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Be VERY CLEAR with the bank that we have gigantic orders coming in from the State of

Summary

Exhibit 32, filed May 6, 2021 as Document 130-32 in Case 1:20-cv-00658-LMB-IDD, is a three-page series of email messages dated March 25, 2020. In the messages, a subject line asks that a participant make sure the bank knows the wire is coming, and an attorney at The Bearman Firm writes that odd money moves can raise red flags and hold up transactions. The attorney's message says to tell the bank that large orders are coming in from the State of California and that documentation of the order will be provided. The pages are marked confidential and numbered BFM000012824 and BFM000012825.

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Cite this document

“Be VERY CLEAR with the bank that we have gigantic orders coming in from the State of.” Original at ecf.vaed.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-05-06-be-very-clear-with-the-bank-that-we-have-gigantic-orders-coming-in-from-the-sta/, SHA-256 dfbad530a12d31e796ea6427fec5f3f834c78f1a865f6095780c5e55bc91aed6.

Full text

Case 1:20-cv-00658-LMB-IDD   Document 130-32   Filed 05/06/21   Page 1 of 3 PageID#
                                     1730




                        EXHIBIT 32
      Case 1:20-cv-00658-LMB-IDD                 Document 130-32                    Filed 05/06/21   Page 2 of 3 PageID#
                                                         1731



         From:               Mike Gula
         Sent:               Wednesday, March 25, 2020 4:59 AM PDT
         To:                 Ethan Bearman
         CC:                 Jennilee Brown; John Thomas
         Subject:            Re: Gula make sure the bank knows the wire is coming


         Got it


             On Mar 25, 2020, at 7:58 AM, Ethan Bearman <ethan@thebearmanfirm.com> wrote:



             Mike,

             I was the one who warned John about this. I've worked with banks. Odd money moves raise
             red flags and can hold up transactions.

             Be VERY CLEAR with the bank that we have gigantic orders coming in from the State of
             California and we will provide documentation of the order.

             Ethan Bearman, Esq.
             The Bearman Firm
             Phone: (747)BEARMAN -- (747)232-7626
             Direct Phone Line: (747)202-1433
             Fax: (747)344-1004

             DISCLAIMER: This message w/attachments (message) is intended solely for the use of the
             intended recipient(s) and may contain information that is privileged, confidential or
             proprietary. If you are not an intended recipient, please notify the sender, and then please
             delete and destroy all copies and attachments, and be advised that any review or
             dissemination of, or the taking of any action in reliance on, the information contained in or
             attached to this message is prohibited. Subject to applicable law, Sender may intercept,
             monitor, review and retain e-communications (EC) traveling through its networks/systems
             and may produce any such EC to regulators, law enforcement, in litigation and as required
             by law. The laws of the country of each sender/recipient may impact the handling of EC, and
             EC may be archived, supervised and produced in countries other than the country in which
             you are located. This message cannot be guaranteed to be secure or free of errors or viruses.
             References to "Sender" are references to The Bearman Firm or Ethan Bearman, Esq.
             Attachments that are part of this EC may have additional important disclosures and
             disclaimers, which you should read. This message is subject to privacy policy available at the
             following link: https://thebearmanfirm.com/privacy-policv. By messaging with Sender you
             consent to the foregoing.


             On Wed, Mar 25, 2020 at 1:37 AM, Mike Gula <mike@blueflame.agencv> wrote:




CONFIDENTIAL                                                                                                      BFM000012824
      Case 1:20-cv-00658-LMB-IDD            Document 130-32         Filed 05/06/21   Page 3 of 3 PageID#
                                                    1732


               Got it. From who? California government correct?

                 On Mar 25, 2020, at 1:09 AM, John Thomas <john@.blueflame.agencv> wrote:

                  So it doesn't get held up by the FBI or something. Thx.




CONFIDENTIAL                                                                                      BFM000012825

File and source

File
gov.uscourts.vaed.477405.130.32.pdf
Size
130,231 bytes
SHA-256
dfbad530a12d31e796ea6427fec5f3f834c78f1a865f6095780c5e55bc91aed6
Our copy
gov.uscourts.vaed.477405.130.32.pdf
Original
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