Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-7

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

## **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 1 | | 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 1984 Seith Chales | | SOUTH: 073 | | | 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 1486 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): 3 | | | | | | | | | | 1.0. 8 DOB. . | | | | | | | | | | | | | | | (4) X | | | | | | | | | | 1.0. # manus provenses and many and one D.QB. - |

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 Page 3 of 6 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: 6926 | | | | | | | 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.) 1 | | | | | | | | | | 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 | -- <al•1l1l{iji -<="" td=""><td>~, -,11111• I Mobile Alone:</td><td>•uTlffl7. I '!JlllL.""fif~"'Y.1111 fli!.</td></al•1l1l{iji> | ~, -,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. | | | |