Court filing — No. 1:20-cv-00658 (Dkt. 132-43, E.D. Va.)

Summary

This is an internal email chain in Case 1:20-cv-00658, Document 132-43, with the subject "EXPEDITE REVIEW/APPROVAL Held Payment >=$50MM USD" and the client name California State Treasurer. Jenifer A. Robinson forwarded it to Rakesh Korpal on 3/26/2020, and Timothy Coffey replied "Approved". The request lists an amount of $456,888,600.00, a value date of 03/26/2020, and Blue Flame Medical LLC as beneficiary name. It records a client contact who confirmed the payment as Natalie Gonzales, and lists an average payment value for 18 months of $85,387,321.72 and 1.13 standard deviations above average. An alert summary shows Score:80.

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Full text

Text recognized from a scanned document; may contain errors. Page 1 of 6 is not shown because the text could not be recognized reliably.

Case 1:20-cv-00658-LMB-IDD Document 132-43 Filed 05/07/21 Page 2 of 6 PagelD#

From: Robinson, Jenifer A. <Jenifer.A.Robinson@jpmchase.com>
To: Korpal, Rakesh <Rakesh.Korpal@jpmchase.com>
Sent: 3/26/2020 5:57:56 PM
Subject: FW: [RFI-89021]: EXPEDITE REVIEW/APPROVAL Held Payment >=$50MM USD CLIENT
NAME: CALIFORNIA STATE TREASURER SP CASE ID:
Attachments: image001.jpg; Item510050. pdf

Below are the details on the transaction, it stopped in GPG for the following controls:

Jenifer A. Robinson | Executive Director | J.P. Morgan | Wholesale Payments Operation — Fraud Utility, 10410 Highland Manor Drive, Floor 3, Tampa, FL 33610 | T: (813)
432-3012 | M: (813) 495-2916 | Email: jenifer.a.robinson’@ jpmchase.com

account NNNNX5789)

JPMC Internal Use Only

From: Coffey, Timothy P (CIB OPS, USA)

Sent: Thursday, March 26, 2020 11:33 AM

To: Fraud Alert GPG ; Robinson, Jenifer A. (CIB OPS. USA) : Korpal. Rakesh (CIB OPS, USA)

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

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

Approved

Timothy Coffey | Vice President | Corporate & Investment Bank | Banking Operations | J.P. Morgan | 10410 Highland Manor Drive, 34 Floor, Tampa
FL. 33610 | 813-432-5495 | timothy.p.cottev@jpmchase.com

FOR JPMC INTERNAL USE ONLY

From: Fraud Alert GPG

Sent: Thursday, March 26, 2020 11:32 AM

To: Robinson, Jenifer A. (CIB OPS, USA) Jenifer A. Robinson‘ajpmchase.com>: Korpal, Rakesh (CIB OPS, USA)
<Rakesh, korpala:jpmchase com>; Coffey, Timothy P (CIB OPS, USA) <Tiumothy., P. Cottevaipmchase com>

Ce: Long, Michelle L (CIB OPS, USA) <michelle. | longaichase.com>

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

Request for approval; held payment >=$ 50MM 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 ae
Payment Id or TRN: 200326-2693 100086JO Exhibit
Beneficiary Country: United States 0088

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 ts valid call back
performed on a known telephone number

User authenticated via: token

Highly Confidential JPMC-00000084
Case 1:20-cv-00658-LMB-IDD Document 132-43 Filed 05/07/21 Page 3 of 6 PagelD#
Prior Fraud : n 2893

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 1a-4362-9f67-d83057bc5a56} |

Highly Confidential JPMC-00000085
Case 1:20-cv-00658-LMB-IDD Document 132-43 Filed 05/07/21 Page 4 of 6 PagelD#
2894

JP Morgan

Highly Confidential JPMC-00000086
Suspicious Commercial Monetary Activity | Business Unit:R 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: 464 Amount in USD: $456,888,600.00
Client LOB: CB Currency: USD

Debit Account #: a: Client Related Work Items |-

Global First Time Bene: |Y Payment Date: 03/26/2020 11:23:04
First Time Country: N Client Late Cutoff: ,

Max payment to this $5,790,208,776.46 |Owner Name: Michelle Long
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: | |200326-2693100086 |Bene Bank Name: CHAIN BRIDGE BK Bank to Bank Info:
JO

Client Reference: NONREF Bene Bank ID: 056009479 Payment Details: BY ORDER OF DEPART-
MENT OF GENERAL SER-
VICES

Origination Application: |ANG Bene Account #: 7 459

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

AL LLC
Original Currency: USD

Highly Confidential

JPMC-00000087
Transaction Amount:

456,388 600 U0” |

Currency:

USD

Highly Confidential

JPMC-00000088


File and source

File

132-att43.pdf

Size

187,556 bytes

SHA-256

b55a8dfb9e2f856c6f0f9d208274b20f9432f8aa65e614c70af707a5dcdbda42

Our copy

132-att43.pdf

Original

No public link identified.