Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-70

LAMP CAPITAL LLC Branch Number 800-321-DIME (3463)

NEW YORK NY 10065-8029 Mailing Address 898 Veterans Memorial Hwy,

Account Type Account Number Ending Balance

Non Personal Checking XXXXXX6152 \$750,160.67

02/01/2022 Beginning Balance \$1,069,217.32

02/14/2022 Transfer from CK 6250 \$220,000.00

02/15/2022 Wire Transfer 54731327 LEXINGTON PROPERTY MGMT \$500,000.00 02/16/2022 Wire Transfer 54757403 ACA CAPITAL GROUP LTD \$2,999,935.00 02/24/2022 Wire Transfer 54957814 LAMP CAPITAL LLC \$263,931.42 02/24/2022 Wire Transfer 54969712 LAMP CAPITAL LLC \$500,000.00

02/07/2022 WAGEWORK-CAMFUND RECEIVABLE INV3323740 \$615.00 02/23/2022 WAGEWORKS RECEIVABLE INV3365089 \$16.60 02/23/2022 EMPIRE BLUE I10O CORP PYMT FL00731718 \$11,194.07

06690BB295DCEC49AF7CC816F5D48D4D 20220228 Checking Account Statements

Please examine your account statement promptly and report any inaccuracy as soon as possible. The Uniform Commercial Code requires you to promptly notify us of any unauthorized signature or alteration on your checks. 5

If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you can call us at 800-321-DIME (3463) to find out whether or not the deposit has been made. You may also review your account activity online or via mobile banking. FOR CONSUMER ACCOUNTS ONLY IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS

Telephone or write us at the telephone number or address located on the front of this statement, as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.

- Tell us your name and account number (if any). - Describe the error or transfer that you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. - Tell us the dollar amount of the suspected error.

We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation

This is a summary of your rights, a full statement of your rights and responsibilities under the federal Fair Credit Billing Act will be sent to you upon request or in response to a billing error notice. BILLING RIGHTS SUMMARY - HOME EQUITY PLANS In Case of Errors or Questions About Your Bill

If you think your bill is wrong, or if you need more information about a transaction on your bill, write us on a separate sheet at the address shown on your bill as soon as possible. We must hear from you no later than 60 days after we sent you the first bill on which the error or problem appeared. You can telephone us, but doing so will not preserve your rights.

- In your letter, give us the following information: - Your name and account number. - The dollar amount of the suspected error.

Describe the error and explain, if you can, why you believe there is an error. If you need more information, describe the item you are unsure about.

You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your bill that are not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. BILLING RIGHTS SUMMARY – ALL OPEN-END CREDIT PLANS OTHER THAN HOME EQUITY PLANS What To Do If You Think You Find A Mistake On Your Statement

If you think there is an error on your statement, write to us at:

Dime Community Bank 898 Veterans Memorial Highway, Suite 560 Hauppauge, New York 11788

In your letter, give us the following information:

- Account information: Your name and account number. - Dollar amount: The dollar amount of the suspected error. - Description of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.

You must contact us within 60 days after the error appeared on your statement.

You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.

While we investigate whether or not there has been an error, the following are true:

- We cannot try to collect the amount in question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit.

We figure the finance charge on your account by applying the periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance" we take the beginning balance of your account each day, add any new purchases, advances and/or fees, and subtract any unpaid interest or other finance charges and any payments or credits. This gives us the daily balance.

BEFORE YOU START- PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL AUTOMATIC TRANSACTIONS ON THE FRONT OF YOUR STATEMENT. THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT

06690BB295DCEC49AF7CC816F5D48D4D 20220228 Checking Account Statements

OCCURRED: 1.

Advances 1.

2.

Memos 2.

3.

deposits 3.

4.

paid 4.

5.

SHOULD AGREE WITH YOUR REGISTER BALANCE AFTER DEDUCTING SERVICE CHARGE (IF ANY) SHOWN ON THIS STATEMENT

Case 22-50073 Doc 2292-70 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of 5

LAMP CAPITAL LLC Page 3 of 4 Account Number: XXXXXX6152

Non Personal Checking-XXXXXX6152 (continued)

02/28/2022 Corp E Corp E-CHECK 0438572102 \$225.00 02/28/2022 Corp E Corp E-CHECK 0512251013 \$225.00 02/28/2022 Corp E Corp E-CHECK 0421221618 \$300.00 02/28/2022 Corp E Corp E-CHECK 0524185768 \$300.00 02/28/2022 Corp E Corp E-CHECK 0538305376 \$300.00

02/09/2022 Transfer to CK 6250 \$500,000.00 02/09/2022 Wire Transfer 435924 Lamp Capital, LLC \$200,000.00 02/09/2022 Wire Transfer Fee 435924 \$15.00 02/14/2022 Wire Transfer 436766 Brown Rudnick LLP \$500,000.00 02/14/2022 Wire Transfer Fee 436766 \$15.00 02/15/2022 Wire Transfer 436824 Brown Rudnick LLP \$500,000.00 02/15/2022 Wire Transfer Fee 54731327 \$15.00 02/15/2022 Wire Transfer Fee 436824 \$15.00 02/16/2022 Transfer to CK 6251 \$100,000.00 02/16/2022 Transfer to CK 6250 \$220,000.00 02/16/2022 Transfer to CK 6250 \$500,000.00 02/16/2022 Wire Transfer 437298 Selas Montrbrial Avocats \$20,318.21 02/16/2022 Wire Transfer 437379 Lexington Property Management \$500,000.00 02/16/2022 Wire Transfer Fee 54757403 \$15.00 02/16/2022 Wire Transfer Fee 437379 \$15.00 02/16/2022 Foreign Transfer Fee 437298 \$40.00 02/23/2022 Wire Transfer 438709 Yachtzoo Yacht Management LLC \$458,986.00 02/23/2022 Wire Transfer Fee 438709 \$15.00 02/24/2022 Wire Transfer 438971 LAMP CAPITAL LLC \$500,000.00 02/24/2022 Wire Transfer Fee 54957814 \$15.00 02/24/2022 Wire Transfer Fee 438971 \$15.00 02/25/2022 Wire Transfer 439341 LAMP CAPITAL LLC \$500,000.00 02/25/2022 Wire Transfer Fee 439341 \$15.00 02/28/2022 Transfer to CK 6251 \$100,000.00 02/28/2022 Wire Transfer 439467 Wise US Inc. \$150,004.14 02/28/2022 Wire Transfer Fee 439467 \$15.00

02/07/2022 \$1,068,602.32 02/15/2022 \$48,308.27 02/24/2022 \$1,501,544.81 02/09/2022 \$368,587.32 02/16/2022 \$1,707,855.06 02/25/2022 \$1,001,529.81 02/14/2022 \$88,572.32 02/23/2022 \$1,237,643.39 02/28/2022 \$750,160.67

Total for this period Total year-to-date Previous year-to-date

Total Overdraft Fees \$0.00 \$0.00 \$0.00 Total Returned Item Fees \$0.00 \$0.00 \$0.00

06690BB295DCEC49AF7CC816F5D48D4D 20220228 Checking Account Statements

06690BB295DCEC49AF7CC816F5D48D4D 20220228 Checking Account Statements