{"id":"court_ctb_2292_68","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":68,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 68 | | Case 22-50073
Doc 2292-68 | Filed 10/26/23
5 | Entered 10/26","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 68**\n\n| | Case 22-50073
Doc 2292-68 | Filed 10/26/23
5 | Entered 10/26/23 20:46:12
Page 2 of
Statement Ending 10/30/2020 | | |\n|--|--------------------------------------------------------------------|---------------------|-----------------------------------------------------------------------|------------------------|---------------------------------------|\n| | | | Lamp Capital LLC
Page 1 of 4
Account Number: 3500000389 | | |\n| | | | | | |\n| | | | | | |\n| | RETURN SERVICE REQUESTED | | | Managing Your Accounts | |\n| | | | | Branch Name | Bayard Lane |\n| | LAMP CAPITAL LLC | | | Phone Number | 609-921-1700 |\n| | DANIEL PODHASKIE
667 MADISON AVE FL 4
NEW YORK NY 10065-8029 | | | Mailing Address | 183 Bayard Lane
Princeton NJ 08540 |\n| | | | | Website | www.thebankofprinceton.com |\n| | | | | | |\n| | | | | | |\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 | 3500000389 | \\$4,230,400.00 |\n\n# Wise Business Checking-3500000389\n\n| Account Summary | | | |\n|--------------------|-----------------------------------------|-----------------------------------------------------------------------|-----------------------------------|\n| Date | Description | Amount | |\n| 10/01/2020 | Beginning Balance | \\$0.00 | |\n| | 3 Credit(s) This Period | \\$5,011,000.00 | |\n| | 13 Debit(s) This Period | \\$780,600.00 | |\n| | | | |\n| 10/30/2020 | Ending Balance | \\$4,230,400.00 | |\n| Electronic Credits | | | |\n| Date | Description | | Amount |\n| 10/26/2020 | | WEB XFER FROM Wise Busin 3500000199 ON 10/26 AT 12:52 CONF# 111097670 | \\$1,000.00 |\n| | | | 1 item(s) totaling \\$1,000.00 |\n| | | | |\n| Other Credits | | | |\n| Date | Description | | Amount |\n| 10/15/2020 | Incoming Wire 43012337 LAMP CAPITAL LLC | | \\$10,000.00 |\n| 10/15/2020 | Incoming Wire 43026211 SAVIO LAW LLC | | \\$5,000,000.00 |\n| | | | 2 item(s) totaling \\$5,010,000.00 |\n| | | | |\n| Electronic Debits | | | |\n| Date | Description | | Amount |\n| 10/15/2020 | | WEB XFER TO CHECKING 3500000306 ON 10/15 AT 13:47 CONF# 111961205 | \\$1,000.00 |\n| 10/15/2020 | | WEB XFER TO CHECKING 3500000314 ON 10/15 AT 13:49 CONF# 111980183 | \\$1,000.00 |\n| 10/15/2020 | | WEB XFER TO CHECKING 3500000322 ON 10/15 AT 13:49 CONF# 111983669 | \\$1,000.00 |\n| 10/15/2020 | | WEB XFER TO CHECKING 3500000330 ON 10/15 AT 13:50 CONF# 111994468 | \\$1,000.00 |\n| 10/15/2020 | | WEB XFER TO CHECKING 3500000355 ON 10/15 AT 13:51 CONF# 112004097 | \\$1,000.00 |\n| 10/15/2020 | | WEB XFER TO CHECKING 3500000363 ON 10/15 AT 13:52 CONF# 112010274 | \\$1,000.00 |\n| 10/15/2020 | | WEB XFER TO CHECKING 3500000199 ON 10/15 AT 13:53 CONF# 112022361 | \\$1,000.00 |\n| 10/15/2020 | | WEB XFER TO CHECKING 3500000306 ON 10/15 AT 13:54 CONF# 112031606 | \\$1,000.00 |\n\n363176CA4C8334408FBB7DAE63AC3CC1 20201030 Checking Account Statements\n\n10/29/2020 WEB XFER TO CHECKING 3500000306 ON 10/29 AT 11:10 CONF# 119678737 \\$500,000.00 9 item(s) totaling \\$508,000.00\n\n![](_page_1_Picture_6.jpeg)\n\nLamp Capital LLC 3500000389 Statement Ending 10/30/2020 Page 2 of 4 Case 22-50073 Doc 2292-68 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 3 of\n\n5\n\nTHIS FORM IS PROVIDED TO HELP YOU BALANCE\n\nPlease examine immediately and report if incorrect. If no reply is received within 60 days the account will be considered correct. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS\n\nIn 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 theproblem 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. (3) Tell us the dollar amount of the suspected error.\n\nIf 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 to 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\n363176CA4C8334408FBB7DAE63AC3CC1 20201030 Checking Account Statements\n\n| WITHDRAWALS OUTSTANDING - | YOUR STATEMENT
BEFORE YOU START | | |\n|-------------------------------------|--------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| NOT CHARGED TO ACCOUNT
No.
