4/27/2021 | 1 | | 3LQBC1U | Yes | Personal | 4/26/2021 | 1 | | ZQRMGH3 | Yes | Personal | 4/26/2021 | 1 | | Y7KG02D | Yes | Personal | 4/27/2021 | 1 | | Z5R1MK5 | Yes | Personal | 4/26/2021 | 1 | | E02SZRJ | Yes | Personal | 4/27/2021 | 1 | | H8VQZMU | Yes | Personal | 4/26/2021 | 1 | | QZW5SPI | Yes | Personal | 4/27/2021 | 1 | | M83VLSE | Yes | Personal | 4/26/2021 | 1 | | 794R4QJ | Yes | Personal | 4/26/2021 | 1 | | 4KM5JA1 | Yes | Personal | 4/26/2021 | 1 | | RQOVH9T | Yes | Personal | 4/26/2021 | 1 | | 8JP15WN | Yes | Personal | 4/26/2021 | 1 | | K5UDCPU | Yes | Personal | 4/26/2021 | 1 | | 20NIEM0 | Yes | Personal | 4/27/2021 | 1 | | W94LJK5 | Yes | Personal | 4/27/2021 | 1 | | NZM9FHY | Yes | Personal | 4/26/2021 | 1 | | EKJGBU3 | Yes | Personal | 4/26/2021 | 1 | | 1PRRYEN | Yes | Personal | 4/27/2021 | 1 | | 25E7HEK | Yes | Personal | 4/26/2021 | 1 | | WDXTC40 | Yes | Personal | 4/26/2021 | 1 | | O47TH2P | Yes | Personal | 4/26/2021 | 1 | | HID | Corresponding account in the HEX Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of customer<br>("Tier") | | 0CHHDEC | Yes | Personal | 4/26/2021 | 1 | | 50THIC1 | Yes | Personal | 4/26/2021 | 1 | | 6TG3839 | Yes | Personal | 4/27/2021 | 1 | | GDLNB0I | Yes | Personal | 4/26/2021 | 1 | | HWADETP | Yes | Personal | 4/27/2021 | 1 | | 4PXXPAT | Yes | Personal | 4/27/2021 | 1 | | 831JO2Y | Yes | Personal | 4/26/2021 | 1 | | QF08XW7 | Yes | Personal | 4/26/2021 | 1 | | 1R88P4M | Yes | Personal | 4/26/2021 | 1 | | ET4I7NR | Yes | Personal | 4/26/2021 | 1 | | WBB27IY | Yes | Personal | 4/24/2021 | 1 | | 9HEPY2F | Yes | Personal | 4/27/2021 | 1 | | KRE7SD7 | Yes | Personal | 4/26/2021 | 1 | | XSLTWD0 | Yes | Personal | 4/26/2021 | 1 | | 45GCFI9 | Yes | Personal | 4/26/2021 | 1 | | AUY8SB2 | Yes | Personal | 4/26/2021 | 1 | | ST845R2 | Yes | Personal | 4/26/2021 | 1 | | LK3BS7B | Yes | Personal | 4/27/2021 | 1 | | 9Z92459 | Yes | Personal | 4/26/2021 | 1 | | UMFAON0 | Yes | Personal | 4/26/2021 | 1 | | TBJ7J3X | Yes | Personal | 4/26/2021 | 1 | | RXITYKY | Yes | Personal | 4/26/2021 | 1 | | S1DBZL3 | Yes | Personal | 4/26/2021 | 1 | | AY4KSK0 | Yes | Personal | 4/27/2021 | 1 | | WKGOFJ0 | Yes | Personal | 4/26/2021 | 1 | | P4Q489F | Yes | Personal | 4/27/2021 | 1 | | YFOK13H | Yes | Personal | 4/27/2021 | 1 | | 39SOTSX | Yes | Personal | 4/26/2021 | 1 | | BSFRIZK | Yes | Personal | 4/26/2021 | 1 | | KBZ3JH6 | Yes | Personal | 4/26/2021 | 1 | | LU22AUU | Yes | Personal | 4/26/2021 | 1 | | 3IBJ8HI | Yes | Personal | 4/27/2021 | 1 | | BULFLCO | Yes | Personal | 4/26/2021 | 1 | | PWI1ZKU | Yes | Personal | 4/26/2021 | 1 | | HPNPK76 | Yes | Personal | 4/27/2021 | 1 | | WWZEI68 | Yes | Personal | 4/26/2021 | 1 | | TE6EF9F | Yes | Personal | 4/26/2021 | 1 | | 5955QF8 | Yes | Personal | 4/26/2021 | 1 | | MALAUZN | Yes | Personal | 4/27/2021 | 1 | | XSP0U49 | Yes | Personal | 4/26/2021 | 1 | | EOHWIWA | Yes | Personal | 4/26/2021 | 1 | | LP6L8QX | Yes | Personal | 4/26/2021 | 1 | | TOUMTUB | Yes | Personal | 4/26/2021 | 1 | | DO849FM | Yes | Personal | 4/27/2021 | 1 | | 0F7357B | Yes | Personal | 4/26/2021 | 1 | | XU7LB5C | Yes | Personal | 4/26/2021 | 1 | | WGK6SS9 | Yes | Personal | 4/26/2021 | 1 | | O68CQOB | Yes | Personal | 4/26/2021 | 1 | | 03MHUJ4 | Yes | Personal | 4/26/2021 | 1 |
# **Appendix 5.2**
# **Appendix 5.2**
## **Appendix 5.2**
## **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
# **Appendix 5.2**
### **Appendix 5.2**
# **Appendix 5.2**
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | N7FQ5XT | Yes | Personal | 4/26/2021 | 1 | | 6NU0MJX | Yes | Personal | 4/26/2021 | 1 | | F1Y575A | Yes | Personal | 4/26/2021 | 1 | | 27959SW | Yes | Personal | 4/26/2021 | 1 | | TD3QU0J | Yes | Personal | 4/26/2021 | 1 | | RECBXAQ | Yes | Personal | 4/27/2021 | 1 | | S3UDWNA | Yes | Personal | 4/26/2021 | 1 | | XH5CX3K | Yes | Personal | 4/26/2021 | 1 | | KI9L9IY | Yes | Personal | 4/26/2021 | 1 | | 7UFUPVD | Yes | Personal | 4/26/2021 | 1 | | 3TPZS8I | Yes | Personal | 4/27/2021 | 1 | | 3Z2T0EK | Yes | Personal | 4/26/2021 | 1 | | LLY20HW | Yes | Personal | 4/27/2021 | 1 | | GGLY1CP | Yes | Personal | 4/26/2021 | 1 | | YW0T42Y | Yes | Personal | 4/26/2021 | 1 | | 7H06WYX | Yes | Personal | 4/26/2021 | 1 | | JT7MSSC | Yes | Personal | 4/26/2021 | 1 | | 18PZ0YP | Yes | Personal | 4/26/2021 | 1 | | OS3U4FK | Yes | Personal | 4/26/2021 | 1 | | HHXPR6V | Yes | Personal | 4/26/2021 | 1 | | TS8HEJB | Yes | Personal | 4/26/2021 | 1 | | 6W6QEHR | Yes | Personal | 4/26/2021 | 1 | | TE6NZAQ | Yes | Personal | 4/26/2021 | 1 | | A46OO5W | Yes | Personal | 4/27/2021 | 1 | | P1J672U | Yes | Personal | 4/26/2021 | 1 | | K5MZ8ZN | Yes | Personal | 4/26/2021 | 1 | | F7W1M4W | Yes | Personal | 4/23/2021 | 1 | | PO0Z0D8 | Yes | Personal | 4/27/2021 | 1 | | QQ9GKSD | Yes | Personal | 4/26/2021 | 1 | | IS0XDZO | Yes | Personal | 4/26/2021 | 1 | | CT6YJ1P | Yes | Personal | 4/27/2021 | 1 | | Q2Q48LS | Yes | Personal | 4/26/2021 | 1 | | A68FLQ1 | Yes | Personal | 4/26/2021 | 1 | | P63LDYJ | Yes | Personal | 4/26/2021 | 1 | | ADP6K48 | Yes | Personal | 4/27/2021 | 1 | | Z4JGTWS | Yes | Personal | 4/26/2021 | 1 | | GUGEC05 | Yes | Personal | 4/27/2021 | 1 | | 4PYQNBN | Yes | Personal | 4/26/2021 | 1 | | Y8XC38V | Yes | Personal | 4/26/2021 | 1 | | UAGW9IW | Yes | Personal | 4/27/2021 | 1 | | P86RW30 | Yes | Personal | 4/27/2021 | 1 | | 3Z9GPUM | Yes | Personal | 4/27/2021 | 1 | | QRJLY0F | Yes | Personal | 4/26/2021 | 1 | | 3UZXWD5 | Yes | Personal | | 1 | | EII8BQM | Yes | Personal | 4/27/2021 | 1 | | T2ZN0AY | Yes | Personal | 4/27/2021 | 1 | | | | | 4/26/2021 | | | 99YD2GX | Yes | Personal | 4/26/2021 | 1 | | YDN7C8G | Yes | Personal | 4/27/2021 | 1 | | HB4CJOU | Yes | Personal | 4/26/2021 | 1 | | 2Q73SS1 | Yes | Personal | 4/23/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | 1HJJHOA | Yes | Personal | 4/26/2021 | 1 | | V0NHNG5 | Yes | Personal | 4/26/2021 | 1 | | HYKOKY3 | Yes | Personal | 4/26/2021 | 1 | | PVFZLLE | Yes | Personal | 4/26/2021 | 1 | | 9WDXKMO | Yes | Personal | 4/26/2021 | 1 | | VP8JN8C | Yes | Personal | 4/27/2021 | 1 | | 6QD3AVE | Yes | Personal | 4/27/2021 | 1 | | 7X97H6N | Yes | Personal | 4/26/2021 | 1 | | V752XZX | Yes | Personal | 4/27/2021 | 1 | | Y8EVLH2 | Yes | Personal | 4/26/2021 | 1 | | EUMU0MR | Yes | Personal | 4/26/2021 | 1 | | B2BLHF5 | Yes | Personal | 4/26/2021 | 1 | | TOU7S6V | Yes | Personal | 4/27/2021 | 1 | | XBBP7EG | Yes | Personal | 4/26/2021 | 1 | | NEC1Q3M | Yes | Personal | 4/26/2021 | 1 | | 7VJDP8I | Yes | Personal | 4/26/2021 | 1 | | 29OJDMO | Yes | Personal | 4/27/2021 | 1 | | ENYVUJI | Yes | Personal | 4/26/2021 | 1 | | A1RG7PN | Yes | Personal | 4/27/2021 | 1 | | ZN9BXW9 | Yes | Personal | 4/26/2021 | 1 | | ZW8LUEH | Yes | Personal | 4/26/2021 | 1 | | AT6VH4U | Yes | Personal | 4/26/2021 | 1 | | DZ9716P | Yes | Personal | 4/27/2021 | 1 | | O2Z5ET6 | Yes | Personal | 4/27/2021 | 1 | | EFQN1G4 | Yes | Personal | 4/26/2021 | 1 | | RT1OYF3 | Yes | Personal | 4/26/2021 | 1 | | GLYZROF | Yes | Personal | 4/26/2021 | 1 | | 6PTXF0J | Yes | Personal | 4/26/2021 | 1 | | OJCSASH | Yes | Personal | 4/26/2021 | 1 | | AUAP1UW | Yes | Personal | 4/27/2021 | 1 | | FVRZU0N | Yes | Personal | 4/26/2021 | 1 | | 13Z1WAZ | Yes | Personal | 4/26/2021 | 1 | | 6MNAV1G | Yes | Personal | 4/26/2021 | 1 | | ZO84WXB | Yes | Personal | 4/26/2021 | 1 | | U1GT53J | Yes | Personal | 4/27/2021 | 1 | | 879I006 | Yes | Personal | 4/26/2021 | 1 | | RADLHVU | Yes | Personal | 4/26/2021 | 1 | | I0O0VKX | Yes | Personal | 4/26/2021 | 1 | | ZDYE50A | Yes | Personal | 4/26/2021 | 1 | | J4Y5P73 | Yes | Personal | 4/27/2021 | 1 | | OXDEZ2P | Yes | Personal | 4/27/2021 | 1 | | F7M9KQ2 | Yes | Personal | 4/26/2021 | 1 | | QRU1DCT | Yes | Personal | 4/26/2021 | 1 | | BX7S30C | Yes | Personal | 4/27/2021 | 1 | | YSC37QK | Yes | Personal | 4/26/2021 | 1 | | 02FDLD9 | Yes | Personal | 4/26/2021 | 1 | | BVAUJHP | Yes | Personal | 4/27/2021 | 1 | | R872YVM | Yes | Personal | 4/26/2021 | 1 | | BBFOOCC | Yes | Personal | 4/26/2021 | 1 | | 9SKDBKQ | Yes | Personal | 4/26/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | O46ZQVG | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | 9YWI865 | Yes | Personal | 4/26/2021 | 1 | | YB3LX02 | Yes | Personal | 4/26/2021 | 1 | | CWKZWQ4 | Yes | Personal | 4/27/2021 | 1 | | | | | 4/26/2021 | | | IUYCINC | Yes | Personal | 4/26/2021 | 1 | | 6SPRO49 | Yes | Personal | 4/26/2021 | 1 | | JLEYF3M | Yes | Personal | 4/26/2021 | 1 | | QKE4CWR | Yes | Personal | 4/27/2021 | 1 | | TQB8W6U | Yes | Personal | 4/27/2021 | 1 | | 4AXRMIG | Yes | Personal | 4/26/2021 | 1 | | 6CQFVE8 | Yes | Personal | 4/27/2021 | 1 | | OIKYV0V | Yes | Personal | 4/26/2021 | 1 | | JBT22R7 | Yes | Personal | 4/26/2021 | 1 | | OYLZDSC | Yes | Personal | 4/26/2021 | 1 | | JWMGAF1 | Yes | Personal | 4/26/2021 | 1 | | RYWU7FF | Yes | Personal | 4/27/2021 | 1 | | 8LBHONK | Yes | Personal | 4/27/2021 | 1 | | 4MDJOM7 | Yes | Personal | 4/26/2021 | 1 | | 1DHCBZ4 | Yes | Personal | 4/26/2021 | 1 | | 13YUH02 | Yes | Personal | 4/27/2021 | 1 | | JLDBWCZ | Yes | Personal | 4/26/2021 | 1 | | 8FVPF38 | Yes | Personal | 4/26/2021 | 1 | | JHF9GWD | Yes | Personal | 4/26/2021 | 1 | | IJANBIU | Yes | Personal | 4/26/2021 | 1 | | XP5VF4J | Yes | Personal | 4/27/2021 | 1 | | W6Q4AN7 | Yes | Personal | 4/26/2021 | 1 | | 9ZP5KSR | Yes | Personal | 4/26/2021 | 1 | | 3HTJ3WB | Yes | Personal | 4/26/2021 | 1 | | IHGXFFF | Yes | Personal | 4/26/2021 | 1 | | HQPP1Q0 | Yes | Personal | 4/27/2021 | 1 | | 6XI5HQW | Yes | Personal | 4/26/2021 | 1 | | 6Y07L9Z | Yes | Personal | 4/26/2021 | 1 | | RLOH5KP | Yes | Personal | 4/26/2021 | 1 | | TFUE5Y9 | Yes | Personal | 4/26/2021 | 1 | | XV4W83G | Yes | Personal | 4/26/2021 | 1 | | SDL45SI | Yes | Personal | 4/27/2021 | 1 | | 4T6SA0T | Yes | Personal | 4/27/2021 | 1 | | YY64XMX | Yes | Personal | 4/26/2021 | 1 | | SX3ZCZE | Yes | Personal | 4/26/2021 | 1 | | NZORJAU | Yes | Personal | 4/27/2021 | 1 | | WZ5UXH4 | Yes | Personal | 4/26/2021 | 1 | | JX3YXXK | Yes | Personal | 4/26/2021 | 1 | | YKXD3ON | Yes | Personal | 4/27/2021 | 1 | | BWE8Y4M | Yes | Personal | 4/26/2021 | 1 | | 2KDR1QX | Yes | Personal | 4/27/2021 | 1 | | 0CMRKUL | Yes | Personal | 4/26/2021 | 1 | | AKTD002 | Yes | Personal | 4/26/2021 | 1 | | SPJV758 | Yes | Personal | 4/26/2021 | 1 | | BXZM2Y4 | Yes | Personal | 4/26/2021 | 1 | | TWWRV6K | Yes | Personal | 4/27/2021 | 1 |
# **Appendix 5.2**
| 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") | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | BCL56AD | Yes | Personal | 4/26/2021 | 1 | | LBFPBLF | Yes | Personal | 4/26/2021 | 1 | | M6A4MQI | Yes | Personal | 4/26/2021 | 1 | | D1RKY6C | Yes | Personal | 4/26/2021 | 1 | | 68O9IIX | Yes | Personal | 4/27/2021 | 1 | | 4WKZ311 | Yes | Personal | 4/26/2021 | 1 | | TSXIH4W | Yes | Personal | 4/26/2021 | 1 | | 54O1TPR | Yes | Personal | 4/26/2021 | 1 | | 0XRR3XN | Yes | Personal | 4/25/2021 | 1 | | FPM79QV | Yes | Personal | 4/26/2021 | 1 | | T9YMUQT | Yes | Personal | 4/27/2021 | 1 | | JSIIYN8 | Yes | Personal | 4/26/2021 | 1 | | MO3OSUD | Yes | Personal | 4/26/2021 | 1 | | DOA5PV4 | Yes | Personal | 4/26/2021 | 1 | | FPCCQAS | Yes | Personal | 4/26/2021 | 1 | | ARU455W | Yes | Personal | 4/26/2021 | 1 | | 7G2ANRC | Yes | Personal | 4/26/2021 | 1 | | 1YM48Y6 | Yes | Personal | 4/27/2021 | 1 | | D00ICNB | Yes | Personal | 4/27/2021 | 1 | | P1Q66X7 | Yes | Personal | 4/26/2021 | 1 | | OFF77JH | Yes | Personal | 4/25/2021 | 1 | | 2UDMZX2 | Yes | Personal | 4/26/2021 | 1 | | XJ3I5R4 | Yes | Personal | 4/27/2021 | 1 | | S4XLQME | Yes | Personal | 4/26/2021 | 1 | | 7FKCSAF | Yes | Personal | 4/26/2021 | 1 | | G09EB47 | Yes | Personal | 4/26/2021 | 1 | | JRVBHAO | Yes | Personal | 4/26/2021 | 1 | | PL66UQ3 | Yes | Personal | 4/26/2021 | 1 | | 8R6I5Q1 | Yes | Personal | 4/26/2021 | 1 | | 8QGV4AK | Yes | Personal | 4/26/2021 | 1 | | 1MGTG7B | Yes | Personal | 4/26/2021 | 1 | | GIPCQA0 | Yes | Personal | 4/26/2021 | 1 | | PP55CYG | Yes | Personal | 4/26/2021 | 1 | | LXAPO3N | Yes | Personal | 4/26/2021 | 1 | | IBXE8EA | Yes | Personal | 4/26/2021 | 1 | | V2MBOO6 | Yes | Personal | 4/26/2021 | 1 | | HYNOS4X | Yes | Personal | 4/27/2021 | 1 | | TOBVHQD | Yes | Personal | 4/26/2021 | 1 | | JCZFM13 | Yes | Personal | 4/26/2021 | 1 | | CI07DY9 | Yes | Personal | 4/26/2021 | 1 | | P82DA19 | Yes | Personal | 4/27/2021 | 1 | | ADKG6WT | Yes | Personal | 4/26/2021 | 1 | | WTT5LIM | Yes | Personal | 4/27/2021 | 1 | | W0TLQWP | Yes | Personal | 4/26/2021 | 1 | | 9AYAV5S | Yes | Personal | 4/26/2021 | 1 | | DKRCUO2 | Yes | Personal | 4/26/2021 | 1 | | D1UPJH4 | Yes | Personal | 4/26/2021 | 1 | | 5RVHDM0 | Yes | Personal | 4/26/2021 | 1 | | PQ69LDB | Yes | Personal | 4/26/2021 | 1 | | RN3GUGI | Yes | Personal | 4/26/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | CG3Y9RA | Yes | Personal | 4/26/2021 | 1 | | 667OBSX | Yes | Personal | 4/26/2021 | 1 | | MUMAF5Z | Yes | Personal | 4/27/2021 | 1 | | ZVQS09X | Yes | Personal | 4/26/2021 | 1 | | 54MDPC0 | Yes | Personal | 4/27/2021 | 1 | | RSN3LQJ | Yes | Personal | 4/23/2021 | 1 | | 7EMR7K7 | Yes | Personal | 4/26/2021 | 1 | | 093D4TG | Yes | Personal | 4/27/2021 | 1 | | E2PV1IX | Yes | Personal | 4/26/2021 | 1 | | UU2LVT0 | Yes | Personal | 4/27/2021 | 1 | | 7GUSJ4R | Yes | Personal | 4/27/2021 | 1 | | 21Q8RK6 | Yes | Personal | 4/26/2021 | 1 | | NS1NKJF | Yes | Personal | 4/26/2021 | 1 | | W1EF8B0 | Yes | Personal | 4/26/2021 | 1 | | IE36ASV | Yes | Personal | 4/26/2021 | 1 | | 9CXCNS6 | Yes | Personal | 4/26/2021 | 1 | | CGWD911 | Yes | Personal | 4/26/2021 | 1 | | FGQN79F | Yes | Personal | 4/27/2021 | 1 | | 5V92KFL | Yes | Personal | 4/26/2021 | 1 | | 9WU4AGM | Yes | Personal | 4/27/2021 | 1 | | K0BJ06K | Yes | Personal | 4/27/2021 | 1 | | 1RIYAX5 | Yes | Personal | 4/27/2021 | 1 | | P3OM8U9 | Yes | Personal | 4/26/2021 | 1 | | 0H3RGSN | Yes | Personal | 4/26/2021 | 1 | | E2MI6BD | Yes | Personal | 4/26/2021 | 1 | | JCYMGR5 | Yes | Personal | 4/26/2021 | 1 | | YNE2F4H | Yes | Personal | 4/26/2021 | 1 | | HYMPQJB | Yes | Personal | 4/26/2021 | 1 | | 99WIHH8 | Yes | Personal | 4/26/2021 | 1 | | L5PT5EM | Yes | Personal | 4/26/2021 | 1 | | WY3PNZM | Yes | Personal | 4/26/2021 | 1 | | VTRO1AY | Yes | Personal | 4/27/2021 | 1 | | AHD3WMY | Yes | Personal | 4/26/2021 | 1 | | VPO1V73 | Yes | Personal | 4/26/2021 | 1 | | 1BFOO4Z | Yes | Personal | 4/25/2021 | 1 | | OQ66BSK | Yes | Personal | 4/26/2021 | 1 | | GVUMM18 | Yes | Personal | 4/26/2021 | 1 | | 1X4I63I | Yes | Personal | 4/26/2021 | 1 | | 2MQ6ESE | Yes | Personal | 4/26/2021 | 1 | | C7QJ93O | Yes | Personal | 4/27/2021 | 1 | | 5G73NS6 | Yes | Personal | 4/27/2021 | 1 | | R7OIPLK | Yes | Personal | 05/04/2021 | 1 | | Z5E20F4 | Yes | Personal | 4/30/2021 | 1 | | FV675SH | Yes | Personal | 4/28/2021 | 1 | | JBCJVN8 | Yes | Personal | 4/28/2021 | 1 | | 8BQPD8G | Yes | Personal | 4/28/2021 | 1 | | MP9WF11 | Yes | Personal | 05/01/2021 | 1 | | M5O2X5O | Yes | Personal | 4/30/2021 | 1 | | 5USADY0 | Yes | Personal | 4/28/2021 | 1 |
