---
type: court_doc
id: "court_sdny_209_5"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 209
doc_type: "UNKNOWN"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_209_5"
json_url: "https://mubeitech.com/api/court/court_sdny_209_5"
---
# Appendix 5.2 | HID | Corresponding | Account type
> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。
## **Appendix 5.2**
| 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?
Yes | Personal | | ("Tier")
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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
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?
Yes | Personal | | ("Tier")
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?
Yes | Personal | | ("Tier")
1 |
| G166BMD | Yes | Personal | 4/26/2021 | 1 |
| TV5BOQ2 | Yes | Personal | 4/27/2021 | 1 |
| KK09SBN | Yes | Personal | 4/26/2021
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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | | ("Tier")
1 |
| J9Q0FYR | Yes | Personal | 4/27/2021
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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | | ("Tier")
1 |
| MPM4UIE | Yes | Personal | 4/26/2021 | 1 |
| 7WVLU04 | Yes | Personal | 4/26/2021 | 1 |
| 2N8DZXF | Yes | Personal | 4/27/2021
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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | | ("Tier")
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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
4/28/2021 | 1 |
| | | | | |
# **Appendix 5.2**
| HID | Corresponding account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | | ("Tier")
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?
Yes | Personal | 4/30/2021 | ("Tier")
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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | | ("Tier")
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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of customer
("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?
Yes | Personal | 05/02/2021 | ("Tier")
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?
Yes | Personal | 05/02/2021 | ("Tier")
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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | 05/03/2021 | ("Tier")
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?
Yes | Personal | 05/07/2021 | ("Tier")
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?
Yes | Personal | 5/15/2021 | ("Tier")
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?
Yes | Personal | | ("Tier")
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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
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
("Tier") |
| 1Z63HZF | Customer Database?
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
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of customer
("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?
Yes | Personal | 05/08/2021 | ("Tier")
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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | 9/17/2021 | ("Tier")
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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | | ("Tier")
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
account in the HEX
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
customer
("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?
Yes | Personal | | ("Tier")
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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of
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?
Yes | Personal | | ("Tier")
1 |
| 94L0U74 | Yes | Personal | 4/17/2022
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?
Yes | Personal | | ("Tier")
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
Customer Database? | Account type
(Personal / Corporate) | Date of creation
(dates in US format) | Classification of customer
("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 |