Please find the wiring and verification letters
- Date
- 2021-05-07
Summary
Exhibit 24, filed May 7, 2021 as Document 132-24 in Case 1:20-cv-00658-LMB-IDD, a five-page set of bank correspondence also marked Plaintiff's Trial Exhibit 521. It reproduces an email chain from March 17 to March 25, 2020 between a Chain Bridge Bank, N.A. relationship manager and representatives of Blue Flame Medical LLC. The emails request a new business account for Redline Strategies, described as a lobbying arm, and ask for wiring instructions to receive funds into the Blue Flame Medical account. The exhibit closes with a Chain Bridge Bank account verification letter dated March 16, 2020 and a page of wiring instructions for Blue Flame Medical LLC.
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Case 1:20-cv-00658-LMB-IDD Document 132-24 Filed 05/07/21 Page 1 of 5 PageID#
2709
EXHIBIT 24
a
Case 1:20-cv-00658-LMB-IDD Document 132-24 EXHIBIT
Filed 05/07/21 Pageg 2 of 5 PageID#
exhibitsticker.com
EXHIBIT
From: Maria Cole <mcolegchainbridgebank.com> 2710 C
Sent on: Wednesday, March 25, 2020 3:03:04 PM Defendant's 44
Defendant's 44 ;1,2
To: Mike Gula <nike@blueflanr.agency>
Subject: RE: wire
Attachments: Account Verification Blue Flan Medical LLC.pdf (154.56 KB), Wiring Instructions - Blue Flame Medical LLC.pdf (239.8 KB)
Please find the wiring and verification letters.
Best,
Maria Cole
Assistant Vice President &
Commercial Relationship Manager
Chain Bridge Bank, N.A.
(703) 748-3432 Direct
(571) 405-0600 Cell
(703) 748-2005 Main
(703) 748-2007 Fax
1445-A Laughlin Avenue
McLean, VA 22101
From: Mike Gula <mike@blueflame.agency>
Sent: Wednesday, March 25, 2020 11:19 AM
To: Maria Cole <mcole@chainbridgebank.com>
Subject: wire
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is
safe.
also need email ASAP when the wire hits from Cali
From: Maria Cole <mcole@chainbridgebank.com>
Sent: Tuesday, March 24, 2020 12:28 PM
To: 'Mike Gula' <mike@gulagraham.com>- Mike Gula <mike@blueflame.aeencv>
Cc: John Thomas <John@blueflame.agencv>
Subject: RE: NEW business account needed
Hi Mike,
Please find the verification letter and wiring instructions.
Best,
Maria
Maria Cole
Assistant Vice President &
Commercial Relationship Manager
Chain Bridge Bank, N.A.
(703) 748-3432 Direct
(571) 405-0600 Cell
(703) 748-2005 Main
(703) 748-2007 Fax
1445-A Laughlin Avenue
McLean, VA 22101
From: Mike Gula <mike@gulagraham.com>
Sent: Tuesday, March 24, 2020 12:17 PM
To: Mike Gula <mike@blueflame.agencv>: Maria Cole <mcole@chainbridgebank.com>
Cc: John Thomas <John@blueflame.agencv>: Ethan Bearman <ethan@thebearmanfirm.com>
Subject: RE: NEW business account needed
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is
safe.
Plaintiff's
Trial Exhibit
521
CONFIDENTIAL CBB00001781
Case 1:20-cv-00658-LMB-IDD Document 132-24 Filed 05/07/21 Page 3 of 5 PageID#
2711
need wiring instructions to RECEIVE blue flame medical account
thanks
From: Mike Gula <mike(ablueflame.agency>
Sent: Tuesday, March 17, 2020 5:21 PM
To: 'Maria Cole' <mcole(achainbridgebank.com>
Cc: John Thomas Klohn(ablueflame.agency>- Mike Gula <mikePgulagraham.com>
Subject: NEW business account needed
Maria - we need another bank account open please for Redline Strategies
please see both documents you need (EIN, registration)
deposits between $100K — 5 million
it is our lobbying arm — federal & state level
From: Randy Taylor <Randy.Taylor@CohnReznick.com>
Sent: Tuesday, March 17, 2020 2:55 PM
To: Mike Gula <mike@gulagraham.com>; John Thomas <iohn@blueflame.agency>
Subject: ein
Redline EIN
Randy
Randy Taylor
Tel: 301-664-8148
Randy.Tayior©CohnReznick.com
CohnReznicI
CohnReznick LLP
The information contained herein (or in any attachment) is not intended to be used by any taxpayer for the purpose of avoiding any penalties
that a taxing authority might impose on the taxpayer or for the promoting, marketing or recommending to another party any tax related
matters.
