Full text
EXHIBIT 54
Case 1:20-cv-00658-LMB-IDD Document 132-54 Filed 05/07/21 Page 1 of 3 PageID#
2979
Fmnt
Maria Cole <ntolechainbndgebank.conc>
Sent on:
Thursday, March 26, 2020 12:10:55 PM
To:
John Thorms <John@b1uet1an.agency>
CC:
Mike Gula <mileblueflan.agency>; Mike Richardson<nirichardsonchainbridgebank.coin>
Subject:
Wire Request Form
Attachments: Wire_Donstic_Fonnpdf(100.92 KB)
Hi John,
We are still working on the Wire Module on yourTM platform. In the meantime please use this wire request form to send wires. Once completed
please send it
to me.
Thanks,
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
Confidentiality Notice: The information contained in this e-mail and any attachments may be legally privileged 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
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://w.chainbridgebank.corn/security-center for ways to help protect yourself online.
CONFIDENTIAL
CBB00001725
Case 1:20-cv-00658-LMB-IDD Document 132-54 Filed 05/07/21 Page 2 of 3 PageID#
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Plaintiff's
Trial Exhibit
557
CHAIN BRIDGE BANK, N.A.
DOMESTIC WIRE TRANSFER REQUEST
ORIGINATOR ACCOUNT INFORMATION
Originator Name:
Date:
Time:
Originator Address:
City:
ST:
Zip:
Account Number:
Telephone Number:
Dollar Amount of Wire:
OUTGOING WIRE TRANSFER INFORMATION
Receiving Bank Name:
Receiving Bank Address:
Receiving Bank ABA Routing #:
Intermediary Bank or Account:
Intermediary Bank ABA# or Acct. U:
Receiving Beneficiary Name:
Receiving Beneficiary Address:
Receiving Beneficiary Account Number:
Special Instructions:
CUSTOMER AUTHORIZATION
Chain Bridge Bank, N.A. is hereby authorized to execute the above wire transfer of funds from my Chain Bridge Bank, N.A. account referenced
above and to charge my account for any applicable fees. I
understand that by signing this authorization the bank will make every effort to effect
this transfer in a
timely manner, but cannot guarantee completion within a
definite time period due to system failures, third party responsibilities,
and other acts beyond the bank's control. I
understand that if I
have described the beneficiary of this wire transfer order inconsistently by name,
account or other identifying number payment might be made by the beneficiary's bank on the basis of the number which I
have furnished even if it
identifies a
person different from the named beneficiary, and such circumstances will not excuse me from my obligation to pay the amount to the
wire payment order. I
also understand that the bank will only complete this wire transfer authorization based upon the successful completion of
the security procedure to verify authenticity and proper authorization. The security procedure utilized by the bank is a
call back to the authorized
signer to verify the request, utilizing a
telephone number already on file in the bank. In signing this form, I
agree to the use of this security
procedure and agree to hold the bank harmless for any damage.
Clients Authorized Signature:
BANK USE INFORMATION
Service Charge:
Employee:
Method requested:
In Person:
Fax:
Email:
AUTHORIZATION:
Sender confirmed:
Dormant:
Authorized by:
Collected funds:
Collected funds balance:
VERIFICATION:
Wire verified with (Authorized party):
Verified by:
Method of
verification:
Callback & PIN:
Notes:
ID:
ID Presented:
APPROVAL:
Approved by signature:
Approved by name:
OPERATIONS PROCESS
Entered in 20/20 by:
Time:
OFAC Pass:
Entered /
saved by:
Time:
Verified by:
Time:
CONFIDENTIAL
CBB00001 726
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