{"id":"court_ctb_2292_73","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":73,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 73 | Case 22-50073                                             | Doc 2292-73 | Filed 10/26/23<br>11 | Entered 10","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 73**\n\n| Case 22-50073                                             | Doc 2292-73 | Filed 10/26/23<br>11 | Entered 10/26/23 20:46:12                                                            | Page 2 of<br>Statement Ending 11/30/2021                             |\n|-----------------------------------------------------------|-------------|----------------------|--------------------------------------------------------------------------------------|----------------------------------------------------------------------|\n|                                                           |             |                      | LAMP CAPITAL LLC                                                                     | Page 1 of 10                                                         |\n| LAMP CAPITAL LLC<br>GS008 ACCOUNT<br>667 MADISON AVE FL 4 |             |                      | Account Number: XXXXXX6250<br>Managing Your Accounts<br>Branch Name<br>Branch Number | Private Banking<br>800-321-DIME (3463)<br>898 Veterans Memorial Hwy, |\n| NEW YORK NY 10065-8029                                    |             |                      | Mailing Address<br>Website                                                           | Suite 560<br>Hauppauge, NY 11788<br>www.dime.com                     |\n|                                                           |             |                      |                                                                                      |                                                                      |\n\n| Summary of Accounts   |                |                |\n|-----------------------|----------------|----------------|\n| Account Type          | Account Number | Ending Balance |\n| Non Personal Checking | XXXXXX6250     | \\$91,839.74    |\n\n# Non Personal Checking-XXXXXX6250\n\n| Account Summary    |                                        |                |              |\n|--------------------|----------------------------------------|----------------|--------------|\n| Date               | Description                            | Amount         |              |\n| 10/30/2021         | Beginning Balance                      | \\$368,480.19   |              |\n|                    | 4 Credit(s) This Period                | \\$1,111,264.68 |              |\n|                    | 51 Debit(s) This Period                | \\$1,387,905.13 |              |\n|                    |                                        |                |              |\n| 11/30/2021         | Ending Balance                         | \\$91,839.74    |              |\n| Deposits           |                                        |                |              |\n| Date               | Description                            |                | Amount       |\n| 11/05/2021         | DEPOSIT                                |                | \\$11,264.68  |\n|                    |                                        |                |              |\n| Electronic Credits |                                        |                |              |\n| Date               | Description                            |                | Amount       |\n| 11/12/2021         | Transfer from CK 6152                  |                | \\$100,000.00 |\n| 11/17/2021         | Transfer from CK 6152                  |                | \\$500,000.00 |\n| 11/19/2021         | Transfer from CK 6152                  |                | \\$500,000.00 |\n| Electronic Debits  |                                        |                |              |\n| Date               | Description                            |                | Amount       |\n| 11/12/2021         | ATT Payment 489308003PRB8R             |                | \\$6,306.81   |\n| 11/15/2021         | GOLDMAN EVANS 8139915220 2961973192    |                | \\$177.98     |\n| 11/16/2021         | CON ED OF NY INTELL CK 422027088500163 |                | \\$67.16      |\n| 11/17/2021         | E-ZPASSPAYMENT EZPASS 4705414          |                | \\$100.00     |\n| 11/18/2021         | ROADWAY MOVERS I SALE                  |                | \\$4,571.08   |\n| 11/19/2021         | 18004INTUIT CHECKS / F 0780771         |                | \\$217.73     |\n| 11/23/2021         | NYSIF WEB_PAY 00631736112221           |                | \\$1,381.80   |\n| 11/24/2021         | RCN TELECOMM 3268955                   |                | \\$5,625.00   |\n| Other Debits       |                                        |                |              |\n| Date               | Description                            |                | Amount       |\n| 11/05/2021         | Wire Transfer 415427 Art Wolf, Inc.    |                | \\$160,552.85 |\n| 11/05/2021         | Wire Transfer Fee 415427               |                | \\$30.00      |\n| 11/12/2021         | Wire Transfer 416722 Bento             |                | \\$50,000.00  |\n\n11/12/2021 Wire Transfer Fee 416722 \\$30.00\n\n![](_page_1_Picture_5.jpeg)\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.\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\n\n- problem appeared. You can telephoneus, but doing so will not preserve 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\n\nWhat To Do If You Think You Find A Mistake On Your Statement\n\nIf you think thereisan error on your statement, writeto usat: DimeCommunity Bank\n\n898 VeteransMemorial Highway, Suite560 Hauppauge, 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\nFCEA08E38C228F4AAE0A5B938FEDBC65 20211130 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_0.jpeg)\n\n![](_page_3_Picture_1.jpeg)\n\nStatement Ending 11/30/2021 Case 22-50073 Doc 2292-73 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of\n\n> LAMP CAPITAL LLC Page 3 of 10 Account Number: XXXXXX6250\n\n# Non Personal Checking-XXXXXX6250 (continued)\n\n| Other Debits (continued) |                                        |              |\n|--------------------------|----------------------------------------|--------------|\n| Date                     | Description                            | Amount       |\n| 11/17/2021               | Wire Transfer 417814 ACASS Canada Ltd. | \\$200,674.41 |\n| 11/17/2021               | Wire Transfer Fee 417814               | \\$40.00      |\n| 11/19/2021               | Wire Transfer 418450 ACASS Canada Ltd. | \\$414,448.00 |\n| 11/19/2021               | Wire Transfer Fee 418450               | \\$40.00      |\n| 11/22/2021               | Wire Transfer 418520 Bento             | \\$50,000.00  |\n| 11/22/2021               | Wire Transfer Fee 418520               | \\$30.00      |\n| 11/29/2021               | Wire Transfer 419728 STREAM            | \\$14,701.35  |\n| 11/29/2021               | Foreign Transfer Fee 419728            | \\$40.00      |\n\n### Checks Cleared\n\n| Check Nbr | Date       | Amount      | Check Nbr | Date       | Amount       |\n|-----------|------------|-------------|-----------|------------|--------------|\n| 1012      | 11/04/2021 | \\$6,600.00  | 1031      | 11/22/2021 | \\$1,365.00   |\n| 1013      | 11/03/2021 | \\$50,697.50 | 1032      | 11/18/2021 | \\$1,700.00   |\n| 1014      | 11/02/2021 | \\$1,731.00  | 1033      | 11/18/2021 | \\$447.00     |\n| 1015      | 11/02/2021 | \\$8,754.70  | 1035*     | 11/26/2021 | \\$9,000.00   |\n| 1016      | 11/01/2021 | \\$16,000.00 | 1036      | 11/23/2021 | \\$3,967.61   |\n| 1017      | 11/08/2021 | \\$437.00    | 1038*     | 11/19/2021 | \\$29,018.00  |\n| 1018      | 11/16/2021 | \\$3,899.75  | 1039      | 11/19/2021 | \\$600.00     |\n| 1019      | 11/08/2021 | \\$3,235.17  | 1040      | 11/23/2021 | \\$92.81      |\n| 1020      | 11/08/2021 | \\$544.38    | 1041      | 11/30/2021 | \\$31,973.40  |\n| 1021      | 11/08/2021 | \\$213.29    | 1042      | 11/24/2021 | \\$77,934.00  |\n| 1022      | 11/16/2021 | \\$2,955.00  | 1043      | 11/24/2021 | \\$3,144.31   |\n| 1024*     | 11/22/2021 | \\$120.60    | 1044      | 11/23/2021 | \\$2,750.00   |\n| 1026*     | 11/22/2021 | \\$107.40    | 1045      | 11/23/2021 | \\$114,515.42 |\n| 1027      | 11/15/2021 | \\$1,322.83  | 1046      | 11/23/2021 | \\$2,140.00   |\n| 1029*     | 11/24/2021 | \\$9,391.67  | 1047      | 11/30/2021 | \\$94,033.12  |\n| 1030      | 11/18/2021 | \\$180.00    |           |            |              |\n|           |            |             |           |            |              |\n\n\\* Indicates skipped check number\n\n### Daily Balances\n\n| Date       | Amount       | Date       | Amount       | Date       | Amount       |\n|------------|--------------|------------|--------------|------------|--------------|\n| 11/01/2021 | \\$352,480.19 | 11/12/2021 | \\$174,612.17 | 11/22/2021 | \\$462,530.23 |\n| 11/02/2021 | \\$341,994.49 | 11/15/2021 | \\$173,111.36 | 11/23/2021 | \\$337,682.59 |\n| 11/03/2021 | \\$291,296.99 | 11/16/2021 | \\$166,189.45 | 11/24/2021 | \\$241,587.61 |\n| 11/04/2021 | \\$284,696.99 | 11/17/2021 | \\$465,375.04 | 11/26/2021 | \\$232,587.61 |\n| 11/05/2021 | \\$135,378.82 | 11/18/2021 | \\$458,476.96 | 11/29/2021 | \\$217,846.26 |\n| 11/08/2021 | \\$130,948.98 | 11/19/2021 | \\$514,153.23 | 11/30/2021 | \\$91,839.74  |\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\n![](_page_4_Figure_0.jpeg)\n\n![](_page_4_Figure_1.jpeg)\n\n![](_page_4_Figure_2.jpeg)\n\n![](_page_4_Figure_3.jpeg)\n\n![](_page_4_Figure_4.jpeg)\n\n|      | LAMP CAPITAL LLC<br>06000<br>NO 18AC0905 ANS. (TH FLA                                                                          | 1948 1444<br>FIL MENCUL L HAN RTE BEF<br>BAPPLAGE, NY 11758<br>Colorio Car | 1014                       |\n|------|--------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|----------------------------|\n|      | Miller Victoria, MIT 10000<br>Seat of __ Huneby G lobal Unigation                                                              |                                                                            | 10   28/2021<br>\\$  721.00 |\n| MAT) | One Thousand Seven Hundred Thirty-One and BB/100 ----<br>Hatelry Cloful 1164 Mille<br>PO Lax 6160<br>Horra hage, PA 16148-D922 |                                                                            |                            |\n|      |                                                                                                                                | 00538000005 to session toon with top white too.                            |                            |\n\n![](_page_4_Figure_6.jpeg)\n\n![](_page_4_Figure_7.jpeg)\n\n![](_page_4_Figure_8.jpeg)\n\n![](_page_4_Figure_9.jpeg)\n\n![](_page_4_Figure_10.jpeg)\n\n5000206250\n\n![](_page_5_Figure_0.jpeg)\n\n|             | LAMP CAPITAL LLC<br>GAMOD<br>BET MADIBION AVE, 4 TH JR.P.<br>INDIN THONK, MY 10000 | legall Rauluia<br>USTS NEBROADAL Intell Inteller a TE and<br>PREFI 1 03 TOUTHERSTY<br>NO-4000714 | 1032<br>11/12/2021 |\n|-------------|------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|--------------------|\n| SALE TO THE | Lipman Law PLLC                                                                    |                                                                                                  | \\$ -1,700.00)      |\n|             | One Thousand Saven Fiundred and 00/1000 ***                                        |                                                                                                  |                    |\n|             | Unman Law PLLC<br>45 West 29th Street, Suite # 103                                 |                                                                                                  |                    |\n\n| #WargarChaseBack 111707 @00000 923200044442 |                          |  |\n|---------------------------------------------|--------------------------|--|\n|                                             | 0010482894<br>2021-11-18 |  |\n|                                             |                          |  |\n\n![](_page_6_Figure_2.jpeg)\n\n![](_page_6_Figure_3.jpeg)\n\n![](_page_6_Figure_4.jpeg)\n\n![](_page_6_Figure_5.jpeg)\n\n![](_page_6_Figure_6.jpeg)\n\n![](_page_6_Figure_7.jpeg)\n\n![](_page_6_Figure_8.jpeg)\n\n![](_page_6_Figure_9.jpeg)\n\n![](_page_6_Figure_10.jpeg)\n\n![](_page_6_Figure_11.jpeg)\n\n5000206250\n\n![](_page_7_Figure_0.jpeg)\n\nCase 22-50073 Doc 2292-73 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 8 of\n\n![](_page_8_Figure_0.jpeg)\n\n![](_page_8_Figure_1.jpeg)\n\n![](_page_8_Figure_2.jpeg)\n\n![](_page_8_Figure_3.jpeg)\n\n![](_page_8_Figure_4.jpeg)\n\n![](_page_8_Figure_5.jpeg)\n\n![](_page_8_Figure_6.jpeg)\n\n5000206250\n\n![](_page_9_Picture_0.jpeg)\n\nThis