2020 Order (Dkt. No. 33), as modified by this Court on March 30, 2021 (Dkt. No. 80), Plaintiff
- Date
- 2020-09-09
Summary
Plaintiff's Exhibit List filed April 15, 2021 as Document 95 by Blue Flame Medical LLC in Blue Flame Medical LLC v. Chain Bridge Bank, N.A., John J. Brough, and David M. Evinger, Civil Action No. 1:20-cv-00658, in the U.S. District Court for the Eastern District of Virginia, which includes a third-party claim against JPMorgan Chase Bank, N.A. It is submitted under Rule 26 and the court's September 9, 2020 Order (Dkt. No. 33), as modified on March 30, 2021 (Dkt. No. 80). The list gives each exhibit's number, Bates range and description; its opening entries are March 2020 call logs, text messages, emails, product reseller agreements and purchase orders. Its closing entries include expert reports and JPMorgan Chase Bank, N.A.'s interrogatory responses, with the last entry numbered Exhibit 817. The 29-page list is signed by counsel at Schulte Roth & Zabel LLP.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 1 of 29 PageID# 642
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division
)
BLUE FLAME MEDICAL LLC )
)
Plaintiff, )
)
v. ) Civil Action No. 1:20-cv-00658
)
CHAIN BRIDGE BANK, N.A., ) The Honorable Leonie Brinkema
JOHN J. BROUGH, and )
DAVID M. EVINGER, )
)
Defendants. )
)
)
CHAIN BRIDGE BANK, N.A. )
)
Third-Party Plaintiff, )
)
v. )
)
JPMORGAN CHASE BANK, N.A. )
)
Third-Party Defendant. )
)
PLAINTIFF’S EXHIBIT LIST
Pursuant to Rule 26 of the Federal Rules of Civil Procedure and this Court’s September 9,
2020 Order (Dkt. No. 33), as modified by this Court on March 30, 2021 (Dkt. No. 80), Plaintiff
Blue Flame Medical LLC respectfully submits Plaintiff’s Exhibit List. This list presents the
exhibits that Plaintiff either intends to use at trial or, as circumstances warrant, may determine to
use at trial. This list does not include exhibits that Plaintiff might seek to introduce only as
impeachment and/or rebuttal evidence. Plaintiff reserves the right to amend this list upon review
of Defendants’ and Third-Party Defendant’s Exhibit List as necessary and consistent with the
Federal Rules of Civil Procedure and local rules of this Court. Plaintiff further reserves the right
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 2 of 29 PageID# 643
to elect not to seek the introduction of any of these exhibits at trial, and to re-arrange the numbering
sequence prior to trial. Plaintiff also reserves the right to use any exhibits listed on Defendants’
Exhibit List or Third-Party Defendant’s Exhibit List, the right to use demonstrative exhibits during
testimony of certain of its witnesses to assist the trier-of-fact, and the right to supplement this list
with documents newly produced to Plaintiff on or after April 15, 2021.
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 2020 AT&T Mobile calls of John
1 BFM000206232 BFM000206261
Thomas
2 Ethan Bearman call log BFM000206225 BFM000206225
March 7, 2020 Text Messages between John
3 BFM000212573 BFM000212586
Thomas and Brian Calle
March 8, 2020 Text Messages between John
4 BFM000212587 BFM000212603
Thomas and Michael Cambron
March 13, 2020 Text Messages between John
5 BFM000212912 BFM000212938
Thomas and Henry Huang
March 13, 2020 Text Messages between John
6 Thomas and Michael Cambron and Henry BFM000212330 BFM000212335
Huang
March 16, 2020 Text Messages between John
7 BFM000212703 BFM000212733
Thomas and Mike Gula and Henry Huang
8 March 17, 2020 John Thomas Text Messages BFM000198701 BFM000198716
March 17, 2020 Text Messages between John
9 BFM000212342 BFM000212343
Thomas and Mike Gula
March 19, 2020 - April 18, 2020 Verizon Phone
10 BFM000206300 BFM000206381
bill for Michael Gula
March 19, 2020 Email from Henry Huang to
11 Micheal Jensen et al. re: Velox Daily Shipping BFM000008121 BFM000008123
Request - March 18
March 19, 2020 Text Messages between John
12 BFM000212782 BFM000212802
Thomas and Will Lee
March 19, 2020 Email from John Thomas to
13 Jason Lee re: 100,000,000 masks sitting at port BFM000110588 BFM000110588
of long beach - intro
March 19, 2020 Email from John Thomas to
14 Joseph Choi et al. re: [Emergency Supplies] - BFM000110591 BFM000110592
Introduction
2
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 3 of 29 PageID# 644
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 20, 2020 Email from Henry Huang to
15 BFM000008984 BFM000008985
Mike Gula et al. re: Pricing Excel
16 John Thomas - Betty Yee Text Messages BFM000200119 BFM000200133
March 20, 2020 Text Messages between John
17 BFM000198682 BFM000198700
Thomas and Jenni Brown et al.
March 21, 2020 Email from Henry Huang to
18 Michael Jensen et al. re: Updated Pricing List BFM000009840 BFM000009841
March 21
19 March 21, 2020 William Lee Text Messages BFM000198774 BFM000198775
March 21, 2020 Email from Joseph Choi to
20 John Thomas et al. re: [Emergency Supplies] - BFM000124993 BFM000125000
Introduction
21 Will Lee Text Messages BFM000204785 BFM000204785
22 Will Lee Text Messages BFM000204781 BFM000204781
23 March 21, 2020 Suuchi Ramesh Text Messages BFM000198753 BFM000198767
March 21, 2020 Email from John Thomas to
24 BFM000110638 BFM000110640
William Lee re: US production
25 Will Lee Text Messages BFM000204769 BFM000204769
March 22, 2020 Email from Henry Huang to
26 Mike Gula et al. re: Regarding Your Line List BFM000110675 BFM000110678
for N95 Protective Masks and Surgical Masks
27 John Thomas – Michael Wong Text Messages BFM000200135 BFM000200144
28 March 22, 2020 Will Lee Text Messages BFM000204763 BFM000204763
March 23, 2020 Email from Henry Huang to
29 John Thomas et al. re: Regarding your line list BFM000011337 BFM000011340
for N95 Protective Masks and Surgical Masks
March 23, 2020 Email from Henry Huang to
30 BFM000011389 BFM000011389
Mike Gula et al. re: Aid home test kits
March 23, 2020 Email from Ethan Bearman to
31 Suuchi Ramesh re: Blue Flame Medical LLC BFM000115839 BFM000115842
internal spreadsheet - CONFIDENTIAL
March 23, 2020 Email from John Thomas to
Henry Huang et al. re: Regarding Your Line
32 BFM000115846 BFM000115849
List for N95 Protective Masks and Surgical
Masks
33 March 23, 2020 Jason Lee Text Messages BFM000206227 BFM000206227
March 23, 2020 Email from Suuchi Ramesh to
34 BFM000115857 BFM000115858
Ethan Bearman et al. re: Follow-up
35 March 22, 2020 Jason Lee Text Messages BFM000206226 BFM000206226
3
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 4 of 29 PageID# 645
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 23, 2020 Email from Suuchi Ramesh to
36 Ethan Bearman et al. re: Email 2 pricing from BFM000115898 BFM000115912
Suuchi, Inc.
37 March 23, 2020 Jason Lee Text Messages BFM000206228 BFM000206228
March 23, 2020 Email from John Thomas to
38 BFM000066185 BFM000066186
Michael Wong re: Medical Supplies Sheet
39 March 23, 2020 Jason Lee Text Messages BFM000206229 BFM000206229
40 March 23, 2020 Jason Lee Text Messages BFM000206230 BFM000206230
March 24, 2020 Product Reseller Agreement
41 between Blue Flame Medical LLC and Great BFM000072920 BFM000072931
Health Companion Group Ltd.
