Defendants' Objections to Exhibit Lists — Blue Flame Medical v. Chain Bridge Bank
- Date
- 2021-04-15
Source document: Defendants' Objections to Exhibit Lists — Blue Flame Medical v. Chain Bridge Bank; document type: Evidentiary objections (exhibit lists).
Full text
1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
(Alexandria Division)
BLUE FLAME MEDICAL LLC,
Plaintiff,
v.
CHAIN BRIDGE BANK, N.A., JOHN J.
BROUGH, and DAVID M. EVINGER,
Defendants.
Civil Action No. 1:20-cv-00658
CHAIN BRIDGE BANK, N.A,
Third-Party Plaintiff,
v.
JPMORGAN CHASE BANK, N.A.,
Third-Party Defendant.
DEFENDANTS CHAIN BRIDGE BANK, N.A., JOHN J. BROUGH, AND DAVID M.
EVINGER’S OBJECTIONS TO BLUE FLAME MEDICAL LLC’S EXHIBIT LIST AND
JPMORGAN CHASE BANK, N.A.’S EXHIBIT LIST
Defendant and Third-Party Plaintiff Chain Bridge Bank, N.A., and Defendants John J.
Brough and David M. Evinger, submit the following objections to Plaintiff Blue Flame Medical
LLC’s Exhibit List (Dkt. 95) and Third-Party Defendant JPMorgan Chase Bank, N.A.’s Exhibit
List (Dkt. 90), each filed on April 15, 2021. In all respects, Defendants and Third-Party Plaintiff
reserve the right to make additional objections to exhibits depending on the purpose for or
circumstances in which Plaintiff or Third-Party Defendant seek their admission.
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 1 of 51 PageID#
786
2
PLAINTIFF BLUE FLAME MEDICAL LLC
No.
Bates Range
Description
Objections
PTX-001
BFM000206232-
BFM000206261
March 2020 AT&T Mobile calls of John
Thomas
PTX-002
BFM000206225
Ethan Bearman call log
PTX-003
BFM000212573-
BFM000212586
March 7, 2020 Text Messages between
John Thomas and Brian Calle
FRE 402, 403,
802
PTX-004
BFM000212587-
BFM000212603
March 8, 2020 Text Messages between
John Thomas and Michael Cambron
FRE 402, 403,
802
PTX-005
BFM000212912-
BFM000212938
March 13, 2020 Text Messages between
John Thomas and Henry Huang
FRE 802
PTX-006
BFM000212330-
BFM000212335
March 13, 2020 Text Messages between
John Thomas and Michael Cambron and
Henry Huang
FRE 802
PTX-007
BFM000212703-
BFM000212733
March 16, 2020 Text Messages between
John Thomas and Mike Gula and Henry
Huang
FRE 802
PTX-008
BFM000198701-
BFM000198716
March 17, 2020 John Thomas Text
Messages
FRE 802
PTX-009
BFM000212342-
BFM000212343
March 17, 2020 Text Messages between
John
Thomas and Mike Gula
FRE 802
PTX-010
BFM000206300-
BFM000206381
March 19, 2020 - April 18, 2020
Verizon Phone bill for Michael Gula
PTX-011
BFM000008121-
BFM000008123
March 19, 2020 Email from Henry
Huang to Michael Jensen et al. re: Velox
Daily Shipping Request - March 18
FRE 802
PTX-012
BFM000212782
March 19, 2020 Text Messages between
John Thomas and Will Lee
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 2 of 51 PageID#
787
3
No.
Bates Range
Description
Objections
PTX-013
BFM000110588
March 19, 2020 Email from John
Thomas to Jason Lee re: 100,000,000
masks sitting at port of long beach -
intro
FRE 802
PTX-014
BFM000110591-
BFM000110592
March 19, 2020 Email from John
Thomas to Joseph Choi et al. re:
[Emergency Supplies] - Introduction
FRE 802
PTX-015
BFM000008984-
BFM000008985
March 20, 2020 Email from Henry
Huang to Mike Gula et al. re: Pricing
Excel
FRE 802
PTX-016
BFM000200119-
BFM000200133
John Thomas - Betty Yee Text
Messages
FRE 802
PTX-017
BFM000198682-
BFM000198700
March 20, 2020 Text Messages between
John Thomas and Jenni Brown et al.
FRE 802
PTX-018
BFM000009840-
BFM000009841
March 21, 2020 Email from Henry
Huang to Michael Jensen et al. re:
Updated Pricing List
FRE 802
PTX-019
BFM000198774-
BFM000198775
March 21, 2020 William Lee Text
Messages
FRE 802
PTX-020
BFM000124993-
BFM000125000
March 21, 2020 Email from Joseph
Choi to John Thomas et al. re:
[Emergency Supplies] - Introduction
FRE 802
PTX-021
BFM000204785
Will Lee Text Messages
FRE 106, 802
PTX-022
BFM000204781
Will Lee Text Messages
FRE 106, 802
PTX-023
BFM000198753-
BFM000198767
March 21, 2020 Suuchi Ramesh Text
Messages
FRE 802
PTX-024
BFM000110638-
BFM000110640
March 21, 2020 Email from John
Thomas to William Lee re: US
production
FRE 802
PTX-025
BFM000204769
Will Lee Text Messages
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 3 of 51 PageID#
788
4
No.
Bates Range
Description
Objections
PTX-026
BFM000110675-
BFM000110678
March 22, 2020 Email from Henry
Huang to Mike Gula et al. re: Regarding
Your Line List for N95 Protective
Masks and Surgical Masks
FRE 802
PTX-027
BFM000200135-
BFM000200144
John Thomas – Michael Wong Text
Messages
FRE 802
PTX-028
BFM000204763
March 22, 2020 Will Lee Text
Messages
FRE 106, 802
PTX-029
BFM000011337-
BFM000011340
March 23, 2020 Email from Henry
Huang to John Thomas et al. re:
Regarding your line list for N95
Protective Masks and Surgical Masks
FRE 802
PTX-030
BFM000011389
March 23, 2020 Email from Henry
Huang to Mike Gula et al. re: Aid home
test kits
FRE 802
PTX-031
BFM000115839-
BFM000115842
March 23, 2020 Email from Ethan
Bearman to Suuchi Ramesh re: Blue
Flame Medical LLC internal
spreadsheet - CONFIDENTIAL
FRE 802
PTX-032
BFM000115846-
BFM000115849
March 23, 2020 Email from John
Thomas to Henry Huang et al. re:
Regarding Your Line List for N95
Protective Masks and Surgical Masks
FRE 802
PTX-033
BFM000206227
March 23, 2020 Jason Lee Text
Messages
FRE 106, 402,
403, 802
PTX-034
BFM000115857-
BFM000115858
March 23, 2020 Email from Suuchi
Ramesh to Ethan Bearman et al. re:
Follow-up
FRE 802
PTX-035
BFM000206226
March 22, 2020 Jason Lee Text
Messages
FRE 106, 402
PTX-036
BFM000115898-
BFM000115912
March 23, 2020 Email from Suuchi
Ramesh to Ethan Bearman et al. re:
Email 2 pricing from Suuchi, Inc.
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 4 of 51 PageID#
789
5
No.
Bates Range
Description
Objections
PTX-037
BFM000206228
March 23, 2020 Jason Lee Text
Messages
FRE 106, 402,
802
PTX-038
BFM000066185-
BFM000066186
March 23, 2020 Email from John
Thomas to Michael Wong re: Medical
Supplies Sheet
FRE 802
PTX-039
BFM000206229
March 23, 2020 Jason Lee Text
Messages
FRE 106, 802
PTX-040
BFM000206230
March 23, 2020 Jason Lee Text
Messages
FRE 106, 802
PTX-041
BFM000072920-
BFM000072931
March 24, 2020 Product Reseller
Agreement between Blue Flame
Medical LLC and Great Health
Companion Group Ltd.
PTX-042
BFM000117824-
BFM000117835
Product Reseller Agreement by and
between Blue Flame Medical LLC and
Great Health Companion Group LTD
(executed on March 25, 2020)
Near-duplicate of
PTX-01
PTX-043
BFM000011984-
BFM000011986
March 24, 2020 Email from Mike Gula
to Henry Huang et al. re: You're the man
- thanks
FRE 402, 403,
802
PTX-044
BFM000202792
March 24, 2020 Mike Gula Text
Messages
FRE 106, 802
PTX-045
BFM000012158-
BFM000012159
March 24, 2020 Email from Henry
Huang to Mike Gula re Wire Info
FRE 802
PTX-046
BFM000012249-
BFM000012250
March 24, 2020 Email from Henry
Huang to Mike Gula et al. re: Latest
Price List
FRE 802, 901
PTX-047
BFM000012265-
BFM000012267
March 24, 2020 Email from Mike Gula
to John Thomas et al. re: Medial
Supplies Sheet
FRE 802
PTX-048
BFM000116042-
BFM000116100
March 24, 2020 Email from John
Thomas to Michael Wong re: Medical
Supplies Sheet
FRE 402, 403,
802, 901
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 5 of 51 PageID#
790
6
No.
Bates Range
Description
Objections
PTX-049
BFM000116128-
BFM000116134
March 24, 2020 Email from John
Thomas to Michael Wong re: Medical
Supplies Sheet
FRE 802, 901
PTX-050
BFM000206231
March 24, 2020 Jason Lee Text
Messages
FRE 106, 802
PTX-051
BFM000116156-
BFM000116162
March 24, 2020 Email from Michael
Wong to John Thomas re: Medical
Supplies Sheet
FRE 802
PTX-052
BFM000204762
March 24, 2020 Will Lee Text
Messages
FRE 106, 802
PTX-053
DUPLICATE
PTX-053 is a
duplicate of PTX-
052
PTX-054
BFM000204749
March 24, 2020 Will Lee Text
Messages
FRE 106, 802
PTX-055
BFM000110967-
BFM000110979
March 24, 2020 Email from John
Thomas to Michael Wong re: Medical
Supplies Sheet
FRE 802
PTX-056
BFM000095501
State of California – General Services
Procurement Division – Purchasing
Authority Purchase Order[2]
PTX-057
BFM000001541-
BFM000001551
March 25, 2020 Product Reseller
Agreement between Blue Flame
Medical LLC and Suuchi, Inc
PTX-058
BFM000116424-
BFM000116425
March 25, 2020 Purchase Order from
Blue Flame Medical LLC to Suuchi,
Inc.
PTX-059
BFM000117813-
BFM000117823
Product Reseller Agreement by and
between Blue Flame Medical LLC and
Suuchi Inc. (executed)
Duplicate of
PTX-057
PTX-060
BFM000206224
March 2020 Log of Mike Gula's Calls
with Chain Bridge Bank
FRE 901, 1002
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 6 of 51 PageID#
791
7
No.
