Full text
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.
EXHIBIT LIST OF DEFENDANT/THIRD-PARTY PLAINTIFF CHAIN BRIDGE
BANK, N.A. AND DEFENDANTS JOHN J. BROUGH AND DAVID M. EVINGER
Pursuant to Federal Rule of Civil Procedure 26(a)(3), Defendant/Third-Party Plaintiff
Chain Bridge Bank, N.A. and Defendants John J. Brough, and David M. Evinger (collectively,
“Defendants”) submit the following exhibit indices as their Exhibit List. Defendants identify the
exhibits in Index A as exhibits they expect to offer into evidence at trial. Defendants identify the
exhibits in Index B as exhibits that Defendants may offer at trial.
In addition to the exhibits included on the indices below, Defendants also reserve the
right to introduce any exhibit designated by Blue Flame Medical LLC or JPMorgan Chase Bank,
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 1 of 28 PageID# 610
2
N.A. to which Defendants do not lodge an objection.
Dated: April 15, 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 93 Filed 04/15/21 Page 2 of 28 PageID# 611
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
1
DEFENDANTS’ EXHIBIT LIST
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX001
BFM000163503-514
06/26/2020
Email from Marc Serio to Michael Bueche re: Fwd: As Filed with the
Committee, with attachment
DTX002
N/A
10/13/2020
Plaintiff’s Responses to Defendants’ First Set of Interrogatories to Blue
Flame Medical LLC
DTX003
BFM000008866-68
03/20/2020
Email from Chad Jones to Michael Jensen with cc: Mike Gula, Bryan
Krastins, Kate Arnold, John Thomas re 3m Mask POs?
DTX004
BFM000008593-94
03/19/2020
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
DTX005
BFM000200058-115
03/20/2020 –
04/29/2020
Texts between Matthew Littman and John Thomas
DTX006
BFM000200119-133
03/20/2020 –
03/27/2020
Texts between Betty Yee (California) and John Thomas
DTX007
BFM000009263-65
03/20/2020
Email from Mike Gula to Chad Jones with cc: Michael Jensen, Kate
Arnold, John Thomas re Seller PO – Parkland (DRAFT)
DTX008
BFM000115637-41
03/20/2020
Email from Bill Simonson to John Thomas re FW: Email Connect – DGS
and John Thomas
DTX009
BFM000009832-33
03/20/2020
Email from John Thomas to Bill Simonson with bcc: Mike Gula re
Medical Supplies Listing with attachment
DTX010
BFM000200135-44
03/22/2020 –
04/09/2020
Texts between Michael Wong (California) and John Thomas
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 3 of 28 PageID# 612
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
2
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX011
CBB00002342-43
(CAL-OES-00000010-
11)
03/23/2020
Email from Abby Browning to Kim Danile, Mitchell Medigovich re specs
for COVID-19 supply request with attachment
DTX012
BFM000066185-86
03/23/2020
Email from John Thomas to Michael Wong with bcc:
Jennilee@blueflame.agency re Medical Supplies Sheet with attachment
DTX013
BFM000066417-27
03/25/2020
Email from John Thomas to Jennilee Brown, Ethan Bearman re Fwd:
Medical Supplies Sheet
DTX014
BFM000074877
03/23/2020
Texts between Betty Yee (California) and John Thomas
DTX015
BFM000012554-60
03/24/2020
Email from John Thomas to Jennilee Brown, Ethan Bearman, Mike Gula
re Fwd: Medical Supplies Sheet with attachment
DTX016
BFM000116156-62
03/24/2020
Email from Michael Wong to John Thomas re Medical Supplies Sheet
DTX017
BFM000012804-05
03/25/2020
Email from Mike Gula to John Thomas, Jennilee Brown, Ethan Bearman,
Paris Pope re Invoice inventory with attachment
DTX018
BFM000110967-79
03/24/2020
Email from John Thomas to Michael Wong re Medical Supplies Sheet
DTX019
BFM000066391-92
03/25/2020
Email from Ethan Bearman to Mike Gula with cc: Jennilee Brown, John
Thomas re Gula make sure the bank knows the wire is coming
DTX020
BFM000111121-22
03/25/2020
Email from John Thomas to Michael Wong re Invoice with attachment
DTX021
BFM000074887
03/25/2020
Texts between Betty Yee (California) and John Thomas
DTX022
BFM000013558-59
03/25/2020
Email from Ethan Bearman to John Thomas, Mike Gula, Jennilee Brown
re Latest spreadsheet with attachment
DTX023
BFM000013560-61
03/25/2020
Email from Ethan Bearman to Mike Gula, John Thomas, Jennilee Brown
re To get to 100MM with attachment
