JPMorgan Chase Bank, N.A.'s Trial Exhibit List — Blue Flame Medical v. Chain Bridge Bank (E.D. Va.)

Summary

JPMorgan Chase Bank, N.A.'s Trial Exhibit List, filed April 15, 2021 as Document 90 in Blue Flame Medical LLC v. Chain Bridge Bank, N.A., John J. Brough and David M. Evinger, Civil Action No. 1:20-cv-00658, in the U.S. District Court for the Eastern District of Virginia (Alexandria Division). JPMorgan Chase Bank, N.A. is the Third-Party Defendant, and Meredith K. Loretta of Wilmer Cutler Pickering Hale and Dorr LLP signs with /s/. The list sets out exhibits expected to be offered at trial, including Chain Bridge audio recordings from March 25 and March 26, 2020, emails such as one titled "$450 Million wire came in", and the Chain Bridge Bank Wire Transfer Policy. A last section lists an exhibit that may be presented if the need arises.

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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.

JPMORGAN CHASE BANK, N.A.’S TRIAL EXHIBIT LIST
Third-Party Defendant JPMorgan Chase Bank, N.A. (“JPMC”) respectfully submits its
trial exhibit list.  JPMC reserves the right to amend this disclosure prior to trial.  JPMC further
reserves the right to use exhibits listed on Plaintiff’s, Defendants’, and Third-Party Plaintiff’s
exhibits lists.  JPMC also reserves the right to use or mark for identification discovery responses,
disclosures, contentions, expert reports, and declarations.  JPMC further reserves the right to
mark for identification additional documents as necessitated by any witness’s testimony at trial.
By listing documents as exhibits on this list, JPMC is not waiving objections to the use of such
documents for any and all purposes.  JPMC reserves the right to withdraw any exhibit based on
rulings on trial motions and/or summary judgment motions not yet filed, or for any other reason.
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 1 of 15 PageID# 585

2

Dated:  April 15, 2021

Respectfully submitted,
WILMER CUTLER PICKERING HALE
AND DORR LLP
/s/ Meredith K. Loretta

Meredith K. Loretta (92369)
Albinas J. Prizgintas (pro hac vice)
1875 Pennsylvania Avenue N.W.
Washington, DC  20006
Tel.: (202) 663-6981
meredith.loretta@wilmerhale.com
Alan E. Schoenfeld (pro hac vice)
Marissa W. Medine (pro hac vice)
7 World Trade Center
250 Greenwich Street
New York, NY  10007
Tel.: (212) 230-8800
alan.schoenfeld@wilmerhale.com

Margarita M. Botero (pro hac vice)
1225 17th Street, Suite 2600
Denver, CO 80202
Tel.: (720) 274-3135
margarita.botero@wilmerhale.com

Attorneys for Third-Party Defendant
JPMorgan Chase Bank, N.A.

Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 2 of 15 PageID# 586

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 1 of 12

Exhibits That Third-Party Defendant Expects to Offer at Trial
TPDX #
Description
Bates #
1
Chain Bridge audio recording from 9:24 a.m. on March 25, 2020
CBB00002792

2
Chain Bridge audio recording from 9:56 a.m. on March 25, 2020
CBB00002782
3
Chain Bridge audio recording from 10:17 a.m. on March 25, 2020
CBB00002783
4
Chain Bridge audio recording from 2:36 p.m. on March 25, 2020
CBB00002793
5
Chain Bridge audio recording from 2:48 p.m. on March 25, 2020
CBB00002785
6
Chain Bridge audio recording from 3:48 p.m. on March 25, 2020
CBB00002794
7
Chain Bridge audio recording from 4:17 p.m. on March 25, 2020
CBB00002795
8
Chain Bridge audio recording from 4:24 p.m. on March 25, 2020
CBB00002796
9
Chain Bridge audio recording from 4:30 p.m. on March 25, 2020
CBB00002797
10
Chain Bridge audio recording from 4:46 p.m. on March 25, 2020
CBB00002798
11
Chain Bridge audio recording from 11:08 a.m. on March 26, 2020
CBB00002786
12
Chain Bridge audio recording from 11:52 a.m. on March 26, 2020
CBB00002787
13
Chain Bridge audio recording from 12:00 p.m. on March 26, 2020
CBB00002788
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 3 of 15 PageID# 587

