Bank please do not reply, click on any links, or open any attachments. Instead, report the suspicious email to

Summary

Exhibit 126, filed May 27, 2021 as Document 160-8 in Case No. 1:20-cv-00658-LMB-IDD, a two-page filing consisting of an exhibit cover sheet and an internal Chain Bridge Bank, N.A. email chain dated March 27, 2020. In the first message a personal banker sends the bank's president the documentation held for a Blue Flame Medical LLC account, stating that one of two named individuals signed the forms and the other never did, that the envelope was voided and that the account was closed. In the reply the bank's president states that the account was opened and money was accepted and then returned, that it cannot be voided, and asks for the documents as signed by the client. The page is marked CONFIDENTIAL CBB00000785 and carries the bank's confidentiality and security notices.

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Full text

Case 1:20-cv-00658-LMB-IDD   Document 160-8   Filed 05/27/21   Page 1 of 2 PageID#
                                    4229




    EXHIBIT 126
          Case 1:20-cv-00658-LMB-IDD                 Document 160-8                  Filed 05/27/21          Page 2 of 2 PageID#
  From:     David M. Evinger <DEvinger@chainbridgebank.com> 4230
  Sent on: Friday, March 27, 2020 8:51:53 AM
  To:      Mariano Castagnello <m:astagnello@chainbridgebank.com>
  CC:       Heather Schoeppe <HSchoeppe@chainbridgebank.com>
  Subject: RE: Blue flam) Medical ILC doci.nrentation



  The account was opened and money was accepted and then returned. We can't "void" it. I need the documents how they were signed by the
  client.


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


  From: Mariano Castagnello <mcastagnello@chainbridgebank.com>
  Sent: Friday, March 27, 2020 8:48 AM
  To: David M.Evinger<DEvinger@chainbridgebank.com>
  Cc: Heather Schoeppe <HSchoeppe@chainbridgebank.com>
  Subject: Blue Flame Medical LLC documentation


  Here is everything I have. Mr. Gula signed the forms, but Mr. Thomas never got around to it.

  I voided the envelope since we closed the account.

  Please let me know if you need anything else.

  Thank you,

  Mariano Castagnello
  Personal Banker
  Chain Bridge Bank, N.A.
  (703) 748-3422 Direct
  (703) 748-2005 Main
  (703) 748-2007 Fax

  1445-A Laughlin Avenue
  McLean, VA 22101

  chainbridgebank.com


  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, NA 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
  reportphishinq@chainbridqebank.com or through our website immediately. Visit https://www.chainbridqebank.com/personal/security-center
  for ways to help protect yourself online.




CONFIDENTIAL                                                                                                                         CBB00000785


File and source

File

gov.uscourts.vaed.477405.160.8.pdf

Size

506,864 bytes

SHA-256

f9f1d7cc0547655c4e822c938df11d56d273d1c9bfa98f2f81c51aaae3588d2e

Our copy

gov.uscourts.vaed.477405.160.8.pdf

Original

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