Exhibit 4 — CRI Compliance — Invoice V-1029 — Blue Flame-Chain Bridge Bank Wire Recall Matter — Case 1:20-cv-00658-LMB-IDD (Document 211-4)
- Date
- 2021-12-06
Summary
Exhibit 4, filed December 6, 2021 as Document 211-4 in Case 1:20-cv-00658-LMB-IDD. The six-page exhibit reproduces three invoices from CRI Compliance, CRI Matter 17-991010, addressed to Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP regarding the Blue Flame-Chain Bridge Bank wire recall matter. Invoice V-1029, dated March 15, 2021, covers review of case materials and preparation of a report and totals $9,265.00. Invoice V-1124, dated April 21, 2021, covers deposition preparation, review of a report and a deposition, and totals $19,125.00. Invoice V-1126, dated June 10, 2021, covers review of the deposition transcript and errata and totals $2,890.00. Each invoice lists professional fees at a rate of 850 and expenses of none, and the pages are marked CONFIDENTIAL.
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Cite this document
“Exhibit 4 — CRI Compliance — Invoice V-1029 — Blue Flame-Chain Bridge Bank Wire Recall Matter — Case 1:20-cv-00658-LMB-IDD (Document 211-4).”
Original at ecf.vaed.uscourts.gov, dated 2021-12-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-12-06-gov-uscourts-vaed-477405-211-4/
, SHA-256 18d5f4af9332f8f1ddb91c20b23ecb7ce7a5533b6bda042ec173f7f76aa6416b.Full text
Case 1:20-cv-00658-LMB-IDD Document 211-4 Filed 12/06/21 Page 1 of 6 PageID#
5612
EXHIBIT 4
Case 1:20-cv-00658-LMB-IDD —_ Document 211-4 Filed 12/06/21 Page 2 of 6 PagelD#
5613
Strictly Confidential
CRI Matter 17-991010
CRI Compliance
5102 Lucas Lane
Austin TX 78731
www.CRICompliance.com
Tel 917 568-0603
March 15, 2021
Invoice V-1029
Matthew Madden, Partner
Leslie Esbrook
Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP
2000 K Street NW
Washington, DC 20006
Re: Blue Flame-Chain Bridge Bank wire recall matter, Jan-Feb 2021
Thursday, January 7, 2021
(CG) Received letter from counsel assignment and draft engagement letter No charge
Friday, January 22, 2021
(CG) Continue review of case materials and develop outline 1.4 hours
Monday, January 25, 2021
(CG) Continued review of case materials and outline of draft report; executed engagement letter
and returned to counsel 1.9 hours
Tuesday, January 26, 2021
(CG) Continue review of materials 0.9 hours
Wednesday, January 27, 2021
(CG) Completed draft opinion and forwarded to counsel 1.1 hours
Thursday, January 28, 2021
(CG) Continued review of case materials 0.8 hours
Friday, February 5, 2021
(CG) Received comments from counsel; continued work on draft 1.6 hours
Monday, February 8, 2021
(CG) Continued review; incorporated comments 0.7 hours
Tuesday, February 9, 2021
(CG) Completed review and edit; reviewed deposition transcripts 1.9 hours
Thursday, February 11, 2021
(CG) Completed final review; signed report 0.6 hours
CONFIDENTIAL CBB00004849
Case 1:20-cv-00658-LMB-IDD —_ Document 211-4 _ Filed 12/06/21 Page 3 of 6 PagelD#
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Strictly Confidential
CRI Matter 17-991010
Detail: Professional Fees, January-February 2021
Professional Hours Rate Fees
Charles Grice 10.9 850 9,265.00
Fees $ 9,265.00
Expenses None
Total this Invoice $ 9,265.00
