{"id":"court_ctb_2292_7","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":7,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 7 | |","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 7**\n\n| | | | Case 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 2 of 6 |\n|----------------------------------------------------------------------------------------------------|----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Institution Name & Address | | Account Agreement
Date: 09/10/2020 |\n| | | | Internal Use |\n| Lamp Capital LLC | 667 Madson Ave 4th Floor | | Account Title & Address |\n| | New York, NY 10065 | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | Owner/Signer Information 1 | | Enter Non-Individual Owner Information on page 2. There is additional
Ow ner/Signer Information space on page 2. |\n| 2019 199 | Daniel Podhaskie | | □ If checked, this is a temporary account agreement. |\n| Property of | President | | Number of signatures required for withdrawal: |\n| Art Relevel | | 7-22 2150 STREET
BAYSETZE, NY 11360 | Signature(s) |\n| Matry App von | | | The undersigned authorize the financial institution to investigate creat and |\n| 8 031 08 800 | | | employment history and obtain reports from consumer reporting agencylies) on |\n| Gov's Institution Resident Ka
行ypel, funtiber, 精德体, | NY DL 258 318 341 | | them as individuals. Except as otherwise provided by law or other documents,
each of the undersigned is authorized to make withdram als from the account(s), |\n| rida.ru dille & they filled | | | provided the required number of signatures indicated above is satisfied. The |\n| gerer if
(checkerspiritions), chuis advise) | | | undersigned personally and as, or on behalf of, the account owner(s) agree to the
t erms of, and acknow ledge receipl of copy(tes) of , this document and the |\n| Emelogia | Lamp Capital LLC | | following: |\n| Paristics
FRACE IS RE | Newly Established Company | | Terms & Conditions
J Truth in Savings
1 |\n| E-1 2 318 | | | Funds Availability
Bectronic Fund Transfers
LJ Pivacy
Substitute Checks |\n| West Proses | +1-917-941-9088 | Media Present | Common Features |\n| Horni Prices
1984
Seith Chales | | SOUTH:
073 | |\n| Ownership of Account | | | O Authorized Signer (See Owner/Signer Information for Authorized Signer
Designal lon(s).] |\n| | | The specified ownership will remain the same for all accounts. | |\n| Ergingle De | | | The Internal Revenue Service does not require your consent to any provision |\n| | Joint w th Survivorship inot as tenents in common) | | of this document other than the certifications required to avoid backup
witholding. |\n| | Joint w th No Survivorship (as tenants in common) | | |\n| | [] Sale Proprietarship or Single Member LLC | J Partnership | |\n| | | 50 LLC enter lax classification (08 C Corp [ S Corp [] Partnership)
C Corporation O S Corporation O ______________________________________________________________________________________________________________________________________________ | (1):
1 X |\n| | | Trust-Separate Agreement Dated: Dated: Balleries Comments of Canadian | |\n| | | | જ દૂધની
1486
0.08
1.0. 8 |\n| Beneficiary Designation | | | |\n| (Oheck approgrist e ownership above.) | | | (2): |\n| Revocable Trust | | Pay-On-Death (P.O.D.) | |\n| | | | 1.0. #
D.OB. |\n| Beneficiary Name(s), Address(es), and SSN(s)
(Check appropriate beneficiary designation above.) | | | |\n| | | | (3):
3 |\n| | | | |\n| | | | 1.0. 8
DOB. . |\n| | | | |\n| | | | |\n| | | | (4)
X |\n| | | | |\n| | | | 1.0. #
manus provenses and many and one D.QB. - |\n\nBonau's Card-N\nBanta's Breath TH VMP0\nWaters (Guinter Financial Garrioes ©2015\n\nACCOUNT CLOSED\n\nDATE: 12-21-20\n\nMPMPLAZAN Popel 012\n\n| | | | Case 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12
Page 3 of 6
Account Agreement
09/15/2020