Bates Range
Description
Objections
PTX-061
BFM000012983-
BFM000012988
March 25, 2020 Email from Ethan
Bearman to Mike Gula et al. re: Fwd:
Re: We just signed
FRE 802, 901
PTX-062
BFM000206162
March 25 9:41am Signal video re: 3M
masks
FRE 106, 402,
403, 802, 901
PTX-063
BFM000204753
Will Lee Text Messages
FRE 106, 802,
901
PTX-064
BFM000116274-
BFM000116276
March 25, 2020 Email from Ethan
Bearman to Michael Wong et al. re:
Bank Wire Instructions for Blue Flame
Medical LLC
PTX-065
BFM000013141-
BFM000013145
March 25, 2020 Email from Mike Gula
to Maria Cole re: NEW Business
Account Needed
PTX-066
BFM000111121-
BFM000111122
March 25, 2020 Email from John
Thomas to Michael Wong re: Invoice
PTX-067
BFM000111123
March 25, 2020 Email from John
Thomas to Michael Wong re: Shipping
PTX-068
BFM000013445-
BFM000013448
March 25, 2020 Email from Mike Gula
to John Brough et al re: Contact Info
PTX-069
BFM000013445-
BFM000013448
March 25, 2020 Email from Mike Gula
to John J. Brough et al. re: Contact Info
Duplicate of
PTX-068
PTX-070
BFM000111148-
BFM000111150
March 25, 2020 Email from John
Thomas to Michael Wong re: Invoice
PTX-071
BFM000116341
March 25, 2020 Email from John
Thomas to Michael Wong re: Reminder
– Documents
PTX-072
BFM000116497
Email from Ethan Bearman to John
Thomas re: Another version of the
spreadsheet for Dan Kim
FRE 106, 402,
403
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 7 of 51 PageID#
792
8
No.
Bates Range
Description
Objections
PTX-073
BFM000163112-
BFM000163113
March 26, 2020 California Department
of General Services Memo re: Outgoing
Wire –Chain Bridge Bank, N.A. for
Blue Flame Medical
PTX-074
BFM000116521-
BFM000116524
March 26, 2020 Email from Suuchi
Ramesh to Ethan Bearman et al. re:
Request on N95 Masks
FRE 802
PTX-075
BFM0000202988-
BFM0000203009
Mike Gula et al. Text Messages
FRE 802, 901
PTX-076
BFM000013610-
BFM000013611
March 26, 2020 Email from Henry
Huang to Mike Gula re: Attachment
Order 002 Revise[1
FRE 802
PTX-077
BFM000116661-
BFM000116662
March 26, 2020 Email from Suuchi
Ramesh to Mike Gula et al. re: Part
number verification of N95
FRE 802
PTX-078
BFM000203000
March 26, 2020 Text Messages between
John Thomas and Mike Gula
FRE 106, 802
PTX-079
BFM000013617-
BFM000013619
March 26, 2020 Email from Suuchi
Ramesh to Mike Gula et al. re: Part
Number Verification of N95
FRE 802, 901
PTX-080
BFM000116678-
BFM000116679
March 26, 2020 Email from John
Thomas to Ethan Bearman et al. re: Blue
Flame Medical LLC - Wire Transfer
PTX-081
BFM000125206-
BFM000125208
March 26, 2020 Email from Ethan
Bearman to Mike Gula et al. re: Please
advise ASAP N95s CE certified stock
FRE 802
PTX-082
BFM000074101-
BFM000074106
Email from Mike Gula to John Thomas
et al. re: FW: Contact Info
PTX-083
BFM000202867
March 26, 2020 Text Messages between
Paris Pope and Jenni Brown et al.
FRE 402
PTX-084
BFM000212939-
BFM000212964
March 26, 2020 Text Messages between
John Thomas and Marc Serrio
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 8 of 51 PageID#
793
9
No.
Bates Range
Description
Objections
PTX-085
BFM000013759-
BFM000013760
March 26, 2020 Email from Suuchi
Ramesh to Mike Gula, et al. re: Stock
available 10 MM pairs blue nitro gloves
FRE 802
PTX-086
BFM000125347-
BFM000125351
March 26, 2020 Email from Suuchi
Ramesh to Mike Gula, et al. re: Please
advise ASAP N95s CE (+FDA) certified
stock
FRE 802
PTX-087
BFM000013830-
BFM000013831
March 26, 2020 Email from Suuchi
Ramesh to Mike Gula, et al. re: PO
status
FRE 802
PTX-088
BFM000204833
Text Messages between Will Lee, Mike
Gula et al.
FRE 106, 802
PTX-089
BFM000116903-
BFM000116906
March 27, 2020 Email from Suuchi
Ramesh to Ethan Bearman et al. re:
Orders
FRE 802
PTX-090
BFM000212883-
BFM000212911
March 27, 2020 Text Messages between
John Thomas and Mike Gula
FRE 802
PTX-091
BFM000013991-
BFM000013992
March 27, 2020 Email from Henry
Huang to Mike Gula et al. re: Letter
FRE 802
PTX-092
BFM000117037-
BFM000117041
March 27, 2020 Email from Joseph
Choi to John Thomas et al. re: US
production
FRE 802, 901
PTX-093
BFM000204738
Will Lee Text Messages
FRE 106, 403,
802
PTX-094
BFM000203304
March 28, 2020 Text Messages between
Mike Gula and John Thomas
FRE 106, 802
PTX-095
BFM000211575-
BFM000211576
March 28, 2020 Email from Oscar Su to
Paul Teng et al. re: Masks - San
Francisco pension system
FRE 402, 403,
802, 1002
(redactions)
PTX-096
BFM000015546-
BFM000015549
March 29, 2020 Email from Mike Gula
to Joy Xu et al. re: Shipping to RI - $4.8
million
FRE 802, 901
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 9 of 51 PageID#
794
10
No.
Bates Range
Description
Objections
PTX-097
BFM000068082-
BFM000068083
March 30, 2020 Email from Marc Serrio
to Ethan Bearman et al. re: Price
Gouging Statutes in Full Effect
FRE 402, 403,
802
PTX-098
BFM000016575-
BFM000016576
March 30, 2020 Email from Joy Xu to
Mike Gula re: Update Price List
FRE 802, 901
PTX-099
BFM000017870-
BFM000017871
March 31, 2020 Email from Joy Xu to
Mike Gula et al. re: Need for LA
FRE 802, 901
PTX-100
BFM000078978-
BFM000078980
State of Maryland - Purchase Order for
Medical Supplies
PTX-101
BFM000069052-
BFM000069053
April 1, 2020 Email from Paris Pope to
Mike Gula et al. re: 4.1 Price List
Update !!!
PTX-102
BFM000211577-
BFM000211578
April 1, 2020 Email from Oscar Su to
Angela Shell et al. re: Masks - San
Francisco pension system
FRE 402, 403,
802
PTX-103
BFM000021447-
BFM000021448
April 1, 2020 Email from Suuchi
Ramesh to Mike Gula, et al. re:
Checking in
FRE 802
PTX-104
BFM000211672-
BFM000211681
April 3, 2020 Email from John Zhuang
to Jennifer Bollinger et al. re: California
- Global Healthcare Product Solutions
Master Supply Agreement
FRE 402, 403,
802
PTX-105
BFM000211863-
BFM000211864
April 3, 2020 Email from Jane Wang to
Oscar Su et al. re: NIOSH Certification
N95: California - Global Healthcare
Product Solutions Master Supply
Agreement
FRE 402, 403,
802
PTX-106
BFM000211658-
BFM000211671
April 3, 2020 Email from John Zhuange
to Jennifer Bollinger et al. re: California
- Global Healthcare Product Solutions
Master Supply Agreement
FRE 402, 403,
802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 10 of 51 PageID#
795
11
No.
Bates Range
Description
Objections
PTX-107
BFM000211780-
BFM000211792
April 4, 2020 Email from John Zhuang
to Jennifer Bollinger et al. re: California
- Global Healthcare Product Solutions
Master Supply Agreement
FRE 402, 403,
802
PTX-108
BFM000212630-
BFM000212633
April 4, 2020 Text Messages between
John Thomas and John
FRE 402, 403,
802
PTX-109
BFM000211718-
BFM000211747
April 4, 2020 Email from John Zhuang
to Jennifer Bollinger re: California -
Global Healthcare Product Solutions
Master Supply Agreement
FRE 402, 403,
802
PTX-110
BFM000211682-
BFM000211712
April 4, 2020 Email from John Zhuang
to Jennifer Bollinger re: California -
Global Healthcare Product Solutions
Master Supply Agreement
FRE 402, 403,
802
PTX-111
BFM000211793-
BFM000211813
April 4, 2020 Email from John Zhuang
to Jennifer Bollinger et al. re: California
- Global Healthcare Product Solutions
Master Supply Agreement
FRE 402, 403,
802
PTX-112
BFM000027702-
BFM000027703
April 4, 2020 Email from Joy Xu to
Mike Gula et al. re: TN PO !! they paid
! need shipping
FRE 802, 901
PTX-113
BFM000125861
April 5, 2020 Blue Flame Medical Item
Cost Spreadsheet
FRE 901
PTX-114
BFM000205124-
BFM000205135
April 5, 2020 Product Reseller
Agreement between Blue Flame
Medical and Two Point O, LLC
FRE 402, 403,
901
PTX-115
BFM000027925
April 5, 2020 Email from Ethan
Bearman to Marc Serrio et al. re: Pricing
FRE 802
PTX-116
BFM000028885-
BFM000028886
April 5, 2020 Email from Marc Serrio to
Mike Gula re: Pricing
FRE 802
PTX-117
BFM000029881-
BFM000029882
April 5, 2020 Email from Jonathan Kim
to Julio Cabral et al. re: Ventilators -
Panama & Mexico
FRE 402, 403,
802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 11 of 51 PageID#
796
12
No.
Bates Range
Description
Objections
PTX-118
BFM000211943-
BFM000211949
April 5, 2020 Email from John Zhuang
to Alex Pal et al. re: Updated Draft
Agreement - 4/5/2020, 1215AM
FRE 402, 403,
802
PTX-119
BFM000211924-
BFM000211929
April 5, 2020 Email from John Zhuang
to Alex Pal et al. re: Updated Draft
Agreement - 4/5/2020, 1215AM
FRE 402, 403,
802
PTX-120
BFM000211956-
BFM000211986
April 6, 2020 Email from John Zhuang
to Alex Pal et al. re: Updated Draft
Agreement - 4/6/2020, 2:30AM PST
FRE 402, 403,
802
PTX-121
BFM000071165-
BFM000071193
April 6, 2020 Email from John Thomas
to John Bissell et al. re: Tennessee
Terms & Conditions
PTX-122
BFM000211987-
BFM000211988
April 6, 2020 Email from John Zhuang
to Jennifer Bollinger re: contingency
language
FRE 402, 403,
802
PTX-123
BFM000032114-
BFM000032124
April 6, 2020 Email from Ethan
Bearman to Brian Bell et al. re: wiring
instructions (getting updated makrite
PO)
FRE 802
PTX-124
BFM000211855-
BFM000211857
April 6, 2020 Email from John Zhuang
to Jennifer Bollinger et al. re: MASTER
SUPPLY AGREEMENT Health
Products California (v5 BYD
Clean).april 6.jb edits
FRE 402, 403,
802
PTX-125
BFM000211852-
BFM000211854
April 6, 2020 Email from John Zhuang
to
Jennifer Bollinger et al. re: MASTER
SUPPLY AGREEMENT Health
Products California (v5 BYD
Clean).april 6.jb edits
FRE 402, 403,
802
PTX-126
BFM000120278-
BFM000120286
April 6, 2020 Email from Marc Serrio to
Ethan Bearman re: wiring instructions
(getting updated makrite PO)
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 12 of 51 PageID#
797
13
No.
