Plaintiff's Objections to Trial Exhibit Lists — Blue Flame Medical v. Chain Bridge Bank
- Date
- 2020-09-09
Source document: Plaintiff's Objections to Trial Exhibit Lists — Blue Flame Medical v. Chain Bridge Bank; document type: Evidentiary objections (exhibit lists).
Full text
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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 OBJECTIONS TO TRIAL EXHIBIT LISTS OF DEFENDANT/THIRD-
PARTY PLAINTIFF CHAIN BRIDGE BANK, N.A. AND DEFENDANTS JOHN J.
BROUGH AND DAVID M. EVINGER, AND THIRD-PARTY DEFENDANT
JPMORGAN CHASE BANK, N.A.
Pursuant to Federal Rule of Civil Procedure 26(a)(3)(B), as well as 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 ("Plaintiff") respectfully submits its objections to (1) the Exhibit List of
Defendant/Third-Party Plaintiff Chain Bridge Bank, N.A. and Defendants John J. Brough and
David M. Evinger (collectively, "Defendants") (Dkt. No. 93) ("Defendants' Exhibit List"), and (2)
JPMorgan Chase Bank, N.A.'s ("JPMC") Trial Exhibit List (Dkt. No. 90) ("JPMC's Exhibit List").
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 1 of 33 PageID#
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These objections are made based on information reasonably available to Plaintiff at this
time and stage of the proceedings. As additional information becomes available, Plaintiff reserves
the right to supplement, revise, waive, or otherwise amend these objections. Specifically, Plaintiff
reserves the right to amend or modify any of the objections set forth below on the basis of: (1) any
stipulation entered by the Parties; (2) any corrections, revisions, or other changes to the underlying
exhibits; (3) any order from this Court; (4) facts as developed at trial; and/or (5) any ruling from
this Court concerning admissibility.
Plaintiff reserves the right to file motions in limine concerning any exhibits identified by
Defendants and/or JPMC. Plaintiff also reserves the right to interpose objections based on
authentication and—depending on usage—hearsay, as well as to make foundational objections,
where appropriate, as to each document identified by Defendants and/or JPMC unless the
document is properly introduced through a witness at trial. Pursuant to, and as permitted by, Rule
26(a)(3)(B) of the Federal Rules of Civil Procedure, Plaintiff reserves the right to make additional
objections pursuant to Rules 402 and 403 of the Federal Rules of Evidence.
Further, these objections are made only to the introduction and admission of the documents
as affirmative evidence, and Plaintiff reserves the right to use and admit any document listed by
Defendants and/or JPMC for impeachment purposes as necessary. Objections to proposed exhibits
of Defendants and/or JPMC that are also on Plaintiff's exhibit list are limited to certain potential
uses of such proposed exhibits and shall not constitute a waiver of Plaintiff's rights to seek the
admission of such exhibit into evidence for other purposes.
For ease of use, the objections asserted are, where appropriate, abbreviated by the number
of the Federal Rule of Evidence barring the introduction of the proposed exhibit, as listed in the
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3
chart below. Objections may, in some instances, apply only to certain portions of the document
or where the document is used for a specific purpose.
Federal Rule of Evidence
Objection
106
Incomplete
401/402
Relevance
403
Prejudicial/Confusing/Misleading/Cumulative
702/703
Improper Expert Opinion
801/802
Hearsay
901/902
Authenticity
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Exhibit
Number1
Bates Number
Description
Objection(s)
Objections to Defendants' Proposed Exhibits
DTX001
BFM000163503-514
Email from Marc Serio to Michael Bueche re: Fwd: As Filed
with the Committee, with attachment
403; 801/802
DTX002
N/A
Plaintiff's Responses to Defendants' First Set of
Interrogatories to Blue Flame Medical LLC
DTX003
BFM000008866-68
Email from Chad Jones to Michael Jensen with cc: Mike Gula,
Bryan Krastins, Kate Arnold, John Thomas re 3m Mask POs?
801/802
DTX004
BFM000008593-94
Email from John Thomas to Jason Lee, Chad Jones, Mike
Gula, Bryan Krasins, Kate Arnold, Michael Jensen re
100,000,000 masks sitting at port of long beach – intro
801/802
DTX005
BFM000200058-115
Texts between Matthew Littman and John Thomas
403; 801/802
DTX006
BFM000200119-133
Texts between Betty Yee (California) and John Thomas
801/802
DTX007
BFM000009263-65
Email from Mike Gula to Chad Jones with cc: Michael Jensen,
Kate Arnold, John Thomas re Seller PO – Parkland (DRAFT)
401/402; 801/802
DTX008
BFM000115637-41
Email from Bill Simonson to John Thomas re FW: Email
Connect – DGS and John Thomas
401/402; 801/802
DTX009
BFM000009832-33
Email from John Thomas to Bill Simonson with bcc: Mike
Gula re Medical Supplies Listing with attachment
401/402; 403; 801/802
DTX010
BFM000200135-44
Texts between Michael Wong (California) and John Thom
403; 801/802
DTX011
CBB00002342-43
(CAL-OES-00000010-11)
Email from Abby Browning to Kim Danile, Mitchell
Medigovich re specs for COVID-19 supply request with
attachment
401/402; 403; 801/802
DTX012
BFM000066185-86
Email from John Thomas to Michael Wong with bcc:
Jennilee@blueflame.agency re Medical Supplies Sheet with
attachment
401/402; 403; 801/802
DTX013
BFM000066417-27
Email from John Thomas to Jennilee Brown, Ethan Bearman
re Fwd: Medical Supplies Sheet
401/402; 403; 801/802
DTX014
BFM000074877
Texts between Betty Yee (California) and John Thomas
401/402; 403; 801/802
1 The information in the "Exhibit Number," "Bates Number," and "Description" columns has been reprinted as it originally appeared in Defendants' Exhibit List
or JPMC's Exhibit List, respectively.
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX015
BFM000012554-60
Email from John Thomas to Jennilee Brown, Ethan Bearman,
Mike Gula re Fwd: Medical Supplies Sheet with attachment
401/402; 403; 801/802
DTX016
BFM000116156-62
Email from Michael Wong to John Thomas re Medical
Supplies Sheet
401/402; 403; 801/802
DTX017
BFM000012804-05
Email from Mike Gula to John Thomas, Jennilee Brown, Ethan
Bearman, Paris Pope re Invoice inventory with attachment
801/802
DTX018
BFM000110967-79
Email from John Thomas to Michael Wong re Medical
Supplies Sheet
403; 801/802
DTX019
BFM000066391-92
Email from Ethan Bearman to Mike Gula with cc: Jennilee
Brown, John Thomas re Gula make sure the bank knows the
wire is coming
801/802
DTX020
BFM000111121-22
Email from John Thomas to Michael Wong re Invoice with
attachment
801/802
DTX021
BFM000074887
Texts between Betty Yee (California) and John Thomas
801/802
DTX022
BFM000013558-59
Email from Ethan Bearman to John Thomas, Mike Gula,
Jennilee Brown re Latest spreadsheet with attachment
401/402; 801/802
DTX023
BFM000013560-61
Email from Ethan Bearman to Mike Gula, John Thomas,
Jennilee Brown re To get to 100MM with attachment
401/402; 801/802
DTX024
BFM000116497-98
Email from Ethan Bearman to John Thomas re Another
version of the spreadsheet for Dan Kim with attachment
401/402; 801/802
DTX025
BFM000129957-60
Email from John Thomas to John Thomas re [no re line] with
attachment
401/402; 801/802
DTX026
CBB00002221-89
(CAL-DGS-00000195-263)
Email from Ethan Bearman to John Thomas with cc: Michael
Wong re Intro – Blueflame Corp Counsel with attachments
106; 403; 801/802;
901/902
DTX027
BFM000072285-86
Email from John Thomas to Michael Wong with cc: Ethan
Bearman re Blue Flame Medical N95's
401/402; 801/802
DTX028
BFM000109726-30
Email from John Thomas to Michael Wong with bcc: Ethan
Bearman re 100M Mask Order
401/402; 801/802
DTX029
BFM000076870-74
Email from John Thomas to Henry Huang with cc: Ethan
Bearman, Wujin@winteam500.com re PO1-6 with attachments
801/802
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX030
BFM000120324-27
