郭文贵破产案 · EXHIBIT · ECF #2292-7

Case 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 2 of 6

Institution Name & Address Account Agreement

Lamp Capital LLC 667 Madson Ave 4th Floor Account Title & Address

Owner/Signer Information 1 Enter Non-Individual Owner Information on page 2. There is additional Ow ner/Signer Information space on page 2. 2019 199 Daniel Podhaskie □ If checked, this is a temporary account agreement. Property of President Number of signatures required for withdrawal:

Matry App von The undersigned authorize the financial institution to investigate creat and 8 031 08 800 employment history and obtain reports from consumer reporting agencylies) on

行ypel, funtiber, 精德体, NY DL 258 318 341 them as individuals. Except as otherwise provided by law or other documents, each of the undersigned is authorized to make withdram als from the account(s), rida.ru dille & they filled provided the required number of signatures indicated above is satisfied. The

(checkerspiritions), chuis advise) undersigned personally and as, or on behalf of, the account owner(s) agree to the t erms of, and acknow ledge receipl of copy(tes) of , this document and the Emelogia Lamp Capital LLC following:

FRACE IS RE Newly Established Company Terms & Conditions

West Proses +1-917-941-9088 Media Present Common Features

Seith Chales SOUTH:

Ownership of Account O Authorized Signer (See Owner/Signer Information for Authorized Signer

The specified ownership will remain the same for all accounts. Ergingle De The Internal Revenue Service does not require your consent to any provision Joint w th Survivorship inot as tenents in common) of this document other than the certifications required to avoid backup witholding. Joint w th No Survivorship (as tenants in common) [] Sale Proprietarship or Single Member LLC J Partnership 50 LLC enter lax classification (08 C Corp [ S Corp [] Partnership) C Corporation O S Corporation O ______________________________________________________________________________________________________________________________________________ (1):

Trust-Separate Agreement Dated: Dated: Balleries Comments of Canadian

(Oheck approgrist e ownership above.) (2):

D.OB. Beneficiary Name(s), Address(es), and SSN(s) (Check appropriate beneficiary designation above.) (3):

DOB. .

Case 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12

Date:

Piscataway, NJ 08854 667 Madson Ave 4th Floor

Enter Non-Individual Owner Information on page 2. There is additional Name Owner/Signer Information 1 Owner/Signer Information space on page 2. Relationship Daniel Podhaskie If checked, this is a temporary account agreement. Address Number of signatures required for withdraw al: _ 1 20945 26th ave 2K, Bayside , New York 11360 Signature(s) Mailing Address The undersigned authorize the financial institution to investigate credit and (if different) employment history and obtain reports from consumer reporting agency(ies) on

(type, number, state, NY Drivers License 258318341 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), issue date, exp. date) /1984 /2021 provided the required number of signatures indicated above is satisfied. The Other ID undersigned personally and as, or on behalf of, the account owner(s) agree to the (description, details) terms of, and acknowledge receipt of copy(ies) of, this document and the

Previous Occupation: Attorney follow ing:

Birth Date: 1984 SSNTIN:

Ownership of Account Authorized Signer (See Owner/Signer Information for Authorized Signer

The specified ow nership will remain the same for all accounts. Individual The Internal Revenue Service does not require your consent to any provision Joint with Survivorship (not as tenants in common) of this document other than the certifications required to avoid backup w it hholding. 门 Joint with No Survivorship (as tenants in common) Sole Proprietorship or Single Member LLC Partnership LLC-enter tax classification (CC Corp OS Corp O Partnership) (1):

口 Trust -Separate Agreement Dated: _____________________________________________________________________________________________________________________________________________ Daniel Podhaskie X LIMITED LIBILITY COMPANY 1.D. # = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = D.O.B.

(Check appropriate ow nership above.) (2):

D.O.B. Beneficiary Name(s), Address(es), and SSN(s) (Check appropriate beneficiary designation above.) (3):

D.O.B.

(4):

Case 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of 6

Owner/Signer Information 2 Non-Individual Owner Information

(if different) Address 667 Madson Ave 4Th Floor, New York, New York

issue date, exp. date) Mailing Address 10065

Previous Financial Inst.

Financial Inst. 6-Mail Phone B: (917) 941-9698 H:

BN I Mobile Phone:

•--.,,11111• · I • 1T1L."ill.A"""f1 r11-•

(description, details) Services Requested

□ Debit/Check Cards (No. Requested:

Work A'lone 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 Nana other U.S. person (as defined in the instructions). Relationship ~ Taxpayer I.D. Number. TIN: .=:. 8-=-- 5 -=2-=-- 94::8::: 0'-'-- 7-=-- 3

The Taxpayer Identification Number (TIN) shown is my correct taxpayer identification number.

(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

issue date, exp. date) me that I am no longer subject to backup withholding. □ Exempt Recipients. I am an exempt recipient under the Internal

(description, details) Regulations. Exempt payee code (if any) FATCA Code. The FATCA code entered on this form (if any) indicating __ Employer Occu ation: that I am exempt from FATCA reporting is correct.

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.

Case 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of 6

Owner/Signer Information 2 Non-Individual Owner Information

(if different) Address 667 Madson Ave 4Th Floor, New York, New York

issue date, exp. date) Mailing Address 10065

Previous Occu ation: Financial Inst.

Finaicial Inst. E-Mail Alone B: (917) 941-9698 H:

l -- <al•1l1l{iji -<="" td="">~, -,11111• I Mobile Alone:•uTlffl7. I '!JlllL.""fif~"'Y.1111 fli!.</al•1l1l{iji> ~, -,11111• I Mobile Alone: •uTlffl7. I '!JlllL.""fif~"'Y.1111 fli!.

Wise Business Checking 3500000322 \$ 0 00

(description, details) Services Requested _ Employer Occu ation: D ATM D Debit/Check Cards (No. Requested:

Work Alone Backup Withholding Certifications

(If not a" U.S. Person", certify foreign status separately) D 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 Nane other U.S. person (as defined in the instructions). Relationship ~ Taxpayer I.D. Number. TIN: ~85~-=29~4~8~0~73~ _ Address identification number. The Taxpayer Identification Number (TIN) shown is my correct taxpayer

(if different) D 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 dividenas, or the Internal Revenue Service has notified

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

(description, details) Regulations. Exempt payee code (if any) __ FATCA Code. The FATCA code entered on this form (if any) indicating Employer Occu ation: that I am exempt from FATCA reporting is correct.

Finaicial Inst.

Home Alone: Mobile Alone: 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.

Case 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 6 of 6

Owner/Signer Information 2 Non-Individual Owner Information

(if different) Address 667 Madson Ave 4Th Floor, New York, New York

issue date, exp. date) Mailing Address 10065

Previous Financial Inst.

inancial Inst. &Mail Phone B: (917) 941-9698 H:

BN: [ Mobile Alone:

(description, details) Services Requested Employer Occu ation: □ ATM □ Debit/Check Cards (No. Requested:

Financial I st.

Work Alone 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 Name other U.S. person (as defined in the instructions). Relationship l2Sl Taxpayer I.D. Number. TIN: _85_-_29_4_8_07_3 _ Address identification number. The Taxpayer Identification Number (TIN) shown is my correct taxpayer

(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

(type, number, state, me that I am no longer subject to backup withholding. □ Exempt Recipients. I am an exempt recipient under the Internal

FATCA Code. The FATCA code entered on this form (if any) indicating Employer Occu ation: that I am exempt from FATCA reporting is correct.

Fina-icial Inst.

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.