郭文贵破产案 · EXHIBIT · ECF #2292-69
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
原始法庭文件为英文,下方为英文全文。
全文
### **Exhibit 69**

# Certification of Beneficial Owner(s)

Persons opening an account on behalf of a Legal Entity must provide the following information for all sections:
#### A. Name and Title of Natural Person opening account:
#### Name NADEEM AKBAR Title: PRESIDENT Business EIN: 8073
## B. Full Legal Business Name:
LAMP CAPITAL LLC
#### Physical Business Address:
162 E 64TH STREET
NEW YORK, NY 10065
#### C. The following information for each individual\*, if any, who directly, through any contract, arrangement, understanding, relationship, or otherwise, owns 25% or more of the Legal Entity listed above:
| | Name | Date of Birth | Address<br>(Residential or Business Street Address) | For U.S.<br>Persons: Social<br>Security Number | For Non-U.S. Persons: Social<br>Security Number, Passport Number<br>and Country of Issuance, or other<br>similar identification numberi | % of<br>Ownership | |---|-----------|---------------|-----------------------------------------------------|------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|-------------------| | | QIANG GUO | 987 | 162 E E 64TH STREET<br>NEW YORK, NY 10065 | 3730 | 0321 , CHINA | 100.00 | | 2 | | | | | | | | 3 | | | | | | | | 4 | | | | | | |
\*If no individual meets this definition, please enter "Not Applicable" above and explain below (i.e. All <25%; Charity/Non-Proft; etc.);
Beneficial Owner Detail: As applicable, explain any layers of Beneficial Ownership, etc. (For example, ABC Co. is 50% owned by 123 Corp. 123 Corp. is 50% owned by John Doe; therefore, John is a 25% Beneficial Owner of ABC Co.)

D. The following information for one individual with significant responsibility for managing the Legal Entity listed above:
An executive officer or senior manager (e.g. Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, Treasurer); or,
Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
| Name/Title | Date of Birth | Address<br>(Residential or Business Street Address) | For U.S. Persons:<br>Social Security<br>Number | For Non-U.S. Persons: Social<br>Security Number, Passport Number<br>and Country of Issuance, or other<br>similar identification number 1 | |---------------------------|---------------|-----------------------------------------------------|------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------| | NADEEM AKBAR<br>PRESIDENT | 981 | 88-01 35TH AVE APT 5F<br>JACKSON HEIGHTS. NY 11372 | 8538 | N/A |
#### CERTIFICATION:
NADEEM AKBAR . I was a more (natural person opening account), hereby certify, to the best of my knowledge, that the information above is complete and correct. Additionally, I agree to notify Dime Community Bank of any change in the information above.
ocuSigned by: NUEFM UEBUR SIGNATURE:
DATE: 09/28/2021
#### RECERTIFICATION:
I hereby certify to the best of my knowledge that the above information has not changed.
| SIGNATURE: | | | |------------|----------|--| | DATE: | 197<br>C | | | | | |
#### INTERNAL USE ONLY
| Form Received By: S. SOOKNANDAN | | |---------------------------------|--| | Branch/Department: PB # 93 | | | Port #: 194158 | |