Date: | | | | |\n|------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| Institution Name & Address | | | Internal Use | | | | |\n| | | | Account Title & Address | | | | |\n| The Bank of Princeton | | | Lamp Capital LLC | | | | |\n| | | | Daniel Podhaskie | | | | |\n| 1642 Shelton Rd Suite 410 | | | | | | | |\n| Piscataway, NJ 08854 | | | 667 Madson Ave 4th Floor | | | | |\n| | | | New York, NY 10065 | | | | |\n| | | | | | | | |\n| | | | Enter Non-Individual Owner Information on page 2. There is additional | | | | |\n| Name | Owner/Signer Information 1 | | Owner/Signer Information space on page 2. | | | | |\n| Relationship | Daniel Podhaskie | | If checked, this is a temporary account agreement. | | | | |\n| Address | | | Number of signatures required for withdraw al: _ 1 | | | | |\n| | | 20945 26th ave 2K, Bayside , New York 11360 | Signature(s) | | | | |\n| Mailing Address | | | The undersigned authorize the financial institution to investigate credit and | | | | |\n| (if different) | | | employment history and obtain reports from consumer reporting agency(ies) on | | | | |\n| Gov't Issued Photo ID
(type, number, state, | NY Drivers License | 258318341 | 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), | | | | |\n| issue date, exp. date) | /1984 | /2021 | provided the required number of signatures indicated above is satisfied. The | | | | |\n| Other ID | | | undersigned personally and as, or on behalf of, the account owner(s) agree to the | | | | |\n| (description, details) | | | terms of, and acknowledge receipt of copy(ies) of, this document and the | | | | |\n| Employer
Previous | Occupation: Attorney | | follow ing: | | | | |\n| Financial Inst | | | Truth in Savings
A Terms & Conditions
ಸಿ
Funds Availability
ನಿ | | | | |\n| E-Mail
Work Phone | n/a | | Privacy
X
Substitute Checks
K
Electronic Fund Transfers | | | | |\n| | | Mobile Phone: | Common Features | | | | |\n| Home Phone: (917) 941-9698
Birth Date: | 1984 | SSNTIN:
6926 | | | | | |\n| Ownership of Account | | | Authorized Signer (See Owner/Signer Information for Authorized Signer
Designation(s). ) | | | | |\n| | | The specified ow nership will remain the same for all accounts. | | | | | |\n| Individual | | | The Internal Revenue Service does not require your consent to any provision | | | | |\n| | Joint with Survivorship (not as tenants in common) | | of this document other than the certifications required to avoid backup
w it hholding. | | | | |\n| 门 | Joint with No Survivorship (as tenants in common) | | | | | | |\n| | Sole Proprietorship or Single Member LLC | Partnership | | | | | |\n| | | LLC-enter tax classification (CC Corp OS Corp O Partnership) | (1): | | | | |\n| I | C Corporation S Corporation = | | | | | | |\n| 口 | Trust -Separate Agreement Dated: _____________________________________________________________________________________________________________________________________________ | | Daniel Podhaskie | | | | |\n| X | LIMITED LIBILITY COMPANY | | 1.D. # = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
D.O.B. | | | | |\n| Beneficiary Designation | | | | | | | |\n| | (Check appropriate ow nership above.) | | (2):
X | | | | |\n| L Revocable Trust | | Pay-On-Death (P.O.D.)
1 | | | | | |\n| | | | I.D. #
D.O.B. | | | | |\n| | | Beneficiary Name(s), Address(es), and SSN(s) | | | | | |\n| | (Check appropriate beneficiary designation above.) | | | | | | |\n| | | | (3):
X | | | | |\n| | | | | | | | |\n| | | | D.O.B.
LD. # | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | (4):
X | | | | |\n| | | | | | | | |\n| | | | D.O.B. _
I.D. # | | | | |\n| | | | | | | | |\n\nCase 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of 6\n\n| | Owner/Signer Information 2 | | | Non-Individual Owner Information | | | | |\n|--------------------------------------------------------------------------|----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--------------|----------------------------|--|\n| Nana | | | Name | Lamp | | | | |\n| Relationship | | | State/Country & Date | | | | | |\n| Address | | | of Organization | | | | | |\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
(description, details) | | | (if different)
Authorization/ | | | | | |\n| Employer | Occu ation: | | Resolution nate
A-evious | | | | | |\n| Previous | | | Financial Inst.
6-Mail | | | | | |\n| Financial Inst.
