{"id":"court_ctb_2292_62","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":62,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 62 | Case 22-50073                                  | Doc 2292-62 | Filed 10/26/23<br>5 | Entered 10/26/23 20:46","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 62**\n\n| Case 22-50073                                  | Doc 2292-62 | Filed 10/26/23<br>5 | Entered 10/26/23 20:46:12                      | Page 2 of<br>Statement Ending 12/31/2021                       |\n|------------------------------------------------|-------------|---------------------|------------------------------------------------|----------------------------------------------------------------|\n|                                                |             |                     | LAMP CAPITAL LLC<br>Account Number: XXXXXX6152 | Page 1 of 4                                                    |\n|                                                |             |                     | Managing Your Accounts                         |                                                                |\n|                                                |             |                     | Branch Name                                    | Private Banking                                                |\n| LAMP CAPITAL LLC                               |             |                     | Branch Number                                  | 800-321-DIME (3463)                                            |\n| 667 MADISON AVE FL 4<br>NEW YORK NY 10065-8029 |             |                     | Mailing Address                                | 898 Veterans Memorial Hwy,<br>Suite 560<br>Hauppauge, NY 11788 |\n|                                                |             |                     | Website                                        | www.dime.com                                                   |\n\n![](_page_1_Picture_2.jpeg)\n\n# Summary of Accounts\n\n| Account Type          | Account Number | Ending Balance |\n|-----------------------|----------------|----------------|\n| Non Personal Checking | XXXXXX6152     | \\$1,261,858.91 |\n\n# Non Personal Checking-XXXXXX6152\n\n| Account Summary |                         |                |\n|-----------------|-------------------------|----------------|\n| Date            | Description             | Amount         |\n| 12/01/2021      | Beginning Balance       | \\$246,787.28   |\n|                 | 5 Credit(s) This Period | \\$3,412,233.50 |\n|                 | 21 Debit(s) This Period | \\$2,397,161.87 |\n| 12/31/2021      | Ending Balance          | \\$1,261,858.91 |\n\nOther Credits\n\n| Date       | Description                                       | Amount         |\n|------------|---------------------------------------------------|----------------|\n| 12/03/2021 | Wire Transfer 52952365 REVERENCE CAPITAL PARTNERS | \\$55,219.76    |\n| 12/03/2021 | Wire Transfer 52954046 REVERENCE CAPITAL PARTNERS | \\$229,667.35   |\n| 12/06/2021 | Wire Transfer 52954431 ACA CAPITAL GROUP LTD      | \\$1,999,935.00 |\n| 12/17/2021 | Wire Transfer 53299028 HUDSON DIAMOND NY LLC      | \\$630,309.54   |\n| 12/21/2021 | Wire Transfer 53410308 HUDSON DIAMOND NY LLC      | \\$497,101.85   |\n|            |                                                   |                |\n\n### Electronic Debits\n\n| Date       | Description                            | Amount      |\n|------------|----------------------------------------|-------------|\n| 12/06/2021 | WAGEWORK-CAMFUND RECEIVABLE INV3182949 | \\$615.00    |\n| 12/23/2021 | EMPIRE BLUE I10O CORP PYMT FL00529828  | \\$12,213.47 |\n| 12/27/2021 | WAGEWORKS RECEIVABLE INV3207543        | \\$16.60     |\n\n70658D07D35BC54891A41BD9F527D6CA 20211231 Checking Account Statements\n\n![](_page_1_Picture_12.jpeg)\n\nPlease examine your account statement promptly and report any inaccuracy as soon as possible. The Uniform Commercial Code requires you to promptly notify us of any unauthorized signature or alteration on your checks. 