# **Appendix 5.2**
| 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") | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | S7G4O7K | Yes | Personal | 4/28/2021 | 1 | | SQ5VAYI | Yes | Personal | 4/30/2021 | 1 | | PQZ5JD8 | Yes | Personal | 4/28/2021 | 1 | | ZJZA6PG | Yes | Personal | 4/30/2021 | 1 | | JBW69KI | Yes | Personal | 4/30/2021 | 1 | | 1X4KQAX | Yes | Personal | 05/05/2021 | 1 | | 87A4F7F | Yes | Personal | 05/01/2021 | 1 | | GBG9C0G | Yes | Personal | 4/30/2021 | 1 | | 9HCM0GZ | Yes | Personal | 05/02/2021 | 1 | | U65SKET | Yes | Personal | 4/28/2021 | 1 | | P13H6KC | Yes | Personal | 4/29/2021 | 1 | | P9BXZHG | Yes | Personal | 4/29/2021 | 1 | | EMFI0E3 | Yes | Personal | 4/29/2021 | 1 | | GG4OQR5 | Yes | Personal | 05/03/2021 | 1 | | HLUZCC2 | Yes | Personal | 4/28/2021 | 1 | | AJPR09A | Yes | Personal | 4/29/2021 | 1 | | UP9R36E | Yes | Personal | 05/01/2021 | 1 | | WJOSSTA | Yes | Personal | 05/05/2021 | 1 | | FSL9IVI | Yes | Personal | 05/04/2021 | 1 | | DDSR3H2 | Yes | Personal | 4/28/2021 | 1 | | CAMQI1B | Yes | Personal | 05/03/2021 | 1 | | MU4ELG8 | Yes | Personal | 4/28/2021 | 1 | | XL2HHYY | Yes | Personal | 4/28/2021 | 1 | | ZI0DVPO | Yes | Personal | 05/03/2021 | 1 | | ZTR67I0 | Yes | Personal | 05/03/2021 | 1 | | DC1NIGR | Yes | Personal | 05/01/2021 | 1 | | Z8V3955 | Yes | Personal | 05/01/2021 | 1 | | L6FPIZK | Yes | Personal | 4/28/2021 | 1 | | J5LXNLF | Yes | Personal | 05/03/2021 | 1 | | 4PK6433 | Yes | Personal | 05/02/2021 | 1 | | MA2FDU5 | Yes | Personal | 4/29/2021 | 1 | | PHS8UKN | Yes | Personal | 05/05/2021 | 1 | | DP3TRBX | Yes | Personal | 05/01/2021 | 1 | | H659K1G | Yes | Personal | 05/05/2021 | 1 | | I223OUV | Yes | Personal | 05/01/2021 | 1 | | RD94OF6 | Yes | Personal | 05/01/2021 | 1 | | IQR575V | Yes | Personal | 05/02/2021 | 1 | | D698T8U | Yes | Personal | 4/29/2021 | 1 | | 4IZRQO1 | Yes | Personal | 4/30/2021 | 1 | | G6CLMMY | Yes | Personal | 4/28/2021 | 1 | | MWYSBZW | Yes | Personal | 4/28/2021 | 1 | | 3L381Y5 | Yes | Personal | 4/28/2021 | 1 | | FLBH3Z4 | Yes | Personal | 4/28/2021 | 1 | | MK6WMJA | Yes | Personal | 05/05/2021 | 1 | | UEDQIU8 | Yes | Personal | 05/03/2021 | 1 | | N7IKDGB | Yes | Personal | 4/30/2021 | 1 | | 1IYPTKZ | Yes | Personal | 4/29/2021 | 1 | | 6MF62E6 | Yes | Personal | 05/03/2021 | 1 | | OWNHITF | Yes | Personal | 4/28/2021 | 1 | | 42ZS1Q0 | Yes | Personal | 05/02/2021 | 1 |
### **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|-------------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | Y7KS8S2 | Yes | Personal | 4/28/2021 | 1 | | C5UC02P | Yes | Personal | 4/30/2021 | 1 | | 02O61MW | Yes | Personal | 4/28/2021 | 1 | | SSO92ZN | Yes | Personal | 4/30/2021 | 1 | | 90QCOZZ | Yes | Personal | 4/28/2021 | 1 | | NSOO7MQ | Yes | Personal | 4/28/2021 | 1 | | 8LQ87AW | Yes | Personal | 4/30/2021 | 1 | | 13Y8DOI | Yes | Personal | 4/29/2021 | 1 | | VVDZB1Z | Yes | Personal | 05/02/2021 | 1 | | 00POC3P | Yes | Personal | 4/28/2021 | 1 | | 79XUG7O | Yes | Personal | 05/05/2021 | 1 | | ECE0U2K | Yes | Personal | 4/28/2021 | 1 | | KVGFV7H | Yes | Personal | 4/30/2021 | 1 | | LCKXI87 | Yes | Personal | 4/30/2021 | 1 | | GVX54QF | Yes | Personal | 05/02/2021 | 1 | | 7SXBQ2L | Yes | Personal | 4/28/2021 | 1 | | AHZRXQ6 | Yes | Personal | 4/29/2021 | 1 | | WDDFODP | Yes | Personal | 4/29/2021 | 1 | | AY3KFP0 | Yes | Personal | 05/02/2021 | 1 | | K1VHGYM | Yes | Personal | 05/03/2021 | 1 | | LSW1FV8 | Yes | Personal | 4/28/2021 | 1 | | 0HFXLJ1 | Yes | Personal | 4/29/2021 | 1 | | YDGF9MH | Yes | Personal | 05/03/2021 | 1 | | 3GOXK5K | Yes | Personal | 05/02/2021 | 1 | | 95UK5LU | Yes | Personal | 05/01/2021 | 1 | | DMDOSU2 | Yes | Personal | 4/29/2021 | 1 | | SG853TV | Yes | Personal | 05/02/2021 | 1 | | 4OEFD2Q | Yes | Personal | 4/30/2021 | 1 | | R41N2JS | Yes | Personal | 05/05/2021 | 1 | | 7WB6SWI | Yes | Personal | 05/03/2021 | 1 | | SSMUZ8G | Yes | Personal | 4/28/2021 | 1 | | 04YOPUP | Yes | Personal | 05/03/2021 | 1 | | IMUPAB3 | Yes | Personal | 05/05/2021 | 1 | | B01MHNO | Yes | Personal | 05/03/2021 | 1 | | 97AOLIE | Yes | Personal | 05/03/2021 | 1 | | F9CH5KO | Yes | Personal | 05/01/2021 | 1 | | JYHUY9Y | Yes | Personal | 4/28/2021 | 1 | | 9GPVDVB | Yes | Personal | 05/01/2021 | 1 | | IT87JID | Yes | Personal | 4/30/2021 | 1 | | 3Y5TR49 | Yes | Personal | 05/02/2021 | 1 | | YZS6J44 | Yes | Personal | 05/01/2021 | 1 | | A3B194Z | Yes | Personal | 05/01/2021 | 1 | | A1PP8BG | Yes | Personal | 4/28/2021 | 1 | | LDH3TNW | Yes | Personal | 05/01/2021 | 1 | | OVTBZA4 | Yes | Personal | 4/28/2021 | 1 | | JH5Q8XI | Yes | Personal | 4/30/2021 | 1 | | IXLZVK2 | Yes | Personal | | 1 | | 6656P7Z | Yes | Personal | 4/30/2021 | 1 | | T21KBHL | Yes | Personal | 05/01/2021 | 1 | | T61XLAP | Yes | Personal | 05/01/2021<br>4/28/2021 | 1 | | | | | | |
# **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | 83SIR1B | Yes | Personal | 05/05/2021 | 1 | | A6HSTUE | Yes | Personal | 05/01/2021 | 1 | | 58PHA3I | Yes | Personal | 05/02/2021 | 1 | | 6NRRCK7 | Yes | Personal | 4/28/2021 | 1 | | BHE007O | Yes | Personal | 05/01/2021 | 1 | | X5KPK84 | Yes | Personal | 05/01/2021 | 1 | | 8JSLOFH | Yes | Personal | 05/05/2021 | 1 | | 86NCNVK | Yes | Personal | 4/29/2021 | 1 | | YAS5JD3 | Yes | Personal | 4/29/2021 | 1 | | PH1JBZ0 | Yes | Personal | 4/28/2021 | 1 | | BLJCZYI | Yes | Personal | 4/28/2021 | 1 | | LDR6F91 | Yes | Personal | 05/03/2021 | 1 | | 61RPGIR | Yes | Personal | 4/29/2021 | 1 | | Y8FK6I3 | Yes | Personal | 4/29/2021 | 1 | | U4YOHKE | Yes | Personal | 4/30/2021 | 1 | | 7UNDBJW | Yes | Personal | 4/30/2021 | 1 | | H3OVU0R | Yes | Personal | 4/30/2021 | 1 | | CJJPP4Y | Yes | Personal | 4/28/2021 | 1 | | RYE9IWI | Yes | Personal | 4/30/2021 | 1 | | 854ITGQ | Yes | Personal | 4/28/2021 | 1 | | MDXLK47 | Yes | Personal | 05/05/2021 | 1 | | 6MYMTUR | Yes | Personal | 4/28/2021 | 1 | | 3RUSYR9 | Yes | Personal | 4/30/2021 | 1 | | 5FGHIQB | Yes | Personal | 05/01/2021 | 1 | | MZ0GEUU | Yes | Personal | 4/28/2021 | 1 | | L06R72C | Yes | Personal | 4/30/2021 | 1 | | 4PDPFD9 | Yes | Personal | 05/05/2021 | 1 | | YIAUPTN | Yes | Personal | 4/28/2021 | 1 | | VMRLABR | Yes | Personal | 05/04/2021 | 1 | | WCL52FO | Yes | Personal | 05/02/2021 | 1 | | O62VP2G | Yes | Personal | 05/01/2021 | 1 | | 456Q6BD | Yes | Personal | 05/05/2021 | 1 | | 9MV02G7 | Yes | Personal | 4/29/2021 | 1 | | B239TR4 | Yes | Personal | 05/03/2021 | 1 | | 6S44NLQ | Yes | Personal | 4/30/2021 | 1 | | PE098E6 | Yes | Personal | 05/01/2021 | 1 | | OIBBCWE | Yes | Personal | 05/02/2021 | 1 | | TOZI0MN | Yes | Personal | 4/28/2021 | 1 | | TCKJ8UJ | Yes | Personal | 4/30/2021 | 1 | | L1PNT1Q | Yes | Personal | 4/29/2021 | 1 | | HZF4HZ5 | Yes | Personal | 05/01/2021 | 1 | | NVA2WQO | Yes | Personal | 4/29/2021 | 1 | | 17Q6BOU | Yes | Personal | 4/29/2021 | 1 | | TKRAO0L | Yes | Personal | 05/01/2021 | 1 | | 0114GF2 | Yes | Personal | 05/04/2021 | 1 | | BFVYNIN | Yes | Personal | 05/01/2021 | 1 | | KYQ1MUU | Yes | Personal | 4/28/2021 | 1 | | 059O8X3 | Yes | Personal | 05/03/2021 | 1 | | 9VRWMBB | Yes | Personal | 4/28/2021 | 1 | | GGANAXQ | Yes | Personal | 4/28/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | OS4W5P5 | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | WWTEKH4 | Yes | Personal | 05/01/2021 | 1 | | 2UKUL2Z | Yes | Personal | 4/29/2021 | 1 | | 6CN7BRW | Yes | Personal | 05/03/2021 | 1 | | BWDI84S | Yes | Personal | 4/30/2021 | 1 | | YIWY32B | Yes | Personal | 4/29/2021 | 1 | | K4YQODK | Yes | Personal | 4/28/2021 | 1 | | W6YFXRV | Yes | Personal | 4/30/2021 | 1 | | T4GCT35 | Yes | Personal | 4/29/2021 | 1 | | GHR2413 | Yes | Personal | 4/29/2021 | 1 | | CA11HVK | Yes | Personal | 05/03/2021 | 1 | | SL0PL4Z | Yes | Personal | 4/30/2021 | 1 | | 8T8BM45 | Yes | Personal | 05/01/2021 | 1 | | 3Q8Q4SP | Yes | Personal | 05/01/2021 | 1 | | T0DFP19 | Yes | Personal | 4/28/2021 | 1 | | | | | 4/30/2021 | | | ZZ8DV5D | Yes | Personal | 05/01/2021 | 1 | | 74NGYPT | Yes | Personal | 4/28/2021 | 1 | | R6WUS0M | Yes | Personal | 05/01/2021 | 1 | | FV7Q918 | Yes | Personal | 4/28/2021 | 1 | | NDMIN1W | Yes | Personal | 4/30/2021 | 1 | | NUO7JIA | Yes | Personal | 05/01/2021 | 1 | | 9YADBT9 | Yes | Personal | 4/29/2021 | 1 | | 8PLKHIC | Yes | Personal | 4/30/2021 | 1 | | XPGH5EA | Yes | Personal | 4/30/2021 | 1 | | Q7OJFSW | Yes | Personal | 4/30/2021 | 1 | | 1UDJACR | Yes | Personal | 05/02/2021 | 1 | | C8PXSB1 | Yes | Personal | 05/04/2021 | 1 | | SM6Y8QP | Yes | Personal | 4/28/2021 | 1 | | 848BCCN | Yes | Personal | 4/30/2021 | 1 | | DGAPLRG | Yes | Personal | 05/01/2021 | 1 | | JUBKTYM | Yes | Personal | 4/29/2021 | 1 | | KLO30PV | Yes | Personal | 05/02/2021 | 1 | | ZNSHFPI | Yes | Personal | 4/28/2021 | 1 | | 53W0WCJ | Yes | Personal | 4/28/2021 | 1 | | 1F35QRR | Yes | Personal | 4/30/2021 | 1 | | G52ASW5 | Yes | Personal | 05/03/2021 | 1 | | PLKZERO | Yes | Personal | 05/02/2021 | 1 | | H03W90O | Yes | Personal | 05/05/2021 | 1 | | XJM99AQ | Yes | Personal | 05/04/2021 | 1 | | 9GF5RH1 | Yes | Personal | 4/30/2021 | 1 | | U58CYNW | Yes | Personal | 4/30/2021 | 1 | | LIC4Q6Q | Yes | Personal | 4/28/2021 | 1 | | N3VK1YS | Yes | Personal | 4/29/2021 | 1 | | 13WCZVH | Yes | Personal | 4/28/2021 | 1 | | OBJT44Q | Yes | Personal | 4/30/2021 | 1 | | FB9UTPW | Yes | Personal | 05/03/2021 | 1 | | POTNLTS | Yes | Personal | 4/30/2021 | 1 | | HLI8AQG | Yes | Personal | 4/30/2021 | 1 | | OTQ5352 | Yes | Personal | 05/01/2021 | 1 | | ORWIXZG | Yes | Personal | 05/03/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | S25SMV4 | Customer Database?<br>Yes | Personal | 4/30/2021 | ("Tier")<br>1 | | 7SEVJQO | Yes | Personal | 05/04/2021 | 1 | | 9AL28DA | Yes | Personal | 4/29/2021 | 1 | | 9F68721 | Yes | Personal | 05/01/2021 | 1 | | IRJMUSN | Yes | Personal | 4/28/2021 | 1 | | TJP6SOR | Yes | Personal | | 1 | | HKWK8WC | Yes | Personal | 4/30/2021 | 1 | | 83AKMY8 | Yes | Personal | 05/03/2021 | 1 | | OMS9GTY | Yes | Personal | 05/02/2021 | 1 | | 87OWQS0 | Yes | Personal | 4/30/2021 | 1 | | GCDXGQ0 | Yes | Personal | 4/28/2021 | 1 | | MM1147R | Yes | Personal | 05/03/2021 | 1 | | | | | 05/01/2021 | | | 9HPSQ4G | Yes | Personal | 05/03/2021 | 1 | | AQL115P | Yes | Personal | 05/03/2021 | 1 | | HI9N100 | Yes | Personal | 05/03/2021 | 1 | | UXDAIAQ | Yes | Personal | 4/29/2021 | 1 | | QNP407N | Yes | Personal | 05/01/2021 | 1 | | U8ZJPB5 | Yes | Personal | 05/01/2021 | 1 | | XCGU7D9 | Yes | Personal | 05/01/2021 | 1 | | B4MV4Y4 | Yes | Personal | 4/30/2021 | 1 | | 0V3D3VY | Yes | Personal | 4/29/2021 | 1 | | 7WU99JZ | Yes | Personal | 4/28/2021 | 1 | | 156AL9Q | Yes | Personal | 4/30/2021 | 1 | | 8GBBGMU | Yes | Personal | 05/01/2021 | 1 | | 3JL0K9J | Yes | Personal | 05/01/2021 | 1 | | R33IF2J | Yes | Personal | 4/28/2021 | 1 | | VN1PL83 | Yes | Personal | 05/02/2021 | 1 | | X02U690 | Yes | Personal | 05/01/2021 | 1 | | 27JUVS8 | Yes | Personal | 4/29/2021 | 1 | | NRGYVFM | Yes | Personal | 4/28/2021 | 1 | | B9LTW9M | Yes | Personal | 05/03/2021 | 1 | | QLPM5VD | Yes | Personal | 05/02/2021 | 1 | | K93E7K9 | Yes | Personal | 05/04/2021 | 1 | | A7TODFD | Yes | Personal | 4/28/2021 | 1 | | Z1SN5JS | Yes | Personal | 05/01/2021 | 1 | | L5EFOYY | Yes | Personal | 4/28/2021 | 1 | | F3IMS5E | Yes | Personal | 4/30/2021 | 1 | | FV9925O | Yes | Personal | 05/03/2021 | 1 | | EL7ZBNL | Yes | Personal | 4/28/2021 | 1 | | 082727Z | Yes | Personal | 05/04/2021 | 1 | | EM8O1XC | Yes | Personal | 4/28/2021 | 1 | | W5D1INX | Yes | Personal | 4/28/2021 | 1 | | K0CIT2A | Yes | Personal | 4/30/2021 | 1 | | EP4BKPL | Yes | Personal | 4/28/2021 | 1 | | JOR61BL | Yes | Personal | 05/05/2021 | 1 | | GUMXUPC | Yes | Personal | 4/30/2021 | 1 | | 3YOKKMJ | Yes | Personal | 4/30/2021 | 1 | | YT4QO8N | Yes | Personal | 4/29/2021 | 1 | | ILFWUIG | Yes | Personal | 4/28/2021 | 1 | | EOYIEOA | Yes | Personal | 05/02/2021 | 1 |
# **Appendix 5.2**
| 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") | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | MRDC2AO | Yes | Personal | 4/30/2021 | 1 | | ELVW8DD | Yes | Personal | 4/28/2021 | 1 | | D7H32ZK | Yes | Personal | 4/28/2021 | 1 | | 3DDK19I | Yes | Personal | 4/28/2021 | 1 | | G4R7PG2 | Yes | Personal | 4/28/2021 | 1 | | L49DWUO | Yes | Personal | 05/04/2021 | 1 | | 1M6S7H9 | Yes | Personal | 4/28/2021 | 1 | | 0HOZOE9 | Yes | Personal | 4/28/2021 | 1 | | 5U0JZD6 | Yes | Personal | 4/29/2021 | 1 | | A1UZLQW | Yes | Personal | 4/28/2021 | 1 | | 6HYR2NL | Yes | Personal | 4/30/2021 | 1 | | 0KKZNAG | Yes | Personal | 4/29/2021 | 1 | | GM4BFPM | Yes | Personal | 05/04/2021 | 1 | | 9J4AKGU | Yes | Personal | 05/05/2021 | 1 | | 47PKQ8V | Yes | Personal | 4/28/2021 | 1 | | ZHMR2C3 | Yes | Personal | 05/02/2021 | 1 | | KKWHJ2J | Yes | Personal | 05/01/2021 | 1 | | 6Y4JI1W | Yes | Personal | 05/01/2021 | 1 | | 8GMU39H | Yes | Personal | 4/29/2021 | 1 | | MEB4GQ1 | Yes | Personal | 4/29/2021 | 1 | | YL7CRF2 | Yes | Personal | 05/02/2021 | 1 | | B38UMDE | Yes | Personal | 05/03/2021 | 1 | | BOIDRXN | Yes | Personal | 4/30/2021 | 1 | | AKYONW4 | Yes | Personal | 4/30/2021 | 1 | | XRVPJ3K | Yes | Personal | 05/03/2021 | 1 | | ZHF1DYH | Yes | Personal | 4/29/2021 | 1 | | KIK1GG5 | Yes | Personal | 05/05/2021 | 1 | | X67MGYO | Yes | Personal | 4/28/2021 | 1 | | MN37IXB | Yes | Personal | 05/01/2021 | 1 | | NKSJO7R | Yes | Personal | 05/03/2021 | 1 | | ARUN2WM | Yes | Personal | 05/03/2021 | 1 | | SWKBW5P | Yes | Personal | 05/01/2021 | 1 | | 78JBCWH | Yes | Personal | 4/30/2021 | 1 | | 3B8MZNS | Yes | Personal | 05/01/2021 | 1 | | M6QI7WZ | Yes | Personal | 4/28/2021 | 1 | | GQH0TJR | Yes | Personal | 4/28/2021 | 1 | | 932LJ0R | Yes | Personal | 05/01/2021 | 1 | | 507BJ4V | Yes | Personal | 4/30/2021 | 1 | | JTTTJE1 | Yes | Personal | 05/02/2021 | 1 | | KV8H89W | Yes | Personal | 4/28/2021 | 1 | | TSGD322 | Yes | Personal | 05/05/2021 | 1 | | 9COVOR7 | Yes | Personal | 05/05/2021 | 1 | | AGEQ2JL | Yes | Personal | 05/04/2021 | 1 | | QIHHU7U | Yes | Personal | 05/04/2021 | 1 | | PTEKPI8 | Yes | Personal | 4/28/2021 | 1 | | 7LV24LZ | Yes | Personal | 4/29/2021 | 1 | | V2LDHBO | Yes | Personal | 4/28/2021 | 1 | | LIWZZ3Z | Yes | Personal | 05/01/2021 | 1 | | FPTRAW8 | Yes | Personal | 05/03/2021 | 1 | | 1GM7OMA | Yes | Personal | 4/29/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | 2KSNNHC | Yes | Personal | 4/28/2021 | 1 | | 1EI3VJE | Yes | Personal | 05/01/2021 | 1 | | PYDXCPD | Yes | Personal | 05/01/2021 | 1 | | GAXZJ9F | Yes | Personal | 05/03/2021 | 1 | | ZN70JD0 | Yes | Personal | 4/28/2021 | 1 | | 9LXE0P1 | Yes | Personal | 05/01/2021 | 1 | | VBNM5XO | Yes | Personal | 4/28/2021 | 1 | | G38VKE1 | Yes | Personal | 05/02/2021 | 1 | | 27QSSHN | Yes | Personal | 4/28/2021 | 1 | | MMIUQTN | Yes | Personal | 4/28/2021 | 1 | | RLWVQZW | Yes | Personal | 4/28/2021 | 1 | | AIU93IM | Yes | Personal | 05/01/2021 | 1 | | 90TC36N | Yes | Personal | 05/04/2021 | 1 | | ZT8IVR5 | Yes | Personal | 4/28/2021 | 1 | | 0WONOAV | Yes | Personal | 4/30/2021 | 1 | | K9O963M | Yes | Personal | 4/30/2021 | 1 | | 5QUK69J | Yes | Personal | 4/30/2021 | 1 | | GHHUWNU | Yes | Personal | 4/30/2021 | 1 | | IZ5F86Z | Yes | Personal | 05/02/2021 | 1 | | 6OEZJLT | Yes | Personal | 05/03/2021 | 1 | | P7PSN83 | Yes | Personal | 05/05/2021 | 1 | | 3D7ZEHY | Yes | Personal | 4/29/2021 | 1 | | F0SKZLK | Yes | Personal | 05/03/2021 | 1 | | KKGLJ9H | Yes | Personal | 05/01/2021 | 1 | | VNCS1EV | Yes | Personal | 4/28/2021 | 1 | | C88XH8C | Yes | Personal | 05/04/2021 | 1 | | ZY7LLT0 | Yes | Personal | 4/28/2021 | 1 | | CBM0RJ4 | Yes | Personal | 05/03/2021 | 1 | | LIBMW6R | Yes | Personal | 4/28/2021 | 1 | | M4D88YR | Yes | Personal | 4/29/2021 | 1 | | E11AW8B | Yes | Personal | 4/30/2021 | 1 | | 4JX9TGI | Yes | Personal | 4/28/2021 | 1 | | EDT1FVR | Yes | Personal | 4/28/2021 | 1 | | MA0SO2J | Yes | Personal | 4/28/2021 | 1 | | N7E2N1Q | Yes | Personal | 4/29/2021 | 1 | | 9YA12PG | Yes | Personal | 4/30/2021 | 1 | | 67BQ8Q4 | Yes | Personal | 05/04/2021 | 1 | | 359Y5WT | Yes | Personal | 4/28/2021 | 1 | | SA613HE | Yes | Personal | 05/02/2021 | 1 | | JHWEK08 | Yes | Personal | 4/29/2021 | 1 | | N0C5T29 | Yes | Personal | 05/04/2021 | 1 | | 6OJN845 | Yes | Personal | 05/04/2021 | 1 | | 4S9ZBCC | Yes | Personal | 05/05/2021 | 1 | | 716KXIJ | Yes | Personal | 4/30/2021 | 1 | | K5ZOX8O | Yes | Personal | 4/29/2021 | 1 | | S7XBY4S | Yes | Personal | 05/01/2021 | 1 | | XY5W9BJ | Yes | Personal | 4/28/2021 | 1 | | 03BV8G1 | Yes | Personal | 05/01/2021 | 1 | | Q31YKJY | Yes | Personal | 05/01/2021 | 1 | | DGXEO01 | Yes | Personal | 4/30/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | PKKHJ7R | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | N65F3AB | Yes | Personal | 4/28/2021 | 1 | | 9NSG1V2 | Yes | Personal | 4/28/2021 | 1 | | Y6IUWJG | Yes | Personal | 4/30/2021 | 1 | | | | | 05/01/2021 | | | 0F5LJA0 | Yes | Personal | 4/28/2021 | 1 | | KWPTNA8 | Yes | Personal | 4/28/2021 | 1 | | CSATJCA | Yes | Personal | 05/01/2021 | 1 | | KGZTHD3 | Yes | Personal | 4/30/2021 | 1 | | S94K7N6 | Yes | Personal | 4/30/2021 | 1 | | 6NH56IR | Yes | Personal | 4/28/2021 | 1 | | W0E2M1J | Yes | Personal | 4/29/2021 | 1 | | HMFJHHU | Yes | Personal | 4/29/2021 | 1 | | 5BQ28PS | Yes | Personal | 4/30/2021 | 1 | | B97V05O | Yes | Personal | 4/28/2021 | 1 | | 7M1PNFX | Yes | Personal | 4/28/2021 | 1 | | D40ZT16 | Yes | Personal | 4/28/2021 | 1 | | F74QV0M | Yes | Personal | 4/29/2021 | 1 | | HQ0UACV | Yes | Personal | 4/30/2021 | 1 | | ECLRAS7 | Yes | Personal | 4/28/2021 | 1 | | ADGHVYE | Yes | Personal | 05/01/2021 | 1 | | WYVH8FY | Yes | Personal | 4/30/2021 | 1 | | PAURE7E | Yes | Personal | 4/29/2021 | 1 | | O9KAFW4 | Yes | Personal | 05/01/2021 | 1 | | 9PNV9I9 | Yes | Personal | 4/28/2021 | 1 | | XJ1UF06 | Yes | Personal | 05/02/2021 | 1 | | 0SLVJCN | Yes | Personal | 4/28/2021 | 1 | | KKSQC4H | Yes | Personal | 4/28/2021 | 1 | | NZD5X4V | Yes | Personal | 05/02/2021 | 1 | | NYTBV0T | Yes | Personal | 05/01/2021 | 1 | | 5M2KZ3I | Yes | Personal | 05/04/2021 | 1 | | O54B6W1 | Yes | Personal | 05/03/2021 | 1 | | KIOL8TL | Yes | Personal | 05/04/2021 | 1 | | 9V7ST9K | Yes | Personal | 4/28/2021 | 1 | | 34DUM6K | Yes | Personal | 4/30/2021 | 1 | | U4O5IZQ | Yes | Personal | 05/05/2021 | 1 | | J6HGQNW | Yes | Personal | 4/30/2021 | 1 | | 3AYZDX7 | Yes | Personal | 4/30/2021 | 1 | | 8JGF7K9 | Yes | Personal | 4/30/2021 | 1 | | WL7OTMH | Yes | Personal | 05/04/2021 | 1 | | 9EXI4XI | Yes | Personal | 4/30/2021 | 1 | | 9PJAMIF | Yes | Personal | 05/05/2021 | 1 | | GVOVGD5 | Yes | Personal | 4/30/2021 | 1 | | 8PRGMA3 | Yes | Personal | 4/29/2021 | 1 | | V8EZ0J8 | Yes | Personal | 4/28/2021 | 1 | | MUKV80I | Yes | Personal | 05/03/2021 | 1 | | ZVJTHC7 | Yes | Personal | 05/04/2021 | 1 | | 5S4P3A0 | Yes | Personal | 4/30/2021 | 1 | | Z0ZF46F | Yes | Personal | 4/29/2021 | 1 | | 6VENEMK | Yes | Personal | 05/01/2021 | 1 | | 2QXZMTV | Yes | Personal | 4/30/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------------------|------------------------|----------------------|-------------------| | | account in the HEX Customer Database? | (Personal / Corporate) | (dates in US format) | customer ("Tier") | | TCFYEFV | Yes | Personal | 4/30/2021 | 1 | | C5B1EIA | Yes | Personal | 05/01/2021 | 1 | | YB88QEV | Yes | Personal | 4/28/2021 | 1 | | QBIJ3OE | Yes | Personal | 05/05/2021 | 1 | | UNWR0QN | Yes | Personal | 4/28/2021 | 1 | | XKNWRRA | Yes | Personal | 4/28/2021 | 1 | | DIXFKZZ | Yes | Personal | 4/30/2021 | 1 | | 6DI95S4 | Yes | Personal | 05/01/2021 | 1 | | 6TWTXWN | Yes | Personal | 4/28/2021 | 1 | | P59D7WF | Yes | Personal | 05/03/2021 | 1 | | 6A92ARI | Yes | Personal | 4/28/2021 | 1 | | MKKBEBP | Yes | Personal | 4/30/2021 | 1 | | SUP2KFR | Yes | Personal | 05/01/2021 | 1 | | GBIB35B | Yes | Personal | 05/02/2021 | 1 | | FSXBZQB | Yes | Personal | 05/02/2021 | 1 | | PH6GVSL | Yes | Personal | 4/30/2021 | 1 | | M9819HR | Yes | Personal | 05/02/2021 | 1 | | L65HYAN | Yes | Personal | 05/01/2021 | 1 | | B26QADW | Yes | Personal | 4/30/2021 | 1 | | KIL2BXW | Yes | Personal | 4/28/2021 | 1 | | KIL549F | Yes | Personal | 4/29/2021 | 1 | | FK4309W | Yes | Personal | 05/01/2021 | 1 | | CVP94VT | Yes | Personal | 05/01/2021 | 1 | | GR9GCAS | Yes | Personal | 4/30/2021 | 1 | | NQND6V8 | Yes | Personal | 4/30/2021 | 1 | | MDM5K6C | Yes | Personal | 4/29/2021 | 1 | | 9RR2J5N | Yes | Personal | 4/28/2021 | 1 | | 8ZDHS3O | Yes | Personal | 05/01/2021 | 1 | | JWNMXI5 | Yes | Personal | 4/30/2021 | 1 | | OA9G01Q | Yes | Personal | 4/28/2021 | 1 | | OVIR5WG | Yes | Personal | 4/29/2021 | 1 | | PUR4IRG | Yes | Personal | 4/30/2021 | 1 | | 49MW28Z | Yes | Personal | 05/02/2021 | 1 | | J1ZGG36 | Yes | Personal | 4/30/2021 | 1 | | R0C2KTZ | Yes | Personal | 05/01/2021 | 1 | | 99Y5ACK | Yes | Personal | 05/02/2021 | 1 | | 35UA134 | Yes | Personal | 05/01/2021 | 1 | | 1TTWQ36 | Yes | Personal | 05/01/2021 | 1 | | QYJCH9T | Yes | Personal | 05/03/2021 | 1 | | XJPSGKW | Yes | Personal | 4/29/2021 | 1 | | 7OBO4GU | Yes | Personal | 4/28/2021 | 1 | | U7HWP5P | Yes | Personal | 05/03/2021 | 1 | | I14OESZ | Yes | Personal | 05/04/2021 | 1 | | 83QJ6DE | Yes | Personal | 05/02/2021 | 1 | | CV51TY6 | Yes | Personal | 4/30/2021 | 1 | | SSRBM5K | Yes | Personal | 4/30/2021 | 1 | | 569J58X | Yes | Personal | 05/02/2021 | 1 | | 322VF3Q | Yes | Personal | 05/04/2021 | 1 | | AMW05AZ | Yes | Personal | 4/28/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of customer<br>("Tier") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|----------------------------------------| | 7IQWCQP | Yes | Personal | 05/01/2021 | 1 | | CV5GICT | Yes | Personal | 4/28/2021 | 1 | | 52JEK3L | Yes | Personal | 05/01/2021 | 1 | | CW3KFDC | Yes | Personal | 4/28/2021 | 1 | | D5KA3V1 | Yes | Personal | 05/02/2021 | 1 | | 1FQS29W | Yes | Personal | 4/30/2021 | 1 | | Q9HKD0I | Yes | Personal | 4/30/2021 | 1 | | LQHFBVX | Yes | Personal | 05/01/2021 | 1 | | 4MDFDT2 | Yes | Personal | 05/03/2021 | 1 | | JKCB748 | Yes | Personal | 05/03/2021 | 1 | | T7EHOMI | Yes | Personal | 4/29/2021 | 1 | | BU1UJ96 | Yes | Personal | 4/30/2021 | 1 | | IKCKUGA | Yes | Personal | 4/29/2021 | 1 | | OPBZMQ9 | Yes | Personal | 4/30/2021 | 1 | | ZC2N696 | Yes | Personal | 05/04/2021 | 1 | | ZMPDN2M | Yes | Personal | 05/02/2021 | 1 | | BOW40J5 | Yes | Personal | 05/02/2021 | 1 | | MKVP2M3 | Yes | Personal | 4/29/2021 | 1 | | Q5E3KVA | Yes | Personal | 4/29/2021 | 1 | | B2U0UHV | Yes | Personal | 4/28/2021 | 1 | | KHX8FNL | Yes | Personal | 4/28/2021 | 1 | | LZ5H6CY | Yes | Personal | 4/29/2021 | 1 | | IP9SS7T | Yes | Personal | 05/01/2021 | 1 | | MLEGZ7S | Yes | Personal | 4/28/2021 | 1 | | WF8DFKO | Yes | Personal | 4/28/2021 | 1 | | JEPA2KH | Yes | Personal | 4/28/2021 | 1 | | 20QJORE | Yes | Personal | 05/01/2021 | 1 | | 2RD0YGB | Yes | Personal | 05/05/2021 | 1 | | T1RBL5L | Yes | Personal | 4/29/2021 | 1 | | XYO1VJ9 | Yes | Personal | 4/30/2021 | 1 | | D8RCHMK | Yes | Personal | 05/05/2021 | 1 | | MNDP7AW | Yes | Personal | 4/28/2021 | 1 | | WP3C8BL | Yes | Personal | 4/28/2021 | 1 | | 98L2T3P | Yes | Personal | 4/30/2021 | 1 | | 7SML4UQ | Yes | Personal | 05/01/2021 | 1 | | FIT92RO | Yes | Personal | 4/28/2021 | 1 | | BY101CP | Yes | Personal | 4/29/2021 | 1 | | 9DL5YVE | Yes | Personal | 4/29/2021 | 1 | | WFIKAQR | Yes | Personal | 4/29/2021 | 1 | | Q5JAIB9 | Yes | Personal | 4/28/2021 | 1 | | DSZJ4M0 | Yes | Personal | 4/28/2021 | 1 | | Q7XQQ6C | Yes | Personal | 4/28/2021 | 1 | | J9505ZD | Yes | Personal | 4/30/2021 | 1 | | KQA9V2F | Yes | Personal | 05/03/2021 | 1 | | X4OSPWH | Yes | Personal | 05/01/2021 | 1 | | U3ZLLVW | Yes | Personal | 4/28/2021 | 1 | | E3XPRU5 | Yes | Personal | 4/30/2021 | 1 | | TBM711S | Yes | Personal | 05/01/2021 | 1 | | 83TPXZZ | Yes | Personal | 05/03/2021 | 1 | | F56BDDZ | Yes | Personal | 4/28/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | YQ0VYK2 | Customer Database?<br>Yes | Personal | 05/02/2021 | ("Tier")<br>1 | | F9IKHP7 | Yes | Personal | 4/29/2021 | 1 | | QPOCG3L | Yes | Personal | 4/29/2021 | 1 | | WV6A5ZU | Yes | Personal | 4/29/2021 | 1 | | C7DTTAP | Yes | Personal | 4/28/2021 | 1 | | OF7C8DA | Yes | Personal | 05/01/2021 | 1 | | EGR5RHV | Yes | Personal | 4/29/2021 | 1 | | F0YNGYJ | Yes | Personal | 05/05/2021 | 1 | | DRQJK46 | Yes | Personal | 05/01/2021 | 1 | | G0Q8O3E | Yes | Personal | 4/29/2021 | 1 | | FSDVWDU | Yes | Personal | | 1 | | 99FKMF1 | Yes | Personal | 4/28/2021 | 1 | | VY3LVLO | Yes | Personal | 4/30/2021 | 1 | | 1DF5LRO | Yes | Personal | 05/02/2021 | 1 | | NSCKLPI | Yes | Personal | 05/02/2021 | 1 | | | | | 4/30/2021 | | | Z163YIN | Yes | Personal | 05/04/2021 | 1 | | 4KK9WNO | Yes | Personal | 4/28/2021 | 1 | | ETTXXL9 | Yes | Personal | 05/01/2021 | 1 | | TPOA49I | Yes | Personal | 4/29/2021 | 1 | | 2C40BL2 | Yes | Personal | 4/29/2021 | 1 | | RFA3VO4 | Yes | Personal | 4/28/2021 | 1 | | N6A4C22 | Yes | Personal | 05/05/2021 | 1 | | 3IPDONW | Yes | Personal | 4/29/2021 | 1 | | 3WPLT42 | Yes | Personal | 4/28/2021 | 1 | | 9ROSXPM | Yes | Personal | 05/02/2021 | 1 | | CTVXFK4 | Yes | Personal | 4/29/2021 | 1 | | 0MP5WIF | Yes | Personal | 4/28/2021 | 1 | | UNA8KFP | Yes | Personal | 4/29/2021 | 1 | | EKMEOU7 | Yes | Personal | 4/28/2021 | 1 | | 13W9K5T | Yes | Personal | 4/28/2021 | 1 | | XJ4BAN0 | Yes | Personal | 4/28/2021 | 1 | | P4RFHEO | Yes | Personal | 4/29/2021 | 1 | | EIFG0XA | Yes | Personal | 05/01/2021 | 1 | | 6OKKAM7 | Yes | Personal | 05/01/2021 | 1 | | CMIJ5G5 | Yes | Personal | 4/28/2021 | 1 | | Y9QPO0J | Yes | Personal | 4/29/2021 | 1 | | 4PXT55Q | Yes | Personal | 4/28/2021 | 1 | | 19RNZ7N | Yes | Personal | 4/28/2021 | 1 | | HYEV6OA | Yes | Personal | 4/28/2021 | 1 | | EE5I4O5 | Yes | Personal | 05/01/2021 | 1 | | ODRU24T | Yes | Personal | 05/05/2021 | 1 | | G7O53VH | Yes | Personal | 05/04/2021 | 1 | | UQ3Q6C7 | Yes | Personal | 4/28/2021 | 1 | | PZDMILS | Yes | Personal | 4/30/2021 | 1 | | VRAHQDR | Yes | Personal | 4/29/2021 | 1 | | VL8A7GZ | Yes | Personal | 4/29/2021 | 1 | | JOYKJCN | Yes | Personal | 4/30/2021 | 1 | | DBBFMIB | Yes | Personal | 4/28/2021 | 1 | | 0BECYUP | Yes | Personal | 4/29/2021 | 1 | | 019H0M3 | Yes | Personal | 05/04/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | 3X8CIGR | Customer Database?<br>Yes | Personal | 05/02/2021 | ("Tier")<br>1 | | 5R0AIUB | Yes | Personal | 4/30/2021 | 1 | | PYD8NWU | Yes | Personal | 4/30/2021 | 1 | | BR55A1J | Yes | Personal | 05/01/2021 | 1 | | K5IGTXH | Yes | Personal | 4/30/2021 | 1 | | LMDBJ2K | Yes | Personal | | 1 | | 5G1XBK8 | Yes | Personal | 4/30/2021 | 1 | | 91C1IIC | Yes | Personal | 05/04/2021 | 1 | | 43DQD1O | Yes | Personal | 05/04/2021 | 1 | | UXUYST6 | Yes | Personal | 05/03/2021 | 1 | | XNHS8B1 | Yes | Personal | 4/30/2021 | 1 | | OLCLC4S | Yes | Personal | 05/05/2021 | 1 | | 2JFAGVZ | Yes | Personal | 05/01/2021 | 1 | | 3C6YGL6 | Yes | Personal | 4/28/2021 | 1 | | KNHLV6T | Yes | Personal | 4/30/2021 | 1 | | | | | 4/29/2021 | | | 09BM2LY | Yes | Personal | 4/28/2021 | 1 | | BRMKT3V | Yes | Personal | 4/28/2021 | 1 | | 8JNR4QR | Yes | Personal | 4/28/2021 | 1 | | AN18QI2 | Yes | Personal | 4/28/2021 | 1 | | VH03AUS | Yes | Personal | 05/04/2021 | 1 | | YTSUIAI | Yes | Personal | 4/29/2021 | 1 | | 031GIDB | Yes | Personal | 4/28/2021 | 1 | | BG91EA7 | Yes | Personal | 05/01/2021 | 1 | | 45T4QV0 | Yes | Personal | 4/28/2021 | 1 | | 8R9VBNU | Yes | Personal | 05/01/2021 | 1 | | EWCGUW9 | Yes | Personal | 4/30/2021 | 1 | | 52HG7AC | Yes | Personal | 4/28/2021 | 1 | | WMQLR92 | Yes | Personal | 4/28/2021 | 1 | | CDDX0M1 | Yes | Personal | 4/30/2021 | 1 | | YUVLR9O | Yes | Personal | 4/28/2021 | 1 | | UCLNMV2 | Yes | Personal | 05/04/2021 | 1 | | HY2P4PY | Yes | Personal | 4/30/2021 | 1 | | XOLOLS9 | Yes | Personal | 4/28/2021 | 1 | | 88IZBKY | Yes | Personal | 4/28/2021 | 1 | | QM6VJV8 | Yes | Personal | 05/03/2021 | 1 | | 9Q761V4 | Yes | Personal | 05/03/2021 | 1 | | AW8LSSY | Yes | Personal | 05/04/2021 | 1 | | VAPI3GO | Yes | Personal | 4/28/2021 | 1 | | 82SJFP8 | Yes | Personal | 05/04/2021 | 1 | | GPUVZ94 | Yes | Personal | 4/30/2021 | 1 | | Q400D43 | Yes | Personal | 05/03/2021 | 1 | | 3XH2FKZ | Yes | Personal | 4/28/2021 | 1 | | UJZ8G2I | Yes | Personal | 4/28/2021 | 1 | | B7UYI9Y | Yes | Personal | 4/28/2021 | 1 | | RUVLJR6 | Yes | Personal | 4/29/2021 | 1 | | PQ2TUAQ | Yes | Personal | 4/29/2021 | 1 | | 2O0GUXD | Yes | Personal | 4/29/2021 | 1 | | EULMGGP | Yes | Personal | 05/05/2021 | 1 | | OYN4J6U | Yes | Personal | 4/30/2021 | 1 | | PN156J9 | Yes | Personal | 05/03/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | 04127H6 | Yes | Personal | 4/30/2021 | 1 | | 8ZXIMKM | Yes | Personal | 05/04/2021 | 1 | | 1N6O50M | Yes | Personal | 4/30/2021 | 1 | | 6C4U2CQ | Yes | Personal | 4/30/2021 | 1 | | 4UW4IXS | Yes | Personal | 4/29/2021 | 1 | | 7R6DW0S | Yes | Personal | 05/03/2021 | 1 | | DAUE819 | Yes | Personal | 4/30/2021 | 1 | | 59CAA2E | Yes | Personal | 05/02/2021 | 1 | | 5L505ID | Yes | Personal | 05/01/2021 | 1 | | WLNCPGO | Yes | Personal | 4/30/2021 | 1 | | WJJB9DB | Yes | Personal | 4/28/2021 | 1 | | POSX1CU | Yes | Personal | 05/03/2021 | 1 | | 5V0HFLA | Yes | Personal | 05/01/2021 | 1 | | D1RJRBJ | Yes | Personal | 4/29/2021 | 1 | | 3NM6CRV | Yes | Personal | 4/28/2021 | 1 | | RI6N51Q | Yes | Personal | 05/01/2021 | 1 | | VVBUVPX | Yes | Personal | 4/28/2021 | 1 | | G9O3XTG | Yes | Personal | 05/03/2021 | 1 | | JR01LAR | Yes | Personal | 4/30/2021 | 1 | | QKR5SZT | Yes | Personal | 05/01/2021 | 1 | | 5WEGA5B | Yes | Personal | 05/03/2021 | 1 | | 6BCFZJ8 | Yes | Personal | 4/29/2021 | 1 | | Z9FKOU0 | Yes | Personal | 05/01/2021 | 1 | | LFARVF9 | Yes | Personal | 4/29/2021 | 1 | | 2PB2M9U | Yes | Personal | 05/01/2021 | 1 | | BW8ZQHW | Yes | Personal | 05/04/2021 | 1 | | 0G23VVW | Yes | Personal | 4/29/2021 | 1 | | RFQZZ0Q | Yes | Personal | 05/01/2021 | 1 | | 5JX2WLU | Yes | Personal | 05/03/2021 | 1 | | 1P3UUXR | Yes | Personal | 4/30/2021 | 1 | | F86SO9D | Yes | Personal | 05/02/2021 | 1 | | 2P2SZ47 | Yes | Personal | 4/29/2021 | 1 | | RVRTFE7 | Yes | Personal | 4/29/2021 | 1 | | TST31KH | Yes | Personal | 4/29/2021 | 1 | | HMOBD1H | Yes | Personal | 05/01/2021 | 1 | | 3BEU2ZX | Yes | Personal | 05/01/2021 | 1 | | ITOKDYZ | Yes | Personal | 05/05/2021 | 1 | | CPJECXY | Yes | Personal | 05/04/2021 | 1 | | ECC3GOP | Yes | Personal | 4/30/2021 | 1 | | 3USNT3V | Yes | Personal | 4/28/2021 | 1 | | DY937KW | Yes | Personal | 4/29/2021 | 1 | | 5NFTNYI | Yes | Personal | 05/03/2021 | 1 | | KVBQTQP | Yes | Personal | 4/30/2021 | 1 | | FH132PH | Yes | Personal | 05/01/2021 | 1 | | PJAJGYW | Yes | Personal | 4/28/2021 | 1 | | NZJ77ZK | Yes | Personal | 05/03/2021 | 1 | | HZ5WPQX | Yes | Personal | 4/28/2021 | 1 | | 59U744G | Yes | Personal | 4/28/2021 | 1 | | QHGFE4Q | Yes | Personal | 4/29/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | VY5HYBA | Yes | Personal | 05/01/2021 | 1 | | 8XE7T38 | Yes | Personal | 05/05/2021 | 1 | | 13TJ5MV | Yes | Personal | 4/29/2021 | 1 | | 2WW3YZO | Yes | Personal | 05/02/2021 | 1 | | LDV5PTY | Yes | Personal | 05/05/2021 | 1 | | VN7V4UH | Yes | Personal | 4/28/2021 | 1 | | X2ESWFO | Yes | Personal | 05/03/2021 | 1 | | 96WISSU | Yes | Personal | 4/28/2021 | 1 | | ZZKRCEW | Yes | Personal | 05/02/2021 | 1 | | WWE8VOL | Yes | Personal | 05/01/2021 | 1 | | L20UFM7 | Yes | Personal | 4/29/2021 | 1 | | FSQ6XMZ | Yes | Personal | 05/01/2021 | 1 | | 688SKSK | Yes | Personal | 05/03/2021 | 1 | | 3UERAQP | Yes | Personal | 05/04/2021 | 1 | | JZKQTDX | Yes | Personal | 4/30/2021 | 1 | | U60UZTW | Yes | Personal | 4/29/2021 | 1 | | L1FHK8C | Yes | Personal | 05/05/2021 | 1 | | U6Q4HNW | Yes | Personal | 05/02/2021 | 1 | | AL5YUGT | Yes | Personal | 4/29/2021 | 1 | | 6IVZAND | Yes | Personal | 05/01/2021 | 1 | | B6DJ4IL | Yes | Personal | 4/30/2021 | 1 | | VMDICBS | Yes | Personal | 05/01/2021 | 1 | | CPO9U0F | Yes | Personal | 05/03/2021 | 1 | | 8JGKZ8O | Yes | Personal | 05/01/2021 | 1 | | P047F6E | Yes | Personal | 4/28/2021 | 1 | | RDFTNA3 | Yes | Personal | 05/01/2021 | 1 | | XP8A3I4 | Yes | Personal | 4/29/2021 | 1 | | GLCD101 | Yes | Personal | 05/02/2021 | 1 | | 61VFL8Q | Yes | Personal | 4/28/2021 | 1 | | 5F2LWAY | Yes | Personal | 4/28/2021 | 1 | | 20OZ4MP | Yes | Personal | 05/01/2021 | 1 | | NRSVDX9 | Yes | Personal | 4/30/2021 | 1 | | DA4K0VQ | Yes | Personal | 05/04/2021 | 1 | | LK9KCBZ | Yes | Personal | 4/30/2021 | 1 | | C8XUBM9 | Yes | Personal | 05/05/2021 | 1 | | TGI5NE0 | Yes | Personal | 05/05/2021 | 1 | | 9IIAMMD | Yes | Personal | 4/28/2021 | 1 | | CU39ECA | Yes | Personal | 4/28/2021 | 1 | | F5EX8MK | Yes | Personal | 4/28/2021 | 1 | | LRM8O31 | Yes | Personal | 4/28/2021 | 1 | | 2P5Q0HU | Yes | Personal | 05/02/2021 | 1 | | 94G9FED | Yes | Personal | 4/30/2021 | 1 | | O45RKYT | Yes | Personal | 05/02/2021 | 1 | | 8KC80XV | Yes | Personal | 4/28/2021 | 1 | | QML87M8 | Yes | Personal | 05/02/2021 | 1 | | AAYD0Y7 | Yes | Personal | 4/30/2021 | 1 | | OV6PRV0 | Yes | Personal | 4/29/2021 | 1 | | DQYWI4I | Yes | Personal | 4/29/2021 | 1 | | PPSCLEQ | Yes | Personal | 4/28/2021 | 1 | | 53NFPA9 | Yes | Personal | 4/28/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | C22PQVR | Yes | Personal | 4/30/2021 | 1 | | P30MKRW | Yes | Personal | 4/30/2021 | 1 | | L13B4KN | Yes | Personal | 4/28/2021 | 1 | | VGDHVX0 | Yes | Personal | 4/30/2021 | 1 | | 0AP3G2Q | Yes | Personal | 05/03/2021 | 1 | | 8Y3TCJD | Yes | Personal | 05/04/2021 | 1 | | Y0U9UNG | Yes | Personal | 4/28/2021 | 1 | | JITXB9S | Yes | Personal | 4/29/2021 | 1 | | X3NIQB4 | Yes | Personal | 4/28/2021 | 1 | | NFN5O3S | Yes | Personal | 05/01/2021 | 1 | | A3M7LBA | Yes | Personal | 4/30/2021 | 1 | | Q3YMBPX | Yes | Personal | 05/03/2021 | 1 | | EBFUFFK | Yes | Personal | 4/29/2021 | 1 | | EQLOFJ7 | Yes | Personal | 05/01/2021 | 1 | | BRZA7EB | Yes | Personal | 4/28/2021 | 1 | | 5HIY252 | Yes | Personal | 4/28/2021 | 1 | | 32RFP9P | Yes | Personal | 4/28/2021 | 1 | | 6XZBUIJ | Yes | Personal | 05/01/2021 | 1 | | E9K4OH5 | Yes | Personal | 4/30/2021 | 1 | | NW54U49 | Yes | Personal | 05/03/2021 | 1 | | 7YI9JDS | Yes | Personal | 4/28/2021 | 1 | | WGST785 | Yes | Personal | 4/30/2021 | 1 | | 38OVC1K | Yes | Personal | 4/30/2021 | 1 | | VW1U766 | Yes | Personal | 05/04/2021 | 1 | | 9D38GQS | Yes | Personal | 05/01/2021 | 1 | | SJNV6WO | Yes | Personal | 05/04/2021 | 1 | | 32K8J2P | Yes | Personal | 05/04/2021 | 1 | | 08G1K93 | Yes | Personal | 05/01/2021 | 1 | | X4WMZ64 | Yes | Personal | 05/03/2021 | 1 | | KUFRZOO | Yes | Personal | 05/02/2021 | 1 | | 53DORSH | Yes | Personal | 4/28/2021 | 1 | | GRX2NGO | Yes | Personal | 4/30/2021 | 1 | | A6JS7UT | Yes | Personal | 4/28/2021 | 1 | | EEK1GV1 | Yes | Personal | 4/29/2021 | 1 | | QZZHSZ0 | Yes | Personal | 4/28/2021 | 1 | | Y54YW75 | Yes | Personal | 05/01/2021 | 1 | | IU0TLOA | Yes | Personal | 05/01/2021 | 1 | | FPSM3HD | Yes | Personal | 05/05/2021 | 1 | | WP771MC | Yes | Personal | 05/01/2021 | 1 | | T7OYK8U | Yes | Personal | 05/04/2021 | 1 | | 304FE1G | Yes | Personal | 05/02/2021 | 1 | | DF8ALM4 | Yes | Personal | 05/01/2021 | 1 | | B3O73BV | Yes | Personal | 4/29/2021 | 1 | | 68DCW70 | Yes | Personal | 4/30/2021 | 1 | | GINIHZI | Yes | Personal | 4/29/2021 | 1 | | 3GU36GY | Yes | Personal | 4/30/2021 | 1 | | R43I9D0 | Yes | Personal | 4/28/2021 | 1 | | 6T2JVGR | Yes | Personal | 4/30/2021 | 1 | | 1OPH50T | Yes | Personal | 4/28/2021 | 1 | | TKTXYOR | Yes | Personal | 4/30/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | EA4OLTB | Customer Database?<br>Yes | Personal | 05/03/2021 | ("Tier")<br>1 | | XHPZWX2 | Yes | Personal | 4/30/2021 | 1 | | TWBUIW8 | Yes | Personal | 5/27/2021 | 1 | | KATO4OT | Yes | Personal | 5/30/2021 | 1 | | 7NC6HBC | Yes | Personal | 5/25/2021 | 1 | | 01Q817S | Yes | Personal | | 1 | | Y84DXBZ | Yes | Personal | 06/05/2021 | 1 | | 4VYHL9U | Yes | Personal | 06/02/2021 | 1 | | SK2S54G | Yes | Personal | 05/11/2021 | 1 | | 85U1DDR | Yes | Personal | 5/25/2021 | 1 | | F7EO455 | Yes | Personal | 05/09/2021 | 1 | | ESNE3X3 | Yes | Personal | 05/12/2021 | 1 | | SW90O5R | Yes | Personal | 5/26/2021 | 1 | | 4X6X3RJ | Yes | Personal | 06/02/2021 | 1 | | 255ADHC | Yes | Personal | 6/14/2021 | 1 | | | | | 5/23/2021 | | | WLA6Q9J | Yes | Personal | 06/04/2021 | 1 | | FN3V638 | Yes | Personal | 05/07/2021 | 1 | | W6DNFW5 | Yes | Personal | 5/20/2021 | 1 | | AYJXYHH | Yes | Personal | 05/10/2021 | 1 | | OOECFCV | Yes | Personal | 5/15/2021 | 1 | | OUI4SEW | Yes | Personal | 6/13/2021 | 1 | | RESWMX1 | Yes | Personal | 05/12/2021 | 1 | | V7EW2GU | Yes | Personal | 5/21/2021 | 1 | | C3K3P6K | Yes | Personal | 05/10/2021 | 1 | | VD1GZ1C | Yes | Personal | 05/10/2021 | 1 | | YOCFC8I | Yes | Personal | 05/06/2021 | 1 | | H62QD0R | Yes | Personal | 06/07/2021 | 1 | | FDQ1QOJ | Yes | Personal | 5/27/2021 | 1 | | WGHO5YF | Yes | Personal | 6/14/2021 | 1 | | AYLBB93 | Yes | Personal | 06/10/2021 | 1 | | 9O74VEI | Yes | Personal | 5/30/2021 | 1 | | ZFDF3KH | Yes | Personal | 5/31/2021 | 1 | | JYRGMT8 | Yes | Personal | 5/26/2021 | 1 | | W9VZ8QS | Yes | Personal | 5/22/2021 | 1 | | 5BSNZZP | Yes | Personal | 06/05/2021 | 1 | | 5029JY2 | Yes | Personal | 06/11/2021 | 1 | | CE2B8O8 | Yes | Personal | 05/09/2021 | 1 | | KQOEL3T | Yes | Personal | 05/09/2021 | 1 | | T9JK22Q | Yes | Personal | 6/13/2021 | 1 | | EBR7PWW | Yes | Personal | 5/25/2021 | 1 | | VHRW48D | Yes | Personal | 06/10/2021 | 1 | | VD9ZQIK | Yes | Personal | 6/27/2021 | 1 | | PBKZ2FD | Yes | Personal | 5/16/2021 | 1 | | 65S64UG | Yes | Personal | 05/09/2021 | 1 | | 07MJ7TR | Yes | Personal | 06/09/2021 | 1 | | FIVWIQM | Yes | Personal | 5/17/2021 | 1 | | 82NMKY5 | Yes | Personal | 06/01/2021 | 1 | | XUYSI9L | Yes | Personal | 5/25/2021 | 1 | | BZQV6HB | Yes | Personal | 5/31/2021 | 1 | | 7L25OLM | Yes | Personal | 05/06/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding account in the HEX | Account type | Date of creation | Classification of | |---------|----------------------------------|------------------------|----------------------|-------------------| | | Customer Database? | (Personal / Corporate) | (dates in US format) | customer ("Tier") | | UOYPDV0 | Yes | Personal | 6/13/2021 | 1 | | B44NLBH | Yes | Personal | 6/13/2021 | 1 | | M5DR4UI | Yes | Personal | 05/06/2021 | 1 | | HEIGT9L | Yes | Personal | 05/06/2021 | 1 | | MTZTPZP | Yes | Personal | 5/18/2021 | 1 | | VAGFJPE | Yes | Personal | 06/05/2021 | 1 | | 3QR4JAD | Yes | Personal | 5/27/2021 | 1 | | FN46VYJ | Yes | Personal | 5/23/2021 | 1 | | A4D846S | Yes | Personal | 5/31/2021 | 1 | | V6H3XJC | Yes | Personal | 05/07/2021 | 1 | | 6B0TYVS | Yes | Personal | 06/11/2021 | 1 | | OQD0TDW | Yes | Personal | 05/11/2021 | 1 | | IRK0IAR | Yes | Personal | 6/13/2021 | 1 | | KGPCEFB | Yes | Personal | 5/29/2021 | 1 | | 6OW2L9P | Yes | Personal | 5/22/2021 | 1 | | OVTQV02 | Yes | Personal | 5/16/2021 | 1 | | P2AZOK3 | Yes | Personal | 05/08/2021 | 1 | | VTGCRSI | Yes | Personal | 6/27/2021 | 1 | | YPOMI2A | Yes | Personal | 5/25/2021 | 1 | | OHR6H0J | Yes | Personal | 5/13/2021 | 1 | | CV35RI7 | Yes | Personal | 5/15/2021 | 1 | | 0T1YPLY | Yes | Personal | 05/06/2021 | 1 | | J1PYE1B | Yes | Personal | 05/06/2021 | 1 | | BV5MG1A | Yes | Personal | 5/21/2021 | 1 | | X3IEBGE | Yes | Personal | 06/03/2021 | 1 | | XQQUZYR | Yes | Personal | 05/08/2021 | 1 | | V3CRPOR | Yes | Personal | 05/09/2021 | 1 | | JBRUWPQ | Yes | Personal | 05/11/2021 | 1 | | Q03CZD8 | Yes | Personal | 5/27/2021 | 1 | | 39D5WQS | Yes | Personal | 5/20/2021 | 1 | | SHM2LEH | Yes | Personal | 6/13/2021 | 1 | | 9DL87SB | Yes | Personal | 06/11/2021 | 1 | | 521UNX1 | Yes | Personal | 5/15/2021 | 1 | | GHSVYCQ | Yes | Personal | 05/09/2021 | 1 | | ODWGV6S | Yes | Personal | 5/30/2021 | 1 | | DFQTYYK | Yes | Personal | 5/30/2021 | 1 | | ENFNZ5F | Yes | Personal | 06/09/2021 | 1 | | 0FQEMY2 | Yes | Personal | 5/23/2021 | 1 | | C4APSIZ | Yes | Personal | 6/22/2021 | 1 | | 4YGMQTW | Yes | Personal | 06/04/2021 | 1 | | 45F1JYE | Yes | Personal | 5/24/2021 | 1 | | R7D5BNR | Yes | Personal | 5/28/2021 | 1 | | D5X4UWE | Yes | Personal | 05/06/2021 | 1 | | ET6D855 | Yes | Personal | 5/31/2021 | 1 | | VX0EFX0 | Yes | Personal | 06/07/2021 | 1 | | 4N3MZZ4 | Yes | Personal | 05/11/2021 | 1 | | ZJIACFR | Yes | Personal | 05/10/2021 | 1 | | D3AX94D | Yes | Personal | 06/09/2021 | 1 | | RS098BE | Yes | Personal | 5/14/2021 | 1 | | U59HQGN | Yes | Personal | 05/09/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | 29RP88X | Customer Database?<br>Yes | Personal | 05/07/2021 | ("Tier")<br>1 | | 4YH5VZL | Yes | Personal | 06/12/2021 | 1 | | 3L8YKZ8 | Yes | Personal | 5/17/2021 | 1 | | 2SYW7ID | Yes | Personal | 06/05/2021 | 1 | | L8L1N6S | Yes | Personal | 5/29/2021 | 1 | | 131EWZG | Yes | Personal | | 1 | | BAVMLLU | Yes | Personal | 5/30/2021 | 1 | | IP5J0RO | Yes | Personal | 5/30/2021 | 1 | | 7KNMP90 | Yes | Personal | 5/26/2021 | 1 | | U79CN6G | Yes | Personal | 5/28/2021 | 1 | | OSC8MLJ | Yes | Personal | 5/13/2021 | 1 | | 6XU7J3N | Yes | Personal | 5/14/2021 | 1 | | | | | 06/10/2021 | | | ZR3A67G | Yes | Personal | 5/21/2021 | 1 | | 2Q6Y3HH | Yes | Personal | 05/09/2021 | 1 | | TO5N2OV | Yes | Personal | 05/10/2021 | 1 | | 8Q10JNA | Yes | Personal | 05/12/2021 | 1 | | RW1D0O5 | Yes | Personal | 05/06/2021 | 1 | | Q3XX7F1 | Yes | Personal | 06/12/2021 | 1 | | L0CWRDY | Yes | Personal | 05/10/2021 | 1 | | DYF9NMM | Yes | Personal | 05/07/2021 | 1 | | KADVJM6 | Yes | Personal | 5/23/2021 | 1 | | ZZC3S19 | Yes | Personal | 06/12/2021 | 1 | | L8V2WSP | Yes | Personal | 06/06/2021 | 1 | | 0YGN827 | Yes | Personal | 05/09/2021 | 1 | | PN7GR14 | Yes | Personal | 5/31/2021 | 1 | | FXHX598 | Yes | Personal | 5/30/2021 | 1 | | C0P3CPO | Yes | Personal | 6/27/2021 | 1 | | 28MVSFE | Yes | Personal | 5/14/2021 | 1 | | XK16J80 | Yes | Personal | 05/08/2021 | 1 | | KLKXRZ7 | Yes | Personal | 6/13/2021 | 1 | | ZZ5IAMN | Yes | Personal | 05/09/2021 | 1 | | 2YE4LHP | Yes | Personal | 5/25/2021 | 1 | | CJ626AS | Yes | Personal | 5/24/2021 | 1 | | J3QC2B6 | Yes | Personal | 5/27/2021 | 1 | | 05L6RG6 | Yes | Personal | 05/09/2021 | 1 | | KEK4OGH | Yes | Personal | 6/16/2021 | 1 | | BNMM6G8 | Yes | Personal | 05/08/2021 | 1 | | 0WUYGEE | Yes | Personal | 6/22/2021 | 1 | | C5QOZ8K | Yes | Personal | 05/08/2021 | 1 | | 0GXURB5 | Yes | Personal | 06/05/2021 | 1 | | F3K2K43 | Yes | Personal | 05/12/2021 | 1 | | GDEMPIW | Yes | Personal | 6/27/2021 | 1 | | GA57N13 | Yes | Personal | 5/24/2021 | 1 | | IB0560Z | Yes | Personal | 06/02/2021 | 1 | | B4R4TGC | Yes | Personal | 06/09/2021 | 1 | | LJR1RBT | Yes | Personal | 05/08/2021 | 1 | | 27I93PN | Yes | Personal | 5/30/2021 | 1 | | 9O429Z6 | Yes | Personal | 6/21/2021 | 1 | | DYS9VP0 | Yes | Personal | 6/14/2021 | 1 | | 3P8F0LZ | Yes | Personal | 5/22/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | XOUL24R | Customer Database?<br>Yes | Personal | 5/15/2021 | ("Tier")<br>1 | | KU5O6ZQ | Yes | Personal | 06/05/2021 | 1 | | Z54CKQL | Yes | Personal | 05/06/2021 | 1 | | T7S8Z06 | Yes | Personal | 06/05/2021 | 1 | | TO78C15 | Yes | Personal | 5/28/2021 | 1 | | LFLDE50 | Yes | Personal | 5/26/2021 | 1 | | LAXYZ1H | Yes | Personal | 5/14/2021 | 1 | | 8QFMAFN | Yes | Personal | 5/15/2021 | 1 | | MM30RIX | Yes | Personal | 06/03/2021 | 1 | | VXRXJX8 | Yes | Personal | 05/06/2021 | 1 | | HPWT0K8 | Yes | Personal | 06/01/2021 | 1 | | IBOKWRV | Yes | Personal | | 1 | | RNG8G26 | Yes | Personal | 6/14/2021 | 1 | | JM253AB | Yes | Personal | 5/15/2021 | 1 | | TJ9FFMW | Yes | Personal | 05/06/2021 | 1 | | | | | 5/13/2021 | | | XXKGCWT | Yes | Personal | 05/12/2021 | 1 | | NBHRWAU | Yes | Personal | 5/25/2021 | 1 | | 133FLAD | Yes | Personal | 5/15/2021 | 1 | | 13ZQO65 | Yes | Personal | 5/20/2021 | 1 | | PS1VCAZ | Yes | Personal | 5/25/2021 | 1 | | 44ITTZK | Yes | Personal | 06/09/2021 | 1 | | KY08VGL | Yes | Personal | 5/14/2021 | 1 | | 4PIF69S | Yes | Personal | 6/25/2021 | 1 | | M4ZM7FL | Yes | Personal | 5/24/2021 | 1 | | U9T5CU8 | Yes | Personal | 05/06/2021 | 1 | | 9PNSADJ | Yes | Personal | 6/23/2021 | 1 | | 8AFBOTK | Yes | Personal | 5/25/2021 | 1 | | ETG8CL7 | Yes | Personal | 06/12/2021 | 1 | | YNV7P9C | Yes | Personal | 6/16/2021 | 1 | | JSK9RNH | Yes | Personal | 05/08/2021 | 1 | | R60Q4BH | Yes | Personal | 6/15/2021 | 1 | | 2B5NQEF | Yes | Personal | 5/22/2021 | 1 | | AM2DYCL | Yes | Personal | 06/03/2021 | 1 | | W1T2W9V | Yes | Personal | 6/25/2021 | 1 | | U0T4Z9K | Yes | Personal | 5/17/2021 | 1 | | 769BSYZ | Yes | Personal | 6/19/2021 | 1 | | NL66NYR | Yes | Personal | 05/12/2021 | 1 | | WAH1R6F | Yes | Personal | 5/13/2021 | 1 | | YZ4C0RQ | Yes | Personal | 05/10/2021 | 1 | | 1J7MXNU | Yes | Personal | 06/09/2021 | 1 | | DLCOZU3 | Yes | Personal | 05/12/2021 | 1 | | UFUM1UQ | Yes | Personal | 06/01/2021 | 1 | | JDAMU7S | Yes | Personal | 06/09/2021 | 1 | | 7UWLOH7 | Yes | Personal | 5/21/2021 | 1 | | HJ54HIM | Yes | Personal | 5/31/2021 | 1 | | 5EK84AQ | Yes | Personal | 06/09/2021 | 1 | | S8XRVC9 | Yes | Personal | 5/26/2021 | 1 | | 36S9UHY | Yes | Personal | 5/24/2021 | 1 | | 893G4HW | Yes | Personal | 05/10/2021 | 1 | | E0BM3GF | Yes | Personal | 5/30/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | JC9R1MY | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | | | | 6/25/2021 | | | STVTFGI | Yes | Personal | 6/14/2021 | 1 | | KWIL79K | Yes | Personal | 5/15/2021 | 1 | | IV75OC2 | Yes | Personal | 05/07/2021 | 1 | | QI44BZJ | Yes | Personal | 5/27/2021 | 1 | | OUFQYE1 | Yes | Personal | 05/07/2021 | 1 | | 6FXM4EJ | Yes | Personal | 6/19/2021 | 1 | | NQHEE3B | Yes | Personal | 06/05/2021 | 1 | | DHDNVUI | Yes | Personal | 05/07/2021 | 1 | | TVXUCYZ | Yes | Personal | 6/25/2021 | 1 | | YBAM5C8 | Yes | Personal | 5/21/2021 | 1 | | 1NKLE61 | Yes | Personal | 06/12/2021 | 1 | | TKG22L7 | Yes | Personal | 5/17/2021 | 1 | | DFQ5M2I | Yes | Personal | 6/24/2021 | 1 | | SSZYFI1 | Yes | Personal | 6/15/2021 | 1 | | YEOPCR8 | Yes | Personal | 6/23/2021 | 1 | | BWHBUDY | Yes | Personal | 05/06/2021 | 1 | | Q1SGP41 | Yes | Personal | 06/09/2021 | 1 | | OOKRO91 | Yes | Personal | 5/15/2021 | 1 | | 9BPH1GF | Yes | Personal | 05/10/2021 | 1 | | B2Q9AAE | Yes | Personal | 5/30/2021 | 1 | | JJF2ZJE | Yes | Personal | 06/02/2021 | 1 | | UEHHZK4 | Yes | Personal | 05/11/2021 | 1 | | GVO17ED | Yes | Personal | 6/27/2021 | 1 | | S0LZVSO | Yes | Personal | 06/07/2021 | 1 | | 9KM1MOR | Yes | Personal | 6/21/2021 | 1 | | SDEGT2P | Yes | Personal | 5/13/2021 | 1 | | 9DVKLWL | Yes | Personal | 5/20/2021 | 1 | | VZD9IO7 | Yes | Personal | 5/19/2021 | 1 | | RZ4TTYG | Yes | Personal | 05/12/2021 | 1 | | 329MG10 | Yes | Personal | 5/13/2021 | 1 | | NX39TTE | Yes | Personal | 5/25/2021 | 1 | | V0JLZ7D | Yes | Personal | 5/24/2021 | 1 | | 29H4XB3 | Yes | Personal | 5/24/2021 | 1 | | RMRPDOP | Yes | Personal | 05/07/2021 | 1 | | E9VC7NQ | Yes | Personal | 05/07/2021 | 1 | | 7C22KLN | Yes | Personal | 5/17/2021 | 1 | | 5FQXFF3 | Yes | Personal | 5/26/2021 | 1 | | Y6DXEKN | Yes | Personal | 5/23/2021 | 1 | | AE3CXX5 | Yes | Personal | 06/08/2021 | 1 | | 1N3G8FW | Yes | Personal | 5/13/2021 | 1 | | UG1A6E9 | Yes | Personal | 6/25/2021 | 1 | | 0AJW7X7 | Yes | Personal | 6/14/2021 | 1 | | XSV4ZAV | Yes | Personal | 5/16/2021 | 1 | | HZVPREM | Yes | Personal | 06/07/2021 | 1 | | BHDJ2LO | Yes | Personal | 05/07/2021 | 1 | | VRF16KP | Yes | Personal | 06/07/2021 | 1 | | 7CX2UH8 | Yes | Personal | 05/07/2021 | 1 | | DIC7WCF | Yes | Personal | 6/18/2021 | 1 | | VR68ECO | Yes | Personal | 06/02/2021 | 1 |