Product Reseller Agreement by and between
Blue Flame Medical LLC and Great Health
42 BFM000117824 BFM000117835
Companion Group LTD (executed on March
25, 2020)
March 24, 2020 Email from Mike Gula to
43 BFM000011984 BFM000011986
Henry Huang et al. re: You're the man - thanks
44 March 24, 2020 Mike Gula Text Messages BFM000202792 BFM000202792
March 24, 2020 Email from Henry Huang to
45 BFM000012158 BFM000012159
Mike Gula re Wire Info
March 24, 2020 Email from Henry Huang to
46 BFM000012249 BFM000012250
Mike Gula et al. re: Latest Price List
March 24, 2020 Email from Mike Gula to John
47 BFM000012265 BFM000012267
Thoas et al. re: Medial Supplies Sheet
March 24, 2020 Email from John Thomas to
48 BFM000116042 BFM000116100
Michael Wong re: Medical Supplies Sheet
March 24, 2020 Email from John Thomas to
49 BFM000116128 BFM000116134
Michael Wong re: Medical Supplies Sheet
50 March 24, 2020 Jason Lee Text Messages BFM000206231 BFM000206231
March 24, 2020 Email from Michael Wong to
51 BFM000116156 BFM000116162
John Thomas re: Medical Supplies Sheet
52 March 24, 2020 Will Lee Text Messages BFM000204762 BFM000204762
53 Will Lee Text Messages BFM000204762 BFM000204762
54 March 24, 2020 Will Lee Text Messages BFM000204749 BFM000204749
March 24, 2020 Email from John Thomas to
55 BFM000110967 BFM000110979
Michael Wong re: Medical Supplies Sheet
State of California – General Services
56 Procurement Division – Purchasing Authority BFM000095501 BFM000095501
Purchase Order[2]
4
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 5 of 29 PageID# 646
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 25, 2020 Product Reseller Agreement
57 between Blue Flame Medical LLC and Suuchi, BFM000001541 BFM000001551
Inc.
March 25, 2020 Purchase Order from Blue
58 BFM000116424 BFM000116425
Flame Medical LLC to Suuchi, Inc.
Product Reseller Agreement by and between
59 Blue Flame Medical LLC and Suuchi Inc. BFM000117813 BFM000117823
(executed)
March 2020 Log of Mike Gula's Calls with
60 BFM000206224 BFM000206224
Chain Bridge Bank
March 25, 2020 Email from Ethan Bearman to
61 BFM000012983 BFM000012988
Mike Gula et al. re: Fwd: Re: We just signed
62 March 25 9:41am Signal video re: 3M masks BFM000206162 BFM000206162
63 Will Lee Text Messages BFM000204753 BFM000204753
March 25, 2020 Email from Ethan Bearman to
64 Michael Wong et al. re: Bank Wire Instructions BFM000116274 BFM000116276
for Blue Flame Medical LLC
March 25, 2020 Email from Mike Gula to
65 BFM000013141 BFM000013145
Maria Cole re: NEW Business Account Needed
March 25, 2020 Email from John Thomas to
66 BFM000111121 BFM000111122
Michael Wong re: Invoice
March 25, 2020 Email from John Thomas to
67 BFM000111123 BFM000111123
Michael Wong re: Shipping
March 25, 2020 Email from Mike Gula to John
68 BFM000013445 BFM000013448
Brough et al re: Contact Info
March 25, 2020 Email from Mike Gula to John
69 BFM000013445 BFM000013448
J. Brough et al. re: Contact Info
March 25, 2020 Email from John Thomas to
70 BFM000111148 BFM000111150
Michael Wong re: Invoice
March 25, 2020 Email from John Thomas to
71 BFM000116341 BFM000116341
Michael Wong re: Reminder – Documents
Email from Ethan Bearman to John Thomas re:
72 Another rversion of the spreadsheet for Dan BFM000116497 BFM000116497
Kim
March 26, 2020 California Department of
General Services Memo re: Outgoing Wire –
73 BFM000163112 BFM000163113
Chain Bridge Bank, N.A. for Blue Flame
Medical
March 26, 2020 Email from Suuchi Ramesh to
74 BFM000116521 BFM000116524
Ethan Bearman et al. re: Request on N95 Masks
5
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 6 of 29 PageID# 647
Ex. Starting Bates Ending Bates
Description
No. Number Number
75 Mike Gula et al. Text Messages BFM0000202988 BFM0000203009
March 26, 2020 Email from Henry Huang to
76 BFM000013610 BFM000013611
Mike Gula re: Attachment Order 002 Revise[1]
March 26, 2020 Email from Suuchi Ramesh to
77 Mike Gula et al. re: Part number verification of BFM000116661 BFM000116662
N95
March 26, 2020 Text Messages between John
78 BFM000203000 BFM000203000
Thomas and Mike Gula
March 26, 2020 Email from Suuchi Ramesh to
79 Mike Gula et al. re: Part Number Verification of BFM000013617 BFM000013619
N95
March 26, 2020 Email from John Thomas to
80 Ethan Bearman et al. re: Blue Flame Medical BFM000116678 BFM000116679
LLC - Wire Transfer
March 26, 2020 Email from Ethan Bearman to
81 Mike Gula et al. re: Please advise ASAP N95s BFM000125206 BFM000125208
CE certified stock
Email from Mike Gula to John Thomas et al. re:
82 BFM000074101 BFM000074106
FW: Contact Info
March 26, 2020 Text Messages between Paris
83 BFM000202867 BFM000202867
Pope and Jenni Brown et al.
March 26, 2020 Text Messages between John
84 BFM000212939 BFM000212964
Thomas and Marc Serrio
March 26, 2020 Email from Suuchi Ramesh to
85 Mike Gula, et al. re: Stock available 10 MM BFM000013759 BFM000013760
pairs blue nitro gloves
March 26, 2020 Email from Suuchi Ramesh to
86 Mike Gula, et al. re: Please advise ASAP N95s BFM000125347 BFM000125351
CE (+FDA) certified stock
March 26, 2020 Email from Suuchi Ramesh to
87 BFM000013830 BFM000013831
Mike Gula, et al. re: PO status
Text Messages between Will Lee, Mike Gula et
88 BFM000204833 BFM000204833
al.
March 27, 2020 Email from Suuchi Ramesh to
89 BFM000116903 BFM000116906
Ethan Bearman et al. re: Orders
March 27, 2020 Text Messages between John
90 BFM000212883 BFM000212911
Thomas and Mike Gula
March 27, 2020 Email from Henry Huang to
91 BFM000013991 BFM000013992
Mike Gula et al. re: Letter
6
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 7 of 29 PageID# 648
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 27, 2020 Email from Joseph Choi to
92 BFM000117037 BFM000117041
John Thomas et al. re: US production
93 Will Lee Text Messages BFM000204738 BFM000204738
March 28, 2020 Text Messages between Mike
94 BFM000203304 BFM000203304
Gula and John Thomas
March 28, 2020 Email from Oscar Su to Paul
95 Teng et al. re: Masks - San Francisco pension BFM000211575 BFM000211576
system
March 29, 2020 Email from Mike Gula to Joy
96 BFM000015546 BFM000015549
Xu et al. re: Shipping to RI - $4.8 million
March 30, 2020 Email from Marc Serrio to
97 Ethan Bearman et al. re: Price Gouging Statutes BFM000068082 BFM000068083
in Full Effect
March 30, 2020 Email from Joy Xu to Mike
98 BFM000016575 BFM000016576
Gula re: Update Price List
March 31, 2020 Email from Joy Xu to Mike
99 BFM000017870 BFM000017871
Gula et al. re: Need for LA
State of Maryland - Purchase Order for Medical
100 BFM000078978 BFM000078980
Supplies
April 1, 2020 Email from Paris Pope to Mike
101 BFM000069052 BFM000069053
Gula et al. re: 4.1 Price List Update !!!