Bates Range
Description
Objections
PTX-127
BFM000211399-
BFM000211402
April 6, 2020 Email from John Zhuang
to Jennifer Bollinger et al. re: FW:
Updating Exhibit B -- Schedule of
Delivery
FRE 402, 403,
802
PTX-128
BFM000211403-
BFM000211404
April 6, 2020 Email from John Zhuang
to Jennifer Bollinger et al. re: FW:
Updating Exhibit B -- Schedule of
Delivery
FRE 402, 403,
802
PTX-129
BFM000034631
April 7, 2020 Blue Flame Medical Item
Cost Spreadsheet - Bulk Orders
FRE 106, 901
PTX-130
BFM000120446
April 7, 2020 Blue Flame Medical Item
Cost Spreadsheet & Bulk Orders
FRE 901
PTX-131
BFM000032686-
BFM000032696
April 7, 2020 Email from Joy Xu to
Julio Cabral et al. re: China Certificate
and Shipping
FRE 402, 403,
802, 901
PTX-132
BFM000032797-
BFM000032801
April 7, 2020 Email from Joy Xu to
Mike Gula re: PO shipping needed
FRE 802, 901
PTX-133
BFM000033514
April 7, 2020 Email from Ethan
Bearman to John Thomas et al. re: Bulk
Order Price Sheet for 4/7/2020
PTX-134
BFM000035238-
BFM000035250
April 7, 2020 Email from Joy Xu to
Julio Cabral et al. re: China Certificate
and Shipping
FRE 402, 403,
802, 901
PTX-135
BFM000198669-
BFM000198676
April 7, 2020 Henry Huang Text
Messages
FRE 802
PTX-136
BFM000002469-
BFM000002470
April 8, 2020 Blue Flame Medical Bulk
Order Price Sheet
PTX-137
BFM000046684
April 8, 2020 Blue Flame Medical Bill
to Governor Kay Ivey
FRE 901
PTX-138
BFM000035394
April 8, 2020 email from Henry to Mike
Gula et al. re: Confirmation
FRE 106, 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 13 of 51 PageID#
798
14
No.
Bates Range
Description
Objections
PTX-139
BFM000035942
BFM000035946
April 8, 2020 Email from Mike Gula to
Joy Xu et al. re: Major PO for Wash.
State
FRE 106, 802
PTX-140
BFM000036188-
BFM000036195
April 8, 2020 Email from Joy Xu to
Mike Gula re: Major PO for Wash. State
FRE 802, 901
PTX-141
BFM000072285-
BFM000072286
April 8, 2020 Email from John Thomas
to Michael Wong re: Blue Flame
Medical N95’s
FRE 802
PTX-142
BFM000203369
April 8, 2020 Text Messages between
John Thomas and Mike Gula
FRE 106, 802
PTX-143
BFM000072442-
BFM000072443
April 9, 2020 Blue Flame Medical Bulk
Order Price Sheet
PTX-144
BFM000039918-
BFM000039919
April 10, 2020 Email from Henry
Huang to Mike Gula et al. re: Pricing
Trends
FRE 802, 901
PTX-145
BFM000039968-
BFM000039975
April 10, 2020 Emil from Mike Gula to
Joy Xu re: RI - important
FRE 802, 901
PTX-146
BFM000040004-
BFM000040013
April 10, 2020 Emil from Joy Xu to
Mike Gula et al. re: RI - important
FRE 802, 901
PTX-147
BFM000121642-
BFM000121655
April 10, 2020 Email from Ethan
Bearman to Mike Gula et al. re: Re: RI -
important
PTX-148
BFM000203068
April 10, 2020 Text Messages between
Brielle Appelbaum and Mike Gula
FRE 106, 402,
403, 802
PTX-149
BFM000040882-
BFM000040938
April 10, 2020 Email from Joy Xu to
Mike Gula et al. re: What would be
helpful
FRE 802, 901
PTX-150
BFM000203070
April 10, 2020 Text Messages between
Brielle Appelbaum and Mike Gula
FRE 106, 402,
403, 802
PTX-151
BFM000109726-
BFM000109730
April 10, 2020 Email from John Thomas
to Michael Wong re: 100M Mask Order
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 14 of 51 PageID#
799
15
No.
Bates Range
Description
Objections
PTX-152
BFM000203068
April 10, 2020 Text message between
Brielle Appelbaum and Mike Gula
Duplicate of
PTX-148
PTX-153
BFM000122113-
BFM000122117
April 11, 2020 Blue Flame Medical Bill
to MUSC
FRE 901
PTX-154
BFM000122093-
BFM000122097
April 11, 2020 Blue Flame Medical Bill
to MUSC
FRE 901;
duplicate of PTX-
153
PTX-155
BFM000122133-
BFM000122137
April 11, 2020 Blue Flame Medical Bill
to MUSC
FRE 901;
duplicate of PTX-
153
PTX-156
BFM000041996-
BFM000041997
April 11, 2020 Email from Henry to
Ethan Bearman et al. re: Follow up on
an Item
FRE 802
PTX-157
BFM000203224
April 11, 2020 William Lee Text
Messages
FRE 106, 802
PTX-158
BFM000203223
April 11, 2020 William Lee Text
Messages
FRE 106, 802,
901
PTX-159
BFM000203225
April 11, 2020 William Lee Text
Messages
FRE 106, 802,
901
PTX-160
BFM000203226
April 11, 2020 William Lee Text
Messages
FRE 106, 802
PTX-161
BFM000204636
April 11, 2020 Mike Gula Text
Messages
FRE 106, 403,
802
PTX-162
BFM000203229
April 12, 2020 William Lee Text
Messages
FRE 106, 402,
403, 802, 901
PTX-163
BFM000203230
April 12, 2020 William Lee Text
Messages
FRE 106, 402,
403, 802, 901
PTX-164
BFM000211872-
BFM000211876
April 12, 2020 Email from John Zhuang
to Jennifer Bollinger et al. re: NIOSH
test status
FRE 402, 403,
802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 15 of 51 PageID#
800
16
No.
Bates Range
Description
Objections
PTX-165
BFM000203232
April 12, 2020 William Lee Text
Messages
FRE 106, 402,
403, 802, 901
PTX-166
BFM000203233
April 12, 2020 William Lee Text
Messages
FRE 106, 402,
403, 802, 901
PTX-167
BFM000002706-
BFM000002708
April 13, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-168
BFM000043329-
BFM000043330
April 13, 2020 Email from Henry
Huang to Ethan Bearman et al. re: APS
500M
FRE 802, 901
PTX-169
BFM000200441-
BFM000200455
April 13, 2020 Email from Ethan
Bearman to Steven King et al. re: RI -
important
FRE 802
PTX-170
BFM000126774-
BFM000126779
April 13, 2020 Email from Ethan
Bearman to Elena McGrew re: Isolation
gown pic/certificate
PTX-171
BFM000122638-
BFM000122639
April 14, 2020 Email from Mike Gula to
Peter McCann et al. re: Final Decisions
FRE 802
PTX-172
BFM000122642-
BFM000122643
April 14, 2020 Email from Mike Gula to
John Thomas et al. re: Final Decisions
FRE 802
PTX-173
BFM000122649-
BFM000122651
April 14, 2020 Email from Ethan
Bearman to Mike Gula et al. re: FW:
Final Decisions
FRE 802
PTX-174
BFM000203234
April 14, 2020 William Lee Text
Messages
FRE 106, 402,
403, 802
PTX-175
BFM000046434-
BFM000046435
April 15, 2020 Email from Henry
Huang to Ethan Bearman et al. re: 700M
CE consumer masks
FRE 802, 901
PTX-176
BFM000122853-
BFM000122857
April 15, 2020 Email from Ethan
Bearman to Mike Gula re: URGENT PO
1-4
FRE 802
PTX-177
BFM000113888-
BFM000113894
April 15, 2020 Email from John Thomas
to Michael Wong re: 100M Mask Order
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 16 of 51 PageID#
801
17
No.
Bates Range
Description
Objections
PTX-178
BFM000203235
April 15, 2020 William Lee Text
Messages
FRE 106, 402,
403, 802
PTX-179
BFM000002821-
BFM000002822
April 16, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-180
BFM000048096
April 16, 2020 Email from Henry
Huang to Ethan Bearman et al. re:
Privileged and Confidential
FRE 106, 802,
901
PTX-181
BFM000002861-
BFM000002862
April 17, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-182
BFM000048959-
BFM000048960
April 17, 2020 Blue Flame Medical
Item Cost and Bulk Order Price Sheet
PTX-183
BFM000128078-
BFM000128079
April 17, 2020 Email from Matthew C.
Hayes to John Thomas re:
[EXTERNAL] Updated Costs And
Potential Solutions
PTX-184
BFM000050220
April 18, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-185
BFM000128257-
BFM000128259
April 18, 2020 Email from Marc Serrio
to Joy Xu et al re: Updated PO 1006
(Chicago) and Funds Sent To Wingar
FRE 106, 802
PTX-186
BFM000211392-
BFM000211397
April 19, 2020 Email from Oscar Su to
Jennifer Bollinger re: FW: POC of
logistic arrangement for mask delivery--
-BYD
FRE 106. 402,
403, 802, 901,
1002 (redactions)
PTX-187
BFM000051880
April 20, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-188
BFM000128854-
BFM000128855
April 20, 2020 Blue Flame Medical
Item Cost and Bulk Order Price Sheet
PTX-189
BFM000051032-
BFM000051049
April 20, 2020 Email from Henry
Huang to Ethan Bearman et al. re: 3m
FRE 402, 403,
802, 901
PTX-190
BFM000213036-
BFM000213044
April 20, 2020 Text Messages between
John Thomas and Matt Littman
FRE 802, 901
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 17 of 51 PageID#
802
18
No.
Bates Range
Description
Objections
PTX-191
BFM000213045-
BFM000213061
April 20, 2020 Text Messages between
John Thomas and Henry Huang
FRE 402, 403,
802, 901
PTX-192
BFM000211579-
BFM000211584
April 20, 2020 Email from Oscar Su to
Angela Shell et al. re: POC of logistic
arrangement for mask delivery---BYD
FRE 106. 402,
403, 802, 901,
1002 (redactions)
PTX-193
BFM000213068-
BFM000213312
April 20, 2020 Text Messages between
John Thomas and Mike Gula
FRE 802, 901
PTX-194
BFM000213314-
BFM000213354
April 20, 2020 Text Messages between
John Thomas and Justin Wallin
FRE 402, 403,
802
PTX-195
BFM000213355-
BFM000213432
April 20, 2020 Text Messages between
John Thomas and Ethan Bearman
FRE 106
(redactions), 402,
403, 802
PTX-196
BFM000074735
April 21, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-197
BFM000054100-
BFM000054101
April 21, 2020 Blue Flame Medical
Item Cost and Bulk Order Price Sheet
PTX-198
BFM000055132
April 21, 2020 Blue Flame Medical
Item Cost Spreadsheet
PTX-199
BFM000129957-
BFM000129958
John Thomas – Michael Wong – Daniel
Kim Text Messages
FRE 802
PTX-200
BFM000130018
April 22, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-201
BFM000054717-
BFM000054718
April 22, 2020 Blue Flame Medical
Item Cost and Bulk Order Price Sheet
PTX-202
BFM000130015
April 22, 2020 Blue Flame Medical
Item Cost and Bulk Order Price Sheet
PTX-203
BFM000130016-
BFM000130017
April 22, 2020 Blue Flame Medical
Item Cost and Bulk Order Price Sheet
PTX-204
BFM000075052-
BFM000075053
April 22, 2020 Email from Marc Serrio
to John Thomas et al. re: Anedot
Transaction Refunded - Yelena Crowley
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 18 of 51 PageID#
803
19
No.