page left intentionally blank","body_zh":"证物 73\n\n案件 22-50073　文件 2292-73　提交于 10/26/23\n11　录入于 10/26/23 20:46:12　第 2 页，共\n对账单截止日期 11/30/2021\n\nLAMP CAPITAL LLC（明灯资本有限责任公司）　第 1 页，共 10 页\nLAMP CAPITAL LLC\nGS008 账户\n667 MADISON AVE FL 4　账号：XXXXXX6250\n管理您的账户\n分行名称\n分行编号　私人银行部\n800-321-DIME (3463)\n898 Veterans Memorial Hwy,\nNEW YORK NY 10065-8029　邮寄地址\n网站　Suite 560\nHauppauge, NY 11788\nwww.dime.com\n\n账户摘要\n\n账户类型　账号　期末余额\n非个人支票账户　XXXXXX6250　$91,839.74\n非个人支票账户-XXXXXX6250\n\n账户概要\n\n日期　说明　金额\n10/30/2021　期初余额　$368,480.19\n本期 4 笔贷记（入账）　$1,111,264.68\n本期 51 笔借记（出账）　$1,387,905.13\n\n11/30/2021　期末余额　$91,839.74\n存款\n日期　说明　金额\n11/05/2021　存款　$11,264.68\n\n电子贷记（入账）\n日期　说明　金额\n11/12/2021　自支票账户 6152 转入　$100,000.00\n11/17/2021　自支票账户 6152 转入　$500,000.00\n11/19/2021　自支票账户 6152 转入　$500,000.00\n电子借记（出账）\n日期　说明　金额\n11/12/2021　ATT 付款 489308003PRB8R　$6,306.81\n11/15/2021　GOLDMAN EVANS 8139915220 2961973192　$177.98\n11/16/2021　纽约联合爱迪生公司智能支票 422027088500163　$67.16\n11/17/2021　E-ZPASS 付款 EZPASS 4705414　$100.00\n11/18/2021　ROADWAY MOVERS I 消费　$4,571.08\n11/19/2021　18004INTUIT 支票 / F 0780771　$217.73\n11/23/2021　纽约州保险基金网络付款 00631736112221　$1,381.80\n11/24/2021　RCN 电信 3268955　$5,625.00\n其他借记（出账）\n日期　说明　金额\n11/05/2021　电汇 415427 Art Wolf, Inc.　$160,552.85\n11/05/2021　电汇手续费 415427　$30.00\n11/12/2021　电汇 416722 Bento　$50,000.00\n\n11/12/2021 电汇手续费 416722 $30.00\n\n请及时检查您的账户对账单，并尽快报告任何不准确之处。《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涂改时及时通知我们。\n直接存款\n\n如果您已安排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款，您可以致电 800-321-DIME (3463) 查询存款是否已到账。您也可以在线或通过手机银行查看您的账户活动。\n仅适用于消费者账户\n如果您的电子转账发生错误或有相关疑问\n\n如果您认为对账单或收据有误，或者需要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信该地址。我们必须在向您发送出现错误或问题的首份对账单后 60 天内收到您的来信或来电。\n\n- 告知我们您的姓名和账号（如有）。\n- 描述您有疑问的错误或转账，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- 告知我们涉嫌错误的美元金额。\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 个工作日的时间来处理，我们将会将您认为有误的金额计入您的账户，以便您在我们完成调查期间可以使用这笔资金。\n贷款账户权利摘要\n\n这是您的权利摘要，根据联邦《Fair Credit Billing Act（公平信用账单法）》规定的完整权利和责任声明将在提出要求时或在回应账单错误通知时发送给您。\n账单权利摘要 - 房屋净值计划\n\n如果您的账单出现错误或有相关疑问 如果您认为您的账单有误，或者需要有关账单上某笔交易的更多信息，请尽快在单独的信纸上写信寄至账单上显示的地址。我们必须在向您发送出现错误或\n\n- 问题的首份账单后 60 天内收到您的来信。您可以致电我们，但这样做不会保留您的权利。在您的来信中，请向我们提供以下信息：\n- 您的姓名和账号。\n- 涉嫌错误的美元金额。\n\n描述错误并尽可能解释您为何认为存在错误。如果您需要更多信息，请描述您有疑问的项目。\n\n在我们调查期间，您不必支付有疑问的金额，但您仍有义务支付账单中没有疑问的部分。在我们调查您的问题期间，我们不能将您报告为逾期违约，也不能采取任何行动催收您提出疑问的金额。\n\n账单权利摘要 – 房屋净值计划以外的所有开放式信用计划\n\n如果您认为在对账单上发现了错误，该怎么做\n\n如果您认为对账单上有错误，请写信至：Dime Community Bank（岱姆社区银行）\n\n898 Veterans Memorial Highway, Suite 560 Hauppauge, 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：您的姓名和账号。\n- 美元金额：涉嫌错误的美元金额。\n- 问题描述：如果您认为账单有误，请描述您认为有误的内容以及为何认为是错误。\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您必须以书面形式通知我们任何潜在错误。您可以致电我们，但如果您致电，我们无需调查任何潜在错误，并且您可能必须支付有疑问的金额。\n\n在我们调查是否存在错误期间，以下情况适用：\n\n- 我们不能试图催收有疑问的金额，也不能就该金额将您报告为逾期违约。\n- 有疑问的收费可能会保留在您的对账单上，我们可能会继续对该金额收取利息。但是，如果我们确定是我们出错了，您将不必支付有疑问的金额或与该金额相关的任何利息或其他费用。\n- 虽然您不必支付有疑问的金额，但您仍需对余额的剩余部分负责。\n- 我们可以将任何未支付金额计入您的信用额度。\n付款信息\n\n我们通过将适用周期费率应用于计费周期内每一天的账户“日余额”来计算您账户的财务费用。为了得出“日余额”，我们取您账户每天的期初余额，加上任何新的购买、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额。由此得出每日余额。\n\n未结清提款（未计入账户）\n\n编号　$\n\n总计　$\n\n开始之前 - 请确保您已在登记簿中输入了对账单正面的所有自动交易。