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Line 1: BY ORDER OF DEPARTMENT OF GENERAL

Date
2020-07-20

Summary

Exhibit D, filed July 20, 2020 as Document 19-4 in Case 1:20-cv-00658-LMB-IDD, is a two-page printout from a Fedwire Funds Processor. It shows a completed outgoing customer transfer created on 2020-03-26, with JPMorgan Chase as sender and Chain Bridge Bk as receiver. The originator is listed as the California State Treasurer and the beneficiary as Blue Flame Medical LLC, with originator-to-beneficiary information reading by order of Department of General Services. The transfer amount is shown as 456,888,600.00 in USD.

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Cite this document

“Line 1: BY ORDER OF DEPARTMENT OF GENERAL.” Original at ecf.vaed.uscourts.gov, dated 2020-07-20. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2020-07-20-line-1-by-order-of-department-of-general/, SHA-256 a0e31e0b09b2dc05f808d3a399ef380b40dc86d0fef9f18cbb0574598617db9e.

Full text

Case 1:20-cv-00658-LMB-IDD   Document 19-4   Filed 07/20/20   Page 1 of 2 PageID#
                                    129




                      EXHIBIT D
Fedwire Funds Processor                                                                                                                                      Page 1 of 1
       Case 1:20-cv-00658-LMB-IDD                                                       Document 19-4              Filed 07/20/20           Page 2 of 2 PageID#
                                                                                               130
  Messages                                                                                                                                  Restricted FR/SPII


                                                                                                                                             Showing 14 of 30

   Status:                         Completed                                                       Message Type:    FLD Outgoing Transfer

   Create Time:                    2020-03-26 11:55:43.219                                         Test/Prod:       Prod

   IMAD:                           20200326B1QGC06C006570



  Fedwire Appended Information

   Message Disposition {1100}:                               30 P R 2

   Receipt Time {1110}:                                      0326 1155 FT01

   OMAD {1120}:                                              20200326 MMQFMPCZ 000011 0326 1155 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}:                                 1000

   IMAD {1520}:                                              20200326 B1QGC06C 006570

   Business Function {3600}:                                 CTR - Customer Transfer   Transaction Type:

   Sender Reference Number {3320}:                                       86JO

   Reference for Beneficiary {4320}:                         ATS OF 20/03/26



  Originator Information

   Originator {5000}
        ID Code:                                             D - DDA Account Number
        Identifier:                                                 7871
        Name:                                                CALIFORNIA STATE TREASURER
        Address Line 1:                                      CONCENTRATION ACCOUNT
        Address Line 2:                                      915 CAPITOL MALL RM 319
        Address Line 3:                                      SACRAMENTO CA 95814-4801 US

   Originator to Beneficiary Information {6000}
        Line 1:                                              BY ORDER OF DEPARTMENT OF GENERAL
        Line 2:                                              SERVICES



  Beneficiary Information

   Beneficiary {4200}
        ID Code:                                             D - DDA Account Number
        Identifier:                                                    7459
        Name:                                                BLUE FLAME MEDICAL LLC
        Address Line 1:                                      US



  Charges & Exchange Rate Information

   Instructed Amount {3710}
        Currency Code:                                       USD
        Amount:                                              456888600,00




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

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gov.uscourts.vaed.477405.19.4.pdf
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306,251 bytes
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a0e31e0b09b2dc05f808d3a399ef380b40dc86d0fef9f18cbb0574598617db9e
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