5\n\n#### DIRECT DEPOSITS\n\nIf you havearranged to havedirect depositsmadeto your account at least onceevery 60 days from the same person or company, you can call usat 800-321-DIME (3463) to find out whether or not thedeposit hasbeen made. You may also review your account activity onlineor via mobile banking.\n\n#### FOR CONSUMER ACCOUNTSONLY\n\n#### IN CASE OF ERRORSOR QUESTIONSABOUT YOUR ELECTRONIC TRANSFERS\n\nTelephoneor writeusat thetelephonenumber or addresslocated on the front of this statement, as soon as you can, if you think your statement or receipt iswrong or if you need more information about atransfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.\n\n- \\* Tell us your name and account number (if any).\n- \\* Describe the error or transfer that you are unsure about, and explain asclearly asyou can why you believeit isan error or why you need moreinformation.\n- \\* Tell us thedollar amount of thesuspected error.\n\nWewill investigateyour complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation\n\n#### LOAN ACCOUNT SUMMARY OF RIGHTS\n\nThis is a summary of your rights, a full statement of your rights and responsibilitiesunder the federal Fair Credit Billing Act will be sent to you upon request or in responseto abilling error notice.\n\n# BILLING RIGHTSSUMMARY - HOME EQUITY PLANS\n\nIn Case of Errorsor QuestionsAbout Your Bill If you think your bill iswrong, or if you need moreinformation about a transaction on your bill, write us on a separate sheet at the address shown on your bill assoon aspossible. Wemust hear from you no later than 60 days after we sent you the first bill on which the error or problem appeared. You can telephoneus, but doing so will not preserve\n\n- your rights.\n- In your letter, giveus the following information:\n- \\* Your name and account number.\n- \\* Thedollar amount of the suspected error.\n\n\\* Describe the error and explain, if you can, why you believe there is an error. If you need more information, describe the item you areunsureabout.\n\nYou do not have to pay any amount in question while we are investigating, but you arestill obligated to pay thepartsof your bill that are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question.\n\nBILLING RIGHTSSUMMARY – ALL OPEN-END CREDIT PLANSOTHER THAN HOME EQUITY PLANS\n\nWhat To Do If You Think You Find A Mistake On Your Statement\n\nIf you think thereisan error on your statement, writeto usat: DimeCommunity Bank 898 VeteransMemorial Highway, Suite560\n\nHauppauge, New York 11788\n\nIn your letter, giveus the following information:\n\n- \\* Account information: Your nameand account number.\n- \\* Dollar amount: Thedollar amount of the suspected error.\n- \\* Description of Problem: If you think thereisan error on your bill, describe what you believe is wrong and why you believe it is a mistake.\n\nYou must contact us within 60 days after the error appeared on your statement.\n\nYou must notify usof any potential errors in writing. You may call us, but if you do wearenot required to investigate any potential errorsand you may haveto pay theamount in question.\n\nWhile we investigate whether or not there has been an error, the following are true:\n\n- \\* We cannot try to collect the amount in question, or report you as delinquent on that amount.\n- \\* The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount.\n- \\* While you do not have to pay the amount in question, you are responsiblefor the remainder of your balance.\n- \\* We can apply any unpaid amount against your credit limit.\n\n### PAYMENT INFORMATION\n\nWe figure the finance charge on your account by applying theperiodic rate to the \"daily balance\" of your account for each day in the billing cycle. To get the\"daily balance\" wetakethebeginning balanceof your account each day, add any new purchases, advances and/or fees, and subtract any unpaid interest or other finance chargesand any payments or credits. Thisgivesus thedaily balance.\n\n|       | WITHDRAWALSOUTSTANDING (NOT CHARGED TO ACCT) |  |\n|-------|----------------------------------------------|--|\n| No    | \\$                                           |  |\n|       |                                              |  |\n|       |                                              |  |\n|       |                                              |  |\n|       |                                              |  |\n|       |                                              |  |\n|       |                                              |  |\n|       |                                              |  |\n| TOTAL | \\$                                           |  |\n\nBEFORE YOU START- PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL AUTOMATIC TRANSACTIONSON THE FRONT OF YOUR STATEMENT.\n\n### THISFORM ISPROVIDED TO HELP YOU BALANCE YOUR STATEMENT\n\n70658D07D35BC54891A41BD9F527D6CA 20211231 Checking Account Statements\n\n| YOU SHOULD HAVE ADDED                         | YOU SHOULD HAVE               |  |\n|-----------------------------------------------|-------------------------------|--|\n| IF ANY OCCURRED                               | SUBTRACTED IF ANY             |  |\n|                                               | OCCURRED:                     |  |\n| 1. Loan Advances                              | 1. Automatic loan payments    |  |\n| 2. Credit Memos                               | 2. Automatic savings          |  |\n| 3. Other automatic deposits                   | 3. ServiceCharges             |  |\n| 4. Interest paid                              | 4. Debit memos                |  |\n|                                               | 5. Other automatic deductions |  |\n|                                               | and Payments                  |  |\n| BALANCE SHOWN                                 |                               |  |\n| ON THISSTATEMENT                              | \\$____________________        |  |\n| ADD DEPOSITS NOT SHOWN                        |                               |  |\n| ON THISSTATEMENT (IF ANY)                     | \\$____________________        |  |\n| TOTAL                                         | \\$____________________        |  |\n| SUBTRACT WITHDRAWALS                          |                               |  |\n| OUTSTANDING                                   | \\$____________________        |  |\n| BALANCE                                       | \\$____________________        |  |\n| SHOULD AGREE WITH YOUR REGISTER BALANCE AFTER |                               |  |\n\nDEDUCTING SERVICE CHARGE (IF ANY) SHOWN ON THIS STATEMENT\n\n![](_page_3_Picture_0.jpeg)\n\n![](_page_3_Picture_1.jpeg)\n\nLAMP CAPITAL LLC Page 3 of 4 Account Number: XXXXXX6152\n\n# Non Personal Checking-XXXXXX6152 (continued)\n\n| Other Debits |                                        |              |\n|--------------|----------------------------------------|--------------|\n| Date         | Description                            | Amount       |\n| 12/03/2021   | Wire Transfer Fee 52952365             | \\$15.00      |\n| 12/03/2021   | Wire Transfer Fee 52954046             | \\$15.00      |\n| 