Bates Range
Description
Objections
PTX-205
BFM000056059
April 23, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-206
BFM000056060
April 23, 2020 Blue Flame Medical
Item Cost Price Sheet
PTX-207
BFM000205107-
BFM000205119
April 23, 2020 Blue Flame Medical
Purchase Order
FRE 402, 403,
901, duplicate of
PTX-114
PTX-208
BFM000057832
April 24, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-209
BFM000057834
April 23, 2020 Blue Flame Medical
Item Cost Price Sheet
Misdescribed
PTX-210
BFM000057170-
BFM000057184
April 24, 2020 Email from Joy Xu to
Mike Gula et al. re: reusable mask
cost/volume
FRE 802, 901
PTX-211
BFM000131177-
BFM000131182
April 24, 2020 Email from Marc Serrio
to Theresa Anne Durham Wigley et al.
re: Weekly check-in
FRE 802
PTX-212
BFM000211386-
BFM000211389
April 24, 2020 Email from Oscar Su to
Alex Pal et al. re: FW: CA Outstanding
Questions from Alex Pal
FRE 402, 403,
802, 901, 1002
(redactions)
PTX-213
BFM000211501-
BFM000211504
April 25, 2020 Email from Oscar Su to
John Zhuang et al. re: CA Outstanding
Questions from Alex Pal
FRE 402, 403,
802, 901, 1002
(redactions)
PTX-214
BFM000213650
April 25, 2020 Text Messages between
John Thomas and Mike Gula and Henry
Huang
FRE 106, 402,
403, 802
PTX-215
BFM000211495-
BFM000211500
April 25, 2020 Email from Oscar Su to
Alex Pal et al. re: CA Outstanding
Questions from Alex Pal
FRE 402, 403,
802, 901, 1002
(redactions)
PTX-216
BFM000211509-
BFM000211515
April 25, 2020 Email from Oscar Su to
Alex Pal et al. re: CA Outstanding
Questions from Alex Pal
FRE 402, 403,
802, 901, 1002
(redactions)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 19 of 51 PageID#
804
20
No.
Bates Range
Description
Objections
PTX-217
BFM000076074-
BFM000076075
April 27, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-218
BFM000058901
April 27, 2020 Blue Flame Medical
Item Cost Price Sheet
PTX-219
BFM000213651-
BFM000213655
April 27, 2020 Text Messages between
John Thomas and Will Lee
FRE 402, 403,
802, misdescribed
PTX-220
BFM000076502-
BFM000076503
April 28, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-221
BFM000060328
April 28, 2020 Blue Flame Medical
Item Cost Price Sheet
PTX-222
BFM000060331-
BFM000060339
April 28, 2020 Email from Mike Gula to
Steven King et al. re: RI - important
Wrong document;
objections
reserved
PTX-223
BFM000076587-
BFM000076588
April 28, 2020 Email from Marc Serrio
to Dalila Gomez re Alabama today
PTX-224
BFM000203049
April 28, 2020 Text Messages between
Marc Serrio and Mike Gula et al
FRE 106, 802
PTX-225
BFM000064088-
BFM000064089
April 29, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-226
BFM000064090
April 29, 2020 Blue Flame Medical
Item Cost Price Sheet
PTX-227
BFM000209562-
BFM000209564
April 29, 2020 Email from Jack Howard
to Mike Gula et al. re: Referral from
Maryland Dept. of General Services
Assistant Secretary Jack Howard
FRE 402, 403,
802
PTX-228
BFM000077091-
BFM000077092
April 30, 2020 Blue Flame Medical
Bulk Order Price Sheet
PTX-229
BFM000077081
April 30, 2020 Blue Flame Medical
Item Cost and Bulk Order Price Sheet
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 20 of 51 PageID#
805
21
No.
Bates Range
Description
Objections
PTX-230
BFM000133843-
BFM000133845
April 30, 2020 Email from Joy Xu to
Ethan Bearman et al. re: Potential Order
for Colorado
FRE 802, 901
PTX-231
BFM000064410-
BFM000064412
April 30, 2020 from Joy Xu to Ethan
Bearman et al. re: Potential Order for
Colorado
FRE 802, 901,
near-duplicate of
PTX-230
PTX-232
BFM000133929-
BFM000133932
April 30, 2020 Email from Marc Serrio
to Kathleen Baxter et al. re: Account
Info
PTX-233
BFM000077359
April 30, 2020 Email from Dalila
Gomez to Marc Serrio re: Alabama
PTX-234
BFM000078138
May 1, 2020 Blue Flame Medical Item
Cost Price Sheet
FRE 901
(highlighting;
exhibit doesn't
match produced
version)
PTX-235
BFM000078089-
BFM000078090
May 1, 2020 Email from Joy Xu to
Marc Serrio et al. re: 1.0 m refund from
Wingar
FRE 802, 901
PTX-236
BFM000078158-
BFM000078162
May 1, 2020 Email from Ethan
Bearman to Tamara Steinbach re: Fwd:
Updated quote with medical grade
KN95 masks from Blue Flame Medical
PTX-237
BFM000134375-
BFM000134376
May 1, 2020 Email from Ethan
Bearman to Mike Gula et al. re: Based
on my conversations with Marc and
Mike - attached is a highly sharpened
Colorado quote
PTX-238
BFM000212134
May 1, 2020 Email from Marcia
Rockwell to CalOES BYDinvoice et al.
re: No Shipments (delay)
FRE 402, 403,
802, 901, 1002
(redactions)
PTX-239
BFM000078671-
BFM000078681
May 1, 2020 Email from Tamara
Steinbach to Mike Gula re: FW: Level 3
isolation gown - correct
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 21 of 51 PageID#
806
22
No.
Bates Range
Description
Objections
PTX-240
BFM000078704-
BFM000078705
May 1, 2020 Email from Mike Gula to
Tamara Steinback re: Colorado SO 4.26
Rev12.pdf
PTX-241
BFM000078725-
BFM000078726
May 1, 2020 Email from Tamara
Steinbach to Mike Gula re: Colorado SO
4.26 Rev12.pdf
PTX-242
BFM000134983-
BFM000134990
May 3, 2020 Email from Marc Serrio to
Angela Hayes et al. re: {External] Re:
Request for Quote
FRE 802
PTX-243
BFM000079700-
BFM000079700
May 4, 2020 Blue Flame Medical Item
Cost Price Sheet
PTX-244
BFM000135129-
BFM000135136
May 4, 2020 Email from Marc Serrio to
Lindsay Green et al. re: Blue Flame
Medic - $4,812.04 from Lindsay Green
FRE 802
PTX-245
BFM000080065
May 4, 2020 Email from Ethan
Bearman to John Thomas et al. re:
Colorado
FRE 802
PTX-246
BFM000202898
May 4, 2020 Text Messages between
Brielle Appelbaum and John Thomas
FRE 106, 802
PTX-247
BFM000204602
Mike Gula Text Messages
FRE 106, 402,
403, 802
PTX-248
BFM000212182-
BFM000212188
May 6, 2020 Email from Jennifer
Bollinger to John Zhuang et al re:
Amendment No. 2 to the MSA v10
FRE 402, 403,
802, 901
PTX-249
BFM000213674
May 6, 2020 Text Messages between
John Thomas and Michael Cambron &
Henry Huang
FRE 402, 403,
802
PTX-250
BFM000212189-
BFM000212194
May 6, 2020 Email from Jennifer
Bollinger to John Zhuang et al re:
Amendment No. 2: Fully Executed
FRE 402, 403,
802, 901
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 22 of 51 PageID#
807
23
No.
Bates Range
Description
Objections
PTX-251
BFM000212196-
BFM000212198
May 6, 2020 Email from Brain
Ferguson to Mark Ghilarducci et al. re:
Fwd: News Alert: AP: California to get
$247M refund as masks face delivery
delay
FRE 402, 403,
802, 901
PTX-252
BFM000082935
May 7, 2020 Email from Michael
Collins to Elena McGrew re: Gowns -
level 1 & level 2
FRE 402, 403
PTX-253
BFM000136865-
BFM000136868
May 8, 2020 Email from Mike Gula to
March Serrio et al. re: FW: [External
Email Alert]Fwd: Blue Flame Medic -
$2,793 from Bruce Reeve
PTX-254
BFM000204578
Mike Gula Text Messages
FRE 402, 403,
802
PTX-255
BFM000213675-
BFM000213693
May 13, 2020 Text Messages between
John Thomas and Jaime Coronado and
Jonathan
FRE 402, 403,
802, 901
PTX-256
BFM000077899-
BFM000077900
May 19, 2020 Email from Brielle
Appelbaum to Arielle Kaubvar et al. re:
FedEx Tracking Number and Follow Up
FRE 106, 402,
403, 802
PTX-257
BFM000200696-
BFM000200702
May 19, 2020 Email from Brielle
Appelbaum to Brielle Appelbaum et al.
re: Happy Customer: Bath Lumber and
Hardware
FRE 802
PTX-258
BFM000213697-
BFM000213745
May 21, 2020 Text Messages between
John Thomas and Paris Pope, Mike
Gula, Brielle Applebaum and Doug
Gansler
FRE 402, 403,
802, 901
PTX-259
BFM000204713
May 21, 2020 Marc Serrio Text
Messages
FRE 402, 403,
802
PTX-260
BFM000204731
Will Lee Text Messages
FRE 106, 402,
403, 802
PTX-261
BFM000204706
Marc Serrio Text Messages
FRE 106, 402,
403, 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 23 of 51 PageID#
808
24
No.
Bates Range
Description
Objections
PTX-262
BFM000213754-
BFM000213756
May 26, 2020 Text Messages between
John Thomas and Bruce Boyd
FRE 402, 403,
901
PTX-263
BFM000140202-
BFM000140299
May 26, 2020 Email from Brielle
Appelbaum to Ethan Bearman et al. re:
Proof of Delivery - Current Accounts
FRE 402, 403,
802
PTX-264
BFM000140974-
BFM000140982
May 26, 2020 Email from Brielle
Appelbaum to Brielle Appelbaum et al.
re: HAPPY CUSTOMER ALERT:
Project Hope Alliance
FRE 402, 403,
802
PTX-265
BFM000203713-
BFM000203721
May 28, 2020 Email from Ethan
Bearman to Marc Serrio et al. re
William Lee
PTX-266
BFM000148843-
BFM000148845
May 29, 2020 Email from John Thomas
to Marc Serrio re: First Pass Projections
FRE 106, 402,
403, 802
PTX-267
BFM000101765-
BFM000101767
May 29, 2020 Email from
henry@chcgp.com to Michael Collins et
al. re: glove quote
FRE 402, 403,
802
PTX-268
BFM000199964-
BFM000199966
May 29, 2020 Email from Ethan
Bearman to Marc Serrio et al. re:
Outside supplier agreement
FRE 402, 403
PTX-269
BFM000200782-
BFM000200785
June 1, 2020 Email from Joseph Choi to
Michael Collins et al. re: Philips Trilogy
t100
FRE 402, 403,
802
PTX-270
BFM000156651-
BFM000156661
June 4, 2020 Email from John Thomas
to Athens et al. re: I finished
FRE 402, 403,
802
PTX-271
BFM000158482-
BFM000158485
June 9, 2020 Email from Marc Serrio to
Ethan Bearman re: Fwd: Alabama today
FRE 106, 402,
403
PTX-272
BFM000203392-
BFM000203399
June 10, 2020 Email from Jonathan
Franks to Jacob Appelbaum re: FW:
FedEx Drop Off Needed: Philanthropy
Roundup 5.20
FRE 402, 403,
802
PTX-273
BFM000202909
June 16, 2020 Text Messages between
Mike Gula and Marc Serrio et al.