Email from Ethan Bearman to Marc Serrio, John Thomas re
URGENT PO 1-4 with attachments
401/402; 801/802
DTX031
BFM000125347-48
Email from Suuchi Ramesh to Mike Gula, John Thomas, Ethan
Bearman with cc: Victor Cortes, Mark Herman re Please
advise ASAP N95s CE (+FDA) certified stock
401/402; 801/802
DTX032
BFM000192584
Email from Marc Serrio to John Thomas, Mike Gula with cc:
Ethan Bearman re Cash Balance Down to Minimum Levels
401/402; 403; 801/802
DTX033
N/A
Blue Flame Medical LLC v. Chain Bridge Bank, John Brough,
David Evinger Complaint (E.D. Va. 20cv658)
DTX034
CBB00000523-25
Delaware Certificate of Formation of Blue Flame Medical
LLC
401/402
DTX035
BFM000009163-65
Email from Kate Arnold to Mike Gula, Chad Jones with cc:
Stacie Monroe, Bryan Krastins, Michael Jensen,
vitoc44@gmail.com re West Virginia and Louisiana
401/402; 801/802
DTX036
BFM000011436-45
Email from Mike Gula to Genevieve Hills re FW: Velox
Medical Product Inventory
401/402; 801/802
DTX037
BFM000012055-59
Email from Mike Gula to Brian Chatwin with cc: Tom
Datwyler re FW: south koren plant [sic]
401/402; 801/802
DTX038
BFM000012733-39
Email from Mike Gula to Michael Jensen with cc: Chad Jones,
Kate Arnold, Bryan Krastins re Updated invitation: COVID-19
Supplies @Mon Mar 23, 2020 5:30pm
401/402; 801/802
DTX039
VLX-007876-907
iMessages for (202) 255-9745
401/402; 801/802;
901/902
DTX040
BFM000012837-39
Email from Mike Gula to Paul Sposito re Fwd: COVID help –
supplies
401/402; 801/802
DTX041
BFM000013610-11
Email from Henry Huang to Mike Gula re Attachment order
002 revise with attachment
801/802
DTX042
BFM000095501
State of California General Services Procurement Division
Purchasing Authority Purchase Order for Blue Flame Medical
LLC
801/802
DTX043
CBB00001781-84
Email from Maria Cole to Mike Gula re wire with attachment
801/802
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX044
CBB00001518-19
Email from DocuSign System to Maria Cole re Please
DocuSign: Blue Flame Medical LLC
801/802
DTX045
CBB00000555-56
Account Agreement for Blue Flame Medical LLC
801/802
DTX046
CBB00002563-71
Email from Mariano Castagnello to Mike Gula re Fwd: need
BF Medical EIN/registration with attachments
801/802
DTX047
CBB00001202-03
Email from Tsega Yohannes to Mariano Castagnello re
Expected activity
801/802
DTX048
BFM000110311
Email from Mike Gula to Doug Graham re [no re line]
401/402; 801/802
DTX049
BFM000110662-65
Email from Mike Gula to Todd Boulanger re Fwd: email
thoughts with attachments
401/402; 801/802
DTX050
CBB00002794
Transcript of call between Mike Gula and Heather Schoeppe
801/802; 901/902
DTX051
CBB00002794
Call between Mike Gula and Heather Schoeppe
801/802
DTX052
CBB00001460-62
Email from Mike Gula to Maria Cole re wire
801/802
DTX053
CBB00001433-36
Email from Mike Gula to Maria Cole re wire
801/802
DTX054
BFM000074101-06
Email from Mike Gula to John Thomas re Contact Info
801/802
DTX055
BFM000202988-3009
Signal Texts between Ethan Bearman, Mike Gula, and John
Thomas
401/402; 403; 801/802
DTX056
CBB00001938-39
Email from Chain Bridge Bank Wire Department to Mike Gula
re INCOMING WIRE CONFIRMATION (send secure) with
attachment
801/802; 901/902
DTX057
CBB00000639
Email from Mike Gula to David Evinger re Coming in. Are
you there?
401/402; 403; 801/802
DTX058
BFM000067627-28
Email from Lindsay Angerholzer to lindsay@blueflame.com re
COVID supply help
401/402; 801/802
DTX059
BFM000045714-21
Email from Mike Gula to Zach Hargett with cc: Morgan
Nichols, Brielle Appelbaum re South Carolina COVID-19
Emergency Supply Collaborative with attachments
401/402; 801/802
DTX060
CBB00002313-32
(CAL-DGS-00000292-311)
Texts between Michael Wong (California) and John Thomas
801/802; 901/902
DTX061
BFM000116128-35
Email from John Thomas to Michael Wong re Medical
Supplies Sheet with attachment
801/802
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX062
BFM000116274-76
Email from Ethan Bearman to Michael Wong, John Thomas re
Bank Wire instructions for Blue Flame Medical LLC with
attachment
801/802
DTX063
BFM000111148-50
Email from John Thomas to Michael Wong re Invoice
801/802
DTX064
BFM000116341
Email from John Thomas to Michael Wong with bcc: Jennilee
Brown, Mike Gula re Reminder – Documents
801/802
DTX065
CBB00002291-312
(CAL-DGS-00000270-92)
Email from Mathew Littman to Michael Wong re Calif Details
with attachments
401/402; 801/802;
901/902
DTX066
BFM000113888-94
Email from John Thomas to Michael Wong re 100M Mask
Order
401/402; 801/802
DTX067
CBB00002281-86
(CAL-DGS-00000255-60)
Texts between Michael Wong (California), Dan Kim
(California), and John Thomas
403; 801/802; 901/902
DTX068
BFM000206166-87
Executive Employment Agreement between Blue Flame
Medical LLC and Ethan Bearman
401/402; 403; 801/802
DTX069
BFM000000675-81
Referral Fee Agreement between Velox Medical and Blue
Flame Strategies LLC
401/402; 403; 801/802
DTX070
BFM000198682-700
Group texts between Ethan Bearman and John Thomas
401/402; 801/802
DTX071
BFM000115813-17
Email from Ethan Bearman to Mike Gula with cc: John
Thomas re Regarding your line list for N95 Protective Masks
and Surgical Masks
403; 801/802
DTX072
BFM000202805-69
Signal texts between Ethan Bearman, Mike Gula, and John
Thomas
401/402; 403; 801/802
DTX073
BFM000116277
Email from Ethan Bearman to John Thomas re California
Invoice
801/802
DTX074
BFM000066135-36
Email from Ethan Bearman to John Thomas with cc: Jennilee
Brown re Possible spreadsheet to send Suuchi after NDA is
signed
801/802
DTX075
BFM000116521-22
Email from Suuchi Ramesh to Ethan Bearman, Mark Herman
with cc: John Thomas, Victor Cortes, Ingrid Lacourt re
Request on N95 Masks
401/402; 801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 8 of 33 PageID#
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX076
CBB00001385
Email from Ethan Bearman to Maria Cole with cc: John
Thomas, Mike Gula re Blue Flame Medical LLC – Wire
Transfer
801/802
DTX077
BFM000000668-74
Referral Fee Agreement between Healthcom Pacific Inc and
Blue Flame Strategies LLC
401/402; 403; 801/802
DTX078
BFM000116254-56;
116342-46
Email from Ethan Bearman to Henry Huang with cc: John
Thomas, Mike Gula re Healthcom Pacific Inc. Referral Fee
Agreement with attachment
401/402; 403; 801/802
DTX079
CBB00002779
Fedwire Funds Processor Completed
801/802; 901/902
DTX080
CBB00002780
Fedwire Funds Processor Completed
801/802; 901/902
DTX081
CBB00002786
Call between Maria Cole and John Thomas
801/802
DTX082
CBB00002787
Call between Maria Cole and John Thomas
801/802
DTX083
CBB00002788
Call between Maria Cole and John Thomas
801/802
DTX084
CBB00002501-505
California warrants for N95 mask purchase
801/802; 901/902
DTX085
BFM000163112-113
Memo from Andrew Sturmfels to Natalie Gonzales authorizing
$465,888,600.00 wire for purchase of N95 masks from Blue
Flame Medical
801/802
DTX086
JPMC-00000027-28
Email from Ana Prieto to Natalie Gonzales indicating that wire
had been released
403; 801/802; 901/902
DTX087
N/A
Testimony of Fiona Ma at 05/11/2020 hearing before the
California State Assembly
401/402; 403;
702/703; 801/802
DTX088
BFM_CA_STO0001
(STO0626-648)
Email from Natalie Gonzales to Amin Pirasteh noting that it's
"really weird" neither of them can find reference to Blue Flame
Medical on the internet
403; 801/802
DTX089
JPMC-00000135
Email from Natalie Gonzales to Ana Prieto asking whether it's
possible to reach out to CBB for an update re the return wire
801/802
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX090
SCO0131-56
Email from Andrew Sturmfels to Karen Ross Greene, Rick
Chivaro, Natalie Gonzales, Fee Chang, Monica Cuellar, Andre
Rivera, Dan Kim, Allan Watson with cc: Jim Spano, Jutta,
Angela Shell, Jason Hollingsworth, Karen Finn, Bill
Simonson, Lilian Lee, Coleen Morrow, Bertha Mejia, Jennifer
Chavez, Shirley Dong, Roland Mar, Elizabeth Gonzalez,
Michael Wong re email chain restored w/all who need to
know..
