{"id":"court_ctb_2292_64","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":64,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 64 | Case 22-50073<br>Doc 2292-64                                       | Filed 10/26/23<br>5 | Entered 10/26/23","summary_zh":null,"summary_en":null,"body_en":"### **Exhibit 64**\n\n| Case 22-50073<br>Doc 2292-64                                       | Filed 10/26/23<br>5 | Entered 10/26/23 20:46:12<br>Page 2 of<br>Statement Ending 11/30/2020 |                        |                                       |             |\n|--------------------------------------------------------------------|---------------------|-----------------------------------------------------------------------|------------------------|---------------------------------------|-------------|\n|                                                                    |                     |                                                                       | Lamp Capital LLC       |                                       | Page 1 of 4 |\n|                                                                    |                     |                                                                       | Account Number:<br>389 |                                       |             |\n| RETURN SERVICE REQUESTED                                           |                     |                                                                       | Managing Your Accounts |                                       |             |\n|                                                                    |                     |                                                                       | Branch Name            | Bayard Lane                           |             |\n| LAMP CAPITAL LLC                                                   |                     |                                                                       | Phone Number           | 609-921-1700                          |             |\n| DANIEL PODHASKIE<br>667 MADISON AVE FL 4<br>NEW YORK NY 10065-8029 |                     |                                                                       | Mailing Address        | 183 Bayard Lane<br>Princeton NJ 08540 |             |\n|                                                                    |                     |                                                                       | Website                | www.thebankofprinceton.com            |             |\n\n![](_page_1_Picture_1.jpeg)\n\n\\*\\* Interested in going paperless? Sign up for eStatements today! \\*\\*\n\n|                    | Summary of Accounts            |                                        |                                   |\n|--------------------|--------------------------------|----------------------------------------|-----------------------------------|\n| Account Type       |                                | Account Number                         | Ending Balance                    |\n|                    | Wise Business Checking<br>0389 |                                        | \\$10,000,985.89                   |\n|                    | Wise Business Checking-        | 0389                                   |                                   |\n| Account Summary    |                                |                                        |                                   |\n| Date               | Description                    | Amount                                 |                                   |\n| 10/31/2020         | Beginning Balance              | \\$4,230,400.00                         |                                   |\n|                    | 2 Credit(s) This Period        | \\$9,094,258.34                         |                                   |\n|                    | 15 Debit(s) This Period        | \\$3,323,672.45                         |                                   |\n| 11/30/2020         | Ending Balance                 | \\$10,000,985.89                        |                                   |\n| Electronic Credits |                                |                                        |                                   |\n| Date               | Description                    |                                        | Amount                            |\n| 11/20/2020         | WEB XFER FROM Wise Busin       | 0199 ON 11/20 AT 19:07 CONF# 114055900 | \\$9,000,000.00                    |\n|                    |                                |                                        | 1 item(s) totaling \\$9,000,000.00 |\n\nDF6619DFCC0A304B9E8DD699DF53CC9C 20201130 Checking Account Statements\n\n![](_page_1_Picture_4.jpeg)\n\n| Lamp Capital LLC<br>Case 22-50073 | Doc 2292-64 | 0389<br>Filed 10/26/23 | Statement Ending 11/30/2020<br>Entered 10/26/23 20:46:12 | Page 2 of 4<br>Page 3 of |\n|-----------------------------------|-------------|------------------------|----------------------------------------------------------|--------------------------|\n|                                   |             |                        |                                                          |                          |\n|                                   |             | 5                      |                                                          |                          |\n\nTHIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT\n\n| WITHDRAWALS OUTSTANDING -           | BEFORE YOU START                                                                                                   |                                                                                                                                                                                                               |  |\n|-------------------------------------|--------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| NOT CHARGED TO ACCOUNT<br>No.<br>\\$ | AUTOMATIC TRANSACTIONS<br>STATEMENT.                                                                               | PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL<br>SHOWN ON THE FRONT OF YOUR                                                                                                                            |  |\n|                                     | YOU SHOULD HAVE ADDED<br>IF ANY OCCURRED:<br>1. Loan advances.<br>2. Credit memos.<br>3. Other automatic deposits. | YOU SHOULD HAVE SUB<br>TRACTED IF ANY OCCURRED:<br>1. Automatic loan payments.<br>2. Automatic savings transfers.<br>3. Service charges.<br>4. Debit memos.<br>5. Other automatic deductions<br>and payments. |  |\n| (IF ANY)                            | BALANCE SHOWN<br>\\$<br>ON THIS STATEMENT<br>ADD<br>DEPOSITS NOT SHOWN<br>ON THIS STATEMENT<br>\\$                   |                                                                                                                                                                                                               |  |\n|                                     | TOTAL<br>\\$                                                                                                        |                                                                                                                                                                                                               |  |\n|                                     | SUBTRACT –<br>WITHDRAWALS<br>\\$<br>OUTSTANDING                                                                     |                                                                                                                                                                                                               |  |\n|                                     | BALANCE<br>\\$                                                                                                      |                                                                                                                                                                                                               |  |\n| TOTAL<br>\\$                         | SHOULD AGREE WITH YOUR REGISTER<br>BALANCE AFTER DEDUCTING SERVICE CHARGE<br>(IF ANY) SHOWN ON THIS STATEMENT.     |                                                                                                                                                                                                               |  |\n|                                     |                                                                                                                    |                                                                                                                                                                                                               |  |\n\nPlease examine immediately and report if incorrect. If no reply is received within 60 days the account will be considered correct.\n\nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS In case of errors or questions about your electronic transfers telephone us at the phone number listed on the front, or write u s at the address listed on the front as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must here from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared.\n\n(1) Tell us your name and account number (if any).\n\n(2) Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.\n\n(3) Tell us the dollar amount of the suspected error. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days.\n\nWe will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up\n\nto 45 days to investigate your complaint or question. If we decide to do this, we will credit your account within 10 business days 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. If we ask you to put your complaint or question in writing and we do not receive it within 10business days, we may not credit your account.\n\nFor errors involving new accounts, point-of-sale, or foreign initiated transactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we may take up to 20 !\"#\\$!! days to credit your account for the amount you think is in error.\n\nWe will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation.\n\n%&'()\\*+,&-.'/\\*&(012' &1 34 56784#96899:\\$ 6#;69<=>?>@A?AB==94C\\$9\\$D5\"#\\$ DD\\$CG\n\n#### Check 21 Notification\n\nIf you request the return of your original checks you may receive a \"Substitute Check\" in response. The Substitute Check is the legal equivalent of an original check and you have rights that apply when you believe, in good faith, that a Substitute Check was not properly charged to your account. Contact your branch or call the number on the front of this statement to request a Check 21 disclosure.\n\nDF6619DFCC0A304B9E8DD699DF53CC9C 20201130 Checking Account Statements\n\n# Wise Business Checking- 0389 (continued)\n\nOther Credits Date Description Amount 11/25/2020 Incoming Wire 296 BANK OF AMERICA \\$94,258.34 1 item(s) totaling \\$94,258.34\n\n5\n\n#### Other Debits Date Description Amount 11/06/2020 Outgoing Wire 23970 Troutman Pepper Hamilton Sanders \\$64,865.77 11/06/2020 Outgoing Wire Fee 23970 \\$25.00 11/09/2020 Outgoing Wire 23992 Lamp Capital, LLC \\$1,000,000.00 11/09/2020 Outgoing Wire Fee 23992 \\$25.00 11/13/2020 Outgoing Wire 24035 Lamp Capital, LLC \\$1,000,000.00 11/13/2020 Outgoing Wire Fee 24035 \\$25.00 11/23/2020 Outgoing Wire 24117 Lamp Capital, LLC \\$1,000,000.00 11/23/2020 Outgoing Wire Fee 24117 \\$25.00 11/25/2020 Outgoing Wire 24134 Qiang Guo \\$70,000.00 11/25/2020 Outgoing Wire 24141 Pag New Jersey JL1 LLC \\$94,303.34 11/25/2020 Incoming Wire Fee 43928296 \\$25.00 11/25/2020 Outgoing Wire Fee 24134 \\$25.00 11/25/2020 Outgoing Wire Fee 24141 \\$25.00 11/30/2020 Outgoing Wire 24156 Pag New Jersey JL1, LLC \\$94,303.34 11/30/2020 Outgoing Wire Fee 24156 \\$25.00 15 item(s) totaling \\$3,323,672.45\n\n#### Daily Balances\n\n| Date       | Amount         | Date       | Amount          | Date       | Amount          |\n|------------|----------------|------------|-----------------|------------|-----------------|\n| 11/06/2020 | \\$4,165,509.23 | 11/20/2020 | \\$11,165,459.23 | 11/30/2020 | \\$10,000,985.89 |\n| 11/09/2020 | \\$3,165,484.23 | 11/23/2020 | \\$10,165,434.23 |            |                 |\n| 11/13/2020 | \\$2,165,459.23 | 11/25/2020 | \\$10,095,314.23 |            |                 |\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\nDF6619DFCC0A304B9E8DD699DF53CC9C 