JPMorgan Email on Held $50M+ Wire Payment (Exhibit 49) — Blue Flame v. Chain Bridge

Summary

Exhibit 49 (Document 130-49), filed May 6, 2021, in Blue Flame v. Chain Bridge, Case 1:20-cv-00658-LMB-IDD. The page is a J.P. Morgan email chain about a request for approval of a payment of $456,888,600.00, value date 03/26/2020, from the client California State Treasurer to the beneficiary Blue Flame Medical LLC. The request, sent by Michelle Long, states that the client was fully authenticated and that a client contact confirmed the payment through a call back to a known telephone number. A reply from Timothy Coffey, Vice President, Corporate & Investment Bank, Banking Operations, reads "Approved".

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

EXHIBIT 49

Case 1:20-cv-00658-LMB-IDD     Document 130-49     Filed 05/06/21     Page 1 of 2 PageID#
1843

From:
Coffey, Timothy P (CIB OPS, USA) </O=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE
GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=TIMOTHY.P.COFFEY>
To:
CC:
Fraud Alert GPG; Robinson, Jenifer A. (CIB OPS, USA); Korpal, Rakesh (CIB OPS, USA)
Long, Michelle L (CIB OPS, USA)
Sent:
3/26/2020 3:33:21 PM
Subject:
RE: [RFl-89021]: EXPEDITE REVIEW/APPROVAL Held Payment >=$50MM USO CLIENT
NAME: CALIFORNIA STATE TREASURER SP CASE ID:
Approved
Timothy Coffey I Vice President I Corporate & Investment Bank I Banking Operations I J.P. Morgan I 10410 Highland Manor Drive, 3rd
Floor, Tampa Fl. 33610 I 813-432-54951 -"--'-'--'--''---'-'--'-L'-''--'--'---"--'-'---"-"-=,-"'-'-'--'=O=
FOR
USE
From: Fraud Alert GPG
Sent: Thursday, March 26, 2020 11 :32 AM
To: Robinson, Jenifer A. (CIB OPS, USA) <Jenifer.A.Robinson@jpmchase.com>; Korpal, Rakesh (CIB OPS,
USA) <Rakesh.Korpal@jpmchase.com>; Coffey, Timothy P (CIB OPS, USA)
<Timothy. P.Coffey@jpmchase.com>
Cc: Long, Michelle L (CIB OPS, USA) <michelle.l.long@chase.com>
Subject: [RFl-89021]: EXPEDITE REVIEW/APPROVAL Held Payment >=$50MM USO CLIENT NAME:
CALIFORNIA STATE TREASURER SP CASE ID:
Request for approval; held payment>=$ 50MM USD. The client/user has been fully authenticated.
Details below
$ Amount: $ 456,888,600.00
Value date: 03/26/2020
Client Name: CALIFORNIA STATE TREASURER
LOB: CB
Payment Id or TRN: 200326-2693100086JO
Beneficiary Country: United States
Beneficiary Name: BLUE FLAME MEDICAL LLC
Source of payment instructions: jpmorgan access
If email/phone was a call back performed to a known number: y
Client contact who confirmed the payment: NATALIE GONZALES confirmed payment is valid call back
performed on a known telephone number
User authenticated via: token
Prior Fraud : n
Avg. Payment Value for 18 Months :$ 85,387,321.72
Std. Deviations Above Average : 1.13
**For Internal Use Only.**
Sent by Michelle Long (RCM user)
Unique ID (please do not remove this value): [f A-a9ec2ad7-f3 la-4362-9f67-d83057bc5a56}]
Highly Confidential
JPMC-00000009
Case 1:20-cv-00658-LMB-IDD     Document 130-49     Filed 05/06/21     Page 2 of 2 PageID#
1844

File and source

File

gov.uscourts.vaed.477405.130.49.pdf

Size

128,649 bytes

SHA-256

4278c054ceccd1df53ef8e40131880a5cdc6765ea4758c6f372740e9c5038dcd

Our copy

gov.uscourts.vaed.477405.130.49.pdf

Original

PACER (login required)