801/802
DTX091
CBB00002699-70
Email from Mike Gula to David Evinger, John Brough re
Screenshot 2020-03-25 at 6.26.08 PM with attachment
106; 801/802; 901/902
DTX092
CBB00002686
Email from Mike Gula to David Evinger re Blue Flame
Medical / Fighting Coronavirus
401/402; 801/802
DTX093
CBB00002543
Call between David Evinger and Fee Chang
801/802
DTX094
CBB00002545
Call between John Brough, David Evinger, and Tim Coffey
801/802
DTX095
CBB00004445
Handwritten notes of John Brough
106; 801/802; 901/902
DTX096
BFM000013445-48
Email from Mike Gula to John Brough, David Evinger re
Contact Info with attachment
403; 801/802
DTX097
CBB00002541
Call between John Brough, David Evinger, and Rakesh Korpal
801/802
DTX098
CBB00002544
Call between John Brough, David Evinger, and Rakesh Korpal
801/802
DTX099
JPMC-00000084-88
Email from Jenifer Robinson to Rakesh Korpal re FW [RFI-
89021]: EXPEDITE REVIEW/APPROVAL Held Payment
>=$50MM USD CLIENT NAME: CALIFORNIA STATE
TREASURER SP CASE ID: with attachments
403; 801/802; 901/902
DTX100
JPMC-00000089-94
Email from Jenifer Robinson to Rakesh Korpal re FW [RFI-
89021]: EXPEDITE REVIEW/APPROVAL Held Payment
>=$50MM USD CLIENT NAME: CALIFORNIA STATE
TREASURER SP CASE ID: with attachments
403; 801/802; 901/902
DTX101
JPMC-00000392-93
Email from Alexander Leonard to Art Neville, Alex Grant with
cc: Daniel Wilkening, Brian Page, Rakesh Korpal, June
Cantrell, Joshua Pope, Mike Kelly Michael Nevins re
Confidential State of California
403; 801/802; 901/902
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX102
JPMC-00000003-5
Email from Fraud Alert to Jenifer Robinson, Rakesh Korpal,
Timothy Coffey with cc: Michelle Long re [RFI-89021]:
EXPEDITE REVIEW/APPROVAL Held Payment >=$50MM
USD CLIENT NAME: CALIFORNIA STATE TREASURER
SP CASE ID: with attachments
403; 801/802; 901/902
DTX103
CBB00002784
Recording of call to Chain Bridge Bank (Mariano Castagnello)
from Tim Coffey requesting to speak to fraud or wire transfer
department
801/802
DTX104
JPMC-00000101-05
Email from Tim Coffey to Debra Naughton with cc: Rakesh
Korpal) re PRPC case JPM200326-004818 with attachments
106; 801/802; 901/902
DTX105
JPMC-00000386
Email from Fiona Ma to Jamie Dimon with cc; Tim Schaefer,
Genevieve Jopanda re Thank You
401/402; 403; 801/802
DTX106
DGS2491-95
State of California Purchasing Authority Purchase Order with
attachments
403; 801/802
DTX107
JPMC-00000009
Email from Timothy Coffey to Fraud Alert, Jenifer Robinson,
Rakesh Korpal, Michelle Long re [RFI-89021]: EXPEDITE
REVIEW/APPROVAL Held Payment >=$50MM USD
CLIENT NAME: CALIFORNIA STATE TREASURER SP
CASE ID:
403; 801/802; 901/902
DTX108
JPMC-00000170-76
Email from Timothy Coffey to Debra Naughton with cc:
Rakesh Korpal re PRPC case JPM200326-004818 with
attachments
106; 403; 801/802;
901/902
DTX109
N/A
Subpoena to Testify at a Deposition in a Civil Action to the
California State Controller's Office
401/402
DTX110
SCO1521-80
Texts between Betty Yee (California) and John Thomas
403; 801/802; 901/902
DTX111
DGS5408-09
Email from Mai Chang to Naoko Reese with cc: Thanh Thao
Au, Robert Bachiller, Bla Lee, Anthony Cantrell, Tawnya
Castro Harris, Samantha Curry, Debra Rossaro, Kristoffer
Hernandex, Molly McClure, Patti Moore, Thy Nguyen, Greg
Okumura, Tracy Oliver, Tadashi Taira, Nicholas Walls re
DENIED SID 0000160359 BLUE FLAME MEDICAL LLC
401/402; 403; 801/802
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX112
BFM000121643-647
PO-20200410-002 dated 4/10/20 from Blue Flame Medical,
LLC to Quonset Development Corporation
401/402; 801/802
DTX113
BFM000072442-443
Blue Flame Medical Bulk Price Sheet on 4-09-20
401/402; 801/802
DTX114
BFM000128078-079
Emails between Matthew Hayes (Tennessee) and John Thomas
re: [EXTERNAL] Updated Costs And Potential Solutions
401/402; 403; 801/802
DTX115
BFM000063226
Emails between Julia Pickle (Alabama) and Mike Gula
401/402; 403; 801/802
DTX116
BFM000134376
Sales Quote to the State of Colorado
401/402; 801/802
DTX117
BFM000080369
Email from Colorado to John Thomas and Tracy Austin re:
Firm Denial – Quote packet received
401/402; 403; 801/802
DTX118
BFM000080065
Email from Ethan Bearman to John Thomas, Michael Collins,
Marc Serrio re: Colorado
401/402; 403; 801/802
DTX119
BFM000126777
Purchase Order issued April 9, 2020 to Office of Governor Jay
Inslee
401/402; 403; 801/802
DTX120
BFM000126774-779
Email from Ethan Bearman to Elena McGraw re: isolation
gown pic/certificate
401/402; 403; 801/802
DTX121
BFM000046448-459
Email from Mike Gula to Bradley Knox (Tennessee) re: WA
State COVID-19 Supplies – Isolation Gowns Questions – Time
Sensitive
401/402; 403; 801/802
DTX122
BFM000050658-659
Emails between Elena McGrew and Mike Gula re: We want to
work with you on price point
401/402; 403; 801/802
DTX123
DGS6516-6518
Dan Kim Typed Noted
401/402; 403;
801/802; 901/902
DTX124
DGS2493
Payee Data Record for Blue Flame Medical
801/802
DTX125
DGS2948-2959
Email from Andrew Sturmfels to Karen Greene Ross, Dan
Kim, Jutta Wiechec re: email chain restored w/all who need to
know….
403; 801/802
DTX126
DGS0775-0787
Email from Dan Kim to Allan Watson Re: email chain restored
w/all who need to know…..
403; 801/802
DTX127
DGS5363-5365
Texts between Dan Kim (California) and John Thomas
401/402; 801/802;
901/902
DTX128
BFM000200134
Texts between Dan Kim (California) and John Thomas
401/402; 801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 12 of 33 PageID#
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Exhibit
Number1
Bates Number
Description
Objection(s)
DTX129
DGS4966-4980
Email from Karen Greene Ross to Dan Kim Re: email chain
restored w/all who need to know…
403; 801/802
DTX130
DGS6030-6049
Email from Dan Kim to Monica Cuella, Andre Rivera, Andrew
Sturmfels, Allan Watson Re: email chain restored w/all who
need to know….
403; 801/802
DTX131
DGS8016-8021
Chronology of email correspondence and notes taken by Dan
Kim
801/802; 901/902
DTX132
BFM000007156
Email from Mike Gula to Mike Gula re: Current contracts 3.17
401/402; 801/802
DTX133
BFM000012806-807
Email from Mike Gula to John Thomas, Jennilee Brown, Ethan
Bearman, Paris Pope, RE: Invoice Inventory
401/402; 403; 801/802
DTX134
BFM000012824-825
Email from Mike Gula to Ethan Bearman re: Gula make sure
the bank knows the wire is coming
403; 801/802
DTX135
BFM000198724-736
Texts between Matthew Littman, Ethan Bearman, and John
Thomas
401/402; 801/802
DTX136
BFM_DGS0294-0322
Ltr. from Jennifer Dauer to Angela Shell (CA Procurement)
Re: Purchase Order No. M12948-T6619 to Blue Flame
Medical LLC
403; 801/802
DTX137
BFM000162406-07
Emails from Matthew Swift to Michael Gula re: Blue Flame
Medical Files Suit Against Chain Bridge Bank.pdf
401/402; 801/802
DTX138
BFM000206162
Video with file name signal-2020-03-25-094152.mp4
401/402; 801/802
DTX139
N/A
Chain Bridge Bancorp, Incorporated 2019 Annual Report
401/402; 801/802
DTX140
N/A
Excerpt from John Brough deposition transcript
106; 403; Improper
use of deposition
under Fed. R. Civ. P.