6-Mail | | | Phone | B: (917) 941-9698 H: | | | | |\n| Work Phone | | | 073
BN | | I Mobile Phone: | | | |\n| | | | Ir-' ,.,,,,1111•-• | :.>-,.,i1t11n •I l
•--.,,11111• | · | | I • 1T1L.\"ill.A\"\"\"f1 r11-• | |\n| | | | Wise Checking | | 0306 | \\$ 0.00 | | |\n| | | | | | | | ~ Check | |\n| Nana | | | | | | □
Cash | | |\n| Ralat ionship | | | | | | □ | | |\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
Financial Inst. | | | □
□ | | | | | |\n| 6-Mail | | | □
□ | | | | | |\n| Work A'lone | | | | 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| Nana | | | | other U.S. person (as defined in the instructions). | | | | |\n| Relationship | | | ~ Taxpayer I.D. Number. TIN: .=:. | | 8-=-- 5 -=2-=-- 94::8::: 0'-'-- 7-=-- 3 | | | |\n| Address | | | | -------
The Taxpayer Identification Number (TIN) shown is my correct taxpayer
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.
□ 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 | __ | | | |\n| Employer | Occu ation: | | | that I am exempt from FATCA reporting is correct. | | | | |\n| Previous
Financial Inst. | | | Other Terms/Information | | | | | |\n| 6-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. | | | | | | |\n\nCase 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of 6\n\n| | Owner/Signer Information 2 | | | | Non-Individual Owner Information | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|-------------------------|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------|------------------------------------------------------------------------------|--|--|\n| Nane | | | Nane | | | | | |\n| Relationship | | | State/Country & Date | Lame | | | | |\n| Address | | | of Orgaiization | | | | | |\n| | | | Nature of Business | | | | | |\n| Mailing Address
(if different) | | | Address | | | 667 Madson Ave 4Th Floor, New York, New York | | |\n| Gov't Issued A1oto ID
(type, number, state,
issue date, exp. date) | | | Mailing Address | 10065 | | | | |\n| Other ID
(description, details) | | | (if different)
Authorization/ | | | | | |\n| Employer | | | Resolution Date
Previous | | | | | |\n| Previous | Occu ation: | | Financial Inst.
E-Mail | | | | | |\n| Finaicial Inst. | | | | | | | | |\n| E-Mail | | | Alone | | B: (917) 941-9698 H: | | | |\n| Work Alone | | | 8073
IF~fl(•f r11 rl•I
BN
l | -- ~, -,11111•
I Mobile Alone: | •uTlffl7.
I '!JlllL.\"\"fif~\"'Y.1111 fli!. | | ~, -,11111•
I Mobile Alone: | •uTlffl7.
I '!JlllL.\"\"fif~\"'Y.1111 fli!. | | |\n| | | | \" | | ~ | 1 | | |\n| | | | Wise Business Checking 3500000322 | | | \\$ 0 00 | | |\n| Nane | | | | | | ~ Check
D Cash
D | | |\n| Relationship | | | | | | | | |\n| Address | | | | | | \\$
D Cash
D Check | | |\n| Mailing Address
(if different) | | | | | | D
\\$ | | |\n| Gov't Issued A1oto ID
(type, number, state,
issue date, exp. date) | | | | | | D Check
D Cash
D | | |\n| Other ID
(description, details) | | | Services Requested | | | _ | | |\n| Employer | Occu ation: | | D ATM | | D Debit/Check Cards (No. Requested: | | | |\n| Previous
Finaicial Inst. | | | D | | D | | | |\n| E-Mail | | | D | | D | | | |\n| Work Alone | | | | | Backup Withholding Certifications | | | |\n| | | | | | | | | |\n| | | | | (If not a\" U.S. Person\", certify foreign status separately)
D 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| Nane | | | | | other U.S. person (as defined in the instructions). | | | |\n| Relationship | | | | | ~ Taxpayer I.D. Number. TIN: ~85~-=29~4~8~0~73~ | _ | | |\n| Address | | | identification number. | | The Taxpayer Identification Number (TIN) shown is my correct taxpayer | | | |\n| Mailing Address
(if different) | | | | D 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 dividenas, or the Internal Revenue Service has notified | | | | |\n| Gov't Issued A1oto 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 | | |\n| Employer | Occu ation: | | | | that I am exempt from FATCA reporting is correct. | | | |\n| Previous | | Other Terms/Information | | | | | | |\n| Finaicial Inst.
E-Mail | | | Date Opened: 09/15/2020 | | | | | |\n| Work Alone | | | | | | | | |\n| Home Alone: | | Mobile Alone: | | | | | | |\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. | | | | | | | | |\n\nCase 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 6 of 6\n\n| | Owner/Signer Information 2 | | | Non-Individual Owner Information | |\n|--------------------------------------------------------------------------|----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|\n| Nane | | | Nane | | |\n| Relationship | | | State/Country & Date | Lamo | |\n| Address | | | of Orga-iization | | |\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
(description, details) | | | (if different)
Authorization/ | | |\n| Employer | Occu ation: | | Resolution Date
Previous | | |\n| Previous | | | Financial Inst.
