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Exhibit PX 0043, Fedwire Funds Processor — No. 1:20-cv-00658 (E.D. Va., Dkt. 130-65)

Summary

Document 130-65, Case 1:20-cv-00658 (E.D. Va.), marked Exhibit PX 0043 and CONFIDENTIAL: a Fedwire Funds Processor printout, status Completed, message type FLD Outgoing Transfer, create time 2020-03-26 14:05:47.902, with the type SVC - Service Message. It lists the sender as JPMORGAN CHASE and the receiver as CHAIN BRIDGE BK. The free formatted text asks "PLS RETURN FUNDS QUOTING OUR REF" and "PLS TAKE CA RE TO AVOID DUPLICATION", and refers to a message dated 3/26/2020.

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Cite this document

“Exhibit PX 0043, Fedwire Funds Processor — No. 1:20-cv-00658 (E.D. Va., Dkt. 130-65).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-130-65-e-d-va-57af6b445a/, SHA-256 9b09a64c801128b4a90ddf21ef29e98f20604b1bbb23597e42da050fbea6b511.

Full text

Text recognized from a scanned document; may contain errors. Page 1 of 2 is not shown because the text could not be recognized reliably.

Fedwire Funds Processor
Case 1:20-cv-00658-LMB-IDD

Document 130-65
1974

Filed 05/06/21

Messages
Statua: Completed Message Type: FLD Outgoing Transfer
Create Time: 2020-03-26 14:05:47.902 Test/Prod, Prod
IMAD: 20200326B1QGC03C006935

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}:
Previous Message Identifier {3500}:
Business Function {3600}:

Sender Reference Number (3320}:

Service Message

Free Formatted Text {9000}
Line 1:

Free Formatted Text {9000}
Additional Information:

0326 1405 FTO1
20200326 MMOFMPCZ 000021 0326 1405 FTD1

30 P

021000021 JPMORGAN CHASE
056009479 CHAIN BRIDGE BK

1001

20200326 BIOGCO3C 006935

SVC - Service Message Transaction Type:

—

ATTN INVRE GUR FED IMAD 0326810GC06

006570 DD 3/26/2020 FOR 456,888.60
O.O0/USD. AS PER REM REO PLS RETURN
FUNDS QUOTING OUR REF. PLS TAKE CA
RE TO AVOID DUPLICATION UETR REF 5F
REGARDS. JPMORGAN OUR REF JPM20032
6-004818 GLBL SOL CNTR (866) 223-03

59

CONFIDENTIAL

Page | of 1
Page 2 of 2 PagelD#

Restricted FR/SPII

Showing 13 of 30

Exhibit

PX 0043

7/20/2020

File and source

File
130-att65.pdf
Size
118,455 bytes
SHA-256
9b09a64c801128b4a90ddf21ef29e98f20604b1bbb23597e42da050fbea6b511
Our copy
130-att65.pdf
Original
No public link identified.
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