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EXHIBIT 25
Case 1:20-cv-00658-LMB-IDD Document 132-25 Filed 05/07/21 Page 1 of 5 PageID#
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Fmm:
Mike Gula <mileblueflan.agency>
Sent on: Wednesday, March 25, 2020 1225:54 PM
To:
Maria Cole <nto1e@chainbndgebank.con>
Subject: RE: NEW
business account needed
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is
safe.
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no problem. we definitely need same day. need cut off dates/time every day as well
From: Maria Cole <mcole@chainbridgebank.com>
Sent: Wednesday, March 25, 2020 12:21 PM
To: Mike Gula' <mike@blueflame.agency>
Subject: RE: NEW business account needed
Importance: High
Hi Mike,
I
understand your concern about the wire fees however Wires are expensive to process and carry the highest
degree of risk to both clients and the bank. Our pricing is less than most other banks and, unfortunately, we
are not able to reduce the costs below our stated rates.
However, a more cost efficient alternative to wires is to use ACH payments. The module subscription is $25
/
month and then $0.15 per item.
If the payments do not have to be received the same day, this would be the best option to manage your
banking service and processing costs.
Please let me know if you want us to work and send the wire agreement and the users for wires.
Kind Regards,
Maria
Maria Cole
Assistant Vice President &
Commercial Relationship Manager
Chain Bridge Bank, N.
A.
(703) 748-3432
Direct
(571) 405-0600 Cell
(703) 748-2005 Main
(703) 748-2007
Fax
1445-A
Laughlin Avenue
McLean, VA 22101
From: Mike Gula <mike(blueflame.agencv>
Sent: Wednesday, March 25, 2020 11:26AM
To: Maria Cole <mcole(chainbridgebank.com>
Subject: RE: NEW business account needed
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CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is
safe.
that will add up. this business is strictly wire
...
how can we work a
deal here when we will have such large volume of funds and frequency ?
From: Maria Cole <mcole@chainbridgebank.com>
Sent: Wednesday, March 25, 2020 11:24AM
To: Mike Gula' <mike@blueflame.agencv>
Subject: RE: NEW business account needed
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Plaintiff's
Trial Exhibit
519
Will work on this Mike.
Heather also mentioned that you want wires capabilities.
We can add the wire module to yourTreasury Management access. I
will have to send you the paperwork. The Agreement and Wire Authorization
Form via DocuSign.
The users are you and John Thomas. Do we need to add more users?
The module fee is $40.00 monthly and every wire sent online is $20 per domestic wire; $45 per international wire and $15 per incoming
international wire.
Please let me know about the users so I
can get the paperwork ready.
Kind Regards,
Maria Cole
Assistant Vice President &
Commercial Relationship Manager
Chain Bridge Bank, N.
A.
(703) 748-3432
Direct
(571) 405-0600
Cell
(703) 748-2005
Main
(703) 748-2007
Fax
1445-A Laughlin Avenue
McLean, VA 22101
From: Mike Gula <mike@blueflame.agency>
Sent: Wednesday, March 25, 2020 10:48AM
To: Maria Cole <mcole@chain
bridge
ban
k.com>
Subject: RE: NEW business account needed
CAUTION: This email originated from outside of the organization. Do riot click links or open attachments unless you recognize the sender and know the content is
safe.
I
want to make sure ALL 3
accounts are on my log in when I
log in on-line and ap:
• Blueflame Strategies
• Blueflame Medical
• Redline Strategies
thank you
From: Maria Cole <mcole@chainbridgebank.com>
Sent: Tuesday, March 24, 2020 12:28 PM
To: Mike Gula' <mike@gulagraham.com>; Mike Gula <mike@blueflame.agency>
Cc: John Thomas <John@blueflame.agency>
Subject: RE: NEW business account needed
Hi Mike,
Please find the verification letter and wiring instructions.
Best,
Maria
Maria Cole
Assistant Vice President &
Commercial Relationship Manager
Chain Bridge Bank, N.
A.
(703) 748-3432
Direct
(571) 405-0600
Cell
(703) 748-2005
Main
(703) 748-2007
Fax
1445-A Laughlin Avenue
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McLean, VA 22101
From: Mike Gula <mikegulagraham.com>
Sent: Tuesday, March 24, 2020 12:17 PM
To: Mike Gula <mike(Wblueflame.agency>; Maria Cole <mcole(Wchainbridgebank.com>
Cc: John Thomas <Johnblueflame.agency>; Ethan Bearman <ethan(Wthebearmanfirm.com>
Subject: RE: NEW business account needed
------------------------------------------------------------------------------------------------------------------------------------------------------------------
CAUTION: This em ail originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is
safe.
need wiring instructions to RECEIVE blue flame medical account
thanks
From: Mike Gula <mikeblueflame.agency>
Sent: Tuesday, March 1], 2020 5:21. PM
To: 'Maria Cole' <mcolechainbridgebank.com>
Cc: John Thomas <Johnblueflame.agency>; Mike Gula <mikegulagraham.com>
Subject: NEW business account needed
Maria
we need another bank account open please for Redline Strategies
please see both documents you need (EIN, registration)
deposits between $100K
-
5
million
it is our lobbying arm
-
federal &
state level
From: Randy Taylor <Randy.TaylorCohnReznick.com>
Sent: Tuesday, March 17, 2020 2:55 PM
To: Mike Gula <mikegulagraham.com>; John Thomas <iohnblueflame.agency>
Subject: em
Redline EIN
Randy
Randy Taylor
Tel: 301-664-8148
Randy.Taylor©CohnReznick.com
CohnReznick LU'
The information contained herein (or in any attachment) is not intended to be used by any taxpayer for the purpose of avoiding any penalties
that a
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Security Notice: Chain Budge Bank, N.A. will neer solicit personal or confidential information (such as passwords, PINs, social security numbers, account
numbers, debit or credit card numbers) through e-mail. If you recei'e a
suspicious email claiming to be from Chain Budge 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 website immediately. Visit
https://.chainbridgebank.corn/security-center
for ways to help protect yourself online.
Confidentiality Notice: The information contained in this e-mail and any attachments may be legally prtAleged 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 never solicit personal or confidential information (such as passwords, PINs, social security numbers, account
CONFIDENTIAL
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numbers, debit or credit card numbers) through e-mail. If you receie 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 website immediately. Visit
https://.chainbridgebank.com/security-center
for ways to help protect yourself online.
Confidentiality Notice: The information contained in this e-mail and any attachments may be legally pri\Aleged 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 neer solicit personal or confidential information (such as passwords, PINs, social security numbers, account
numbers, debit or credit card numbers) through e-mail. If you receive
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©chainbndgebank.com or through our website immediately. Visit
https://.chainbridgebank.com/secuhty-center
for ways to help protect yourself online.
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