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 2 of 12

Exhibits That Third-Party Defendant Expects to Offer at Trial
TPDX #
Description
Bates #
14
Chain Bridge audio recording from 12:33 p.m. on March 26, 2020
CBB00002784
15
Chain Bridge audio recording from 12:44 p.m. on March 26, 2020
CBB00002541
16
Chain Bridge audio recording from 12:52 p.m. on March 26, 2020
CBB00000707
17
Chain Bridge audio recording from 12:55 p.m. on March 26, 2020
CBB00002543
18
Chain Bridge audio recording from 1:34 p.m. on March 26, 2020
CBB00002544
19
Chain Bridge audio recording from 1:37 p.m. on March 26, 2020
CBB00002545
20
Chain Bridge audio recording from 1:43 p.m. on March 26, 2020
CBB00002789
21
Chain Bridge audio recording from 2:16 p.m. on March 26, 2020
CBB00002799
22
Chain Bridge audio recording from 3:10 p.m. on March 26, 2020
CBB00002790
23
Chain Bridge audio recording from 3:26 p.m. on March 26, 2020
CBB00002791
24
Chain Bridge audio recording from 3:57 p.m. on March 26, 2020
CBB00002800
25
Email RE: No new accounts for these clients (beginning March 27,
2020 at 3:23:23 p.m.)

CBB00000527
26
Email RE: Message from JPMorgan Chase - Large Incoming Wire
(beginning March 26, 2020 at 5:13:42 p.m.)
CBB00000579-CBB00000582
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 4 of 15 PageID# 588

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 3 of 12

Exhibits That Third-Party Defendant Expects to Offer at Trial
TPDX #
Description
Bates #
27
Email RE: Wire is being returned (beginning March 26, 2020 at
1:57:20 p.m.)

CBB00000643-CBB00000644
28
Email RE: Blue Flame Medical incoming wire 450 million (beginning
March 26, 2020 at 1:34:41 p.m.)

CBB00000661-CBB00000671
29
Email RE: Incoming Large Wire (beginning March 26, 2020 at
12:30:58 p.m.)

CBB00000728-CBB00000729
30
Email RE: Incoming Large Wire (beginning March 26, 2020 at
12:11:53 p.m.)

CBB00000748
31
Email RE: Blue Flame Medical incoming wire 450 million (beginning
March 25, 2020 at 9:03:13 p.m.)

CBB00000761-CBB00000763
32
Email RE: Blue Flame Medical incoming wire 450 million (beginning
March 30, 2020 at 12:55:07 p.m.)

CBB00001294-CBB00001307
33
Email RE: Completed: Blue Flame Strategies LLC - Wire Transfer
Agreement and Wire Authorz (beginning March 26, 2020 at 12:13:31
p.m.)

CBB00001386-CBB00001389
34
Email RE: $450 Million wire came in (beginning March 26, 2020 at
12:13:51 p.m.)

CBB00002731-CBB00002734
35
2020-03-36_11:15 Incoming Wire
CBB00002779
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 5 of 15 PageID# 589

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 4 of 12

Exhibits That Third-Party Defendant Expects to Offer at Trial
TPDX #
Description
Bates #
36
2020-03-25_14:06 Service Message Wire
CBB00002780
37
2020-03-26_15:21 Return Wire
CBB00002781
38
Chain Bridge Bank Wire Transfer Policy
CBB00004294-CBB00004301
39
Chain Bridge Daily Bank Balance Sheet (3/25/20, 10:11 p.m.)
CBB00004312
40
Bank Call Log 3.25-3.26
CBB00004436
41
Email RE: Call from John Thomas (beginning March 27, 2020 at
3:18:35 p.m.)

CBB00004452
42
Notes of David Evinger and John Brough
CBB00004453-CBB00004467
43
SilverLake Blue Flame Medical LLC - Easy Business Ck
CBB00004468
44
Email RE: email chain restored w/all who need to know..... (beginning
March 26, 2020 at 2:54:30 p.m.)

DGS0085-DGS0113
45
Email RE: Purchase Order No. M12948-T6619 (beginning July 29,
2020 at 4:17:11 p.m.)

DGS0293
46
Correspondence to Angela Shell RE: Purchase Order M12948-T6619
to Blue Flame Medical LLC

DGS0294-DGS0322
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 6 of 15 PageID# 590

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 5 of 12

Exhibits That Third-Party Defendant Expects to Offer at Trial
TPDX #
Description
Bates #
47
Email RE: Fwd: Blue Flame (beginning April 2, 2020 at 2:49:00 p.m.) DGS2001
48
Email RE: Urgent - request call from CEO/President of Chain Bridge
Bank (beginning March 26, 2020 at 10:15:58 a.m.)

DGS4006-DGS4030
49
Email RE: Chain Bridge Bank Information (beginning March 26,
2020 at 9:46:12 a.m.)

DGS4998
50
Email RE: *Urgent* Call from Chain Bridge Bank RE: Large Sum
Wire Transfer (beginning March 26, 2020 26 at 9:54:40 a.m.)

