---
type: court_doc
id: "court_sdny_209_2"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 209
doc_type: "EXHIBIT"
filed_date: null
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_209_2"
json_url: "https://mubeitech.com/api/court/court_sdny_209_2"
---
# Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #209-2

**Report Appendix Index —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #209. Appendix 1.2 of Mazars LLP forensic review report documenting the list of documents and exhibits referenced in report preparation.**


Independent forensic review of Mazars LLP
Appendix 1.2
Documents used in the preparation of this report

Document title　Exhibit

Example excerpts from the HEX Customer Database　Exhibit 3.1
Onboarding Process Document　Exhibit 4.1
Excerpts of the "Risk Scoring" tab on the HID Database　Exhibit 6.1
Extract of bank statements of the Exchange　Exhibit 6.2
Mercantile Bank Custody Agreement　Exhibit 6.3
FV Bank Custody Agreement　Exhibit 6.4
FV Bank Business Account Application　Exhibit 6.5