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Home Source documents Exhibit 62 — Plaintiff's Trial Exhibit, Case 1:20-cv-00658-LMB-IDD (05/07/21)

Exhibit 62 — Plaintiff's Trial Exhibit, Case 1:20-cv-00658-LMB-IDD (05/07/21)

Summary

Plaintiff's Trial Exhibit 545, filed May 7, 2021 as Document 132-62 in case 1:20-cv-00658-LMB-IDD, is a 41-page set of call records marked confidential and numbered from CBB00004323. Its call notes from 03/26/2020 log calls with JP Morgan and California about a wire, including the entry "JPM is investigating asks us to hold wire" and a later request that JPM cancel the wire.

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Date
2021-05-07

Cite this document

“Exhibit 62 — Plaintiff's Trial Exhibit, Case 1:20-cv-00658-LMB-IDD (05/07/21).” 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-477405-132-62/, SHA-256 743e467f4bdb125925480a1a232abd4a0679db23a7f64a0b0fa027a7b4804138.

Full text

Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 1 of 41
                              PageID# 3019




    EXHIBIT 62
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 2 of 41
                              PageID# 3020




                                                            Plaintiff's
                                                           Trial Exhibit
                                                                545
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 3 of 41
                              PageID# 3021
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 4 of 41
                              PageID# 3022
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 5 of 41
                              PageID# 3023
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 6 of 41
                              PageID# 3024
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 7 of 41
                              PageID# 3025
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 8 of 41
                              PageID# 3026
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 9 of 41
                              PageID# 3027
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 10 of 41
                               PageID# 3028
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 11 of 41
                               PageID# 3029
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 12 of 41
                               PageID# 3030
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 13 of 41
                               PageID# 3031
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 14 of 41
                               PageID# 3032
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 15 of 41
                               PageID# 3033
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 16 of 41
                               PageID# 3034
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 17 of 41
                               PageID# 3035
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 18 of 41
                               PageID# 3036
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 19 of 41
                               PageID# 3037
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 20 of 41
                               PageID# 3038
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 21 of 41
                               PageID# 3039
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 22 of 41
                               PageID# 3040
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 23 of 41
                               PageID# 3041
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 24 of 41
                               PageID# 3042
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 25 of 41
                               PageID# 3043
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 26 of 41
                               PageID# 3044
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 27 of 41
                               PageID# 3045
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 28 of 41
                               PageID# 3046
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 29 of 41
                               PageID# 3047
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 30 of 41
                               PageID# 3048
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 31 of 41
                               PageID# 3049
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 32 of 41
                               PageID# 3050
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 33 of 41
                               PageID# 3051
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 34 of 41
                               PageID# 3052
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 35 of 41
                               PageID# 3053
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 36 of 41
                               PageID# 3054
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 37 of 41
                               PageID# 3055
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 38 of 41
                               PageID# 3056
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 39 of 41
                               PageID# 3057
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 40 of 41
                               PageID# 3058
Case 1:20-cv-00658-LMB-IDD   Document 132-62   Filed 05/07/21   Page 41 of 41
                               PageID# 3059

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gov.uscourts.vaed.477405.132.62.pdf
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2,427,172 bytes
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743e467f4bdb125925480a1a232abd4a0679db23a7f64a0b0fa027a7b4804138
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