Court filing — No. 1:20-cv-00658 (Dkt. 131-29, E.D. Va.)

Summary

This is page 2 of 2 of Document 131-29 in Case 1:20-cv-00658, an email from Fiona Ma to jamie.dimon at JPMorgan Chase, sent 5/21/2020 with the subject "Thank You". The email states that California entered into an agreement with a "little Known company" to procure protective equipment for healthcare workers, and that funds wired by "my office" triggered an alert within the bank that the payment was potentially fraudulent. It states that Alex Leonard of the Government Banking Group in San Francisco contacted the office and assisted in reversing the payment. The signature block reads Fiona Ma, CPA, California State Treasurer.

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Case 1:20-cv-00658-LMB-IDD Document 131-29 Filed 05/07/21 Page 2 of 2 PagelD#

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From: Fiona Ma <fionamacpa@gmail.com>
To: jamie.dimon@jpmchase.com <jamie.dimon@jpmchase.com>
cc: Schaefer, Tim <Tim.Schaefer@treasurer.ca.gov>;Jopanda, Genevieve
<Genevieve.Jopanda@treasurer.ca.gov>
Sent: 5/21/2020 10:13:38 PM
Subject: Thank You
Hi Jamie:

It was nice to join JP Morgan's Thought Leadership Series on April 24th and glad to see
your're recovering well. We also had a nice Zoom call with Jim Glassman, Art Neville and Alex
Leonard and others this morning.

On another note, you may have read recently of the challenges many states are facing with

procurement of and payment for protective equipment for healthcare workers. California is no
exception.

A number of weeks ago, California entered into an agreement with a little Known company to procure
such equipment and the funds wired by my office triggered an alert within your bank that the
payment was potentially fraudulent.

Thankfully, Alex Leonard, of your Government Banking Group in San Francisco contacted my office
immediately and assisted us in reversing the payment and protecting public money.

It is because of financial firms like JP Morgan and individual commitments of bankers like Alex that
produce truly effective financial partnerships. Please accept my personal thanks for the bank’s efforts
and the dedication of individuals like Alex that produced this positive result.

The best way to reach is via my personal cell (iii

Thank you and have a great Memorial Day Weekend.

Fiona Ma, CPA

California State Treasurer

Confidential JPMC-00000386


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