FRE 106, 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 24 of 51 PageID#
809
25
No.
Bates Range
Description
Objections
PTX-274
BFM000213757-
BFM000213762
June 16, 2020 Text Messages between
John Thomas and Michael Cambron
FRE 402, 403,
802
PTX-275
BFM000202911
June 18, 2020 Text Messages between
Mike Gula and Marc Serrio et al.
FRE 106, 402,
403, 802
PTX-276
BFM000204722
Will Lee Text Messages
FRE 106, 402,
403, 802
PTX-277
BFM000204692
July 7, 2020 Marc Serrio Text Messages
FRE 106, 402,
403, 802
PTX-278
BFM000200416
July 15, 2020 John Thomas Text
Messages
FRE 106, 402,
403, 802
PTX-279
BFM000206826
Blue Flame Medical Purchase Order
FRE 402, 403,
901, 1002
(redaction)
PTX-280
BFM000206824-
BFM000206826
August 2, 2020 Email from Douglas
Gansler to Lauri McGuire et al. re:
Purchase Order (FOR SETTLEMENT
PURPOSES ONLY)
FRE 402, 403,
408, 802, 901,
1002 (redactions)
PTX-281
BFM000205726-
BFM000205727
August 11, 2020 Bill of Lading
FRE 402, 403,
901
PTX-282
BFM000201356-
BFM000201359
August 15, 2020 Email from John
Thomas to Marc Serrio et al. re: N95
Masks for CA
FRE 402, 403,
802
PTX-283
BFM000201455-
BFM000201456
August 20, 2020 Email from John
Thomas to Marc Serrio et al. re: KN95
Masks
FRE 402, 403
PTX-284
BFM000207096-
BFM000207101
August 21, 2020 Email from Wesley
Winterermyer to Mike Hailfley et al. re:
Purchase Order #H00P0601445
FRE 106, 402,
403, 802
PTX-285
BFM000201571-
BFM000201572
August 27, 2020 Email from Marc
Serrio to John Thomas et al. re: Fw:
Glove Inventory
FRE 402, 403,
802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 25 of 51 PageID#
810
26
No.
Bates Range
Description
Objections
PTX-286
BFM000207290-
BFM000207298
October 13, 2020 Email from Lauri
McGuire (DGS) to Douglas Gansler et
al. re: Completed: You're copied on
"2020-10-06 BFM-DGS
Agreement_(55337448)"
FRE 402, 403
PTX-287
BFM000207335-
BFM000207341
November 17, 2020 Email from Lauri
McGuire - DGS to Douglas Gansler et
al. re: FW: Follow up
FRE 402, 403
PTX-288
BFM000002971
Excel Spreadsheet re sales
FRE 802, 901
PTX-289
BFM000162924
Excel Spreadsheet re Philanthropy
distribution
FRE 402, 403,
802, 901
PTX-290
BFM000199998
Blue Flame Medical Profit and Loss
Spreadsheet
FRE 402, 403,
802, 901
PTX-291
BFM000011979
Henry Huang text message
FRE 106, 402,
403, 802
PTX-500
CBB00004307-
CBB00004309
November 2011 Chain Bridge Bank,
N.A. Funds Availability (Reg CC)
Policy
PTX-501
CBB00004274-
CBB00004276
Suspicious Activity Procedures –
September 2016
PTX-502
CBB00004307-
CBB00004309
Chain Bridge Bank, N.A. Funds
Availability (Reg CC) Policy - Revised
in November, 2011 and Re-Adopted by
the board in February, 2013 and
January, 2014-2018
PTX-503
CBB00004279-
CBB00004293
Chain Bridge Bank, N.A. Procedures for
Responding to Claims of Identiry Theft
(Red Flags) - Last Revised July 2019
PTX-504
CBB00004277-
CBB00004278
BSA Training - BSA Policy Review -
All-Staff Summary - September 12,
2019
PTX-505
CBB00004294-
CBB00004301
Chain Bridge Bank, N.A. Wire Transfer
Policy
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 26 of 51 PageID#
811
27
No.
Bates Range
Description
Objections
PTX-506
CBB00002794
Recording of March 25, 2020
Telephonic Conversation between Mike
Gula and Heather Schoeppe
PTX-507
CBB00002795
Recording of March 25, 2020
Telephonic Conversation between Mike
Gula and Heather Schoeppe
PTX-508
CBB00002797
Recording of March 25, 2020
Telephonic Conversation between
Heather Schoeppe and Joanna
Williamson
PTX-509
CBB00002798
Recording of March 25, 2020
Telephonic Conversation between John
Brough, David Evinger, and Heather
Schoeppe
PTX-510
CBB00000555-
CBB00000556
Blue Flame Medical Account
Agreement
PTX-511
CBB00004312
March 25, 2020 Chain Bridge Bank
Daily Bank Balance Sheet
PTX-512
CBB00002792
March 25, 2020 Recording of telephonic
discussion between Heather Schoeppe
and Mike Richardson
PTX-513
CBB00002796
March 25, 2020 Recording of Heather
Schoeppe leaving voicemail for John
Brough
PTX-514
CBB00004442-
CBB00004444
Handwritten notes
PTX-515
CBB00004445
Handwritten notes
PTX-516
CBB00004442-
CBB00004444
March 25, 2020 Handwritten notes re:
names and phone numbers
PTX-517
CBB00004453-
CBB00004462
March 25, 2020 Blue Flame Medical,
LLC Notes of David Evinger
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 27 of 51 PageID#
812
28
No.
Bates Range
Description
Objections
PTX-518
CBB00004463-
CBB00004467
March 25, 2020 - March 26, 2020
Timeline
PTX-519
CBB00001514 -
CBB00001517
March 25, 2020 Email from Mike Gula
to Maria Cole re: NEW Business
Account Needed
PTX-520
CBB00002563-
CBB00002571
March 25, 2020 Email from Mike Gula
to Mariano Castagnello re: Need BF
Medical EIN/Registration
PTX-521
CBB00001781-
CBB00001784
March 25, 2020 Email from Maria Cole
to Mike Gule re: Wire
PTX-522
CBB00003573
CBB00003574_0
0003
March 25, 2020 Email from Mike Gula
to Maria Cole re: wire
PTX-523
CBB00000779-
CBB00000781
March 25, 2020 Email from John
Brough to David Evinger
PTX-524
CBB00001770-
CBB00001772
March 25, 2020 Email from Maria Cole
to Mike Richardson re: FW: wire
PTX-525
CBB00001460-
CBB00001462
March 25, 2020 Email from Mike Gula
to Maria Cole re: Wire
PTX-526
CBB00002048-
CBB00002055
March 25, 2020 Email from Andrew
Sturmfels to Michael Wong re: Medical
Supplies Sheet
PTX-527
CBB000000853-
CBB00000856
March 25, 2020 Email from Heather
Schoeppe to Mike Richardson re: Blue
Flame Medical Incoming Wire 450
Million
PTX-528
CBB00002368-
CBB00002369
March 25, 2020 Email from Michael
Wong to John Catching re: 100M
Additional N95 Masks
PTX-529
CBB00002699-
CBB00002700
March 25, 2020 Email from Mike Gula
to David Evinger et al. re: Screenshot
2020-03-25 at 6.26.08 PM
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 28 of 51 PageID#
813
29
No.
Bates Range
Description
Objections
PTX-530
CBB00001097-
CBB00001101
March 25, 2020 Email from Maria Cole
to Heather Schoeppe
PTX-531
CBB00000761-
CBB00000763
March 25, 2020 Email from Heather
Schoeppe to John Brough re: Blue
Flame Medical Incoming Wire 450
Million
PTX-532
CBB00002789
Recording of March 26, 2020 Telephone
Conversation between David Evinger,
John Brough, Claudia Mojica-Guadron,
and Thais Ribeiro
PTX-533
CBB00002786
Recording of March 26, 2020 Telephone
Conversation between John Thomas and
Maria Cole
PTX-534
CBB00000707
Recording of March 26, 2020 Voicemail
from Fee Chang to David Evinger
FRE 802
PTX-535
CBB00002543
Recording of March 26, 2020 Telephone
Conversation between Fee Chang and
David Evinger
FRE 802
PTX-536
CBB00002541
Recording of March 26, 2020 Telephone
Conversation Between Rakesh Korpal,
John Brough, and David Evinger
PTX-537
CBB00002544
Recording of March 26, 2020 Telephone
Conversation Between Rakesh Korpal,
John Brough, and David Evinger
PTX-538
CBB00002799
Recording of March 26, 2020
Telephonic Conversation between
Heather Schoeppe and family member
FRE 802
PTX-539
CBB00002791
Recording of March 26, 2020 Telephone
Conversation between Claudia Mojica-
Guadron, and Thais Ribeiro
PTX-540
CBB00002529-
CBB00002536
Chain Bridge Bank GL History Print
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 29 of 51 PageID#
814
30
No.
Bates Range
Description
Objections
PTX-541
CBB00002787
Recording of March 26, 2020 Telephone
Conversation between John Thomas and
Maria Cole
PTX-542
CBB00002788
Recording of March 26, 2020 Telephone
Conversation between John Thomas and
Maria Cole
BFM mislabelled:
this should be
CBB00002788,
not
CBB00002787
PTX-543
CBB00004437
Maria Cole – John Thomas Call Log
PTX-544
CBB00002501-
CBB00002505
State of California Notices of Claim
Paid
PTX-545
CBB00004323-
CBB00004362
March 26, 2020 Chain Bridge Bank Call
Log
PTX-546
CBB00002655-
CBB00002659
Chain Bridge Bank IASR Report –
Federal Reserve Bank of Richmond –
Summary Statement of Account
PTX-547
CBB00004446-
CBB00004448
Handwritten notes
PTX-548
CBB00002686
March 26, 2020 Email from Mike Gula
to David Evinger re: Blue Flame
Medical | Fighting Coronavirus
PTX-549
CBB00002649
Wire Transfers – Display Incoming
03/26/2020 10:41AM
PTX-550
CBB00002650
Wire Transfers – Display 03/26/2020
11:14AM
PTX-551
CBB00002779
Fedwire Funds Processor Message
PTX-552
CBB00001939
March 26, 2020 Email from Chain
Bridge Bank, N.A. Wire Department to
Mike Gula re: Incoming Wire
Confirmation
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 30 of 51 PageID#
815
31
No.
Bates Range
Description
Objections
PTX-553
CBB00001938-
CBB00001939
March 26, 20202 Email from Chain
Bridge Bank N.A. Wire Department to
Mike Gula re: Incoming Wire
Confirmation [Send Secure]
PTX-554
CBB00002673-
CBB00002677
March 26, 2020 Email from Heather
Schoeppe to John Brough re: Contact
Info
PTX-555
CBB00001008-
CBB00001029
March 26, 2020 Email from Mike
Richardson to Maria Cole re: Blue
Flame Medical Incoming Wire 450
Million
PTX-556
CBB000000807
March 26, 2020 Email from David
Evinger to Jennifer Lincoln et al. re:
Incoming Large Wire
PTX-557
CBB00001725-
CBB00001726
March 26, 2020 Email from Maria Cole
to John Thomas re: Wire Request Form
PTX-558
CBB000000748
March 26, 2020 Email from John
Brough to Jennifer Lincoln et al. re:
Incoming Large Wire
PTX-559
CBB00002725-
CBB00002729
March 26, 2020 Email from Peter
Fitzgerald to John Brough re: $450
Million Wire Came In
PTX-560
CBB000000971-
CBB00000980
March 26, 2020 Email from Maria Cole
to Mike Richardson et al. re: Blue Flame
Medical Incoming Wire 450 Million
PTX-561
CBB00001386-
CBB00001389
March 26, 2020 Email from Mike
Richardson to Maria Cole et al. re
Completed: Blueflame Strategies LLC -
Wire Transfer Agreement and Wire
Authorz
PTX-562
CBB00002731-
CBB00002734
March 26, 2020 Email from John J.