The information in this transmission is privileged and confidential and intended only for the recipient listed above. If you are not the intended
recipient, please advise the sender immediately by reply e-mail and delete this message and any attachments without retaining a copy. If you
are not the intended recipient, you are hereby notified that any disclosure, copying or distribution of this message, or the taking of any action
based upon it, is strictly prohibited.
Confidentiality Notice: The information contained in this e-mail and any attachments may be legally privileged and confidential. If you are not an intended
recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail is strictly prohibited.
Security Notice: Chain Bridge Bank, N.A. will never solicit personal or confidential information (such as passwords, PINs, social security numbers, account
numbers, debit or credit card numbers) through e-mail. If you receive a suspicious email claiming to be from Chain Bridge Bank please do not reply, click on
any links, or open any attachments. Instead, report the suspicious email to reportphishing@chainbridgebank.com or through our website immediately. Visit
https://www.chainbridgebank.com/security-center for ways to help protect yourself online.
Confidentiality Notice: The information contained in this e-mail and any attachments may be legally privileged and confidential. If you are not an intended
recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail is strictly prohibited.
Security Notice: Chain Bridge Bank, N.A. will never solicit personal or confidential information (such as passwords, PINs, social security numbers, account
numbers, debit or credit card numbers) through e-mail. If you receive a suspicious email claiming to be from Chain Bridge Bank please do not reply, click on
any links, or open any attachments. Instead, report the suspicious email to reportphishing@chainbridgebank.com or through our website immediately. Visit
https://www.chainbridgebank.com/security-center for ways to help protect yourself online.
CONFIDENTIAL CBB00001782
Case 1:20-cv-00658-LMB-IDD Document 132-24 Filed 05/07/21 Page 4 of 5 PageID#
2712
Chain Bri ge Bank
March 16, 2020
Blue Flame Medical LLC
499 S Capitol St, SW, Ste. 420
Washington DC 20003
To whom it may concern,
Please accept this letter as verification of account name, bank routing number, and account number for
the following:
Account Name: Blue Flame Medical LLC
Routing Number: 056009479
Account Number: 7459
Should you have any additional questions, please do not hesitate to call the bank directly at
703.748.2005.
Sincerely,
Maria Cole
Assistant Vice President & Commercial Relationship Manager
Chain Bridge Bank, N.A.
Chain Bridge Bank, N.A. 1445-A Laughlin Avenue McLean, Virginia 22101 703.748.2005
www.chainbridgebank.corn
CONFIDENTIAL CBB00001783
Case 1:20-cv-00658-LMB-IDD Document 132-24 Filed 05/07/21 Page 5 of 5 PageID#
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Chain Bri ge Bank
Instructions for wiring funds to Chain Bridge Bank, N.A.:
Receiving bank: Chain Bridge Bank, N.A., McLean, VA
Routing/Transit Number: 056009479
For credit to (or Beneficiary): Blue Flame Medical LLC
Beneficiary's account number: 7459
Account Type: Checking
Chain Bridge Bank, N.A. 1445-A Laughlin Avenue McLean, Virginia 22101 703.748.2005
www.chainbridgebank.corn
CONFIDENTIAL CBB00001784
File and source
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- gov.uscourts.vaed.477405.132.24.pdf
- Size
- 2,160,715 bytes
- SHA-256
- 21e5e8d304575e0b359f225d6240c59ba27c7e592a5d8ad1a8b02bf335ccfb86
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