--- type: court_doc id: "court_ctb_2292_73" court: "CTB" case_no: "22-50073" doc_number: 2292 doc_type: "EXHIBIT" filed_date: "2023-10-26" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2292_73" json_url: "https://mubeitech.com/api/court/court_ctb_2292_73" --- # Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-73 Exhibit 73 Case 22-50073　Doc 2292-73　Filed 10/26/23 11　Entered 10/26/23 20:46:12　Page 2 of Statement Ending 11/30/2021 LAMP CAPITAL LLC　Page 1 of 10 LAMP CAPITAL LLC GS008 ACCOUNT 667 MADISON AVE FL 4　Account Number: XXXXXX6250 Managing Your Accounts Branch Name Branch Number　Private Banking 800-321-DIME (3463) 898 Veterans Memorial Hwy, NEW YORK NY 10065-8029　Mailing Address Website　Suite 560 Hauppauge, NY 11788 www.dime.com Summary of Accounts Account Type　Account Number　Ending Balance Non Personal Checking　XXXXXX6250　\$91,839.74 Non Personal Checking-XXXXXX6250 Account Summary Date　Description　Amount 10/30/2021　Beginning Balance　\$368,480.19 4 Credit(s) This Period　\$1,111,264.68 51 Debit(s) This Period　\$1,387,905.13 11/30/2021　Ending Balance　\$91,839.74 Deposits Date　Description　Amount 11/05/2021　DEPOSIT　\$11,264.68 Electronic Credits Date　Description　Amount 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 Electronic Debits Date　Description　Amount 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 Other Debits Date　Description　Amount 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. DIRECT DEPOSITS 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. FOR CONSUMER ACCOUNTSONLY 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 LOAN ACCOUNT SUMMARY OF RIGHTS 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. PAYMENT INFORMATION 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) No　\$ TOTAL　\$ 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 YOU SHOULD HAVE ADDED　YOU SHOULD HAVE IF ANY OCCURRED　SUBTRACTED IF ANY OCCURRED: 1. Loan Advances　1. Automatic loan payments 2. Credit Memos　2. Automatic savings 3. Other automatic deposits　3. ServiceCharges 4. Interest paid　4. Debit memos 5. Other automatic deductions and Payments BALANCE SHOWN ON THISSTATEMENT　\$____________________ ADD DEPOSITS NOT SHOWN ON THISSTATEMENT (IF ANY)　\$____________________ TOTAL　\$____________________ SUBTRACT WITHDRAWALS OUTSTANDING　\$____________________ BALANCE　\$____________________ 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) Other Debits (continued) Date　Description　Amount 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 Checks Cleared 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 1030　11/18/2021　\$180.00 \* Indicates skipped check number Daily Balances Date　Amount　Date　Amount　Date　Amount 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 Overdraft and Returned Item Fees Total for this period　Total year-to-date Total Overdraft Fees　\$0.00　\$0.00 Total Returned Item Fees　\$0.00　\$0.00 LAMP CAPITAL LLC NO 18AC0905 ANS. (TH FLA　1948 1444 FIL MENCUL L HAN RTE BEF BAPPLAGE, NY 11758 Colorio Car　1014 Miller Victoria, MIT 10000 Seat of __ Huneby G lobal Unigation　10 28/2021 \$ 721.00 MAT)　One Thousand Seven Hundred Thirty-One and BB/100 ---- Hatelry Cloful 1164 Mille PO Lax 6160 Horra hage, PA 16148-D922 00538000005 to session toon with top white too. LAMP CAPITAL LLC GAMOD BET MADIBION AVE, 4 TH JR.P. INDIN THONK, MY 10000　legall Rauluia USTS NEBROADAL Intell Inteller a TE and PREFI 1 03 TOUTHERSTY NO-4000714　1032 11/12/2021 SALE TO THE　Lipman Law PLLC　\$ -1,700.00) One Thousand Saven Fiundred and 00/1000 *** Unman Law PLLC 45 West 29th Street, Suite # 103 #WargarChaseBack 111707 @00000 923200044442 2021-11-18 Case 22-50073 Doc 2292-73 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 8 of This page left intentionally blank