{"id":"court_ctb_2292_6","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":6,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 6 |","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 6**\n\n| | Case 22-50073 Doc 2292-6 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 2 of 4 Account Account Account Agreement | | | | | | | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|--|-----------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------|-------|-------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Lamp Capital LLC | Institution Name & Address
667 Madson Ave 4th Floor
New York, NY 10065 | | | | Internal Use
Account Title & Address | | | Date: 09/10/2020 | |\n| 5.2.8732 | Owner/Signer Information 1
Daniel Podhaskie | | | | Owner/Signer Information space on page 2. | | | Enter Non-Individual Owner Information on page 2. There is additional | |\n| Propertis ap
Address | President
7-22 2155 ESBERI | | | □ It checked, this is a temporary account agreement.
Number of signatures required for withdrawal:
Signature(s) | | | | | |\n| Making Adurist
3 drig int)
Gov's Tesund Persona Ka
用ype, furfices, 精德合,
data you dita at they find all
Corner IC
Chemicrophers', condistrictions | BAYSEDE, NY 11360
NY DL 258 318 341 | | | | | | | The undersigned authorize the financial institution to investigate credit and
amployment history and obtain reports from consumer reporting agencylies) on
them as individuals. Except as otherwise provided by law or other documents,
each of the undersigned is authorized to make withdraw als from the account(s),
provided the required number of signatures indicated above is satisfied. The
undersigned personally and as, or on behalf of, the account owner(s) agree to the
t erms of, and acknow ledge receipt of copy(ies) of, this document and the | |\n| 2017/2019 12
Supporture
LENEM IN
િટીની કો
und from
Horn Picture | Lamp Capital LLC
Newly Established Company
+1-917-941-9698
Model Provin | | | following: | Terms & Conditions
Bectronic Fund Transfers
Common Features | | J Truth in Savings
Privacy | Funds Availability
Substitute Checks | |\n| 1984
Brith Date
Ownership of Account
Endinguil IX
్ | SEPTING
The specified ownership will remain the same for all accounts.
Joint w th Survivorship (not as temants in common)
Joint w th No Sun/vorship (as tenants in common) | 3073 | | Designal longs).]
witholding. | | | | Authorized Signer (See Owner/Signer Information for Authorized Signer
The Internal Revenue Service does not require your consent to any provision
of this document other than the certifications required to avoid backup | |\n| room Santa
rang managar manakaran mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara m
ranga | Sole Propriet orship or Single Miember LLC
1 LC enter tax classification (& C Corp O S Corp [] Partnership)
C Corporation O S Corporation O ______________________________________________________________________________________________________________________________________________
Trust -Separate Agreement Dated: _____________________________________________________________________________________________________________________________________________ | Partnership | | 1
(1):
న్నాడ
1.0. # | | ૪ ૬૫( | 0.08 | ાવવા | |\n| Beneficiary Designation
(Check approgrief e ownership above.)
Revocable Trust | | Pay-On-Death (P.O.D.) | | િ):
X | | | | | |\n| Beneficiary Name(s), Address(es), and SSN (s)
(Check appropriate beneficiary designation above.) | | 1.0. 2
(3):
X | | | DOB. | | | | |\n| | | | | 1.0. # | | | DOB. | | |\n| | | | | (4)
X | | | | | |\n| maure Card N | | | | 11. 8 | ACCOUNT CLOSED | | 008 | | |\n| inters Bystems Financial Services @2015 | | | | | DATE: 12-21-20 | | | MPMPLAZNI 3/16/2018
