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Blue Flame v. Chain Bridge — Bank Email Praising Staff on Wire Handling (Exhibit 79)

Date
2021-05-07

Summary

Exhibit 79, filed May 7, 2021 as Document 132-79 in Blue Flame v. Chain Bridge, Case 1:20-cv-00658-LMB-IDD, is a five-page internal Chain Bridge Bank email chain from March 26, 2020 with the subject Message from JPMorgan Chase - Large Incoming Wire. The chain begins with an operations technician forwarding a message from JPMorgan Chase requesting the return of a large wire and asking bank officers for direction. Chief Executive Officer John J. Brough replies that the message appears correct and directs that the wire be returned, and later authorizes a temporary increase in a wire limit, with one message citing $456,888,600.00. The chain ends with messages from Brough and President David M. Evinger thanking staff. The chain bears the marking Plaintiff's Trial Exhibit 582 and document numbers CBB00000791 to CBB00000794.

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Cite this document

“Blue Flame v. Chain Bridge — Bank Email Praising Staff on Wire Handling (Exhibit 79).” 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-477405-132-79/, SHA-256 b747a1b17ba1b95da262676863d59c1a49af5bd1dc43ab5d8675e3a12b079afc.

Full text

Case 1:20-cv-00658-LMB-IDD   Document 132-79   Filed 05/07/21   Page 1 of 5 PageID#
                                     3189




       EXHIBIT 79
To:      Case   1:20-cv-00658-LMB-IDD
          John J.                                Document
                  Brough[JBrough@chainbridgebank.com];     132-79
                                                       Claudia          Filed 05/07/21 Page 2 of Tim
                                                               A. Mojica[cmojica@chainbridgebank.com]; 5 PageID#
Ahmad[tahmad@chainbridgebank .com]                         3190
Cc:       Thais Ribeiro[tribeiro@chainbridgebank.com]
From:     David M. Evinger
Sent:     Thur 3/26/2020 4:47:09 PM
Subject:  RE : Message from JPMorgan Chase - Large Incoming Wire

 You all are very valuable. Great work to get this done and keep us safe. Keep it up.


 David M. Evinger
 President & Chief Credit Officer
 Chain Bridge Bank, N.A.
 (703) 748-7389 Direct
 (703) 593-1672 Cell

 From: John J. Brough <JBrough@chainbridgebank.com>
Sent: Thursday, March 26, 2020 4 :44 PM
To: Claudia A. Mojica <cmojica@chainbridgebank.com>; Tim Ahmad <tahmad@chainbridgebank.com>
Cc: Thais Ribeiro <tribeiro@chainbridgebank.com>; David M . Evinger <DEvinger@chainbridgebank.com>
Subject: RE : Message from JPMorgan Chase - Large Incoming Wire

 Great job today Claudia and Thais.


 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: Claudia A. Mojica <cmojica@chainbridgebank.com >
Sent: Thursday, March 26, 2020 4:23 PM
To: Tim Ahmad <tahmad@chainbridgebank.com >
Cc: John J. Brough <JBrough@ chainbridgebank.com >; Thais Ribeiro <tribeiro@ chainbridgebank.com >; David M . Evinger
 <DEvinger@chainbridgebank.com >
Subject: RE: Message from JPMorgan Chase - Large Incoming Wire

 Hi Tim,

 This wire has been processed, can you please return my access to normal.

 Thanks!!


 C~A.Moj~
 Operations Technician II
 Chain Bridge Bank, N.A.
  (703) 748-2078 Direct
(703) 748-3430 Operations
  (703) 942-8891 Fax

 6718 Whittier Ave Ste 120
                                                                                    Plaintiff's
                                                                                   Trial Exhibit
                                                                                        582

CONFIDENTIAL                                                                                                   CBB00000791
 McLean,Case  1:20-cv-00658-LMB-IDD
         VA 22101                                  Document 132-79            Filed 05/07/21        Page 3 of 5 PageID#
                                                           3191
 www.chainbridgebank.com

 From: John J. Brough <JBrough@chainbridgebank.com >
Sent: Thursday, March 26, 2020 3:03 PM
To: Claudia A. Mojica <cmojica@chainbridgebank.com >; Thais Ribeiro <tribeiro@chainbridgebank.com >; David M. Evinger
 <DEvinger@chainbridgebank.com >
Cc: Tim Ahmad <tahmad@chainbridgebank.com >
Subject: RE : Message from JPMorgan Chase - Large Incoming Wire

 Yes, I give authority to raise Claudia's lim it. Please return to the normal limit after processing today.

