Exhibit 78: Chain Bridge Bank NA GL Account History (Document 132-78, Case 1:20-cv-00658)

Summary

Exhibit 78 (Document 132-78), filed May 7, 2021 in Case 1:20-cv-00658-LMB-IDD, consists of nine pages of Chain Bridge Bank NA GL ACCOUNT HISTORY reports run 3/26/20, each covering account history from 3/26/20 to 3/26/20. The account titles printed include DUE FROM COMMUNITY BANKERS BANK, MLHFS IN PROCESS and WORK IN PROCESS - LOANS. One report page lists wire entries labeled WT Rtn for BLUE FLAME MEDICAL LLC and for CALIFORNIA STATE TREASURER. The pages carry the mark CONFIDENTIAL and Plaintiff's Exhibit Trial Exhibit PX 0048.

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Full text

Case 1:20-cv-00658-LMB-IDD Document 132-78 Filed 05/07/21 Page 1 of 9 PagelD#
3180

EXHIBIT 78
**BP**2020-03-2608780chain Briase ASE 1:20-cv-00658-EMB4DD«--yBeeument 132-78 Filed 05/07/21 Page 2 of 9 PagelD#
3181

Plaintiff's Exhibit
Trial Exhibit PX 0048
540

CONFIDENTIAL CBB00002529
‘Case 1:20-cv-00658-LMB-IDD Document 132-78 Filed 05/07/21 Page 3 of 9 PagelD#

OPTICAL REPORT OUTO

Chain Bridge Bank NA GL ACCOUNT HISTORY 3182 3/26/20 10:02PM GLS800P PAGE 1
Branch 999 Account F220 Center Prod Title DUE FROM COMMUNITY BANKERS BANK

ACCOUNT TYPE Asset

ACCOUNT HISTORY FROM 3/26/20 TO 3/26/20

EPPECT

Nonresponsive

CONFIDENTIAL CBB00002530
Case 1:20-cv-00658-LMB-IDD Document 132-78 Filed 05/07/21 Page 4 of 9 PagelD#

OPTICAL REPORT OUTO

Chain Bridge Bank NA GL ACCOUNT HISTORY 3183 3/26/20 10:02PM GLS800P PAGE a
Branch 999 Account Bees Center Prod Title DUE FROM PACIFIC COAST B AN

ACCOUNT TYPE Asset

ACCOUNT HISTORY FROM 3/26/20 TO 3/26/20

EPPECT

USER ID

DATE BR oF Ge PC DESCRIPTION

Nonresponsive

CBB00002531

CONFIDENTIAL
OPTICAL REPORT OUTO

Chain Bridge Bank NA GL ACCOUNT HISTORY 3/26/20 10:02PM GLS800P PAGE 3
999 fbsoo center Title oD FED N
TYPE
ACCOUNT HISTORY FROM 3/26/20 TO 3/26/20
EFFECT
DATE BR C/G P/c DESCRIPTION

Nonresponsive

CONFIDENTIAL CBB00002532
OPTICAL REPORT OUTO
Chain Bridge Bank NA
99:9
TYPE

ACCOUNT HISTORY FROM
EFFECT

DATE

CONFIDENTIAL

Eboo

Center

3/26/20 TO

DESCRIPTION

3/26/20

GL ACCOUNT HISTORY

Nonresponsive

3/26/20

10:02PM

GLS800P

PAGE

4

CBB00002533
OPTICAL REPORT OUTO
Chain Bridge Bank NA

Branch 999 Account ficcce Center
ACCOUNT TYPE

ACCOUNT HISTORY FROM 3/26/20 TO
EPPECT

DATE

Reference: 2100145784

Case 1:20-cv-00658-LMB-IDD Document 132-78 Filed 05/07/21

3/26/20

Page 7 of 9 PagelD#

GL ACCOUNT HISTORY 3186 3/26/20 10:02PM GL5800P PAGE 5

3/26/20 090 @ WT Rtn —- BLUE FLAME MEDICAL LLC 456, 888,600.00 412; 830), 125: 95 wT4000
3/26/20 0390 @ WI -— BLUE FLAME MEDICAL LLC 44 8,474. WT4000
3/ 720 080 @ WT Rtn - CALIFORNIA STATE TREASURER 7,074. wT4000

wr CALIFORNIA

TATE TREAS

WwT4000

Nonresponsive

CONFIDENTIAL

CBB00002534
Case 1:20-cv-00658-LMB-IDD Document 132-78 Filed 05/07/21 Page 8 of 9 PagelD#

OPTICAL REPORT OUTO

Chain Bridge Bank NA GL ACCOUNT HISTORY 3187 3/26/20 10:02PM GLS800P PAGE G
Branch 999 Account Fs020 Center Prod Title MLHFS IN PROCESS

ACCOUNT TYPE Asset

ACCOUNT HISTORY FROM 3/26/20 TO 3/26/20

EPPECT

Nonresponsive

CONFIDENTIAL CBB00002535
Case 1:20-cv-00658-LMB-IDD Document 132-78 Filed 05/07/21 Page 9 of 9 PagelD#

OPTICAL REPORT OUTO

Chain Bridge Bank NA GL ACCOUNT HISTORY 3188 3/26/20 10:02PM GLS800P PAGE 7
Branch 999 Account | ere Center Prod Titie WORK IN PROCESS - LOANS

ACCOUNT TYPE Asset

ACCOUNT HISTORY FROM 3/26/20 TO 3/26/20

EFFECT

Nonresponsive

CONFIDENTIAL CBB00002536

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gov.uscourts.vaed.477405.132.78.pdf

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