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 4 of 28 PageID# 613
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
3
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX024
BFM000116497-98
03/25/2020
Email from Ethan Bearman to John Thomas re Another version of the
spreadsheet for Dan Kim with attachment
DTX025
BFM000129957-60
04/21/2020
Email from John Thomas to John Thomas re [no re line] with attachment
DTX026
CBB00002221-89
(CAL-DGS-00000195-
263)
03/25/2020
Email from Ethan Bearman to John Thomas with cc: Michael Wong re
Intro – Blueflame Corp Counsel with attachments
DTX027
BFM000072285-86
04/08/2020
Email from John Thomas to Michael Wong with cc: Ethan Bearman re
Blue Flame Medical N95’s
DTX028
BFM000109726-30
04/10/2020
Email from John Thomas to Michael Wong with bcc: Ethan Bearman re
100M Mask Order
DTX029
BFM000076870-74
04/29/2020
Email from John Thomas to Henry Huang with cc: Ethan Bearman,
Wujin@winteam500.com re PO1-6 with attachments
DTX030
BFM000120324-27
04/07/2020
Email from Ethan Bearman to Marc Serrio, John Thomas re URGENT PO
1-4 with attachments
DTX031
BFM000125347-48
03/26/2020
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
DTX032
BFM000192584
09/15/2020
Email from Marc Serrio to John Thomas, Mike Gula with cc: Ethan
Bearman re Cash Balance Down to Minimum Levels
DTX033
N/A
06/12/2020
Blue Flame Medical LLC v. Chain Bridge Bank, John Brough, David
Evinger Complaint (E.D. Va. 20cv658)
DTX034
CBB00000523-25
03/23/2020
Delaware Certificate of Formation of Blue Flame Medical LLC
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 5 of 28 PageID# 614
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
4
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX035
BFM000009163-65
03/20/2020
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
DTX036
BFM000011436-45
03/23/2020
Email from Mike Gula to Genevieve Hills re FW: Velox Medical Product
Inventory
DTX037
BFM000012055-59
03/24/2020
Email from Mike Gula to Brian Chatwin with cc: Tom Datwyler re FW:
south koren plant [sic]
DTX038
BFM000012733-39
03/24/2020
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
DTX039
VLX-007876-907
03/05/2020
iMessages for (202) 255-9745
DTX040
BFM000012837-39
03/25/2020
Email from Mike Gula to Paul Sposito re Fwd: COVID help – supplies
DTX041
BFM000013610-11
03/26/2020
Email from Henry Huang to Mike Gula re Attachment order 002 revise
with attachment
DTX042
BFM000095501
03/25/2020
State of California General Services Procurement Division Purchasing
Authority Purchase Order for Blue Flame Medical LLC
DTX043
CBB00001781-84
03/25/2020
Email from Maria Cole to Mike Gula re wire with attachment
DTX044
CBB00001518-19
03/25/2020
Email from DocuSign System to Maria Cole re Please DocuSign: Blue
Flame Medical LLC
DTX045
CBB00000555-56
03/25/2020
Account Agreement for Blue Flame Medical LLC
DTX046
CBB00002563-71
03/25/2020
Email from Mariano Castagnello to Mike Gula re Fwd: need BF Medical
EIN/registration with attachments
DTX047
CBB00001202-03
03/27/2020
Email from Tsega Yohannes to Mariano Castagnello re Expected activity
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 6 of 28 PageID# 615
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
5
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX048
BFM000110311
03/25/2020
Email from Mike Gula to Doug Graham re [no re line]
DTX049
BFM000110662-65
03/22/2020
Email from Mike Gula to Todd Boulanger re Fwd: email thoughts with
attachments
DTX050
CBB00002794
03/25/2020
Transcript of call between Mike Gula and Heather Schoeppe
DTX051
CBB00002794
03/26/2020
Call between Mike Gula and Heather Schoeppe
DTX052
CBB00001460-62
03/25/2020
Email from Mike Gula to Maria Cole re wire
DTX053
CBB00001433-36
03/25/2020
Email from Mike Gula to Maria Cole re wire
DTX054
BFM000074101-06
03/26/2020
Email from Mike Gula to John Thomas re Contact Info
DTX055
BFM000202988-3009
03/26/2020
Signal Texts between Ethan Bearman, Mike Gula, and John Thomas
DTX056
CBB00001938-39
03/26/2020
Email from Chain Bridge Bank Wire Department to Mike Gula re
INCOMING WIRE CONFIRMATION (send secure) with attachment
DTX057
CBB00000639
03/26/2020
Email from Mike Gula to David Evinger re Coming in. Are you there?
