Guo Wengui / Miles Guo — criminal case · ECF #209-5
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 209
- Type
- UNKNOWN
Appendix 5.2 — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #209. This document is Appendix 5.2 of an independent forensic review, presenting the correspondence between HID identifiers and accounts in the HEX Customer Database, including account types and customer tier classifications.
FULL TEXT
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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")
#
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
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