Page 1 ol 2 | |\n\nﮐﯽ ﻣﯿﮟ ﺍﺱ ﮐﯽ\n\n| | Case 22-50073
Doc 2292-6
Filed 10/26/23 | Entered 10/26/23 20:46:12
Page 3 of 4
_
Account Agreement
Date:
09_1_1 _51_2_02_0 | | | | | |\n|----------------------------------------------------|----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|\n| | Institution Name & Address | ---------------------
,-
----, | | | | | |\n| | | | | | | | |\n| The Bank of Princeton | | | | | | | |\n| | | Daniel Podhaskie | | | | | |\n| 2999 Princeton Pike | | | | | | | |\n| Lawrenceville NJ 08648, | | 667 Madson Ave 4Th Floor | | | | | |\n| | | NY 10065
New York | | | | | |\n| | | Enter Non-lndvidaal Owner Information on page 2. There is additional | | | | | |\n| | Owner/Signer Information 1 | Owner/Signer Information space on page 2. | | | | | |\n| Na-ne | Daniel Podhaskie | D If checked, this is a temporary account agreement. | | | | | |\n| Relationship | | _
_
Number of signatures required for withdraw al:
1 | | | | | |\n| Address | 20945 26Th Ave 2K, Bayside, New York 11360 | Signature(s) | | | | | |\n| Mailing Address
(if different) | | The undersigned authorize the financial institution to investigate credit and
employment history and obtain reports from consumer reporting agency(ies) on | | | | | |\n| Gov't Issued Aiola ID | 258318341
Ny Drivers License | them as individuals. Except as otherwise provided by law or other documents, | | | | | |\n| (type, number, state,
issue date, exp. date) | 11/13/2021
984 | each of the undersigned is authorized to make withdrawals from the account(s),
provided the required number of signatures indicated above is satisfied. The | | | | | |\n| Other ID
(description, details) | Ny Other Attorney Photo License 11/13/2020 | undersigned personally and as, or on behalf of, the account owner(s) agree to the
terms of, and acknowledge receipt of copy(ies) of, this document and the | | | | | |\n| 8nployer | Occu ation: Attorne | following: | | | | | |\n| Previous
Financial I st. | | ~ Terms & Conditions
~ Truth in Savings
~ Funds Availability | | | | | |\n| E-Mail | N/A | ~ Electronic Fund Transfers
~ Privacy
~ Substitute Checks | | | | | |\n| Work Aione | | D Common Features
D | | | | | |\n| | | D Authorized Signer (See Owner/Signer Inf or mat ion for Authorized Signer | | | | | |\n| | | Desi gnat ion(s).) | | | | | |\n| | The specified ownership will remain the same for all accounts. | | | | | | |\n| D Individual | | The Internal Revenue Service does not require your consent to any provision | | | | | |\n| | D Joint with Survivorship (not as tenants in common) | of this document other than the certifications required to avoid backup
withholding. | | | | | |\n| | D Joint with No Survivorship (as tenants in common) | | | | | | |\n| | D Partnership
D Sole Proprietorship or Single Member LLC | | | | | | |\n| D LLC-€nter tax classification | (□
D Partnership)
D S Corp
C Corp | ]
[
x
111 | | | | | |\n| D C Corporation | D S Corporation
D
_
D Trust-Separate Agreement Dated: | Daniel Podhaskie | | | | | |\n| | ~ LIMITED LIBILITY COMPANY | ________
_
D.O.B.
I.D. # | | | | | |\n| Beneficiary Designation | | | | | | | |\n| | (Check appropriate ownership above.) | [
] | | | | | |\n| D Revocable Trust | D Pay-On-Death (P.O.D.) | 111:
x | | | | | |\n| D | | _______
_
_ D.O.B. | | | | | |\n| | Beneficiary Name(s), Address(es), and SSN(s) | I.D. # | | | | | |\n| (Check appropriate beneficiary designation above.) | | | | | | | |\n| | | ]
[
(3):
x | | | | | |\n| | | _______ | | | | | |\n| | | _
_ D.O.B.
I.D. # | | | | | |\n| | | | | | | | |\n| | | ]
[
(4): | | | | | |\n| | | x | | | | | |\n| | | _______
_ D.O.B.