April 1, 2020 Email from Oscar Su to Angela
102 Shell et al. re: Masks - San Francisco pension BFM000211577 BFM000211578
system
April 1, 2020 Email from Suuchi Ramesh to
103 BFM000021447 BFM000021448
Mike Gula, et al. re: Checking in
April 3, 2020 Email from John Zhuang to
Jennifer Bollinger et al. re: California - Global
104 BFM000211672 BFM000211681
Healthcare Product Solutions Master Supply
Agreement
April 3, 2020 Email from Jane Wang to Oscar Su
et al. re: NIOSH Certification N95: California -
105 BFM000211863 BFM000211864
Global Healthcare Product Solutions Master
Supply Agreement
April 3, 2020 Email from John Zhuange to
Jennifer Bollinger et al. re: California - Global
106 BFM000211658 BFM000211671
Healthcare Product Solutions Master Supply
Agreement
7
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 8 of 29 PageID# 649
Ex. Starting Bates Ending Bates
Description
No. Number Number
April 4, 2020 Email from John Zhuang to
Jennifer Bollinger et al. re: California - Global
107 BFM000211780 BFM000211792
Healthcare Product Solutions Master Supply
Agreement
April 4, 2020 Text Messages between John
108 BFM000212630 BFM000212633
Thomas and John
April 4, 2020 Email from John Zhuang to
Jennifer Bollinger re: California - Global
109 BFM000211718 BFM000211747
Healthcare Product Solutions Master Supply
Agreement
April 4, 2020 Email from John Zhuang to
Jennifer Bollinger re: California - Global
110 BFM000211682 BFM000211712
Healthcare Product Solutions Master Supply
Agreement
April 4, 2020 Email from John Zhuang to
Jennifer Bollinger et al. re: California - Global
111 BFM000211793 BFM000211813
Healthcare Product Solutions Master Supply
Agreement
April 4, 2020 Email from Joy Xu to Mike Gula
112 BFM000027702 BFM000027703
et al. re: TN PO !! they paid ! need shipping
April 5, 2020 Blue Flame Medical Item Cost
113 BFM000125861 BFM000125861
Spreadsheet
April 5, 2020 Product Reseller Agreement
114 between Blue Flame Medical and Two Point O, BFM000205124 BFM000205135
LLC
April 5, 2020 Email from Etham Bearman to
115 BFM000027925 BFM000027925
Marc Serrio et al. re: Pricing
April 5, 2020 Email from Marc Serrio to Mike
116 BFM000028885 BFM000028886
Gula re: Pricing
April 5, 2020 Email from Jonathan Kim to Julio
117 BFM000029881 BFM000029882
Cabral et al. re: Ventilators - Panama & Mexico
April 5, 2020 Email from John Zhuang to Alex
118 Pal et al. re: Updated Draft Agreement - BFM000211943 BFM000211949
4/5/2020, 1215AM
April 5, 2020 Email from John Zhuang to Alex
119 Pal et al. re: Updated Draft Agreement - BFM000211924 BFM000211929
4/5/2020, 1215AM
April 6, 2020 Email from John Zhuang to Alex
120 Pal et al. re: Updated Draft Agreement - BFM000211956 BFM000211986
4/6/2020, 2:30AM PST
8
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 9 of 29 PageID# 650
Ex. Starting Bates Ending Bates
Description
No. Number Number
April 6, 2020 Email from John Thomas to John
121 BFM000071165 BFM000071193
Bissell et al. re: Tennessee Terms & Conditions
April 6, 2020 Email from John Zhuang to
122 BFM000211987 BFM000211988
Jennifer Bollinger re: contingency language
April 6, 2020 Email from Ethan Bearman to
123 Brian Bell et al. re: wiring instructions (getting BFM000032114 BFM000032124
updated makrite PO)
April 6, 2020 Email from John Zhuang to
Jennifer Bollinger et al. re: MASTER SUPPLY
124 BFM000211855 BFM000211857
AGREEMENT Health Products California (v5
BYD Clean).april 6.jb edits
April 6, 2020 Email from John Zhuang to
Jennifer Bollinger et al. re: MASTER SUPPLY
125 BFM000211852 BFM000211854
AGREEMENT Health Products California (v5
BYD Clean).april 6.jb edits
April 6, 2020 Email from Marc Serrio to Ethan
126 Bearman re: wiring instructions (getting BFM000120278 BFM000120286
updated makrite PO)
April 6, 2020 Email from John Zhuang to
127 Jennifer Bollinger et al. re: FW: Updating BFM000211399 BFM000211402
Exhibit B -- Schedule of Delivery
April 6, 2020 Email from John Zhuang to
128 Jennifer Bollinger et al. re: FW: Updating BFM000211403 BFM000211404
Exhibit B -- Schedule of Delivery
April 7, 2020 Blue Flame Medical Item Cost
129 BFM000034631 BFM000034631
Spreadsheet - Bulk Orders
April 7, 2020 Blue Flame Medical Item Cost
130 BFM000120446 BFM000120446
Spreadsheet & Bulk Orders
April 7, 2020 Email from Joy Xu to Julio
131 BFM000032686 BFM000032696
Cabral et al. re: China Certificate and Shipping
April 7, 2020 Email from Joy Xu to Mike Gula
132 BFM000032797 BFM000032801
re: PO shipping needed
April 7, 2020 Email from Ethan Bearman to
133 John Thomas et al. re: Bulk Order Price Sheet BFM000033514 BFM000033514
for 4/7/2020
April 7, 2020 Email from Joy Xu to Julio
134 BFM000035238 BFM000035250
Cabral et al. re: China Certificate and Shipping
135 April 7, 2020 Henry Huang Text Messages BFM000198669 BFM000198676
April 8, 2020 Blue Flame Medical Bulk Order
136 BFM000002469 BFM000002470
Price Sheet
9
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 10 of 29 PageID# 651
Ex. Starting Bates Ending Bates
Description
No. Number Number
April 8, 2020 Blue Flame Medical Bill to
137 BFM000046684 BFM000046684
Governor Kay Ivey
April 8, 2020 email from Henry to Mike Gula et
138 BFM000035394 BFM000035394
al. re: Confirmation
April 8, 2020 Email from Mike Gula to Joy Xu
139 BFM000035942 BFM000035946
et al. re: Major PO for Wash. State
April 8, 2020 Email from Joy Xu to Mike Gula
140 BFM000036188 BFM000036195
re: Major PO for Wash. state
April 8, 2020 Email from John Thomas to
141 BFM000072285 BFM000072286
Michael Wong re: Blue Flame Medical N95’s
April 8, 2020 Text Messages between John
142 BFM000203369 BFM000203369
Thomas and Mike Gula
April 9, 2020 Blue Flame Medical Bulk Order
143 BFM000072442 BFM000072443
Price Sheet
April 10, 2020 Email from Henry Huang to
144 BFM000039918 BFM000039919
Mike Gula et al. re: Pricing Trends
April 10, 2020 Emil from Mike Gula to Joy Xu
145 BFM000039968 BFM000039975
re: RI - important
April 10, 2020 Emil from Joy Xu to Mike Gula
146 BFM000040004 BFM000040013
et al. re: RI - important
April 10, 2020 Email from Ethan Bearman to
147 BFM000121642 BFM000121655
Mike Gula et al. re: Re: RI - important
April 10, 2020 Text Messages between Brielle
148 BFM000203068 BFM000203068
Appelbaum and Mike Gula
April 10, 2020 Email from Joy Xu to Mike
149 BFM000040882 BFM000040938
Gula et al. re: What would be helpful
April 10, 2020 Text Messages between Brielle
150 BFM000203070 BFM000203070
Appelbaum and Mike Gula
April 10, 2020 Email from John Thomas to
151 BFM000109726 BFM000109730
Michael Wong re: 100M Mask Order
April 10, 2020 Text message between Brielle
152 BFM000203068 BFM000203068
Appelbaum and Mike Gula
April 11, 2020 Blue Flame Medical Bill to
153 BFM000122113 BFM000122117
MUSC
April 11, 2020 Blue Flame Medical Bill to
154 BFM000122093 BFM000122097
MUSC
April 11, 2020 Blue Flame Medical Bill to
155 BFM000122133 BFM000122137
MUSC
10
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 11 of 29 PageID# 652
Ex. Starting Bates Ending Bates
Description
No. Number Number
April 11, 2020 Email from Henry to Ethan
156 BFM000041996 BFM000041997
Bearman et al. re: Follow up on an Item