# **Appendix 5.2**
| 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") | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | T8ERJLE | Yes | Personal | 05/10/2021 | 1 | | 8V8IL8A | Yes | Personal | 6/20/2021 | 1 | | V23PIFQ | Yes | Personal | 05/07/2021 | 1 | | 8A218TK | Yes | Personal | 5/13/2021 | 1 | | 0KBEX88 | Yes | Personal | 06/09/2021 | 1 | | YDKB8ES | Yes | Personal | 05/11/2021 | 1 | | 6WJGWNH | Yes | Personal | 5/13/2021 | 1 | | XUG9HB3 | Yes | Personal | 05/10/2021 | 1 | | PZXS8V7 | Yes | Personal | 06/12/2021 | 1 | | AITCDCE | Yes | Personal | 5/13/2021 | 1 | | PSCIHJD | Yes | Personal | 5/13/2021 | 1 | | 9BC7DMD | Yes | Personal | 5/25/2021 | 1 | | ND6U7FU | Yes | Personal | 5/31/2021 | 1 | | WR6JZGN | Yes | Personal | 05/07/2021 | 1 | | W54AO22 | Yes | Personal | 6/26/2021 | 1 | | 8J3DO7W | Yes | Personal | 06/10/2021 | 1 | | F1PHMDM | Yes | Personal | 5/28/2021 | 1 | | UC04DTH | Yes | Personal | 5/19/2021 | 1 | | 66339LC | Yes | Personal | 06/03/2021 | 1 | | 3AF200N | Yes | Personal | 5/22/2021 | 1 | | LM4EK6J | Yes | Personal | 6/19/2021 | 1 | | RED1XS6 | Yes | Personal | 5/13/2021 | 1 | | SG50CUL | Yes | Personal | 6/27/2021 | 1 | | NPH7YJ4 | Yes | Personal | 05/09/2021 | 1 | | HXYFLK7 | Yes | Personal | 5/23/2021 | 1 | | 9BI1WE7 | Yes | Personal | 6/15/2021 | 1 | | ICM6DPW | Yes | Personal | 5/14/2021 | 1 | | U2A4IGE | Yes | Personal | 05/06/2021 | 1 | | 15XYITU | Yes | Personal | 05/11/2021 | 1 | | BHPUKLW | Yes | Personal | 5/25/2021 | 1 | | ZLHNT42 | Yes | Personal | 6/17/2021 | 1 | | 2QZ41E5 | Yes | Personal | 5/30/2021 | 1 | | WYWMM0T | Yes | Personal | 5/25/2021 | 1 | | 8BIWPC0 | Yes | Personal | 5/17/2021 | 1 | | 27VCA75 | Yes | Personal | 06/08/2021 | 1 | | ZT3HG5J | Yes | Personal | 5/31/2021 | 1 | | L8FS7U0 | Yes | Personal | 5/27/2021 | 1 | | 8OBUTWC | Yes | Personal | 05/09/2021 | 1 | | MMBFFQL | Yes | Personal | 5/26/2021 | 1 | | FZY25KY | Yes | Personal | 06/05/2021 | 1 | | ZR0DUT7 | Yes | Personal | 06/06/2021 | 1 | | T3CCY30 | Yes | Personal | 5/13/2021 | 1 | | 3LR8QMT | Yes | Personal | 6/26/2021 | 1 | | H7M8QE9 | Yes | Personal | 6/24/2021 | 1 | | CIXDZ74 | Yes | Personal | 5/24/2021 | 1 | | PK2GKGB | Yes | Personal | 06/10/2021 | 1 | | 2JVX6P9 | Yes | Personal | 5/20/2021 | 1 | | PIN9XZ4 | Yes | Personal | 5/14/2021 | 1 | | YC1R1SC | Yes | Personal | 5/29/2021 | 1 | | ECKMAAH | Yes | Personal | 5/20/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|------------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | FD5Y1FJ | Yes | Personal | 5/15/2021 | 1 | | RV7KWME | Yes | Personal | 05/08/2021 | 1 | | 8BT0GN9 | Yes | Personal | 05/09/2021 | 1 | | XANLVRF | Yes | Personal | 5/25/2021 | 1 | | A1YE8XY | Yes | Personal | 05/09/2021 | 1 | | YI6WMCH | Yes | Personal | 5/26/2021 | 1 | | 1T914G0 | Yes | Personal | 05/12/2021 | 1 | | 3AB3JBQ | Yes | Personal | 06/08/2021 | 1 | | LI7TJ5P | Yes | Personal | 5/18/2021 | 1 | | JFKKJJN | Yes | Personal | 5/13/2021 | 1 | | 45D3XPJ | Yes | Personal | 05/11/2021 | 1 | | 1SC5FQL | Yes | Personal | 05/09/2021 | 1 | | M927D7J | Yes | Personal | 5/20/2021 | 1 | | 37CPJPS | Yes | Personal | 5/26/2021 | 1 | | S5PTEC4 | Yes | Personal | 5/13/2021 | 1 | | UBU8UE7 | Yes | Personal | 05/07/2021 | 1 | | K2CV7FH | Yes | Personal | 5/15/2021 | 1 | | U7UDBE2 | Yes | Personal | 6/14/2021 | 1 | | KZTXTPB | Yes | Personal | 05/12/2021 | 1 | | AAS45EU | Yes | Personal | 05/06/2021 | 1 | | DJO0PDI | Yes | Personal | 06/01/2021 | 1 | | UMR5BHJ | Yes | Personal | 5/21/2021 | 1 | | O0EKL07 | Yes | Personal | 05/09/2021 | 1 | | ZF9O8D6 | Yes | Personal | 5/15/2021 | 1 | | BCECZ6B | Yes | Personal | 06/01/2021 | 1 | | HK11NMI | Yes | Personal | 6/23/2021 | 1 | | YOVYHG5 | Yes | Personal | 05/08/2021 | 1 | | 49HZQ3B | Yes | Personal | 06/11/2021 | 1 | | GXJFBZN | Yes | Personal | 6/16/2021 | 1 | | D9BF37X | Yes | Personal | 06/03/2021 | 1 | | 71EQ44K | Yes | Personal | 05/09/2021 | 1 | | OP91Y6A | Yes | Personal | 5/29/2021 | 1 | | VXEKAH4 | Yes | Personal | 5/14/2021 | 1 | | SUBVV6Y | Yes | Personal | 05/10/2021 | 1 | | V8598QC | Yes | Personal | 05/09/2021 | 1 | | QRDQPJR | Yes | Personal | 5/22/2021 | 1 | | LOO6OUS | Yes | Personal | 5/20/2021 | 1 | | TQ0JRZC | Yes | Personal | 5/16/2021 | 1 | | RFY925Y | Yes | Personal | 06/06/2021 | 1 | | 43SKFGW | Yes | Personal | 5/30/2021 | 1 | | NK63U04 | Yes | Personal | 05/10/2021 | 1 | | LF50APO | Yes | Personal | 5/21/2021 | 1 | | 2EZ1UHP | Yes | Personal | 5/19/2021 | 1 | | YTZNK6D | Yes | Personal | 05/12/2021 | 1 | | N47J8X4 | Yes | Personal | 05/09/2021 | 1 | | 0ZAZ4QO | Yes | Personal | 05/09/2021 | 1 | | CJ0OAY5 | Yes | Personal | 05/09/2021 | 1 | | KLEPTPW | Yes | Personal | | 1 | | 8I1F2FX | Yes | Personal | 05/07/2021 | 1 | | 9D0ZOWX | Yes | Personal | 6/16/2021<br>5/23/2021 | 1 | | | | | | |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | NY9G99B | Yes | Personal | 05/10/2021 | 1 | | 8KHWMQF | Yes | Personal | 5/14/2021 | 1 | | BERSWJ7 | Yes | Personal | 5/17/2021 | 1 | | TK8XZ74 | Yes | Personal | 5/24/2021 | 1 | | RUPNLMR | Yes | Personal | 05/11/2021 | 1 | | HUSY1CD | Yes | Personal | 5/17/2021 | 1 | | SX062QN | Yes | Personal | 5/16/2021 | 1 | | H6J8U13 | Yes | Personal | 06/05/2021 | 1 | | 4IQCNDH | Yes | Personal | 5/21/2021 | 1 | | RJU69NM | Yes | Personal | 06/08/2021 | 1 | | V27SED8 | Yes | Personal | 05/11/2021 | 1 | | RAU59JP | Yes | Personal | 05/11/2021 | 1 | | T6WJF1Z | Yes | Personal | 5/14/2021 | 1 | | XU2010L | Yes | Personal | 05/06/2021 | 1 | | W7N4C4D | Yes | Personal | 5/13/2021 | 1 | | 3AS5XB2 | Yes | Personal | 05/12/2021 | 1 | | O2KZRS6 | Yes | Personal | 5/22/2021 | 1 | | ES1AODX | Yes | Personal | 5/17/2021 | 1 | | XTCMGBC | Yes | Personal | 05/06/2021 | 1 | | 6T05UOB | Yes | Personal | 5/16/2021 | 1 | | WMOU3PB | Yes | Personal | 05/11/2021 | 1 | | Z0VVDHT | Yes | Personal | 05/09/2021 | 1 | | TRGDFYG | Yes | Personal | 6/23/2021 | 1 | | KIW3IOG | Yes | Personal | 6/13/2021 | 1 | | ZDV4WZ6 | Yes | Personal | 5/27/2021 | 1 | | HIGFG3U | Yes | Personal | 05/12/2021 | 1 | | 476OHOU | Yes | Personal | 05/08/2021 | 1 | | XWR2S92 | Yes | Personal | 5/15/2021 | 1 | | H3UCZM8 | Yes | Personal | 6/26/2021 | 1 | | MTM5F89 | Yes | Personal | 5/29/2021 | 1 | | EJTNWTC | Yes | Personal | 5/25/2021 | 1 | | CU6LUXL | Yes | Personal | 5/19/2021 | 1 | | RNRYB08 | Yes | Personal | 06/09/2021 | 1 | | MHQHBXS | Yes | Personal | 05/07/2021 | 1 | | 8HWPBA4 | Yes | Personal | 06/02/2021 | 1 | | KW324XW | Yes | Personal | 5/25/2021 | 1 | | AGW13YX | Yes | Personal | 06/01/2021 | 1 | | A8MNMZ4 | Yes | Personal | 05/07/2021 | 1 | | IMACPHZ | Yes | Personal | 5/20/2021 | 1 | | 9PKJJZ3 | Yes | Personal | 5/23/2021 | 1 | | UDAEYH4 | Yes | Personal | 6/13/2021 | 1 | | 2YHRJHJ | Yes | Personal | 5/31/2021 | 1 | | VJS00TN | Yes | Personal | 06/07/2021 | 1 | | MW2IHWC | Yes | Personal | 05/08/2021 | 1 | | HUGKFF7 | Yes | Personal | 5/14/2021 | 1 | | ODHBHY6 | Yes | Personal | 5/14/2021 | 1 | | XCYLE8Z | Yes | Personal | | 1 | | SI4DBAK | Yes | Personal | 05/06/2021 | 1 | | | | | 06/11/2021 | | | NMZLVOS | Yes | Personal | 05/10/2021 | 1 | | RMJX521 | Yes | Personal | 6/19/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|----------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer<br>("Tier") | | 1Z63HZF | Customer Database?<br>Yes | Personal | 06/09/2021 | 1 | | YXH9F08 | Yes | Personal | 5/27/2021 | 1 | | 7NNXGNE | Yes | Personal | 5/28/2021 | 1 | | YYWMWGX | Yes | Personal | 6/25/2021 | 1 | | CLOZECE | Yes | Personal | 06/09/2021 | 1 | | FQ0TTSE | Yes | Personal | 5/23/2021 | 1 | | UMCZDUP | Yes | Personal | 06/08/2021 | 1 | | L8FATJJ | Yes | Personal | 5/31/2021 | 1 | | 3XD6QPP | Yes | Personal | 05/06/2021 | 1 | | UE8R6C4 | Yes | Personal | 5/30/2021 | 1 | | BIRBP17 | Yes | Personal | 06/06/2021 | 1 | | YIZR0V3 | Yes | Personal | 5/20/2021 | 1 | | Y7NG7F2 | Yes | Personal | 5/19/2021 | 1 | | 8C3RGCR | Yes | Personal | 05/06/2021 | 1 | | 6GVNEHH | Yes | Personal | 5/13/2021 | 1 | | ZKJHJ7Q | Yes | Personal | 6/13/2021 | 1 | | KM1NQIS | Yes | Personal | | 1 | | FHR3383 | Yes | Personal | 05/11/2021 | 1 | | 867815B | Yes | Personal | 5/18/2021 | 1 | | LWG79K2 | Yes | Personal | 5/21/2021 | 1 | | C47CWVG | Yes | Personal | 5/27/2021 | 1 | | FB25KYB | Yes | Personal | 5/29/2021 | 1 | | | | | 5/25/2021 | | | XJ57PQR | Yes | Personal | 05/07/2021 | 1 | | FIMR2EJ | Yes | Personal | 5/31/2021 | 1 | | JPORO7H | Yes | Personal | 5/15/2021 | 1 | | 7M3JDRW | Yes | Personal | 5/27/2021 | 1 | | EA897BQ | Yes | Personal | 5/13/2021 | 1 | | 1SPZHO5 | Yes | Personal | 5/20/2021 | 1 | | 479S01M | Yes | Personal | 05/11/2021 | 1 | | 3F3F01A | Yes | Personal | 5/18/2021 | 1 | | SUKSARP | Yes | Personal | 05/07/2021 | 1 | | PU2I0H0 | Yes | Personal | 5/24/2021 | 1 | | LUWTH0C | Yes | Personal | 06/11/2021 | 1 | | CYCWJ9G | Yes | Personal | 05/07/2021 | 1 | | 4KU7S3L | Yes | Personal | 06/03/2021 | 1 | | 17X1TKQ | Yes | Personal | 5/22/2021 | 1 | | PE72YYP | Yes | Personal | 5/19/2021 | 1 | | 61QM3VP | Yes | Personal | 5/24/2021 | 1 | | 1M2LB7E | Yes | Personal | 06/03/2021 | 1 | | OSDIINJ | Yes | Personal | 5/13/2021 | 1 | | VQQF795 | Yes | Personal | 5/15/2021 | 1 | | Y3VGD3P | Yes | Personal | 6/20/2021 | 1 | | APY0YB7 | Yes | Personal | 5/16/2021 | 1 | | OSAQ7P1 | Yes | Personal | 5/29/2021 | 1 | | PGTRKC2 | Yes | Personal | 06/08/2021 | 1 | | 0JM16U2 | Yes | Personal | 5/26/2021 | 1 | | 8KVR2Y7 | Yes | Personal | 06/03/2021 | 1 | | MPGMS83 | Yes | Personal | 05/11/2021 | 1 | | B4W0E1P | Yes | Personal | 5/22/2021 | 1 | | R34U4VL | Yes | Personal | 6/16/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding account in the HEX Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of customer<br>("Tier") | |---------|-----------------------------------------------------|----------------------------------------|------------------------------------------|----------------------------------------| | N94WAYW | Yes | Personal | 5/31/2021 | 1 | | IA50JJH | Yes | Personal | 05/10/2021 | 1 | | LKIEJDD | Yes | Personal | 5/13/2021 | 1 | | OBU4DRY | Yes | Personal | 06/11/2021 | 1 | | TYR9UHI | Yes | Personal | 06/06/2021 | 1 | | FZJBFV8 | Yes | Personal | 05/12/2021 | 1 | | 4YKU4P3 | Yes | Personal | 5/20/2021 | 1 | | Q2AVTFA | Yes | Personal | 05/08/2021 | 1 | | HS5SY8R | Yes | Personal | 6/13/2021 | 1 | | B4CUCJM | Yes | Personal | 06/09/2021 | 1 | | HHV2P37 | Yes | Personal | 06/09/2021 | 1 | | UAD9G7L | Yes | Personal | 5/22/2021 | 1 | | O8GQEQJ | Yes | Personal | 05/10/2021 | 1 | | JJ3JRXZ | Yes | Personal | 06/07/2021 | 1 | | 8TB22Y2 | Yes | Personal | 5/19/2021 | 1 | | OIS01FY | Yes | Personal | 6/17/2021 | 1 | | O691XUE | Yes | Personal | 05/09/2021 | 1 | | 1ZVQHJS | Yes | Personal | 05/07/2021 | 1 | | 6KXI109 | Yes | Personal | 06/05/2021 | 1 | | B74VGKH | Yes | Personal | 5/22/2021 | 1 | | 9XMP8NZ | Yes | Personal | 5/13/2021 | 1 | | 013D4JY | Yes | Personal | 5/18/2021 | 1 | | LAPBU7S | Yes | Personal | 05/12/2021 | 1 | | 4SRSJ9Q | Yes | Personal | 5/26/2021 | 1 | | K0M4PZA | Yes | Personal | 5/30/2021 | 1 | | 1G9WI0Q | Yes | Personal | 05/08/2021 | 1 | | LI2C3K9 | Yes | Personal | 06/09/2021 | 1 | | 3N7CDTR | Yes | Personal | 6/20/2021 | 1 | | KWA580Y | Yes | Personal | 5/20/2021 | 1 | | SK995GT | Yes | Personal | 5/14/2021 | 1 | | PES2RVB | Yes | Personal | 5/31/2021 | 1 | | XF1IZAO | Yes | Personal | 5/23/2021 | 1 | | LR5AZSG | Yes | Personal | 05/09/2021 | 1 | | 3CBJ912 | Yes | Personal | 5/23/2021 | 1 | | P7VU6VP | Yes | Personal | 05/12/2021 | 1 | | L11O6IU | Yes | Personal | 6/19/2021 | 1 | | HXSB85F | Yes | Personal | 06/09/2021 | 1 | | SAPSEVW | Yes | Personal | 06/05/2021 | 1 | | 41IGS4F | Yes | Personal | 05/06/2021 | 1 | | SJMRW6R | Yes | Personal | 5/24/2021 | 1 | | 8XFQYMP | Yes | Personal | 5/26/2021 | 1 | | U6H871N | Yes | Personal | 06/01/2021 | 1 | | 7IB9BHX | Yes | Personal | 5/21/2021 | 1 | | CNF1PAS | Yes | Personal | 5/16/2021 | 1 | | QRY3PMG | Yes | Personal | 6/24/2021 | 1 | | KWB4ZNV | Yes | Personal | 06/05/2021 | 1 | | CLE331A | Yes | Personal | 5/23/2021 | 1 | | G4TPIU3 | Yes | Personal | 5/14/2021 | 1 | | T1PX2US | Yes | Personal | 5/17/2021 | 1 | | E0QAKN6 | Yes | Personal | 6/22/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | S9ZOX76 | Customer Database?<br>Yes | Personal | 05/08/2021 | ("Tier")<br>1 | | MTA9QGX | Yes | Personal | 5/17/2021 | 1 | | ENEPWB8 | Yes | Personal | 5/25/2021 | 1 | | YZSE18D | Yes | Personal | 6/25/2021 | 1 | | 4O4YVOI | Yes | Personal | 05/06/2021 | 1 | | CXAEB9O | Yes | Personal | 5/22/2021 | 1 | | 5FLX3RY | Yes | Personal | | 1 | | IZNCFHA | Yes | Personal | 5/14/2021 | 1 | | WJ9FF9U | Yes | Personal | 5/14/2021 | 1 | | LIMAG3E | Yes | Personal | 5/30/2021 | 1 | | A9O1T9M | Yes | Personal | 6/25/2021 | 1 | | V9W73H5 | Yes | Personal | 05/11/2021 | 1 | | KYASAMW | Yes | Personal | 06/04/2021 | 1 | | RA6WNBG | Yes | Personal | 5/27/2021 | 1 | | OARCWWI | Yes | Personal | 06/08/2021 | 1 | | | | | 06/03/2021 | | | GCCE29D | Yes | Personal | 5/30/2021 | 1 | | N4ZCVFQ | Yes | Personal | 06/02/2021 | 1 | | AO06SLO | Yes | Personal | 5/16/2021 | 1 | | 7YG9EMB | Yes | Personal | 5/13/2021 | 1 | | XUYVXLZ | Yes | Personal | 5/16/2021 | 1 | | 18ORUGH | Yes | Personal | 05/07/2021 | 1 | | JOH9VWJ | Yes | Personal | 06/06/2021 | 1 | | 9C2SYSE | Yes | Personal | 5/27/2021 | 1 | | F7KX41Y | Yes | Personal | 5/13/2021 | 1 | | 2G91KIA | Yes | Personal | 5/16/2021 | 1 | | AZO4EW7 | Yes | Personal | 06/05/2021 | 1 | | LZRV5VW | Yes | Personal | 05/09/2021 | 1 | | WFLLPWS | Yes | Personal | 5/31/2021 | 1 | | ZVO4XYA | Yes | Personal | 6/17/2021 | 1 | | 2S4URX6 | Yes | Personal | 5/20/2021 | 1 | | PI46C1D | Yes | Personal | 06/05/2021 | 1 | | SQZHUZW | Yes | Personal | 5/23/2021 | 1 | | O2H8MJC | Yes | Personal | 5/17/2021 | 1 | | 4YXL8CV | Yes | Personal | 05/11/2021 | 1 | | N0HNU7W | Yes | Personal | 5/22/2021 | 1 | | 9T8TWQT | Yes | Personal | 06/12/2021 | 1 | | UUO4WYH | Yes | Personal | 6/19/2021 | 1 | | X1WZIW7 | Yes | Personal | 05/12/2021 | 1 | | GCDTTJA | Yes | Personal | 5/26/2021 | 1 | | 88ES8FV | Yes | Personal | 5/22/2021 | 1 | | R9QE9YJ | Yes | Personal | 6/13/2021 | 1 | | 3ONZ289 | Yes | Personal | 06/12/2021 | 1 | | O0XHVYA | Yes | Personal | 06/05/2021 | 1 | | UXUJKFU | Yes | Personal | 05/06/2021 | 1 | | VYVAR5S | Yes | Personal | 6/29/2021 | 1 | | QS49GJO | Yes | Personal | 5/21/2021 | 1 | | K8E9AO3 | Yes | Personal | 5/20/2021 | 1 | | Q1IY133 | Yes | Personal | 06/08/2021 | 1 | | ETN8EW3 | Yes | Personal | 05/08/2021 | 1 | | 3LDIFOJ | Yes | Personal | 5/31/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | FRDTWV7 | Yes | Personal | 05/11/2021 | 1 | | DMPFN15 | Yes | Personal | 05/08/2021 | 1 | | 058XPIR | Yes | Personal | 05/07/2021 | 1 | | 5ZA6KXO | Yes | Personal | 06/10/2021 | 1 | | BTW9XVZ | Yes | Personal | 06/01/2021 | 1 | | 3BKD82T | Yes | Personal | 5/14/2021 | 1 | | KXDB4ME | Yes | Personal | 08/12/2021 | 1 | | 4HXZAV9 | Yes | Personal | 10/29/2021 | 1 | | PC3TSXT | Yes | Personal | 10/30/2021 | 1 | | HMJP33J | Yes | Personal | 7/25/2021 | 1 | | CJ35YFB | Yes | Personal | 6/30/2021 | 1 | | Z8KOXOT | Yes | Personal | 08/09/2021 | 1 | | B06U5F9 | Yes | Personal | 7/24/2021 | 1 | | R89CQ46 | Yes | Personal | 7/26/2021 | 1 | | KIYSPOZ | Yes | Personal | 11/06/2021 | 1 | | HGSK59U | Yes | Personal | 08/10/2021 | 1 | | NJ5G0GE | Yes | Personal | 11/06/2021 | 1 | | SXACJ0N | Yes | Personal | 10/29/2021 | 1 | | ZHAJN1Q | Yes | Personal | 7/24/2021 | 1 | | KRXCIHP | Yes | Personal | 10/14/2021 | 1 | | ZYYLSUH | Yes | Personal | 8/13/2021 | 1 | | DA4WJCC | Yes | Personal | 10/02/2021 | 1 | | 5KCZ8R0 | Yes | Personal | 8/31/2021 | 1 | | K4OMD1G | Yes | Personal | 11/02/2021 | 1 | | TUVI1T2 | Yes | Personal | 10/16/2021 | 1 | | VY9Y9OB | Yes | Personal | 08/12/2021 | 1 | | 2ZCIM18 | Yes | Personal | 7/28/2021 | 1 | | SK0AQUW | Yes | Personal | 11/03/2021 | 1 | | D6OV554 | Yes | Personal | 10/16/2021 | 1 | | 7801I3R | Yes | Personal | 8/30/2021 | 1 | | N7XTYML | Yes | Personal | 7/22/2021 | 1 | | 94REV79 | Yes | Personal | 8/29/2021 | 1 | | DPE9CWR | Yes | Personal | 07/06/2021 | 1 | | VQKGC63 | Yes | Personal | 08/02/2021 | 1 | | PXWNAXU | Yes | Personal | 7/15/2021 | 1 | | 49QB3L3 | Yes | Personal | 07/06/2021 | 1 | | DZ8G9FA | Yes | Personal | 11/02/2021 | 1 | | 86WYYLB | Yes | Personal | 10/07/2021 | 1 | | 2160J6P | Yes | Personal | 10/08/2021 | 1 | | GSHJPSI | Yes | Personal | 11/02/2021 | 1 | | PX20NJ9 | Yes | Personal | 7/25/2021 | 1 | | O912IA9 | Yes | Personal | 7/24/2021 | 1 | | 836AQEI | Yes | Personal | 08/04/2021 | 1 | | 08A8230 | Yes | Personal | 8/16/2021 | 1 | | T3N36SF | Yes | Personal | 7/23/2021 | 1 | | W1RHBVZ | Yes | Personal | 7/25/2021 | 1 | | B22DPTJ | Yes | Personal | 8/30/2021 | 1 | | 7PA69FH | Yes | Personal | 11/01/2021 | 1 | | 75EBS36 | Yes | Personal | 