_
I.D. # | | | | | |\n| | | | | | | | |\n\nCase 22-50073 Doc 2292-6 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of 4\n\n| | Owner/Signer Information 2 | | | Non-Individual Owner Information | | | | |\n|---------------------------------------------------------------------------|----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|--------------------------|------------|--|\n| Nmie | | | Nmie | Lamo | | | | |\n| Relationship | | | State/Country & Date | | | | | |\n| Address | | | of Qrga,ization | | | | | |\n| | | | Nature of Business | | | | | |\n| Mailing Address
(if different) | | | Address | 667 Madson Ave 4th Floor, New York, New York | | | | |\n| Gov't Issued Photo ID
(type, number, state,
issue date, exp. date) | | | Mailing Address | 10065 | | | | |\n| Other ID | | | (if different) | | | | | |\n| (description, details) | | | Authorization/
Resolution Date | | | | | |\n| Employer | Occu ation: | | Previous
Fina,cial Inst. | | | | | |\n| Previous
Fina,cial Inst. | | | E-Mail | | | | | |\n| E-Mail | | | Phone | B: /917) 941-9698 H: | | | | |\n| Work Phone | | | BN: 85-2948073 | | J Mobile Phone: | | | |\n| | | | -l
1,,111• | 1!.Aflll6 ,, •• ~ 1, r--· | f/i)a
,• | fill ilf;l.l
1:.11 ,, | lllra_: | |\n| | | | Wise Business Checking | | 0389 | \\$ 0.00 | | |\n| Nmie | | | | | | □
Cash | l2Sl Check | |\n| Relationship | | | | | | □ | | |\n| Address | | | | | | \\$
□ Cash | □ Check | |\n| Mailing Address
(if different) | | | | | | □ | | |\n| Gov't Issued Photo ID
(type, number, state,
issue date, exp. date) | | | | | | \\$
□ Cash
□ | □ Check | |\n| Other ID
(description, details) | | | Services Requested | | | | | |\n| Employer | Occu ation: | | _
□ Debit/Check Cards (No. Requested:
□ ATM | | | | | |\n| Previous
Fina,cial I st. | | | □
□ | | | | | |\n| E-Mail | | | □ | | □ | | | |\n| Work Phone | | | | Backup Withholding Certifications | | | | |\n| | | | | (If not a\" U.S. Person\", certify foreign status separately) | | | | |\n| | | | | □ By signing signature field (1) on this document, I certify under penalties of | | | | |\n| | | | | the statements made in this section are true and that I am a U.S. citizen or | | | | |\n| | | | | other U.S. person (as defined in the instructions). | | | | |\n| Relationship | | | _
l2Sl Taxpayer I.D. Number. TIN: _85_-_29_4_8_0_73
The Taxpayer Identification Number (TIN) shown is my correct taxpayer | | | | | |\n| Address | | | identification number. | | | | | |\n| Mailing Address
(if different) | | | | □ Backup Withholding. I am not subject to backup withholding either
not been notified that I am subject to backup withholding as a result of a failure
to report all interest or dividends, or the Internal Revenue Service has notified | | | | |\n| Gov' t Issued Photo ID
(type, number, state,
issue date, exp. date) | | | me that I am no longer subject to backup withholding.
