Court filing — No. 1:20-cv-00658 (Dkt. 130-50, E.D. Va.)

Summary

Document 130-50, Case 1:20-cv-00658 (E.D. Va.): a Fedwire Funds Processor message printout, status Completed, message type FLD Outgoing Transfer, create time 2020-03-26 11:55:43.219, marked CONFIDENTIAL. It lists the sender as JPMORGAN CHASE and the receiver as CHAIN BRIDGE BK, with the type CTR - Customer Transfer. The originator is CALIFORNIA STATE TREASURER CONCENTRATION ACCOUNT, the information line reads "BY ORDER OF DEPARTMENT OF GENERAL SERVICES", and the beneficiary is BLUE FLAME MEDICAL LLC.

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Full text

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Fedwire Funds Processor

Case 1:20-cv-00658-LMB-IDD Document 130-50

1846

Messages
Statua: Completed Message Type:
Create Time: 2020-03-26 11:55:43.219 Test/Prod,
IMAD: 20200326B1QGC06C006570

Fedwire Appended Information
Message Disposition {1100}:
Reowipt Time {1110};

OMAD {1120}

Basic Information
Sender Supplied Information {1500},
Sender ABA (3100):
Receiver ABA {3400}:
Amount {2000}:
Type/Subtype Code {1510}:
IMAD {1520}:
Business Function {3600}:
Sender Reference Number (3320}

Reference for Beneficiary {4320}:

Originator Information

Originator (5000)
ID Code:
Name:
Address Line 1:
Address Line 2:
Address Line 3:

Originator to Beneficiary Informaton {6000}
Line 1:

Line 2:

Beneficiary Information
Benefictary (4200)
ID Code:
Identifier:
Name;

Address Line t:

Charges & Exchange Rate Information

Instructed Amount (3710)
Currency Code:

Amount:

0326 1155 FTO1
20200326 MMOQFMPCZ 000011 0326 1155 FTO1

30 P

021000021 JPMORGAN CHASE

056009479 CHAIN BRIDGE BK

1000

20200326 BIOGCO0S6C 006570

CTR - Customer Transfer Transaction Type:

—

ATS OF 20/03/26

D - DDA Account Number

CALIFORNIA STATE TREASURER
CONCENTRATION ACCOUNT

915 CAPITOL MALL RM 319
SACRAMENTO GA 95814-4801 US

BY ORDER OF DEPARTMENT OF GENERAL
SERVICES

D- DDA Account Number

BLUE FLAME MEDICAL LLC
us

uso

456888600,00

CONFIDENTIAL

Filed 05/06/21

FLD Outgoing Transfer

Prod

Page | of 1
Page 2 of 2 PagelD#

Restricted FR/SPII

Showing 14 of 30

7/20/2020

CBBO00002779


File and source

File

130-att50.pdf

Size

115,276 bytes

SHA-256

76f89d76ead591dab3dc1fc181a4ed591dd723b9b4ed778addb87080b71b19a8

Our copy

130-att50.pdf

Original

No public link identified.