157 April 11, 2020 William Lee Text Messages BFM000203224 BFM000203224
158 April 11, 2020 William Lee Text Messages BFM000203223 BFM000203223
159 April 11, 2020 William Lee Text Messages BFM000203225 BFM000203225
160 April 11, 2020 William Lee Text Messages BFM000203226 BFM000203226
161 April 11, 2020 Mike Gula Text Messages BFM000204636 BFM000204636
162 April 12, 2020 William Lee Text Messages BFM000203229 BFM000203229
163 April 12, 2020 William Lee Text Messages BFM000203230 BFM000203230
April 12, 2020 Email from John Zhuang to
164 BFM000211872 BFM000211876
Jennifer Bollinger et al. re: NIOSH test status
165 April 12, 2020 William Lee Text Messages BFM000203232 BFM000203232
166 April 12, 2020 William Lee Text Messages BFM000203233 BFM000203233
April 13, 2020 Blue Flame Medical Bulk Order
167 BFM000002706 BFM000002708
Price Sheet
April 13, 2020 Email from Henry Huang to
168 BFM000043329 BFM000043330
Ethan Bearman et al. re: APS 500M
April 13, 2020 Email from Ethan Bearman to
169 BFM000200441 BFM000200455
Steven King et al. re: RI - important
April 13, 2020 Email from Ethan Bearman to
170 Elena McGrew re: Isolation gown BFM000126774 BFM000126779
pic/certificate
April 14, 2020 Email from Mike Gula to Peter
171 BFM000122638 BFM000122639
McCann et al. re: Final Decisions
April 14, 2020 Email from Mike Gula to John
172 BFM000122642 BFM000122643
Thomas et al. re: Final Decisions
April 14, 2020 Email from Ethan Bearman to
173 BFM000122649 BFM000122651
Mike Gula et al. re: FW: Final Decisions
174 April 14, 2020 William Lee Text Messages BFM000203234 BFM000203234
April 15, 2020 Email from Henry Huang to
175 Ethan Bearman et al. re: 700M CE consumer BFM000046434 BFM000046435
masks
April 15, 2020 Email from Ethan Bearman to
176 BFM000122853 BFM000122857
Mike Gula re: URGENT PO 1-4
April 15, 2020 Email from John Thomas to
177 BFM000113888 BFM000113894
Michael Wong re: 100M Mask Order
178 April 15, 2020 William Lee Text Messages BFM000203235 BFM000203235
11
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 12 of 29 PageID# 653
Ex. Starting Bates Ending Bates
Description
No. Number Number
April 16, 2020 Blue Flame Medical Bulk Order
179 BFM000002821 BFM000002822
Price Sheet
April 16, 2020 Email from Henry Huang to
180 Ethan Bearman et al. re: Privileged and BFM000048096 BFM000048096
Confidential
April 17, 2020 Blue Flame Medical Bulk Order
181 BFM000002861 BFM000002862
Price Sheet
April 17, 2020 Blue Flame Medical Item Cost
182 BFM000048959 BFM000048960
and Bulk Order Price Sheet
April 17, 2020 Email from Matthew C. Hayes
183 to John Thomas re: [EXTERNAL] Updated BFM000128078 BFM000128079
Costs And Potential Solutions
April 18, 2020 Blue Flame Medical Bulk Order
184 BFM000050220 BFM000050220
Price Sheet
April 18, 2020 Email from Marc Serrio to Joy
185 Xu et al re: Updated PO 1006 (Chicago) and BFM000128257 BFM000128259
Funds Sent To Wingar
April 19, 2020 Email from Oscar Su to Jennifer
186 Bollinger re: FW: POC of logistic arrangement BFM000211392 BFM000211397
for mask delivery---BYD
April 20, 2020 Blue Flame Medical Bulk Order
187 BFM000051880 BFM000051880
Price Sheet
April 20, 2020 Blue Flame Medical Item Cost
188 BFM000128854 BFM000128855
and Bulk Order Price Sheet
April 20, 2020 Email from Henry Huang to
189 BFM000051032 BFM000051049
Ethan Bearman et al. re: 3m
April 20, 2020 Text Messages between John
190 BFM000213036 BFM000213044
Thomas and Matt Littman
April 20, 2020 Text Messages between John
191 BFM000213045 BFM000213061
Thomas and Henry Huang
April 20, 2020 Email from Oscar Su to Angela
192 Shell et al. re: POC of logistic arrangement for BFM000211579 BFM000211584
mask delivery---BYD
April 20, 2020 Text Messages between John
193 BFM000213068 BFM000213312
Thomas and Mike Gula
April 20, 2020 Text Messages between John
194 BFM000213314 BFM000213354
Thomas and Justin Wallin
April 20, 2020 Text Messages between John
195 BFM000213355 BFM000213432
Thomas and Ethan Bearman
12
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 13 of 29 PageID# 654
Ex. Starting Bates Ending Bates
Description
No. Number Number
April 21, 2020 Blue Flame Medical Bulk Order
196 BFM000074735 BFM000074735
Price Sheet
April 21, 2020 Blue Flame Medical Item Cost
197 BFM000054100 BFM000054101
and Bulk Order Price Sheet
April 21, 2020 Blue Flame Medical Item Cost
198 BFM000055132 BFM000055132
Spreadsheet
John Thomas – Michael Wong – Daniel Kim
199 BFM000129957 BFM000129958
Text Messages
April 22, 2020 Blue Flame Medical Bulk Order
200 BFM000130018 BFM000130018
Price Sheet
April 22, 2020 Blue Flame Medical Item Cost
201 BFM000054717 BFM000054718
and Bulk Order Price Sheet
April 22, 2020 Blue Flame Medical Item Cost
202 BFM000130015 BFM000130015
and Bulk Order Price Sheet
April 22, 2020 Blue Flame Medical Item Cost
203 BFM000130016 BFM000130017
and Bulk Order Price Sheet
April 22, 2020 Email from Marc Serrio to John
204 Thomas et al. re: Anedot Transaction Refunded BFM000075052 BFM000075053
- Yelena Crowley
April 23, 2020 Blue Flame Medical Bulk Order
205 BFM000056059 BFM000056059
Price Sheet
April 23, 2020 Blue Flame Medical Item Cost
206 BFM000056060 BFM000056060
Price Sheet
April 23, 2020 Blue Flame Medical Purchase
207 BFM000205107 BFM000205119
Order
April 24, 2020 Blue Flame Medical Bulk Order
208 BFM000057832 BFM000057832
Price Sheet
April 23, 2020 Blue Flame Medical Item Cost
209 BFM000057834 BFM000057834
Price Sheet
April 24, 2020 Email from Joy Xu to Mike
210 BFM000057170 BFM000057184
Gula et al. re: reusable mask cost/volume
April 24, 2020 Email from Marc Serrio to
211 Theresa Anne Durham Wigley et al. re: Weekly BFM000131177 BFM000131182
check-in
April 24, 2020 Email from Oscar Su to Alex
212 Pal et al. re: FW: CA Outstanding Questions BFM000211386 BFM000211389
from Alex Pal
13
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 14 of 29 PageID# 655
Ex. Starting Bates Ending Bates
Description
No. Number Number
April 25, 2020 Email from Oscar Su to John
213 Zhuang et al. re: CA Outstanding Questions BFM000211501 BFM000211504
from Alex Pal
April 25, 2020 Text Messages between John
214 BFM000213650 BFM000213650
Thomas and Mike Gula and Henry Huang
April 25, 2020 Email from Oscar Su to Alex Pal
215 et al. re: CA Outstanding Questions from Alex BFM000211495 BFM000211500
Pal
April 25, 2020 Email from Oscar Su to Alex Pal
216 et al. re: CA Outstanding Questions from Alex BFM000211509 BFM000211515
Pal
April 27, 2020 Blue Flame Medical Bulk Order
217 BFM000076074 BFM000076075
Price Sheet
April 27, 2020 Blue Flame Medical Item Cost
218 BFM000058901 BFM000058901
Price Sheet
April 27, 2020 Text Messages between John
219 BFM000213651 BFM000213655
Thomas and Will Lee
April 28, 2020 Blue Flame Medical Bulk Order
220 BFM000076502 BFM000076502
Price Sheet
April 28, 2020 Blue Flame Medical Item Cost
221 BFM000060328 BFM000060328
Price Sheet
April 28, 2020 Email from Mike Gula to Steven
222 BFM000060331 BFM000060339
King et al. re: RI - important
April 28, 2020 Email from Marc Serrio to
223 BFM000076587 BFM000076588
Dalila Gomez re Alabama today
April 28, 2020 Text Messages between Marc
224 BFM000203049 BFM000203049
Serrio and Mike Gula et al.
