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Bank Email Ordering No Client Contact on Wire (Exhibit 61) — Blue Flame v. Chain Bridge

Summary

Exhibit 61, Document 132-61, filed May 7, 2021 in Case 1:20-cv-00658-LMB-IDD: an email chain of March 26, 2020 among Chain Bridge Bank personnel under the subject "Incoming Large Wire". Jennifer Lincoln's email reports that the bank received a large wire for Blue Flame Medical LLC in the amount of 456,888,600.00. John J. Brough replies "Do not contact the client about this wire." The pages carry the label Plaintiff's Trial Exhibit 558.

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Date
2021-05-07

Cite this document

“Bank Email Ordering No Client Contact on Wire (Exhibit 61) — Blue Flame v. Chain Bridge.” 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-477405-132-61/, SHA-256 32cf0d4b7c3e0a1b655e4aa545284794a1cb89b782e8f7d61da6a964f6263005.

Full text

EXHIBIT 61
Case 1:20-cv-00658-LMB-IDD     Document 132-61     Filed 05/07/21     Page 1 of 2 PageID#
3017

To:
Jennifer LincolnLJlincoln@chainbridgebank.com]; David M. Evinger[DEvinger@chainbridgebank.com]; Joanna
Williamson[jwilliamson@chainbridgebank.com]; Farrukh Memon[fmemon@chainbridgebank.com]; Heather
Schoeppe[HSchoeppe@chainbridgebank.com]; Mike Richardson[mrichardson@chainbridgebank.com]
Cc:
Wires[Wires@chainbridgebank.com]
From:
John J. Brough
Sent:
Thur 3/26/2020 12:11 :53 PM
Subject:
RE: Incoming Large Wire
Do not contact the client about th is wire.
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.chainbridgebank.com
From: Jennifer Lincoln <jlincoln@chainbridgebank.com>
Sent: Thursday, March 26, 2020 12:06 PM
To: David M. Evinger <DEvinger@chainbridgebank.com>; John J. Brough <JBrough@chainbridgebank.com>; Joanna Williamson
<jwilliamson@chainbridgebank.com>; Farrukh Memon <fmemon@chainbridgebank.com>
Cc: Wires <Wires@chainbridgebank.com>
Subject: Incoming Large Wire
Afternoon All,
We received a large wire today for Blue Flame Medical LLC
7459 in the amount of 456,888,600.00
Thanks!
Jennifer Lincoln
AVP I Digital Banking Deposit Operations Manager
Chain Bridge Bank, N.A.
(703) 748-3441 Direct
(571)289-8503 Cell
(703) 748-2005 Main
1445-A Laughlin Avenue
McLean, VA 22101
jlincoln@chainbridgebank.com
www.chainbridgebank.com
CONFIDENTIAL
CBB000007 48
Case 1:20-cv-00658-LMB-IDD     Document 132-61     Filed 05/07/21     Page 2 of 2 PageID#
3018
Plaintiff's
Trial Exhibit
558

File and source

File
gov.uscourts.vaed.477405.132.61.pdf
Size
1,555,472 bytes
SHA-256
32cf0d4b7c3e0a1b655e4aa545284794a1cb89b782e8f7d61da6a964f6263005
Our copy
gov.uscourts.vaed.477405.132.61.pdf
Original
PACER (login required)
  1. Blue Flame v. Chain Bridge — Bank Email on Handling $450M Wire (Exhibit 59)same docket · 2021-05-07
  2. California Officials Email on Call with Bank (Exhibit 66) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  3. Thomas Email Introducing Attorney for Wire (Exhibit 57) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  4. 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
  5. Bearman Email on $22.68M Wire to Suuchi Inc. (Exhibit 56) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  6. Bank Email on $22.68M Outbound Wires (Exhibit 55) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  7. Bank Email with Wire Request Form (Exhibit 54) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  8. Blue Flame v. Chain Bridge — California DGS Email Among Officials on Masks (Exhibit 77)same docket · 2021-05-07
  9. Bank Email Confirming Wire Received (Exhibit 48) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  10. Texts with California Controller Betty Yee (Exhibit 4) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  11. 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
  12. Gula Email with Controller Wire Screenshot (Exhibit 38) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  13. have access to in order to capitalize on the medical community’s urgent needssame docket · 2021-05-07
  14. Blue Flame v. Chain Bridge — Mike Gula Email on China Wire Instructions (Exhibit 37)same docket · 2021-05-07
  15. Highly Confidential Pursuant To Protective Ordersame docket · 2021-05-07
  16. Bank Email on Skepticism Over Blue Flame Wire (Exhibit 29) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  17. It has been a few crazy weeks as we build this cross-border foundationsame docket · 2021-05-07
  18. Mike Gula Email on New Business Account (Exhibit 25) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  19. Exhibit 73: Mayer Brown LLP Letter Responding to the Letter of May 18, 2020 — Blue Flame v. Chain Bridge, Case 1:20-cv-00658, Doc. 131-8 (Filed 05/07/21)same docket · 2021-05-07
  20. Exhibit 15 — Mike Gula, Blue Flame Medical (Case 1:20-cv-00658-LMB-IDD Document 132-15)same 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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