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Home Source documents Exhibit 46 to Document 132, Plaintiff's Trial Exhibit 549 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-46)

Exhibit 46 to Document 132, Plaintiff's Trial Exhibit 549 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-46)

Summary

Document 132-46, filed May 7, 2021, is a Chain Bridge Bank NA wire transfer record marked CONFIDENTIAL, Exhibit 0019, page CBB00002649. It shows an incoming wire of $456,888,600.00 from the California State Treasurer, with JPMorgan Chase as the sending bank, to the beneficiary Blue Flame Medical LLC. The originator-to-beneficiary information begins BY ORDER OF DEPARTMENT OF GENERAL. It lists business function code CTR, wire type 10 and a fee analysis of W - Waive fee.

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Cite this document

“Exhibit 46 to Document 132, Plaintiff's Trial Exhibit 549 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-46).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-132-46-e-d-va-b23ded398a/, SHA-256 6eec0a85fcb1100801e31341433a8673e26d30b36ffef7e484ca00c894326c9c.

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.

ASH bap CV-00658-LMB-IDD Document 132-46 Filed 05/07/21 Page 2of2 5395 RP 10:41 aM

Wire Trans 2923
*Incoming* Originator:
Account Number:
Wire Details Account Type: D
Wire Amount: $456,888,600.00
Business Function Code: CTR Name:
CALIFORNIA STATE TREASURER
Wire Sequence Number: 16 Address 1:
CONCENTRATION ACCOUNT
User Request Correlation: Address 2.....:
915 CAPITOL MALL RM 319
SACRAMENTO CA 95814-4801 US
Wire Status: IN
Wire Type: 10 Sending Bank:
Wire Subtype: 00 Bank Name:
JPMORGAN CHASE
Wire Source: FD Bank Routing Number: 21000021
Analysis: W - Waive fee Address 1:
Address 2:
Fee/Counter: Address 3:
Print Notice: E - Email Address 4:
Last Changed By:
V78RIC
Reference
Sender Reference: 269310008630
Beneficiary: Beneficiary Reference: ATS OF 20/03/26
Account Number: 7459
Account Type: D Originator to Beneficiary Information
BY ORDER OF DEPARTMENT OF GENERAL
Name:
BLUE FLAME MEDICAL LLC SERVICES
Address 1:
us
Address 2:
Address 3:

Chain Bridge Bank NA

CONFIDENTIAL

Exhibit

0019

Page 1

CBB00002649

File and source

File
132-att46.pdf
Size
1,113,328 bytes
SHA-256
6eec0a85fcb1100801e31341433a8673e26d30b36ffef7e484ca00c894326c9c
Our copy
132-att46.pdf
Original
No public link identified.
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