Blue Flame v. Chain Bridge — Bank Email Placing Hold on Incoming Wire (Exhibit 55)

Date: 2021-05-06

Summary

Exhibit 55, filed May 6, 2021 as Document 130-55 in Blue Flame v. Chain Bridge, Case 1:20-cv-00658-LMB-IDD. The three-page exhibit is an internal Chain Bridge Bank, N.A. email chain from Thursday, March 26, 2020 with the subject Incoming Large Wire. A deposit operations manager reports that the bank received a large wire for Blue Flame Medical LLC in the amount of 456,888,600.00. The bank's President & Chief Credit Officer replies directing staff to place a hold on the funds, and the bank's Director of Operations responds that a hold has been placed. The pages carry the production numbers CBB00000728 and CBB00000729 and are marked confidential.

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Cite this document

“Blue Flame v. Chain Bridge — Bank Email Placing Hold on Incoming Wire (Exhibit 55).” Original at ecf.vaed.uscourts.gov, dated 2021-05-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-05-06-gov-uscourts-vaed-477405-130-55/, SHA-256 6a1b2b8d1fd9bee94c6a33d4b9764b2b2bd4b349e12e156f65a9b214d6404d5d.

Full text

Case 1:20-cv-00658-LMB-IDD   Document 130-55   Filed 05/06/21   Page 1 of 3 PageID#
                                     1925




                        EXHIBIT 55
To:        Case
            David 1:20-cv-00658-LMB-IDD          Document 130-55
                  M. Evinger[DEvinger@chainbridgebank.com]            Filed 05/06/21      Page 2 of 3 PageID#
From:       Thais Ribeiro                                  1926
Sent:       Thur 3/26/2020 12:30:58 PM
Subject:    RE: Incoming Large Wire

 Hold has been placed.


 Thais Ribeiro, CPA
 VP I Director of Operations
 Chain Bridge Bank, N.A.
 (703) 748-3424 Office
 (571) 329-3006 Cell
 (703) 748-2007 Fax

 1445-A Laughlin Avenue
 McLean, VA 22101

 www .chainbridgebank.com

 From: David M. Evinger <DEvinger@chainbridgebank.com>
Sent: Thursday, March 26, 2020 12:07 PM
To: Jennifer Lincoln <jlincoln@chainbridgebank.com>; John J. Brough <JBrough@chainbridgebank.com>; Joanna Williamson
 <jwilliamson@chainbridgebank.com>; Farrukh Memon <fmemon@chainbridgebank.com>
Cc: Wires <Wires@chainbridgebank.com>
Subject: RE: Incoming Large Wire

 Place HOLD on funds.


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

 From: Jennifer Lincoln <jlincoln@chainbridgebank.com>
Sent: Thursday, March 26, 2020 12:06 PM
To: David M. Evinger <DEvinger@cha inbridgebank.com>; John J. Brough <JBrough@chainbridgebank.com>; Joanna Williamson
 <jwilliamson@chainbridgebank.com>; Farrukh Memon <fmemon@chainbridgebank.com>
Cc: Wires <Wires@chainbridgebank.com>
Subject: Incoming Large Wire


 Afternoon All,

 We received a large wire today for Blue Flame Medical LLC 11111!17459 in the amount of 456,888,600.00

 Thanks!
 Jennifer Lincoln
 AVP I Digital Banking Deposit Operations Manager
 Chain Bridge Bank, N.A.
 (703) 748-3441 Direct
 (571)289-8503 Cell
 (703) 748-2005 Main

 1445-A Laughlin Avenue
 McLean, VA 22101




CONFIDENTIAL                                                                                              CBB00000728
        Case 1:20-cv-00658-LMB-IDD
jlincoln@chainbridgebank.com         Document 130-55   Filed 05/06/21   Page 3 of 3 PageID#
www.chainbridgebank.com                      1927




CONFIDENTIAL                                                                          CBB00000729

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File: gov.uscourts.vaed.477405.130.55.pdf
Size: 124,481 bytes
SHA-256: 6a1b2b8d1fd9bee94c6a33d4b9764b2b2bd4b349e12e156f65a9b214d6404d5d
Our copy: gov.uscourts.vaed.477405.130.55.pdf
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