&Mail | | |\n| inancial Inst.
&Mail | | | Phone | B: (917) 941-9698 H: | |\n| Work Phone | | | 8073
BN: | [ Mobile Alone: | |\n| | | | •
•~tfll'Nt
1111) | l
'-rAINf 1111 •
1 •-1,_-i,•••n 111~
• | I • ,r,L-;,,,, r1ul(.• |\n| | | | | | |\n| | | | Wise Business Checking | 0314 | \\$ 0.00 |\n| | | | | | □
Cash
l2Sl Check |\n| Name | | | | | □ |\n| Relationship
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: | | □ ATM | □ Debit/Check Cards (No. Requested: | |\n| Previous | | | □ | □ | |\n| Financial I st.
&Mail | | | □ | □ | |\n| Work Alone | | | | Backup Withholding Certifications | |\n| | | | | (If not a \"U.S. Person\", certify foreign status separately) | |\n| | | | | | |\n| | | | | □ By signing signature field (1) on this document, I certify under penalties of
the statements made in this section are true and that I am a U.S. citizen or | |\n| Name | | | | other U.S. person (as defined in the instructions). | |\n| Relationship | | | | l2Sl Taxpayer I.D. Number. TIN: _85_-_29_4_8_07_3 | _ |\n| Address | | | identification number. | The Taxpayer Identification Number (TIN) shown is my correct taxpayer | |\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, | | | | me that I am no longer subject to backup withholding.
□ Exempt Recipients. I am an exempt recipient under the Internal | |\n| issue date, exp. date)
Other ID
(description, details) | | | | __
Regulations. Exempt payee code (if any)
FATCA Code. The FATCA code entered on this form (if any) indicating | |\n| Employer | Occu ation: | | | that I am exempt from FATCA reporting is correct. | |\n| Previous | | | Other Terms/Information | | |\n| Fina-icial Inst.
&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 7\n\n案号 22-50073 文件 2292-7 提交日期 10/26/23 登记日期 10/26/23 20:46:12 第 2 页，共 6 页\n\n金融机构名称及地址 账户协议\n日期：09/10/2020\n内部使用\nLamp Capital LLC（蓝普资本有限责任公司） 667 Madison Ave 4th Floor 账户名称及地址\nNew York, NY 10065\n\n所有人／签字人信息 1 在第 2 页填写非个人所有人信息。第 2 页另有所有人／签字人信息填写空间。\n2019 199 Daniel Podhaskie（丹尼尔·波德哈斯基） □ 如勾选，本账户协议为临时账户协议。\n财产所有人 总裁 提款所需签字数量：\nArt Relevel 7-22 2150 STREET\nBAYSETZE, NY 11360 签字\nMatry App von 下列签署人授权金融机构调查信用和就业经历，并从消费者报告机构取得有关其个人的报告。\n8 031 08 800 就业经历，并从消费者报告机构取得有关其个人的报告。\n政府签发身份证件\n类型、号码、签发州、 NY DL 258 318 341 除法律或其他文件另有规定外，下列每一签署人均获授权从该账户提款，前提是满足上述要求的签字数量。下列签署人以个人身份及作为账户所有人的身份或代表账户所有人，同意本文件的条款，并确认收到本文件及下列文件的副本：\n行ypel, funtiber, 精德体,\nrida.ru dille & they filled 前提是满足上述要求的签字数量。