--- type: court_doc id: "court_ctb_2292_7" court: "CTB" case_no: "22-50073" doc_number: 2292 doc_type: "EXHIBIT" filed_date: "2023-10-26" lang: "zh" machine_translated: false url: "https://mubeitech.com/court/court_ctb_2292_7" json_url: "https://mubeitech.com/api/court/court_ctb_2292_7" --- # 郭文贵破产案 · EXHIBIT · ECF #2292-7 > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 Exhibit 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 Date: 09/10/2020 Internal Use Lamp Capital LLC　667 Madson Ave 4th Floor　Account Title & Address New York, NY 10065 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: Art Relevel　7-22 2150 STREET BAYSETZE, NY 11360　Signature(s) 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 Gov's Institution Resident Ka 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 gerer if (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: Paristics FRACE IS RE　Newly Established Company　Terms & Conditions J Truth in Savings E-1 2 318　Funds Availability Bectronic Fund Transfers LJ Pivacy Substitute Checks West Proses　+1-917-941-9088　Media Present　Common Features Horni Prices Seith Chales　SOUTH: Ownership of Account　O Authorized Signer (See Owner/Signer Information for Authorized Signer Designal lon(s).] 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): 1 X Trust-Separate Agreement Dated: Dated: Balleries Comments of Canadian જ દૂધની 0.08 1.0. 8 Beneficiary Designation (Oheck approgrist e ownership above.)　(2): Revocable Trust　Pay-On-Death (P.O.D.) 1.0. # D.OB. Beneficiary Name(s), Address(es), and SSN(s) (Check appropriate beneficiary designation above.) (3): 1.0. 8 DOB. . (4) X 1.0. # manus provenses and many and one D.QB. - Bonau's Card-N Banta's Breath TH VMP0 Waters (Guinter Financial Garrioes ©2015 ACCOUNT CLOSED DATE: 12-21-20 MPMPLAZAN Popel 012 Case 22-50073 Doc 2292-7 Filed 10/26/23 Entered 10/26/23 20:46:12 Account Agreement 09/15/2020 Date: Institution Name & Address　Internal Use Account Title & Address The Bank of Princeton　Lamp Capital LLC Daniel Podhaskie 1642 Shelton Rd Suite 410 Piscataway, NJ 08854　667 Madson Ave 4th Floor New York, NY 10065 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 Gov't Issued Photo ID (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 Employer Previous　Occupation: Attorney　follow ing: Financial Inst　Truth in Savings A Terms & Conditions ಸಿ Funds Availability ನಿ E-Mail Work Phone　n/a　Privacy X Substitute Checks K Electronic Fund Transfers Mobile Phone:　Common Features Home Phone: (917) 941-9698 Birth Date:　1984　SSNTIN: Ownership of Account　Authorized Signer (See Owner/Signer Information for Authorized Signer Designation(s). ) 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): I　C Corporation S Corporation = 口　Trust -Separate Agreement Dated: _____________________________________________________________________________________________________________________________________________　Daniel Podhaskie X　LIMITED LIBILITY COMPANY　1.D. # = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = D.O.B. Beneficiary Designation (Check appropriate ow nership above.)　(2): X L Revocable Trust　Pay-On-Death (P.O.D.) I.D. # D.O.B. Beneficiary Name(s), Address(es), and SSN(s) (Check appropriate beneficiary designation above.) (3): X D.O.B. LD. # (4): X D.O.B. _ I.D. # 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 Nana　Name　Lamp Relationship　State/Country & Date Address　of Organization 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 (description, details)　(if different) Authorization/ Employer　Occu ation:　Resolution nate A-evious Previous　Financial Inst. 6-Mail Financial Inst. 6-Mail　Phone　B: (917) 941-9698 H: Work Phone　073 BN　I Mobile Phone: Ir-' ,.,,,,1111•-•　:.>-,.,i1t11n •I l •--.,,11111•　·　I • 1T1L."ill.A"""f1 r11-• Wise Checking　0306　\$ 0.00 ~ Check Nana　□ Cash Ralat ionship　□ 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 Financial Inst.　□ □ 6-Mail　□ □ 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 Address　------- The Taxpayer Identification Number (TIN) shown is my correct taxpayer 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. □ 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　__ Employer　Occu ation:　that I am exempt from FATCA reporting is correct. Previous Financial Inst.　Other Terms/Information 6-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. 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 Nane　Nane Relationship　State/Country & Date　Lame Address　of Orgaiization Nature of Business Mailing Address (if different)　Address　667 Madson Ave 4Th Floor, New York, New York Gov't Issued A1oto ID (type, number, state, issue date, exp. date)　Mailing Address　10065 Other ID (description, details)　(if different) Authorization/ Employer　Resolution Date Previous Previous　Occu ation:　Financial Inst. E-Mail Finaicial Inst. E-Mail　Alone　B: (917) 941-9698 H: Work Alone　8073 IF~fl(•f r11 rl•I BN l　-- ~, -,11111• I Mobile Alone:•uTlffl7. I '!JlllL.""fif~"'Y.1111 fli!.　~, -,11111• I Mobile Alone:　•uTlffl7. I '!JlllL.""fif~"'Y.1111 fli!. "　~　1 Wise Business Checking 3500000322　\$ 0 00 Nane　~ Check D Cash D Relationship Address　\$ D Cash D Check Mailing Address (if different)　D \$ Gov't Issued A1oto ID (type, number, state, issue date, exp. date)　D Check D Cash D Other ID (description, details)　Services Requested　_ Employer　Occu ation:　D ATM　D Debit/Check Cards (No. Requested: Previous Finaicial Inst.　D　D E-Mail　D　D 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 Mailing Address (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 Gov't Issued A1oto 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 Employer　Occu ation:　that I am exempt from FATCA reporting is correct. Previous　Other Terms/Information Finaicial Inst. E-Mail　Date Opened: 09/15/2020 Work Alone 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 Nane　Nane Relationship　State/Country & Date　Lamo Address　of Orga-iization 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 (description, details)　(if different) Authorization/ Employer　Occu ation:　Resolution Date Previous Previous　Financial Inst. &Mail inancial Inst. &Mail　Phone　B: (917) 941-9698 H: Work Phone　8073 BN:　[ Mobile Alone: • •~tfll'Nt 1111)　l '-rAINf 1111 • 1 •-1,_-i,•••n 111~ •　I • ,r,L-;,,,, r1ul(.• Wise Business Checking　0314　\$ 0.00 □ Cash l2Sl Check Name　□ 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:　□ ATM　□ Debit/Check Cards (No. Requested: Previous　□　□ Financial I st. &Mail　□　□ 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 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,　me that I am no longer subject to backup withholding. □ Exempt Recipients. I am an exempt recipient under the Internal issue date, exp. date) Other ID (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. Previous　Other Terms/Information Fina-icial Inst. &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.