10/14/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | 3V3I1GJ | Yes | Personal | 9/28/2021 | 1 | | 3P7ICAV | Yes | Personal | 11/03/2021 | 1 | | PQXTGT7 | Yes | Personal | 11/04/2021 | 1 | | UE0GC6D | Yes | Personal | 7/24/2021 | 1 | | 61E2KXW | Yes | Personal | 10/08/2021 | 1 | | U54B0UF | Yes | Personal | 07/11/2021 | 1 | | SNZMG7Y | Yes | Personal | 10/17/2021 | 1 | | HEYI0NX | Yes | Personal | 8/17/2021 | 1 | | IL10VTK | Yes | Personal | 11/04/2021 | 1 | | WP51666 | Yes | Personal | 10/09/2021 | 1 | | 21JDZX0 | Yes | Personal | 10/16/2021 | 1 | | H1IUIZ7 | Yes | Personal | 11/02/2021 | 1 | | RUDU31L | Yes | Personal | 07/11/2021 | 1 | | AOX2GK4 | Yes | Personal | 11/01/2021 | 1 | | KPZHEQX | Yes | Personal | 11/06/2021 | 1 | | MC0H81N | Yes | Personal | 10/18/2021 | 1 | | 5RTSL1X | Yes | Personal | 11/01/2021 | 1 | | UOR6UCT | Yes | Personal | 11/02/2021 | 1 | | A3AEPX4 | Yes | Personal | 10/29/2021 | 1 | | JKXZCH4 | Yes | Personal | 7/30/2021 | 1 | | JOHZ0XK | Yes | Personal | 6/30/2021 | 1 | | R69278J | Yes | Personal | 11/03/2021 | 1 | | BE4PTQG | Yes | Personal | 8/18/2021 | 1 | | C6IKCS7 | Yes | Personal | 9/27/2021 | 1 | | 3DDZ4D7 | Yes | Personal | 9/18/2021 | 1 | | S2BB87S | Yes | Personal | 10/31/2021 | 1 | | X8GIJG8 | Yes | Personal | 07/02/2021 | 1 | | 82NDN3X | Yes | Personal | 7/23/2021 | 1 | | 3KUOM54 | Yes | Personal | 7/23/2021 | 1 | | ZZQL27U | Yes | Personal | 08/01/2021 | 1 | | ANINYV6 | Yes | Personal | 7/25/2021 | 1 | | HJ2R9WZ | Yes | Personal | 08/08/2021 | 1 | | 3EE72Y4 | Yes | Personal | 11/05/2021 | 1 | | R5DC0OB | Yes | Personal | 11/04/2021 | 1 | | AB5DVC1 | Yes | Personal | 7/29/2021 | 1 | | P6TYQIR | Yes | Personal | 7/23/2021 | 1 | | 5UBGDTP | Yes | Personal | 08/12/2021 | 1 | | IZYDC4A | Yes | Personal | 7/24/2021 | 1 | | IQQW029 | Yes | Personal | 8/30/2021 | 1 | | KLGXAOT | Yes | Personal | 11/02/2021 | 1 | | U2A4WIT | Yes | Personal | 9/28/2021 | 1 | | V9UXB40 | Yes | Personal | 9/15/2021 | 1 | | W4XHVFR | Yes | Personal | 10/06/2021 | 1 | | 6XO4PYO | Yes | Personal | 7/27/2021 | 1 | | CWLJOI6 | Yes | Personal | 10/24/2021 | 1 | | 4919QTX | Yes | Personal | 8/29/2021 | 1 | | J08WQ44 | Yes | Personal | 9/29/2021 | 1 | | XAAPVA9 | Yes | Corporate | 10/09/2021 | 1 | | WUH75HG | Yes | Personal | 8/31/2021 | 1 | | 474NCIQ | Yes | Personal | 10/01/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | X8N5P7Q | Customer Database?<br>Yes | Personal | 9/17/2021 | ("Tier")<br>1 | | MZUM2P6 | Yes | Personal | 11/01/2021 | 1 | | 8N0UT4V | Yes | Personal | 07/08/2021 | 1 | | IVJ0MTQ | Yes | Personal | 10/30/2021 | 1 | | GF4NQQR | Yes | Personal | 11/06/2021 | 1 | | CE09FH2 | Yes | Personal | 7/23/2021 | 1 | | XIVR38V | Yes | Personal | | 1 | | RXX345M | Yes | Personal | 7/24/2021 | 1 | | FYRNLOH | Yes | Personal | 7/29/2021 | 1 | | VKMGIEC | Yes | Personal | 11/05/2021 | 1 | | 8AOKGQZ | Yes | Personal | 7/24/2021 | 1 | | Z0I2788 | Yes | Personal | 07/10/2021 | 1 | | OG53YOZ | Yes | Personal | 7/31/2021 | 1 | | EJWJV35 | Yes | Personal | 11/03/2021 | 1 | | DWJS4IA | Yes | Personal | 10/31/2021 | 1 | | | | | 11/05/2021 | | | P6V0B05 | Yes | Personal | 11/02/2021 | 1 | | BJF3UHQ | Yes | Personal | 11/03/2021 | 1 | | A4UZ1UA | Yes | Personal | 10/28/2021 | 1 | | MTYYTVZ | Yes | Personal | 10/02/2021 | 1 | | KJ1FBFE | Yes | Personal | 9/23/2021 | 1 | | XBCFB4D | Yes | Personal | 08/06/2021 | 1 | | I1SPI32 | Yes | Personal | 8/31/2021 | 1 | | YU3UEZI | Yes | Personal | 9/30/2021 | 1 | | IG6RACG | Yes | Personal | 7/23/2021 | 1 | | D7I02YZ | Yes | Personal | 11/01/2021 | 1 | | F2IHN7Q | Yes | Personal | 9/25/2021 | 1 | | QYX6V60 | Yes | Personal | 10/31/2021 | 1 | | BZ4RTCC | Yes | Personal | 10/09/2021 | 1 | | S11NM38 | Yes | Personal | 10/04/2021 | 1 | | USUQPYP | Yes | Personal | 08/03/2021 | 1 | | KB67UV8 | Yes | Personal | 11/02/2021 | 1 | | OU8UFFF | Yes | Personal | 9/30/2021 | 1 | | 32RNQAB | Yes | Personal | 7/24/2021 | 1 | | RLMEAIS | Yes | Personal | 9/23/2021 | 1 | | 8ZMC9T8 | Yes | Personal | 9/14/2021 | 1 | | C46VA9Z | Yes | Personal | 07/01/2021 | 1 | | 6VZJ00E | Yes | Personal | 7/21/2021 | 1 | | 0WECRKQ | Yes | Personal | 9/18/2021 | 1 | | TU1DRC0 | Yes | Personal | 07/03/2021 | 1 | | 737O8E6 | Yes | Personal | 7/24/2021 | 1 | | BA0A260 | Yes | Personal | 08/08/2021 | 1 | | Q95U2AP | Yes | Personal | 07/10/2021 | 1 | | A9UFNIY | Yes | Personal | 10/19/2021 | 1 | | LA713CG | Yes | Personal | 11/05/2021 | 1 | | J0T9DRY | Yes | Personal | 8/14/2021 | 1 | | 8AZFQNY | Yes | Personal | 7/28/2021 | 1 | | CAP70R6 | Yes | Personal | 10/19/2021 | 1 | | 8LSZXT9 | Yes | Personal | 10/20/2021 | 1 | | H6MUH24 | Yes | Personal | 10/29/2021 | 1 | | 5T9LUK0 | Yes | Personal | 10/28/2021 | 1 |
# **Appendix 5.2**
| 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") | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | 3GZ60F2 | Yes | Personal | 10/07/2021 | 1 | | FCNA7KI | Yes | Personal | 08/04/2021 | 1 | | S3VMHY9 | Yes | Personal | 11/03/2021 | 1 | | X04OYJA | Yes | Corporate | 8/18/2021 | 1 | | JWRDLEH | Yes | Personal | 10/15/2021 | 1 | | I5HJT3O | Yes | Personal | 10/31/2021 | 1 | | 1GMV72Z | Yes | Personal | 10/07/2021 | 1 | | Z94CD4M | Yes | Personal | 11/05/2021 | 1 | | IW7TQ29 | Yes | Personal | 10/05/2021 | 1 | | QL9DLM6 | Yes | Personal | 7/27/2021 | 1 | | UOTD0F4 | Yes | Personal | 11/06/2021 | 1 | | 9YF6RCU | Yes | Personal | 10/30/2021 | 1 | | 6YB77HE | Yes | Personal | 11/06/2021 | 1 | | 2GII7U7 | Yes | Personal | 11/04/2021 | 1 | | 01IYR3M | Yes | Personal | 9/30/2021 | 1 | | PBNTRJT | Yes | Personal | 8/28/2021 | 1 | | XCHW9JE | Yes | Personal | 9/18/2021 | 1 | | 35FTQUU | Yes | Personal | 8/14/2021 | 1 | | WYK7NDL | Yes | Personal | 11/06/2021 | 1 | | 8885LTS | Yes | Personal | 10/19/2021 | 1 | | 7DW9O3M | Yes | Personal | 9/18/2021 | 1 | | KMUFQ0P | Yes | Personal | 9/15/2021 | 1 | | J3YN02P | Yes | Personal | 8/13/2021 | 1 | | MFW9UD0 | Yes | Personal | 11/06/2021 | 1 | | 6UNG4T2 | Yes | Personal | 10/09/2021 | 1 | | NIW6U5I | Yes | Personal | 9/23/2021 | 1 | | 1IT04QT | Yes | Personal | 08/09/2021 | 1 | | BUNJIHW | Yes | Personal | 11/02/2021 | 1 | | UYFJCMX | Yes | Personal | 8/20/2021 | 1 | | WDHEY2A | Yes | Personal | 10/05/2021 | 1 | | Q2FZKC7 | Yes | Personal | 10/14/2021 | 1 | | OH9NYIS | Yes | Personal | 7/27/2021 | 1 | | XBXS08D | Yes | Personal | 11/05/2021 | 1 | | NFAW5RO | Yes | Personal | 10/09/2021 | 1 | | JB21ID2 | Yes | Personal | 08/07/2021 | 1 | | FOI93NK | Yes | Personal | 8/20/2021 | 1 | | 5NWUN8E | Yes | Corporate | 11/06/2021 | 1 | | 3CZ47U8 | Yes | Personal | 7/16/2021 | 1 | | F4OH1P5 | Yes | Personal | 11/01/2021 | 1 | | 69MKIFO | Yes | Personal | 11/05/2021 | 1 | | 97Q6R8W | Yes | Personal | 11/02/2021 | 1 | | P0W013X | Yes | Personal | 7/23/2021 | 1 | | VNLI3FL | Yes | Personal | 11/03/2021 | 1 | | M7WMI77 | Yes | Personal | 10/16/2021 | 1 | | HW52AOA | Yes | Personal | 11/02/2021 | 1 | | V3XAHCG | Yes | Personal | 08/03/2021 | 1 | | 1NO49KG | Yes | Personal | 10/19/2021 | 1 | | 868ZEDV | Yes | Personal | 11/04/2021 | 1 | | VTLQLHV | Yes | Personal | 10/06/2021 | 1 | | H5VVKXH | Yes | Personal | 11/03/2021 | 1 |
## **Appendix 5.2**
| 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") | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | X4FY8YY | Yes | Personal | 10/21/2021 | 1 | | YLIRAXG | Yes | Personal | 09/06/2021 | 1 | | NV8XHFN | Yes | Personal | 07/08/2021 | 1 | | J9MJOZY | Yes | Personal | 09/02/2021 | 1 | | 1MFKYVF | Yes | Personal | 10/07/2021 | 1 | | FYD2EDT | Yes | Personal | 10/25/2021 | 1 | | 75C9Y0P | Yes | Personal | 10/26/2021 | 1 | | D8APF2Y | Yes | Personal | 07/02/2021 | 1 | | GNSFN5L | Yes | Personal | 08/02/2021 | 1 | | WBS0R24 | Yes | Personal | 08/04/2021 | 1 | | LDG7FKZ | Yes | Personal | 10/19/2021 | 1 | | XFZYC5V | Yes | Corporate | 7/14/2021 | 1 | | A0FUAFI | Yes | Personal | 07/09/2021 | 1 | | 6234DD3 | Yes | Personal | 9/20/2021 | 1 | | FWUHKN4 | Yes | Personal | 11/05/2021 | 1 | | XV5ZNNM | Yes | Personal | 8/14/2021 | 1 | | VK0GR6B | Yes | Personal | 11/04/2021 | 1 | | JA9K682 | Yes | Personal | 10/16/2021 | 1 | | EM272PG | Yes | Personal | 7/19/2021 | 1 | | 8WA4D1Y | Yes | Personal | 11/01/2021 | 1 | | LMC8YPB | Yes | Personal | 10/03/2021 | 1 | | Y70JWGT | Yes | Corporate | 07/09/2021 | 1 | | 4HEBGRW | Yes | Personal | 10/15/2021 | 1 | | AEGK1SO | Yes | Personal | 10/08/2021 | 1 | | A0QE1EP | Yes | Personal | 10/16/2021 | 1 | | 4PTCP1G | Yes | Personal | 10/07/2021 | 1 | | 65CO2RL | Yes | Personal | 9/14/2021 | 1 | | JY16TQY | Yes | Personal | 07/12/2021 | 1 | | RJF5Y6I | Yes | Personal | 10/13/2021 | 1 | | CZZNW9T | Yes | Personal | 9/20/2021 | 1 | | O83OWQ7 | Yes | Personal | 8/24/2021 | 1 | | C155TDE | Yes | Personal | 6/30/2021 | 1 | | TIUMXQ1 | Yes | Personal | 11/02/2021 | 1 | | E1LXBC8 | Yes | Personal | 7/28/2021 | 1 | | JSPXRJY | Yes | Personal | 9/28/2021 | 1 | | 1OKNVJS | Yes | Personal | 10/27/2021 | 1 | | 5NXVE6I | Yes | Personal | 8/26/2021 | 1 | | 3BIQFXK | Yes | Personal | 11/02/2021 | 1 | | K9DDI5C | Yes | Personal | 7/24/2021 | 1 | | J4DZCUC | Yes | Personal | 10/31/2021 | 1 | | HWDOYZY | Yes | Personal | 11/02/2021 | 1 | | PYVDEJI | Yes | Personal | 7/26/2021 | 1 | | 677KZDS | Yes | Personal | 09/07/2021 | 1 | | FIQAKP7 | Yes | Personal | 11/02/2021 | 1 | | L4KZTE9 | Yes | Personal | 8/17/2021 | 1 | | VK4ANPU | Yes | Personal | 10/15/2021 | 1 | | UKA7Q03 | Yes | Personal | 11/04/2021 | 1 | | MA8FIR1 | Yes | Personal | 10/14/2021 | 1 | | C73CU73 | Yes | Personal | 09/08/2021 | 1 | | UEWVMQD | Yes | Personal | 10/28/2021 | 1 |
### **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | LDBWNN5 | Yes | Personal | 8/20/2021 | 1 | | O22617Z | Yes | Personal | 11/04/2021 | 1 | | R5R296O | Yes | Personal | 10/29/2021 | 1 | | MNYJNM7 | Yes | Personal | 11/03/2021 | 1 | | SXXI1GC | Yes | Personal | 11/02/2021 | 1 | | 6C7E9KZ | Yes | Personal | 09/01/2021 | 1 | | EM5AHY4 | Yes | Personal | 09/08/2021 | 1 | | ZNVGMH5 | Yes | Personal | 7/24/2021 | 1 | | UEMIY32 | Yes | Personal | 8/31/2021 | 1 | | CQ2ILKG | Yes | Personal | 10/23/2021 | 1 | | LBHSJUG | Yes | Corporate | 7/18/2021 | 1 | | HVHWY8H | Yes | Personal | 7/24/2021 | 1 | | FJKG527 | Yes | Personal | 7/23/2021 | 1 | | 7FV8GBY | Yes | Personal | 10/04/2021 | 1 | | 8RRYZYJ | Yes | Personal | 10/21/2021 | 1 | | UXGN0L9 | Yes | Personal | 07/11/2021 | 1 | | 2GI172Z | Yes | Personal | 11/04/2021 | 1 | | 2P9BBWB | Yes | Personal | 9/16/2021 | 1 | | CWIDXQ1 | Yes | Personal | 10/16/2021 | 1 | | R1RK7JV | Yes | Personal | 11/04/2021 | 1 | | N3FE4KX | Yes | Personal | 7/24/2021 | 1 | | XU7TSRF | Yes | Personal | 11/06/2021 | 1 | | AIVUI9H | Yes | Personal | 11/03/2021 | 1 | | XSGWJHE | Yes | Personal | 10/15/2021 | 1 | | HUQQSAJ | Yes | Personal | 7/15/2021 | 1 | | NWJ57GE | Yes | Personal | 10/27/2021 | 1 | | 5Y10EFR | Yes | Personal | 10/08/2021 | 1 | | C9V4UZ2 | Yes | Personal | 7/27/2021 | 1 | | 1E64JRC | Yes | Personal | 11/03/2021 | 1 | | FFE243F | Yes | Personal | 11/02/2021 | 1 | | G1ST9BM | Yes | Personal | 7/28/2021 | 1 | | 41RPS6S | Yes | Personal | 7/30/2021 | 1 | | 9YP28V5 | Yes | Personal | 10/28/2021 | 1 | | E9SWUDK | Yes | Personal | 7/23/2021 | 1 | | G33KRZY | Yes | Personal | 11/02/2021 | 1 | | BPQJZTO | Yes | Personal | 10/01/2021 | 1 | | U6YNTX9 | Yes | Personal | 11/05/2021 | 1 | | S9FKJVK | Yes | Personal | 08/09/2021 | 1 | | G41MZ30 | Yes | Personal | 08/06/2021 | 1 | | UIWML5G | Yes | Personal | 11/04/2021 | 1 | | 9VAWPSF | Yes | Personal | 08/01/2021 | 1 | | 1QWTXRQ | Yes | Personal | 8/25/2021 | 1 | | ZRVFVEZ | Yes | Personal | 10/02/2021 | 1 | | USSNSN9 | Yes | Personal | 11/02/2021 | 1 | | XX7F86N | Yes | Personal | 11/02/2021 | 1 | | 1ID1XJE | Yes | Corporate | 7/24/2021 | 1 | | L70G9J9 | Yes | Personal | 8/18/2021 | 1 | | TLX6TQA | Yes | Personal | 07/07/2021 | 1 | | 9SR6CR7 | Yes | Personal | 08/05/2021 | 1 | | 7FZ8U56 | Yes | Personal | 9/30/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | 5JRD8HV | Yes | Personal | 10/27/2021 | 1 | | Q5ZNRZT | Yes | Personal | 10/28/2021 | 1 | | SMZX9IZ | Yes | Personal | 7/24/2021 | 1 | | T8IZQ3R | Yes | Corporate | 07/09/2021 | 1 | | OMREQND | Yes | Personal | 07/03/2021 | 1 | | FM4WKF1 | Yes | Personal | 11/03/2021 | 1 | | 93EA1Y0 | Yes | Personal | 09/08/2021 | 1 | | IQ54K75 | Yes | Personal | 11/06/2021 | 1 | | INDUK1U | Yes | Personal | 10/26/2021 | 1 | | VBGSY8Y | Yes | Personal | 10/19/2021 | 1 | | EX7S6MO | Yes | Personal | 10/30/2021 | 1 | | UYTXMTT | Yes | Personal | 10/15/2021 | 1 | | 6DQ69XV | Yes | Personal | 10/03/2021 | 1 | | OEXAX14 | Yes | Personal | 7/23/2021 | 1 | | 4X1NAAF | Yes | Personal | 9/20/2021 | 1 | | KLCMQ4I | Yes | Personal | 11/02/2021 | 1 | | REE7PBN | Yes | Personal | 9/27/2021 | 1 | | H9I2I78 | Yes | Personal | 9/30/2021 | 1 | | Q7KWRCP | Yes | Personal | 11/04/2021 | 1 | | P5X7M07 | Yes | Personal | 07/09/2021 | 1 | | 9VEMZCU | Yes | Personal | 7/28/2021 | 1 | | GYHZ5VN | Yes | Personal | 11/05/2021 | 1 | | ILRTSEM | Yes | Corporate | 07/08/2021 | 1 | | RCVM79J | Yes | Personal | 7/15/2021 | 1 | | D2O9RWJ | Yes | Personal | 7/23/2021 | 1 | | A1S4O98 | Yes | Personal | 10/12/2021 | 1 | | AQC6JSV | Yes | Personal | 11/06/2021 | 1 | | NT7M6OG | Yes | Personal | 7/29/2021 | 1 | | U05K0C0 | Yes | Personal | 11/04/2021 | 1 | | 9PP3ERH | Yes | Personal | 10/09/2021 | 1 | | 164VGPQ | Yes | Personal | 11/03/2021 | 1 | | 7NN9Z26 | Yes | Personal | 10/30/2021 | 1 | | 02YA3P8 | Yes | Personal | 07/08/2021 | 1 | | 0N49TNZ | Yes | Personal | 10/16/2021 | 1 | | UV4Z4G1 | Yes | Personal | 7/13/2021 | 1 | | FZFUUJQ | Yes | Personal | 10/12/2021 | 1 | | E6OBUJV | Yes | Personal | 7/24/2021 | 1 | | SAJVWI9 | Yes | Personal | 08/09/2021 | 1 | | R0F534C | Yes | Personal | 10/19/2021 | 1 | | 6H8LEQ2 | Yes | Personal | 7/23/2021 | 1 | | 9026MYS | Yes | Personal | 7/19/2021 | 1 | | HWNDIEJ | Yes | Personal | 7/30/2021 | 1 | | K8KKA0B | Yes | Personal | 9/16/2021 | 1 | | SPETV74 | Yes | Personal | 11/05/2021 | 1 | | 55YRK10 | Yes | Personal | 10/29/2021 | 1 | | SV8HTEJ | Yes | Personal | 9/29/2021 | 1 | | 06ARW9J | Yes | Personal | 08/04/2021 | 1 | | 47NF98F | Yes | Personal | 9/27/2021 | 1 | | DIXMBPN | Yes | Personal | 7/21/2021 | 1 | | 69KF2LE | Yes | Personal | 11/02/2021 | 1 |
# **Appendix 5.2**
| 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") | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | WQM3S9U | Yes | Personal | 10/14/2021 | 1 | | RS1MJIR | Yes | Personal | 8/15/2021 | 1 | | 3YFOYX5 | Yes | Personal | 07/03/2021 | 1 | | 35VAY3R | Yes | Personal | 8/22/2021 | 1 | | DU6AUAL | Yes | Personal | 11/02/2021 | 1 | | Q9VZC7Q | Yes | Personal | 07/12/2021 | 1 | | T5FBZ8L | Yes | Personal | 08/05/2021 | 1 | | UEK99P8 | Yes | Personal | 11/05/2021 | 1 | | EOWX155 | Yes | Personal | 7/24/2021 | 1 | | 8PZ9Z6W | Yes | Personal | 7/31/2021 | 1 | | PNLW4LI | Yes | Personal | 9/14/2021 | 1 | | 0QIZOAM | Yes | Personal | 08/10/2021 | 1 | | UUIFMW7 | Yes | Personal | 10/16/2021 | 1 | | PFVJUA8 | Yes | Personal | 11/04/2021 | 1 | | YBLA2EU | Yes | Personal | 10/16/2021 | 1 | | EZ17A5S | Yes | Personal | 10/07/2021 | 1 | | HNENVBM | Yes | Personal | 11/03/2021 | 1 | | Y0H6HV1 | Yes | Personal | 9/30/2021 | 1 | | XNJA52H | Yes | Personal | 11/10/2021 | 1 | | QSUHJNM | Yes | Personal | 11/17/2021 | 1 | | DJ3APBR | Yes | Personal | 11/25/2021 | 1 | | 1U81R55 | Yes | Personal | 11/07/2021 | 1 | | L7JOZW7 | Yes | Personal | 11/15/2021 | 1 | | AXADN0T | Yes | Personal | 11/13/2021 | 1 | | 9P6ZI13 | Yes | Personal | 11/09/2021 | 1 | | P1HKWKZ | Yes | Personal | 11/09/2021 | 1 | | 4DEANEP | Yes | Personal | 11/11/2021 | 1 | | J1F1K6R | Yes | Personal | 11/09/2021 | 1 | | 557OPOJ | Yes | Personal | 11/08/2021 | 1 | | S5VCDRE | Yes | Personal | 11/26/2021 | 1 | | Y4KTKWO | Yes | Personal | 11/14/2021 | 1 | | LKNGR9O | Yes | Personal | 11/15/2021 | 1 | | JKRYJ2B | Yes | Personal | 11/13/2021 | 1 | | HT1PTES | Yes | Personal | 11/13/2021 | 1 | | 1IPAN31 | Yes | Personal | 11/18/2021 | 1 | | VORDETY | Yes | Personal | 11/10/2021 | 1 | | USSSYII | Yes | Personal | 11/13/2021 | 1 | | 4U52B6W | Yes | Personal | 11/11/2021 | 1 | | 35DKGRK | Yes | Personal | 11/07/2021 | 1 | | 09U1ACR | Yes | Personal | 11/16/2021 | 1 | | 82DBIYE | Yes | Personal | 11/13/2021 | 1 | | 0WYVFXZ | Yes | Personal | 11/08/2021 | 1 | | EBYD8SS | Yes | Personal | 11/10/2021 | 1 | | H75D8LF | Yes | Personal | 11/10/2021 | 1 | | 9W142I9 | Yes | Personal | 11/09/2021 | 1 | | JBYLOYL | Yes | Personal | 11/12/2021 | 1 | | QWJ58ZA | Yes | Personal | 11/10/2021 | 1 | | 2IVNUJL | Yes | Personal | 11/14/2021 | 1 | | CE3EJA0 | Yes | Personal | 11/12/2021 | 1 | | BUURT46 | Yes | Corporate | 11/16/2021 | 1 |
