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Home Source documents Exhibit (2021-05-07) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al., No. 1:20-cv-00658 (2021-05-07)

Exhibit (2021-05-07) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al., No. 1:20-cv-00658 (2021-05-07)

What This Document Is

Chain Bridge Bank's standard "Terms and Conditions of Your Account" booklet, a Wolters Kluwer Financial Services form (TC-VA 8/1/2019). Per the master legend in Docket Entry 132.0 (paragraph 83), this is Exhibit 81, entered at trial as Plaintiff's Trial Exhibit 596. the extracted text returned only page-furniture text; a render of the table of contents and opening sections was performed to confirm the document's identity and content.

Factual Summary

The rendered pages show a standard 41-topic table of contents covering account-opening procedures, ownership types, withdrawals, stop payments, wire transfers, account security, and dispute resolution, followed by the boilerplate "Important Information about Procedures for Opening a New Account" section (federal customer-identification requirements) and the general "Agreement" section stating the document is "a contract that establishes rules which control your account(s)" with Chain Bridge Bank.

Key Facts

  • This is Chain Bridge's generic, bank-wide account-terms booklet rather than a Blue Flame-specific agreement; no Blue Flame account details, signatures, or transaction-specific language appear in the sections reviewed.
  • Section 23 of the table of contents ("ACH and Wire Transfers") and Section 33 ("Account Security") are the topics most relevant to this docket's wire-cancellation dispute, though their full text was not rendered in this pass.
  • The form's printed revision date (August 1, 2019) predates the March 2020 Blue Flame account opening by roughly seven months, consistent with a standard pre-printed booklet rather than a document executed for this specific account.

Source Caveats

  • Only the table of contents and opening sections (pages 1-2 of the booklet) were rendered and reviewed; the wire-transfer and account-security provisions specifically (Sections 23 and 33) were not individually rendered in this pass.
  • This is a standard pre-printed form; nothing in the pages reviewed is specific to the Blue Flame Medical account.
Date
2021-05-07

Full text

EXHIBIT 81
Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 1 of 15
PageID# 3202

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 2 of 15
PageID# 3203
Plaintiff's
Trial Exhibit
596

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 3 of 15
PageID# 3204

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 4 of 15
PageID# 3205

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 5 of 15
PageID# 3206

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 6 of 15
PageID# 3207

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 7 of 15
PageID# 3208

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 8 of 15
PageID# 3209

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 9 of 15
PageID# 3210

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 10 of 15
PageID# 3211

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 11 of 15
PageID# 3212

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 12 of 15
PageID# 3213

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 13 of 15
PageID# 3214

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 14 of 15
PageID# 3215

Case 1:20-cv-00658-LMB-IDD     Document 132-81     Filed 05/07/21     Page 15 of 15
PageID# 3216

File and source

File
gov.uscourts.vaed.477405.132.81.pdf
Size
6,338,500 bytes
SHA-256
06ae3968694b1b7d41eb153d1d284263a421afd2d2b18626748882c7a7c464b8
Our copy
gov.uscourts.vaed.477405.132.81.pdf
Original
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