{"id":"court_ctb_2292_71","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":71,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 71 | Case 22-50073                            | Doc 2292-71 | Filed 10/26/23<br>5 | Entered 10/26/23 20:46:12","summary_zh":null,"summary_en":null,"body_en":"### **Exhibit 71**\n\n| Case 22-50073                            | Doc 2292-71 | Filed 10/26/23<br>5 | Entered 10/26/23 20:46:12                      | Page 2 of<br>Statement Ending 03/31/2022                       |\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<br>667 MADISON AVE FL 4 |             |                     | Branch Number                                  | 800-321-DIME (3463)                                            |\n| NEW YORK NY 10065-8029                   |             |                     | Mailing Address                                | 898 Veterans Memorial Hwy,<br>Suite 560<br>Hauppauge, NY 11788 |\n|                                          |             |                     | Website                                        | www.dime.com                                                   |\n\nFinal Statement\n\nOn April 1, 2022, we are eliminating the fee for Inactive and Dormant Accounts. For additional information, please contact Dime Community Bank at 800.321.DIME.\n\n| Summary of Accounts   |                |                |\n|-----------------------|----------------|----------------|\n| Account Type          | Account Number | Ending Balance |\n| Non Personal Checking | XXXXXX6152     | \\$0.00         |\n\n# Non Personal Checking-XXXXXX6152\n\n| Account Summary    |                                         |                |              |\n|--------------------|-----------------------------------------|----------------|--------------|\n| Date               | Description                             | Amount         |              |\n| 03/01/2022         | Beginning Balance                       | \\$750,160.67   |              |\n|                    | 3 Credit(s) This Period                 | \\$691,633.01   |              |\n|                    | 28 Debit(s) This Period                 | \\$1,441,793.68 |              |\n| 03/31/2022         | Ending Balance                          | \\$0.00         |              |\n| Electronic Credits |                                         |                |              |\n| Date               | Description                             |                | Amount       |\n| 03/11/2022         | Transfer from CK 6251                   |                | \\$74,475.42  |\n| 03/11/2022         | Transfer from CK 6250                   |                | \\$117,157.59 |\n| Other Credits      |                                         |                |              |\n| Date               | Description                             |                | Amount       |\n| 03/02/2022         | Wire Transfer 55118962 LAMP CAPITAL LLC |                | \\$500,000.00 |\n\n800.321.DIME (3463) • dime.com • Member FDIC\n\n76A8BE8582F37644BFF48DA340CCA2DE 20220331 Checking Account Statements\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. 