D Exempt Recipients. I am an exempt recipient under the Internal
__ | | | | | |\n| Other ID
(description, details) | | | Regulations. Exempt payee code (if any)
FATCA Code. The FATCA code entered on this form (if any) indicating
that I am exempt from FATCA reporting is correct. | | | | | |\n| Employer | Occu ation: | | | | | | | |\n| Previous
Flnancial Inst. | | | Other Terms/Information | | | | | |\n| E-Mail | | | Date Opened: 09/15/2020 | | | | | |\n| Work Phone | | | | | | | | |\n| Home Phone: | | Mobile Phone: | | | | | | |\n| Birth Date:
SSN/TIN: | | | | | | | | |\n| | | Important Account Opening Information. Federal law requires us to obtain
sufficient information to verify your identity. You may be asked several questions
and to provide one or more forms of identification to fulfill this requirement. In
some instances we may use outside sources to confirm the information. The
information you provide is protected by our privacy policy and federal law. | | | | | | |","body_zh":"证物 6\n\n案号 22-50073 文书 2292-6 提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 2 页，共 4 页 账户 账户 账户协议\n\nLamp Capital LLC（蓝普资本有限责任公司） 金融机构名称及地址\n667 Madson Ave 4th Floor\nNew York, NY 10065 内部使用\n账户名称及地址 日期：09/10/2020\n5.2.8732 所有人/签字人信息 1\nDaniel Podhaskie（丹尼尔·波德哈斯基） 第 2 页有所有人/签字人信息填写栏。请在第 2 页填写非个人所有人信息。另有额外信息。\nPropertis ap\n地址 总裁\n7-22 2155 ESBERI □ 如勾选，此为临时账户协议。\n取款所需签名数量：\n签名\nMaking Adurist\n3 drig int)\nGov's Tesund Persona Ka\n用ype, furfices, 精德合,\ndata you dita at they find all\nCorner IC\nChemicrophers', condistrictions BAYSEDE, NY 11360\nNY DL 258 318 341 下列签署人授权金融机构调查其信用和雇佣经历，并从消费者报告机构获取有关其个人的报告。除法律或其他文件另有规定外，下列各签署人均获授权从该账户取款，但须满足上述所示的所需签名数量。下列签署人以个人身份并且作为账户所有人的代表或代账户所有人同意本文件及下列文件的条款，并确认已收到其副本：\n2017/2019 12\nSupporture\nLENEM IN\nિટીની કો\nund from\nHorn Picture Lamp Capital LLC（蓝普资本有限责任公司）\n新设立公司\n+1-917-941-9698\nModel Provin 下列文件： 条款与条件\n电子资金转账\n共同特征 J 储蓄真相\n隐私 资金可用性\n替代支票\n\n出生日期\n账户所有权\nEndinguil IX\n SEPTING\n所指定的所有权适用于所有账户。\n附生存者权的共同所有（非按共有租赁）\n不附生存者权的共同所有（按共有租赁） 3073 指定签字人。\nwitholding. 授权签字人（有关授权签字人指定，请参见所有人/签字人信息）\n美国国税局不要求您同意本文件中除为避免备用预扣税所需证明之外的任何条款。\nroom Santa\nrang managar manakaran mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara m\nranga 独资企业或单一成员有限责任公司\n1 LC 填写税务分类（□ C 公司 □ S 公司 □ 合伙企业）\nC 公司 □ S 公司 □ ______________________________________________________________________________________________________________________________________________\n信托——单独协议日期：____________________________________________________________________________________________________________________________________________ 合伙企业 1\n(1)：\nന്നాడ\n1.0. # ૪ ૬૫( 0.08 ાવવા\n受益人指定\n（勾选上述适当的所有权选项。）\n可撤销信托 死亡后支付（P.O.D.） ：\nX\n受益人姓名、地址及社会保障号码\n（勾选上述适当的受益人指定选项。） 1.0. 2\n(3)：\nX 出生日期。\n1.0. # 出生日期。\n(4)\nX\nmaure Card N 11. 