DTX058
BFM000067627-28
03/27/2020
Email from Lindsay Angerholzer to lindsay@blueflame.com re COVID
supply help
DTX059
BFM000045714-21
04/14/2020
Email from Mike Gula to Zach Hargett with cc: Morgan Nichols, Brielle
Appelbaum re South Carolina COVID-19 Emergency Supply
Collaborative with attachments
DTX060
CBB00002313-32
(CAL-DGS-00000292-
311)
03/21/2020 –
03/27/2020
Texts between Michael Wong (California) and John Thomas
DTX061
BFM000116128-35
03/24/2020
Email from John Thomas to Michael Wong re Medical Supplies Sheet
with attachment
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 7 of 28 PageID# 616
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
6
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX062
BFM000116274-76
03/25/2020
Email from Ethan Bearman to Michael Wong, John Thomas re Bank Wire
instructions for Blue Flame Medical LLC with attachment
DTX063
BFM000111148-50
03/25/2020
Email from John Thomas to Michael Wong re Invoice
DTX064
BFM000116341
03/25/2020
Email from John Thomas to Michael Wong with bcc: Jennilee Brown,
Mike Gula re Reminder – Documents
DTX065
CBB00002291-312
(CAL-DGS-00000270-
92)
04/03/2020
Email from Mathew Littman to Michael Wong re Calif Details with
attachments
DTX066
BFM000113888-94
04/15/2020
Email from John Thomas to Michael Wong re 100M Mask Order
DTX067
CBB00002281-86
(CAL-DGS-00000255-
60)
03/25/2020
Texts between Michael Wong (California), Dan Kim (California), and
John Thomas
DTX068
BFM000206166-87
07/05/2020
Executive Employment Agreement between Blue Flame Medical LLC
and Ethan Bearman
DTX069
BFM000000675-81
03/13/2020
Referral Fee Agreement between Velox Medical and Blue Flame
Strategies LLC
DTX070
BFM000198682-700
03/20/2020 –
03/25/2020
Group texts between Ethan Bearman and John Thomas
DTX071
BFM000115813-17
03/22/2020
Email from Ethan Bearman to Mike Gula with cc: John Thomas re
Regarding your line list for N95 Protective Masks and Surgical Masks
DTX072
BFM000202805-69
03/24/2020 –
03/27/2020
Signal texts between Ethan Bearman, Mike Gula, and John Thomas
DTX073
BFM000116277
03/25/2020
Email from Ethan Bearman to John Thomas re California Invoice
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 8 of 28 PageID# 617
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
7
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX074
BFM000066135-36
03/23/2020
Email from Ethan Bearman to John Thomas with cc: Jennilee Brown re
Possible spreadsheet to send Suuchi after NDA is signed
DTX075
BFM000116521-22
03/26/2020
Email from Suuchi Ramesh to Ethan Bearman, Mark Herman with cc:
John Thomas, Victor Cortes, Ingrid Lacourt re Request on N95 Masks
DTX076
CBB00001385
03/26/2020
Email from Ethan Bearman to Maria Cole with cc: John Thomas, Mike
Gula re Blue Flame Medical LLC – Wire Transfer
DTX077
BFM000000668-74
03/13/2020
Referral Fee Agreement between Healthcom Pacific Inc and Blue Flame
Strategies LLC
DTX078
BFM000116254-56;
116342-46
03/25/2020
Email from Ethan Bearman to Henry Huang with cc: John Thomas, Mike
Gula re Healthcom Pacific Inc. Referral Fee Agreement with attachment
DTX079
CBB00002779
3/26/2020
Fedwire Funds Processor Completed
DTX080
CBB00002780
03/26/2020
Fedwire Funds Processor Completed
DTX081
CBB00002786
03/26/2020
Call between Maria Cole and John Thomas
DTX082
CBB00002787
03/26/2020
Call between Maria Cole and John Thomas
DTX083
CBB00002788
03/26/2020
Call between Maria Cole and John Thomas
DTX084
CBB00002501-505
03/26/2020
California warrants for N95 mask purchase
DTX085
BFM000163112-113
03/26/2020
Memo from Andrew Sturmfels to Natalie Gonzales authorizing
$465,888,600.00 wire for purchase of N95 masks from Blue Flame
Medical
DTX086
JPMC-00000027-28
03/26/2020
Email from Ana Prieto to Natalie Gonzales indicating that wire had been
released
DTX087
N/A
05/11/2020
Testimony of Fiona Ma at 05/11/2020 hearing before the California State
Assembly
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 9 of 28 PageID# 618
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
8
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX088
BFM_CA_STO0001
(STO0626-648)
03/26/2020
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
DTX089
JPMC-00000135
03/26/2020
Email from Natalie Gonzales to Ana Prieto asking whether it’s possible to
reach out to CBB for an update re the return wire
DTX090
SCO0131-56
03/26/2020
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..
DTX091
CBB00002699-70
03/25/2020
Email from Mike Gula to David Evinger, John Brough re Screenshot
2020-03-25 at 6.26.08 PM with attachment
DTX092
CBB00002686
03/26/2020
Email from Mike Gula to David Evinger re Blue Flame Medical /
Fighting Coronavirus
DTX093
CBB00002543
03/26/2020
Call between David Evinger and Fee Chang
DTX094
CBB00002545
03/26/2020
Call between John Brough, David Evinger, and Tim Coffey
DTX095
CBB00004445
03/25/2020
Handwritten notes of John Brough
DTX096
BFM000013445-48
03/25/2020
Email from Mike Gula to John Brough, David Evinger re Contact Info
with attachment
DTX097
CBB00002541
03/26/2020
Call between John Brough, David Evinger, and Rakesh Korpal
DTX098
CBB00002544
03/26/2020
Call between John Brough, David Evinger, and Rakesh Korpal
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 10 of 28 PageID# 619
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
9
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX099
JPMC-00000084-88
03/26/2020
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
DTX100
JPMC-00000089-94
03/26/2020
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
DTX101
JPMC-00000392-93
03/27/2020
