Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-6
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 2292
- Type
- EXHIBIT
- Filed
- 2023-10-26
FULL TEXT
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
Account Title & Address Date: 09/10/2020
Daniel Podhaskie Owner/Signer Information space on page 2. Enter Non-Individual Owner Information on page 2. There is additional
7-22 2155 ESBERI □ It checked, this is a temporary account agreement. Number of signatures required for withdrawal:
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
Model Provin following: Terms & Conditions
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
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):
Revocable Trust Pay-On-Death (P.O.D.) િ):
Beneficiary Name(s), Address(es), and SSN (s) (Check appropriate beneficiary designation above.) 1.0. 2 (3): X DOB. 1.0. # DOB.
inters Bystems Financial Services @2015 DATE: 12-21-20 MPMPLAZNI 3/16/2018
Filed 10/26/23 Entered 10/26/23 20:46:12
Date:
Institution Name & Address ---------------------
Lawrenceville NJ 08648, 667 Madson Ave 4Th Floor
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.
Number of signatures required for withdraw al:
Address 20945 26Th Ave 2K, Bayside, New York 11360 Signature(s)
(if different) The undersigned authorize the financial institution to investigate credit and employment history and obtain reports from consumer reporting agency(ies) on
Ny Drivers License them as individuals. Except as otherwise provided by law or other documents,
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
(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:
D Authorized Signer (See Owner/Signer Inf or mat ion for Authorized Signer
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 Sole Proprietorship or Single Member LLC
D Trust-Separate Agreement Dated: Daniel Podhaskie
D.O.B.
D Revocable Trust D Pay-On-Death (P.O.D.) 111:
_ D.O.B. Beneficiary Name(s), Address(es), and SSN(s) I.D. # (Check appropriate beneficiary designation above.)
(3):
_ D.O.B.
(4):
_ D.O.B.
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
(if different) Address 667 Madson Ave 4th Floor, New York, New York
issue date, exp. date) Mailing Address 10065
Fina,cial Inst.
E-Mail Phone B: /917) 941-9698 H: Work Phone BN: 85-2948073 J Mobile Phone:
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1:.11 ,, lllra_:
(description, details) Services Requested
□ Debit/Check Cards (No. Requested:
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).
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.
(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. 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 that I am exempt from FATCA reporting is correct. Employer Occu ation:
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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