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

FULL TEXT

# **Appendix 5.1b**

### **The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**

| HID | Corresponding account in the HEX Customer |---------|-----------------------------------------------------------|---- | 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 | 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 | B60QBFL | Yes |  | LZLFJV1 | Yes |  | TINB6IN | Yes |  | YC1R1SC | Yes |  | 8M2X1M4 | Yes |  | 78JBCWH | Yes |  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 Database Download? | -----------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | 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 Database Download? | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  | 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 Database Download? | |  |  | |  |  | |  |  | |  |  | |  |  | |  |  |

## **Appendix 5.1b**

### **The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**

# **Appendix 5.1b**

**The testing undertaken on the HEX Customer Database Download (Customer Account Sample 2)**