Please make check payable to CRI (Federal Tax ID a) and mail to:
CRI Compliance
Attn: C. Grice
5102 Lucas Lane
Austin TX 78731
Thank you
CONFIDENTIAL CBB00004850
Case 1:20-cv-00658-LMB-IDD Document 211-4 Filed 12/06/21 Page 4 of 6 PageID#
5615
Strictly Confidential
CRI Matter 17-991010
CRI Compliance
5102 Lucas Lane
Austin TX 78731
www.CRICompliance.com
Tel 917 568-0603
April 21, 2021
Invoice V-1124
Matthew Madden
Partner
Robbins Ruseell Englert Orseck Untereiner & Sauber LLP
2000 K Street, NW
Washington DC 20006
Re: Blue Flame-Chain Bridge Bank wire recall matter, March 2021
Tuesday, March 16, 2021
(CG) Received Baxter report; began review and depo prep 1.5 hours
Monday, March 22, 2021
(CG) Continued review of materials for deposition 2.5 hours
Wednesday, March 23, 2021
(CG) Confirm with counsel logistics of deposition No charge
Monday, March 29, 2021
(CG) Continue deposition prep; review Baxter 1.7 hours
Tuesday, March 30, 2021
(CG) Continue review of Baxter and citations 2.0 hours
Wednesday, March 31, 2021
(CG) Continue deposition prep 1.6 hours
Tuesday, April 6, 2021
(CG) Depo prep on recall matter 1.5 hours
Thursday, April 8, 2021
(CG) Meeting with counsel; depo prep 1.5 hours
Friday, April 9, 2021
(CG) Brief review of Baxter and Grice recall reports 1.7 hours
Saturday, April 10, 2021
(CG) Continue review of materials; call with counsel; deposition 8.5 hours
1
CONFIDENTIAL CBB00004851
Case 1:20-cv-00658-LMB-IDD Document 211-4 Filed 12/06/21 Page 5 of 6 PageID#
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Strictly Confidential
CRI Matter 17-991010
Detail: Professional Fees, March-April 2021
Professional Hours Rate Fees
Charles Grice 22.5 850 19,125.00
Fees $ 19,125.00
Expenses None
Total this Invoice $ 19,125.00
Please make check payable to CRI (Federal Tax ID ) and mail to:
CRI Compliance
Attn: C. Grice
5102 Lucas Lane
Austin TX 78731
Thank you
2
CONFIDENTIAL CBB00004852
Case 1:20-cv-00658-LMB-IDD Document 211-4 Filed 12/06/21 Page 6 of 6 PageID#
5617
Strictly Confidential
CRI Matter 17-991010
CRI Compliance
5102 Lucas Lane
Austin TX 78731
www.CRICompliance.com
Tel 917 568-0603
June 10, 2021
Invoice V-1126
Matthew Madden
Partner
Robbins Ruseell Englert Orseck Untereiner & Sauber LLP
2000 K Street, NW
Washington DC 20006
Re: Blue Flame-Chain Bridge Bank wire recall matter, May 2021
Saturday, May 1, 2021
(CG) Received transcript from April 10 deposition; began review for errata 1.3 hours
Monday, May 3, 2021
(CG) Continued review of deposition 1.1 hours
Monday, May 10, 2021
(CG) Complete errata; forward to counsel with questions 0.7 hours
Wednesday, May 12, 2021
(CG) Confirm with counsel logistics; complete, sign and forward errata 0.3 hours
Detail: Professional Fees, May 2021
Professional Hours Rate Fees
Charles Grice 3.4 850 2,890.00
Fees $ 2,890.00
Expenses None
Total this Invoice $ 2,890.00
Please make check payable to CRI (Federal Tax ID ) and mail to:
CRI Compliance
Attn: C. Grice
5102 Lucas Lane
Austin TX 78731
Thank you
1
CONFIDENTIAL CBB00004853
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- File
- gov.uscourts.vaed.477405.211.4.pdf
- Size
- 274,129 bytes
- SHA-256
- 18d5f4af9332f8f1ddb91c20b23ecb7ce7a5533b6bda042ec173f7f76aa6416b
- Original
- PACER (login required)