\\$ | PLEASE BE SURE YOU HAVE ENTERED
AUTOMATIC
TRANSACTIONS
STATEMENT. | IN YOUR REGISTER
ALL
SHOWN ON THE
FRONT OF YOUR | |\n| | YOU SHOULD HAVE ADDED
IF ANY OCCURRED:
1. Loan advances.
2. Credit memos.
3. Other automatic deposits. | YOU SHOULD HAVE SUB
TRACTED IF ANY OCCURRED:
1. Automatic loan payments.
2. Automatic savings transfers.
3. Service charges.
4. Debit memos.
5. Other automatic deductions
and payments. | |\n| | BALANCE SHOWN
\\$
ON THIS STATEMENT
ADD
DEPOSITS NOT SHOWN | | |\n| (IF ANY) | ON THIS STATEMENT
\\$ | | |\n| | TOTAL
\\$ | | |\n| | SUBTRACT –
WITHDRAWALS
\\$
OUTSTANDING | | |\n| | BALANCE
\\$ | | |\n| TOTAL
\\$ | SHOULD AGREE WITH YOUR REGISTER
BALANCE AFTER DEDUCTING SERVICE CHARGE
(IF ANY) SHOWN ON THIS STATEMENT. | | |\n\n### Lamp Capital LLC 3500000389 Statement Ending 10/30/2020 Page 3 of 4 Case 22-50073 Doc 2292-68 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of 5\n\n# Wise Business Checking-3500000389 (continued)\n\n| Other Debits | | |\n|--------------|-------------------------------------------------|---------------------------------|\n| Date | Description | Amount |\n| 10/15/2020 | Incoming Wire Fee 43026211 | \\$25.00 |\n| 10/15/2020 | Incoming Wire Fee 43012337 | \\$25.00 |\n| 10/29/2020 | Outgoing Wire 23886 Moran Yacht Management Inc. | \\$272,525.00 |\n| 10/29/2020 | Outgoing Wire Fee 23886 | \\$25.00 |\n| | | 4 item(s) totaling \\$272,600.00 |\n\nDaily Balances\n\n| Date | Amount | Date | Amount | Date | Amount |\n|------------|----------------|------------|----------------|------------|----------------|\n| 10/15/2020 | \\$5,001,950.00 | 10/26/2020 | \\$5,002,950.00 | 10/29/2020 | \\$4,230,400.00 |\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\n363176CA4C8334408FBB7DAE63AC3CC1 20201030 Checking Account Statements\n\n# THIS PAGE LEFT INTENTIONALLY BLANK\n\n363176CA4C8334408FBB7DAE63AC3CC1 20201030 Checking Account Statements","body_zh":"证据 