Court filing — No. 1:20-cv-00658 (Dkt. 130-48, E.D. Va.)

Summary

Document 130-48, Case 1:20-cv-00658 (E.D. Va.): an internal fraud-alert email sent 3/26/2020 requesting approval of a payment, with a subject line that includes "Held Payment". It lists the client as CALIFORNIA STATE TREASURER, the amount as $456,888,600.00, the beneficiary as BLUE FLAME MEDICAL LLC at CHAIN BRIDGE BK, and the payment details as "BY ORDER OF DEPART- MENT OF GENERAL SER- VICES". It states that the client contact confirmed the payment is valid, Prior Fraud is n, the average payment value for 18 months is $85,387,321.72, and the standard deviations above average are 1.13. It is marked Highly Confidential.

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Full text

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Case 1:20-cv-00658-LMB-IDD Document 130-48 Filed 05/06/21 Page 2 of 4 PagelD#

From: Fraud Alert GPG </O=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
(FY DIBOHF23SPDLT)/CN=RECIPIENTS/CN=W5643671 28>

To: Robinson, Jenifer A. (CIB OPS, USA): Korpal, Rakesh (CIB OPS, USA): Coffey, Timothy P (CIB
OPS, USA)

cc: Long, Michelle L (CIB OPS, USA)

Sent: 3/26/2020 3:32:23 PM

Subject: [RFI-89021]: EXPEDITE REVIEVWAPPROVAL Held Payment >=$50MM USD CLIENT NAME:
CALIFORNIA STATE TREASURER SP CASE ID:

Attachments: Item510050.pdf

Request for approval; held payment >=$ SOMM USD. The client/user has been fully authenticated.
Details below

$ Amount: $ 456,888,600.00

Value date: 03/26/2020

Client Name: CALIFORNIA STATE TREASURER

LOB: CB

Payment Id or TRN: S60

Beneficiary Country: United States

Beneficiary Name: BLUE FLAME MEDICAL LLC

Source of payment instructions: jpmorgan access

If email/phone was a call back performed to a known number: y

Client contact who confirmed the payment: NATALIE GONZALES confirmed payment is valid call back
performed on a known telephone number

User authenticated via: token

Prior Fraud : n

Avg. Payment Value for 18 Months : $ 85,387,321.72

Std. Deviations Above Average : 1.13

**For Internal Use Only.**

Sent by Michelle Long (RCM user)

Unique ID (please do not remove this value): [{ A-a9ec2ad7-f3 la-4362-9f67-d83057bc5a56 } |

Highly Confidential JPMC-00000003
Suspicious Cominercial Widnetary Activity | Business UnIER USPS 'High Dollar
| Step:Pending | Score:80

Alert Summary

Value Date: 03/26/2020 Transaction Type: PAYMENT

Cutoff Date/Time: 03/26/2020 18:31:00 Payment Type: FED-10

Client Name: CALIFORNIA STATE TREASURER Debit Account Branch: 322271627

Client ECID: | 4 464 Amount in USD: $456,888,600.00
Client LOB: CB Currency: USD

Debit Account #: (e787 Client Related Work Items |-

Global First Time Bene: |Y Payment Date: 03/26/2020 11:23:04

First Time Country: N Client Late Cutoff:

Michelle Long

Max payment to this $5,790,208, 776.46 |Owner Name:

country in 6 mo:

REQUIRES MANAGER Assigned to: Michelle Long
APPROVAL

Contract Number: Back Office: GFP

CBD Number: Version Change: N

CBD Branch Number: Domain Look Alike N

Transaction Versions

Value Date: 03/26/2020 Bene Bank ID Type: ABA Credit Reference:
Transaction Identifier: |S | Bene Bank Name: CHAIN BRIDGE BK _ |Bank to Bank Info:
JO

Client Reference: NONREF Bene Bank ID: (S479 Payment Details: BY ORDER OF DEPART-
MENT OF GENERAL SER-
VICES

Origination Application: |ANG Bene Account #: (7 4.59

Original Amount: 456, 888,600.00 Bene Name: BLUE FLAME MEDIC-

AL LLC
Original Currency: USD

Highly Confidential

JPMC-00000004
Transaction Amount: |[456,888,600.00 1842

Currency: USD

Highly Confidential JPMC-00000005


File and source

File

130-att48.pdf

Size

773,043 bytes

SHA-256

59dc668fae0958bd9b1d573cd46743451391dc23f12e76a123b3da5d8d79f9eb

Our copy

130-att48.pdf

Original

No public link identified.