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
DTX102
JPMC-00000003-5
03/26/2020
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
DTX103
CBB00002784
03/26/2020
Recording of call to Chain Bridge Bank (Mariano Castagnello) from Tim
Coffey requesting to speak to fraud or wire transfer department
DTX104
JPMC-00000101-05
03/26/2020
Email from Tim Coffey to Debra Naughton with cc: Rakesh Korpal) re
PRPC case JPM200326-004818 with attachments
DTX105
JPMC-00000386
05/21/2020
Email from Fiona Ma to Jamie Dimon with cc; Tim Schaefer, Genevieve
Jopanda re Thank You
DTX106
DGS2491-95
03/25/2020
State of California Purchasing Authority Purchase Order with attachments
DTX107
JPMC-00000009
03/26/2020
Email from Timothy Coffey to Fraud Alert, Jenifer Robinson, Rakesh
Korpal, Michelle Long re [RFI-89021]: EXPEDITE
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 11 of 28 PageID# 620
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
10
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
REVIEW/APPROVAL Held Payment >=$50MM USD CLIENT NAME:
CALIFORNIA STATE TREASURER SP CASE ID:
DTX108
JPMC-00000170-76
03/26/2020
Email from Timothy Coffey to Debra Naughton with cc: Rakesh Korpal
re PRPC case JPM200326-004818 with attachments
DTX109
N/A
01/22/2021
Subpoena to Testify at a Deposition in a Civil Action to the California
State Controller’s Office
DTX110
SCO1521-80
03/20/2020 –
03/27/2020
Texts between Betty Yee (California) and John Thomas
DTX111
DGS5408-09
03/26/2020
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
DTX112
BFM000121643-647
04/10/2020
PO-20200410-002 dated 4/10/20 from Blue Flame Medical, LLC to
Quonset Development Corporation
DTX113
BFM000072442-443
04/09/2020
Blue Flame Medical Bulk Price Sheet on 4-09-20
DTX114
BFM000128078-079
04/16/2020 –
04/17/2020
Emails between Matthew Hayes (Tennessee) and John Thomas re:
[EXTERNAL] Updated Costs And Potential Solutions
DTX115
BFM000063226
04/29/2020
Emails between Julia Pickle (Alabama) and Mike Gula
DTX116
BFM000134376
05/01/2020
Sales Quote to the State of Colorado
DTX117
BFM000080369
05/04/2020
Email from Colorado to John Thomas and Tracy Austin re: Firm Denial –
Quote packet received
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 12 of 28 PageID# 621
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
11
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX118
BFM000080065
05/04/2020
Email from Ethan Bearman to John Thomas, Michael Collins, Marc
Serrio re: Colorado
DTX119
BFM000126777
04/09/2020
Purchase Order issued April 9, 2020 to Office of Governor Jay Inslee
DTX120
BFM000126774-779
04/13/2020
Email from Ethan Bearman to Elena McGraw re: isolation gown
pic/certificate
DTX121
BFM000046448-459
04/15/2020
Email from Mike Gula to Bradley Knox (Tennessee) re: WA State
COVID-19 Supplies – Isolation Gowns Questions – Time Sensitive
DTX122
BFM000050658-659
04/16/2020-
04/18/2020
Emails between Elena McGrew and Mike Gula re: We want to work with
you on price point
DTX123
DGS6516-6518
10/26/2020
Dan Kim Typed Noted
DTX124
DGS2493
03/24/2020
Payee Data Record for Blue Flame Medical
DTX125
DGS2948-2959
03/25/2020
Email from Andrew Sturmfels to Karen Greene Ross, Dan Kim, Jutta
Wiechec re: email chain restored w/all who need to know….
DTX126
DGS0775-0787
03/25/2020
Email from Dan Kim to Allan Watson Re: email chain restored w/all who
need to know…..
DTX127
DGS5363-5365
03/25/2020 –
03/27/2020
Texts between Dan Kim (California) and John Thomas
DTX128
BFM000200134
03/25/2020 –
03/27/2020
Texts between Dan Kim (California) and John Thomas
DTX129
DGS4966-4980
03/24/2020 –
03/25/2020
Email from Karen Greene Ross to Dan Kim Re: email chain restored w/all
who need to know…
DTX130
DGS6030-6049
03/25/2020 –
03/26/2020
Email from Dan Kim to Monica Cuella, Andre Rivera, Andrew Sturmfels,
Allan Watson Re: email chain restored w/all who need to know….
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 13 of 28 PageID# 622
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
12
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX131
DGS8016-8021
N/A
Chronology of email correspondence and notes taken by Dan Kim
DTX132
BFM000007156
03/17/2020
Email from Mike Gula to Mike Gula re: Current contracts 3.17
DTX133
BFM000012806-807
03/25/2020
Email from Mike Gula to John Thomas, Jennilee Brown, Ethan Bearman,
Paris Pope, RE: Invoice Inventory
DTX134
BFM000012824-825
03/25/2020
Email from Mike Gula to Ethan Bearman re: Gula make sure the bank
knows the wire is coming
DTX135
BFM000198724-736
03/22/2020-
05/06/2020
Texts between Matthew Littman, Ethan Bearman, and John Thomas
DTX136
BFM_DGS0294-0322
07/29/2020
Ltr. from Jennifer Dauer to Angela Shell (CA Procurement) Re: Purchase
Order No. M12948-T6619 to Blue Flame Medical LLC
DTX137
BFM000162406-07
06/17/2020
Emails from Matthew Swift to Michael Gula re: Blue Flame Medical
Files Suit Against Chain Bridge Bank.pdf
DTX138
BFM000206162
N/A
Video with file name signal-2020-03-25-094152.mp4
DTX139
N/A
03/09/2021
Chain Bridge Bancorp, Incorporated 2019 Annual Report
DTX140
N/A
02/02/2021
Excerpt from John Brough deposition transcript
DTX141
N/A
02/27/2015
Excerpt from Bank Secrecy Act/Anti-Money Laundering Examination
Manual Appendix F
DTX142
N/A
03/26/2020
FBI Press Release: FBI Warns Health Care Professionals of Increased
Potential for Fraudulent Sales of COVID-19 Related Medical Equipment
DTX143
N/A
11/19/2011
Fedwire Funds Service Format Reference Guide
DTX144
CBB00002781
03/26/2020
Fedwire Funds Processor Message
DTX145
N/A
2014
The ABCs of the UCC by Thomas C. Baxter Jr. et al.