12/06/2021   | Transfer to CK 6250                    | \\$500,000.00 |\n| 12/06/2021   | Wire Transfer 421468 Lamp Capital, LLC | \\$500,000.00 |\n| 12/06/2021   | Wire Transfer Fee 52954431             | \\$15.00      |\n| 12/06/2021   | Wire Transfer Fee 421468               | \\$30.00      |\n| 12/14/2021   | Transfer to CK 6250                    | \\$500,000.00 |\n| 12/16/2021   | Transfer to CK 6252                    | \\$10,000.00  |\n| 12/17/2021   | Transfer to CK 6251                    | \\$50,000.00  |\n| 12/17/2021   | Transfer to CK 6250                    | \\$500,000.00 |\n| 12/17/2021   | Wire Transfer Fee 53299028             | \\$15.00      |\n| 12/21/2021   | Wire Transfer Fee 53410308             | \\$15.00      |\n| 12/22/2021   | Transfer to CK 6251                    | \\$100,000.00 |\n| 12/22/2021   | Wire Transfer 425310 Lamp Capital, LLC | \\$200,000.00 |\n| 12/22/2021   | Wire Transfer Fee 425310               | \\$30.00      |\n|              |                                        |              |\n\n| Check Nbr | Date       | Amount      | Check Nbr | Date       | Amount     |\n|-----------|------------|-------------|-----------|------------|------------|\n| 1006      | 12/15/2021 | \\$688.05    | 1008      | 12/14/2021 | \\$2,393.75 |\n| 1007      | 12/17/2021 | \\$21,100.00 |           |            |            |\n\n\\* Indicates skipped check number\n\n### Daily Balances\n\n| Date       | Amount         | Date       | Amount         | Date       | Amount         |\n|------------|----------------|------------|----------------|------------|----------------|\n| 12/03/2021 | \\$531,644.39   | 12/16/2021 | \\$1,017,837.59 | 12/23/2021 | \\$1,261,875.51 |\n| 12/06/2021 | \\$1,530,919.39 | 12/17/2021 | \\$1,077,032.13 | 12/27/2021 | \\$1,261,858.91 |\n| 12/14/2021 | \\$1,028,525.64 | 12/21/2021 | \\$1,574,118.98 |            |                |\n| 12/15/2021 | \\$1,027,837.59 | 12/22/2021 | \\$1,274,088.98 |            |                |\n\n### Overdraft and Returned Item Fees\n\n|                          | Total for this period | Total year-to-date |\n|--------------------------|-----------------------|--------------------|\n| Total Overdraft Fees     | \\$0.00                | \\$0.00             |\n| Total Returned Item Fees | \\$0.00                | \\$0.00             |\n\n70658D07D35BC54891A41BD9F527D6CA 20211231 Checking Account Statements\n\nLAMP CAPITAL LLC XXXXXX6152 Statement Ending 12/31/2021 Page 4 of 4 Case 22-50073 Doc 2292-62 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of 5\n\n5000206152\n\n![](_page_4_Figure_1.jpeg)\n\n70658D07D35BC54891A41BD9F527D6CA 20211231 Checking Account Statements","body_zh":"证物 62\n\nCase 22-50073　Doc 2292-62　Filed 10/26/23\n5　Entered 10/26/23 20:46:12　Page 2 of\n对账单截至日期 12/31/2021\n\nLAMP CAPITAL LLC（兰普资本有限责任公司）\n账号：XXXXXX6152　第 1 页，共 4 页\n管理您的账户\n分行名称　私人银行部\nLAMP CAPITAL LLC　分行电话　800-321-DIME (3463)\n667 MADISON AVE FL 4\nNEW YORK NY 10065-8029　邮寄地址　898 Veterans Memorial Hwy,\nSuite 560\nHauppauge, NY 11788\n网站　www.dime.com\n账户汇总\n\n账户类型　账号　期末余额\n\n非个人支票账户　XXXXXX6152　$1,261,858.91\n非个人支票账户-XXXXXX6152\n\n账户摘要\n\n日期　描述　金额\n12/01/2021　期初余额　$246,787.28\n本期 5 笔贷记（入账）　$3,412,233.50\n本期 21 笔借记（扣款）　$2,397,161.87\n12/31/2021　期末余额　$1,261,858.91\n\n其他贷记（入账）\n\n日期　描述　金额\n\n12/03/2021　电汇 52952365 REVERENCE CAPITAL PARTNERS（崇敬资本合伙公司）　$55,219.76\n12/03/2021　电汇 52954046 REVERENCE CAPITAL PARTNERS　$229,667.35\n12/06/2021　电汇 52954431 ACA CAPITAL GROUP LTD（阿卡资本集团有限公司）　$1,999,935.00\n12/17/2021　电汇 53299028 HUDSON DIAMOND NY LLC（哈德逊钻石纽约有限责任公司）　$630,309.54\n12/21/2021　电汇 53410308 HUDSON DIAMOND NY LLC　$497,101.85\n\n电子借记（扣款）\n\n日期　描述　金额\n\n12/06/2021　WAGEWORK-CAMFUND 应收款 发票 3182949　$615.00\n12/23/2021　EMPIRE BLUE I10O 公司付款 FL00529828　$12,213.47\n12/27/2021　WAGEWORKS 应收款 发票 3207543　$16.60\n\n70658D07D35BC54891A41BD9F527D6CA 20211231 支票账户对账单\n\n请及时查看您的账户对账单，并尽快报告任何不准确之处。