8 账户已关闭 008\nInters Bystems Financial Services @2015 日期：12-21-20 MPMPLAZNI 3/16/2018\n第 1 页，共 2 页\n\nﮐﯽ ﻣﯿﮟ ﺍﺱ ﮐﯽ\n\n案号 22-50073\n文书 2292-6\n提交日期 10/26/23 录入日期 10/26/23 20:46:12\n\n_\n账户协议\n日期：\n09_1_1 _51_2_02_0\n\n金融机构名称及地址 ---------------------\n,-\n----,\n\nThe Bank of Princeton（普林斯顿银行）\nDaniel Podhaskie（丹尼尔·波德哈斯基）\n2999 Princeton Pike\nLawrenceville NJ 08648， 667 Madson Ave 4Th Floor\nNY 10065\nNew York\n请在第 2 页填写非个人所有人信息。另有额外信息。\n所有人/签字人信息 1 第 2 页有所有人/签字人信息填写栏。\n姓名 Daniel Podhaskie（丹尼尔·波德哈斯基） □ 如勾选，此为临时账户协议。\n关系 _\n_\n取款所需签名数量：\n\n地址 20945 26Th Ave 2K, Bayside, New York 11360 签名\n邮寄地址\n（如不同） 下列签署人授权金融机构调查其信用和雇佣经历，并从消费者报告机构获取有关其个人的报告。\n政府签发的带照片身份证件 258318341\n纽约驾驶执照 除法律或其他文件另有规定外，\n（类型、号码、州、\n签发日期、到期日期） 11/13/2021\n984 下列各签署人均获授权从该账户取款，\n但须满足上述所示的所需签名数量。下列签署人以个人身份并且作为账户所有人的代表或代账户所有人同意本文件及下列文件的条款，并确认已收到其副本：\n其他身份证件\n（说明、详情） 纽约其他律师照片执照 11/13/2020 下列文件：\n雇主 职业：律师 条款与条件\n既往\n金融机构 储蓄真相\n资金可用性\n电子邮箱 不适用 电子资金转账\n隐私\n替代支票\n工作电话 □ 共同特征\n□\n□ 授权签字人（有关授权签字人指定，请参见所有人/签字人信息。）\n所指定的所有权适用于所有账户。\n□ 个人 美国国税局不要求您同意本文件中除为避免备用预扣税所需证明之外的任何条款。\n□ 附生存者权的共同所有（非按共有租赁） 预扣税。\n□ 不附生存者权的共同所有（按共有租赁）\n□ 合伙企业\n□ 独资企业或单一成员有限责任公司\n□ 有限责任公司——填写税务分类 （□\n□ 合伙企业）\n□ S 公司\nC 公司 ]\n[\nx\n\n□ C 公司 □ S 公司\n□\n_\n□ 信托——单独协议日期： Daniel Podhaskie（丹尼尔·波德哈斯基）\n有限责任公司 ________\n_\n出生日期。\n身份证件号码\n受益人指定\n（勾选上述适当的所有权选项。） [\n]\n□ 可撤销信托 □ 死亡后支付（P.O.D.） 111：\nx\n□ _______\n_\n_ 出生日期。\n受益人姓名、地址及社会保障号码 身份证件号码\n（勾选上述适当的受益人指定选项。）\n]\n[\n(3)：\nx\n\n_\n_ 出生日期。\n身份证件号码\n\n]\n[\n(4)：\nx\n\n_ 出生日期。\n_\n身份证件号码\n\n案号 22-50073 文书 2292-6 提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 4 页，共 4 页\n\n所有人/签字人信息 2 非个人所有人信息\n\n姓名 姓名 Lamo\n关系 州/国家及\n地址 组织成立日期\n业务性质\n邮寄地址\n（如不同） 地址 667 Madson Ave 4th Floor, New York, New York\n政府签发的带照片身份证件\n（类型、号码、州、\n签发日期、到期日期） 邮寄地址 10065\n其他身份证件 （如不同）\n（说明、详情） 授权/\n决议日期\n雇主 职业： 既往\n金融机构\n既往\n金融机构 电子邮箱\n电子邮箱 电话 办公电话：(917) 941-9698 住宅电话：\n工作电话 BN：85-2948073 手机：\n-l\n\n1,,111• 1!.Aflll6 ,, •• ~ 1, r--· f/i)a\n,• fill ilf;l.l\n1:.11 ,, lllra_:\nWise Business Checking（Wise 商业支票账户） 0389 \\$ 0.00\n姓名 □\n现金 ☒ 支票\n关系 □\n地址 \\$\n□ 现金 □ 支票\n邮寄地址\n（如不同） □\n政府签发的带照片身份证件\n（类型、号码、州、\n签发日期、到期日期） \\$\n□ 现金\n□ □ 支票\n其他身份证件\n（说明、详情） 所请求的服务\n雇主 职业： _\n□ 借记卡/支票卡（申请数量：\n□ 自动取款机卡\n既往\n金融机构 □\n□\n电子邮箱 □ □\n工作电话 备用预扣税证明\n（如非“美国人士”，请另行证明外国身份）\n□ 通过在本文件签名栏 (1) 签字，本人特此在伪证处罚下证明：本节所作陈述真实，本人为美国公民或其他美国人士（定义见说明）。\n关系 _\n☒ 纳税人识别号码。TIN：_85_-_29_4_8_0_73\n所示纳税人识别号码（TIN）为本人正确的纳税人识别号码。\n地址 。\n邮寄地址\n（如不同） □ 备用预扣税。本人不受备用预扣税约束，原因是本人未被通知因未申报全部利息或股息而须接受备用预扣税，或美国国税局已通知本人不再受备用预扣税约束。\n政府签发的带照片身份证件\n（类型、号码、州、\n签发日期、到期日期） 本人不再受备用预扣税约束。\n□ 免税收款人。本人根据美国国税局法规属于免税收款人。免税收款人代码（如有）\n__\n其他身份证件\n（说明、详情） FATCA 代码。本表中填写的 FATCA 代码（如有）表明本人免于 FATCA 报告，且该代码正确。\n雇主 职业：\n既往\n金融机构 其他条款/信息\n电子邮箱 开户日期：09/15/2020\n工作电话\n住宅电话： 手机：\n出生日期：\n社会保障号码/TIN：\n重要账户开户信息。联邦法律要求我们取得足够信息以核实您的身份。您可能会被询问若干问题，并被要求提供一种或多种身份证明文件以满足此要求。在某些情况下，我们可能会使用外部来源确认该等信息。您提供的信息受我们的隐私政策和联邦法律保护。","key_entities":["Je"],"ecf_references":[],"word_count":2127,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 21:18:59"}