32
DTX141
N/A
Excerpt from Bank Secrecy Act/Anti-Money Laundering
Examination Manual Appendix F
106; 401/402; 403;
702/703; 801/802
DTX142
N/A
FBI Press Release: FBI Warns Health Care Professionals of
Increased Potential for Fraudulent Sales of COVID-19 Related
Medical Equipment
106; 401/402; 403;
801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 13 of 33 PageID#
765
14
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX143
N/A
Fedwire Funds Service Format Reference Guide
106; 401/402; 403;
801/802
DTX144
CBB00002781
Fedwire Funds Processor Message
801/802; 901/902
DTX145
N/A
The ABCs of the UCC by Thomas C. Baxter Jr. et al.
106; 401/402; 403;
702/703; 801/802
DTX146
JPMC-00000533-534
Ltr. from Alan E. Schoenfeld (WilmerHale) to Spencer Walker
(California) re: Reservation of Rights Regarding March 26,
2020 Wire Transfer to Blue Flame Medical LLC
401/402; 801/802
DTX147
JPMC-00000535-599
Email from Alan E. Schoenfeld to Spencer Walker re:
JPMorgan Chase Bank, N.A. / Notice of Claim, with
attachments
401/402; 801/802
DTX148
BFM000047291-92
Assignment, Acknowledge, and General Obligation Pledge
with County of San Mateo
401/402; 801/802
DTX149
BFM00032772-773
Emails between Henry Huang and Mike Gula re: URGENT
PO 1-4
401/402; 403; 801/802
DTX150
CBB00004468
Silverlake Screenshot of Blue Flame Medical LLC Checking
Account
801/802; 901/902
DTX151
SDS000078-143
Text messages between Stephanie Daily Smith and Matthew
Littman
401/402; 403;
801/802; 901/902
DTX152
SDS000144-153
Texts between Stephanie Daily Smith and Betty Yee
401/402; 403;
801/802; 901/902
DTX153
BFM000110641
Email from John Thomas to Stephanie Smith re: medical
supplies sales sheet
801/802
DTX154
BFM000111228-231
Email from John Thomas to Stephanie Smith re: Fwd: Bank
Wire Instructions for Blue Flame Medical LLC
403; 801/802
DTX155
SDS00072-074
Emails between Lee Rosenberg and Stephanie Smith
401/402; 801/802
DTX156
N/A
Ltr. from Amanda Touchton (attorney for Matthew Littman) to
Matt Madden (attorney for Defendants) re: Subpoena to
Mathew Littman in Blue Flame Medical, LLC v. Chain Bridge
Bank, et al.
401/402; 801/802
DTX157
SDS0001-077
Stephanie Smith emails
403; 801/802; 901/902
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 14 of 33 PageID#
766
15
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX158
BFM000206553-559
Ltr. from Douglas F. Gansler (Cadwalader) to Lauri A.
McGuire (Maryland Department of General Services) Re: Blue
Flame Medical, LLC – Purchase Order #H00P0601445
401/402; 403; 801/802
DTX159
BFM_CA_DGS6555-6565
California Department of General Services Emails between
Michael Wong, Angela Shell, et al.
401/402; 403; 801/802
DTX160
N/A
Federal Reserve Banks Operating Circular No. 6
401/402; 801/802
DTX161
BFM000204231
60 Minutes Video
401/402; 403; 801/802
DTX162
N/A
CBS News Article: Inside the chaotic PPE market where
shortages of critical supplies persist
403; 801/802
DTX163
N/A
Audio/Video of California State Assembly Hearing for the
Committee on Accountability and Administrative Review
401/402; 403; 801/802
DTX164
CBB00002608
SilverLake Xperience Screenshot of Blue Flame Medical LLC
Transaction History
401/402; 801/802;
901/902
DTX165
BFM000002416-430
Blue Flame Medical Presentation
401/402; 403; 801/802
DTX166
CBB00002569-571
State of Delaware Limited Liability Company Certificate of
Formation for Blue Flame Medical LLC
401/402
DTX167
CBB00001198-199
State of Delaware Limited Liability Company Certificate of
Formation for Blue Flame Strategies LLC
401/402
DTX168
BFM000115483-490
Email from Maria Cole to Michael Gula, cc'ing Mariano
Castagnello, Mike Richardson, and Brad Ward, "Re: New
Account", with attachments
801/802
DTX169
CBB00001952-62
Email from Michael Gula to Melissa Strano, cc'ing John
Thomas, "Fwd: new business", with attachments
801/802
DTX170
CBB00004391-392
Account Agreement between Chain Bridge Bank, N.A. and
Blue Flame Strategies LLC
801/802
DTX171
CBB00001574-79
Email from Michael Gula to Maria Cole, cc'ing John Thomas,
"NEW business account needed", with attachment
801/802
DTX172
CBB00004380-381
Account Agreement between Chain Bridge Bank, N.A. and
Redline Strategies LLC
801/802
DTX173
BFM000137279-280
Email from Michael Gula to Brielle Appelbaum, "Fwd: My
memory of the call with Chain Bridge Bank"
801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 15 of 33 PageID#
767
16
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX174
CBB00004463-467
Brough Typed Notes
403; 801/802
DTX175
CBB00002124-125
Email from Allan Watson to Jim Spano et al., "email chain
restored w/all who need to know….."
801/802
DTX176
CBB00000728-729
Email from David Evinger to Jennifer Lincoln, John Brough,
and Farrukh Memon, cc'ing Wires, "RE: Incoming Large
Wire"
403; 801/802
DTX177
CBB00004235-273
Bank Secrecy Act, Anti Money Laundering Control, and
Office of Foreign Assets Control Policy, Chain Bridge Bank,
N.A.
403; 801/802
DTX178
CBB00004274-276
Suspicious Activities Procedures, Chain Bridge Bank, N.A.
403; 801/802
DTX179
CBB00004302-306
Wire Transfer Procedures, Chain Bridge Bank, N.A.
801/802
DTX180
CBB00004307-09
Funds Availability (Regulation CC) Policy, Chain Bridge
Bank, N.A.,
801/802
DTX181
CBB00004277-278
"BSA Policy Review: Questionable and Suspicious Activity
Reporting (BSA Policy Pages 32 - 35)," BSA Training – BSA
Policy Review, Chain Bridge Bank, N.A.
801/802
DTX182
CBB00002609-610
Funds Availability Disclosure, Chain Bridge Bank N.A.,
801/802
DTX183
BFM000116345-346
First Amendment and Addendum to Referral Fee Agreement
between Healthcom Pacific Inc. and Blue Flame Strategies
LLC
401/402; 403; 801/802
DTX184
BFM000021076-94
Email from Michael Gula to Julio Cabral re: Medical Supplies
– Blue Flame Medical, with attachments
401/402; 403; 801/802
DTX185
BFM000170149-174
Email from Ethan Bearman to Marc Serrio (Blue Flame) re:
FW: Wire Info, with Product Reseller Agreement attachments
401/402; 403; 801/802
DTX186
BFM000076873-874
Letter from Great Health to Blue Flame Re: Cancellation of
Order Confirmation No. 1001-1004, 1006; Blue Flame
Medical as Reseller
801/802
DTX187
CAL-OES- 00000020-026
Emails from Abby Browning to Mike Gula et al re: Updated
invitation: COVID-19 Supplies @ Mon Mar 23, 2020 5:30pm
– 6:30pm (MDT) (abby.browning@caloes.ca.gov)
801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 16 of 33 PageID#
768
17
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX188
BFM000066087-088
Email from Kate Arnold (Velox Medical) to Brian Merrick
(State of Massachusetts) re: Update on Supply-Urgent
401/402; 801/802
DTX189
BFM000008038-039
Email from Henry Huang to Michael Jensen et al. re: Velox
Daily Shipping Request—March 18
401/402; 801/802
DTX190
BFM000011979-982
Texts between Mike Gula and Henry Huang
403; 801/802
DTX191
BFM000012279-285
Email from Suuchi Ramesh to Ethan Bearman et al. RE: RE:
Email 2 pricing from Suuchi Inc
801/802
DTX192
BFM000077942-956
Texts between Suuchi Ramesh and Ethan Bearman
801/802
DTX193
BFM000116424-425
Purchase Order from Blue Flame to Suuchi
801/802
DTX194
BFM000013830
Email from Suuchi Ramesh to Mike Gula et al. re: PO Status
801/802
DTX195
BFM000066389-390
Email from John Thomas to Mike Gula et al. re: Invoice
Inventory
403; 801/802
DTX196
BFM000116525-527
Email from Suuchi Ramesh to Ethan Bearman re: Request on
N95 Masks
403; 801/802
DTX197
BFM000138783-799
Federal Grand Jury Subpoena to Blue Flame Medical, US
Attorney's Office, Central District of California
401/402; 403; 801/802
DTX198
BFM000157939-943
Email from Tung Khuu to Michael Skoglund et al re: Blue
Flame Medical, LLC PPE Subpoenas and Investigations
Additional subpoenas from Maryland and U.S. DOJ – E.D.