# **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | 3ONQQ94 | Yes | Personal | 11/23/2021 | 1 | | GXYQPJZ | Yes | Personal | 11/08/2021 | 1 | | ZP578DR | Yes | Personal | 11/07/2021 | 1 | | 0R7WZP4 | Yes | Personal | 11/18/2021 | 1 | | B3SYS8T | Yes | Personal | 11/16/2021 | 1 | | I3FVIGY | Yes | Personal | 11/11/2021 | 1 | | R067UJL | Yes | Personal | 11/09/2021 | 1 | | K5XEJO4 | Yes | Personal | 11/10/2021 | 1 | | 0FXMGY5 | Yes | Personal | 11/09/2021 | 1 | | 0XX6WLL | Yes | Personal | 11/10/2021 | 1 | | TUTLWCV | Yes | Personal | 11/10/2021 | 1 | | QYYLYE2 | Yes | Personal | 11/08/2021 | 1 | | MBMGELQ | Yes | Personal | 11/11/2021 | 1 | | 2KPKP6D | Yes | Personal | 11/13/2021 | 1 | | 9VTBO3X | Yes | Personal | 11/12/2021 | 1 | | TMGX7F3 | Yes | Personal | 11/13/2021 | 1 | | B295JAS | Yes | Personal | 11/08/2021 | 1 | | 5W0OOBA | Yes | Personal | 11/10/2021 | 1 | | YAV6DWF | Yes | Personal | 11/07/2021 | 1 | | 8YOJZTB | Yes | Personal | 11/14/2021 | 1 | | E1XOKQK | Yes | Personal | 11/07/2021 | 1 | | 59X3DP0 | Yes | Personal | 11/08/2021 | 1 | | CB8VC6N | Yes | Personal | 11/21/2021 | 1 | | NOW3BTB | Yes | Personal | 11/11/2021 | 1 | | 285ENHC | Yes | Personal | 11/27/2021 | 1 | | R2YS5AE | Yes | Personal | 11/07/2021 | 1 | | T82NJT1 | Yes | Personal | 11/07/2021 | 1 | | Z7178FU | Yes | Personal | 11/07/2021 | 1 | | IZHVZS3 | Yes | Personal | 11/29/2021 | 1 | | 6QOR3NJ | Yes | Personal | 11/14/2021 | 1 | | 2RMACUV | Yes | Personal | 11/11/2021 | 1 | | 6JIC99D | Yes | Personal | 11/24/2021 | 1 | | 9NPHT1B | Yes | Personal | 11/21/2021 | 1 | | 8JTORLP | Yes | Personal | 11/17/2021 | 1 | | 4LMHM33 | Yes | Personal | 11/14/2021 | 1 | | ZCMX31D | Yes | Personal | 11/10/2021 | 1 | | ASCBYZU | Yes | Personal | 11/18/2021 | 1 | | 64X94AD | Yes | Personal | 11/19/2021 | 1 | | OHUEYC2 | Yes | Personal | 11/07/2021 | 1 | | 4P9S98D | Yes | Corporate | 11/08/2021 | 1 | | SFRE00O | Yes | Personal | 11/09/2021 | 1 | | BX9TBT7 | Yes | Personal | 11/11/2021 | 1 | | 0ZATHS3 | Yes | Personal | 11/15/2021 | 1 | | 0XHQI27 | Yes | Personal | 11/14/2021 | 1 | | 0URCMAX | Yes | Personal | 11/21/2021 | 1 | | VQRQF0F | Yes | Personal | 11/18/2021 | 1 | | 8J0UWON | Yes | Personal | 11/14/2021 | 1 | | 91G4WMP | Yes | Personal | 11/07/2021 | 1 | | Z04CDPF | Yes | Personal | 11/09/2021 | 1 | | BDJCNL2 | Yes | Personal | 11/09/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | 9QWLPQY | Yes | Personal | 11/09/2021 | 1 | | IFKZ2DW | Yes | Personal | 11/28/2021 | 1 | | 23815XC | Yes | Personal | 11/07/2021 | 1 | | F9ZEGCI | Yes | Personal | 11/11/2021 | 1 | | TKHY2T2 | Yes | Personal | 11/24/2021 | 1 | | SQ0BJ49 | Yes | Personal | 11/16/2021 | 1 | | ZM4BTLE | Yes | Personal | 11/12/2021 | 1 | | HKN06X2 | Yes | Personal | 11/08/2021 | 1 | | FKPHVJQ | Yes | Personal | 11/21/2021 | 1 | | QQGR1OJ | Yes | Personal | 11/20/2021 | 1 | | Y0J46T2 | Yes | Personal | 11/10/2021 | 1 | | 7W4K392 | Yes | Personal | 11/07/2021 | 1 | | DFHNAI7 | Yes | Personal | 11/19/2021 | 1 | | E4S9PK9 | Yes | Personal | 11/13/2021 | 1 | | 2UHYRUX | Yes | Personal | 11/13/2021 | 1 | | 7IGRR2I | Yes | Personal | 11/20/2021 | 1 | | 5RXHESU | Yes | Personal | 11/18/2021 | 1 | | ON1SN3M | Yes | Personal | 11/21/2021 | 1 | | KP6DIR4 | Yes | Personal | 11/14/2021 | 1 | | D4F1XVD | Yes | Personal | 11/13/2021 | 1 | | ITY2338 | Yes | Personal | 11/11/2021 | 1 | | 64OW269 | Yes | Corporate | 11/08/2021 | 1 | | WFYYMZH | Yes | Personal | 11/20/2021 | 1 | | Q7MWP46 | Yes | Personal | 11/16/2021 | 1 | | TAAGHIT | Yes | Personal | 11/10/2021 | 1 | | 1EAQMHV | Yes | Personal | 11/08/2021 | 1 | | KCB4X74 | Yes | Personal | 11/14/2021 | 1 | | PNRN59W | Yes | Personal | 11/12/2021 | 1 | | 0WG5ECT | Yes | Personal | 11/11/2021 | 1 | | EL6FRLE | Yes | Personal | 11/21/2021 | 1 | | 8I70W8J | Yes | Personal | 11/08/2021 | 1 | | 7E44JE1 | Yes | Personal | 11/14/2021 | 1 | | 3QDWQ1W | Yes | Personal | 11/18/2021 | 1 | | F0IO5TH | Yes | Personal | 11/24/2021 | 1 | | P2CKH8O | Yes | Personal | 11/15/2021 | 1 | | HXGAY7V | Yes | Personal | 11/24/2021 | 1 | | 1BZ41LJ | Yes | Personal | 11/07/2021 | 1 | | ZKV7CA5 | Yes | Personal | 11/15/2021 | 1 | | E2QECMJ | Yes | Personal | 11/09/2021 | 1 | | DPDFDQB | Yes | Personal | 11/12/2021 | 1 | | 258X7RB | Yes | Personal | | 1 | | 2G7YWM2 | Yes | Personal | 11/09/2021 | 1 | | | | | 11/10/2021 | | | AAIF9GW | Yes | Personal | 11/13/2021 | 1 | | 8Q8KCDR | Yes | Personal | 11/11/2021 | 1 | | N9DA7QT | Yes | Personal | 11/08/2021 | 1 | | 87KMZB4 | Yes | Personal | 11/18/2021 | 1 | | HFZ9IKT | Yes | Personal | 11/08/2021 | 1 | | XHVYMMS | Yes | Personal | 11/07/2021 | 1 | | YQTB2BF | Yes | Personal | 11/09/2021 | 1 | | 81AMXV8 | Yes | Personal | 11/10/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | ADP8MRD | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | 6MKI0VI | Yes | Personal | 11/08/2021 | 1 | | NLUYIS4 | Yes | Personal | 11/15/2021 | 1 | | 7K66BG1 | Yes | Personal | 11/07/2021 | 1 | | R10ROZM | Yes | Personal | 11/07/2021 | 1 | | | | | 11/29/2021 | | | 1WF00EO | Yes | Personal | 11/12/2021 | 1 | | BB9PSMO | Yes | Personal | 11/10/2021 | 1 | | 6GCTL7Z | Yes | Personal | 11/07/2021 | 1 | | DZ7PU9F | Yes | Personal | 11/09/2021 | 1 | | 125NX92 | Yes | Personal | 11/17/2021 | 1 | | JZTYS08 | Yes | Personal | 11/11/2021 | 1 | | 2O5PK36 | Yes | Personal | 11/23/2021 | 1 | | W93DR18 | Yes | Personal | 11/12/2021 | 1 | | 3ONHED9 | Yes | Personal | 11/09/2021 | 1 | | OMC0GRR | Yes | Personal | 11/13/2021 | 1 | | I4LKIWY | Yes | Personal | 11/11/2021 | 1 | | WHGE2HJ | Yes | Personal | 11/12/2021 | 1 | | GMEA78L | Yes | Personal | 11/16/2021 | 1 | | V8MLW2V | Yes | Personal | 11/12/2021 | 1 | | HQNATE4 | Yes | Personal | 11/20/2021 | 1 | | JJ92N82 | Yes | Personal | 11/09/2021 | 1 | | KV7T0ZL | Yes | Personal | 11/12/2021 | 1 | | ZDW836B | Yes | Personal | 11/18/2021 | 1 | | VA9NRH7 | Yes | Personal | 11/14/2021 | 1 | | V75GMXY | Yes | Personal | 11/07/2021 | 1 | | FAWZBKD | Yes | Personal | 11/21/2021 | 1 | | YGGZVQ1 | Yes | Personal | 11/28/2021 | 1 | | 5C3S5LT | Yes | Personal | 11/07/2021 | 1 | | PNB8BHH | Yes | Personal | 11/11/2021 | 1 | | UUWP3D4 | Yes | Personal | 11/08/2021 | 1 | | FB0PW7N | Yes | Personal | 11/08/2021 | 1 | | 8MK85F0 | Yes | Personal | 11/10/2021 | 1 | | 5GNVJOJ | Yes | Personal | 11/07/2021 | 1 | | R9I6AIR | Yes | Personal | 3/24/2022 | 1 | | KAV4LPJ | Yes | Personal | 12/18/2021 | 1 | | QJVCHVE | Yes | Personal | 2/14/2022 | 1 | | MMS2IIG | Yes | Personal | 02/04/2022 | 1 | | 7UFU381 | Yes | Personal | 1/13/2022 | 1 | | 07VEGFG | Yes | Personal | 01/04/2022 | 1 | | HQBXREU | Yes | Personal | 12/04/2021 | 1 | | 1LZCUYD | Yes | Personal | 1/25/2022 | 1 | | IQZZTFG | Yes | Personal | 2/25/2022 | 1 | | X4XUYTD | Yes | Personal | 2/21/2022 | 1 | | W6U91AX | Yes | Personal | 12/17/2021 | 1 | | 7QSZ3P0 | Yes | Personal | 02/06/2022 | 1 | | KDYKS6U | Yes | Personal | 03/02/2022 | 1 | | 8VI4LKV | Yes | Personal | 12/07/2021 | 1 | | 2PH5W7Q | Yes | Personal | 01/06/2022 | 1 | | OYINOYY | Yes | Personal | 03/07/2022 | 1 | | 3HGRX4Y | Yes | Personal | 12/30/2021 | 1 |
## **Appendix 5.2**
| 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") | |---------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | 8ROUOSZ | Yes | Personal | 12/19/2021 | 1 | | 921TF6D | Yes | Personal | 02/05/2022 | 1 | | N8FC12K | Yes | Personal | 1/29/2022 | 1 | | 0GZQGTF | Yes | Personal | 1/20/2022 | 1 | | EN9JU2R | Yes | Personal | 2/20/2022 | 1 | | LLB1G0C | Yes | Personal | 12/08/2021 | 1 | | 9750X5E | Yes | Personal | 02/05/2022 | 1 | | UCYULQF | Yes | Personal | 02/06/2022 | 1 | | 7PL4JMB | Yes | Personal | 1/27/2022 | 1 | | PYUJCDQ | Yes | Personal | 12/14/2021 | 1 | | 8S6NOTF | Yes | Personal | 12/13/2021 | 1 | | 5OPETEM | Yes | Personal | 02/12/2022 | 1 | | IIFMX5G | Yes | Personal | 2/14/2022 | 1 | | ZU0LC8R | Yes | Personal | 12/15/2021 | 1 | | WVT0LDW | Yes | Personal | 12/10/2021 | 1 | | UNII0DH | Yes | Personal | 12/08/2021 | 1 | | TA82VSP | Yes | Personal | 3/30/2022 | 1 | | HYFKXTB | Yes | Personal | 02/05/2022 | 1 | | F3ITF6W | Yes | Personal | 03/11/2022 | 1 | | 3QXMOQR | Yes | Personal | 01/03/2022 | 1 | | TQEQZEE | Yes | Personal | 03/08/2022 | 1 | | DSN0CY2 | Yes | Personal | 01/10/2022 | 1 | | SKAZFRE | Yes | Personal | 12/06/2021 | 1 | | WYHBTOY | Yes | Personal | 02/05/2022 | 1 | | 8NBB8E4 | Yes | Personal | 2/20/2022 | 1 | | BYV9AK6 | Yes | Personal | 02/05/2022 | 1 | | U07MO6Z | Yes | Personal | 03/01/2022 | 1 | | EZ52C5L | Yes | Personal | 1/18/2022 | 1 | | K66XJ7N | Yes | Personal | 02/09/2022 | 1 | | TRG7OBV | Yes | Personal | 1/27/2022 | 1 | | HXYDW2S | Yes | Personal | 02/06/2022 | 1 | | GG8AOAU | Yes | Personal | 2/21/2022 | 1 | | S0R6I4C | Yes | Personal | 02/06/2022 | 1 | | UT26464 | Yes | Personal | 02/08/2022 | 1 | | MCE58BC | Yes | Personal | 03/05/2022 | 1 | | QUSW4CX | Yes | Personal | 2/24/2022 | 1 | | 3PWPCOQ | Yes | Personal | 02/06/2022 | 1 | | UIKITK2 | Yes | Personal | 3/21/2022 | 1 | | Q6NN1NN | Yes | Personal | 02/02/2022 | 1 | | WJ4A8ZQ | Yes | Personal | 02/05/2022 | 1 | | E2JYL1R | Yes | Personal | 02/01/2022 | 1 | | 104ALMN | Yes | Personal | 02/05/2022 | 1 | | PL2MB4C | Yes | Personal | 2/28/2022 | 1 | | 2ERAW9U | Yes | Personal | 01/03/2022 | 1 | | JG1S7MY | Yes | Personal | 12/06/2021 | 1 | | 92R8R01 | Yes | Personal | 2/20/2022 | 1 | | P26JVTE | Yes | Personal | 02/02/2022 | 1 | | 1ZW000F | Yes | Personal | 01/05/2022 | 1 | | 3TXS1X7 | Yes | Personal | 02/04/2022 | 1 | | BRS4GFX | Yes | Personal | 2/17/2022 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | WKXIEEU | Yes | Personal | 2/28/2022 | 1 | | 48D72TD | Yes | Personal | 3/20/2022 | 1 | | T8HJY4S | Yes | Personal | 2/19/2022 | 1 | | Z6PO9C1 | Yes | Personal | 1/15/2022 | 1 | | 1544NDP | Yes | Personal | 01/06/2022 | 1 | | 837MQNU | Yes | Personal | 12/13/2021 | 1 | | YQJ1J3O | Yes | Personal | 3/25/2022 | 1 | | 4WIBOK8 | Yes | Personal | 2/15/2022 | 1 | | PJY6EO6 | Yes | Personal | 03/12/2022 | 1 | | 90428CI | Yes | Personal | 3/13/2022 | 1 | | KZ5TGUS | Yes | Personal | 12/28/2021 | 1 | | IT0X87M | Yes | Personal | 2/15/2022 | 1 | | 2OPXZUZ | Yes | Personal | 3/13/2022 | 1 | | E9L1BKL | Yes | Personal | 1/28/2022 | 1 | | HB9R0LT | Yes | Personal | 03/10/2022 | 1 | | TUG4NL9 | Yes | Personal | 3/20/2022 | 1 | | ASGGF0C | Yes | Personal | 12/06/2021 | 1 | | IJ79EZ4 | Yes | Personal | 1/29/2022 | 1 | | PBAICIW | Yes | Personal | 1/26/2022 | 1 | | 2LSZ2P0 | Yes | Personal | 03/02/2022 | 1 | | 9WZW043 | Yes | Personal | 2/18/2022 | 1 | | PB0KENN | Yes | Personal | 12/07/2021 | 1 | | AJG13MS | Yes | Personal | 12/07/2021 | 1 | | L7MBGLR | Yes | Personal | 1/14/2022 | 1 | | PUI4T0S | Yes | Personal | 3/15/2022 | 1 | | X9Q8NS7 | Yes | Personal | 12/05/2021 | 1 | | P6K3V5E | Yes | Personal | 02/06/2022 | 1 | | D2CWJHN | Yes | Personal | 02/05/2022 | 1 | | I0ITOJQ | Yes | Personal | 12/20/2021 | 1 | | 3JPC28J | Yes | Personal | 03/03/2022 | 1 | | EOQBHLV | Yes | Personal | 2/14/2022 | 1 | | TJRMZRJ | Yes | Personal | 1/19/2022 | 1 | | XGF7CWO | Yes | Personal | 03/10/2022 | 1 | | 4KLYRTB | Yes | Personal | 3/26/2022 | 1 | | LSACTQY | Yes | Personal | 02/04/2022 | 1 | | 1C70TNU | Yes | Personal | 3/20/2022 | 1 | | 11UXQV4 | Yes | Personal | 1/30/2022 | 1 | | M5P835C | Yes | Personal | 3/13/2022 | 1 | | Y8P9LN8 | Yes | Personal | 3/22/2022 | 1 | | LQ7DLLW | Yes | Personal | 3/13/2022 | 1 | | HYHELM4 | Yes | Personal | 12/11/2021 | 1 | | EQTG7N9 | Yes | Personal | 2/18/2022 | 1 | | 5549FRT | Yes | Personal | | 1 | | | | | 02/02/2022 | | | C4FZC1D | Yes | Personal | 03/06/2022 | 1 | | MY0PFE5 | Yes | Personal | 2/27/2022 | 1 | | XNGY4D4 | Yes | Personal | 3/15/2022 | 1 | | JKRM9JZ | Yes | Personal | 12/15/2021 | 1 | | BBSMK9E | Yes | Personal | 12/16/2021 | 1 | | KC7CXDT | Yes | Personal | 01/10/2022 | 1 | | 7ECK6VQ | Yes | Personal | 12/01/2021 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | R7Q2FL2 | Yes | Personal | 02/08/2022 | 1 | | 7AEDUDC | Yes | Personal | 3/19/2022 | 1 | | 24FFDW4 | Yes | Personal | 2/27/2022 | 1 | | VO7QBE6 | Yes | Personal | 2/17/2022 | 1 | | C9Q33W2 | Yes | Personal | 02/01/2022 | 1 | | JOU07QN | Yes | Personal | 03/09/2022 | 1 | | AB3ET5K | Yes | Personal | 12/06/2021 | 1 | | QOPE24T | Yes | Personal | 2/25/2022 | 1 | | 1LE32NX | Yes | Personal | 3/26/2022 | 1 | | 01NYIWE | Yes | Personal | 01/09/2022 | 1 | | C5IL908 | Yes | Personal | 3/19/2022 | 1 | | ZJZHNB5 | Yes | Personal | 12/10/2021 | 1 | | JYMYIVC | Yes | Personal | 3/21/2022 | 1 | | 1PCPA55 | Yes | Personal | 12/04/2021 | 1 | | PWBTSAC | Yes | Personal | 02/05/2022 | 1 | | K61OGC9 | Yes | Personal | 01/12/2022 | 1 | | AH6FOLO | Yes | Personal | 02/05/2022 | 1 | | 8KFSTEP | Yes | Personal | 3/28/2022 | 1 | | BGFUI5Q | Yes | Personal | 03/05/2022 | 1 | | VXF2PY3 | Yes | Personal | 2/21/2022 | 1 | | Q94M5FF | Yes | Personal | 12/20/2021 | 1 | | EXTTB1J | Yes | Personal | 01/08/2022 | 1 | | I1P1ZA6 | Yes | Personal | 03/08/2022 | 1 | | 3VRLDXR | Yes | Personal | 03/03/2022 | 1 | | AENFBYX | Yes | Personal | 12/21/2021 | 1 | | X4F0G0H | Yes | Personal | 12/18/2021 | 1 | | 382HFG0 | Yes | Personal | 12/22/2021 | 1 | | RVHTSON | Yes | Personal | 12/06/2021 | 1 | | 5VNO3YO | Yes | Personal | 12/10/2021 | 1 | | V3X4RWC | Yes | Personal | 01/04/2022 | 1 | | 7GYL7JK | Yes | Personal | 2/22/2022 | 1 | | NWKLJFJ | Yes | Personal | 2/25/2022 | 1 | | 5GZG9NL | Yes | Personal | 1/26/2022 | 1 | | TEZ0GEO | Yes | Personal | 3/16/2022 | 1 | | 4WGHAVF | Yes | Personal | 3/23/2022 | 1 | | 7Q9KXS7 | Yes | Personal | 2/23/2022 | 1 | | GEX2XJG | Yes | Personal | 3/23/2022 | 1 | | OP6PQ42 | Yes | Personal | 3/21/2022 | 1 | | 715M3Q8 | Yes | Personal | 12/17/2021 | 1 | | 4JAM32Z | Yes | Personal | 02/02/2022 | 1 | | K64HVBN | Yes | Personal | 3/15/2022 | 1 | | DDZSOU7 | Yes | Personal | 02/08/2022 | 1 | | S76C81N | Yes | Personal | 1/17/2022 | 1 | | TLFG4BX | Yes | Personal | 12/10/2021 | 1 | | LXJS1MU | Yes | Personal | 12/16/2021 | 1 | | 7510SIO | Yes | Personal | 2/22/2022 | 1 | | TEMRT85 | Yes | Personal | 02/07/2022 | 1 | | BZLZ0IZ | Yes | Personal | 12/25/2021 | 1 | | URJWIA6 | Yes | Personal | 2/28/2022 | 1 | | JMMT52W | Yes | Personal | 1/29/2022 | 1 |