20201130 Checking Account Statements\n\nLamp Capital LLC 389 Statement Ending 11/30/2020 Page 3 of 4\n\nCase 22-50073 Doc 2292-64 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of\n\n![](_page_4_Picture_0.jpeg)\n\n## THIS PAGE LEFT INTENTIONALLY BLANK\n\nDF6619DFCC0A304B9E8DD699DF53CC9C 20201130 Checking Account Statements","body_zh":"证据 64（Exhibit 64）\n\nCase 22-50073\nDoc 2292-64　Filed 10/26/23\n5　Entered 10/26/23 20:46:12\n第 2 页，共\n结单截止日 11/30/2020\n\nLamp Capital LLC（灯塔资本有限责任公司）　第 1 页，共 4 页\n账号：\n\n请求提供退件服务　账户管理\n分行名称　Bayard Lane\nLAMP CAPITAL LLC（灯塔资本有限责任公司）　电话号码　609-921-1700\nDANIEL PODHASKIE\n667 MADISON AVE FL 4\nNEW YORK NY 10065-8029　邮寄地址　183 Bayard Lane\nPrinceton NJ 08540\n网站　www.thebankofprinceton.com\n\n\\\\ 有意使用无纸化服务？立即注册电子对账单！ \\\\\n\n账户总览\n\n账户类型　账号　期末余额\nWise 商业支票账户\n0389　$10,000,985.89\nWise 商业支票账户-　0389\n账户汇总\n日期　描述　金额\n10/31/2020　期初余额　$4,230,400.00\n本期 2 笔贷记（存入）　$9,094,258.34\n本期 15 笔借记（支出）　$3,323,672.45\n11/30/2020　期末余额　$10,000,985.89\n电子贷记（存入）\n日期　描述　金额\n11/20/2020　网络转账 来自 Wise Busin　0199 于 11/20 19:07 确认号 114055900　$9,000,000.00\n共 1 笔，合计 $9,000,000.00\n\nDF6619DFCC0A304B9E8DD699DF53CC9C 20201130 支票账户对账单\n\nLamp Capital LLC\nCase 22-50073　Doc 2292-64　0389\nFiled 10/26/23　结单截止日 11/30/2020\nEntered 10/26/23 20:46:12　第 2 页，共 4 页\n第 3 页，共\n本表格旨在协助您核对对账单余额\n\n未结清取款 -　在您开始之前\n\n未计入账户\n编号\n$　自动交易\n对账单。　请确保您已在登记簿中记入所有\n显示在您对账单正面的\n如有发生，您应加上：\n1. 贷款垫款。\n2. 贷记备忘录。\n3. 其他自动存款。　如有发生，您应减去：\n1. 自动还贷扣款。\n2. 自动储蓄转账。\n3. 服务费。\n4. 借记备忘录。\n5. 其他自动扣款及付款。\n（如有）　显示余额\n$\n在本对账单上\n加上\n未显示的存款\n在本对账单上\n$\n合计\n$\n减去 –\n未结清\n$\n取款\n余额\n$\n合计\n$　在扣除本对账单所列服务费（如有）后，\n应与您的登记簿余额一致。\n\n请立即核对，如有错误请予报告。如在 60 天内未收到回复，该账户将被视为正确无误。\n\n关于电子转账出现错误或疑问时的处理说明 如对电子转账有任何错误或疑问，且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所列转账的更多信息，请尽快拨打正面所列的电话号码致电我们，或致信正面所列的地址与我们联系。我们必须在出现问题或错误的第一份对账单寄出后不晚于 60 天内收到您的来信。\n\n(1) 告诉我们您的姓名和账号（如有）。\n\n(2) 描述您存疑的错误或转账情况，并尽可能清楚地解释您为何认为其存在错误或为何需要更多信息。\n\n(3) 告诉我们存疑错误的美元金额。如果您是以口头方式告知我们，我们可能会要求您在 10 个工作日内以书面形式向我们发送您的投诉或疑问。\n\n我们将在收到您的来信后 10 个工作日内确定是否发生错误，并将迅速纠正任何错误。但如果我们确实需要更多时间，我们最多可能需要\n\n长达 45 天的时间来调查您的投诉或疑问。如果我们决定这样做，我们将在 10 个工作日内将您认为有误的金额存入您的账户，以便您在我们在完成调查期间可以使用这笔资金。如果我们要求您将投诉或疑问以书面形式提交而我们在 10 个工作日内未收到，我们可能不会先行将款项存入您的账户。\n\n对于涉及新账户、POS销售点或境外发起的交易的错误，我们最多可能需要 90 天来调查您的投诉或疑问。对于新账户，我们可能最多需要 20 个工作日将您认为有误的金额存入您的账户。\n\n我们将在完成调查后三个工作日内告知您结果。如果我们认定不存在错误，我们将向您发送书面说明。您可以索取我们在调查中所使用的文件副本。\n\n%&'()\\+,&-.'/\\&(012' &1 34 56784#96899:$ 6#;69<=>?>@A?AB==94C$9$D5\"#$ DD$CG\nCheck 21（21世纪支票清算法）通知\n\n如果您申请退回支票原件，您可能会收到一份“替代支票”（Substitute Check）作为回复。替代支票具有与支票原件同等的法律效力，当您善意地认为某张替代支票被不当记入您的账户时，您享有相应的权利。请联系您的分行或拨打本对账单正面的电话号码，以索取 Check 21 的公开披露说明。\n\nDF6619DFCC0A304B9E8DD699DF53CC9C 20201130 支票账户对账单\nWise 商业支票账户- 0389（续）\n\n其他贷记（存入） 日期 描述 金额 11/25/2020 汇入电汇 296 BANK OF AMERICA（美国银行） $94,258.34 共 1 笔，合计 $94,258.34\n\n其他借记（支出） 日期 描述 金额 11/06/2020 汇出电汇 23970 Troutman Pepper Hamilton Sanders（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所） $64,865.77 11/06/2020 汇出电汇手续费 23970 $25.00 11/09/2020 汇出电汇 23992 Lamp Capital, LLC（灯塔资本有限责任公司） $1,000,000.00 11/09/2020 汇出电汇手续费 23992 $25.00 11/13/2020 汇出电汇 24035 Lamp Capital, LLC $1,000,000.00 11/13/2020 汇出电汇手续费 24035 $25.00 11/23/2020 汇出电汇 24117 Lamp Capital, LLC $1,000,000.00 11/23/2020 汇出电汇手续费 24117 $25.00 11/25/2020 汇出电汇 24134 Qiang Guo（郭强） $70,000.00 11/25/2020 汇出电汇 24141 Pag New Jersey JL1 LLC（太平联盟新泽西JL1有限责任公司） $94,303.34 11/25/2020 汇入电汇手续费 43928296 $25.00 11/25/2020 汇出电汇手续费 24134 $25.00 11/25/2020 汇出电汇手续费 24141 $25.00 11/30/2020 汇出电汇 24156 Pag New Jersey JL1, LLC $94,303.34 11/30/2020 汇出电汇手续费 24156 $25.00 共 15 笔，合计 $3,323,672.45\n每日余额\n\n日期　金额　日期　金额　日期　金额\n\n11/06/2020　$4,165,509.23　11/20/2020　$11,165,459.23　11/30/2020　$10,000,985.89\n11/09/2020　$3,165,484.23　11/23/2020　$10,165,434.23\n11/13/2020　$2,165,459.23　11/25/2020　$10,095,314.23\n透支及退票费用\n\n本期合计　本年迄今合计\n\n透支费总计　$0.00　$0.00\n退票费总计　$0.00　$0.00\n\nDF6619DFCC0A304B9E8DD699DF53CC9C 20201130 支票账户对账单\n\nLamp Capital LLC 389 结单截止日 11/30/2020 第 3 页，共 4 页\n\nCase 22-50073 Doc 2292-64 Filed 10/26/23 Entered 10/26/23 20:46:12 第 4 页，共\n本页特意留白\n\nDF6619DFCC0A304B9E8DD699DF53CC9C 20201130 支票账户对账单","key_entities":["Je","Guo"],"ecf_references":[],"word_count":1194,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 13:08:24"}