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California Officials Email on Call with Bank (Exhibit 66) — Blue Flame v. Chain Bridge

Summary

Exhibit 66 (Document 132-66), filed May 7, 2021, in Blue Flame v. Chain Bridge, Case 1:20-cv-00658-LMB-IDD. The text is an email chain dated March 26, 2020, with the subject "Urgent - request call from CEO/President of Chain Bridge Bank". Fee Chang of DGS writes that DGS received a phone call from David Evinger, President of Chain Bridge Bank in Virginia, asking to speak to someone in the CA State Treasurer office to verify the wire amount is legitimate. Natalie Gonzales replies "We will call immediately." The page is marked Plaintiff's Trial Exhibit 712 and an earlier message from Lilian Lee refers to an attached memo.

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Date
2021-05-07

Cite this document

“California Officials Email on Call with Bank (Exhibit 66) — 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-477405-132-66/, SHA-256 6058adb76de694ccc8b7947ef0b0291205260fe7203d60e80248e4f29a4f7650.

Full text

EXHIBIT 66
Case 1:20-cv-00658-LMB-IDD     Document 132-66     Filed 05/07/21     Page 1 of 26
PageID# 3071

Message
From:
Sent:
To:
CC:
Subject:
Gonzales, Natalie [Natalie.Gonzales@treasurer.ca.gov]
3/26/2020 10:15:58 AM
Chang, Fee@DGS [Fee.Chang@dgs.ca.gov]
Sturmfels, Andrew@DGS [Andrew.Sturmfels@dgs.ca.gov]; Lee, Lilian@DGS [Lilian.Lee@dgs.ca.gov]
RE: Urgent - request call from CEO/President of Chain Bridge Bank
We will call immediately.
Regards,
From: Chang, Fee@DGS [mailto:Fee.Chang@dgs.ca.gov]
Sent: Thursday, March 26, 2020 10:12 AM
To: Gonzales, Natalie <Natalie.Gonzales@treasurer.ca.gov>
Cc: Sturmfels, Andrew@DGS <Andrew.Sturmfels@dgs.ca.gov>; Lee, Lilian@DGS <Lilian.Lee@dgs.ca.gov>
Subject: Urgent - request call from CEO/President of Chain Bridge Bank
Hi Natalie:
DGS received a phone call from David Evinger President of the Chain Bridge Bank in Virginia, he requested to
speak to someone in the CA State Treasurer office right away to verify the wire amount is legitimate.
David would like a phone call from you or your office as soon as possible, his phone# is (703) 748-7389. David
will be in the office and said once you contact him, he will add John Brough (CEO) to the conference line as
they would both like to be in contact.
Could you please reach out to them as soon as you can?
Thank you,
Fee Chang
Chief Accounting Officer
DGS / Office of Fiscal Serv1ces
916.376.5150
r: r::t''' fee.chang@dgs.ca.gov
From: Lee, Lilian@DGS <l..i!ianJ.ee@.dgs.ca.gov>
Sent: Thursday, March 26, 2020 8:12 AM
To: Gonzales, Natalie <Natalie.Gonzalesi@treasureLca.gov>
Cc: Sturmfels, Andrew@DGS<Andrew.Sturrnfels(dldgs.ca.gov>; Chang, Fee@DGS <Fee.Chang@dgs.ca.gov>
Subject: RE: email chain restored w/all who need to know .....
Hi Nancy,
Please see attached memo. Thanks.
DGS4006
Case 1:20-cv-00658-LMB-IDD     Document 132-66     Filed 05/07/21     Page 2 of 26
PageID# 3072
Plaintiff's
Trial Exhibit
712

Case 1:20-cv-00658-LMB-IDD     Document 132-66     Filed 05/07/21     Page 3 of 26
PageID# 3073

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PageID# 3074

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PageID# 3075

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PageID# 3076

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PageID# 3077

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PageID# 3078

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PageID# 3079

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PageID# 3080

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PageID# 3081

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PageID# 3082

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PageID# 3083

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PageID# 3084

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PageID# 3085

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PageID# 3086

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PageID# 3087

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PageID# 3088

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PageID# 3089

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PageID# 3090

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PageID# 3091

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PageID# 3092

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PageID# 3093

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PageID# 3094

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PageID# 3095

Case 1:20-cv-00658-LMB-IDD     Document 132-66     Filed 05/07/21     Page 26 of 26
PageID# 3096

File and source

File
gov.uscourts.vaed.477405.132.66.pdf
Size
1,713,664 bytes
SHA-256
6058adb76de694ccc8b7947ef0b0291205260fe7203d60e80248e4f29a4f7650
Our copy
gov.uscourts.vaed.477405.132.66.pdf
Original
PACER (login required)
  1. 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
  2. Bank Email Ordering No Client Contact on Wire (Exhibit 61) — 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. Blue Flame v. Chain Bridge — California DGS Email Among Officials on Masks (Exhibit 77)same docket · 2021-05-07
  5. Thomas Email Introducing Attorney for Wire (Exhibit 57) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  6. Bearman Email on $22.68M Wire to Suuchi Inc. (Exhibit 56) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  7. Bank Email on $22.68M Outbound Wires (Exhibit 55) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  8. 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
  9. Bank Email with Wire Request Form (Exhibit 54) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  10. have access to in order to capitalize on the medical community’s urgent needssame docket · 2021-05-07
  11. Bank Email Confirming Wire Received (Exhibit 48) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  12. Highly Confidential Pursuant To Protective Ordersame docket · 2021-05-07
  13. It has been a few crazy weeks as we build this cross-border foundationsame docket · 2021-05-07
  14. Texts with California Controller Betty Yee (Exhibit 4) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  15. 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
  16. Gula Email with Controller Wire Screenshot (Exhibit 38) — Blue Flame v. Chain Bridgesame docket · 2021-05-07
  17. Medical LLC’s Motion for Partial Summary Judgmentsame docket · 2021-05-07
  18. Blue Flame v. Chain Bridge — Mike Gula Email on China Wire Instructions (Exhibit 37)same docket · 2021-05-07
  19. Mike and I talked about preparing ICS agreements just in case it comes in and he and Maria are taking care of that insame docket · 2021-05-07
  20. Bank Email on Skepticism Over Blue Flame Wire (Exhibit 29) — Blue Flame v. Chain Bridgesame 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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