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Home Source documents Exhibit 45 to Document 132, Plaintiff's Trial Exhibit 551 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-45)

Exhibit 45 to Document 132, Plaintiff's Trial Exhibit 551 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-45)

Summary

Plaintiff's Trial Exhibit 551, filed 05/07/21 as Exhibit 45 to Document 132 in Case 1:20-cv-00658-LMB-IDD (E.D. Va.), is a Fedwire Funds Processor record of an outgoing transfer created 2020-03-26 11:55:43.219 with status Completed. JPMorgan Chase (ABA 021000021) sent 456,888,600.00 USD to Chain Bridge Bk for beneficiary Blue Flame Medical LLC. The originator is the California State Treasurer Concentration Account, 915 Capitol Mall, Sacramento, by order of the Department of General Services. The message carries IMAD 20200326B1QGC06C006570 and type CTR - Customer Transfer. The page is marked Confidential and Restricted FR/SPII and carries the number CBB00002779.

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Cite this document

“Exhibit 45 to Document 132, Plaintiff's Trial Exhibit 551 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-45).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-132-45-e-d-va-4bc1e852f7/, SHA-256 51c8371d89d23e903497d2f5fbd3c2a6e8f343d83c9bccffbfd95668fea2681c.

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 132-45

2921

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

Fedwire Appended Information
Message Disposition {1100}:
Receipt Time {1110}:

OMAD {1120}:

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

Reference for Beneficiary {4320}:

Originator Information

Originator {5000}
ID Code:

Identifier:
Name:
Address Line 1:
Address Line 2:
Address Line 3:
Originator to Beneficiary Information {6000}
Line 1:

Line 2:

Beneficiary Information
Beneficiary {4200}
ID Code:
Identifier:
Name:

Address Line 1:

Charges & Exchange Rate Information

Instructed Amount {3710}

Currency Code:

Amount:

0326 1155 FTO1

20200326 MMQFMPCZ 000011 0326 1155 FTO1

30 P

021000021 JPMORGAN CHASE

0560084738 CHAIN BRIDGE BK
456,888,600.00

1000

20200326 B1OQGCO6C 006570

CTR - Customer Transfer Transaction Type:
2693100086JO

ATS OF 20/03/26

D - DDA Account Number
| a

CALIFORNIA STATE TREASURER
CONCENTRATION ACCOUNT
915 CAPITOL MALL RM 319
SACRAMENTO CA 95814-4801 US

BY ORDER OF DEPARTMENT OF GENERAL
SERVICES

D - DDA Account Number

BLUE FLAME MEDICAL LLC
US

USD

456888600,00

CONFIDENTIAL

Filed 05/07/21

FLD Outgoing Transfer

Prod

Page | of 1
Page 2 of 2 PagelD#

Restricted FR/SPII

Showing 14 of 30

7/20/2020

CBB00002779

File and source

File
132-att45.pdf
Size
122,018 bytes
SHA-256
51c8371d89d23e903497d2f5fbd3c2a6e8f343d83c9bccffbfd95668fea2681c
Our copy
132-att45.pdf
Original
No public link identified.
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