Virginia, with attachment
401/402; 403; 801/802
DTX199
CBB00002646-648
Ltr. from Frank Pallone, Jr., Diana DeGette, U.S. House of
Representatives Committee on Energy and Commerce to Mike
Gula
401/402; 403; 801/802
DTX200
CBB00004323-362
Selected Chain Bridge Bank Call Logs
106; 403; 801/802;
901/902
DTX201
CBB00002765-778
Terms and Conditions of Your Account
801/802
DTX202
CBB00001743-747
Emails between Maria Cole and Mike Gula re: wire
801/802
DTX203
N/A
FBI Warns of Advance Fee and BEC Schemes Related to
Procurement of PPE and Other Supplies During COVID-19
Pandemic
401/402; 403; 801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 17 of 33 PageID#
769
18
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX204
N/A
The Financial Crimes Enforcement Network (FinCEN)
Encourages Financial Institutions to Communicate Concerns
Related to the Coronavirus Disease 2019 (COVID-10) and to
Remain Alert to Related Illicit Financial Activity
401/402; 403; 801/802
DTX205
BFM000212491-501
Texts between Matt Littman, Stephanie Daily Smith, and John
Thomas
403; 801/802
DTX206
BFM000212479
Texts between Stephanie Smith, John Thomas, and Betty Yee
401/402; 801/802
DTX207
BFM000212468-478
Texts between John Thomas and Stephanie Roberson
(California Nurses Association)
401/402; 801/802
DTX208
BFM000212939-964
Texts between John Thomas and Marc Serrio
401/402; 801/802
DTX209
BFM000212912-938
Texts between John Thomas and Henry Huang
401/402; 801/802
DTX210
BFM000212703-733
Texts between Mike Gula, John Thomas, and Henry Huang
801/802
DTX211
BFM000212965-3013
Texts between Matt Littman and John Thomas
403; 801/802
DTX212
BFM000126009-10
Email from Marc Serrio to Henry Huang re: proof of funds for
Henry, with attachment
401/402; 801/802
DTX213
N/A
Laurel Rosenhall, Exclusive: California wires mask dealer half
a billion dollars, then claws it back, Cal Matters
401/402; 403; 801/802
DTX214
N/A
Tom Hamburger and Juliet Eilperin, Maryland cancels $12.5
million PPE contract with firm started by GOP operatives, The
Washington Post
401/402; 403; 801/802
DTX215
N/A
Tom Hamburger and Juliet Eilperin, Justice Department
investigates Blue Flame Medical after claims that it failed to
provide masks to Maryland
401/402; 403; 801/802
DTX216
N/A
Kenneth P. Vogel, Firm Set Up by G.O.P. Operatives Under
Scrutiny Over Virus Contracts, The New York Times
401/402; 403; 801/802
DTX217
N/A
The Baltimore Sun, Maryland seeks investigation of politically
connected company that hasn't delivered masks, ventilators
401/402; 403; 801/802
DTX218
N/A
Brody Mullins and Susan Pulliam, Maryland Cancels Big
Coronavirus Mask Order, The Wall Street Journal
401/402; 403; 801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 18 of 33 PageID#
770
19
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX219
CBB00000655-57
Email from Heather Schoeppe to Maria Cole, John Brough,
David Evinger, Mike Richardson re Blue Flame Medical LLC
– Wire Transfer
403; 801/802
DTX220
CBB000002529-36
Chain Bridge Bank GL History Print Optical Report OutQ
106; 801/802
DTX221
CBB00001770-72
Email from Maria Cole to Mike Richardson re wire
801/802
DTX222
CBB00002725-29
Email from Peter Fitzgerald to John Brough re $450 Million
wire came in
801/802
DTX223
JPMC-00000123
Email from Rakesh Korpal to Patricia Wiltz re Conversation
initiated by rakesh.korpal@jpmchase.com
403; 801/802; 901/902
DTX224
JPMC-00000194-95
Email from June Cantrell to Lisa Lucchese re California State
Treasurer's Office (STO) – Wire
403; 801/802
DTX225
JPMC-00000231-32
Email from June Cantrell to Daniel Wilkening re California
State Treasurer's Office (STO) – Wire
403; 801/802
DTX226
JPMC-00000239-42
Email from Nikki Ticzon to Rakesh Korpal, Jenifer Robinson,
Timothy Coffey, Akhil Kedia re [re line empty] with
attachments
403; 801/802
DTX227
JPMC-00000243
Email from Rakesh Korpal to Rakesh Korpal, Timothy Coffey
re Conversation with Korpal, Rakesh (CIB OPS, USA)
403; 801/802; 901/902
DTX228
JPMC-00000244
Email from Rakesh Korpal to Timothy Coffey re Conversation
initiated by rakesh.korpal@jpmchase.com
403; 801/802; 901/902
DTX229
JPMC-00000461-63
March and April Handwritten notes
106; 403; 801/802;
901/902
DTX230
SCO0221-45
Email from Andrew Sturmfels to Karen Greene Ross, Rick
Chivaro, Natalie Gonzales, Fee Chang, Monica Cuellar, Andre
Rivera, Kim Daniel, Allan Watson with cc: Jim Spano, Jutta
Wiechec, Angela Shell, Jason Hollingsworth, Karen Finn, Bill
Simonson, Lilian lee, Coleen Morrow, Bertha Mejia, Jennifer
Chavez, Shirley Dong, Roland Mar, Elizabeth Gonzalez,
Michael Wong re email chain restored w/all who need to
know….
403; 801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 19 of 33 PageID#
771
20
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX231
CBB00000853-56
Email from Heather Schoeppe to Mike Richardson re Blue
Flame Medical incoming wire 450 million
403; 801/802
DTX232
CBB00002795
Call between Mike Gula and Heather Schoeppe
801/802
DTX233
CBB00002797
Call between Heather Schoeppe and Joanna Williamson
801/802
DTX234
CBB00002798
Call between Heather Schoeppe, John Brough, and David
Evinger
801/802
DTX235
CBB00001097-101
Email from Maria Cole to Mike Richardson with cc: Heather
Schoeppe re Blue Flame Medical incoming wire 450 million
403; 801/802
DTX236
CBB00000761-63
Email from Heather Schoeppe to John Brough with cc: Mike
Richardson, Joanna Williamson, David Evinger re Blue Flame
Medical incoming wire 450 million
403; 801/802
DTX237
CBB00002673-77
Email from Heather Schoeppe to John Brough, Tsega
Yohannes, Betsy Sharon, Nancy Kelly with cc: David Evinger,
Tais Ribeiro, Mike Richardson, Joanna Williamson re Contact
Info
106; 403; 801/802;
901/902
DTX238
CBB00002649
Wire Transfers Display
801/802; 901/902
DTX239
CBB00001008-29
Email from Mike Richardson to Maria Cole with cc: Heather
Schoeppe re Blue Flame Medical incoming wire 450 million
with attachment
403; 801/802
DTX240
CBB00000748
Email from John Brough to Jennifer Lincoln, David Evinger,
Joanna Williamson, Farrukh Memon, Heather Schoeppe, Mike
Richardson with cc: Wires re Incoming Large Wire
403; 801/802
DTX241
CBB00000971-80
Email from Maria Cole to Mike Richardson, Claudia Mojica
with cc: Heather Schoeppe, Wires re Blue Flame Medical
incoming wire 450 million
106; 403; 801/802;
901/902
DTX242
CBB00000919-29
Email from Maria Cole to Mike Richardson, Thais Ribeiro,
Jennifer Lincoln, Claudia Mojica with cc: Heather Schoeppe,
Wires re Blue Flame Medical incoming wire 450 million
106; 403; 801/802;
901/902
DTX243
CBB00000718-27
Email from Heather Schoeppe to David Evinger, Mike
Richardson, John Brough, Joanna Williamson with cc: Maria
Cole re Blue Flame Medical incoming wire 450 million
106; 403; 801/802;
901/902
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 20 of 33 PageID#
772
21
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX244
CBB00000815-17
Email from Heather Schoeppe to Thais Ribeiro re Please close
BlueFlame Accounts
403; 801/802
DTX245
CBB00000527
Email from John Brough to Heather Schoeppe, Mariano
Castagnello, Angeli Nanali, Mubeen Baig, Najwa Alwazir, M.