April 29, 2020 Blue Flame Medical Bulk Order
225 BFM000064088 BFM000064089
Price Sheet
April 29, 2020 Blue Flame Medical Item Cost
226 BFM000064090 BFM000064090
Price Sheet
April 29, 2020 Email from Jack Howard to
Mike Gula et al. re: Referral from Maryland
227 BFM000209562 BFM000209564
Dept. of General Services Assistant Secretary
Jack Howard
April 30, 2020 Blue Flame Medical Bulk Order
228 BFM000077091 BFM000077092
Price Sheet
April 30, 2020 Blue Flame Medical Item Cost
229 BFM000077081 BFM000077081
and Bulk Order Price Sheet
14
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 15 of 29 PageID# 656
Ex. Starting Bates Ending Bates
Description
No. Number Number
April 30, 2020 Email from Joy Xu to Ethan
230 BFM000133843 BFM000133845
Bearman et al. re: Potential Order for Colorado
April 30, 2020 from Joy Xu to Ethan Bearman
231 BFM000064410 BFM000064412
et al. re: Potential Order for Colorado
April 30, 2020 Email from Marc Serrio to
232 BFM000133929 BFM000133932
Kathleen Baxter et al. re: Account Info
April 30, 2020 Email from Dalila Gomez to
233 BFM000077359 BFM000077359
Marc Serrio re: Alabama
May 1, 2020 Blue Flame Medical Item Cost
234 BFM000078138 BFM000078138
Price Sheet
May 1, 2020 Email from Joy Xu to Marc Serrio
235 BFM000078089 BFM000078090
et al. re: 1.0 m refund from Wingar
May 1, 2020 Email from Ethan Bearman to
Tamara Steinbach re: Fwd: Updated quote with
236 BFM000078158 BFM000078162
medical grade KN95 masks from Blue Flame
Medical
May 1, 2020 Email from Ethan Bearman to
Mike Gula et al. re: Based on my conversations
237 BFM000134375 BFM000134376
with Marc and Mike - attached is a highly
sharpened Colorado quote
May 1, 2020 Email from Marcia Rockwell to
238 CalOES BYDinvoice et al. re: No Shipments BFM000212134 BFM000212134
(delay)
May 1, 2020 Email from Tamara Steinbach to
239 Mike Gula re: FW: Level 3 isolation gown - BFM000078671 BFM000078681
correct
May 1, 2020 Email from Mike Gula to Tamara
240 BFM000078704 BFM000078705
Steinback re: Colorado SO 4.26 Rev12.pdf
May 1, 2020 Email from Tamara Steinbach to
241 BFM000078725 BFM000078726
Mike Gula re: Colorado SO 4.26 Rev12.pdf
May 3, 2020 Email from Marc Serrio to Angela
242 Hayes et al. re: {External] Re: Request for BFM000134983 BFM000134990
Quote
May 4, 2020 Blue Flame Medical Item Cost
243 BFM000079700 BFM000079700
Price Sheet
May 4, 2020 Email from Marc Serrio to
244 Lindsay Green et al. re: Blue Flame Medic - BFM000135129 BFM000135136
$4,812.04 from Lindsay Green
May 4, 2020 Email from Ethan Bearman to
245 BFM000080065 BFM000080065
John Thomas et al. re: Colorado
15
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 16 of 29 PageID# 657
Ex. Starting Bates Ending Bates
Description
No. Number Number
May 4, 2020 Text Messages between Brielle
246 BFM000202898 BFM000202898
Appelbaum and John Thomas
247 Mike Gula Text Messages BFM000204602 BFM000204602
May 6, 2020 Email from Jennifer Bollinger to
248 John Zhuang et al re: Amendment No. 2 to the BFM000212182 BFM000212188
MSA v10
May 6, 2020 Text Messages between John
249 BFM000213674 BFM000213674
Thomas and Michael Cambron & Henry Huang
May 6, 2020 Email from Jennifer Bollinger to
250 John Zhuang et al re: Amendment No. 2: Fully BFM000212189 BFM000212194
Executed
May 6, 2020 Email from Brain Ferguson to Mark
Ghilarducci et al. re: Fwd: News Alert: AP:
251 BFM000212196 BFM000212198
California to get $247M refund as masks face
delivery delay
May 7, 2020 Email from Michael Collins to
252 BFM000082935 BFM000082935
Elena McGrew re: Gowns - level 1 & level 2
May 8, 2020 Email from Mike Gula to March
253 Serrio et al. re: FW: [External Email Alert]Fwd: BFM000136865 BFM000136868
Blue Flame Medic - $2,793 from Bruce Reeve
254 Mike Gula Text Messages BFM000204578 BFM000204578
May 13, 2020 Text Messages between John
255 BFM000213675 BFM000213693
Thomas and Jaime Coronado and Jonathan
May 19, 2020 Email from Brielle Appelbaum
256 to Arielle Kaubvar et al. re: FedEx Tracking BFM000077899 BFM000077900
Number and Follow Up
May 19, 2020 Email from Brielle Appelbaum
257 to Brielle Appelbaum et al. re: Happy BFM000200696 BFM000200702
Customer: Bath Lumber and Hardware
May 21, 2020 Text Messages between John
258 Thomas and Paris Pope, Mike Gula, Brielle BFM000213697 BFM000213745
Applebaum and Doug Gansler
259 May 21, 2020 Marc Serrio Text Messages BFM000204713 BFM000204713
260 Will Lee Text Messages BFM000204731 BFM000204731
261 Marc Serrio Text Messages BFM000204706 BFM000204706
May 26, 2020 Text Messages between John
262 BFM000213754 BFM000213756
Thomas and Bruce Boyd
May 26, 2020 Email from Brielle Appelbaum
263 to Ethan Bearman et al. re: Proof of Delilvery - BFM000140202 BFM000140299
Current Accounts
16
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 17 of 29 PageID# 658
Ex. Starting Bates Ending Bates
Description
No. Number Number
May 26, 2020 Email from Brielle Appelbaum
264 to Brielle Appelbaum et al. re: HAPPY BFM000140974 BFM000140982
CUSTOMER ALERT: Project Hope Alliance
May 28, 2020 Email from Ethan Bearman to
265 BFM000203713 BFM000203721
Marc Serrio et al. re William Lee
May 29, 2020 Email from John Thomas to
266 BFM000148843 BFM000148845
Marc Serrio re: First Pass Projections
May 29, 2020 Email from henry@chcgp.com to
267 BFM000101765 BFM000101767
Michael Collins et al. re: glove quote
May 29, 2020 Email from Ethan Bearman to
268 Marc Serrio et al. re: Outside supplier BFM000199964 BFM000199966
agreement
June 1, 2020 Email from Joseph Choi to
269 BFM000200782 BFM000200785
Michael Collins et al. re: Philips Trilogy t100
June 4, 2020 Email from John Thomas to
270 BFM000156651 BFM000156661
Athens et al. re: I finished
June 9, 2020 Email from Marc Serrio to Ethan
271 BFM000158482 BFM000158485
Bearman re: Fwd: Alabama today
June 10, 2020 Email from Jonathan Franks to
272 Jacob Appelbaum re: FW: FedEx Drop Off BFM000203392 BFM000203399
Needed: Philanthropy Roundup 5.20
June 16, 2020 Text Messages between Mike
273 BFM000202909 BFM000202909
Gula and Marc Serrio et al.
June 16, 2020 Text Messages between John
274 BFM000213757 BFM000213762
Thomas and Michael Cambron
June 18, 2020 Text Messages between Mike
275 BFM000202911 BFM000202911
Gula and Marc Serrio et al.