Brough to Peter G. Fitzgerald re: $450
Million Wire Came In
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 31 of 51 PageID#
816
32
No.
Bates Range
Description
Objections
PTX-563
CBB00001385
March 26, 2020 Email from Ethan
Bearman to Maria Cole re: Blue Flame
Medical LLC – Wire Transfer
PTX-564
CBB00000919-
CBB00000929
March 26, 2020 Email from Maria Cole
to Mike Richardson et al. re: Blue Flame
Medical Incoming Wire 450 Million
PTX-565
CBB00000741-
CBB00000743
March 26, 2020 Email from Heather
Schoeppe to Thais Ribeiro et al. re:
Incoming Large Wire
PTX-566
CBB000000718-
CBB000000727
March 26, 2020 Email from Heather
Schoeppe to David Evinger et al. re:
Blue Flame Medical Incoming Wire 450
Million
PTX-567
CBB00002148-
CBB00002151
March 26, 2020 Email from Fee Chang
to Natalie Gonzales, et al. re: FW: Email
Chain Restored w/ All Who Need To
Know
PTX-568
CBB00000818-
CBB00000829
March 26, 2020 Email from Heather
Schoeppe to Rick Claburn re: Blue
Flame Medical Incoming Wire 450
Million
PTX-569
CBB00000661-
CBB00000671
March 26, 2020 Email from John
Brough to Maria Cole re: Blue Flame
Medical Incoming Wire 450 Million
PTX-570
CBB00002651-
CBB00002652
March 26, 2020 Wire Transfer Display
PTX-571
CBB00000655-
CBB00000657
March 26, 2020 Email from Heather
Schoeppe to Maria Cole et al. re: Blue
Flame Medical LLC – Wire Transfer
PTX-572
CBB00000643-
CBB00000644
March 26, 2020 email from Angeli
Nanali to John Brough, et al. re: Wire Is
Being Returned
PTX-573
CBB00002780
Fedwire Funds Processor Message
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 32 of 51 PageID#
817
33
No.
Bates Range
Description
Objections
PTX-574
CBB00000640-
CBB00000642
March 26, 2020 Email from Claudia
Mojica-Guadron to John Brough et al.
re: Message from JPMorgan Chase –
Large Incoming Wire
PTX-575
CBB00000795-
CBB00000796
March 26, 2020 Email from David
Evinger to Thais Ribeiro et al. re:
Message from JPMorgan Chase – Large
Incoming Wire
PTX-576
CBB00000815-
CBB00000817
March 26, 2020 email from Heather
Schoeppe to Thais Ribeiro re: Please
Close BlueFlame Accounts
PTX-577
CBB00002653-
CBB00002654
Wire Transfers – Display 03/26/2020
2:59PM
PTX-578
CBB00002781
March 26, 2020 Fedwire Funds
Processor Message
PTX-579
CBB00000594-
CBB00000599
March 26, 2020 Email from Heather
Schoeppe to John Brough et al. re:
Please Close BlueFlame Accounts
PTX-580
CBB00000594-
CBB00000599
March 26, 2020 Email from Heather
Schoeppe to John J. Brough et al. re:
Please Close BlueFlame Accounts
PTX-581
CBB00002462
March 26, 2020 Wire Report
PTX-582
CBB000000791-
CBB000000794
March 26, 2020 Email from David
Evinger to John Brough et al re:
Message from JPMorgan Chase – Large
Incoming Wire
PTX-583
CBB00000635
March 26, 2020 Email from John J.
Brough to Heather Schoeppe re: Please
close BlueFlame Accounts
PTX-584
CBB00002545
Recording of March 26, 2020 Telephone
Conversation between Tim Coffey, John
Brough, and David Evinger
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 33 of 51 PageID#
818
34
No.
Bates Range
Description
Objections
PTX-585
CBB00000579-
CBB00000582
March 26, 2020 Email from Tim Ahmad
to David M. Evinger et al. re: Message
from JPMorgan Chase - Large Incoming
Wire
PTX-586
CBB00000577-
CBB00000578
March 26, 2020 Email from
noreply@sfnotifications. com to David
Evinger re: ShareFile Activity
Notification
PTX-587
CBB00002800
Recording of March 27, 2020
Telephonic Conversation between
Heather Schoeppe and John Brough
PTX-588
CBB00000785
March 27, 2020 Email from David
Evinger to Mariano Castagnello re: Blue
Flame Medical LLC Documentation
PTX-589
CBB00000557-
CBB00000558
March 27, 2020 Email from Heather
Schoppe to David Evinger re: Blueflame
Strategies Wire Form for John Thomas
PTX-590
CBB00000527
March 26, 2020 Email from John
Brough to Heather Schoeppe et al. re:
No New Accounts for These Clients
PTX-591
CBB00001202-
CBB00001203
March 27, 2020 Email from Tsega
Yohannes to Mariano Castagnello re:
Expected Activity
PTX-592
CBB00002661
Chain Bridge Bank - Due from Fed
Reserve Bank - Interest Bearing
PTX-593
CBB00002313-
CBB00002332
John Thomas – Michael Wong Text
Messages
FRE 802
PTX-594
CBB00002281-
CBB00002286
John Thomas – Michael Wong – Daniel
Kim Text Messages
FRE 802
PTX-595
CBB00004468
SilverLake Maintenance History for
Blue Flame Medical Account
PTX-596
CBB00002765-
CBB00002778
Chain Bridge Bank – Terms and
Conditions of Your Account
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 34 of 51 PageID#
819
35
No.
Bates Range
Description
Objections
PTX-597
CBB00004302-
CBB00004306
Chain Bridge Bank, N.A. Wire Transfer
Procedures
PTX-598
CBB000043100-
CBB00004311
Chain Bridge Bank N.A. Funds
Availability Disclosure
PTX-599
TBD
Informally Produced Wire Transfer
Report
Multiple
documents
combined.
PTX-600
JPMC-00000469-
JPMC-00000470
JPMC Transaction Reference Number:
2693100086JO / Client Name:
California State Treasurer Alert
Summary
FRE 901
PTX-601
JPMC-00000003-
JPMC-00000005
March 26, 2020 Email from Fraud Alert
GPG to Jenifer Robinson et al.
PTX-602
JPMC-00000009
March 26, 2020 Email from Tim Coffey
to Fraud Alert GPG et al. re: [RFI-
89021]: EXPEDITE
REVIEW/APPROVAL Held Payment
>=550MM USD CLIENT
PTX-603
JPMC-00000027-
JPMC-00000028
March 26, 2020 Email from Ana Prieto
to Natalie Gonzales re: 03/26/20 Large
Outgoing Wire
PTX-604
JPMC-00000036-
JPMC-00000040
March 26, 2020 Email from Brian Page
to Art Neville et al. re: 03/26/20 STO
Large Outgoing Wire
PTX-605
JPMC-00000068
March 26, 2020 Email from Timothy P.
Coffey to Rakesh Korpal re:
Conversation initiated by
timothy.p.coffey@jpmchase.com
PTX-606
JPMC-00000084-
JPMC-00000088
March 26, 2020 Email from Jenifer
Robinson to Rakesh Korpal
PTX-607
JPMC-00000089-
JPMC-00000094
March 26, 2020 Email from Jenifer
Robinson to Rakesh Korpal
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 35 of 51 PageID#
820
36
No.
Bates Range
Description
Objections
PTX-608
JPMC-00000270
May 4, 2020 Instant Message
Discussion Between Rakesh Korpal and
Brian Stephenson
PTX-609
JPMC-00000274
May 4, 2020 Email from Brian
Stephenson to Rakesh Korpal
PTX-610
JPMC-00000392-
JPMC-00000393
June 15, 2020 Email from Rakesh
Korpal to Art Neville
PTX-700
DGS5563-
DGS5567
March 24, 2020 Email from Jennifer
McNary to Michael Wong re: Medical
Supplies Sheet
PTX-701
DGS2491-
DGS2495
State of California – General Services
Procurement Division – Purchasing
Authority Purchase Order
FRE 403, 901
(improperly
grouped
separately
documents)
PTX-702
DGS0123-
DGS0125
March 25, 2020 Email from Angela
Shell to Andrew Sturmfels et al. re:
Immediate Purchases in Need of
Advanced Payment
PTX-703
SCO0162-
SCO0171
March 25, 2020 Email from Karen
Greene Ross to Andrew Sturmfels, et al.
re: Email Chain Restored w/ All Who
Need To Know
PTX-704
DGS0152-
DGS0153
March 25, 2020 Email from Andrew
Sturmfels to Karen Greene Ross, et al.
re: Email Chain Restored w/ All Who
Need to Know
PTX-705
SC01051-
SCO1060
March 25, 2020 Email from Kim Daniel
to Jutta Wiechec et al. re: Email chain
restored w/all who need to know .....
PTX-706
DGS3138-
DGS3153
March 25, 2020 Email from Andrew
Sturmfels to Andre Rivera re: Email
Chain Restored w/ All Who Need to
Know
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 36 of 51 PageID#
821
37
No.
Bates Range
Description
Objections
PTX-707
DGS0212-
DGS0226
March 25, 2020 Email from Fee Chang
to Monica Cuellar, et al. re: Email Chain
Restored w/ All Who Need to Know
PTX-708
DGS0775-
DGS0787
March 25, 2020 Email from Dan Kim to
Allan Watson re: Email Chain Restored
w/ All Who Need to Know
PTX-709
SCO0665-
SCO0688
March 25, 2020 Email from Natalie
Gonzales to Andrew Sturmfels, et al. re:
Email Chain Restored w/ All Who Need
to Know
PTX-710
DGS4966-
DGS4980
March 26, 2020 Email from Karen
Greene Ross to Daniel Kim re: email
chain restored w/all who need to
know…..
PTX-711
SCO0585-
SCO0604
March 26, 2020 Email from Daniel Kim
to Monica Cuellar, et al. re: Email Chain
Restored w/ All Who Need to Know
PTX-712
DGS4006-
DGS4030
March 26, 2020 Email from Natalie
Gonzales to Fee Chang et al. re: Urgent
- request call from CEO/President of
Chain Bridge Bank
PTX-713
STO0626-
STO0648
March 26, 2020 Email from Natalie
Gonzales to Amin Pirasteh re: Email
Chain Restored w/ All Who Need to
Know
PTX-714
SCO0221-
SCO0245
March 26, 2020 Email from Andrew
Sturmfels to Karen Greene Ross et al.
re: Email Chain Restored w/ All Who
Need to Know
PTX-715
SCO0131-
SCO0156
March 26, 2020 Email from Andrew
Sturmfels to Karen Greene Ross re:
Email Chain Restored w/ All Who Need
to Know
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 37 of 51 PageID#
822
38
No.