Strano, Maria Cole, Mike Richardson, Brad Ward, Sametta
Bailey, Pat Collins, Barry Huitema, Marcia Bradford with cc:
David Evinger, Betsy Sharon,Tsega Yohannes, Thais Ribeiro
re No new accounts for these clients
403; 801/802
DTX246
CBB00002650
Wire Transfers Display
801/802; 901/902
DTX247
CBB00002789
Call between Claudia Mojica-Guadron, John Brough, David
Evinger, and Thais Ribeiro
801/802
DTX248
CBB00000640-42
Email from Claudia Mojica to John Brough, David Evinger,
Thais Ribeiro re Message from JPMorgan Chase – Large
Incoming Wire with attachment
801/802; 901/902
DTX249
CBB00000795-96
Email from David Evinger to Thais Ribeiro, John Brough,
Claudia Mojica with cc: Tim Ahmad re Message from
JPMorgan Chase – Large Incoming Wire
801/802
DTX250
CBB000002653-54
Wire Transfers Display
801/802; 901/902
DTX251
CBB00000791-94
Email from David Evinger to John Brough, Claudia Mojica,
Tim Ahmad with cc: Thais Ribeiro re Message from JPMorgan
Chase – Large Incoming Wire
801/802
DTX252
CBB00003573-74
Email from Maria Cole to Mike Gula re wire
801/802
DTX253
CBB00004437
Cell Phone Record for Maria Cole
106; 401/402;
801/802; 901/902
DTX254
CBB00001725-26
Email from Maria Cole to John Thomas with cc: Mike Gula,
Mike Richardson re Wire Request Form with attachment
801/802
DTX255
DGS0201-02
Email from Fee Chang to Natalie Gonzales with cc: Andrew
Sturmfels re Urgent – request call from CEO/President of
Chain Bridge Bank
403; 801/802
DTX256
CBB00000779-81
Email from John Brough to David Evinger re Blue Flame
Medical incoming wire 450 million
801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 21 of 33 PageID#
773
22
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX257
CBB00004453-62
Notes of David Evinger
403; 801/802
DTX258
CBB00000807
Email from David Evinger to Jennifer Lincoln, John Brough,
Joanna Williamson, Farrukh Memon with cc Wires re
Incoming Large Wire
801/802
DTX259
N/A
Plaintiff's Notice of Rule 30(b)(6) Videotaped Deposition of
JPMorgan Chase Bank, N.A. (Rakesh Korpal)
DTX260
JPMC-00000013
Email from Ana Prieto to Mackson Pereira re Conversation
initiated by ana.c.prieto@jpmorgan.com
801/802
DTX261
JPMC-00000027-30
Email from Ana Prieto to Natalie Gonzales with cc: Cash
Desk, Art Neville, Tamara Brown, Angelique Uribe re
03/26/20 Large Outgoing Wire [202003260005534] with
attachments
403; 801/802; 901/902
DTX262
JPMC-00000036-40
Email from Brian Page to Art Neville, Alexander Leonard with
cc: June Cantrell, Ana Prieto re 03/26/20 STO Large Outgoing
Wire with attachments
403; 801/802; 901/902
DTX263
JPMC-00000046
Email from June Cantrell to Rakesh Korpal re Conversation
initiated by June.m.cantrell@chase.com
801/802
DTX264
JPMC-00000049-53
Email from June Cantrell to Rakesh Korpal re FW 03/26/20
Large Outgoing Wire with attachments
403; 801/802; 901/902
DTX265
JPMC-00000068
Email from Timothy Coffey to Rakesh Korpal re Conversation
initiated by timothy.p.coffey@jpmchase.com
403; 801/802; 901/902
DTX266
JPMC-00000069
Skype conversation between June Cantrell and Rakesh Korpal
403; 801/802
DTX267
JPMC-00000119
Email from Rakesh Korpal to Shinu Varghese re Conversation
initiated by rakesh.korpal@jpmchase.com
401/402; 801/802
DTX268
JPMC-00000121
Email from Rakesh Korpal to Michael Smith re Conversation
initiated by rakesh.korpal@jpmchase.com
403; 801/802; 901/902
DTX269
JPMC-00000247
Email from Timothy Coffey to Brian Stephenson re
$456MM/Chain Bridge Bank/JPM200326-004818/ Funds
recovered on 3/26
801/802; 901/902
DTX270
JPMC-00000270
Email from Rakesh Korpal to Brian Stephenson re
Conversation initiated by rakesh.korpal@jpmchase.com
403; 801/802; 901/902
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 22 of 33 PageID#
774
23
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX271
JPMC-00000465
Handwritten notes
801/802; 901/902
DTX272
JPMC-00000469-70
JPMC Transaction Reference Number: 2693100086JO/Client
Name: California State Treasurer Alert Summary
106; 801/802; 901/902
DTX273
DGS0960
Email from Lilian Lee to Fee Chang [no re line]
801/802
DTX274
DGS4006-30
Email from Natalie Gonzales to Fee Chang with cc: Andrew
Sturmfels, Lilian Lee re Urgent – request call from
CEO/President of Chain Bridge Bank
403; 801/802
DTX275
DGS0209-10
Email from Andrew Sturmfels to Andre Rivera re email chain
restored w/all who need to know….
801/802
DTX276
BFM000009562-565
Email from Ethan Bearman to Mike Gula re: Fwd: New
voicemail
401/402; 403; 801/802
DTX277
JPMC-00000394-395
Email from Art Neville to Rakesh Korpal and Rosalyn Nguyen
re: Confidential: State of California
403; 801/802
DTX278
JPMC-00000070
Messages from June Cantrell to Rakesh Korpal re:
Conversation initiated by rakesh.korpal@jpmchase.com
403; 801/802
DTX279
BFM000117809-835
Email from Ethan Bearman to Marc Serrio re: FW: Wire info
401/402; 801/802
DTX280
BFM000077716-17
Ltr. from Danny Mays (Maryland) to Mike Gula re: Purchase
Order #H00P0601445
401/402; 403; 801/802
DTX281
BFM000111223-227
Email from John Thomas to Abby Browning re: Facemask
sample?