276 Will Lee Text Messages BFM000204722 BFM000204722
277 July 7, 2020 Marc Serrio Text Messages BFM000204692 BFM000204692
278 July 15, 2020 John Thomas Text Messages BFM000200416 BFM000200416
279 Blue Flame Medical Purchase Order BFM000206826 BFM000206826
August 2, 2020 Email from Douglas Gansler to
280 Lauri McGuire et al. re: Purchase Order (FOR BFM000206824 BFM000206826
SETTLEMENT PURPOSES ONLY)
281 August 11, 2020 Bill of Lading BFM000205726 BFM000205727
August 15, 2020 Email from John Thomas to
282 BFM000201356 BFM000201359
Marc Serrio et al. re: N95 Masks for CA
August 20, 2020 Email from John Thomas to
283 BFM000201455 BFM000201456
Marc Serrio et al. re: KN95 Masks
17
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 18 of 29 PageID# 659
Ex. Starting Bates Ending Bates
Description
No. Number Number
August 21, 2020 Email from Wesley
284 Winterermyer to Mike Hailfley et al. re: BFM000207096 BFM000207101
Purchase Order #H00P0601445
August 27, 2020 Email from Marc Serrio to
285 BFM000201571 BFM000201572
John Thomas et al. re: Fw: Glove Inventory
October 13, 2020 Email from Lauri McGuire
(DGS) to Douglas Gansler et al. re: Completed:
286 BFM000207290 BFM000207298
You're copied on "2020-10-06 BFM-DGS
Agreement_(55337448)"
November 17, 2020 Email from Lauri McGuire
287 - DGS to Douglas Gansgler et al. re: FW: BFM000207335 BFM000207341
Follow up
288 Excel Spreadsheet re sales BFM000002971 BFM000002971
289 Excel Spreadsheet re Philanthropy distribution BFM000162924 BFM000162924
Blue Flame Medical Profit and Loss
290 BFM000199998 BFM000199998
Spreadsheet
291 Henry Huang text message BFM000011979 BFM000011979
November 2011 Chain Bridge Bank, N .A.
500 CBB00004307 CBB00004309
Funds Availability (Reg CC) Policy
Suspicious Activity Procedures - September
501 CBB00004274 CBB00004276
2016
Chain Bridge Bank, N.A. Funds Availability
(Reg CC) Policy - Revised in November, 2011
502 CBB00004307 CBB00004309
and Re-Adopted by the board in February, 2013
and January, 2014-2018
Chain Bridge Bank, N.A. Procedures for
503 Responding to Claims of Identiry Theft (Red CBB00004279 CBB00004293
Flags) - Last Revised July 2019
BSA Training - BSA Policy Review - All-Staff
504 CBB00004277 CBB00004278
Summary - September 12, 2019
505 Chain Bridge Bank, N.A. Wire Transfer Policy CBB00004294 CBB00004301
Recording of March 25, 2020 Telephonic
506 Conversation between Mike Gula and Heather CBB00002794 CBB00002794
Schoeppe
Recording of March 25, 2020 Telephonic
507 Conversation between Mike Gula and Heather CBB00002795 CBB00002795
Schoeppe
18
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 19 of 29 PageID# 660
Ex. Starting Bates Ending Bates
Description
No. Number Number
Recording of March 25, 2020 Telephonic
508 Conversation between Heather Schoeppe and CBB00002797 CBB00002797
Joanna Williamson
Recording of March 25, 2020 Telephonic
509 Conversation between John Brough, David CBB00002798 CBB00002798
Evinger, and Heather Schoeppe
510 Blue Flame Medical Account Agreement CBB00000555 CBB00000556
March 25, 2020 Chain Bridge Bank Daily Bank
511 CBB00004312 CBB00004312
Balance Sheet
March 25, 2020 Recording of telephonic
512 discussion between Heather Schoeppe and CBB00002792 CBB00002792
Mike Richardson
March 25, 2020 Recording of Heather
513 CBB00002796 CBB00002796
Schoeppe leaving voicemail for John Brough
514 Handwritten notes CBB00004442 CBB00004444
515 Handwritten notes CBB00004445 CBB00004445
March 25, 2020 Handwritten notes re: names
516 CBB00004442 CBB00004444
and phone numbers
March 25, 2020 Blue Flame Medical, LLC
517 CBB00004453 CBB00004462
Notes of David Evinger
518 March 25, 2020 - March 26, 2020 Timeline CBB00004463 CBB00004467
March 25, 2020 Email from Mike Gula to Maria
519 CBB00001514 CBB00001517
Cole re: NEW Business Account Needed
March 25, 2020 Email from Mike Gula to
520 Mariano Castagnello re: Need BF Medical CBB00002563 CBB00002571
EIN/Registration
March 25, 2020 Email from Maria Cole to Mike
521 CBB00001781 CBB00001784
Gule re: Wire
March 25, 2020 Email from Mike Gula to CBB00003574_0
522 CBB00003573
Maria Cole re: wire 0003
March 25, 2020 Email from John Brough to
523 CBB00000779 CBB00000781
David Evinger
March 25, 2020 Email from Maria Cole to
524 CBB00001770 CBB00001772
Mike Richardson re: FW: wire
March 25, 2020 Email from Mike Gula to Maria
525 CBB00001460 CBB00001462
Cole re: Wire
March 25, 2020 Email from Andrew Sturmfels
526 CBB00002048 CBB00002055
to Michael Wong re: Medical Supplies Sheet
19
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 20 of 29 PageID# 661
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 25, 2020 Email from Heather Schoeppe
527 to Mike Richardson re: Blue Flame Medical CBB000000853 CBB00000856
Incoming Wire 450 Million
March 25, 2020 Email from Michael Wong to
528 CBB00002368 CBB00002369
John Catching re: 100M Additional N95 Masks
March 25, 2020 Email from Mike Gula to David
529 Evinger et al. re: Screenshot 2020-03-25 at CBB00002699 CBB00002700
6.26.08 PM
March 25, 2020 Email from Maria Cole to
530 CBB00001097 CBB00001101
Heather Schoeppe
March 25, 2020 Email from Heather Schoeppe
531 to John Brough re: Blue Flame Medical CBB00000761 CBB00000763
Incoming Wire 450 Million
Recording of March 26, 2020 Telephone
Conversation between David Evinger, John
532 CBB00002789 CBB00002789
Brough, Claudia Mojica-Guadron, and Thais
Ribeiro
Recording of March 26, 2020 Telephone
533 Conversation between John Thomas and Maria CBB00002786 CBB00002786
Cole
Recording of March 26, 2020 Voicemail from
534 CBB00000707 CBB00000707
Fee Chang to David Evinger
Recording of March 26, 2020 Telephone
535 Conversation between Fee Chang and David CBB00002543 CBB00002543
Evinger
Recording of March 26, 2020 Telephone
536 Conversation Between Rakesh Korpal, John CBB00002541 CBB00002541
Brough, and David Evinger
Recording of March 26, 2020 Telephone
537 Conversation Between Rakesh Korpal, John CBB00002544 CBB00002544
Brough, and David Evinger
Recording of March 26, 2020 Telephonic
538 Conversation between Heather Schoeppe and CBB00002799 CBB00002799
family member
Recording of March 26, 2020 Telephone
539 Conversation between Claudia Mojica-Guadron, CBB00002791 CBB00002791
and Thais Ribeiro
540 Chain Bridge Bank GL History Print CBB00002529 CBB00002536
Recording of March 26, 2020 Telephone
541 Conversation between John Thomas and Maria CBB00002787 CBB00002787
Cole
20
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 21 of 29 PageID# 662
Ex. Starting Bates Ending Bates
Description
No. Number Number
Recording of March 26, 2020 Telephone
542 Conversation between John Thomas and Maria CBB00002787 CBB00002787
Cole
543 Maria Cole – John Thomas Call Log CBB00004437 CBB00004437
544 State of California Notices of Claim Paid CBB00002501 CBB00002505