《Uniform Commercial Code（统一商法典）》要求您及时将支票上的任何未经授权的签名或涂改通知我们。5\n直接存款\n\n如果您已安排同一个人或公司至少每 60 天向您的账户进行一次直接存款，您可以致电 800-321-DIME (3463) 联系我们，以确认该存款是否已存入。您也可以在线或通过手机银行查看您的账户活动。\n仅适用于消费者账户\n如果发生错误或对您的电子转账有疑问\n\n如果您认为您的对账单或收据有误，或者您需要有关对账单或收据上某笔转账的更多信息，请尽快拨打本对账单正面的电话号码或致信该地址联系我们。我们必须在向您发出出现错误或问题的首份对账单后 60 天内收到您的来讯。\n\n- * 告知我们您的姓名和账号（如有）。\n- * 描述您不确定的错误或转账，并尽可能清楚地解释您为何认为这是错误或为何需要更多信息。\n- * 告知我们疑似错误的美元金额。\n\n我们将调查您的投诉并将及时更正任何错误。如果我们需要超过 10 个工作日的时间来处理，我们将向您的账户计入您认为有误的金额，以便您在我们完成调查期间可以使用该笔资金。\n贷款账户权利摘要\n\n这是您权利的摘要，根据联邦《Fair Credit Billing Act（公平信用账单法）》规定的您的完整权利和责任声明将在提出要求时或在回复账单错误通知时发送给您。\n账单权利摘要 - 房屋净值计划\n\n如果您的账单有误或有疑问 如果您认为您的账单有误，或者您需要有关账单上某笔交易的更多信息，请尽快在单独的纸页上致信您账单上显示的地址。我们必须在向您寄出出现错误或问题的首份账单后 60 天内收到您的来信。您可以给我们打电话，但这样做无法保留\n\n- 您的权利。\n- 在您的信函中，请提供以下信息：\n- * 您的姓名和账号。\n- * 疑似错误的美元金额。\n\n* 描述错误并尽可能解释您为何认为存在错误。如果您需要更多信息，请描述您不确定的项目。\n\n在我们调查期间，您不必支付任何有争议的金额，但您仍有义务支付账单中没有争议的部分。在我们调查您的问题期间，我们不能将您报告为逾期，也不能采取任何措施追讨您提出质疑的金额。\n\n账单权利摘要 – 除房屋净值计划外的所有开放式信用计划\n\n如果您认为在对账单上发现了错误该怎么做\n\n如果您认为对账单上有错误，请致信我们：Dime Community Bank（代姆社区银行）898 Veterans Memorial Highway, Suite 560\n\nHauppauge, New York 11788\n\n在您的信函中，请向我们提供以下信息：\n\n- * 账户信息：您的姓名和账号。\n- * 美元金额：疑似错误的美元金额。\n- * 问题描述：如果您认为账单上有错误，请描述您认为有误的内容以及为何认为是错误。\n\n您必须在错误出现在对账单后的 60 天内与我们联系。\n\n您必须以书面形式通知我们任何潜在的错误。您可以致电我们，但如果您致电，我们无需调查任何潜在错误，并且您可能必须支付有争议的金额。\n\n在我们调查是否存在错误期间，以下情况属实：\n\n- * 我们不得试图追讨有争议的金额，也不得就该金额将您报告为逾期。\n- * 有争议的收费可能会保留在您的对账单上，我们可能会继续向您收取该金额的利息。但是，如果我们确定是我们犯了错误，您将不必支付有争议的金额或与该金额相关的任何利息或其他费用。\n- * 虽然您不必支付有争议的金额，但您仍需对余额的其余部分负责。\n- * 我们可以将任何未付金额计入您的信用额度。\n付款信息\n\n我们通过将适用周期利率应用于账单周期内每天您账户的“每日余额”来计算您账户的财务费用。为了得出“每日余额”，我们获取每天您账户的期初余额，加上任何新购买、预付款和/或费用，并减去任何未付利息或其他财务费用以及任何付款或贷记项。这样我们就得出了每日余额。\n\n未结清取款（尚未从账户中扣除）\n\n编号　$\n\n合计　$\n\n在您开始之前 - 请确保您已在登记簿中输入了对账单正面的所有自动交易。\n提供此表是为了帮助您平衡对账单\n\n70658D07D35BC54891A41BD9F527D6CA 20211231 支票账户对账单\n\n您应该加上　您应该\n（如有发生）　减去（如有\n发生）：\n1. 贷款垫款　1. 自动贷款偿还\n2. 贷记备忘录　2. 自动储蓄\n3. 其他自动存款　3. 服务费\n4. 已付利息　4. 借记备忘录\n5. 其他自动扣款\n及付款\n本对账单显示的\n余额　$____________________\n加上未在本对账单中\n显示的存款（如有）　$____________________\n合计　$____________________\n减去未结清的\n取款　$____________________\n余额　$____________________\n在扣除本对账单显示的\n\n服务费（如有）后应与您的登记簿余额一致\n\nLAMP CAPITAL LLC 第 3 页，共 4 页 账号：XXXXXX6152\n非个人支票账户-XXXXXX6152（续）\n\n其他借记（扣款）\n\n日期　描述　金额\n12/03/2021　电汇手续费 52952365　$15.00\n12/03/2021　电汇手续费 52954046　$15.00\n12/06/2021　转账至支票账户 6250　$500,000.00\n12/06/2021　电汇 421468 Lamp Capital, LLC　$500,000.00\n12/06/2021　电汇手续费 52954431　$15.00\n12/06/2021　电汇手续费 421468　$30.00\n12/14/2021　转账至支票账户 6250　$500,000.00\n12/16/2021　转账至支票账户 6252　$10,000.00\n12/17/2021　转账至支票账户 6251　$50,000.00\n12/17/2021　转账至支票账户 6250　$500,000.00\n12/17/2021　电汇手续费 53299028　$15.00\n12/21/2021　电汇手续费 53410308　$15.00\n12/22/2021　转账至支票账户 6251　$100,000.00\n12/22/2021　电汇 425310 Lamp Capital, LLC　$200,000.00\n12/22/2021　电汇手续费 425310　$30.00\n\n支票号　日期　金额　支票号　日期　金额\n\n1006　12/15/2021　$688.05　1008　12/14/2021　$2,393.75\n1007　12/17/2021　$21,100.00\n\n* 表示跳过的支票号\n每日余额\n\n日期　金额　日期　金额　日期　金额\n\n12/03/2021　$531,644.39　12/16/2021　$1,017,837.59　12/23/2021　$1,261,875.51\n12/06/2021　$1,530,919.39　12/17/2021　$1,077,032.13　12/27/2021　$1,261,858.91\n12/14/2021　$1,028,525.64　12/21/2021　$1,574,118.98\n12/15/2021　$1,027,837.59　12/22/2021　$1,274,088.98\n透支及退票费用\n\n本期合计　本年迄今合计\n\n透支费总额　$0.00　$0.00\n退票费总额　$0.00　$0.00\n\n70658D07D35BC54891A41BD9F527D6CA 20211231 支票账户对账单\n\nLAMP CAPITAL LLC XXXXXX6152 对账单截至日期 12/31/2021 第 4 页，共 4 页 Case 22-50073 Doc 2292-62 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of 5\n\n70658D07D35BC54891A41BD9F527D6CA 20211231 支票账户对账单","key_entities":[],"ecf_references":[],"word_count":1709,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 13:09:04"}