401/402; 801/802
DTX282
BFM000074866
Text messages between Betty Yee and John Thomas
801/802
DTX283
BFM000065351-53
Email from Marc Serrio to John Thomas and Mike Gula re:
Cash Position Snapshot
401/402; 403; 801/802
DTX284
BFM000048393-396
Email from Marc Serrio to Henry Huang, Mike Gula, Ethan
Bearman, and Joy Xu re: Updated PO 1006 (Chicago) and
Funds Sent to Wingar
401/402; 801/802
DTX285
BFM000046589-593
Email from Ethan Bearman to Mike Gula re: Fwd: URGENT
PO 1-4
401/402; 801/802
DTX286
BFM000018938-940
Email from Ethan Bearman to Mike Gula re: Wiring
Instructions
401/402; 801/802
DTX287
CBB00004294-301
Chain Bridge Bank, N.A. Wire Transfer Policy
801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 23 of 33 PageID#
775
24
Exhibit
Number1
Bates Number
Description
Objection(s)
DTX288
N/A
Sophia Bollag et al., 'Urgency and panic': Inside Gov. Gavin
Newsom's rush to buy coronavirus gear, The Sacramento Bee
401/402; 403; 801/802
DTX289
BFM000001582
Great Health Companion Order Confirmation
401/402; 801/802
Objections to JPMC's Proposed Exhibits
TPDX001 CBB00002792
Chain Bridge audio recording from 9:24 a.m. on March 25,
2020
801/802
TPDX002 CBB00002782
Chain Bridge audio recording from 9:56 a.m. on March 25,
2020
801/802
TPDX003 CBB00002783
Chain Bridge audio recording from 10:17 a.m. on March 25,
2020
801/802
TPDX004 CBB00002793
Chain Bridge audio recording from 2:36 p.m. on March 25,
2020
801/802
TPDX005 CBB00002785
Chain Bridge audio recording from 2:48 p.m. on March 25,
2020
801/802
TPDX006 CBB00002794
Chain Bridge audio recording from 3:48 p.m. on March 25,
2020
801/802
TPDX007 CBB00002795
Chain Bridge audio recording from 4:17 p.m. on March 25,
2020
801/802
TPDX008 CBB00002796
Chain Bridge audio recording from 4:24 p.m. on March 25,
2020
801/802
TPDX009 CBB00002797
Chain Bridge audio recording from 4:30 p.m. on March 25,
2020
801/802
TPDX010 CBB00002798
Chain Bridge audio recording from 4:46 p.m. on March 25,
2020
801/802
TPDX011 CBB00002786
Chain Bridge audio recording from 11:08 a.m. on March 26,
2020
801/802
TPDX012 CBB00002787
Chain Bridge audio recording from 11:52 a.m. on March 26,
2020
801/802
TPDX013 CBB00002788
Chain Bridge audio recording from 12:00 p.m. on March 26,
2020
801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 24 of 33 PageID#
776
25
Exhibit
Number1
Bates Number
Description
Objection(s)
TPDX014 CBB00002784
Chain Bridge audio recording from 12:33 p.m. on March 26,
2020
801/802
TPDX015 CBB00002541
Chain Bridge audio recording from 12:44 p.m. on March 26,
2020
801/802
TPDX016 CBB00000707
Chain Bridge audio recording from 12:52 p.m. on March 26,
2020
801/802
TPDX017 CBB00002543
Chain Bridge audio recording from 12:55 p.m. on March 26,
2020
801/802
TPDX018 CBB00002544
Chain Bridge audio recording from 1:34 p.m. on March 26,
2020
801/802
TPDX019 CBB00002545
Chain Bridge audio recording from 1:37 p.m. on March 26,
2020
801/802
TPDX020 CBB00002789
Chain Bridge audio recording from 1:43 p.m. on March 26,
2020
801/802
TPDX021 CBB00002799
Chain Bridge audio recording from 2:16 p.m. on March 26,
2020
801/802
TPDX022 CBB00002790
Chain Bridge audio recording from 3:10 p.m. on March 26,
2020
801/802
TPDX023 CBB00002791
Chain Bridge audio recording from 3:26 p.m. on March 26,
2020
801/802
TPDX024 CBB00002800
Chain Bridge audio recording from 3:57 p.m. on March 26,
2020
801/802
TPDX025 CBB00000527
Email RE: No new accounts for these clients (beginning March
27, 2020 at 3:23:23 p.m.)
403; 801/802
TPDX026 CBB00000579-
CBB00000582
Email RE: Message from JPMorgan Chase - Large Incoming
Wire (beginning March 26, 2020 at 5:13:42 p.m.)
801/802
TPDX027 CBB00000643-
CBB00000644
Email RE: Wire is being returned (beginning March 26, 2020
at 1:57:20 p.m.)
403; 801/802
TPDX028 CBB00000661-
CBB00000671
Email RE: Blue Flame Medical incoming wire 450 million
(beginning March 26, 2020 at 1:34:41 p.m.)
403; 801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 25 of 33 PageID#
777
26
Exhibit
Number1
Bates Number
Description
Objection(s)
TPDX029 CBB00000728-
CBB00000729
Email RE: Incoming Large Wire (beginning March 26, 2020 at
12:30:58 p.m.)
403; 801/802
TPDX030 CBB00000748
Email RE: Incoming Large Wire (beginning March 26, 2020 at
12:11:53 p.m.)
403; 801/802
TPDX031 CBB00000761-
CBB00000763
Email RE: Blue Flame Medical incoming wire 450 million
(beginning March 25, 2020 at 9:03:13 p.m.)
403; 801/802
TPDX032 CBB00001294-
CBB00001307
Email RE: Blue Flame Medical incoming wire 450 million
(beginning March 30, 2020 at 12:55:07 p.m.)
403; 801/802
TPDX033 CBB00001386-
CBB00001389
Email RE: Completed: Blue Flame Strategies LLC - Wire
Transfer Agreement and Wire Authorz (beginning March 26,
2020 at 12:13:31 p.m.)
403; 801/802
TPDX034 CBB00002731-
CBB00002734
Email RE: $450 Million wire came in (beginning March 26,
2020 at 12:13:51 p.m.)
403; 801/802
TPDX035 CBB00002779
2020-03-36_11:15 Incoming Wire
801/802; 901/902
TPDX036 CBB00002780
2020-03-25_14:06 Service Message Wire
801/802; 901/902
TPDX037 CBB00002781
2020-03-26_15:21 Return Wire
801/802; 901/902
TPDX038 CBB00004294-
CBB00004301
Chain Bridge Bank Wire Transfer Policy
801/802
TPDX039 CBB00004312
Chain Bridge Daily Bank Balance Sheet (3/25/20, 10:11 p.m.)
106; 801/802; 901/902
TPDX040 CBB00004436
Bank Call Log 3.25-3.26
106; 801/802; 901/902
TPDX041 CBB00004452
Email RE: Call from John Thomas (beginning March 27, 2020
at 3:18:35 p.m.)
403; 801/802
TPDX042 CBB00004453-
CBB00004467
Notes of David Evinger and John Brough
403; 801/802
TPDX043 CBB00004468
SilverLake Blue Flame Medical LLC - Easy Business Ck
801/802; 901/902
TPDX044 DGS0085-DGS0113
Email RE: email chain restored w/all who need to know.....
(beginning March 26, 2020 at 2:54:30 p.m.)
801/802; 901/902
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 26 of 33 PageID#
778
27
Exhibit
Number1
Bates Number
Description
Objection(s)
TPDX045 DGS0293
Email RE: Purchase Order No. M12948-T6619 (beginning
July 29, 2020 at 4:17:11 p.m.)
801/802; 901/902
TPDX046 DGS0294-DGS0322
Correspondence to Angela Shell RE: Purchase Order M12948-
T6619 to Blue Flame Medical LLC
801/802; 901/902
TPDX047 DGS2001
Email RE: Fwd: Blue Flame (beginning April 2, 2020 at
2:49:00 p.m.)
801/802; 901/902
TPDX048 DGS4006-DGS4030
Email RE: Urgent - request call from CEO/President of Chain
Bridge Bank (beginning March 26, 2020 at 10:15:58 a.m.)
801/802; 901/902
TPDX049 DGS4998
Email RE: Chain Bridge Bank Information (beginning March
26, 2020 at 9:46:12 a.m.)
401/402; 801/802
TPDX050 DGS6548-DGS6549
Email RE: *Urgent* Call from Chain Bridge Bank RE: Large
Sum Wire Transfer (beginning March 26, 2020 26 at 9:54:40
a.m.)
801/802; 901/902
TPDX051 DGS8016-DGS8021
Chronology and Note to file: March 26, 2020
801/802; 901/902
TPDX052 JPMC-00000069
Conversation initiated by rakesh.korpal@jpmchase.com
(beginning March 26, 2020 at 16:38:50)
403; 801/802
TPDX053 JPMC-00000071
Conversation initiated by brian.stephenson@jpmchase.com
(beginning March 26, 2020 at 4:49:37 p.m.)
403; 801/802
TPDX054 JPMC-00000089-JPMC-
00000094
Email RE: FW: EXPEDITE REVIEW/APPROVAL Held
Payment (beginning March 26, 2020 at 5:59:05 p.m.)
403; 801/802; 901/902
TPDX055 JPMC-00000124
Conversation with Korpal, Rakesh (CIB OPS, USA)
(beginning March 26 at 12:12 p.m.)
403; 801/802
TPDX056 JPMC-00000136
Email RE: California State Treasurer's Office (STO) - Wire
(beginning March 26, 2020 at 7:20:16 p.m.)
403; 801/802
TPDX057 JPMC-00000147-JPMC-
00000151
Email RE: PRPC case (beginning March 26, 2020 at 7:35:13
p.m.)
106; 403; 801/802;
901/902
TPDX058 JPMC-00000152-JPMC-
00000156
Email RE: PRPC case (beginning March 26, 2020 at 7:36:56
p.m.)
106; 403; 801/802;
901/902
TPDX059 JPMC-00000170-JPMC-
00000176
Email RE: PRPC case (beginning March 26, 2020 at 8:03:42
p.m.)
106; 403; 801/802;
901/902
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 27 of 33 PageID#
779
28
Exhibit
Number1
Bates Number
Description
Objection(s)
TPDX060 JPMC-00000177-JPMC-
00000178
Email RE: State of California $456MM Returned (beginning
March 26, 2020 at 8:04:04 p.m.)
106; 403; 801/802;
901/902
TPDX061 JPMC-00000179-JPMC-
00000185
Email RE: PRPC case (beginning March 26, 2020 at 8:04:39
p.m.)
