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
- Original
- PACER (login required)