郭文贵破产案 · EXHIBIT · ECF #2292-6

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 2292
类型: EXHIBIT
立案日: 2023-10-26

原始法庭文件为英文，下方为英文全文。

全文

## **Exhibit 6**

| | Case 22-50073 Doc 2292-6 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 2 of 4 Account Account Account Agreement | | | | | | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|--|-----------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------|-------|-------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Lamp Capital LLC | Institution Name & Address 667 Madson Ave 4th Floor New York, NY 10065 | | | | Internal Use Account Title & Address | | | Date: 09/10/2020 | | | 5.2.8732 | Owner/Signer Information 1 Daniel Podhaskie | | | | Owner/Signer Information space on page 2. | | | Enter Non-Individual Owner Information on page 2. There is additional | | | Propertis ap Address | President 7-22 2155 ESBERI | | | □ It checked, this is a temporary account agreement. Number of signatures required for withdrawal: Signature(s) | | | | | | | Making Adurist 3 drig int) Gov's Tesund Persona Ka 用ype, furfices, 精德合, data you dita at they find all Corner IC Chemicrophers', condistrictions | BAYSEDE, NY 11360 NY DL 258 318 341 | | | | | | | The undersigned authorize the financial institution to investigate credit and amployment history and obtain reports from consumer reporting agencylies) on 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), provided the required number of signatures indicated above is satisfied. The undersigned personally and as, or on behalf of, the account owner(s) agree to the t erms of, and acknow ledge receipt of copy(ies) of, this document and the | | | 2017/2019 12 Supporture LENEM IN િટીની કો und from Horn Picture | Lamp Capital LLC Newly Established Company +1-917-941-9698 Model Provin | | | following: | Terms & Conditions Bectronic Fund Transfers Common Features | | J Truth in Savings Privacy | Funds Availability Substitute Checks | | | 1984 Brith Date Ownership of Account Endinguil IX ్ | SEPTING The specified ownership will remain the same for all accounts. Joint w th Survivorship (not as temants in common) Joint w th No Sun/vorship (as tenants in common) | 3073 | | Designal longs).] witholding. | | | | Authorized Signer (See Owner/Signer Information for Authorized Signer The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup | | | room Santa rang managar manakaran mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara mara m ranga | Sole Propriet orship or Single Miember LLC 1 LC enter tax classification (& C Corp O S Corp [] Partnership) C Corporation O S Corporation O ______________________________________________________________________________________________________________________________________________ Trust -Separate Agreement Dated: _____________________________________________________________________________________________________________________________________________ | Partnership | | 1 (1): న్నాడ 1.0. # | | ૪ ૬૫( | 0.08 | ાવવા | | | Beneficiary Designation (Check approgrief e ownership above.) Revocable Trust | | Pay-On-Death (P.O.D.) | | િ): X | | | | | | | Beneficiary Name(s), Address(es), and SSN (s) (Check appropriate beneficiary designation above.) | | 1.0. 2 (3): X | | | DOB. | | | | | | | | | | 1.0. # | | | DOB. | | | | | | | | (4) X | | | | | | | maure Card N | | | | 11. 8 | ACCOUNT CLOSED | | 008 | | | | inters Bystems Financial Services @2015 | | | | | DATE: 12-21-20 | | | MPMPLAZNI 3/16/2018 Page 1 ol 2 | |