\n提供此表单以协助您核对对账单余额\n\nFCEA08E38C228F4AAE0A5B938FEDBC65 20211130 支票账户对账单\n\n您应当加上　您应当\n\n（如果发生）：　减去（如果发生）：\n1. 贷款预支　1. 自动还贷\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. 其他自动扣款和付款\n本对账单显示的\n余额　$____________________\n加上未在本对账单上\n显示的存款（如有）　$____________________\n总计　$____________________\n减去未结清\n提款　$____________________\n余额　$____________________\n扣除本对账单上显示的服务费（如有）后\n\n应与您的登记簿余额一致\n\n对账单截止日期 11/30/2021 案件 22-50073 文件 2292-73 提交于 10/26/23 录入于 10/26/23 20:46:12 第 4 页，共\n\nLAMP CAPITAL LLC 第 3 页，共 10 页 账号：XXXXXX6250\n非个人支票账户-XXXXXX6250（续）\n\n其他借记（出账）（续）\n\n日期　说明　金额\n11/17/2021　电汇 417814 ACASS Canada Ltd.　$200,674.41\n11/17/2021　电汇手续费 417814　$40.00\n11/19/2021　电汇 418450 ACASS Canada Ltd.　$414,448.00\n11/19/2021　电汇手续费 418450　$40.00\n11/22/2021　电汇 418520 Bento　$50,000.00\n11/22/2021　电汇手续费 418520　$30.00\n11/29/2021　电汇 419728 STREAM　$14,701.35\n11/29/2021　境外转账手续费 419728　$40.00\n已结清支票\n\n支票号　日期　金额　支票号　日期　金额\n\n1012　11/04/2021　$6,600.00　1031　11/22/2021　$1,365.00\n1013　11/03/2021　$50,697.50　1032　11/18/2021　$1,700.00\n1014　11/02/2021　$1,731.00　1033　11/18/2021　$447.00\n1015　11/02/2021　$8,754.70　1035*　11/26/2021　$9,000.00\n1016　11/01/2021　$16,000.00　1036　11/23/2021　$3,967.61\n1017　11/08/2021　$437.00　1038*　11/19/2021　$29,018.00\n1018　11/16/2021　$3,899.75　1039　11/19/2021　$600.00\n1019　11/08/2021　$3,235.17　1040　11/23/2021　$92.81\n1020　11/08/2021　$544.38　1041　11/30/2021　$31,973.40\n1021　11/08/2021　$213.29　1042　11/24/2021　$77,934.00\n1022　11/16/2021　$2,955.00　1043　11/24/2021　$3,144.31\n1024*　11/22/2021　$120.60　1044　11/23/2021　$2,750.00\n1026*　11/22/2021　$107.40　1045　11/23/2021　$114,515.42\n1027　11/15/2021　$1,322.83　1046　11/23/2021　$2,140.00\n1029*　11/24/2021　$9,391.67　1047　11/30/2021　$94,033.12\n1030　11/18/2021　$180.00\n\n* 表示跳过的支票号\n每日余额\n\n日期　金额　日期　金额　日期　金额\n\n11/01/2021　$352,480.19　11/12/2021　$174,612.17　11/22/2021　$462,530.23\n11/02/2021　$341,994.49　11/15/2021　$173,111.36　11/23/2021　$337,682.59\n11/03/2021　$291,296.99　11/16/2021　$166,189.45　11/24/2021　$241,587.61\n11/04/2021　$284,696.99　11/17/2021　$465,375.04　11/26/2021　$232,587.61\n11/05/2021　$135,378.82　11/18/2021　$458,476.96　11/29/2021　$217,846.26\n11/08/2021　$130,948.98　11/19/2021　$514,153.23　11/30/2021　$91,839.74\n透支及退回项目费用\n\n本期总计　本年迄今总计\n\n透支费用总计　$0.00　$0.00\n退回项目费用总计　$0.00　$0.00\n\nLAMP CAPITAL LLC\n\nNO 18AC0905 ANS. (TH FLA　1948 1444\nFIL MENCUL L HAN RTE BEF\nBAPPLAGE, NY 11758\nColorio Car　1014\n\nMiller Victoria, MIT 10000\nSeat of __ Huneby Global Litigation　10/28/2021\n$ 1,731.00\nMAT)　One Thousand Seven Hundred Thirty-One and 00/100 ----（壹仟柒佰叁拾壹元整）\nHatelry Cloful 1164 Mille\nPO Box 6160\nHermitage, PA 16148-0922\n00538000005 to session toon with top white too.\n\nLAMP CAPITAL LLC\nGAMOD\n667 MADISON AVE, 4TH FL.\nNEW YORK, NY 10065　Legal Radius\nUSTS NEBROADAL Intell Inteller a TE and\nPREFI 1 03 TOUTHERSTY\nNO-4000714　1032\n11/12/2021\n\n付款予　Lipman Law PLLC（利普曼律师事务所）　$ 1,700.00\nOne Thousand Seven Hundred and 00/100 ***（壹仟柒佰元整）\nLipman Law PLLC\n45 West 29th Street, Suite # 103\n\n#JPMorganChaseBank 111707 000000 923200044442\n\n2021-11-18\n\n案件 22-50073 文件 2292-73 提交于 10/26/23 录入于 10/26/23 20:46:12 第 8 页，共\n\n本页特意留白","key_entities":[],"ecf_references":[],"word_count":2139,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 13:32:23"}