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 What To Do If You Think You Find A Mistake On Your\n\nStatement\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\n76A8BE8582F37644BFF48DA340CCA2DE 20220331 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_1.jpeg)\n\nAccount Number: XXXXXX6152\n\nLAMP CAPITAL LLC Page 3 of 4\n\nStatement Ending 03/31/2022\n\n## Non Personal Checking-XXXXXX6152 (continued)\n\n| Electronic Debits |                                        |          |\n|-------------------|----------------------------------------|----------|\n| Date              | Description                            | Amount   |\n| 03/02/2022        | NJGovServEW NJGovServE 609-586-2600    | \\$126.00 |\n| 03/02/2022        | CTCORPORATION LEGALSERV 0333018        | \\$320.40 |\n| 03/03/2022        | NJGovServEW NJGovServE 609-586-2600    | \\$101.00 |\n| 03/03/2022        | Corp E Corp E-CHECK 282800792962415    | \\$550.00 |\n| 03/07/2022        | WAGEWORK-CAMFUND RECEIVABLE INV3436974 | \\$615.00 |\n\n### Other Debits\n\n| Date       | Description                                       | Amount       |\n|------------|---------------------------------------------------|--------------|\n| 03/01/2022 | Wire Transfer 440001 Sercarz & Riopelle, LLP      | \\$17,075.00  |\n| 03/01/2022 | Wire Transfer Fee 440001                          | \\$15.00      |\n| 03/02/2022 | Wire Transfer Fee 55118962                        | \\$15.00      |\n| 03/03/2022 | Transfer to CK 6251                               | \\$100,000.00 |\n| 03/03/2022 | Wire Transfer 440819 Wings Insurance Agency, Inc. | \\$18,022.00  |\n| 03/03/2022 | Wire Transfer 440840 Golden Spring (New York) LTD | \\$300,000.00 |\n| 03/03/2022 | Wire Transfer Fee 440819                          | \\$15.00      |\n| 03/03/2022 | Wire Transfer Fee 440840                          | \\$15.00      |\n| 03/04/2022 | Wire Transfer 441175 Wise US Inc.                 | \\$150,004.14 |\n| 03/04/2022 | Wire Transfer Fee 441175                          | \\$15.00      |\n| 03/08/2022 | Wire Transfer 441723 Wise US Inc.                 | \\$150,004.14 |\n| 03/08/2022 | Wire Transfer Fee 441723                          | \\$15.00      |\n| 03/09/2022 | Wire Transfer 442261 Cars USA Shipping, LLC       | \\$6,000.07   |\n| 03/09/2022 | Wire Transfer 442259 PHILLIPS NIZER LLP           | \\$22,303.98  |\n| 03/09/2022 | Wire Transfer Fee 442259                          | \\$15.00      |\n| 03/09/2022 | Wire Transfer Fee 442261                          | \\$15.00      |\n| 03/10/2022 | Wire Transfer 442552 SAAM Verspieren Group        | \\$46,880.00  |\n| 03/10/2022 | Wire Transfer 442324 Wise US Inc.                 | \\$150,004.14 |\n| 03/10/2022 | Wire Transfer Fee 442324                          | \\$15.00      |\n| 03/10/2022 | Wire Transfer Fee 442552                          | \\$20.00      |\n| 03/11/2022 | Wire Transfer 442784 Golden Spring (New York) LTD | \\$479,617.81 |\n| 03/11/2022 | Wire Transfer Fee 442784                          | \\$15.00      |\n| 03/14/2022 | CLOSE TO ZERO BALANCE                             | \\$0.00       |\n\n### Daily Balances\n\n| Date       | Amount         | Date       | Amount       | Date       | Amount |\n|------------|----------------|------------|--------------|------------|--------|\n| 03/01/2022 | \\$733,070.67   | 03/07/2022 | \\$663,272.13 | 03/11/2022 | \\$0.00 |\n| 03/02/2022 | \\$1,232,609.27 | 03/08/2022 | \\$513,252.99 | 03/14/2022 | \\$0.00 |\n| 03/03/2022 | \\$813,906.27   | 03/09/2022 | \\$484,918.94 |            |        |\n| 03/04/2022 | \\$663,887.13   | 03/10/2022 | \\$287,999.80 |            |        |\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\n76A8BE8582F37644BFF48DA340CCA2DE 20220331 Checking Account Statements\n\nThis page left intentionally blank\n\n76A8BE8582F37644BFF48DA340CCA2DE 20220331 Checking Account Statements","body_zh":"证物 71\n\n案号 22-50073　文件 2292-71　提交于 10/26/23\n5　录入于 10/26/23 20:46:12　第 2 页，共 5 页\n对账单截至日期 03/31/2022\n\nLAMP CAPITAL LLC\n账号：XXXXXX6152　第 1 页，共 4 页\n管理您的账户\n分行名称　Private Banking（私人银行部）\nLAMP CAPITAL LLC\n667 MADISON AVE FL 4　分行电话　800-321-DIME (3463)\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\n最终对账单\n\n自 2022 年 4 月 1 日起，我们将取消不活跃账户及休眠账户的管理费。如需更多信息，请致电 800.321.DIME 联系 Dime Community Bank（Dime 社区银行）。\n\n账户汇总\n\n账户类型　账号　期末余额\n非个人支票账户　XXXXXX6152　$0.00\n非个人支票账户-XXXXXX6152\n\n账户明细汇总\n\n日期　说明　金额\n03/01/2022　期初余额　$750,160.67\n本期贷记（入账）3笔　$691,633.01\n本期借记（出账）28笔　$1,441,793.68\n03/31/2022　期末余额　$0.00\n电子入账（贷记）\n日期　说明　金额\n03/11/2022　从 CK 6251 转账　$74,475.42\n03/11/2022　从 CK 6250 转账　$117,157.59\n其他入账（贷记）\n日期　说明　金额\n03/02/2022　电汇 55118962 LAMP CAPITAL LLC　$500,000.00\n\n800.321.DIME (3463) • dime.com • Member FDIC（联邦存款保险公司成员）\n\n76A8BE8582F37644BFF48DA340CCA2DE 20220331 支票账户对账单\n\n请及时核对您的账户对账单，并尽快报告任何不符之处。《Uniform Commercial Code（统一商法典）》要求您在发现支票上有任何未经授权的签名或篡改时，须及时通知我们。5\n直接存汇（自动代发入账）\n\n如果您安排了由同一人或同一公司至少每 60 天向您的账户进行一次直接存汇，您可以拨打 800-321-DIME (3463) 联系我们以确认该笔款项是否已到账。您也可以通过网银或手机银行查看您的账户动态。\n仅适用于消费者账户\n如对您的电子转账有任何错误或疑问\n\n如果您认为对账单或收据有误，或者需要获取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函正面的地址联系我们。我们必须在向您发出出现该错误或问题的首份对账单之日起 60 天内收到您的来讯。\n\n- * 告知我们您的姓名及账号（如有）。\n- * 描述您存疑的错误或转账，并尽可能清晰地解释为何您认为其属于错误或为何您需要更多信息。\n- * 告知我们涉嫌错误的具体金额。\n\n我们将调查您的投诉并及时纠正任何错误。如果我们需要超过 10 个工作日进行调查，我们将按您认为有误的金额先行垫付记入您的账户，以便在完成调查期间您可以使用该笔款项。\n贷款账户权利摘要\n\n此为您的权利摘要，根据联邦《Fair Credit Billing Act（公平信用账单法）》所享有的完整权利及责任说明，将在您提出请求或就账单错误发出通知后发送给您。\n账单权利摘要 - 房屋净值计划\n\n如对您的账单有任何错误或疑问 如果您认为您的账单有误，或需要获取有关账单上某项交易的更多信息，请尽快在单独的信纸上写信至账单上所列地址。我们必须在向您发出出现该错误或问题的首份账单之日起 60 天内收到您的来信。您可以致电我们，但电话通知不能保全\n\n- 您的权利。在您的来信中，请向我们提供以下信息：\n- * 您的姓名及账号。\n- * 涉嫌错误的具体金额。\n\n* 描述该错误，并尽可能解释为何您认为存在错误。如果您需要更多信息，请描述您存疑的款项。\n\n在我们调查期间，您无需支付任何存疑款项，但您仍有义务支付账单中无争议的部分。在我们调查您的疑问期间，我们不能将您报告为逾期欠款，亦不能采取任何行动催收存疑金额。\n\n账单权利摘要 – 除房屋净值计划外的所有循环开放式信贷计划 如果您认为在您的\n\n对账单中发现了错误，该如何处理\n\n如果您认为对账单上有错误，请写信至：Dime Community Bank, 898 Veterans Memorial Highway, Suite 560\n\nHauppauge, New York 11788\n\n在您的来信中，请向我们提供以下信息：\n\n- * 账户信息：您的姓名及账号。