545 March 26, 2020 Chain Bridge Bank Call Log CBB00004323 CBB00004362
Chain Bridge Bank IASR Report - Federal
546 Reserve Bank of Richmond - Summary CBB00002655 CBB00002659
Statement of Account
547 Handwritten notes CBB00004446 CBB00004448
March 26, 2020 Email from Mike Gula to David
548 Evinger re: Blue Flame Medical | Fighting CBB00002686 CBB00002686
Coronavirus
Wire Transfers – Display Incoming 03/26/2020
549 CBB00002649 CBB00002649
10:41AM
550 Wire Transfers – Display 03/26/2020 11:14AM CBB00002650 CBB00002650
551 Fedwire Funds Processor Message CBB00002779 CBB00002779
March 26, 2020 Email from Chain Bridge
552 Bank, N.A. Wire Department to Mike Gula re: CBB00001939 CBB00001939
Incoming Wire Confirmation
March 26, 20202 Email from Chain Bridge Bank
553 N.A. Wire Department to Mike Gula re: CBB00001938 CBB00001939
Incoming Wire Confirmation [Send Secure]
March 26, 2020 Email from Heather Schoeppe
554 CBB00002673 CBB00002677
to John Brough re: Contact Info
March 26, 2020 Email from Mike Richardson to
555 Maria Cole re: Blue Flame Medical Incoming CBB00001008 CBB00001029
Wire 450 Million
March 26, 2020 Email from David Evinger to
556 CBB000000807 CBB000000807
Jennifer Lincoln et al. re: Incoming Large Wire
March 26, 2020 Email from Maria Cole to John
557 CBB00001725 CBB00001726
Thomas re: Wire Request Form
March 26, 2020 Email from John Brough to
558 CBB000000748 CBB000000748
Jennifer Lincoln et al. re: Incoming Large Wire
March 26, 2020 Email from Peter Fitzgerald to
559 CBB00002725 CBB00002729
John Brough re: $450 Million Wire Came In
March 26, 2020 Email from Maria Cole to Mike
560 Richardson et al. re: Blue Flame Medical CBB000000971 CBB00000980
Incoming Wire 450 Million
21
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 22 of 29 PageID# 663
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 26, 2020 Email from Mike Richardson
to Maria Cole et al. re Completed: Blueflame
561 CBB00001386 CBB00001389
Strategies LLC - Wire Transfer Agreement and
Wire Authorz
March 26, 2020 Email from John J. Brough to
562 Peter G. Fitzgerald re: $450 Million Wire Came CBB00002731 CBB00002734
In
March 26, 2020 Email from Ethan Bearman to
563 Maria Cole re: Blue Flame Medical LLC – CBB00001385 CBB00001385
Wire Transfer
March 26, 2020 Email from Maria Cole to Mike
564 Richardson et al. re: Blue Flame Medical CBB00000919 CBB00000929
Incoming Wire 450 Million
March 26, 2020 Email from Heather Schoeppe
565 CBB00000741 CBB00000743
to Thais Ribeiro et al. re: Incoming Large Wire
March 26, 2020 Email from Heather Schoeppe
566 to David Evinger et al. re: Blue Flame Medical CBB000000718 CBB000000727
Incoming Wire 450 Million
March 26, 2020 Email from Fee Chang to
567 Natalie Gonzales, et al. re: FW: Email Chain CBB00002148 CBB00002151
Restored w/ All Who Need To Know
March 26, 2020 Email from Heather Schoeppe
568 to Rick Claburn re: Blue Flame Medical CBB00000818 CBB00000829
Incoming Wire 450 Million
March 26, 2020 Email from John Brough to
569 Maria Cole re: Blue Flame Medical Incoming CBB00000661 CBB00000671
Wire 450 Million
570 March 26, 2020 Wire Transfer Display CBB00002651 CBB00002652
March 26, 2020 Email from Heather Schoeppe
571 to Maria Cole et al. re: Blue Flame Medical LLC CBB00000655 CBB00000657
– Wire Transfer
March 26, 2020 email from Angeli Nanali to
572 CBB00000643 CBB00000644
John Brough, et al. re: Wire Is Being Returned
573 Fedwire Funds Processor Message CBB00002780 CBB00002780
March 26, 2020 Email from Claudia Mojica-
574 Guadron to John Brough et al. re: Message from CBB00000640 CBB00000642
JPMorgan Chase – Large Incoming Wire
March 26, 2020 Email from David Evinger to
575 Thais Ribeiro et al. re: Message from JPMorgan CBB00000795 CBB00000796
Chase – Large Incoming Wire
22
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 23 of 29 PageID# 664
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 26, 2020 email from Heather Schoeppe to
576 Thais Ribeiro re: Please Close BlueFlame CBB00000815 CBB00000817
Accounts
577 Wire Transfers – Display 03/26/2020 2:59PM CBB00002653 CBB00002654
March 26, 2020 Fedwire Funds Processor
578 CBB00002781 CBB00002781
Message
March 26, 2020 Email from Heather Schoeppe
579 to John Brough et al. re: Please Close BlueFlame CBB00000594 CBB00000599
Accounts
March 26, 2020 Email from Heather Schoeppe
580 to John J. Brough et al. re: Please Close CBB00000594 CBB00000599
BlueFlame Accounts
581 March 26, 2020 Wire Report CBB00002462 CBB00002462
March 26, 2020 Email from David Evinger to
582 John Brough et al re: Message from JPMorgan CBB000000791 CBB000000794
Chase – Large Incoming Wire
March 26, 2020 Email from John J. Brough to
583 Heather Schoeppe re: Please close BlueFlame CBB00000635 CBB00000635
Accounts
Recording of March 26, 2020 Telephone
584 Conversation between Tim Coffey, John CBB00002545 CBB00002545
Brough, and David Evinger
March 26, 2020 Email from Tim Ahmad to
585 David M. Evinger et al. re: Message from CBB00000579 CBB00000582
JPMorgan Chase - Large Incoming Wire
March 26, 2020 Email from noreply@sf-
586 notifications.com to David Evinger re: CBB00000577 CBB00000578
ShareFile Activity Notification
Recording of March 27, 2020 Telephonic
587 Conversation between Heather Schoeppe and CBB00002800 CBB00002800
John Brough
March 27, 2020 Email from David Evinger to
588 Mariano Castagnello re: Blue Flame Medical CBB00000785 CBB00000785
LLC Documentation
March 27, 2020 Email from Heather Schoppe to
589 David Evinger re: Blueflame Strategies Wire CBB00000557 CBB00000558
Form for John Thomas
March 26, 2020 Email from John Brough to
590 Heather Schoeppe et al. re: No New Accounts CBB00000527 CBB00000527
for These Clients
March 27, 2020 Email from Tsega Yohannes to
591 CBB00001202 CBB00001203
Mariano Castagnello re: Expected Activity
23
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 24 of 29 PageID# 665
Ex. Starting Bates Ending Bates
Description
No. Number Number
Chain Bridge Bank - Due from Fed Reserve
592 CBB00002661 CBB00002661
Bank - Interest Bearing
593 John Thomas – Michael Wong Text Messages CBB00002313 CBB00002332
John Thomas – Michael Wong – Daniel Kim
594 CBB00002281 CBB00002286
Text Messages
SilverLake Maintenance History for Blue Flame
595 CBB00004468 CBB00004468
Medical Account
Chain Bridge Bank – Terms and Conditions of
596 CBB00002765 CBB00002778
Your Account
Chain Bridge Bank, N.A. Wire Transfer
597 CBB00004302 CBB00004306
Procedures
Chain Bridge Bank N.A. Funds Availability
598 CBB00004310 CBB00004311
Disclosure
599 Informally Produced Wire Transfer Report TBD TBD
JPMC Transaction Reference Number:
600 2693100086JO / Client Name: California State JPMC-00000469 JPMC-00000470
Treasurer Alert Summary
March 26, 2020 Email from Fraud Alert GPG to
601 JPMC-00000003 JPMC-00000005
Jenifer Robinson et al.
