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Exhibit 30 to Document 130 — No. 1:20-cv-00658 (E.D. Va., Dkt. 130-30, filed 05/06/21)

Summary

Exhibit 30, Case 1:20-cv-00658, Document 130-30, filed 05/06/21 (E.D. Va.): a Chain Bridge Bank email chain dated Friday, March 27, 2020, marked CONFIDENTIAL. Tsega Yohannes, whose signature block reads "CAMS AVP | BSA Officer & Security Officer", writes to Mariano Castagnello under the subject "Expected activity" and says that at the meeting Castagnello mentioned that Mr. Gula told Castagnello the expected monthly number of wire and amount, and asks for that information. Castagnello asks whether a screenshot of the YellowHammer page for the account would work, and the reply reads "Screenshot works".

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Cite this document

“Exhibit 30 to Document 130 — No. 1:20-cv-00658 (E.D. Va., Dkt. 130-30, filed 05/06/21).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-130-30-e-d-va-2633e0b5a8/, SHA-256 bf10c6243aa68ceb9a9cdb85976441a50b7505ccaf3bea2d544ec2cad242ab5b.

Full text

Case 1:20-cv-00658-LMB-IDD   Document 130-30   Filed 05/06/21   Page 1 of 3 PageID#
                                     1724




                        EXHIBIT 30
Case 1:20-cv-00658-LMB-IDD   Document 130-30   Filed 05/06/21   Page 2 of 3 PageID#
                                     1725
        Case 1:20-cv-00658-LMB-IDD          Document 130-30
 From: Tsega Yohannes <TYohannes@chainbridgebank.com>
                                                                   Filed 05/06/21     Page 3 of 3 PageID#
Sent: Friday, March 27, 2020 3:15 PM
                                                        1726
To: Mariano Castagnello <mcastagnello@chainbridgebank.com>
Subject: Re: Expected activity


 Screenshot works

 Sent from my iPhone



       On Mar 27, 2020, at 3:12 PM, Mariano Castagnello <mcastagnello@chainbridgebank.com> wrote:



       Hi Tsega,

       Just to be sure, would a screenshot of the YellowHammer page for the account work? Or
       would I need to send something else instead?

        From: Tsega Yohannes <TYohannes@chainbridgebank.com>
Sent: Friday, March 27, 2020 3:11 PM
To: Mariano Castagnello <mcastagnello@chainbridgebank.com>
Subject: Expected activity


       Mariano,

       At the meeting you mentioned that Mr. Gula told you expected monthly number of wire and amount. Can you
       give me that?


       Tsega Yohannes, CAMS
AVP I BSA Officer & Security Officer
       Chain Bridge Bank, N.A.
       (703) 748-3457 Direct
       (703) 748-2005 Main
       (703) 942-8891 Fax

       1445-A Laughlin Avenue
       McLean, VA 22101

       WWW .0 hainbridgebank.com




CONFIDENTIAL                                                                                            CBB00001203

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bf10c6243aa68ceb9a9cdb85976441a50b7505ccaf3bea2d544ec2cad242ab5b
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