{"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":null,"key_entities":[],"ecf_references":[],"word_count":1771,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-07-07 08:02:20"}