Full text
EXHIBIT 48
Case 1:20-cv-00658-LMB-IDD Document 132-48 Filed 05/07/21 Page 1 of 6 PageID#
2928
From:
Heather Schoeppe <HScmeppe@chainbridgebank.corri>
Sent on: Thursday, March 26, 2020 12:02:38 PM
To:
JolmJ. Brough <JBrough@chainbridgebank.com>; Tseg;ci Yohannes <TYohannes@chainbridgebank.com>; Betsy Sharon <bsharon@chainbridgebank.com>; Nancy E.Kelly<NKeily@chainbridgebank.com>
CC:
David M Evinger <DEvinger@chainbridgebank.com>; Thais Ribeiro <tnbeiro@chainbridgebank.corri>; Mike Richardson <rrrichardson@chainbridgebank.com>; Joanna
Williarnson <jwilliamson@chainbridgebank.com>
Subject: RE: Contact Info
Wire has been received.
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Heather Schoeppe
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Po~ted Dale:
Senior Vice President and Branch Manager
Chain Bridge Bank, N.A.
(703) 748-2005 Office
(703) 748-7383 Direct
(703) 748-2007 Fax
1445-A Laughlin Avenue
CONFIDENTIAL
03/ 1.6/:1020
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CBB00002673
Case 1:20-cv-00658-LMB-IDD Document 132-48 Filed 05/07/21 Page 2 of 6 PageID#
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Plaintiff's
Trial Exhibit
554
McLean, VA 22101
www .chain bridge bank.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 orga ni zati on. Do not click Ii nks or open attachments un I ess you recognize the sender and know the content is safe.
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
CONFIDENTIAL
CBB00002674
Case 1:20-cv-00658-LMB-IDD Document 132-48 Filed 05/07/21 Page 3 of 6 PageID#
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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
John J. 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 .chain bridge bank.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 orga ni zati on. Do not click Ii nks or open attachments un I ess you recognize the sender and know the content is safe.
ok, thank you
From: David M. Evinger <DE vi nge r@chai n bridge bank.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 25, 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 orga ni zati on. Do not click Ii nks or open attachments un I ess you recognize the sender and know the content is safe.
CONFIDENTIAL
CBB00002675
Case 1:20-cv-00658-LMB-IDD Document 132-48 Filed 05/07/21 Page 4 of 6 PageID#
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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>
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
chai nbridgebank.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..er solicit personal or confidential infonnation (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 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://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..er solicit personal or confidential infonnation (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 lo 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://www.chainbridgebank.com/security-center for ways lo 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..er solicit personal or confidential infonnation (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 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
CONFIDENTIAL
CBB00002676
Case 1:20-cv-00658-LMB-IDD Document 132-48 Filed 05/07/21 Page 5 of 6 PageID#
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immediately. Visit https://www.chainbridgebank.com/security-center for ways to help protect yourself online.
CONFIDENTIAL
CBB00002677
Case 1:20-cv-00658-LMB-IDD Document 132-48 Filed 05/07/21 Page 6 of 6 PageID#
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