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 14 of 28 PageID# 623
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
13
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX146
JPMC-00000533-534
12/28/2020
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
DTX147
JPMC-00000535-599
03/20/2021
Email from Alan E. Schoenfeld to Spencer Walker re: JPMorgan Chase
Bank, N.A. / Notice of Claim, with attachments
DTX148
BFM000047291-92
04/15/2020
Assignment, Acknowledge, and General Obligation Pledge with County
of San Mateo
DTX149
BFM00032772-773
04/07/2020
Emails between Henry Huang and Mike Gula re: URGENT PO 1-4
DTX150
CBB00004468
N/A
Silverlake Screenshot of Blue Flame Medical LLC Checking Account
DTX151
SDS000078-143
03/20/2020-
12/14/2020
Text messages between Stephanie Daily Smith and Matthew Littman
DTX152
SDS000144-153
03/20/2020
Texts between Stephanie Daily Smith and Betty Yee
DTX153
BFM000110641
03/21/2020
Email from John Thomas to Stephanie Smith re: medical supplies sales
sheet
DTX154
BFM000111228-231
03/25/2020
Email from John Thomas to Stephanie Smith re: Fwd: Bank Wire
Instructions for Blue Flame Medical LLC
DTX155
SDS00072-074
04/04/2020
Emails between Lee Rosenberg and Stephanie Smith
DTX156
N/A
03/15/2021
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.
DTX157
SDS0001-077
03/20/2020-
04/27/2020
Stephanie Smith emails
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 15 of 28 PageID# 624
Trial Exhibit Index A – Expect to Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
14
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX158
BFM000206553-559
06/05/2020
Ltr. from Douglas F. Gansler (Cadwalader) to Lauri A. McGuire
(Maryland Department of General Services) Re: Blue Flame Medical,
LLC – Purchase Order #H00P0601445
DTX159
BFM_CA_DGS6555-
6565
04/01/2020-
05/23/2020
California Department of General Services Emails between Michael
Wong, Angela Shell, et al.
DTX160
N/A
12/2019
Federal Reserve Banks Operating Circular No. 6
DTX161
BFM000204231
11/2/2020
60 Minutes Video
DTX162
N/A
12/06/2020
CBS News Article: Inside the chaotic PPE market where shortages of
critical supplies persist
DTX163
N/A
05/11/2020
Audio/Video of California State Assembly Hearing for the Committee on
Accountability and Administrative Review
DTX164
CBB00002608
N/A
SilverLake Xperience Screenshot of Blue Flame Medical LLC
Transaction History
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 16 of 28 PageID# 625
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
1
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX165
BFM000002416-
430
N/A
Blue Flame Medical Presentation
DTX166
CBB00002569-571
03/23/2020
State of Delaware Limited Liability Company Certificate of Formation
for Blue Flame Medical LLC
DTX167
CBB00001198-199
02/10/2020
State of Delaware Limited Liability Company Certificate of Formation
for Blue Flame Strategies LLC
DTX168
BFM000115483-
490
03/16/2020
Email from Maria Cole to Michael Gula, cc’ing Mariano Castagnello,
Mike Richardson, and Brad Ward, “Re: New Account”, with
attachments
DTX169
CBB00001952-62
03/13/2020
Email from Michael Gula to Melissa Strano, cc’ing John Thomas,
“Fwd: new business”, with attachments
DTX170
CBB00004391-392
03/16/2020
Account Agreement between Chain Bridge Bank, N.A. and Blue
Flame Strategies LLC
DTX171
CBB00001574-79
03/17/2020
Email from Michael Gula to Maria Cole, cc’ing John Thomas, “NEW
business account needed”, with attachment
DTX172
CBB00004380-381
03/18/2020
Account Agreement between Chain Bridge Bank, N.A. and Redline
Strategies LLC
DTX173
BFM000137279-
280
05/09/2020
Email from Michael Gula to Brielle Appelbaum, “Fwd: My memory
of the call with Chain Bridge Bank”
DTX174
CBB00004463-467
N/A
Brough Typed Notes
DTX175
CBB00002124-125
03/25/2020
Email from Allan Watson to Jim Spano et al., “email chain restored
w/all who need to know…..”
DTX176
CBB00000728-729
03/26/2020
Email from David Evinger to Jennifer Lincoln, John Brough, and
Farrukh Memon, cc’ing Wires, “RE: Incoming Large Wire”
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 17 of 28 PageID# 626
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
2
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX177
CBB00004235-273
03/2020
Bank Secrecy Act, Anti Money Laundering Control, and Office of
Foreign Assets Control Policy, Chain Bridge Bank, N.A.
DTX178
CBB00004274-276
09/2016
Suspicious Activities Procedures, Chain Bridge Bank, N.A.
DTX179
CBB00004302-306
N/A
Wire Transfer Procedures, Chain Bridge Bank, N.A.
DTX180
CBB00004307-09
01/2018
Funds Availability (Regulation CC) Policy, Chain Bridge Bank, N.A.,
DTX181
CBB00004277-278
09/12/2019
“BSA Policy Review: Questionable and Suspicious Activity Reporting
(BSA Policy Pages 32 - 35),” BSA Training – BSA Policy Review,
Chain Bridge Bank, N.A.
