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Blue Flame v. Chain Bridge — Mike Gula Email on China Wire Instructions (Exhibit 45)

Date
2021-05-06

Summary

Exhibit 45, filed May 6, 2021 as Document 130-45 in Blue Flame v. Chain Bridge, No. 1:20-cv-00658-LMB-IDD. It is an email chain dated March 25, 2020 between Mike Gula of Blue Flame and two officers of Chain Bridge Bank, N.A., with the subject line Contact Info. In the chain the bank's president says nothing has been received and notes the Fed processing cutoff, and its chief executive officer asks whether any money was sent to China or others as a fee. Gula replies that money has not been sent to China and attaches wire instructions showing where it would be sent. The five-page exhibit ends with a wire-instruction sheet for Great Health Companion Group Ltd Co. naming Wingar Industrial Inc. as the designated billing entity.

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Full text

Case 1:20-cv-00658-LMB-IDD   Document 130-45   Filed 05/06/21   Page 1 of 5 PageID#
                                     1812




                        EXHIBIT 45
      Case 1:20-cv-00658-LMB-IDD                 Document 130-45            Filed 05/06/21         Page 2 of 5 PageID#
                                                         1813



         From:                 Mike Gula
         Sent:                 Wednesday, March 25, 2020 3:18 PM PDT
         To:                   'John J. Brough'; 'David M. Evinger'
         Subject:              RE: Contact Info
         Attachments:          GHCUSD WIRE INSUTRCTIONS.pdf


         no, we have not sent the money to china but when we do this is where we are sending it.
         please let me know if you have any questions

         From: John J. Brough <JBrough@chainbridgebank.com>
         Sent: Wednesday, March 25, 2020 6:17 PM
         To: 'Mike Gula' <mike@blueflame.agency>; David M. Evinger <DEvinger@chainbridgebank.com>
         Subject: RE: Contact Info

         Mike,

         Just one question. Did you send any money to China or others as a “fee” for these transactions?

         John

         John J. Brough
         Chief Executive Officer
         Chain Bridge Bank, N.A.
         (703) 748-7384 Direct
         (703) 748-2005 Main
         (703) 216-5477 Cell
         (703) 748-2007 Fax
         1445-A Laughlin Avenue
         McLean, VA 22101
         www.chainbridgebank.com

         From: Mike Gula <mike@blueflame.agency>
         Sent: Wednesday, March 25, 2020 6:10 PM
         To: David M. Evinger <DEvinger@chainbridgebank.com>
         Cc: John J. Brough <JBrough@chainbridgebank.com>
         Subject: RE: Contact Info

         CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless
         you recognize the sender and know the content is safe.


         ok, thank you

         From: David M. Evinger <DEvinger@chainbridgebank.com>
         Sent: Wednesday, March 25, 2020 6:04 PM




CONFIDENTIAL                                                                                                              BFM000013445
      Case 1:20-cv-00658-LMB-IDD                Document 130-45             Filed 05/06/21         Page 3 of 5 PageID#
                                                        1814


         To: Mike Gula <mike@blueflame.agency>
         Cc: John J. Brough <JBrough@chainbridgebank.com>
         Subject: RE: Contact Info

         Nothing received. Fed closes at 6:00 EST for all processing.

         David M. Evinger
         President & Chief Credit Officer
         Chain Bridge Bank, N.A.
         (703) 748-7389 Direct
         (703) 593-1672 Cell

         From: Mike Gula <mike@blueflame.agency>
         Sent: Wednesday, March 25, 2020 5:42 PM
         To: David M. Evinger <DEvinger@chainbridgebank.com>
         Cc: John J. Brough <JBrough@chainbridgebank.com>
         Subject: RE: Contact Info

         CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless
         you recognize the sender and know the content is safe.


         can you check on your end about the wire. my partner was with the CA percurrent officer when
         he hit send

         thanks so much

         From: David M. Evinger <DEvinger@chainbridgebank.com>
         Sent: Wednesday, March 25, 2020 5:17 PM
         To: mike@blueflame.agency
         Cc: John J. Brough <JBrough@chainbridgebank.com>
         Subject: Contact Info

         Mike:

         Thank you for taking our call. We look forward to receiving your information related to these contracts.
         My colleague John is copied on this email.

         Best regards,

         David M. Evinger
         President & Chief Credit Officer
         Chain Bridge Bank, N.A.
         NMLS #: 405543 (Lender)
         NMLS #: 407879 (Individual)
         (703) 748-7389 Direct
         (703) 748-2005 Main




CONFIDENTIAL                                                                                                              BFM000013446
      Case 1:20-cv-00658-LMB-IDD              Document 130-45           Filed 05/06/21        Page 4 of 5 PageID#
                                                      1815


         (703) 593-1672 Cell
         (703) 748-2007 Fax

         1445-A Laughlin Avenue
         McLean, VA 22101

         chainbridgebank.com




         Confidentiality Notice: The information contained in this e-mail and any attachments may be legally
         privileged and confidential. If you are not an intended recipient, you are hereby notified that any
         dissemination, distribution or copying of this e-mail is strictly prohibited.

         Security Notice: Chain Bridge Bank, N.A. will never solicit personal or confidential information (such as
         passwords, PINs, social security numbers, account numbers, debit or credit card numbers) through e-
         mail. If you receive a suspicious email claiming to be from Chain Bridge Bank please do not reply, click on
         any links, or open any attachments. Instead, report the suspicious email to
         reportphishing@chainbridgebank.com or through our website immediately. Visit
         https://www.chainbridgebank.com/security-center for ways to help protect yourself online.