68\n\n案号 22-50073\n文件 2292-68　提交于 10/26/23\n5　录入于 10/26/23 20:46:12\n第 2 页，共\n对账单周期截止日 10/30/2020\n\nLamp Capital LLC（灯资本有限责任公司）\n\n账号：3500000389\n\n要求退件服务　管理您的账户\n分行名称　Bayard Lane\nLAMP CAPITAL LLC（灯资本有限责任公司）　电话号码　609-921-1700\nDANIEL PODHASKIE（丹尼尔·波德哈斯基）\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\\\\ 想要实现无纸化吗？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 Business Checking（Wise 商业支票账户）　3500000389　$4,230,400.00\nWise 商业支票账户-3500000389\n\n账户摘要\n\n日期　描述　金额\n10/01/2020　期初余额　$0.00\n本期 3 笔贷记（入账）　$5,011,000.00\n本期 13 笔借记（扣款）　$780,600.00\n\n10/30/2020　期末余额　$4,230,400.00\n电子贷记（入账）\n日期　描述　金额\n10/26/2020　网络转账自 Wise Busin 3500000199 于 10/26 12:52 确认号 111097670　$1,000.00\n共 1 项，合计 $1,000.00\n\n其他贷记（入账）\n日期　描述　金额\n10/15/2020　汇入电汇 43012337 LAMP CAPITAL LLC（灯资本有限责任公司）　$10,000.00\n10/15/2020　汇入电汇 43026211 SAVIO LAW LLC（萨维奥法律有限责任公司）　$5,000,000.00\n共 2 项，合计 $5,010,000.00\n\n电子借记（扣款）\n日期　描述　金额\n10/15/2020　网络转账至支票账户 3500000306 于 10/15 13:47 确认号 111961205　$1,000.00\n10/15/2020　网络转账至支票账户 3500000314 于 10/15 13:49 确认号 111980183　$1,000.00\n10/15/2020　网络转账至支票账户 3500000322 于 10/15 13:49 确认号 111983669　$1,000.00\n10/15/2020　网络转账至支票账户 3500000330 于 10/15 13:50 确认号 111994468　$1,000.00\n10/15/2020　网络转账至支票账户 3500000355 于 10/15 13:51 确认号 112004097　$1,000.00\n10/15/2020　网络转账至支票账户 3500000363 于 10/15 13:52 确认号 112010274　$1,000.00\n10/15/2020　网络转账至支票账户 3500000199 于 10/15 13:53 确认号 112022361　$1,000.00\n10/15/2020　网络转账至支票账户 3500000306 于 10/15 13:54 确认号 112031606　$1,000.00\n\n363176CA4C8334408FBB7DAE63AC3CC1 20201030 支票账户对账单\n\n10/29/2020 网络转账至支票账户 3500000306 于 10/29 11:10 确认号 119678737 $500,000.00 共 9 项，合计 $508,000.00\n\nLamp Capital LLC 3500000389 对账单周期截止日 10/30/2020 第 2 页，共 4 页 案号 22-50073 文件 2292-68 提交于 10/26/23 录入于 10/26/23 20:46:12 第 3 页，共\n本表格旨在协助您进行对账\n\n请立即核对，如有不符请报告。若在 60 天内未收到回复，该账户将被视为正确无误。关于电子转账出现错误或疑问的情况\n\n如果发生错误或对您的电子转账有疑问，且您认为您的对账单或收据有误，或者您需要有关对账单或收据上所列转账的更多信息，请尽快拨打首页列出的电话号码致电我们，或写信至首页列出的地址与我们联系。