Guo Wengui / Miles Guo — criminal case · ECF #209-3
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 209
- Type
- UNKNOWN
FULL TEXT
### **Appendix 5.1a**
| HID | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>("Tier") | |--------------------|-----------------------------------------------------------|----------------------------------------|------------------------------------------|-------------------------------------------| | 3QXMOQR | Yes | Personal | 03/01/2022 | 1 | | OSAQ7P1 | Yes | Personal | 29/05/2021 | 1 | | F3ITF6W | Yes | Personal | 11/03/2022 | 1 | | YF6EA9J | Yes | Personal | 30/05/2022 | 1 | | S3UDWNA | Yes | Personal | 26/04/2021 | 1 | | JLDBWCZ | Yes | Personal | 26/04/2021 | 1 | | QQ9GKSD | Yes | Personal | 26/04/2021 | 1 | | NRBPHRV | Yes | Personal | 27/04/2021 | 1 | | 9J4AKGU | Yes | Personal | 05/05/2021 | 1 | | WNRDO5O | Yes | Personal | 24/04/2021 | 1 | | Q5ZNRZT | Yes | Personal | 28/10/2021 | 1 | | 45T4QV0 | Yes | Personal | 28/04/2021 | 1 | | FPMRK9D | Yes | Personal | 26/02/2023 | 1 | | 4DEANEP | Yes | Personal | 11/11/2021 | 1 | | 09U1ACR | Yes | Personal | 16/11/2021 | 1 | | 5NWUN8E | \ | Corporate | 06/11/2021 | 1 | | QTOVOUW | Yes | Personal | 27/04/2021 | 1 | | QYJCH9T | Yes | Personal | 03/05/2021 | 1 | | 5W0OOBA | Yes | Personal | 10/11/2021 | 1 | | TUG4NL9 | Yes | Personal | 20/03/2022 | 1 | | W6DNFW5 | Yes | Personal | 20/05/2021 | 1 | | O9KAFW4 | Yes | Personal | 01/05/2021 | 1 | | 04127H6 | Yes | Personal | 30/04/2021 | 1 | | MPGMS83 | Yes | Personal | 11/05/2021 | 1 | | DIC7WCF | Yes | Personal | 18/06/2021 | 1 | | EJWJV35 | Yes | Personal | 31/10/2021 | 1 | | 362U7SK | Yes | Personal | 27/04/2021 | 1 | | 2O5PK36 | Yes | Personal | 23/11/2021 | 1 | | THRHMJV | Yes | Personal | 30/01/2023 | 1 | | IBXE8EA | Yes | Personal | 26/04/2021 | 1 | | BR55A1J | Yes | Personal | 01/05/2021 | 1 | | RD94OF6 | Yes | Personal | 01/05/2021 | 1 | | 6V4T314 | Yes | Personal | 27/04/2021 | 1 | | Y8P9LN8 | Yes | Personal | 22/03/2022 | 1 | | U2OLXEW | Yes | Personal | 26/04/2021 | 1 | | KLCMQ4I | Yes | Personal | 02/11/2021 | 1 | | D3AX94D | Yes | Personal | 09/06/2021 | 1 | | K5XEJO4 | Yes | Personal | 10/11/2021 | 1 | | W93DR18 | Yes | Personal | 12/11/2021 | 1 | | 4FA71UN | Yes | Personal | 08/01/2023 | 1 | | 74NGYPT | Yes | Personal | 28/04/2021 | 1 | | LAI4UU4 | Yes | Personal | 30/01/2023 | 1 | | 5RVHDM0 | Yes | Personal | 26/04/2021 | 1 | | HXSB85F | Yes | Personal | 09/06/2021 | 1 | | UIKITK2 | Yes | Personal | 21/03/2022 | 1 | | R89CQ46 | Yes | Personal | 26/07/2021 | 1 | | K34JVN4 | Yes | Personal | 26/04/2021 | 1 | | 6XI5HQW | Yes | Personal | 26/04/2021 | 1 | | JYMYIVC | Yes | Personal | 21/03/2022 | 1 | | | Corresponding | Account type | Date of creation | Classification of | | HID | account in the HEX | (Personal / Corporate) | (dates in US format) | customer | | | Customer Database? | | | ("Tier") | | YDGF9MH | Yes | Personal | 03/05/2021 | 1 | | 1SPZHO5 | Yes | Personal | 20/05/2021 | 1 | | 78MJTJW | Yes | Personal | 26/04/2021 | 1 | | MDXLK47 | Yes | Personal | 05/05/2021 | 1 | | SW90O5R | Yes | Personal | 02/06/2021 | 1 | | TKTXYOR<br>P5X7M07 | Yes<br>Yes | Personal<br>Personal | 03/04/2021<br>09/07/2021 | 1<br>1 | | MNGP1W5 | Yes | Personal | 26/04/2021 | 1 | | 1PDCMBI | Yes | Personal | 19/02/2023 | 1 | | 2IVNUJL | Yes | Personal | 14/11/2021 | 1 | | | | | | | | BHDJ2LO | Yes | Personal | 07/05/2021 | 1 | | NRL1RPW | Yes | Personal | 27/04/2021 | 1 | | IG6RACG | Yes | Personal | 23/07/2021 | 1 | | 4YH5VZL<br>MLN07FA | Yes<br>Yes | Personal<br>Personal | 12/06/2021<br>26/04/2021 | 1<br>1 | | LFO9XHI | Yes | Personal | 26/04/2021 | 1 | | KIW3IOG | Yes | Personal | 13/06/2021 | 1 | | KYAZDY9 | Yes | Personal | 15/02/2023 | 1 | | 61E2KXW | Yes | Personal | 08/10/2021 | 1 | | 05F4B4H | Yes | Personal | 26/04/2021 | 1 | | ELUX9NV | Yes | Personal | 27/04/2021 | 1 | | Y4KTKWO | Yes | Personal | 14/11/2021 | 1 | | 8PZ9Z6W | Yes | Personal | 31/07/2021 | 1 | | EM272PG | Yes | Personal | 19/07/2021 | 1 | | VMVY2MX | Yes | Personal | 26/04/2021 | 1 | | C9Q33W2 | Yes | Personal | 01/02/2022 | 1 | | DYS9VP0 | Yes | Personal | 14/06/2021 | 1 | | 14ZJNVI | Yes | Personal | 26/04/2021 | 1 | | OS4W5P5 | Yes | Personal | 01/05/2021 | 1 | | RIRK03R | Yes | Personal | 29/01/2023 | 1 | | B4R4TGC | Yes | Personal | 09/06/2021 | 1 | | 6IVZAND | Yes | Personal | 01/05/2021 | 1 | | 5G73NS6 | Yes | Personal | 27/04/2021 | 1 | | 9HHOBSN | Yes | Personal | 16/05/2022 | 1 | | YI6WMCH | Yes | Personal | 26/05/2021 | 1 | | C7DTTAP | Yes | Personal | 28/04/2021 | 1 | | IV75OC2 | Yes | Personal | 07/05/2021 | 1 | | 61X02AQ | Yes | Personal | 05/02/2022 | 1 | | B01MHNO | Yes | Personal | 03/05/2021 | 1 | | 2EZ1UHP | Yes | Personal | 19/05/2021 | 1 | | YTZNK6D | Yes | Personal | 12/05/2021 | 1 | | DP3TRBX | Yes | Personal | 01/05/2021 | 1 | | GVUMM18 | Yes | Personal | 26/04/2021 | 1 | | QRJLY0F | Yes | Personal | 26/04/2021 | 1 | | PHS8UKN | Yes | Personal | 05/05/2021 | 1 | | RBSVH2N | Yes | Personal | 11/02/2023 | 1 | | VUZLVTJ | Yes | Personal | 11/02/2023 | 1 | | Z5E20F4 | Yes | Personal | 04/04/2021 | 1 | | VR68ECO | Yes | Personal | 02/06/2021 | 1 | | HID | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>("Tier") | | 3QR4JAD | Yes | Personal | 27/05/2021 | 1 | | W9VZ8QS | Yes | Personal | 22/05/2021 | 1 | | 1ID1XJE | Yes | Corporate | 24/07/2021 | 1 | | E11AW8B | Yes | Personal | 30/04/2021 | 1 | | QS49GJO | Yes | Personal | 21/05/2021 | 1 | | YYWMWGX | Yes | Personal | 25/06/2021 | 1 | | 82SJFP8 | Yes | Personal | 04/05/2021 | 1 | | ZF9O8D6 | Yes | Personal | 15/05/2021 | 1 | | XMNOTGQ | Yes | Personal | 26/04/2021 | 1 | | ADP8MRD | Yes | Personal | 08/11/2021 | 1 | | EII8BQM | Yes | Personal | 27/04/2021 | 1 | | 0LYMZ5E | Yes | Personal | 26/04/2021 | 1 | | TS8HEJB | Yes | Personal | 26/04/2021 | 1 | | 7ECK6VQ | Yes | Personal | 01/12/2021 | 1 | | LAN43H1 | Yes | Personal | 26/04/2021 | 1 | | 3JL0K9J | Yes | Personal | 01/05/2021 | 1 | | LAXYZ1H | Yes | Personal | 14/05/2021 | 1 | | 45F1JYE | Yes | Personal | 26/04/2021 | 1 | | AKTD002 | Yes | Personal | 26/04/2021 | 1 | | D1RJRBJ | Yes | Personal | 29/04/2021 | 1 | | AMW05AZ | Yes | Personal | 28/04/2021 | 1 | | 9CXCNS6 | Yes | Personal | 26/04/2021 | 1 | | VCX4G9Q | Yes | Personal | 26/04/2021 | 1 | | TRG7OBV | Yes | Personal | 27/01/2022 | 1 | | 0KZWZYC | Yes | Personal | 04/02/2022 | 1 | | 2UHYRUX | Yes | Personal | 13/11/2021 | 1 | | Y0H6HV1 | Yes | Personal | 13/09/2021 | 1 | | Z1VUSG6 | Yes | Personal | 03/02/2023 | 1 | | TWDDLKO | Yes | Personal | 06/06/2023 | 1 | | EW7996C | Yes | Personal | 09/06/2023 | 1 | | 6IA95P2 | Yes | Personal | 24/06/2023 | 1 | | XLQEVN2 | Yes | Personal | 06/06/2023 | 1 | | 1ANLC2E | Yes | Personal | 29/01/2023 | 1 | | 5R54UDZ | Yes | Personal | 09/06/2023 | 1 | | 82NMKY5 | Yes | Personal | 01/06/2021 | 1 | | MTYYTVZ | Yes | Personal | 02/10/2021 | 1 | | 0G23VVW | Yes | Personal | 29/04/2021 | 1 | | LX7QDBA | Yes | Corporate | 19/12/2022 | 1 | | M7WMI77 | Yes | Personal | 16/10/2021 | 1 | | BB9PSMO | Yes | Personal | 10/11/2021 | 1 | | TUVI1T2 | Yes | Personal | 16/10/2021 | 1 | | 4AXRMIG | Yes | Personal | 26/04/2021 | 1 | | P82DA19 | Yes | Personal | 27/04/2021 | 1 | | 97ZQ1EZ | Yes | Personal | 26/04/2021 | 1 | | P1HKWKZ | Yes | Personal | 09/11/2021 | 1 | | S7DSAF0 | Yes | Personal | 26/04/2021 | 1 | | PX20NJ9 | Yes | Personal | 25/07/2021 | 1 | | J5LXNLF | Yes | Personal | 03/05/2021 | 1 | | ZG072AT | Yes | Personal | 26/04/2021 | 1 | | HID | Corresponding<br>account in the HEX<br>Customer Database? | Account type<br>(Personal / Corporate) | Date of creation<br>(dates in US format) | Classification of<br>customer<br>("Tier") | | IGBAEEI | Yes | Personal | 26/04/2021 | 1 | | H7M8QE9 | Yes | Personal | 26/04/2021 | 1 | | TKG22L7 | Yes | Personal | 17/05/2021 | 1 |
# **Appendix 5.1a**
# **Appendix 5.1a**
# **Appendix 5.1a**