Exhibit 19: Email from Ethan Bearman, “Another version of the spreadsheet for Dan Kim” — Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (Dkt. 130-19, E.D. Va.)
- Date
- 2021-05-06
Summary
Exhibit 19, filed May 6, 2021 as Document 130-19 in Case 1:20-cv-00658-LMB-IDD. After a cover page, the three-page exhibit contains a spreadsheet of mask orders listing supplier, date ordered, PO number, number of masks, arrival date, purchase price, sales price, margin and gross profit. It shows an order of 6000000 masks from Suuchi at a purchase price of $3.78 and a sales price of $4.76, and a series of deliveries from Great Health Companion at a purchase price of $3.30 and a sales price of $4.76, a margin of 30.67%. The totals row lists 100000000 masks and $134,360,000.
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Cite this document
“Exhibit 19: Email from Ethan Bearman, “Another version of the spreadsheet for Dan Kim” — Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (Dkt. 130-19, E.D. Va.).”
Original at ecf.vaed.uscourts.gov, dated 2021-05-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-05-06-supplier-date-ordered-po-number-number-of-masks-arrival-date-arrived-masks-purc/
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Case 1:20-cv-00658-LMB-IDD Document 130-19 Filed 05 eg PagelD# 1601 3 Defendant's 24 2 From: Ethan Bearman Sent: Wednesday, March 25, 2020 10:59 PM PDT To: John Thomas Subject: Another version of the spreadsheet for Dan Kim Attachments: CaliforniaN95O0rder.xlsx 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-policy. By messaging with Sender you consent to the foregoing. CONFIDENTIAL BFM000116497 Case 1:20-cv-00658-LMB-IDD Document 130-19 Filed 05/06/21 Page 3 of 3 PagelD# 1602 Supplier Date Ordered PO Number Number of Masks Arrival Date Arrived Masks Purchase Pri Sales Price Shipping Paid Margin$ Margin % Gross Profit Suuchi 25-Mar BFM-20-0325-003 6000000 6-Apr S 3.78 S$ 4.76 S$ - S 0.98 20.59% S 5,880,000 Great Health Compar 26-Mar BFM-20-0326-001 1000000 2-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 1,460,000 Great Health Companion 2000000 8-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 2,920,000 Great Health Companion 3000000 9-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 4,380,000 Great Health Companion 3000000 10-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 4,380,000 Great Health Companion 3000000 11-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 4,380,000 Great Health Companion 4000000 12-Apr S 3.30 S$ 4.76 S 1.46 30.67% S 5,840,000 Great Health Companion 5000000 13-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 7,300,000 Great Health Companion 5000000 14-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 7,300,000 Great Health Companion 5000000 15-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 7,300,000 Great Health Companion 6000000 16-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 8,760,000 Great Health Companion 6000000 17-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 8,760,000 Great Health Companion 6000000 18-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 8,760,000 Great Health Companion 7000000 19-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 10,220,000 Great Health Companion 7000000 20-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 10,220,000 Great Health Companion 7000000 21-Apr S 3.30 S$ 4.76 S 1.46 30.67% S$ 10,220,000 Great Health Companion 8000000 22-Apr S 3.30 S$ 4.76 S 1.46 30.67% S 11,680,000 Great Health Companion 8000000 23-Apr S 3.30 S$ 4.76 S 1.46 30.67% S 11,680,000 Great Health Companion 8000000 24-Apr S 3.30 S$ 4.76 S 1.46 30.67% S 11,680,000 TOTAL 100000000 S$ 134,360,000 Sheet1 1 BFMO000116498
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