我们必须在寄出显示该问题或错误的“第一份”对账单后不迟于 60 天内收到您的来信。\n\n(1) 告诉我们您的姓名和账号（如有）。\n\n(2) 描述您不确定的错误或转账，并尽可能清楚地解释您为何认为这是错误或为何需要更多信息。(3) 告诉我们疑似错误的美元金额。\n\n如果您以口头形式告知我们，我们可能会要求您在 10 个工作日内向我们书面寄送您的投诉或疑问。\n\n我们将在收到您的来信后 10 个工作日内确定是否发生了错误，并将迅速纠正任何错误。但是，如果我们需要更多时间，我们最多可能需要 45 天来调查您的投诉或疑问。如果我们决定这样做，我们将在 10 个工作日内将您认为有误的金额存入您的账户，以便您在我们完成调查期间可以使用这笔款项。如果我们要求您以书面形式提出投诉或疑问而我们在 10 个工作日内未收到，我们可能不会将款项存入您的账户。\n\n对于涉及新账户、销售点终端（POS）或境外发起的交易的错误，我们最多可能需要 90 天来调查您的投诉或疑问。对于新账户，我们最多可能需要 20 个工作日将您认为有误的金额存入您的账户。\n\n我们将在完成调查后三个工作日内告知您结果。如果我们认定没有发生错误，我们将向您发送一份书面解释。您可以索取我们在调查中使用的文件副本。\n\n%&'()\\+,&-.'/\\&(012' &1 34 56784#96899:$ 6#;69<=>?>@A?AB==94C$9$D5\"#$ DD$CG\nCheck 21（《21世纪支票清算法》）通知\n\n如果您要求退还原始支票，您可能会收到一份“替代支票”（Substitute Check）作为答复。替代支票在法律上等同于原始支票，当您善意地认为替代支票未正确从您的账户扣款时，您享有适用的权利。请联系您的分行或拨打本对账单首页上的电话索取 Check 21 披露文件。\n\n363176CA4C8334408FBB7DAE63AC3CC1 20201030 支票账户对账单\n\n未结提款 -　您的对账单\n开始之前\n\n尚未从账户扣除\n编号\n$　请务必在您的登记簿中\n记入您对账单\n首页显示的\n所有自动交易。\n如有发生，\n您应当加上：\n1. 贷款垫款。\n2. 贷记凭条。\n3. 其他自动存款。　如有发生，您应当\n减去：\n1. 自动贷款还款。\n2. 自动储蓄转账。\n3. 服务费。\n4. 借记凭条。\n5. 其他自动扣款\n及付款。\n本对账单显示的\n$\n余额\n加上\n本对账单未显示的\n存款（如有）\n$\n总计\n$\n减去 –\n未结\n$\n提款\n余额\n$\n总计\n$　扣除本对账单显示的\n服务费（如有）后，\n应与您的登记簿余额一致。\nLamp Capital LLC 3500000389 对账单周期截止日 10/30/2020 第 3 页，共 4 页 案号 22-50073 文件 2292-68 提交于 10/26/23 录入于 10/26/23 20:46:12 第 4 页，共 5 页\nWise 商业支票账户-3500000389（续）\n\n其他借记（扣款）\n\n日期　描述　金额\n10/15/2020　汇入电汇手续费 43026211　$25.00\n10/15/2020　汇入电汇手续费 43012337　$25.00\n10/29/2020　汇出电汇 23886 Moran Yacht Management Inc.（莫兰游艇管理公司）　$272,525.00\n10/29/2020　汇出电汇手续费 23886　$25.00\n共 4 项，合计 $272,600.00\n\n每日余额\n\n日期　金额　日期　金额　日期　金额\n\n10/15/2020　$5,001,950.00　10/26/2020　$5,002,950.00　10/29/2020　$4,230,400.00\n透支与退票费用\n\n本期总计　本年度迄今总计\n\n透支费用总额　$0.00　$0.00\n退票费用总额　$0.00　$0.00\n\n363176CA4C8334408FBB7DAE63AC3CC1 20201030 支票账户对账单\n此页特意留白\n\n363176CA4C8334408FBB7DAE63AC3CC1 20201030 支票账户对账单","key_entities":[],"ecf_references":[],"word_count":1335,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 13:19:58"}