Bates Range
Description
Objections
PTX-716
DGS6910-
DGS6912
March 26, 2020 Email from Bill
Simonson to Angela Shell re: Email
Connect - DGS and John Thomas
PTX-717
DGS0209-
DGS0210
March 26, 2020 Email from Andrew
Sturmfels to Andre Rivera re: Email
Chain Restored w/ All Who Need to
Know
PTX-718
DGS7257
Email from Angela Shell to
tmcarter@fbi.gov re: Blue Flame
Strategies
PTX-719
DGS7293
Email from Angela Shell to
tmcarter@fbi.gov re: Blue Flame
Strategies
PTX-720
DGS6820-
DGS6821
April 2, 2020 Email from Michael
Wong to Sarah Lawand et al. re: Blue
Flame consultant
PTX-721
DGS6870-
DGS6875
April 13, 2020 Email from Michael
Wong to Sarah Lawand re: 100M Mask
Order
PTX-722
DGS6516-
DGS6518
October 26, 2020 Notes of Dan Kim
FRE 802
PTX-723
DGS0518-
DGS0519
November 19, 2020 Email from Angela
Shell to Monica Hassan re: 60 min
follow up
FRE 802
PTX-724
DGS0960
December 16, 2020 Email from Lillian
Lee to Fee Chang
FRE 402, 403,
802
PTX-725
DGS8016-
DGS8021
Chronology of Dan Kim
FRE 802
PTX-800
Defendants’ Answer, Affirmative
Defenses, and Counterclaims
PTX-801
Plaintiff’s Responses to Defendants’
First Set of Interrogatories to Blue
Flame Medical LLC
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 38 of 51 PageID#
823
39
No.
Bates Range
Description
Objections
PTX-802
Defendants’ Responses to Plaintiff’s
First Set of Interrogatories
PTX-803
Answer and Defenses of JPMorgan
Chase Bank, N.A. to Chain Bridge
Bank, N.A.’s Third-Party Complaint
PTX-804
Plaintiff’s Notice of Rule 30(b)(6)
Videotaped Deposition of JPMorgan
Chase Bank, N.A.
FRE 402, 403
PTX-805
Subpoena to Testify at a Deposition in a
Civil Action to California State
Controller’s Office
FRE 402, 403
PTX-806
February 12, 2021 Expert Report Of
Mark Faulkner
FRE 802
PTX-807
February 12, 2021 Expert Report Of
Charles H. Grice
FRE 802
PTX-808
February 12, 2021 Expert Report Of
Charles H. Grice
FRE 802
PTX-809
February 12, 2021 Expert Report Of
Sean O’Malley
FRE 802
PTX-810
February 12, 2021 Expert Report Of
Teresa A. Pesce
FRE 802
PTX-811
March 4, 2021 Revised Appendix B to
Expert Report of William T. Baskett
FRE 802
PTX-812
February 12, 2021 Expert Report Of
William T. Baskett (Revised March 8,
2021)
FRE 802
PTX-813
March 12, 2021 Expert Report Of
Thomas C. Baxter, Jr.
FRE 802
PTX-814
March 12, 2021 Rebuttal Expert Report
Of Marc S. Prisament
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 39 of 51 PageID#
824
40
No.
Bates Range
Description
Objections
PTX-815
March 12, 2021 Rebuttal Expert Report
Of Sean O’Malley
FRE 802
PTX-816
March 19, 2021 Expert Report Of Laura
B. Stamm
FRE 802
PTX-817
JPMorgan Chase Bank, N.A.’s
Responses to Chain Bridge’s First Set of
Interrogatories
FRE 403, 802
THIRD-PARTY DEFENDANT JPMORGAN CHASE BANK N.A.
No.
Bates Range
Description
Objections
TPDX-
001
CBB00002792
Chain Bridge audio recording from 9:24
a.m. on March 25, 2020 (Heather and
Mike Richardson re BFM account
opening)
TPDX-
002
CBB00002782
Chain Bridge audio recording from 9:56
a.m. on March 25, 2020 (Angeli,
Mariano, and Mike Richardson re wire
limits on BFM's account)
TPDX-
003
CBB00002783
Chain Bridge audio recording from
10:17 a.m. on March 25, 2020 (Mariano
and Mike Richardson re Gula's desire to
streamline online account access)
TPDX-
004
CBB00002793
Chain Bridge audio recording from 2:36
p.m. on March 25, 2020 (Gula calling
Schoeppe for wiring instructions)
TPDX-
005
CBB00002785
Chain Bridge audio recording from 2:48
p.m. on March 25, 2020 (Maria Cole
and Gula re combining all of Gula's
account under one login)
TPDX-
006
CBB00002794
Chain Bridge audio recording from 3:48
p.m. on March 25, 2020 (Gula calling
Schoeppe to ask who handles wires and
to notify CBB of large incoming wire)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 40 of 51 PageID#
825
41
No.
Bates Range
Description
Objections
TPDX-
007
CBB00002795
Chain Bridge audio recording from 4:17
p.m. on March 25, 2020 (Heather
calling Gula to ask about purpose of
wire)
TPDX-
008
CBB00002796
Chain Bridge audio recording from 4:24
p.m. on March 25, 2020 (Heather
leaving message for Brough re BFM
large wire)
TPDX-
009
CBB00002797
Chain Bridge audio recording from 4:30
p.m. on March 25, 2020 (Heather and
Joanna discuss BFM/large wire and
potential implications)
TPDX-
010
CBB00002798
Chain Bridge audio recording from 4:46
p.m. on March 25, 2020 (Call between
Heather, John, and David re BFM,
account opening, and Wire Transfer)
TPDX-
011
CBB00002786
Chain Bridge audio recording from
11:08 a.m. on March 26, 2020 (call
between Maria Cole and John Thomas
re incoming Wire Transfer and outgoing
wires)
TPDX-
012
CBB00002787
Chain Bridge audio recording from
11:52 a.m. on March 26, 2020 (Call
between Maria Cole and John Thomas
re incoming Wire Transfer)
TPDX-
013
CBB00002788
Chain Bridge audio recording from
12:00 p.m. on March 26, 2020 (Call
between John Thomas and Maria Cole
re Gula getting an email that the wire
was incoming)
TPDX-
014
CBB00002784
Chain Bridge audio recording from
12:33 p.m. on March 26, 2020 (Call
from Tim Coffey to Mariano
Castagnello)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 41 of 51 PageID#
826
42
No.
Bates Range
Description
Objections
TPDX-
015
CBB00002541
Chain Bridge audio recording from
12:44 p.m. on March 26, 2020 (First call
between Brough, Evinger, and Korpal)
TPDX-
016
CBB00000707
Chain Bridge audio recording from
12:52 p.m. on March 26, 2020 (call
from Fee Chang to David Evinger)
FRE 802
TPDX-
017
CBB00002543
Chain Bridge audio recording from
12:55 p.m. on March 26, 2020 (call
between Evinger and Fee Chang)
FRE 802
TPDX-
018
CBB00002544
Chain Bridge audio recording from 1:34
p.m. on March 26, 2020 (Second call
between Brough, Evinger, and Korpal)
TPDX-
019
CBB00002545
Chain Bridge audio recording from 1:37
p.m. on March 26, 2020 (Tim Coffey
"we’re going to be recalling those
funds" message)
TPDX-
020
CBB00002789
Chain Bridge audio recording from 1:43
p.m. on March 26, 2020 (Call between
Brough, Evinger, Mojica, and Ribeiro re
returning the wire)
TPDX-
021
CBB00002799
Chain Bridge audio recording from 2:16
p.m. on March 26, 2020 (Call between
Heather and a family member regarding
potential fraud re BFM)
FRE 802
TPDX-
022
CBB00002790
Chain Bridge audio recording from 3:10
p.m. on March 26, 2020 (Call between
Mojica and Ribeiro re returning Wire
Transfer)
TPDX-
023
CBB00002791
Chain Bridge audio recording from 3:26
p.m. on March 26, 2020 (Call between
Mojica and Ribeiro re returning Wire
Transfer)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 42 of 51 PageID#
827
43
No.
Bates Range
Description
Objections
TPDX-
024
CBB00002800
Chain Bridge audio recording from 3:57
p.m. on March 26, 2020 (Call between
Heather Schoeppe and Brough re
Heather's suspicions about Mariano
Castagnello)
TPDX-
025
CBB00000527
Email RE: No new accounts for these
clients (beginning March 27, 2020 at
3:23:23 p.m.)
TPDX-
026
CBB00000579-
CBB00000582
Email RE: Message from JPMorgan
Chase - Large Incoming Wire
(beginning March 26, 2020 at 5:13:42
p.m.)
TPDX-
027
CBB00000643-
CBB00000644
Email RE: Wire is being returned
(beginning March 26, 2020 at 1:57:20
p.m.)
TPDX-
028
CBB00000661-
CBB00000671
Email RE: Blue Flame Medical
incoming wire 450 million (beginning
March 26, 2020 at 1:34:41 p.m.)
TPDX-
029
CBB00000728-
CBB00000729
Email RE: Incoming Large Wire
(beginning March 26, 2020 at 12:30:58
p.m.)
TPDX-
030
CBB00000748
Email RE: Incoming Large Wire
(beginning March 26, 2020 at 12:11:53
p.m.)
TPDX-
031
CBB00000761-
CBB00000763
Email RE: Blue Flame Medical
incoming wire 450 million (beginning
March 25, 2020 at 9:03:13 p.m.)
TPDX-
032
CBB00001294-
CBB00001307
Email RE: Blue Flame Medical
incoming wire 450 million (beginning
March 30, 2020 at 12:55:07 p.m.)
TPDX-
033
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.)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 43 of 51 PageID#
828
44
No.
Bates Range
Description
Objections
TPDX-
034
CBB00002731-
CBB00002734
Email RE: $450 Million wire came in
(beginning March 26, 2020 at 12:13:51
p.m.)
TPDX-
035
CBB00002779
2020-03-36_11:15 Incoming Wire
TPDX-
036
CBB00002780
2020-03-25_14:06 Service Message
Wire
TPDX-
037
CBB00002781
2020-03-26_15:21 Return Wire
TPDX-
038
CBB00004294-
CBB00004301
Chain Bridge Bank Wire Transfer
Policy
TPDX-
039
CBB00004312
Chain Bridge Daily Bank Balance Sheet
(3/25/20, 10:11 p.m.)
TPDX-
040
CBB00004436
Bank Call Log 3.25-3.26
TPDX-
041
CBB00004452
Email RE: Call from John Thomas
(beginning March 27, 2020 at 3:18:35
p.m.)
TPDX-
042
CBB00004453-
CBB00004467
Notes of David Evinger and John
Brough
TPDX-
043
CBB00004468
SilverLake Blue Flame Medical LLC -
Easy Business Ck
TPDX-
044
DGS0085-
DGS0113
Email RE: email chain restored w/all
who need to know..... (beginning March
26, 2020 at 2:54:30 p.m.)
TPDX-
045
DGS0293
Email RE: Purchase Order No. M12948-
T6619 (beginning July 29, 2020 at
4:17:11 p.m.)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 44 of 51 PageID#
829
45
No.
Bates Range
Description
Objections
TPDX-
046
DGS0294-
DGS0322
Correspondence to Angela Shell RE:
Purchase Order M12948-T6619
Correspondence to Angela Shell RE:
Purchase Order M12948-T6619
to Blue Flame Medical LLC
TPDX-
047
DGS2001
Email RE: Fwd: Blue Flame (beginning
April 2, 2020 at 2:49:00 p.m.)