DTX182
CBB00002609-610
N/A
Funds Availability Disclosure, Chain Bridge Bank N.A.,
DTX183
BFM000116345-
346
03/25/2020
First Amendment and Addendum to Referral Fee Agreement between
Healthcom Pacific Inc. and Blue Flame Strategies LLC
DTX184
BFM000021076-94
04/01/2020
Email from Michael Gula to Julio Cabral re: Medical Supplies – Blue
Flame Medical, with attachments
DTX185
BFM000170149-
174
03/31/2020
Email from Ethan Bearman to Marc Serrio (Blue Flame) re: FW: Wire
Info, with Product Reseller Agreement attachments
DTX186
BFM000076873-
874
04/29/2020
Letter from Great Health to Blue Flame Re: Cancellation of Order
Confirmation No. 1001-1004, 1006; Blue Flame Medical as Reseller
DTX187
CAL-OES-
00000020-026
03/23/2020
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)
DTX188
BFM000066087-
088
03/22/2020
Email from Kate Arnold (Velox Medical) to Brian Merrick (State of
Massachusetts) re: Update on Supply-Urgent
DTX189
BFM000008038-
039
03/19/2020
Email from Henry Huang to Michael Jensen et al. re: Velox Daily
Shipping Request—March 18
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 18 of 28 PageID# 627
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
3
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX190
BFM000011979-
982
03/24/2020
Texts between Mike Gula and Henry Huang
DTX191
BFM000012279-
285
03/23/2020
Email from Suuchi Ramesh to Ethan Bearman et al. RE: RE: Email 2
pricing from Suuchi Inc
DTX192
BFM000077942-
956
03/21/2020
Texts between Suuchi Ramesh and Ethan Bearman
DTX193
BFM000116424-
425
03/25/2020
Purchase Order from Blue Flame to Suuchi
DTX194
BFM000013830
03/26/2020
Email from Suuchi Ramesh to Mike Gula et al. re: PO Status
DTX195
BFM000066389-
390
03/25/2020
Email from John Thomas to Mike Gula et al. re: Invoice Inventory
DTX196
BFM000116525-
527
03/26/2020
Email from Suuchi Ramesh to Ethan Bearman re: Request on N95
Masks
DTX197
BFM000138783-
799
04/15/2020
Federal Grand Jury Subpoena to Blue Flame Medical, US Attorney’s
Office, Central District of California
DTX198
BFM000157939-
943
06/08/2020
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
DTX199
CBB00002646-648
05/18/2020
Ltr. from Frank Pallone, Jr., Diana DeGette, U.S. House of
Representatives Committee on Energy and Commerce to Mike Gula
DTX200
CBB00004323-362
03/26/2020
Selected Chain Bridge Bank Call Logs
DTX201
CBB00002765-778
N/A
Terms and Conditions of Your Account
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 19 of 28 PageID# 628
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
4
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX202
CBB00001743-747
03/17/2020-
03/25/2020
Emails between Maria Cole and Mike Gula re: wire
DTX203
N/A
04/13/2020
FBI Warns of Advance Fee and BEC Schemes Related to Procurement
of PPE and Other Supplies During COVID-19 Pandemic
DTX204
N/A
03/16/2020
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
DTX205
BFM000212491-
501
03/21/2020-
03/26/2020
Texts between Matt Littman, Stephanie Daily Smith, and John
Thomas
DTX206
BFM000212479
03/24/2020
Texts between Stephanie Smith, John Thomas, and Betty Yee
DTX207
BFM000212468-
478
03/20/2020-
03/24/2020
Texts between John Thomas and Stephanie Roberson (California
Nurses Association)
DTX208
BFM000212939-
964
03/26/2020-
04/29/2020
Texts between John Thomas and Marc Serrio
DTX209
BFM000212912-
938
03/13/2020-
04/29/2020
Texts between John Thomas and Henry Huang
DTX210
BFM000212703-
733
03/16/2020-
04/26/2020
Texts between Mike Gula, John Thomas, and Henry Huang
DTX211
BFM000212965-
3013
03/20/2020-
04/29/2020
Texts between Matt Littman and John Thomas
DTX212
BFM000126009-10
04/06/2020
Email from Marc Serrio to Henry Huang re: proof of funds for Henry,
with attachment
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 20 of 28 PageID# 629
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
5
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX213
N/A
09/17/2020
Laurel Rosenhall, Exclusive: California wires mask dealer half a
billion dollars, then claws it back, Cal Matters
DTX214
N/A
05/02/2020
Tom Hamburger and Juliet Eilperin, Maryland cancels $12.5 million
PPE contract with firm started by GOP operatives, The Washington
Post
DTX215
N/A
05/06/2020
Tom Hamburger and Juliet Eilperin, Justice Department investigates
Blue Flame Medical after claims that it failed to provide masks to
Maryland
DTX216
N/A
05/06/2020
Kenneth P. Vogel, Firm Set Up by G.O.P. Operatives Under Scrutiny
Over Virus Contracts, The New York Times
DTX217
N/A
05/02/2020
The Baltimore Sun, Maryland seeks investigation of politically
connected company that hasn’t delivered masks, ventilators
DTX218
N/A
05/02/2020
Brody Mullins and Susan Pulliam, Maryland Cancels Big Coronavirus
Mask Order, The Wall Street Journal
DTX219
CBB00000655-57