下列签署人以个人身份及作为账户所有人的身份或代表账户所有人，同意本文件的条款，并确认收到本文件及下列文件的副本：\ngerer if\n（支票签字规定），请告知） 下列签署人以个人身份及作为账户所有人的身份或代表账户所有人，同意本文件的条款，并确认收到本文件及下列文件的副本：\nt erms of, and acknow ledge receipl of copy(tes) of , this document and the\nEmelogia Lamp Capital LLC 以下文件：\nParistics\nFRACE IS RE 新设立公司 条款与条件\nJ 储蓄真实披露法\n\nE-1 2 318 资金可用性\n电子资金转账\nLJ 隐私\n替代支票\nWest Proses +1-917-941-9088 媒体展示 共同功能\nHorni Prices\n\nSeith Chales 南：\n\n账户所有权 O 授权签字人（授权签字人指定请参见所有人／签字人信息。）\n指定的所有权对所有账户保持不变。\nErgingle De 美国国税局不要求您同意本文件中的任何条款，但为避免备用预扣税所需的证明除外。\n共同生存权（非按份共有） 美国国税局不要求您同意本文件中的任何条款，但为避免备用预扣税所需的证明除外。\n共同无生存权（按份共有）\n[] 独资企业或单一成员有限责任公司 J 合伙企业\n50 有限责任公司——填写税务分类（08 C 类公司 [ S 类公司 [] 合伙企业）\nC 类公司 O S 类公司 O ______________________________________________________________________________________________________________________________________________ （1）：\n1 X\n信托——单独协议日期：日期：Balleries Comments of Canadian\nજ દૂધની\n\n0.08\n1.0. 8\n受益人指定\n（勾选上方适当的所有权。） （2）：\n可撤销信托 死亡支付（P.O.D.）\n1.0. #\nD.OB.\n受益人姓名、地址及社会安全号码\n（勾选上方适当的受益人指定。） （3）：\n1.0. 8\n出生日期：\n\n（4）\nX\n\n1.0. #\nmanus provenses and many and one D.QB. -\n\nBonau's Card-N\nBanta's Breath TH VMP0\nWaters（Guinter Financial Garrioes ©2015）\n\n账户已关闭\n\n日期：12-21-20\n\nMPMPLAZAN Popel 012\n\n案号 22-50073 文件 2292-7 提交日期 10/26/23 登记日期 10/26/23 20:46:12\n\n账户协议\n09/15/2020\n日期：\n\n金融机构名称及地址 内部使用\n账户名称及地址\nThe Bank of Princeton（普林斯顿银行） Lamp Capital LLC（蓝普资本有限责任公司）\nDaniel Podhaskie（丹尼尔·波德哈斯基）\n1642 Shelton Rd Suite 410\nPiscataway, NJ 08854 667 Madison Ave 4th Floor\nNew York, NY 10065\n\n在第 2 页填写非个人所有人信息。第 2 页另有所有人／签字人信息填写空间。\n姓名 所有人／签字人信息 1 所有人／签字人信息填写空间。\n关系 Daniel Podhaskie 如勾选，本账户协议为临时账户协议。\n地址 提款所需签字数量：_ 1\n20945 26th ave 2K, Bayside, New York 11360 签字\n邮寄地址 下列签署人授权金融机构调查信用和就业经历，并从消费者报告机构取得有关其个人的报告。\n（如不同） 就业经历，并从消费者报告机构取得有关其个人的报告。\n政府签发带照片身份证件\n（类型、号码、州、 NY Drivers License 258318341 除法律或其他文件另有规定外，下列每一签署人均获授权从该账户提款，前提是满足上述要求的签字数量。下列签署人以个人身份及作为账户所有人的身份或代表账户所有人，同意本文件的条款，并确认收到本文件及下列文件的副本：\n签发日期、到期日期） /1984 /2021 前提是满足上述要求的签字数量。下列签署人以个人身份及作为账户所有人的身份或代表账户所有人，同意本文件的条款，并确认收到本文件及下列文件的副本：\n其他身份证件 下列签署人以个人身份及作为账户所有人的身份或代表账户所有人，同意本文件的条款，并确认收到本文件及下列文件的副本：\n（说明、详情） 条款与条件\n雇主\n先前 职业：律师 以下文件：\n金融机构 储蓄真实披露法\nA 条款与条件\nসি\n资金可用性\nনি\n电子邮件\n工作电话 不适用 隐私\nX\n替代支票\nK\n电子资金转账\n手机： 共同功能\n家庭电话：(917) 941-9698\n出生日期：1984 社会安全号码／纳税人识别号：\n\n账户所有权 授权签字人（授权签字人指定请参见所有人／签字人信息。）\n指定的所有权对所有账户保持不变。\n个人 美国国税局不要求您同意本文件中的任何条款，但为避免备用预扣税所需的证明除外。