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Home Source documents Bearman Email on $22.68M Wire to Suuchi Inc. (Exhibit 56) — Blue Flame v. Chain Bridge

Bearman Email on $22.68M Wire to Suuchi Inc. (Exhibit 56) — Blue Flame v. Chain Bridge

Date
2021-05-07

Source document: Bearman Email on $22.68M Wire to Suuchi Inc. (Exhibit 56) — Blue Flame v. Chain Bridge; document type: Email (2 pages).

Full text

EXHIBIT 56
Case 1:20-cv-00658-LMB-IDD     Document 132-56     Filed 05/07/21     Page 1 of 2 PageID#
2993

To:
mcole@chainbridgebank.com[mcole@chainbridgebank.com]
Cc:
John Thomas[john@blueflame.agency]; Mike Gula[mike@blueflame.agency]
From:
Ethan Bearman
Sent:
Thur 3/26/2020 12:14:28 PM
Subject:
Blue Flame Medical LLC - Wire Transfer
Bearman Exhibit
77
Thursday, January 21, 2021
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.
Hello Maria,
It is a pleasure to make your acquaintance. I am the attorney working with Blue Flame Medical LLC. President John
Thomas and CEO Mike Gula asked me to coordinate getting the paperwork started for an outbound wire transfer.
The request is for the amount of $22,680,000. The recipient information is:
Suuchi Inc: Chase Checking Account
Account Number:
1218
Wire Routing Number: 021000021
Chase Bank Address: 125 River Street, Hoboken, NJ 07030
Please let me know how else I can help coordinate getting this transfer done in a timely fashion.
Sincerely,
Ethan Bearman, Esq.
The Bearman Firm
Phone: (747)BEARMAN -- (747)232-7626
Direct Phone Line: (747)202-1433
Fax: (747)344-1004
DISCLAIMER: This message w/attachments (message) is intended solely for the use of the intended recipient(s) and
may contain information that is privileged, confidential or proprietary. If you are not an intended recipient, please
notify the sender, and then please delete and destroy all copies and attachments, and be advised that any review or
dissemination of, or the taking of any action in reliance on, the information contained in or attached to this message
is prohibited. Subject to applicable law, Sender may intercept, monitor, review and retain e-communications (EC)
traveling through its networks/systems and may produce any such EC to regulators, law enforcement, in litigation and
as required by law. The laws of the country of each sender/recipient may impact the handling of EC, and EC may be
archived, supervised and produced in countries other than the country in which you are located. This message cannot
be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to The Bearman Firm or
Ethan Bearman, Esq. Attachments that are part of this EC may have additional important disclosures and disclaimers,
which you should read. This message is subject to privacy policy available at the following
link: https://thebearmanfirm.com/privacy-policy. By messaging with Sender you consent to the foregoing.
CONFIDENTIAL
CBB00001385
Bearman Exhibit
77
Thursday, January 21, 2021
Case 1:20-cv-00658-LMB-IDD     Document 132-56     Filed 05/07/21     Page 2 of 2 PageID#
2994
Plaintiff's
Trial Exhibit
563

File and source

File
gov.uscourts.vaed.477405.132.56.pdf
Size
3,061,624 bytes
SHA-256
ff9cb723448c03abf8d02939ea6d0883b6998e6b54786c06432c38dfc89e66b1
Our copy
gov.uscourts.vaed.477405.132.56.pdf
Original
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  1. Thomas Email Introducing Attorney for Wire (Exhibit 57) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  2. Bank Email on $22.68M Outbound Wires (Exhibit 55) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  3. Blue Flame v. Chain Bridge — Bank Email on Handling $450M Wire (Exhibit 59)same docket · 2021-05-07
  4. Bank Email with Wire Request Form (Exhibit 54) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  5. Bank Email Ordering No Client Contact on Wire (Exhibit 61) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  6. Bank Email Confirming Wire Received (Exhibit 48) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  7. California Officials Email on Call with Bank (Exhibit 66) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  8. Texts with California Controller Betty Yee (Exhibit 4) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  9. Notice (2021-05-07) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al., No. 1:20-cv-00658same docket · 2021-05-07
  10. Gula Email with Controller Wire Screenshot (Exhibit 38) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  11. Blue Flame v. Chain Bridge — Mike Gula Email on China Wire Instructions (Exhibit 37)same docket · 2021-05-07
  12. Bank Email on Skepticism Over Blue Flame Wire (Exhibit 29) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  13. Blue Flame v. Chain Bridge — California DGS Email Among Officials on Masks (Exhibit 77)same docket · 2021-05-07
  14. Mike Gula Email on New Business Account (Exhibit 25) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  15. Order (2021-05-07)same docket · 2021-05-07
  16. California DGS Email on Mask Procurement (Exhibit 13) — Blue Flame v. Chain Bridge (2021-05-07)same docket · 2021-05-07
  17. Exhibit (2021-05-07) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al., No. 1:20-cv-00658 (2021-05-07)same docket · 2021-05-07
  18. have access to in order to capitalize on the medical community’s urgent needssame docket · 2021-05-07
  19. John Thomas Texts to California on Payment (Exhibit 72) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  20. Highly Confidential Pursuant To Protective Ordersame docket · 2021-05-07

Part of: E.D. Va., CourtListener docket 477405 · Other pandemic litigation · Exhibits and declarations · Federal court dockets (PACER) · 2021 · Source documents

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