03/26/2020
Email from Heather Schoeppe to Maria Cole, John Brough, David
Evinger, Mike Richardson re Blue Flame Medical LLC – Wire
Transfer
DTX220
CBB000002529-36
03/26/2020
Chain Bridge Bank GL History Print Optical Report OutQ
DTX221
CBB00001770-72
03/25/2020
Email from Maria Cole to Mike Richardson re wire
DTX222
CBB00002725-29
03/26/2020
Email from Peter Fitzgerald to John Brough re $450 Million wire
came in
DTX223
JPMC-00000123
03/26/2020
Email from Rakesh Korpal to Patricia Wiltz re Conversation initiated
by rakesh.korpal@jpmchase.com
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 21 of 28 PageID# 630
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
6
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX224
JPMC-00000194-95 03/26/2020
Email from June Cantrell to Lisa Lucchese re California State
Treasurer’s Office (STO) – Wire
DTX225
JPMC-00000231-32 03/26/2020
Email from June Cantrell to Daniel Wilkening re California State
Treasurer’s Office (STO) – Wire
DTX226
JPMC-00000239-42 03/27/2020
Email from Nikki Ticzon to Rakesh Korpal, Jenifer Robinson,
Timothy Coffey, Akhil Kedia re [re line empty] with attachments
DTX227
JPMC-00000243
03/27/2020
Email from Rakesh Korpal to Rakesh Korpal, Timothy Coffey re
Conversation with Korpal, Rakesh (CIB OPS, USA)
DTX228
JPMC-00000244
04/15/2020
Email from Rakesh Korpal to Timothy Coffey re Conversation
initiated by rakesh.korpal@jpmchase.com
DTX229
JPMC-00000461-63 N/A
March and April Handwritten notes
DTX230
SCO0221-45
03/26/2020
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….
DTX231
CBB00000853-56
03/25/2020
Email from Heather Schoeppe to Mike Richardson re Blue Flame
Medical incoming wire 450 million
DTX232
CBB00002795
03/25/2020
Call between Mike Gula and Heather Schoeppe
DTX233
CBB00002797
03/25/2020
Call between Heather Schoeppe and Joanna Williamson
DTX234
CBB00002798
03/25/2020
Call between Heather Schoeppe, John Brough, and David Evinger
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 22 of 28 PageID# 631
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
7
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX235
CBB00001097-101
03/25/2020
Email from Maria Cole to Mike Richardson with cc: Heather
Schoeppe re Blue Flame Medical incoming wire 450 million
DTX236
CBB00000761-63
03/25/2020
Email from Heather Schoeppe to John Brough with cc: Mike
Richardson, Joanna Williamson, David Evinger re Blue Flame
Medical incoming wire 450 million
DTX237
CBB00002673-77
03/26/2020
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
DTX238
CBB00002649
3/26/2020
Wire Transfers Display
DTX239
CBB00001008-29
3/26/2020
Email from Mike Richardson to Maria Cole with cc: Heather
Schoeppe re Blue Flame Medical incoming wire 450 million with
attachment
DTX240
CBB00000748
03/26/2020
Email from John Brough to Jennifer Lincoln, David Evinger, Joanna
Williamson, Farrukh Memon, Heather Schoeppe, Mike Richardson
with cc: Wires re Incoming Large Wire
DTX241
CBB00000971-80
3/26/2020
Email from Maria Cole to Mike Richardson, Claudia Mojica with cc:
Heather Schoeppe, Wires re Blue Flame Medical incoming wire 450
million
DTX242
CBB00000919-29
03/26/2020
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
DTX243
CBB00000718-27
03/26/2020
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
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 23 of 28 PageID# 632
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
8
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX244
CBB00000815-17
03/26/2020
Email from Heather Schoeppe to Thais Ribeiro re Please close
BlueFlame Accounts
DTX245
CBB00000527
03/27/2020
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
DTX246
CBB00002650
03/26/2020
Wire Transfers Display
DTX247
CBB00002789
03/26/2020
Call between Claudia Mojica-Guadron, John Brough, David Evinger,
and Thais Ribeiro
DTX248
CBB00000640-42
03/26/2020
Email from Claudia Mojica to John Brough, David Evinger, Thais
Ribeiro re Message from JPMorgan Chase – Large Incoming Wire
with attachment
DTX249
CBB00000795-96
03/26/2020
Email from David Evinger to Thais Ribeiro, John Brough, Claudia
Mojica with cc: Tim Ahmad re Message from JPMorgan Chase –
Large Incoming Wire
DTX250
CBB000002653-54
03/26/2020
Wire Transfers Display
DTX251
CBB00000791-94
03/26/2020
Email from David Evinger to John Brough, Claudia Mojica, Tim
Ahmad with cc: Thais Ribeiro re Message from JPMorgan Chase –
Large Incoming Wire
DTX252
CBB00003573-74
03/25/2020
Email from Maria Cole to Mike Gula re wire
DTX253
CBB00004437
03/26/2020
Cell Phone Record for Maria Cole
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 24 of 28 PageID# 633
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
9
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX254
CBB00001725-26
03/26/2020