FRE 802
TPDX-
048
DGS4006-
DGS4030
Email RE: Urgent - request call from
CEO/President of Chain Bridge Bank
(beginning March 26, 2020 at 10:15:58
a.m.)
TPDX-
049
DGS4998
Email RE: Chain Bridge Bank
Information (beginning March 26, 2020
at 9:46:12 a.m.)
TPDX-
050
DGS6548-
DGS6549
Email RE: *Urgent* Call from Chain
Bridge Bank RE: Large SumWire
Transfer (beginning March 26, 2020 26
at 9:54:40 a.m.)
TPDX-
051
DGS8016-
DGS8021
Chronology and Note to file: March 26,
2020
TPDX-
052
JPMC-00000069
Conversation initiated by
rakesh.korpal@jpmchase.com
(beginning March 26, 2020 at 16:38:50)
TPDX-
053
JPMC-00000071
Conversation initiated by
brian.stephenson@jpmchase.com
(beginning March 26, 2020 at 4:49:37
p.m.)
TPDX-
054
JPMC-00000089-
JPMC-00000094
Email RE: FW: EXPEDITE
REVIEW/APPROVAL Held Payment
(beginning March 26, 2020 at 5:59:05
p.m.)
TPDX-
055
JPMC-00000124
Conversation with Korpal, Rakesh (CIB
OPS, USA) (beginning March 26 at
12:12 p.m.)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 45 of 51 PageID#
830
46
No.
Bates Range
Description
Objections
TPDX-
056
JPMC-00000136
Email RE: California State Treasurer's
Office (STO) - Wire (beginning March
26, 2020 at 7:20:16 p.m.)
TPDX-
057
JPMC-00000147-
JPMC-00000151
Email RE: PRPC case (beginning March
26, 2020 at 7:35:13 p.m.)
TPDX-
058
JPMC-00000152-
JPMC-00000156
Email RE: PRPC case (beginning March
26, 2020 at 7:36:56 p.m.)
TPDX-
059
JPMC-00000170-
JPMC-00000176
Email RE: PRPC case (beginning March
26, 2020 at 8:03:42 p.m.)
TPDX-
060
JPMC-00000177-
JPMC-00000178
Email RE: State of California $456MM
Returned (beginning March 26, 2020 at
8:04:04 p.m.)
TPDX-
061
JPMC-00000179-
JPMC-00000185
Email RE: PRPC case (beginning March
26, 2020 at 8:04:39 p.m.)
TPDX-
062
JPMC-00000198-
JPMC-00000199
Email RE: Recalled Wire (beginning
March 26 at 8:10:54 p.m.)
TPDX-
063
JPMC-00000469-
JPMC-00000470
State of California_TRN
TPDX-
064
BFM000074101-
BFM 000074106
Email RE: FW: Contact Info (beginning
March 26, 2020 at 10:56 a.m.)
TPDX-
065
Fedwire® Funds Service - Annual
Statistics, The Federal Reserve,
available at
https://www.frbservices.org/resources/fi
nancialservices/wires/volume-value-
stats/annual-stats.html
TPDX-
066
Fedwire® Funds Service - Monthly
Statistics, The Federal Reserve,
available at
https://www.frbservices.org/resources/fi
nancialservices/wires/volume-value-
stats/monthly-stats.html
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 46 of 51 PageID#
831
47
No.
Bates Range
Description
Objections
TPDX-
067
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)
FRE 402, 403,
802
TPDX-
068
Payments Market Practice Group,
Recovery of Suspected Fraudulent
Transactions (SWIFT, 2019), available
at https://www.swift.com/swift-
resource/229376/download
FRE 402, 403,
802
TPDX-
069
10/13/20 Plaintiff’s Responses to
Defendants’ First Set of Interrogatories
to Blue Flame Medical LLC (Nos. 1-6),
including including Schedule A
Plaintiff’s Responses to Defendants’
First Set of Interrogatories to Blue
Flame Medical LLC (No. 4)
TPDX-
070
10/28/20 Defendants’ Responses to
Plaintiff’s First Set of Interrogatories
(Nos. 1-9)
TPDX-
071
3/31/2021 JPMorgan Chase Bank,
N.A.’s Responses to Chain Bridge’s
First Set of Interrogatories (Nos. 1-7)
FRE 802
TPDX-
072
2/12/21 Expert Report and Appendices
of Teresa A. Pesce on Behalf of Third-
Party Defendant JPMorgan Chase Bank,
N.A.
FRE 802
TPDX-
073
2/12/21 Expert Report, Exhibits, and
Appendices of Mark Faulkner
FRE 802
TPDX-
074
3/12/21 Expert Report and Appendices
of Thomas C. Baxter, Jr. on Behalf of
Third-Party Defendant JPMorgan Chase
Bank, N.A.
FRE 802
TPDX-
075
3/19/21 Expert Report, Exhibits, and
Appendices of Laura B. Stamm
FRE 802
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 47 of 51 PageID#
832
48
No.
Bates Range
Description
Objections
TPDX-
076
CBB00000594-
CBB00000599
Email RE: Please close BlueFlame
Accounts (beginning March 26, 2020 at
3:22:44 p.m.)
TPDX-
077
CBB00000655-
CBB00000657
Email RE: Blue Flame Medical LLC –
Wire Transfer (beginning March 26,
2020 at 1:50:30 p.m.)
TPDX-
078
CBB00000815-
CBB00000817
Email RE: Please close BlueFlame
Accounts (beginning March 26, 2020 at
2:43:14 p.m.)
TPDX-
079
CBB00000919-
CBB00000929
Email RE: Blue Flame Medical
incoming wire 450 million (beginning
March 26, 2020 at 12:17:42 p.m.)
TPDX-
080
CBB00001008-
CBB00001029
Email RE: Blue Flame Medical
incoming wire 450 million (beginning
March 26, 2020 at 12:05:43 p.m.)
TPDX-
081
CBB00001738-
CBB00001739
Blue Flame Medical LLC ICS Shadow
Account Agreement (unsigned)
TPDX-
082
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.)
TPDX-
083
CBB00002673-
CBB00002677
Email RE: Contact Info (beginning
March 26, 2020 at 12:02:38 p.m.)
TPDX-
084
CBB00002699
Email RE: Screenshot 2020-03-25 at
6.26.08 PM (beginning March 25, 2020
at 6:26:47 p.m.)
TPDX-
085
CBB00002700
Screenshot by John Thomas (at 6:25
p.m. on March 25) of 3:13 p.m. email
from Michael Wong
TPDX-
086
CBB00003573-
CBB00003474_00
003
Email RE: Wire (beginning March 25,
2020 at 4:20:47 p.m.)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 48 of 51 PageID#
833
49
No.
Bates Range
Description
Objections
TPDX-
087
CBB00004323-
CBB00004362
Chain Bridge Call Log March 26, 2020
TPDX-
088
CBB00004438
Evinger Cell Log March 25 – March 26,
2020
TPDX-
089
CBB00004445
Handwritten notes dated March 25,
2020
TPDX-
090
CBB00004469-
CBB00004528
Chain Bridge Spark chat messages
TPDX-
091
DGS0215
Blue Flame Medical LLC Invoice to
Michael Wong (annotated)
FRE 106, 403,
901
TPDX-
092
DGS0329
Email RE: Canceled/Terminated POs
N95 (beginning July 14, 2020 at
10:08:45 p.m.)
TPDX-
093
STO0001
Book Transfer Credit (dated March 26,
2020)
TPDX-
094
JPMC-00000003-
JPMC-00000005
Email RE: EXPEDITE
REVIEW/APPROVAL Held Payment
(beginning March 26, 2020 at 3:32:23
p.m.)
TPDX-
095
JPMC-00000009
Email RE: EXPEDITE
REVIEW/APPROVAL Held Payment
(beginning March 26, 2020 at 3:33:21
p.m.)
TPDX-
096
JPMC-00000027-
JPMC-00000030
Email RE: 03/26/20 Large Outgoing
Wire (beginning March 26, 2020 at
4:04:06 p.m.)
TPDX-
097
JPMC-00000047
Conversation initiated by
june.cantrell@chase.com (beginning
March 26, 2020 at 16:08:15)
TPDX-
098
JPMC-00000063-
JPMC-00000066
Email RE: (beginning March 26, 2020
at 4:28:09 p.m.)
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 49 of 51 PageID#
834
50
No.
Bates Range
Description
Objections
TPDX-
099
JPMC-00000068
Conversation initiated by
timothy.p.coffey@jpmchase.com
(beginning March 26, 2020 at 16:36:40)
TPDX-
100
JPMC-00000120
Conversation initiated by
rakesh.korpal@jpmchase.com
(beginning March 26, 2020 at 6:17:47
p.m.)
TPDX-
101
JPMC-00000121
Conversation initiated by
rakesh.korpal@jpmchase.com
(beginning March 26, 2020 at 6:24:51
p.m.)
TPDX-
102
JPMC-00000123
Conversation initiated by
rakesh.korpal@jpmchase.com
(beginning March 26, 2020 at 6:29:39
p.m.)
TPDX-
103
JPMC-00000231-
JPMC-00000232
Email RE: California State Treasurer's
Office (STO) – Wire (beginning March
26, 2020 at 10:46:34 p.m.)
TPDX-
104
JPMC-00000243
Conversation with Korpal, Rakesh (CIB
OPS, USA) (beginning March 27, 2020
at 1:48:24 p.m.)
TPDX-
105
JPMC-00000429-
JPMC-00000448
Account Review
TPDX-
106
JPMC-00000467-
JPMC-00000468
Calif. Report
Dated: April 26, 2021
/s/ Donald Burke
Donald Burke (VA Bar No. 76550)
ROBBINS, RUSSELL, ENGLERT, ORSECK,
UNTEREINER & SAUBER LLP
2000 K Street, NW, 4th Floor
Washington, DC 20006
Telephone: (202) 775-4500
Facsimile: (202) 775-4510
dburke@robbinsrussell.com
Counsel for Defendants
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 50 of 51 PageID#
835
CERTIFICATE OF SERVICE
I hereby certify that on April 26, 2021, I will cause the foregoing to be served via email
to the following:
Peter H. White, Esq. (VA Bar No. 32310)
SCHULTE ROTH & ZABEL LLP
901 Fifteenth Street, NW, Suite 800
Washington, DC 20005
Phone: (202) 729-7476
Fax: (202) 730-4520
Email: peter.white@srz.com
Counsel for Plaintiff
Meredith K. Loretta, Esq. (VA Bar No. 92369)
WILMER CUTLER PICKERING HALE &
DORR LLP
1875 Pennsylvania Avenue NW
Washington, DC 20006
Phone: (212) 663-6981
Email: meredith.loretta@wilmerhale.com
Counsel for Third-Party Defendant
/s/ Donald Burke
Donald Burke (VA Bar No. 76550)
ROBBINS, RUSSELL, ENGLERT, ORSECK,
UNTEREINER & SAUBER LLP
2000 K Street, NW, 4th Floor
Washington, DC 20006
Telephone: (202) 775-4500
Facsimile: (202) 775-4510
dburke@robbinsrussell.com
Counsel for Defendants
Case 1:20-cv-00658-LMB-IDD Document 105 Filed 04/26/21 Page 51 of 51 PageID#
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