\n共同生存权（非按份共有） 美国国税局不要求您同意本文件中的任何条款，但为避免备用预扣税所需的证明除外。\n门 共同无生存权（按份共有）\n独资企业或单一成员有限责任公司 合伙企业\n有限责任公司——填写税务分类（C 类公司 O S 类公司 O 合伙企业） （1）：\nI C 类公司 S 类公司 =\n口 信托——单独协议日期：_____________________________________________________________________________________________ Daniel Podhaskie\nX 有限责任公司 身份证件号：_____________________________________________________________________________________________\n出生日期：\n受益人指定\n（勾选上方适当的所有权。） （2）：\nX\nL 可撤销信托 死亡支付（P.O.D.）\n\n身份证件号：\n出生日期：\n受益人姓名、地址及社会安全号码\n（勾选上方适当的受益人指定。） （3）：\nX\n\n出生日期：\n身份证件号：\n\n（4）：\nX\n\n出生日期：_\n身份证件号：\n\n案号 22-50073 文件 2292-7 提交日期 10/26/23 登记日期 10/26/23 20:46:12 第 4 页，共 6 页\n\n所有人／签字人信息 2 非个人所有人信息\n\n姓名 名称 Lamp\n关系 组织所在州／国家及日期\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 Madison Ave 4th Floor, New York, New York\n政府签发带照片身份证件\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\n（说明、详情） （如不同）\n授权／\n雇主 职业： 决议日期\n先前\n先前 金融机构\n电子邮件\n金融机构\n电子邮件 电话 办公：(917) 941-9698 家庭：\n工作电话 073\nBN 手机：\nIr-' ,.,,,,1111•-• :.>-,.,i1t11n •I l\n•--.,,11111• · I • 1T1L.\"ill.A\"\"\"f1 r11-•\nWise 支票账户 0306 \\$ 0.00\n~ 支票\n姓名 □\n现金\n关系 □\n地址 \\$\n□ 现金 □ 支票\n邮寄地址\n（如不同） □\n\\$\n政府签发带照片身份证件\n（类型、号码、州、\n签发日期、到期日期） □ 现金\n□ □ 支票\n其他身份证件\n（说明、详情） 申请的服务\n雇主 职业：_\n□ 借记卡／支票卡（申请数量：\n□ 自动柜员机\n先前\n金融机构 □\n□\n电子邮件 □\n□\n工作电话 备用预扣税证明\n（如非“美国人”，请另行证明外国身份）\n□ 通过在本文件签字栏（1）签字，本人特此在伪证处罚的约束下证明，本节所作陈述属实，且本人是美国公民或其他美国人（定义见说明）。\n姓名 其他美国人（定义见说明）。\n关系 ~ 纳税人识别号码。TIN：852948073\n地址 -------\n所示纳税人识别号码（TIN）是本人正确的纳税人识别号码。\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，因为本人未被通知因未报告全部利息或股息而应受备用预扣税约束，或者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。根据《国内税收条例》，本人是免税收款人。免税收款人代码（如有）\n其他身份证件\n（说明、详情） 条例。免税收款人代码（如有）\nFATCA 代码。本表中填写的 FATCA 代码（如有）表明本人免于 FATCA 申报，该代码正确。\n雇主 职业： 本人免于 FATCA 申报，该代码正确。\n先前\n金融机构 其他条款／信息\n电子邮件 开户日期：09/15/2020\n工作电话\n家庭电话： 手机：\n出生日期： 社会安全号码／纳税人识别号：\n重要开户信息。联邦法律要求我们取得足够的信息以核实您的身份。可能会要求您回答若干问题，并提供一种或多种身份证明文件以满足该要求。在某些情况下，我们可能使用外部来源确认相关信息。您提供的信息受我们的隐私政策和联邦法律保护。\n\n案号 22-50073 文件 2292-7 提交日期 10/26/23 登记日期 10/26/23 20:46:12 第 5 页，共 6 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\n关系 组织所在州／国家及日期 Lame\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 Madison Ave 4th Floor, New York, New York\n政府签发带照片身份证件\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\n（说明、详情） （如不同）\n授权／\n雇主 决议日期\n先前\n先前 职业： 金融机构\n电子邮件\n金融机构\n电子邮件 电话 办公：(917) 941-9698 家庭：\n工作电话 8073\nIF~fl(•f r11 rl•I\nBN\nl -- ~, -,11111•\nI 手机：•uTlffl7.