106; 403; 801/802;
901/902
TPDX062 JPMC-00000198-JPMC-
00000199
Email RE: Recalled Wire (beginning March 26 at 8:10:54
p.m.)
403; 801/802
TPDX063 JPMC-00000469-JPMC-
00000470
State of California_TRN
106; 801/802; 901/902
TPDX064 BFM000074101-BFM
000074106
Email RE: FW: Contact Info (beginning March 26, 2020 at
10:56 a.m.)
801/802
TPDX065
Fedwire® Funds Service - Annual Statistics, The Federal
Reserve, available at
https://www.frbservices.org/resources/financial-
services/wires/volume-value-stats/annual-stats.html
401/402; 801/802;
901/902
TPDX066
Fedwire® Funds Service - Monthly Statistics, The Federal
Reserve, available at
https://www.frbservices.org/resources/financial-
services/wires/volume-value-stats/monthly-stats.html
401/402; 801/802;
901/902
TPDX067
Payments Market Practice Group, Market Practice Guidelines
for the Cancellation of Suspected Fraudulent Transactions and
Handling of Compliance/Regulatory Inquiries 3 (SWIFT 2d
ed., 2018)
401/402; 702/703;
801/802; 901/902
TPDX068
Payments Market Practice Group, Recovery of Suspected
Fraudulent Transactions (SWIFT, 2019), available at
https://www.swift.com/swift-resource/229376/download
401/402; 702/703;
801/802; 901/902
TPDX069
10/13/20 Plaintiff's Responses to Defendants' First Set of
Interrogatories to Blue Flame Medical LLC (Nos. 1-6),
including Schedule A Plaintiff's Responses to Defendants' First
Set of Interrogatories to Blue Flame Medical LLC (No. 4)
TPDX070
10/28/20 Defendants' Responses to Plaintiff's First Set of
Interrogatories (Nos. 1-9)
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 28 of 33 PageID#
780
29
Exhibit
Number1
Bates Number
Description
Objection(s)
TPDX071
3/31/2021 JPMorgan Chase Bank, N.A.'s Responses to Chain
Bridge's First Set of Interrogatories (Nos. 1-7)
TPDX072
2/12/21 Expert Report and Appendices of Teresa A. Pesce on
Behalf of Third-Party Defendant JPMorgan Chase Bank, N.A.
702/703
TPDX073
2/12/21 Expert Report, Exhibits, and Appendices of Mark
Faulkner
702/703
TPDX074
3/12/21 Expert Report and Appendices of Thomas C. Baxter,
Jr. on Behalf of Third-Party Defendant JPMorgan Chase Bank,
N.A.
702/703
TPDX075
3/19/21 Expert Report, Exhibits, and Appendices of Laura B.
Stamm
702/703
TPDX076 CBB00000594-
CBB00000599
Email RE: Please close BlueFlame Accounts (beginning
March 26, 2020 at 3:22:44 p.m.)
106; 403; 801/802;
901/902
TPDX077 CBB00000655-
CBB00000657
Email RE: Blue Flame Medical LLC – Wire Transfer
(beginning March 26, 2020 at 1:50:30 p.m.)
403; 801/802
TPDX078 CBB00000815-
CBB00000817
Email RE: Please close BlueFlame Accounts (beginning
March 26, 2020 at 2:43:14 p.m.)
403; 801/802
TPDX079 CBB00000919-
CBB00000929
Email RE: Blue Flame Medical incoming wire 450 million
(beginning March 26, 2020 at 12:17:42 p.m.)
106; 403; 801/802;
901/902
TPDX080 CBB00001008-
CBB00001029
Email RE: Blue Flame Medical incoming wire 450 million
(beginning March 26, 2020 at 12:05:43 p.m.)
403; 801/802
TPDX081 CBB00001738-
CBB00001739
Blue Flame Medical LLC ICS Shadow Account Agreement
(unsigned)
801/802
TPDX082 CBB00002507
Email RE: Governor Newsom Takes Action to Strengthen
California's Health Care Delivery System to Respond to
COVID-19 (beginning March 26, 2020 at 7:36 p.m.)
401/402; 403; 801/802
TPDX083 CBB00002673-
CBB00002677
Email RE: Contact Info (beginning March 26, 2020 at
12:02:38 p.m.)
106; 403; 801/802;
901/902
TPDX084 CBB00002699
Email RE: Screenshot 2020-03-25 at 6.26.08 PM (beginning
March 25, 2020 at 6:26:47 p.m.)
801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 29 of 33 PageID#
781
30
Exhibit
Number1
Bates Number
Description
Objection(s)
TPDX085 CBB00002700
Screenshot by John Thomas (at 6:25 p.m. on March 25) of
3:13 p.m. email from Michael Wong
106; 801/802; 901/902
TPDX086 CBB00003573-
CBB00003474_00003
Email RE: Wire (beginning March 25, 2020 at 4:20:47 p.m.)
801/802
TPDX087 CBB00004323-
CBB00004362
Chain Bridge Call Log March 26, 2020
106; 403; 801/802;
901/902
TPDX088 CBB00004438
Evinger Cell Log March 25 – March 26, 2020
106; 801/802; 901/902
TPDX089 CBB00004445
Handwritten notes dated March 25, 2020
106; 801/802; 901/902
TPDX090 CBB00004469-
CBB00004528
Chain Bridge Spark chat messages
106; 403; 801/802;
901/902
TPDX091 DGS0215
Blue Flame Medical LLC Invoice to Michael Wong
(annotated)
801/802; 901/902
TPDX092 DGS0329
Email RE: Canceled/Terminated POs N95 (beginning July 14,
2020 at 10:08:45 p.m.)
401/402; 403;
801/802; 901/902
TPDX093 STO0001
Book Transfer Credit (dated March 26, 2020)
403; 801/802; 901/902
TPDX094 JPMC-00000003-JPMC-
00000005
Email RE: EXPEDITE REVIEW/APPROVAL Held Payment
(beginning March 26, 2020 at 3:32:23 p.m.)
403; 801/802; 901/902
TPDX095 JPMC-00000009
Email RE: EXPEDITE REVIEW/APPROVAL Held Payment
(beginning March 26, 2020 at 3:33:21 p.m.)
403; 801/802; 901/902
TPDX096 JPMC-00000027-JPMC-
00000030
Email RE: 03/26/20 Large Outgoing Wire (beginning March
26, 2020 at 4:04:06 p.m.)
403; 801/802; 901/902
TPDX097 JPMC-00000047
Conversation initiated by june.cantrell@chase.com (beginning
March 26, 2020 at 16:08:15)
801/802; 901/902
TPDX098 JPMC-00000063-JPMC-
00000066
Email RE: (beginning March 26, 2020 at 4:28:09 p.m.)
403; 801/802; 901/902
TPDX099 JPMC-00000068
Conversation initiated by timothy.p.coffey@jpmchase.com
(beginning March 26, 2020 at 16:36:40)
403; 801/802; 901/902
TPDX100 JPMC-00000120
Conversation initiated by rakesh.korpal@jpmchase.com
(beginning March 26, 2020 at 6:17:47 p.m.)
403; 801/802; 901/902
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 30 of 33 PageID#
782
31
Exhibit
Number1
Bates Number
Description
Objection(s)
TPDX101 JPMC-00000121
Conversation initiated by rakesh.korpal@jpmchase.com
(beginning March 26, 2020 at 6:24:51 p.m.)
403; 801/802; 901/902
TPDX102 JPMC-00000123
Conversation initiated by rakesh.korpal@jpmchase.com
(beginning March 26, 2020 at 6:29:39 p.m.)
403; 801/802; 901/902
TPDX103 JPMC-00000231-JPMC-
00000232
Email RE: California State Treasurer's Office (STO) - Wire
(beginning March 26, 2020 at 10:46:34 p.m.)
403; 801/802
TPDX104 JPMC-00000243
Conversation with Korpal, Rakesh (CIB OPS, USA)
(beginning March 27, 2020 at 1:48:24 p.m.)
403; 801/802; 901/902
TPDX105 JPMC-00000429-JPMC-
00000448
Account Review
403; 801/802; 901/902
TPDX106 JPMC-00000467-JPMC-
00000468
Calif. Report
403; 801/802
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 31 of 33 PageID#
783
32
Dated : April 26, 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)
Steven R. Fisher (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
steven.fisher@srz.com
Counsel for Plaintiff Blue Flame Medical LLC
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 32 of 33 PageID#
784
33
CERTIFICATE OF SERVICE
I hereby certify that on this 26th 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 26, 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
Case 1:20-cv-00658-LMB-IDD Document 104 Filed 04/26/21 Page 33 of 33 PageID#
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