Exhibit 68: Fedwire Funds Processor Messages — Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (Dkt. 131-3, E.D. Va.)

Date: 2021-05-07

Summary

Exhibit 68, filed May 7, 2021 as Document 131-3 in Case 1:20-cv-00658-LMB-IDD. The two-page exhibit is a printout from a Fedwire Funds Processor messages screen marked confidential. The printout shows a completed outgoing transfer created on 2020-03-26, with Chain Bridge Bank as the sender bank and JPMorgan Chase as the receiver bank. It lists Blue Flame Medical LLC as the originator and a state treasurer's concentration account as the beneficiary.

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

Cite this document

“Exhibit 68: Fedwire Funds Processor Messages — Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (Dkt. 131-3, E.D. Va.).” Original at ecf.vaed.uscourts.gov, dated 2021-05-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-05-07-gov-uscourts-vaed-477405-131-3/, SHA-256 845e79cad2ea91143e68d01302c1224905935166667f97ed3fad1f5c89399700.

Full text

Text recognized from a scanned document; may contain errors.

Case 1:20-cv-00658-LMB-IDD Document131-3 Filed 05/07/21 Page 1 of 2 PagelD#
1984
Fedwire Funds Processor Page | of 1
Case 1:20-cv-00658-LMB-IDD Document131-3 Filed 05/07/21 Page 2 of 2 PagelD#
Messages 1985 Restricted FRISPII
Showing 9 of 15
Status Completed Message Type FLD Outgoing Transfer
Create T me. 2020-03-26 16:21.05.834 Test/Prod. Prod
(MAD: 20200326 MMOF MPCZ000009
Fedwire Appended Information
Message Otsposition (1100): 30 P R22
Receipt Time {1110}: 0326 1521 F101
OMAD (1120): 20200326 B1OGCOIR 059760 0326 1521 FTO!
Basic Information
Serder Supplied Information {1500): 30 S78A4AM2 P
Sender ABA (3100} 066009478 CHAIN BRIDGE BANK
Receiver ABA {3400): 021000021 JPMORGAN CHASE
Amount (2000) 456 888,600.00
Type/Subtype Code {1510}: 1002
IMAD {1920}: 20200326 MMQFMPCZ 000009
Previous Message Identifier (3500}. 202003268 1QGC06C006570
Business Function (3600): CTR- Customer Transfer Transaction Type:
Serder Refsrenca Number (3320}: | a
Reference for Beneficrary (4320): ATS OF 20/03/26
Originator Information
Onlginatos (5000)
10 Coda; D- DDA Account Number
Idontifer: |
Name: BLUE FLAME MEDICAL LLC
Address Line 1: us
Originator to Banefiaary infor maton {6000}
oe BY ORDER OF DEPARTMENT OF GENERAL
Line 2: SERVICES
Beneficiary Information
Bereficiary {4200}
1D Coase: OQ - OBA Account Number
Name: CALIFORNIA STATE TREASURER
Acarass Line 1. CONCENTRATION ACCOUNT
Beiess Te 2) 915 CAPITOL MALL RM 319
eames iaels SACRAMENTO CA 95814-4801 US
Fito Fl Information
Fl To FI Information {6500}
tine 1 RING YR IMAD 0326810GC06C006578
Adkiionel laformetion Line 1: 00 3/26/2020 PER YOUR REQUEST
Boson Infomation) Eine) Z YR REF JPM200326-004818
Acatonal Info:maton Line 3: REGARDS CeB-CMG
Charyea & Exchange Rate information
Inatructed Amount {3710}
Currency Code uso
Amount: 456888600,00
https://wai-vdi.t3.fras. frb.org/fedwire1.prod/ffp/index.html 7/20/2020
CONFIDENTIAL CBB00002781

File and source

File: gov.uscourts.vaed.477405.131.3.pdf
Size: 185,070 bytes
SHA-256: 845e79cad2ea91143e68d01302c1224905935166667f97ed3fad1f5c89399700
Our copy: gov.uscourts.vaed.477405.131.3.pdf
Original: PACER (login required)