\n- * 金额：涉嫌错误的具体金额。\n- * 问题描述：如果您认为账单有误，请描述您认为错误的内容以及为何认为其属于错误。\n\n您必须在错误出现在对账单后的 60 天内联系我们。\n\n您必须以书面形式将任何潜在错误通知我们。您可以致电我们，但如果您致电，我们无需对任何潜在错误进行调查，且您可能需要支付争议金额。\n\n在我们调查是否存在错误期间，以下规则适用：\n\n- * 我们不得尝试催收存疑金额，亦不得就该金额将您报告为逾期欠款。\n- * 争议款项可能会继续显示在您的对账单上，且我们可能会继续对该金额计收利息。但是，如果我们确认是我们出现差错，您将无需支付争议金额或与该金额相关的任何利息或其他费用。\n- * 虽然您无需支付存疑金额，但您仍对余额的其余部分负有偿还责任。\n- * 我们可以将任何未付金额从您的信用额度中扣减。\n付款信息\n\n我们通过在账单周期的每一天将周期利率应用于您账户的“每日余额”来计算账户的财务费用。为得出“每日余额”，我们取您每日的账户期初余额，加上任何新增消费、预借现金和/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款项。由此得出每日余额。\n\n未结清提款（未记入账户）\n\n序号　$\n\n合计　$\n\n开始之前 - 请务必确保已将对账单正面列出的所有自动交易录入您的登记簿中。\n提供此表旨在协助您平衡对账单\n\n76A8BE8582F37644BFF48DA340CCA2DE 20220331 支票账户对账单\n\n您应当增加　您应当\n（如发生）：　扣减（如发生）：\n1. 贷款垫款　1. 自动偿还贷款\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. 其他自动扣款及付款\n本对账单显示的余额　$____________________\n加上未在本对账单上显示的存款（如有）　$____________________\n合计　$____________________\n减去未结清提款　$____________________\n余额　$____________________\n在扣除本对账单所列服务费（如有）后，应与您的登记簿余额一致\n\n账号：XXXXXX6152\n\nLAMP CAPITAL LLC 第 3 页，共 4 页\n\n对账单截至日期 03/31/2022\n非个人支票账户-XXXXXX6152（续）\n\n电子扣款（借记）\n\n日期　说明　金额\n03/02/2022　NJGovServEW NJGovServE 609-586-2600　$126.00\n03/02/2022　CTCORPORATION LEGALSERV 0333018（CT Corporation 法律服务）　$320.40\n03/03/2022　NJGovServEW NJGovServE 609-586-2600　$101.00\n03/03/2022　Corp E Corp E-CHECK 282800792962415　$550.00\n03/07/2022　WAGEWORK-CAMFUND RECEIVABLE INV3436974　$615.00\n其他扣款（借记）\n\n日期　说明　金额\n\n03/01/2022　电汇 440001 Sercarz & Riopelle, LLP　$17,075.00\n03/01/2022　电汇手续费 440001　$15.00\n03/02/2022　电汇手续费 55118962　$15.00\n03/03/2022　转账至 CK 6251　$100,000.00\n03/03/2022　电汇 440819 Wings Insurance Agency, Inc.　$18,022.00\n03/03/2022　电汇 440840 Golden Spring (New York) LTD（金泉（纽约）有限公司）　$300,000.00\n03/03/2022　电汇手续费 440819　$15.00\n03/03/2022　电汇手续费 440840　$15.00\n03/04/2022　电汇 441175 Wise US Inc.　$150,004.14\n03/04/2022　电汇手续费 441175　$15.00\n03/08/2022　电汇 441723 Wise US Inc.　$150,004.14\n03/08/2022　电汇手续费 441723　$15.00\n03/09/2022　电汇 442261 Cars USA Shipping, LLC　$6,000.07\n03/09/2022　电汇 442259 PHILLIPS NIZER LLP　$22,303.98\n03/09/2022　电汇手续费 442259　$15.00\n03/09/2022　电汇手续费 442261　$15.00\n03/10/2022　电汇 442552 SAAM Verspieren Group　$46,880.00\n03/10/2022　电汇 442324 Wise US Inc.　$150,004.14\n03/10/2022　电汇手续费 442324　$15.00\n03/10/2022　电汇手续费 442552　$20.00\n03/11/2022　电汇 442784 Golden Spring (New York) LTD　$479,617.81\n03/11/2022　电汇手续费 442784　$15.00\n03/14/2022　结息清零（余额归零销户）　$0.00\n每日余额\n\n日期　金额　日期　金额　日期　金额\n\n03/01/2022　$733,070.67　03/07/2022　$663,272.13　03/11/2022　$0.00\n03/02/2022　$1,232,609.27　03/08/2022　$513,252.99　03/14/2022　$0.00\n03/03/2022　$813,906.27　03/09/2022　$484,918.94\n03/04/2022　$663,887.13　03/10/2022　$287,999.80\n透支及退票手续费\n\n本期总额　本年度至今总额\n\n透支费总额　$0.00　$0.00\n退票手续费总额　$0.00　$0.00\n\n76A8BE8582F37644BFF48DA340CCA2DE 20220331 支票账户对账单\n\n本页特意留白\n\n76A8BE8582F37644BFF48DA340CCA2DE 20220331 支票账户对账单","key_entities":[],"ecf_references":[],"word_count":1771,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 13:11:39"}