         Confidentiality Notice: The information contained in this e-mail and any attachments may be legally
         privileged and confidential. If you are not an intended recipient, you are hereby notified that any
         dissemination, distribution or copying of this e-mail is strictly prohibited.

         Security Notice: Chain Bridge Bank, N.A. will never solicit personal or confidential information (such as
         passwords, PINs, social security numbers, account numbers, debit or credit card numbers) through e-
         mail. If you receive a suspicious email claiming to be from Chain Bridge Bank please do not reply, click on
         any links, or open any attachments. Instead, report the suspicious email to
         reportphishing@chainbridgebank.com or through our website immediately. Visit
         https://www.chainbridgebank.com/security-center for ways to help protect yourself online.




         Confidentiality Notice: The information contained in this e-mail and any attachments may be legally
         privileged and confidential. If you are not an intended recipient, you are hereby notified that any
         dissemination, distribution or copying of this e-mail is strictly prohibited.

         Security Notice: Chain Bridge Bank, N.A. will never solicit personal or confidential information (such as
         passwords, PINs, social security numbers, account numbers, debit or credit card numbers) through e-
         mail. If you receive a suspicious email claiming to be from Chain Bridge Bank please do not reply, click on
         any links, or open any attachments. Instead, report the suspicious email to
         reportphishing@chainbridgebank.com or through our website immediately. Visit
         https://www.chainbridgebank.com/security-center for ways to help protect yourself online.




CONFIDENTIAL                                                                                                    BFM000013447
      Case 1:20-cv-00658-LMB-IDD     Document 130-45         Filed 05/06/21      Page 5 of 5 PageID#
                                             1816

                       GREAT HEALTH COMPANION GROUP Ltd Co.

                       Designated billing entity wire instructions.




                                     WINGAR INDUSTRIAL INC.
                                        5678 Bandini Blvd., Bell, CA 90201, U.S.A.
                                            Tel: (323) 780-3224 * Fax: (323) 780-3219
                wingar                              Email: David@wingar.com




                           BANK INFORMATION (T/T)


                       BENEFICIARY NAME :

                       WINGAR INDUSTRIAL INC.
                       5678 BANDINI BLVD.
                       BELL, CA 90201 U.S.A.
                       Tel: (323) 780-3224 Fax: (323) 780-3219)

                       ACCOUNT NO. #                   2677

                       BANK NAME: BANK OF THE WEST

                       BANK ABA. #121100782

                       (BANK ADDRESS:
                       331 N. ATLANTIC BLVD. SUITE 101
                       MONTEREY PARK, CA 91754
                       Tel: 626-943-2677 Fax 626-943-2665)




CONFIDENTIAL                                                                                  BFM000013448

File and source

File
gov.uscourts.vaed.477405.130.45.pdf
Size
270,789 bytes
SHA-256
b1f548fb9c0dd9c1e0e91436ff415c339686e4fa735011e792c1d8cd10305759
Our copy
gov.uscourts.vaed.477405.130.45.pdf
Original
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  1. Bank Email Flagging $450M Wire as Suspected Scam (Exhibit 46) — Blue Flame v. Chain Bridgesame docket · 2021-05-06
  2. Email Intros on Coronavirus Supply Contacts (Exhibit 3) — Blue Flame v. Chain Bridgesame docket · 2021-05-06
  3. JPMorgan Email on Held $50M+ Wire Payment (Exhibit 49) — Blue Flame v. Chain Bridgesame docket · 2021-05-06
  4. Blue Flame v. Chain Bridge — John Thomas Texts on Mask Deal Execution (Exhibit 26)same docket · 2021-05-06
  5. Blue Flame v. Chain Bridge — Mike Gula Email on China Wire Instructions (Exhibit 51)same docket · 2021-05-06
  6. Mike Gula Email on Mask Delivery to California (Exhibit 23) — Blue Flame v. Chain Bridgesame docket · 2021-05-06
  7. Bank Email on Avoiding Mike Gula's Calls (Exhibit 54) — Blue Flame v. Chain Bridgesame docket · 2021-05-06
  8. Bank Email on Handling Mike Gula's Calls (Exhibit 56) — Blue Flame v. Chain Bridgesame docket · 2021-05-06
  9. Authorized e-file Providers, such as Reporting Agents (payroll service providers) aresame docket · 2021-05-06
  10. Exhibit (2021-05-06) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al., No. 1:20-cv-00658 (2021-05-06)same docket · 2021-05-06
  11. Deposition of JPMorgan Corporate Designee — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va.)same docket · 2021-05-06
  12. Plaintiff Blue Flame Medical Llc’S Memorandum Of Lawsame docket · 2021-05-06
  13. Mar 21, 2020 Sent Thanks! Yes Stephanie is making calls. No orders placed yet butsame docket · 2021-05-06
  14. Consent Motion for Leave to Submit Audio Filessame docket · 2021-05-05
  15. Mar 23, 2020 Sent If that's too large of an order just let me know whatsame docket · 2021-05-06
  16. [Proposed] Order Granting Consent Motion For Leavesame docket · 2021-05-05
  17. Matera, a Shorthand Reporter and Notarysame docket · 2021-05-06
  18. Order Granting Consent Motion for Leavesame docket · 2021-05-05
  19. Motion for Partial Summary Judgmentsame docket · 2021-05-06
  20. right to supplement these objections , including through motions in limine and in light of anysame docket · 2021-04-29

Part of: E.D. Va., CourtListener docket 477405 · Other pandemic litigation · Exhibits and declarations · Federal court dockets (PACER) · 2021 · Source documents

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