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
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
ﮐﯽ ﻣﯿﮟ ﺍﺱ ﮐﯽ
Case 22-50073 Doc 2292-6

Filed 10/26/23 Entered 10/26/23 20:46:12

_ 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:

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
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

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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.

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