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Exhibit E: Fedwire Funds Processor (FLD Outgoing Transfer) — Case 1:20-cv-00658-LMB-IDD (Document 19-5)

Date
2020-07-20

Summary

Exhibit E, filed July 20, 2020 as Document 19-5 in Case 1:20-cv-00658-LMB-IDD. After a cover page, the exhibit is a Fedwire Funds Processor record of a completed outgoing service message created 2020-03-26. The record shows JPMorgan Chase as sender and Chain Bridge BK as receiver, with an amount field of 456,888,600.00. The message's free-form text refers to a prior Fedwire transfer dated 3/26/2020 and asks the receiving bank to return the funds quoting JPMorgan's reference and to take care to avoid duplication.

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Cite this document

“Exhibit E: Fedwire Funds Processor (FLD Outgoing Transfer) — Case 1:20-cv-00658-LMB-IDD (Document 19-5).” Original at ecf.vaed.uscourts.gov, dated 2020-07-20. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2020-07-20-gov-uscourts-vaed-477405-19-5/, SHA-256 e7ad6e583f9eebd6c1c528812718d7fd85bb64fdab18f7e4bdc6d935cc250e1c.

Full text

Case 1:20-cv-00658-LMB-IDD   Document 19-5   Filed 07/20/20   Page 1 of 2 PageID#
                                    131




                       EXHIBIT E
Fedwire Funds Processor                                                                                                                                     Page 1 of 1
       Case 1:20-cv-00658-LMB-IDD                                                     Document 19-5               Filed 07/20/20           Page 2 of 2 PageID#
                                                                                             132
  Messages                                                                                                                                 Restricted FR/SPII


                                                                                                                                            Showing 13 of 30

   Status:                        Completed                                                       Message Type:    FLD Outgoing Transfer

   Create Time:                   2020-03-26 14:05:47.902                                         Test/Prod:       Prod

   IMAD:                          20200326B1QGC03C006935



  Fedwire Appended Information

   Message Disposition {1100}:                              30 P R 2

   Receipt Time {1110}:                                     0326 1405 FT01

   OMAD {1120}:                                             20200326 MMQFMPCZ 000021 0326 1405 FT01



  Basic Information

   Sender Supplied Information {1500}:                      30   P

   Sender ABA {3100}:                                       021000021 JPMORGAN CHASE

   Receiver ABA {3400}:                                     056009479 CHAIN BRIDGE BK

   Amount {2000}:                                           456,888,600.00

   Type/Subtype Code {1510}:                                1001

   IMAD {1520}:                                             20200326 B1QGC03C 006935

   Previous Message Identifier {3500}:                      20200326B1QGC06C006570

   Business Function {3600}:                                SVC - Service Message   Transaction Type:

   Sender Reference Number {3320}:                                   86HH



  Service Message

   Free Formatted Text {9000}
        Line 1:                                             ATTN INVRE OUR FED IMAD 0326B1QGC06

   Free Formatted Text {9000}
        Additional Information:                             C006570 DD 3/26/2020 FOR 456,888,60

                                                            0.00/USD. AS PER REM REQ PLS RETURN

                                                            FUNDS QUOTING OUR REF. PLS TAKE CA

                                                            RE TO AVOID DUPLICATION UETR REF 5F

                                                            F67E5C-7D8D-401F-81A8-457466EE4533

                                                            .REGARDS, JPMORGAN OUR REF JPM20032

                                                            6-004818 GLBL SOL CNTR (866) 223-03

                                                            59




https://wai-vdi.t3.fras.frb.org/fedwirei.prod/ffp/index.html                                                                                                    7/20/2020

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gov.uscourts.vaed.477405.19.5.pdf
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304,426 bytes
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e7ad6e583f9eebd6c1c528812718d7fd85bb64fdab18f7e4bdc6d935cc250e1c
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