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Guo Wengui / Miles Guo — criminal case · ECF #209-4

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
209
Type
UNKNOWN

Appendix 5.1b — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #209. This document is Appendix 5.1b of an independent forensic review, documenting testing procedures undertaken on the HEX Customer Database Download (Customer Account Sample 2) to verify account correspondence.

FULL TEXT

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Appendix 5.1b
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The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)

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HID　Corresponding account in the HEX Customer Database?　Name in the HEX Customer Database agrees to the name in the HEX Customer Database Download?　Account type in the HEX Customer Database agrees to the account type in the HEX Customer Database Download?　"Tier" in the HEX Customer Database agrees to the "tier" in the HEX Customer
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Database Download?

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3MLVY2G　Yes　　　 24FFDW4　Yes　　　 WUH75HG　Yes　　　 12YZDXQ　Yes　　　 LFLDE50　Yes　　　 XOLOLS9　Yes　　　 1GMV72Z　Yes　　　 DP9KQXI　Yes　　　 TD3QU0J　Yes　　　 ALULFZL　Yes　　　 BU1UJ96　Yes　　　 NT7M6OG　Yes　　　 MY0PFE5　Yes　　　 XJGRUX6　Yes　　　 HSE4ZZY　Yes　　　 5EK84AQ　Yes　　　 9D0ZOWX　Yes　　　 6R2U6L2　Yes　　　 CZZNW9T　Yes　　　 3Z2T0EK　Yes　　　 GRGG6ET　Yes　　　 Q7KWRCP　Yes　　　 Q95U2AP　Yes　　　 SXACJ0N　Yes　　　 H8Q7BM8　Yes　　　 P86RW30　Yes　　　 5L9Z0QK　Yes　　　 WP3C8BL　Yes　　　 A4UZ1UA　Yes　　　 8UZMLTX　Yes　　　 ZM4BTLE　Yes　　　 HJ54HIM　Yes　　　 4PTCP1G　Yes　　　 N43JW3B　Yes　　　 BHE007O　Yes　　　 RLMEAIS　Yes　　　 01IYR3M　Yes　　　 H1JKKSS　Yes　　　 WHGE2HJ　Yes　　　 ADGHVYE　Yes　　　 3BKD82T　Yes　　　 9GPVDVB　Yes　　　 BHKLSIO　Yes　　　 YVM5JXQ　Yes　　　 3IBJ8HI　Yes　　　 1ZTPVO8　Yes　　　 HID　Corresponding account in the HEX Customer Database?　Name in the HEX Customer Database agrees to the name in the HEX Customer Database Download?　Account type in the HEX Customer Database agrees to the account type in the HEX Customer Database Download?　"Tier" in the HEX Customer Database agrees to the "tier" in the HEX Customer
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Database Download?

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CJ626AS　Yes　　　 AMJ9DZS　Yes　　　 U074WSR　Yes　　　 IHGXFFF　Yes　　　 WJJB9DB　Yes　　　 HB34YYS　Yes　　　 NZM9FHY　Yes　　　 Y7KS8S2　Yes　　　 IRT1L1W　Yes　　　 OJCSASH　Yes　　　 QM6VJV8　Yes　　　 T7S8Z06　Yes　　　 ODRU24T　Yes　　　 YLIRAXG　Yes　　　 F8P8C6C　Yes　　　 SUBVV6Y　Yes　　　 ZU0LC8R　Yes　　　 47VATQA　Yes　　　 Q94M5FF　Yes　　　 ETXMDH9　Yes　　　 WP771MC　Yes　　　 ZXNDAF4　Yes　　　 L6FMGAF　Yes　　　 NOW3BTB　Yes　　　 CJ35YFB　Yes　　　 0T1YPLY　Yes　　　 35UA134　Yes　　　 NPA6PB4　Yes　　　 3C6YGL6　Yes　　　 7YG9EMB　Yes　　　 YLX7TLA　Yes　　　 H94GR01　Yes　　　 8RRYZYJ　Yes　　　 6GVNEHH　Yes　　　 1X33FQJ　Yes　　　 LZRV5VW　Yes　　　 RS098BE　Yes　　　 53W0WCJ　Yes　　　 Y54YW75　Yes　　　 PZDMILS　Yes　　　 PH1JBZ0　Yes　　　 A1PP8BG　Yes　　　 HUQQSAJ　Yes　　　 9DL5YVE　Yes　　　 MZ0GEUU　Yes　　　 6MF62E6　Yes　　　 GVEEVPY　Yes　　　 HID　Corresponding account in the HEX Customer Database?　Name in the HEX Customer Database agrees to the name in the HEX Customer Database Download?　Account type in the HEX Customer Database agrees to the account type in the HEX Customer Database Download?　"Tier" in the HEX Customer Database agrees to the "tier" in the HEX Customer
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Database Download?

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B60QBFL　Yes　　　 LZLFJV1　Yes　　　 TINB6IN　Yes　　　 YC1R1SC　Yes　　　 8M2X1M4　Yes　　　 78JBCWH　Yes　　　 Appendix 5.1b
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The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)

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Appendix 5.1b
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The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)

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