DGS6548-DGS6549
51
Chronology and Note to file: March 26, 2020
DGS8016-DGS8021
52
Conversation initiated by rakesh.korpal@jpmchase.com (beginning
March 26, 2020 at 16:38:50)

JPMC-00000069
53
Conversation initiated by brian.stephenson@jpmchase.com
(beginning March 26, 2020 at 4:49:37 p.m.)

JPMC-00000071
54
Email RE: FW: EXPEDITE REVIEW/APPROVAL Held Payment
(beginning March 26, 2020 at 5:59:05 p.m.)

JPMC-00000089-JPMC-00000094
55
Conversation with Korpal, Rakesh (CIB OPS, USA) (beginning
March 26 at 12:12 p.m.)

JPMC-00000124
56
Email RE: California State Treasurer's Office (STO) - Wire
(beginning March 26, 2020 at 7:20:16 p.m.)

JPMC-00000136
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 7 of 15 PageID# 591

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 6 of 12

Exhibits That Third-Party Defendant Expects to Offer at Trial
TPDX #
Description
Bates #
57
Email RE: PRPC case (beginning March 26, 2020 at 7:35:13 p.m.)
JPMC-00000147-JPMC-00000151
58
Email RE: PRPC case (beginning March 26, 2020 at 7:36:56 p.m.)
JPMC-00000152-JPMC-00000156
59
Email RE: PRPC case (beginning March 26, 2020 at 8:03:42 p.m.)
JPMC-00000170-JPMC-00000176
60
Email RE: State of California $456MM Returned (beginning March
26, 2020 at 8:04:04 p.m.)

JPMC-00000177-JPMC-00000178
61
Email RE: PRPC case (beginning March 26, 2020 at 8:04:39 p.m.)
JPMC-00000179-JPMC-00000185
62
Email RE: Recalled Wire (beginning March 26 at 8:10:54 p.m.)
JPMC-00000198-JPMC-00000199
63
State of California_TRN
JPMC-00000469-JPMC-00000470
64
Email RE: FW: Contact Info (beginning March 26, 2020 at 10:56
a.m.)

BFM000074101-BFM 000074106
65
Fedwire® Funds Service - Annual Statistics, The Federal Reserve,
available at https://www.frbservices.org/resources/financial-
services/wires/volume-value-stats/annual-stats.html

66
Fedwire® Funds Service - Monthly Statistics, The Federal Reserve,
available at https://www.frbservices.org/resources/financial-
services/wires/volume-value-stats/monthly-stats.html

Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 8 of 15 PageID# 592

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 7 of 12

Exhibits That Third-Party Defendant Expects to Offer at Trial
TPDX #
Description
Bates #
67
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)

68
Payments Market Practice Group, Recovery of Suspected Fraudulent
Transactions (SWIFT, 2019), available at
https://www.swift.com/swift-resource/229376/download

69
10/13/20 Plaintiff’s Responses to Defendants’ First Set of
Interrogatories to Blue Flame Medical LLC (Nos. 1-6), including
Schedule A Plaintiff’s Responses to Defendants’ First Set of
Interrogatories to Blue Flame Medical LLC (No. 4)

70
10/28/20 Defendants’ Responses to Plaintiff’s First Set of
Interrogatories (Nos. 1-9)

71
3/31/2021 JPMorgan Chase Bank, N.A.’s Responses to Chain
Bridge’s First Set of Interrogatories (Nos. 1-7)

72
2/12/21 Expert Report and Appendices of Teresa A. Pesce on Behalf
of Third-Party Defendant JPMorgan Chase Bank, N.A.

73
2/12/21 Expert Report, Exhibits, and Appendices of Mark Faulkner

74
3/12/21 Expert Report and Appendices of Thomas C. Baxter, Jr. on
Behalf of Third-Party Defendant JPMorgan Chase Bank, N.A.

Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 9 of 15 PageID# 593

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 8 of 12

Exhibits That Third-Party Defendant Expects to Offer at Trial
75
3/19/21 Expert Report, Exhibits, and Appendices of Laura B. Stamm

Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 10 of 15 PageID#
594

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 9 of 12

Exhibits That Third-Party Defendant May Present at Trial If the Need Arises
TPDX #
Description
Bates #
76
Email RE: Please close BlueFlame Accounts (beginning March 26,
2020 at 3:22:44 p.m.)

CBB00000594-CBB00000599
77
Email RE: Blue Flame Medical LLC – Wire Transfer (beginning
March 26, 2020 at 1:50:30 p.m.)

CBB00000655-CBB00000657
78
Email RE: Please close BlueFlame Accounts (beginning March 26,
2020 at 2:43:14 p.m.)

