Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-69

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2292
Type
EXHIBIT

FULL TEXT

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Exhibit 69 Certification of Beneficial Owner(s)
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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:

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LAMP CAPITAL LLC
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Physical Business Address:

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162 E 64TH STREET
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NEW YORK, NY 10065
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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:

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Name Date of Birth Address
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(Residential or Business Street Address) For U.S.

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Persons: Social
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Security Number For Non-U.S. Persons: Social

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Security Number, Passport Number and Country of Issuance, or other similar identification numberi % of Ownership
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QIANG GUO 987 162 E E 64TH STREET
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NEW YORK, NY 10065 3730 0321 , CHINA 100.00

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\*If no individual meets this definition, please enter "Not Applicable" above and explain below (i.e. All <25%; Charity/Non-Proft; etc.);

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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.)

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D. The following information for one individual with significant responsibility for managing the Legal Entity listed above:

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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,

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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)).

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Name/Title Date of Birth Address
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(Residential or Business Street Address) For U.S. Persons:

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Social Security Number For Non-U.S. Persons: Social Security Number, Passport Number and Country of Issuance, or other similar identification number 1
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NADEEM AKBAR PRESIDENT 981 88-01 35TH AVE APT 5F JACKSON HEIGHTS. NY 11372 8538 N/A
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CERTIFICATION:

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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.

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ocuSigned by: NUEFM UEBUR SIGNATURE:

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DATE: 09/28/2021
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RECERTIFICATION:

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I hereby certify to the best of my knowledge that the above information has not changed.

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SIGNATURE:

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DATE: 197 C
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INTERNAL USE ONLY
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Form Received By: S. SOOKNANDAN
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Branch/Department: PB # 93 Port #: 194158

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