## **Appendix 5.2**
| HID | Corresponding 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") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | WB70W2U | Yes | Personal | 3/14/2022 | 1 | | S4YOQ2P | Yes | Personal | 02/03/2022 | 1 | | LN35OFR | Yes | Personal | 2/25/2022 | 1 | | 83LWQ56 | Yes | Personal | 12/19/2021 | 1 | | XBIQP61 | Yes | Corporate | 3/16/2022 | 1 | | Y97XS98 | Yes | Personal | 02/05/2022 | 1 | | AF4NXZ1 | Yes | Personal | 12/06/2021 | 1 | | 4BQRNSA | Yes | Personal | 2/24/2022 | 1 | | DR52851 | Yes | Personal | 03/10/2022 | 1 | | M9SYZ88 | Yes | Personal | 02/07/2022 | 1 | | 1TM4Y3U | Yes | Personal | 02/09/2022 | 1 | | THKQMBM | Yes | Personal | 2/17/2022 | 1 | | 0G1VNP9 | Yes | Personal | 02/11/2022 | 1 | | SXCAIBR | Yes | Personal | 3/26/2022 | 1 | | HQU2D4Y | Yes | Personal | 01/05/2022 | 1 | | FF5GPW9 | Yes | Personal | 3/13/2022 | 1 | | WUQ738L | Yes | Personal | 1/14/2022 | 1 | | F14M7FW | Yes | Personal | 03/02/2022 | 1 | | V48XMM2 | Yes | Personal | 01/01/2022 | 1 | | IN41FY1 | Yes | Personal | 03/04/2022 | 1 | | G6K8Q9F | Yes | Personal | 3/29/2022 | 1 | | JKZKOJW | Yes | Personal | 02/10/2022 | 1 | | 9YAXZH0 | Yes | Personal | 12/14/2021 | 1 | | M6A4JWL | Yes | Personal | 02/02/2022 | 1 | | FMQUESF | Yes | Personal | 02/11/2022 | 1 | | C53MXQU | Yes | Personal | 02/03/2022 | 1 | | SSFVWGQ | Yes | Personal | 02/05/2022 | 1 | | Q9IOOAD | Yes | Personal | 02/09/2022 | 1 | | 27L6FA6 | Yes | Personal | 2/16/2022 | 1 | | MH80MUV | Yes | Personal | 03/10/2022 | 1 | | PEJA0NN | Yes | Personal | 3/24/2022 | 1 | | 6MB61GY | Yes | Corporate | 2/23/2022 | 1 | | D10EQ89 | Yes | Personal | 01/03/2022 | 1 | | JQ1LHFU | Yes | Personal | 12/07/2021 | 1 | | 0KZWZYC | Yes | Personal | 02/04/2022 | 1 | | HORU72A | Yes | Personal | 03/10/2022 | 1 | | AR9I1XQ | Yes | Personal | 02/03/2022 | 1 | | PE7TUEJ | Yes | Personal | 02/03/2022 | 1 | | QCXU4TN | Yes | Personal | 2/22/2022 | 1 | | VRUHRBX | Yes | Personal | 02/05/2022 | 1 | | CGBJN8H | Yes | Personal | 02/07/2022 | 1 | | 6DK7AKL | Yes | Personal | 2/13/2022 | 1 | | 2T1KC77 | Yes | Personal | 02/02/2022 | 1 | | 8M2X1M4 | Yes | Personal | 12/07/2021 | 1 | | M6XJ3YU | Yes | Personal | 12/06/2021 | 1 | | S1LQ31N | Yes | Personal | 2/16/2022 | 1 | | CBBOC8O | Yes | Personal | 2/14/2022 | 1 | | MF6OFYY | Yes | Personal | 2/28/2022 | 1 | | JJKFB29 | Yes | Personal | 12/07/2021 | 1 | | QM8LMDX | Yes | Personal | 1/30/2022 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | JK43XEW | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | 0YKSJ0K | Yes | Personal | 3/14/2022 | 1 | | QKTJT99 | Yes | Personal | 12/12/2021 | 1 | | SLZ655Z | Yes | Personal | 2/15/2022 | 1 | | 1CUF29F | Yes | Personal | 12/07/2021 | 1 | | | | | 2/17/2022 | | | FLW7PI7 | Yes | Personal | 3/16/2022 | 1 | | DWFYCGN | Yes | Personal | 02/12/2022 | 1 | | 0UH9FHK | Yes | Personal | 12/18/2021 | 1 | | APC9B2W | Yes | Personal | 03/05/2022 | 1 | | ES4MYIN | Yes | Personal | 03/07/2022 | 1 | | ITRCNMU | Yes | Personal | 01/01/2022 | 1 | | 3ELN255 | Yes | Personal | 1/28/2022 | 1 | | 61X02AQ | Yes | Personal | 02/05/2022 | 1 | | 36EUJ25 | Yes | Personal | 12/31/2021 | 1 | | TIBMNEP | Yes | Personal | 3/28/2022 | 1 | | 9HTGTX0 | Yes | Personal | 2/20/2022 | 1 | | 4SKTIUN | Yes | Personal | 4/28/2023 | 1 | | XDORVFZ | Yes | Personal | 1/30/2023 | 1 | | VUZLVTJ | Yes | Personal | 02/11/2023 | 1 | | RBSVH2N | Yes | Personal | 02/11/2023 | 1 | | H1JKKSS | Yes | Personal | 03/05/2023 | 1 | | IJIXGBB | Yes | Personal | 1/31/2023 | 1 | | 388ND07 | Yes | Personal | 5/31/2022 | 1 | | KA9W8PI | Yes | Personal | 07/02/2022 | 1 | | X7CPCSC | Yes | Personal | 6/14/2022 | 1 | | ZGXREZ1 | Yes | Personal | 1/13/2023 | 1 | | MKHGCPT | Yes | Personal | 12/15/2022 | 1 | | H94GR01 | Yes | Personal | 04/12/2023 | 1 | | PIHEX87 | Yes | Personal | 06/01/2022 | 1 | | 1X33FQJ | Yes | Personal | 02/04/2023 | 1 | | QVWKDHC | Yes | Personal | 2/15/2023 | 1 | | 62KF31C | Yes | Personal | 1/28/2023 | 1 | | QR1RWBH | Yes | Personal | 1/30/2023 | 1 | | 6ZVZZGZ | Yes | Corporate | 4/25/2022 | 1 | | UU47LBQ | Yes | Personal | 1/30/2023 | 1 | | XTATEG9 | Yes | Personal | 06/05/2022 | 1 | | NPX6J4R | Yes | Personal | 1/22/2023 | 1 | | LC8RNMT | Yes | Personal | 08/03/2022 | 1 | | SA3MI8E | Yes | Personal | 12/15/2022 | 1 | | ZJLIM57 | Yes | Personal | 4/14/2022 | 1 | | EZGZNJQ | Yes | Personal | 05/04/2022 | 1 | | 8EMDNBG | Yes | Personal | 1/30/2023 | 1 | | ZS474IO | Yes | Personal | 02/03/2023 | 1 | | 2MR500K | Yes | Personal | 03/02/2023 | 1 | | JFP8DHT | Yes | Personal | 6/24/2023 | 1 | | T97GL8L | Yes | Personal | 02/01/2023 | 1 | | 06ES2ET | Yes | Personal | 04/05/2023 | 1 | | ZAF7ANV | Yes | Personal | 2/28/2023 | 1 | | TPB4SVX | Yes | Personal | 01/12/2023 | 1 | | 0FMSGUP | Yes | Personal | 11/29/2022 | 1 |
## **Appendix 5.2**
| HID | Corresponding account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer ("Tier") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|----------------------------------------| | V3B0TU3 | Yes | Personal | 1/31/2023 | 1 | | 1STPAQW | Yes | Personal | 03/05/2023 | 1 | | J7JZI8G | Yes | Personal | 2/14/2023 | 1 | | 5NT845N | Yes | Personal | 1/30/2023 | 1 | | AZUFXTZ | Yes | Personal | 05/10/2023 | 1 | | BHKLSIO | Yes | Personal | 04/01/2022 | 1 | | NKV5KWI | Yes | Personal | 1/27/2023 | 1 | | GD4ZF5S | Yes | Personal | 1/16/2023 | 1 | | HWJ7CL6 | Yes | Personal | 04/05/2022 | 1 | | W2042IP | Yes | Personal | 08/07/2022 | 1 | | LP3GHOZ | Yes | Personal | 03/08/2023 | 1 | | F9U4BZR | Yes | Personal | 2/19/2023 | 1 | | 3PNJ4VX | Yes | Personal | 8/18/2022 | 1 | | R17DEGY | Yes | Personal | 1/30/2023 | 1 | | EJ9CCKY | Yes | Personal | 06/11/2022 | 1 | | NIV1JWA | Yes | Personal | 1/30/2023 | 1 | | PHPG5G3 | Yes | Personal | 07/07/2022 | 1 | | CJFPUMT | Yes | Personal | 02/01/2023 | 1 | | 2790I5O | Yes | Personal | 5/24/2022 | 1 | | 90GUF26 | Yes | Personal | 4/28/2023 | 1 | | 4BAQI31 | Yes | Personal | 02/01/2023 | 1 | | KR94OP7 | Yes | Personal | 12/15/2022 | 1 | | 1ANLC2E | Yes | Personal | 1/29/2023 | 1 | | N0ODRA9 | Yes | Personal | 7/21/2022 | 1 | | 8AMFGN0 | Yes | Personal | 1/13/2023 | 1 | | 6R2U6L2 | Yes | Personal | 1/25/2023 | 1 | | S3EXP96 | Yes | Personal | 9/25/2022 | 1 | | RCOVB2W | Yes | Personal | 05/06/2023 | 1 | | SJVL9IW | Yes | Personal | 1/30/2023 | 1 | | 80GV6WQ | Yes | Personal | 2/13/2023 | 1 | | Y61BG5K | Yes | Personal | 4/14/2023 | 1 | | I5HWIA3 | Yes | Personal | 02/01/2023 | 1 | | GPBJ1EV | Yes | Personal | 1/31/2023 | 1 | | HUYE144 | Yes | Personal | 2/13/2023 | 1 | | WE6QAU0 | Yes | Personal | 11/14/2022 | 1 | | L5EL4C9 | Yes | Personal | 10/27/2022 | 1 | | CIXY2Z0 | Yes | Personal | 9/16/2022 | 1 | | 2FDMM0B | Yes | Personal | 2/15/2023 | 1 | | 3X56XIO | Yes | Personal | 1/18/2023 | 1 | | OHG8XP4 | Yes | Personal | 6/16/2022 | 1 | | DE2OZI0 | Yes | Personal | 04/02/2022 | 1 | | 1LN1VVU | Yes | Personal | 02/05/2023 | 1 | | 8VAXOJA | Yes | Personal | 1/29/2023 | 1 | | 5M14SEC | Yes | Personal | 8/20/2022 | 1 | | XI31894 | Yes | Personal | 2/17/2023 | 1 | | M30JJLO | Yes | Personal | 4/26/2022 | 1 | | PBCACMY | Yes | Personal | 05/02/2022 | 1 | | D4G9OW1 | Yes | Personal | 05/01/2022 | 1 | | ZKGPZ39 | Yes | Personal | 12/21/2022 | 1 | | JWSD0PW | Yes | Personal | 01/05/2023 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|------------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | 8E5950Z | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | 94L0U74 | Yes | Personal | 4/17/2022<br>5/13/2023 | 1 | | 01641L0 | Yes | Personal | 09/11/2022 | 1 | | AVB42NU | Yes | Personal | 1/31/2023 | 1 | | X5PHDT0 | Yes | Personal | 1/13/2023 | 1 | | ALBGSPS | Yes | Personal | | 1 | | NFHV1Z5 | Yes | Personal | 02/10/2023 | 1 | | 6IA95P2 | Yes | Personal | 08/11/2022 | 1 | | XZ8KQ4F | Yes | Personal | 6/24/2023 | 1 | | CER33SP | Yes | Personal | 2/17/2023 | 1 | | E4HBWN0 | Yes | Personal | 02/11/2023 | 1 | | VO45NSG | Yes | Personal | 8/29/2022 | 1 | | 98PSFKT | Yes | Personal | 1/29/2023 | 1 | | 90O70U4 | Yes | Personal | 02/01/2023 | 1 | | | | | 3/22/2023 | | | GZMHDHU | Yes | Personal | 12/28/2022 | 1 | | PB4PWJD | Yes | Personal | 3/24/2023 | 1 | | Y944WYY | Yes | Personal | 6/29/2022 | 1 | | XTQFG9D | Yes | Corporate | 11/02/2022 | 1 | | 8ZRGGZ6 | Yes | Personal | 02/03/2023 | 1 | | PWO905N | Yes | Personal | 02/01/2023 | 1 | | RRCQBJP | Yes | Personal | 04/01/2022 | 1 | | 90YBF8I | Yes | Personal | 02/09/2023 | 1 | | XTQLO64 | Yes | Personal | 4/26/2022 | 1 | | LAI4UU4 | Yes | Personal | 1/30/2023 | 1 | | 42L3NM4 | Yes | Personal | 12/17/2022 | 1 | | VNF7KXT | Yes | Personal | 4/20/2023 | 1 | | 9BQUKII | Yes | Personal | 2/17/2023 | 1 | | 7S9Y858 | Yes | Personal | 1/31/2023 | 1 | | 3XKJTDC | Yes | Personal | 5/14/2022 | 1 | | WI47WJ0 | Yes | Personal | 12/28/2022 | 1 | | WQAE4LU | Yes | Personal | 06/05/2022 | 1 | | 0M0887N | Yes | Personal | 04/11/2022 | 1 | | DR53HZC | Yes | Personal | 5/30/2022 | 1 | | H6P2E60 | Yes | Personal | 02/04/2023 | 1 | | D2UL6JW | Yes | Personal | 2/14/2023 | 1 | | LNJ3092 | Yes | Personal | 5/18/2023 | 1 | | CLFFXRE | Yes | Personal | 10/31/2022 | 1 | | WFYWZ0J | Yes | Personal | 01/12/2023 | 1 | | QRCCF0V | Yes | Personal | 4/24/2023 | 1 | | UWLIIJC | Yes | Personal | 02/12/2023 | 1 | | D08QPX1 | Yes | Personal | 5/17/2022 | 1 | | BIYOYKM | Yes | Personal | 11/24/2022 | 1 | | LEXK7D9 | Yes | Personal | 1/30/2023 | 1 | | UD7N9U4 | Yes | Personal | 04/05/2022 | 1 | | ELZRNF4 | Yes | Personal | 2/22/2023 | 1 | | ER7BI7N | Yes | Personal | 04/04/2022 | 1 | | 15DR71G | Yes | Personal | 06/04/2022 | 1 | | ISX6XGE | Yes | Personal | 1/31/2023 | 1 | | XOPGG3G | Yes | Personal | 09/02/2022 | 1 | | SBY4XX7 | Yes | Personal | 2/14/2023 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|---------------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | J2IF0R8 | Customer Database?<br>Yes | Personal | | ("Tier")<br>1 | | 3MJ6ZUL | Yes | Personal | 7/19/2022 | 1 | | XLQEVN2 | Yes | Personal | 1/14/2023 | 1 | | | | | 06/09/2023 | | | 46VFRO0 | Yes | Personal | 1/24/2023 | 1 | | VA5MP35 | Yes | Personal | 1/29/2023 | 1 | | AZZ92Y2 | Yes | Personal | 02/03/2023 | 1 | | BMB45SY | Yes | Personal | 5/25/2022 | 1 | | C32TC7N | Yes | Corporate | 05/11/2022 | 1 | | 28ELBH5 | Yes | Personal | 4/18/2022 | 1 | | KYT7MVT | Yes | Personal | 04/04/2022 | 1 | | F8P8C6C | Yes | Personal | 4/30/2023 | 1 | | 8QX2LJQ | Yes | Personal | 02/09/2023 | 1 | | AV5790K | Yes | Personal | 1/30/2023 | 1 | | V9L0S57 | Yes | Personal | 2/19/2023 | 1 | | 3M17MCU | Yes | Personal | 12/08/2022 | 1 | | 1PDCMBI | Yes | Personal | 2/19/2023 | 1 | | CUU23OY | Yes | Personal | 01/11/2023 | 1 | | IPS6WXS | Yes | Personal | 1/30/2023 | 1 | | ACHVZUK | Yes | Personal | 5/23/2022 | 1 | | 0HB06IV | Yes | Personal | 4/17/2022 | 1 | | B4H1TSP | Yes | Personal | 02/01/2023 | 1 | | 0XRIA1P | Yes | Personal | 02/12/2023 | 1 | | QPZVCKN | Yes | Personal | 12/19/2022 | 1 | | EPEI06Z | Yes | Personal | 02/12/2023 | 1 | | RIRK03R | Yes | Personal | 1/29/2023 | 1 | | VZHTSW5 | Yes | Personal | 2/18/2023 | 1 | | V0PGCCY | Yes | Personal | 8/22/2023 | 1 | | CGP0N1O | Yes | Personal | 1/29/2023 | 1 | | LX7QDBA | Yes | Corporate | 12/19/2022 | 1 | | WVI7BRT | Yes | Personal | 2/15/2023 | 1 | | 561GPNC | Yes | Personal | 2/17/2023 | 1 | | WTING9W | Yes | Personal | 9/17/2022 | 1 | | YI3YU5Y | Yes | Personal | 1/30/2023 | 1 | | BQA70MU | Yes | Personal | 1/30/2023 | 1 | | L16ZA5X | Yes | Personal | 05/05/2022 | 1 | | OTY9FEF | Yes | Personal | 1/30/2023 | 1 | | 8MRDMIM | Yes | Personal | 2/22/2023 | 1 | | DQ8ZXOJ | Yes | Personal | 1/22/2023 | 1 | | 3MLVY2G | Yes | Personal | 7/21/2022 | 1 | | EAP8AW8 | Yes | Personal | 4/22/2023 | 1 | | SVVV9LK | Yes | Personal | 5/26/2022 | 1 | | 80PH5JY | Yes | Personal | 02/05/2023 | 1 | | 5DABC60 | Yes | Personal | 1/14/2023 | 1 | | ZGFSJQE | Yes | Personal | 1/25/2023 | 1 | | GAH9J7O | Yes | Personal | 04/05/2022 | 1 | | CXGY8Q6 | Yes | Personal | 12/13/2022 | 1 | | TWH76TU | Yes | Personal | 09/11/2022 | 1 | | JF6V3MP | Yes | Personal | 09/10/2022 | 1 | | FPMRK9D | Yes | Personal | 2/26/2023 | 1 | | 5R54UDZ | Yes | Personal | 06/09/2023 | 1 |
## **Appendix 5.2**
| HID | Corresponding account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of customer<br>("Tier") | |---------|--------------------------------------------------------|----------------------------------------|------------------------------------------|----------------------------------------| | Z1VUSG6 | Yes | Personal | 02/03/2023 | 1 | | K1EE7YY | Yes | Personal | 06/01/2022 | 1 | | 0T8YQ80 | Yes | Personal | 03/05/2023 | 1 | | PPD9FRW | Yes | Personal | 2/28/2023 | 1 | | ABMEH0E | Yes | Personal | 5/28/2022 | 1 | | FZV8RWU | Yes | Personal | 3/16/2023 | 1 | | 3D4HQ71 | Yes | Personal | 1/30/2023 | 1 | | DOR6KLU | Yes | Personal | 12/11/2022 | 1 | | C7HE41U | Yes | Personal | 05/08/2022 | 1 | | YINAX1Q | Yes | Personal | 02/01/2023 | 1 | | PULV5QF | Yes | Personal | 6/22/2022 | 1 | | 4W0MPIW | Yes | Personal | 02/05/2023 | 1 | | EW7996C | Yes | Personal | 06/09/2023 | 1 | | THRHMJV | Yes | Personal | 1/30/2023 | 1 | | INJ5LB5 | Yes | Personal | 04/01/2022 | 1 | | 6BVNS5B | Yes | Personal | 5/31/2022 | 1 | | MZDB63I | Yes | Personal | 03/01/2023 | 1 | | K62F592 | Yes | Personal | 10/24/2022 | 1 | | HB90GT1 | Yes | Personal | 10/15/2022 | 1 | | 8UGTVLZ | Yes | Personal | 12/16/2022 | 1 | | 38ULOYZ | Yes | Personal | 1/30/2023 | 1 | | VHOSYAS | Yes | Personal | 02/06/2023 | 1 | | 2Y17CLT | Yes | Personal | 1/31/2023 | 1 | | IFK1QUY | Yes | Personal | 5/29/2022 | 1 | | L6FMGAF | Yes | Personal | 1/31/2023 | 1 | | VSI2U5C | Yes | Personal | 7/17/2022 | 1 | | KLVJVXU | Yes | Personal | 1/30/2023 | 1 | | O1WDSNY | Yes | Personal | 8/26/2022 | 1 | | KYAZDY9 | Yes | Personal | 2/15/2023 | 1 | | 9RGMSYA | Yes | Personal | 1/30/2023 | 1 | | 373BF4G | Yes | Personal | 5/29/2022 | 1 | | B5H6L50 | Yes | Personal | 1/31/2023 | 1 | | MI7R2L7 | Yes | Personal | 12/18/2022 | 1 | | HRC5TUW | Yes | Personal | 05/01/2023 | 1 | | X556O71 | Yes | Personal | 1/29/2023 | 1 | | 3IGBHG0 | Yes | Personal | 08/01/2022 | 1 | | GZH2LBG | Yes | Personal | 2/15/2023 | 1 | | IGB89VM | Yes | Personal | 08/10/2022 | 1 | | 1PESHLH | Yes | Personal | 1/30/2023 | 1 | | AVWTS0V | Yes | Personal | 02/11/2023 | 1 | | GVEEVPY | Yes | Personal | 02/08/2023 | 1 | | 8YLBO1R | Yes | Personal | 02/01/2023 | 1 | | GCQL4MZ | Yes | Personal | 5/25/2022 | 1 | | UIVDD6Q | Yes | Personal | 10/13/2022 | 1 | | ZBGZX2Q | Yes | Personal | 06/08/2022 | 1 | | YF6EA9J | Yes | Personal | 5/30/2022 | 1 | | FGP1OGL | Yes | Personal | 3/20/2023 | 1 | | 9HHOBSN | Yes | Personal | 5/16/2022 | 1 | | 1036RI4 | Yes | Personal | 2/17/2023 | 1 | | TWDDLKO | Yes | Personal | 06/06/2023 | 1 |
## **Appendix 5.2**
| HID | Corresponding | Account type | Date of creation | Classification of | |---------|--------------------|------------------------|----------------------|-------------------| | | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | HB34YYS | Yes | Personal | 12/16/2022 | 1 | | GRSFXH4 | Yes | Personal | 5/13/2022 | 1 | | 4FA71UN | Yes | Personal | 01/08/2023 | 1 | | ITQY9BE | Yes | Personal | 1/23/2023 | 1 | | 1NSMER9 | Yes | Personal | 4/22/2023 | 1 | | BQ0XF2T | Yes | Personal | 7/22/2022 | 1 | | 9Y16J1Y | Yes | Personal | 6/23/2022 | 1 | | 9F3RHEU | Yes | Personal | 1/30/2023 | 1 | | ASMDRB8 | Yes | Personal | 4/22/2022 | 1 | | PNOCLHL | Yes | Personal | 04/11/2022 | 1 | | SMB29HU | Yes | Personal | 1/22/2023 | 1 | | K2OLWOM | Yes | Personal | 1/31/2023 | 1 | | OT35DMZ | Yes | Personal | 2/22/2023 | 1 | | DYEQQNH | Yes | Personal | 05/08/2022 | 1 | | RA8YFZV | Yes | Personal | 06/06/2022 | 1 | | YQPXH3E | Yes | Personal | 02/01/2023 | 1 | | BTH35ZQ | Yes | Personal | 04/01/2022 | 1 | | EJB6N37 | Yes | Personal | 01/10/2023 | 1 | | ZA4YHPW | Yes | Personal | 4/25/2022 | 1 | | L0IPRZ2 | Yes | Personal | 1/29/2023 | 1 | | 3ZAZSBN | Yes | Personal | 5/25/2022 | 1 | | 19B24N3 | Yes | Personal | 5/20/2022 | 1 | | IB9N06V | Yes | Personal | 9/16/2022 | 1 | | U9F87I4 | Yes | Personal | 5/28/2023 | 1 | | TEEAANK | Yes | Personal | 06/12/2022 | 1 | | 5HPPQJQ | Yes | Personal | 8/15/2022 | 1 | | PQM8SKQ | Yes | Personal | 06/03/2022 | 1 | | 5SJ6JMU | Yes | Personal | 1/30/2023 | 1 | | H8WO0KO | Yes | Personal | 6/18/2022 | 1 | | WVXEL6D | Yes | Personal | 02/07/2023 | 1 | | X34OKYC | Yes | Personal | 2/18/2023 | 1 | | 4A66MOV | Yes | Personal | 02/10/2023 | 1 | | OLPSVHF | Yes | Personal | 1/29/2023 | 1 | | WCLFY4Q | Yes | Personal | 1/24/2023 | 1 | | HSE4ZZY | Yes | Personal | 8/18/2022 | 1 | | YPFKIMS | Yes | Personal | 4/21/2022 | 1 | | 6HQXCZ3 | Yes | Personal | 1/30/2023 | 1 | | EBBBW3T | Yes | Personal | 1/15/2023 | 1 | | BTMBTE9 | Yes | Personal | 2/25/2023 | 1 |