March 26, 2020 Email from Tim Coffey to
Fraud Alert GPG et al. re: [RFI-89021]:
602 JPMC-00000009 JPMC-00000009
EXPEDITE REVIEW/APPROVAL Held
Payment >=550MM USD CLIENT
March 26, 2020 Email from Ana Prieto to
603 Natalie Gonzales re: 03/26/20 Large Outgoing JPMC-00000027 JPMC-00000028
Wire
March 26, 2020 Email from Brian Page to Art
604 Neville et al. re: 03/26/20 STO Large Outgoing JPMC-00000036 JPMC-00000040
Wire
March 26, 2020 Email from Timothy P. Coffey
605 to Rakesh Korpal re: Conversation initiated by JPMC-00000068 JPMC-00000068
timothy.p.coffey@jpmchase.com
March 26, 2020 Email from Jenifer Robinson to
606 JPMC-00000084 JPMC-00000088
Rakesh Korpal
March 26, 2020 Email from Jenifer Robinson to
607 JPMC-00000089 JPMC-00000094
Rakesh Korpal
May 4, 2020 Instant Message Discussion
608 JPMC-00000270 JPMC-00000270
Between Rakesh Korpal and Brian Stephenson
May 4, 2020 Email from Brian Stephenson to
609 JPMC-00000274 JPMC-00000274
Rakesh Korpal
24
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 25 of 29 PageID# 666
Ex. Starting Bates Ending Bates
Description
No. Number Number
June 15, 2020 Email from Rakesh Korpal to Art
610 JPMC-00000392 JPMC-00000393
Neville
March 24, 2020 Email from Jennifer McNary to
700 DGS5563 DGS5567
Michael Wong re: Medical Supplies Sheet
State of California – General Services
701 Procurement Division – Purchasing Authority DGS2491 DGS2495
Purchase Order
March 25, 2020 Email from Angela Shell to
702 Andrew Sturmfels et al. re: Immediate Purchases DGS0123 DGS0125
in Need of Advanced Payment
March 25, 2020 Email from Karen Greene Ross
703 to Andrew Sturmfels, et al. re: Email Chain SCO0162 SCO0171
Restored w/ All Who Need To Know
March 25, 2020 Email from Andrew Sturmfels
704 to Karen Greene Ross, et al. re: Email Chain DGS0152 DGS0153
Restored w/ All Who Need to Know
March 25, 2020 Email from Kim Daniel to Jutta
705 Wiechec et al. re: Email chain restored w/all SC01051 SCO1060
who need to know .....
March 25, 2020 Email from Andrew Sturmfels
706 to Andre Rivera re: Email Chain Restored w/ DGS3138 DGS3153
All Who Need to Know
March 25, 2020 Email from Fee Chang to
707 Monica Cuellar, et al. re: Email Chain Restored DGS0212 DGS0226
w/ All Who Need to Know
March 25, 2020 Email from Dan Kim to Allan
708 Watson re: Email Chain Restored w/ All Who DGS0775 DGS0787
Need to Know
March 25, 2020 Email from Natalie Gonzales to
709 Andrew Sturmfels, et al. re: Email Chain SCO0665 SCO0688
Restored w/ All Who Need to Know
March 26, 2020 Email from Karen Greene Ross
710 to Daniel Kim re: email chain restored w/all DGS4966 DGS4980
who need to know…..
March 26, 2020 Email from Daniel Kim to
711 Monica Cuellar, et al. re: Email Chain Restored SCO0585 SCO0604
w/ All Who Need to Know
March 26, 2020 Email from Natalie Gonzales to
712 Fee Chang et al. re: Urgent - request call from DGS4006 DGS4030
CEO/President of Chain Bridge Bank
25
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 26 of 29 PageID# 667
Ex. Starting Bates Ending Bates
Description
No. Number Number
March 26, 2020 Email from Natalie Gonzales to
713 Amin Pirasteh re: Email Chain Restored w/ All STO0626 STO0648
Who Need to Know
March 26, 2020 Email from Andrew Sturmfels
714 to Karen Greene Ross et al. re: Email Chain SCO0221 SCO0245
Restored w/ All Who Need to Know
March 26, 2020 Email from Andrew Sturmfels
715 to Karen Greene Ross re: Email Chain Restored SCO0131 SCO0156
w/ All Who Need to Know
March 26, 2020 Email from Bill Simonson to
716 Angela Shell re: Email Connect - DGS and DGS6910 DGS6912
John Thomas
March 26, 2020 Email from Andrew Sturmfels
717 to Andre Rivera re: Email Chain Restored w/ DGS0209 DGS0210
All Who Need to Know
Email from Angela Shell to tmcarter@fbi.gov
718 DGS7257 DGS7257
re: Blue Flame Strategies
Email from Angela Shell to tmcarter@fbi.gov
719 DGS7293 DGS7293
re: Blue Flame Strategies
April 2, 2020 Email from Michael Wong to
720 DGS6820 DGS6821
Sarah Lawand et al. re: Blue Flame consultant
April 13, 2020 Email from Michael Wong to
721 DGS6870 DGS6875
Sarah Lawand re: 100M Mask Order
722 October 26, 2020 Notes of Dan Kim DGS6516 DGS6518
November 19, 2020 Email from Angela Shell to
723 DGS0518 DGS0519
Monica Hassan re: 60 min follow up
December 16, 2020 Email from Lillian Lee to
724 DGS0960 DGS0960
Fee Chang
725 Chronology of Dan Kim DGS8016 DGS8021
Defendants’ Answer, Affirmative Defenses, and
800 N/A N/A
Counterclaims
Plaintiff’s Responses to Defendants’ First Set of
801 N/A N/A
Interrogatories to Blue Flame Medical LLC
Defendants’ Responses to Plaintiff’s First Set of
802 N/A N/A
Interrogatories
Answer and Defenses of JPMorgan Chase Bank,
803 N.A. to Chain Bridge Bank, N.A.’s Third-Party N/A N/A
Complaint
26
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 27 of 29 PageID# 668
Ex. Starting Bates Ending Bates
Description
No. Number Number
Plaintiff’s Notice of Rule 30(b)(6) Videotaped
804 N/A N/A
Deposition of JPMorgan Chase Bank, N.A.
Subpoena to Testify at a Deposition in a Civil
805 N/A N/A
Action to California State Controller’s Office
February 12, 2021 Expert Report Of Mark
806 N/A N/A
Faulkner
February 12, 2021 Expert Report Of Charles H.
807 N/A N/A
Grice
February 12, 2021 Expert Report Of Charles H.
808 N/A N/A
Grice
February 12, 2021 Expert Report Of Sean
809 N/A N/A
O’Malley
February 12, 2021 Expert Report Of Teresa A.
810 N/A N/A
Pesce
March 4, 2021 Revised Appendix B to Expert
811 N/A N/A
Report of William T. Baskett
February 12, 2021 Expert Report Of William T.
812 N/A N/A
Baskett (Revised March 8, 2021)
March 12, 2021 Expert Report Of Thomas C.
813 N/A N/A
Baxter, Jr.
March 12, 2021 Rebuttal Expert Report Of
814 N/A N/A
Marc S. Prisament
March 12, 2021 Rebuttal Expert Report Of
815 N/A N/A
Sean O’Malley
March 19, 2021 Expert Report Of Laura B.
816 N/A N/A
Stamm
JPMorgan Chase Bank, N.A.’s Responses to
817 N/A N/A
Chain Bridge’s First Set of Interrogatories
27
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 28 of 29 PageID# 669
Dated: April 15, 2021 Respectfully submitted,
/s/ Peter H. White
Peter H. White (VA Bar No. 32310)
Jason T. Mitchell (pro hac vice)
Gregory Ketcham-Colwill (pro hac vice)
SCHULTE ROTH & ZABEL LLP
901 Fifteenth Street, NW, Suite 800
Washington, DC 20005
Tel.: (202) 729-7476
Fax: (202) 730-4520
pete.white@srz.com
jason.mitchell@srz.com
gregory.ketcham-colwill@srz.com
William H. Gussman, Jr. (pro hac vice)
SCHULTE ROTH & ZABEL LLP
919 Third Avenue
New York, New York 10022
Tel.: (212) 756-2044
Fax: (212) 593-5955
bill.gussman@srz.com
Counsel for Plaintiff Blue Flame Medical LLC
28
Case 1:20-cv-00658-LMB-IDD Document 95 Filed 04/15/21 Page 29 of 29 PageID# 670
CERTIFICATE OF SERVICE
I hereby certify that on this 15th day of April, 2021, I caused the foregoing document
to be filed and served electronically using the Court’s CM/ECF system, which automatically sent
a notice of electronic filing to all counsel of record.
Dated: April 15, 2021 /s/ Peter H. White
Peter H. White, Esq. (VSB# 32310)
SCHULTE ROTH & ZABEL LLP
901 Fifteenth Street, NW, Suite 800
Washington, DC 20005
Tel: 202-729-7476
Fax: 202-730-4520
peter.white@srz.com
Counsel for Blue Flame Medical LLC
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