CBB00000815-CBB00000817
79
Email RE: Blue Flame Medical incoming wire 450 million (beginning
March 26, 2020 at 12:17:42 p.m.)

CBB00000919-CBB00000929
80
Email RE: Blue Flame Medical incoming wire 450 million (beginning
March 26, 2020 at 12:05:43 p.m.)

CBB00001008-CBB00001029
81
Blue Flame Medical LLC ICS Shadow Account Agreement
(unsigned)

CBB00001738-CBB00001739
82
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.)

CBB00002507
83
Email RE: Contact Info (beginning March 26, 2020 at 12:02:38 p.m.)
CBB00002673-CBB00002677
84
Email RE: Screenshot 2020-03-25 at 6.26.08 PM (beginning March
25, 2020 at 6:26:47 p.m.)

CBB00002699
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 11 of 15 PageID#
595

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 10 of 12

Exhibits That Third-Party Defendant May Present at Trial If the Need Arises
TPDX #
Description
Bates #
85
Screenshot by John Thomas (at 6:25 p.m. on March 25) of 3:13 p.m.
email from Michael Wong

CBB00002700
86
Email RE: Wire (beginning March 25, 2020 at 4:20:47 p.m.)
CBB00003573-CBB00003474_00003
87
Chain Bridge Call Log March 26, 2020
CBB00004323-CBB00004362
88
Evinger Cell Log March 25 – March 26, 2020
CBB00004438
89
Handwritten notes dated March 25, 2020
CBB00004445
90
Chain Bridge Spark chat messages
CBB00004469-CBB00004528
91
Blue Flame Medical LLC Invoice to Michael Wong (annotated)
DGS0215
92
Email RE: Canceled/Terminated POs N95 (beginning July 14, 2020 at
10:08:45 p.m.)

DGS0329
93
Book Transfer Credit (dated March 26, 2020)
STO0001
94
Email RE: EXPEDITE REVIEW/APPROVAL Held Payment
(beginning March 26, 2020 at 3:32:23 p.m.)

JPMC-00000003-JPMC-00000005
95
Email RE: EXPEDITE REVIEW/APPROVAL Held Payment
(beginning March 26, 2020 at 3:33:21 p.m.)

JPMC-00000009
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 12 of 15 PageID#
596

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 11 of 12

Exhibits That Third-Party Defendant May Present at Trial If the Need Arises
TPDX #
Description
Bates #
96
Email RE: 03/26/20 Large Outgoing Wire (beginning March 26, 2020
at 4:04:06 p.m.)

JPMC-00000027-JPMC-00000030
97
Conversation initiated by june.cantrell@chase.com (beginning March
26, 2020 at 16:08:15)

JPMC-00000047
98
Email RE: (beginning March 26, 2020 at 4:28:09 p.m.)
JPMC-00000063-JPMC-00000066
99
Conversation initiated by timothy.p.coffey@jpmchase.com (beginning
March 26, 2020 at 16:36:40)

JPMC-00000068
100
Conversation initiated by rakesh.korpal@jpmchase.com (beginning
March 26, 2020 at 6:17:47 p.m.)

JPMC-00000120
101
Conversation initiated by rakesh.korpal@jpmchase.com (beginning
March 26, 2020 at 6:24:51 p.m.)

JPMC-00000121
102
Conversation initiated by rakesh.korpal@jpmchase.com (beginning
March 26, 2020 at 6:29:39 p.m.)

JPMC-00000123
103
Email RE: California State Treasurer's Office (STO) - Wire
(beginning March 26, 2020 at 10:46:34 p.m.)

JPMC-00000231-JPMC-00000232
104
Conversation with Korpal, Rakesh (CIB OPS, USA) (beginning
March 27, 2020 at 1:48:24 p.m.)

JPMC-00000243
105
Account Review
JPMC-00000429-JPMC-00000448
Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 13 of 15 PageID#
597

Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.
Third-Party Defendant JPMorgan Chase Bank, N.A.’s Trial Exhibit List—April 15, 2021

Page 12 of 12

Exhibits That Third-Party Defendant May Present at Trial If the Need Arises
106
Calif. Report
JPMC-00000467-JPMC-00000468

Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 14 of 15 PageID#
598

CERTIFICATE OF SERVICE

I certify that on this 15th day of April, 2021, I electronically filed the foregoing using the
Court’s CM/ECF system, which will then send a notification of such filing to all counsel of
record.
/s/ Meredith K. Loretta

Meredith K. Loretta
1875 Pennsylvania Avenue N.W.
Washington, DC  20006
Tel.: (202) 663-6981
meredith.loretta@wilmerhale.com

Case 1:20-cv-00658-LMB-IDD     Document 90     Filed 04/15/21     Page 15 of 15 PageID#
599

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