Email from Maria Cole to John Thomas with cc: Mike Gula, Mike
Richardson re Wire Request Form with attachment
DTX255
DGS0201-02
03/26/2020
Email from Fee Chang to Natalie Gonzales with cc: Andrew Sturmfels
re Urgent – request call from CEO/President of Chain Bridge Bank
DTX256
CBB00000779-81
03/25/2020
Email from John Brough to David Evinger re Blue Flame Medical
incoming wire 450 million
DTX257
CBB00004453-62
N/A
Notes of David Evinger
DTX258
CBB00000807
03/26/2020
Email from David Evinger to Jennifer Lincoln, John Brough, Joanna
Williamson, Farrukh Memon with cc Wires re Incoming Large Wire
DTX259
N/A
01/06/2021
Plaintiff’s Notice of Rule 30(b)(6) Videotaped Deposition of
JPMorgan Chase Bank, N.A. (Rakesh Korpal)
DTX260
JPMC-00000013
03/26/2020
Email from Ana Prieto to Mackson Pereira re Conversation initiated
by ana.c.prieto@jpmorgan.com
DTX261
JPMC-00000027-30 03/26/2020
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
DTX262
JPMC-00000036-40 03/26/2020
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
DTX263
JPMC-00000046
03/26/2020
Email from June Cantrell to Rakesh Korpal re Conversation initiated
by June.m.cantrell@chase.com
DTX264
JPMC-00000049-53 03/26/2020
Email from June Cantrell to Rakesh Korpal re FW 03/26/20 Large
Outgoing Wire with attachments
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 25 of 28 PageID# 634
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
10
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX265
JPMC-00000068
03/26/2020
Email from Timothy Coffey to Rakesh Korpal re Conversation
initiated by timothy.p.coffey@jpmchase.com
DTX266
JPMC-00000069
03/26/2020
Skype conversation between June Cantrell and Rakesh Korpal
DTX267
JPMC-00000119
03/26/2020
Email from Rakesh Korpal to Shinu Varghese re Conversation
initiated by rakesh.korpal@jpmchase.com
DTX268
JPMC-00000121
03/26/2020
Email from Rakesh Korpal to Michael Smith re Conversation initiated
by rakesh.korpal@jpmchase.com
DTX269
JPMC-00000247
04/15/2020
Email from Timothy Coffey to Brian Stephenson re $456MM/Chain
Bridge Bank/JPM200326-004818/ Funds recovered on 3/26
DTX270
JPMC-00000270
05/04/2020
Email from Rakesh Korpal to Brian Stephenson re Conversation
initiated by rakesh.korpal@jpmchase.com
DTX271
JPMC-00000465
03/26/2020
Handwritten notes
DTX272
JPMC-00000469-70 03/26/2020
JPMC Transaction Reference Number: 2693100086JO/Client Name:
California State Treasurer Alert Summary
DTX273
DGS0960
12/16/2020
Email from Lilian Lee to Fee Chang [no re line]
DTX274
DGS4006-30
03/26/2020
Email from Natalie Gonzales to Fee Chang with cc: Andrew
Sturmfels, Lilian Lee re Urgent – request call from CEO/President of
Chain Bridge Bank
DTX275
DGS0209-10
03/26/2020
Email from Andrew Sturmfels to Andre Rivera re email chain restored
w/all who need to know….
DTX276
BFM000009562-
565
03/20/2020
Email from Ethan Bearman to Mike Gula re: Fwd: New voicemail
DTX277
JPMC-00000394-
395
06/16/2020
Email from Art Neville to Rakesh Korpal and Rosalyn Nguyen re:
Confidential: State of California
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 26 of 28 PageID# 635
Trial Exhibit Index B – May Offer
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Civil Action No. 1:20-cv-00658
11
EXHIBIT
NUMBER
BATES NUMBER
EXHIBIT
DATE
DESCRIPTION
DTX278
JPMC-00000070
03/26/2020
Messages from June Cantrell to Rakesh Korpal re: Conversation
initiated by rakesh.korpal@jpmchase.com
DTX279
BFM000117809-
835
03/31/2020
Email from Ethan Bearman to Marc Serrio re: FW: Wire info
DTX280
BFM000077716-17
N/A
Ltr. from Danny Mays (Maryland) to Mike Gula re: Purchase Order
#H00P0601445
DTX281
BFM000111223-
227
03/25/2020
Email from John Thomas to Abby Browning re: Facemask sample?
DTX282
BFM000074866
03/25/2020
Text messages between Betty Yee and John Thomas
DTX283
BFM000065351-53
04/30/2020
Email from Marc Serrio to John Thomas and Mike Gula re: Cash
Position Snapshot
DTX284
BFM000048393-
396
04/16/2020
Email from Marc Serrio to Henry Huang, Mike Gula, Ethan Bearman,
and Joy Xu re: Updated PO 1006 (Chicago) and Funds Sent to Wingar
DTX285
BFM000046589-
593
04/15/2020
Email from Ethan Bearman to Mike Gula re: Fwd: URGENT PO 1-4
DTX286
BFM000018938-
940
04/01/2020
Email from Ethan Bearman to Mike Gula re: Wiring Instructions
DTX287
CBB00004294-301
03/2014
Chain Bridge Bank, N.A. Wire Transfer Policy
DTX288
N/A
05/06/2020
Sophia Bollag et al., ‘Urgency and panic’: Inside Gov. Gavin
Newsom’s rush to buy coronavirus gear, The Sacramento Bee
DTX289
BFM000001582
03/26/2020
Great Health Companion Order Confirmation
Case 1:20-cv-00658-LMB-IDD Document 93 Filed 04/15/21 Page 27 of 28 PageID# 636
CERTIFICATE OF SERVICE
I hereby certify that on April 15, 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 93 Filed 04/15/21 Page 28 of 28 PageID# 637