Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-73

Case 22-50073 Doc 2292-73 Filed 10/26/23

667 MADISON AVE FL 4 Account Number: XXXXXX6250

Account Type Account Number Ending Balance Non Personal Checking XXXXXX6250 \$91,839.74

10/30/2021 Beginning Balance \$368,480.19

11/12/2021 Transfer from CK 6152 \$100,000.00 11/17/2021 Transfer from CK 6152 \$500,000.00 11/19/2021 Transfer from CK 6152 \$500,000.00

11/12/2021 ATT Payment 489308003PRB8R \$6,306.81 11/15/2021 GOLDMAN EVANS 8139915220 2961973192 \$177.98 11/16/2021 CON ED OF NY INTELL CK 422027088500163 \$67.16 11/17/2021 E-ZPASSPAYMENT EZPASS 4705414 \$100.00 11/18/2021 ROADWAY MOVERS I SALE \$4,571.08 11/19/2021 18004INTUIT CHECKS / F 0780771 \$217.73 11/23/2021 NYSIF WEB_PAY 00631736112221 \$1,381.80 11/24/2021 RCN TELECOMM 3268955 \$5,625.00

11/05/2021 Wire Transfer 415427 Art Wolf, Inc. \$160,552.85 11/05/2021 Wire Transfer Fee 415427 \$30.00 11/12/2021 Wire Transfer 416722 Bento \$50,000.00

11/12/2021 Wire Transfer Fee 416722 \$30.00

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.

If you havearranged to havedirect depositsmadeto your account at least onceevery 60 days from the same person or company, you can call usat 800-321-DIME (3463) to find out whether or not thedeposit hasbeen made. You may also review your account activity onlineor via mobile banking.

IN CASE OF ERRORSOR QUESTIONSABOUT YOUR ELECTRONIC TRANSFERS

Telephoneor writeusat thetelephonenumber or addresslocated on the front of this statement, as soon as you can, if you think your statement or receipt iswrong or if you need more information about atransfer 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 asclearly asyou can why you believeit isan error or why you need moreinformation. - \* Tell us thedollar amount of thesuspected error.

Wewill investigateyour 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 responsibilitiesunder the federal Fair Credit Billing Act will be sent to you upon request or in responseto abilling error notice. BILLING RIGHTSSUMMARY - HOME EQUITY PLANS

In Case of Errorsor QuestionsAbout Your Bill If you think your bill iswrong, or if you need moreinformation about a transaction on your bill, write us on a separate sheet at the address shown on your bill assoon aspossible. Wemust hear from you no later than 60 days after we sent you the first bill on which the error or

- problem appeared. You can telephoneus, but doing so will not preserve your rights. In your letter, giveus the following information: - \* Your name and account number. - \* Thedollar 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 areunsureabout.

You do not have to pay any amount in question while we are investigating, but you arestill obligated to pay thepartsof 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 RIGHTSSUMMARY – ALL OPEN-END CREDIT PLANSOTHER THAN HOME EQUITY PLANS

What To Do If You Think You Find A Mistake On Your Statement

If you think thereisan error on your statement, writeto usat: DimeCommunity Bank

898 VeteransMemorial Highway, Suite560 Hauppauge, New York 11788

In your letter, giveus the following information:

- \* Account information: Your nameand account number. - \* Dollar amount: Thedollar amount of the suspected error. - \* Description of Problem: If you think thereisan 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 usof any potential errors in writing. You may call us, but if you do wearenot required to investigate any potential errorsand you may haveto pay theamount 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 responsiblefor 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 theperiodic rate to the "daily balance" of your account for each day in the billing cycle. To get the"daily balance" wetakethebeginning balanceof your account each day, add any new purchases, advances and/or fees, and subtract any unpaid interest or other finance chargesand any payments or credits. Thisgivesus thedaily balance.

