Full text
EXHIBIT 67
Case 1:20-cv-00658-LMB-IDD Document 131-2 Filed 05/07/21 Page 1 of 4 PageID#
1980
From:
Jolm J. Brough <JBrough@chainbridgebank.com>
Sent on: Thursday, March 26, 2020 1:55:39 PM
To:
Mike Gula <mike@blueflarre.agency>; David M. Evinger <DEvinger@chainbridgebank.com>
Subject: RE: Contact lnfu
Mike,
We received official notice from the sending bank to return the wire. Please resolve directly with the state of California.
John
JohnJ.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: Thursday, March 26, 2020 1:34 PM
To: John J. Brough <JBrough@chainbridgebank.com>; David M. Evinger <DEvinger@chainbridgebank.com>
Subject: RE: Contact Info
CAUTION: This ema i I originated from outside of the organization. Do not click Ii nks or open attachments uni ess you recognize the sender and know the content is
safe.
can someone call me asap please
202.713.8608
From: John J. Brough<JBrough@chainbridgebank.com>
Sent: Wednesday, March 25, 2020 6:25 PM
To: 'Mike Gula' <mike@blueflame.agency>: David M. Evinger <DEvinger@chainbridgebank.com>
Subject: RE: Contact Info
Thank you.
JohnJ.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 6:18 PM
To: John J. Brough <JBrough@chainbridgebank.com>; David M. Evinger <DEvinger@chainbridgebank.com>
Subject: RE: Contact Info
CAUTION: This ema i I originated from outside of the organization. Do not click Ii nks or open attachments uni ess you recognize the sender and know the content is
safe.
CONFIDENTIAL
CBB00000650
Case 1:20-cv-00658-LMB-IDD Document 131-2 Filed 05/07/21 Page 2 of 4 PageID#
1981
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
JohnJ.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 ema i I originated from outside of the organization. Do not click Ii nks or open attachments uni ess 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
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 2S, 2020 5:42 PM
To: David M. Evinger<DEvinger@chainbridgebank.com>
Cc: John J. Brough<JBrough@chainbridgebank.com>
Subject: RE: Contact Info
CAUTION: This ema i I originated from outside of the organization. Do not click Ii nks or open attachments uni ess 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>
CONFIDENTIAL
CBB00000651
Case 1:20-cv-00658-LMB-IDD Document 131-2 Filed 05/07/21 Page 3 of 4 PageID#
1982
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
(703) 593-1672 Cell
(703) 748-2007 Fax
1445-A Laughlin Avenue
McLean, VA 22101
chainbridgebank.com
Confidentiality Notice: The infonnation contained in this e-mail and any attachments may be legally pri\.ileged 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 ne\€r solicit personal or confidential infonnation (such as pass\M'.lrds, PINs, social security numbers, account
numbers, debit or credit card numbers) through e-mail. If you recei\€ 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 \1\/ebsite immediately. Visit
https://www.chainbridgebank.com/security-center for ways to help protect yourself online.
Confidentiality Notice: The infonnation contained in this e-mail and any attachments may be legally pril.ileged 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 ne\€r solicit personal or confidential infonnation (such as pass\M'.lrds, PINs, social security numbers, account
numbers, debit or credit card numbers) through e-mail. If you recei\€ 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 \1\/ebsite immediately. Visit
https://www.chainbridgebank.com/security-center for ways to help protect yourself online.
Confidentiality Notice: The infonnation contained in this e-mail and any attachments may be legally pri\.ileged 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 ne\€r solicit personal or confidential infonnation (such as pass\M'.lrds, PINs, social security numbers, account
numbers, debit or credit card numbers) through e-mail. If you recei\€ 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 \1\/ebsite immediately. Visit
https://www.chainbridgebank.com/security-center for ways to help protect yourself online.
Confidentiality Notice: The infonnation contained in this e-mail and any attachments may be legally pril.ileged 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 ne\€r solicit personal or confidential infonnation (such as pass\M'.lrds, PINs, social security numbers, account
numbers, debit or credit card numbers) through e-mail. If you recei\€ 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 \1\/ebsite immediately. Visit
https://www.chainbridgebank.com/security-center for ways to help protect yourself online.
CONFIDENTIAL
CBB00000652
Case 1:20-cv-00658-LMB-IDD Document 131-2 Filed 05/07/21 Page 4 of 4 PageID#
1983