EXHIBIT I28
Case 1:20-cv-00658-LMB-IDD Document 160-10 Filed 05/27/21 Page 1 of 6 PageID#
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UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
(ALEXANDRTA DTVTSTON)
BLUE FLAI{E MEDICAL LLC
Plaintiff
)Civi1 Action No.
I L z 20 -cv-00 658 (LMB/ IDD )
vs.
CHAIN BRIDGE BANK, N.A
JOIIN J. BROUGH and
DAVID M. EVINGER
Defendants
)
)
CHAIN BRIDGE BANK, N.A
Third-Party
Plaintiffs
)
)
)
vs.
)
)
.f PMORGAN CHASE BANK, N
Third-Party
Defendant
A
)
)
CONFIDENTTAL PURSUANT TO PROTECTIVE ORDER
Remote Videotaped Deposition of ,Iohn Brough
February 2, 2O2L
9:35 a.m.
Reported by:
Bonnie L. Russo
'Job No. 4398587
2t2-267-6868
sr6-608-2400
Case 1:20-cv-00658-LMB-IDD Document 160-10 Filed 05/27/21 Page 2 of 6 PageID#
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is made to the Fed account.
Now
Now
go ahead.
Sorry.
Page 32L
that up at the top
From Fed Reserve Bank
account
if
t'he
a
A
All- of these entries
are made to the
same account.
They're all made to the
to
the Federal Reserve Bank generaJ- ledger
account.
And you can see
where it
says:
Titl-e Due
Interest
Bearing.
A.
And would this
if
if the money had been credited
to the
Blue Flame MedicaL account, would this
J-edger
show that information,
ot would that be
somewhere el-se?
A.
It would be on the same ledger.
It
woul-d be in a dif f erent account.
A.
And where wouLd that account be
reflected
on the document that we have?
A.
I'm seeing if
it's
actual-J-y in here.
No.
It's
not in here.
I
it's
it's
a
it's
a
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5r6-608-2400
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Page 322
liability
account.
It begins with a 2.
I
don't know it off t,he top of my head.
It's
all
of our different
deposit account types have
a corresponding general ledger account appJ'ied
to them.
And it would have gone to the
the
business demand general ledger account,
there
A.
so
A.
Increasing
A.
Go ahead.
A.
our deposit liabilities.
A.
So if
this document alone doesn't
answer the guestion of whether the money was
credited
to the Blue Flame Medical account,
there' s another document you
you would need
to Look to for that?
Do I have
MR. ORSECK: Obj ect to
BY MR. WHITE:
A.
that correct?
MR. ORSECK :
Obj ect to form .
THE WITNESS: This information
shows
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s 16-608-2400
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Page 323
the entry going through the Federal Reserve
Bank account.
There wasnrt an entry that
posted to the deposit
l-iabilities
account.
So
there's
nothing to show you.
BY MR. WHITE:
a
But that
the deposit
liabiLities
this
in this
account is
exhibit,'
is
not included
in
that'
10
Looks
right?
l-ike it
this
A
certain
asset accounts.
It does not cover any
liability
accounts.
a.
What is the name of the account that
we woul-d need to see in order to confirm that
there had not been a deposit
of these funds
into
the Blue FIame Medical- account?
A.
I
MR. ORSECK: Obj ect to form.
Foundation.
THE WITNESS: I don't have any notes
right
in f ront of me.
So I can't
tel-l you
exactJ.y what it
is.
But itts
going to be
something aJ-ong the Lines of business demand
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this
covers
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212-267-6868
s 16-608-2400
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checking.
a.
your best
be entitled?
A
based on
was oPen
Thatrs my best
the account type
for B]-ue F].ame.
understand.ing,
yGS,
that
that
that
Page 324
BY MR. }THITE:
Business demand checki.g;
that's
recolLection
of what the report would
a.
demand
credi ts
A.
checking
in that
There
And would
would aIl business
10
A.
Okay.
In your
at the bank, did
that could handle
him?
A.
When we
accounts have their
debits
and
same ledger?
woul-d not be
Thank you.
conversation
with Mr. Gul-a
you tell
him to find a bank
the wire when you spoke with
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separate entries.
Theyrd be done in a aggregate.
So you' d see
one big entry for all
the different
transactions.
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spoke to him, we did inform
him that we were going to be closing the
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