WITHDRAWALSOUTSTANDING (NOT CHARGED TO ACCT)

BEFORE YOU START- PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL AUTOMATIC TRANSACTIONSON THE FRONT OF YOUR STATEMENT. THISFORM ISPROVIDED TO HELP YOU BALANCE YOUR STATEMENT

FCEA08E38C228F4AAE0A5B938FEDBC65 20211130 Checking Account Statements

OCCURRED: 1. Loan Advances 1. Automatic loan payments

3. Other automatic deposits 3. ServiceCharges

ON THISSTATEMENT (IF ANY) \$____________________

SHOULD AGREE WITH YOUR REGISTER BALANCE AFTER

DEDUCTING SERVICE CHARGE (IF ANY) SHOWN ON THIS STATEMENT

Statement Ending 11/30/2021 Case 22-50073 Doc 2292-73 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of

> LAMP CAPITAL LLC Page 3 of 10 Account Number: XXXXXX6250 Non Personal Checking-XXXXXX6250 (continued)

11/17/2021 Wire Transfer 417814 ACASS Canada Ltd. \$200,674.41 11/17/2021 Wire Transfer Fee 417814 \$40.00 11/19/2021 Wire Transfer 418450 ACASS Canada Ltd. \$414,448.00 11/19/2021 Wire Transfer Fee 418450 \$40.00 11/22/2021 Wire Transfer 418520 Bento \$50,000.00 11/22/2021 Wire Transfer Fee 418520 \$30.00 11/29/2021 Wire Transfer 419728 STREAM \$14,701.35 11/29/2021 Foreign Transfer Fee 419728 \$40.00

Check Nbr Date Amount Check Nbr Date Amount

1012 11/04/2021 \$6,600.00 1031 11/22/2021 \$1,365.00 1013 11/03/2021 \$50,697.50 1032 11/18/2021 \$1,700.00 1014 11/02/2021 \$1,731.00 1033 11/18/2021 \$447.00 1015 11/02/2021 \$8,754.70 1035* 11/26/2021 \$9,000.00 1016 11/01/2021 \$16,000.00 1036 11/23/2021 \$3,967.61 1017 11/08/2021 \$437.00 1038* 11/19/2021 \$29,018.00 1018 11/16/2021 \$3,899.75 1039 11/19/2021 \$600.00 1019 11/08/2021 \$3,235.17 1040 11/23/2021 \$92.81 1020 11/08/2021 \$544.38 1041 11/30/2021 \$31,973.40 1021 11/08/2021 \$213.29 1042 11/24/2021 \$77,934.00 1022 11/16/2021 \$2,955.00 1043 11/24/2021 \$3,144.31 1024* 11/22/2021 \$120.60 1044 11/23/2021 \$2,750.00 1026* 11/22/2021 \$107.40 1045 11/23/2021 \$114,515.42 1027 11/15/2021 \$1,322.83 1046 11/23/2021 \$2,140.00 1029* 11/24/2021 \$9,391.67 1047 11/30/2021 \$94,033.12

11/01/2021 \$352,480.19 11/12/2021 \$174,612.17 11/22/2021 \$462,530.23 11/02/2021 \$341,994.49 11/15/2021 \$173,111.36 11/23/2021 \$337,682.59 11/03/2021 \$291,296.99 11/16/2021 \$166,189.45 11/24/2021 \$241,587.61 11/04/2021 \$284,696.99 11/17/2021 \$465,375.04 11/26/2021 \$232,587.61 11/05/2021 \$135,378.82 11/18/2021 \$458,476.96 11/29/2021 \$217,846.26 11/08/2021 \$130,948.98 11/19/2021 \$514,153.23 11/30/2021 \$91,839.74

Total for this period Total year-to-date

Seat of __ Huneby G lobal Unigation 10 28/2021

MAT) One Thousand Seven Hundred Thirty-One and BB/100 ----

00538000005 to session toon with top white too.

BET MADIBION AVE, 4 TH JR.P.

SALE TO THE Lipman Law PLLC \$ -1,700.00) One Thousand Saven Fiundred and 00/1000 ***

#WargarChaseBack 111707 @00000 923200044442

Case 22-50073 Doc 2292-73 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 8 of