\nI '!JlllL.\"\"fif~\"'Y.1111 fli!. ~, -,11111•\nI 手机：•uTlffl7.\nI '!JlllL.\"\"fif~\"'Y.1111 fli!.\n\" ~ 1\nWise 商业支票账户 3500000322 \\$ 0 00\n姓名 ~ 支票\nD 现金\nD\n关系\n地址 \\$\nD 现金\nD 支票\n邮寄地址\n（如不同） D\n\\$\n政府签发带照片身份证件\n（类型、号码、州、\n签发日期、到期日期） D 支票\nD 现金\nD\n其他身份证件\n（说明、详情） 申请的服务_\n雇主 职业： D 自动柜员机 D 借记卡／支票卡（申请数量：\n先前\n金融机构 D D\n电子邮件 D D\n工作电话 备用预扣税证明\n\n（如非“美国人”，请另行证明外国身份）\nD 通过在本文件签字栏（1）签字，本人特此在伪证处罚的约束下证明，本节所作陈述属实，且本人是美国公民或其他美国人（定义见说明）。\n姓名 其他美国人（定义见说明）。\n关系 ~ 纳税人识别号码。TIN：852948073 _\n地址 所示纳税人识别号码（TIN）是本人正确的纳税人识别号码。\n邮寄地址\n（如不同） D 备用预扣税。本人不受备用预扣税约束，因为本人未被通知因未报告全部利息或股息而应受备用预扣税约束，或者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。 D 免税收款人。根据《国内税收条例》，本人是免税收款人。免税收款人代码（如有）__\n其他身份证件\n（说明、详情） 条例。免税收款人代码（如有）__ FATCA 代码。本表中填写的 FATCA 代码（如有）表明本人免于 FATCA 申报，该代码正确。\n雇主 职业： 本人免于 FATCA 申报，该代码正确。\n先前 其他条款／信息\n金融机构\n电子邮件 开户日期：09/15/2020\n工作电话\n家庭电话： 手机：\n出生日期： 社会安全号码／纳税人识别号：\n重要开户信息。联邦法律要求我们取得足够的信息以核实您的身份。可能会要求您回答若干问题，并提供一种或多种身份证明文件以满足该要求。在某些情况下，我们可能使用外部来源确认相关信息。您提供的信息受我们的隐私政策和联邦法律保护。\n\n案号 22-50073 文件 2292-7 提交日期 10/26/23 登记日期 10/26/23 20:46:12 第 6 页，共 6 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\n关系 州/国家及日期 姓名\n地址 组织机构地址\n业务性质\n邮寄地址\n（如不同） 地址 667 Madison 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\n（描述、详细信息） （如不同）\n授权/\n雇主 职业： 决议日期\n先前\n先前 金融机构\n及邮寄地址\n金融机构\n及邮寄地址 电话 办公电话：(917) 941-9698 住宅电话：\n办公电话 8073\n营业名称： 手机：\n•\n•~tfll'Nt\n1111) l\n'-rAINf 1111 •\n1 •-1,_-i,•••n 111~\n• I • ,r,L-;,,,, r1ul(.•\n\nWise Business Checking 0314 $ 0.00\n□\n现金\n☒ 支票\n姓名 □\n关系\n地址 $\n□ 现金\n□ 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□\n其他身份证件\n（描述、详细信息） 所请求的服务\n雇主 职业： □ ATM □ 借记卡/支票卡（申请数量：\n先前 □ □\n金融机构\n及邮寄地址 □ □\n办公电话 备用预扣税证明\n（如非“美国人士”，请另行证明外国身份）\n\n□ 通过在本文件签名栏（1）签字，本人特此在伪证处罚的约束下证明，本节所作陈述真实无误，且本人为美国公民或\n姓名 其他美国人士（定义见说明）。\n关系 ☒ 纳税人识别号。TIN：85-2948073\n地址 识别号码。所示纳税人识别号（TIN）为本人正确的纳税人\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，因为本人未曾被通知因未申报全部利息或股息而须受备用预扣税约束，或者美国国税局已通知\n政府签发的带照片身份证件\n（类型、号码、州、 本人不再受备用预扣税约束。\n签发日期、到期日期）\n其他身份证件\n（描述、详细信息） __\n法规。豁免收款人代码（如有）\nFATCA 代码。本表中填写的 FATCA 代码（如有）表明\n雇主 职业： 本人免于 FATCA 申报，该代码正确无误。\n先前 其他条款/信息\n金融机构\n及邮寄地址 开户日期：09/15/2020\n办公电话\n住宅电话： 手机：\n出生日期： SSN/TIN：\n重要开户信息。联邦法律要求我们取得足够的信息以核实您的身份。您可能会被要求回答若干问题，并提供一种或多种身份证明文件以满足该要求。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":3845,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 22:03:10"}