 John


 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: Claudia A. Mojica <cmojica@chainbridgebank.com >
Sent: Thursday, March 26, 2020 2:39 PM
To: Thais Ribeiro <tribeiro@chainbridgebank.com >; John J. Brough <JBrough@chainbridgebank.com >; David M . Evinger
 <DEvinger@chainbridgebank.com >
Cc: Tim Ahmad <tahmad@chainbridgebank.com >
Subject: RE: Message from JPMorgan Chase - Large Incoming Wire

 Hello Tim ,

 Can you p lease grant temporary access fo r me to return this wire? $456,888,600.00

 Thais/John/David,

 Can you please approve?

 Thanks!!


 C ~ A . lvfoji<:,,a,
 Operations Technician II
 Chain Bridge Bank, N.A.
  (703) 748-2078 Direct
(703) 748-3430 Operations
  (703) 942-8891 Fax

 6718 Whittier Ave Ste 120
 McLean, VA 22101

 www .chainbridgebank.com




CONFIDENTIAL                                                                                                      CBB00000792
         Case 1:20-cv-00658-LMB-IDD           Document 132-79            Filed 05/07/21       Page 4 of 5 PageID#
 From: Thais Ribeiro <tribeiro@chainbridgebank.com >
                                                      3192
Sent: Thursday, March 26, 2020 2:35 PM
To: John J. Brough <JBrough@chainbridgebank.com >; Claudia A. Mojica <cmojica@chainbridgebank.com >; David M. Evinger
 <DEvinger@chainbridgebank.com >
Cc: Tim Ahmad <tahmad@chainbridgebank.com >
Subject: Re: Message from JPMorgan Chase - Large Incoming Wire

 John,
 Can you please approve my wire limit to be increased to 460 million for today?
 Thanks,
 Thais



 Thais Ribeiro, CPA
 VP I Director of Operations
 Chain Bridge Bank, N.A.
 (703) 748-3424 Office
 (571) 329-3006 Cell
 (703) 748-2007 Fax

 1445-A Laughlin Avenue
 McLean, VA 22101

 www.chainbridgebank.com

 From: John J. Brough
Sent: Thursday, March 26, 2020 2:26 PM
To: Claudia A. Mojica; David M. Evinger; Thais Ribeiro
Subject: RE: Message from JPMorgan Chase - Large Incoming Wire

 Thank you Claudia. It appears that the information on the message is correct. So, please return the wire.

 John


 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: Claudia A. Mojica <cmojica@chainbridgebank.com >
Sent: Thursday, March 26, 2020 2:13 PM
To: John J. Brough <JBrough@chainbridgebank.com >; David M. Evinger <DEvinger@chainbridgebank.com >; Thais Ribeiro
 <tribeiro@chainbridgebank.com >
Subject: Message from JPMorgan Chase - Large Incoming Wire

 John/David/Thais,




CONFIDENTIAL                                                                                                 CBB00000793
        Casethe
 We received  1:20-cv-00658-LMB-IDD        Document
                attached message from JPMorgan         132-79 return
                                               Chase requesting  Filed  05/07/21
                                                                     of Blue         Pagelarge
                                                                             Flame Medical 5 ofwire.
                                                                                                5 PageID#
                                                     3193
 Please advise,



 ClcuuU,a,,A. Moju:,a,
 Operations Technician II
 Chain Bridge Bank, N.A.
 (703) 748-2078 Direct
(703) 748-3430 Operations
 (703) 942-8891 Fax

 6718 Whittier Ave Ste 120
 McLean, VA 22101

 www.chai nbridge bank.com




CONFIDENTIAL                                                                                       CBB00000794

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