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| | Case 22-50073 Doc 2292-6 Filed 10/26/23 | Entered 10/26/23 20:46:12 Page 3 of 4 _ Account Agreement Date: 09_1_1 _51_2_02_0 | | | | | | |----------------------------------------------------|----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--| | | Institution Name & Address | --------------------- ,- ----, | | | | | | | | | | | | | | | | The Bank of Princeton | | | | | | | | | | | Daniel Podhaskie | | | | | | | 2999 Princeton Pike | | | | | | | | | Lawrenceville NJ 08648, | | 667 Madson Ave 4Th Floor | | | | | | | | | NY 10065 New York | | | | | | | | | Enter Non-lndvidaal Owner Information on page 2. There is additional | | | | | | | | Owner/Signer Information 1 | Owner/Signer Information space on page 2. | | | | | | | Na-ne | Daniel Podhaskie | D If checked, this is a temporary account agreement. | | | | | | | Relationship | | _ _ Number of signatures required for withdraw al: 1 | | | | | | | Address | 20945 26Th Ave 2K, Bayside, New York 11360 | Signature(s) | | | | | | | Mailing Address (if different) | | The undersigned authorize the financial institution to investigate credit and employment history and obtain reports from consumer reporting agency(ies) on | | | | | | | Gov't Issued Aiola ID | 258318341 Ny Drivers License | them as individuals. Except as otherwise provided by law or other documents, | | | | | | | (type, number, state, issue date, exp. date) | 11/13/2021 984 | each of the undersigned is authorized to make withdrawals from the account(s), provided the required number of signatures indicated above is satisfied. The | | | | | | | Other ID (description, details) | Ny Other Attorney Photo License 11/13/2020 | undersigned personally and as, or on behalf of, the account owner(s) agree to the terms of, and acknowledge receipt of copy(ies) of, this document and the | | | | | | | 8nployer | Occu ation: Attorne | following: | | | | | | | Previous Financial I st. | | ~ Terms & Conditions ~ Truth in Savings ~ Funds Availability | | | | | | | E-Mail | N/A | ~ Electronic Fund Transfers ~ Privacy ~ Substitute Checks | | | | | | | Work Aione | | D Common Features D | | | | | | | | | D Authorized Signer (See Owner/Signer Inf or mat ion for Authorized Signer | | | | | | | | | Desi gnat ion(s).) | | | | | | | | The specified ownership will remain the same for all accounts. | | | | | | | | D Individual | | The Internal Revenue Service does not require your consent to any provision | | | | | | | | D Joint with Survivorship (not as tenants in common) | of this document other than the certifications required to avoid backup withholding. | | | | | | | | D Joint with No Survivorship (as tenants in common) | | | | | | | | | D Partnership D Sole Proprietorship or Single Member LLC | | | | | | | | D LLC-€nter tax classification | (□ D Partnership) D S Corp C Corp | ] [ x 111 | | | | | | | D C Corporation | D S Corporation D _ D Trust-Separate Agreement Dated: | Daniel Podhaskie | | | | | | | | ~ LIMITED LIBILITY COMPANY | ________ _ D.O.B. I.D. # | | | | | | | Beneficiary Designation | | | | | | | | | | (Check appropriate ownership above.) | [ ] | | | | | | | D Revocable Trust | D Pay-On-Death (P.O.D.) | 111: x | | | | | | | D | | _______ _ _ D.O.B. | | | | | | | | Beneficiary Name(s), Address(es), and SSN(s) | I.D. # | | | | | | | (Check appropriate beneficiary designation above.) | | | | | | | | | | | ] [ (3): x | | | | | | | | | _______ | | | | | | | | | _ _ D.O.B. I.D. # | | | | | | | | | | | | | | | | | | ] [ (4): | | | | | | | | | x | | | | | | | | | _______ _ D.O.B. _ I.D. # | | | | | | | | | | | | | | |

Case 22-50073 Doc 2292-6 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of 4

| | Owner/Signer Information 2 | | | Non-Individual Owner Information | | | | | |---------------------------------------------------------------------------|----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|--------------------------|------------|--| | Nmie | | | Nmie | Lamo | | | | | | Relationship | | | State/Country & Date | | | | | | | Address | | | of Qrga,ization | | | | | | | | | | Nature of Business | | | | | | | Mailing Address (if different) | | | Address | 667 Madson Ave 4th Floor, New York, New York | | | | | | Gov't Issued Photo ID (type, number, state, issue date, exp. date) | | | Mailing Address | 10065 | | | | | | Other ID | | | (if different) | | | | | | | (description, details) | | | Authorization/ Resolution Date | | | | | | | Employer | Occu ation: | | Previous Fina,cial Inst. | | | | | | | Previous Fina,cial Inst. | | | E-Mail | | | | | | | E-Mail | | | Phone | B: /917) 941-9698 H: | | | | | | Work Phone | | | BN: 85-2948073 | | J Mobile Phone: | | | | | | | | -l 1,,111• | 1!.Aflll6 ,, •• ~ 1, r--· | f/i)a ,• | fill ilf;l.l 1:.11 ,, | lllra_: | | | | | | Wise Business Checking | | 0389 | \$ 0.00 | | | | Nmie | | | | | | □ Cash | l2Sl Check | | | Relationship | | | | | | □ | | | | Address | | | | | | \$ □ Cash | □ Check | | | Mailing Address (if different) | | | | | | □ | | | | Gov't Issued Photo ID (type, number, state, issue date, exp. date) | | | | | | \$ □ Cash □ | □ Check | | | Other ID (description, details) | | | Services Requested | | | | | | | Employer | Occu ation: | | _ □ Debit/Check Cards (No. Requested: □ ATM | | | | | | | Previous Fina,cial I st. | | | □ □ | | | | | | | E-Mail | | | □ | | □ | | | | | Work Phone | | | | Backup Withholding Certifications | | | | | | | | | | (If not a" U.S. Person", certify foreign status separately) | | | | | | | | | | □ 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 | | | | | | | | | | other U.S. person (as defined in the instructions). | | | | | | Relationship | | | _ l2Sl Taxpayer I.D. Number. TIN: _85_-_29_4_8_0_73 The Taxpayer Identification Number (TIN) shown is my correct taxpayer | | | | | | | Address | | | identification number. | | | | | | | 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 | | | | | | Gov' t Issued Photo 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 __ | | | | | | | Other ID (description, details) | | | Regulations. Exempt payee code (if any) FATCA Code. The FATCA code entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. | | | | | | | Employer | Occu ation: | | | | | | | | | Previous Flnancial Inst. | | | Other Terms/Information | | | | | | | E-Mail | | | Date Opened: 09/15/2020 | | | | | | | Work Phone | | | | | | | | | | Home Phone: | | Mobile Phone: | | | | | | | | Birth Date: SSN/TIN: | | | | | | | | | | | | 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. | | | | | | |