Blue Flame v. Chain Bridge — JPMorgan Email Confirming Wire Release (Exhibit 41)
- Date
- 2021-05-07
Summary
Exhibit 41, filed May 7, 2021 as Document 132-41 in Case 1:20-cv-00658-LMB-IDD, Blue Flame v. Chain Bridge. The three-page exhibit reproduces an email chain of March 26, 2020 between the Centralized Treasury & Securities Management Division of the California State Treasurer's Office and a J.P. Morgan commercial banking client service associate, under the subject line "03/26/20 Large Outgoing Wire." In the chain, the Treasurer's Office writes that it released a large wire transfer to Chain Bridge Bank and asks the bank to ensure it is completed quickly, and the J.P. Morgan associate later replies that the wire was released and attaches a confirmation. The pages bear Plaintiff's Trial Exhibit 603 and Defendant's 83 stickers and the production numbers JPMC-00000027 and JPMC-00000028.
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Cite this document
“Blue Flame v. Chain Bridge — JPMorgan Email Confirming Wire Release (Exhibit 41).”
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-477405-132-41/
, SHA-256 08b72515edec9691f69d1b5421adcf4a52ced7e50d69c17187529b6822b23d56.Full text
Case 1:20-cv-00658-LMB-IDD Document 132-41 Filed 05/07/21 Page 1 of 3 PageID#
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EXHIBIT 41
Case 1:20-cv-00658-LMB-IDD Document 132-41 Filed 05/07/21 Page 2 of 3 PageID#
2862
From: Prieto, Ana C <ana.c.prieto©jpmorgan.com>
To: 'Gonzales, Natalie' <Natalie.Gonzales@treasurer.ca.gov>
CC: 'CTSMD-Cash Desk' <CTSMD-Desk©treasurer.ca.gov>;Neville, Art
<art.neville©jpmorgan.com>;Brown, Tamara X <tamara.x.brown@jpmorgan.com>;Uribe,
Angelique <angelique.uribe@chase.com>
Sent: 3/26/2020 4:04:06 PM •
EXHIBIT
exhibitsticker.com
Subject: RE: 03/26/20 Large Outgoing Wire [202003260005534] EXHIBIT §
Attachments: image001.png; STO - Conf VVire.pdf
Defendant's 83
Defendant's 83 ccd
Hi Natalie, fir
Thank you for the follow up call.
We were able to release the wire.
The IMAD is 0326B1QGC06C006570 ® please find a confirmation attached.
Best,
A viAa/
We aim to exceed your expectations. Tell us how we are doing @ better toaether.
Ana C. Prieto I Client Service Associate I Commercial Client Service I Commercial Banking I J.P. Morgan I T: 602 221 1039 I
ana.c.prietoglpmorgan.com I chase.comicommercialbanking
Alternate contact: Commercial Bank Service Center I T: 866 954 3718
Upcoming out of office: March 16 — March 20
From: Gonzales, Natalie [mailto:Natalie.Gonzales@treasurer.ca.gov]
Sent: Thursday, March 26, 2020 8:42 AM
To: Prieto, Ana C (CB, USA)
Cc: CTSMD-Cash Desk ; Neville, Art (CB, USA) ; Brown, Tamara X (CB, USA) ; Uribe, Angelique (CB, USA)
Subject: RE: 03/26/20 Large Outgoing Wire [202003260005534]
Thank you, Ana.
JPMC did a call-back with me a few minutes ago
Regards,
Natalie Gonzales
(916) 651-3889
From: Prieto, Ana C [mailto:ana.c.pneto@ipmorgan.conn]
Sent: Thursday, March 26, 2020 8:40 AM
To: Gonzales, Natalie <Natal)e.Gonzallesptreasurenca.qov>
Cc: CTSM D-Cash Desk <CTSMD-DeskPtreasurerca.cov>; Neville, Art <art nevilleftinmoraan.com>; Brown,
Tamara X <tamara.x.brown@ibmorgan.com>; Uribe, Angelique <angellique.uribechase.corn>
Subject: RE: 03/26/20 Large Outgoing Wire [202003260005534]
Good morning Natalie,
Thank you for letting me know this was initiated.
I am working with our internal partners and will let you know as soon as it is released.
Best, Plaintiff's
A vi,a, Trial Exhibit
603
Highly Confidential JPMC-00000027
Case 1:20-cv-00658-LMB-IDD Document 132-41 Filed 05/07/21 Page 3 of 3 PageID#
We aim to exceed your expectations. Tell us how we are doing @ betteriDoether.
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Ana C. Prieto I Client Service Associate I Commercial Client Service I Commercial Banking I J.P. Morgan I T: 602 221 1039 I
ana.c.prieto@ipmorgan.com I chase.cornicommercialbanking
Alternate contact: Commercial Bank Service Center I T: 866 954 3718
Upcoming out of office: March 16 - March 20
From: Gonzales, Natalie [mailto:Natallie„Gonzales@treasurenca.govi
Sent: Thursday, March 26, 2020 8:23 AM
To: Prieto, Ana C (CB, USA) <ana.c.,prietoAipmorgan.com>
Cc: CTSMD-Cash Desk <CTSMID-Desk@treasurerca.qov>; Neville, Art (CB, USA) <art.nevillegipmorqan.com>;
Brown, Tamara X (CB, USA) <tamara.x.browngjpmoman.com>; Uribe, Angelique (CB, USA)
<angellklue urtheAchase com>
Subject: 03/26/20 Large Outgoing Wire
Hi Ana,
I released a large wire transfer to Chain Bridge Bank just now. Can you please check on it and ensure it is
completed quickly?
Natalie R. Gonzales
Centralized Treasury & Securities Management Division
California State Treasurer's Office
phone: (916) 651-3889
fax: (916) 653-3135
ngonzalesico_reasurerca.gov
This message is confidential and subject to terms at: Iiittps://wwwjpmargan.com/emaildisclaimer including on
confidential, privileged or legal entity information, viruses and monitoring of electronic messages. If you are not
the intended recipient, please delete this message and notify the sender immediately. Any unauthorized use is
strictly prohibited.
Highly Confidential JPMC-00000028
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- gov.uscourts.vaed.477405.132.41.pdf
- Size
- 357,813 bytes
- SHA-256
- 08b72515edec9691f69d1b5421adcf4a52ced7e50d69c17187529b6822b23d56
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