Exhibit 60 to Document 132, Plaintiff's Trial Exhibit 595 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-60)

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“Exhibit 60 to Document 132, Plaintiff's Trial Exhibit 595 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-60).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-132-60-e-d-va-231732e8d4/, SHA-256 262177acb00cb40b869af598f8f2f2e07d68a62367dbdc7d92f51b5af623fa7f.

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Case 1:20-cv-00658-LMB-IDD Document 132-60 Filed 05/07/21 Page 1 of 2 PageID# 3015
EXHIBIT 60
Case 1:20-cv-00658-LMB-IDD Document 132-60 Filed 05/07/21 Page 2 of 2 PageID# 3016
SilverLake
[redacted]7459 - Blue Flame Medical LLC - Easy Business Ck
Checking [redacted]7459
Customer
[illegible]
Blue Flame Medical LLC
499 S Capitol St, SW, Ste 420
Washington DC 20003
Additional Addresses
Relationship: Primary account owner
Date of Birth: [redacted]2020
Tax ID: [redacted]5199
(202)255-9745
mike@gulagraham.com
Demand Deposits (1)
Certificate of Organization: [redacted]5199
Account Inquiry - Easy Business Ck | Maintenance History
Date | Field Description | Old Value | New Value (User column cut off at the page edge)
04/01/2020 02:41:56 PM | Political | N | Y
03/26/2020 03:26:42 PM | Status | 1 | 2
03/26/2020 03:26:42 PM | Closed date | 0/00/00 | 3/26/20
03/26/2020 03:24:41 PM | Stop/Hold *DELETED* | | Seq: 1 Type: HD
03/26/2020 03:24:41 PM | Stop/Hold *DELETED* | | Seq: 1 Amount: 456888600.00
03/26/2020 03:24:41 PM | Stop/Hold *DELETED* | | Seq: 1 High Amount: 456888600.00
03/26/2020 03:24:41 PM | Stop/Hold *DELETED* | | Seq: 1 Exp Date: 33120
03/26/2020 12:47:43 PM | Add alert message | | Do not touch this account or any funds -
03/26/2020 12:47:43 PM | Add alert message | | Thais
03/26/2020 12:28:41 PM | Stop/Hold *DELETED* | | Seq: 2 Check Date: 3/26/20
03/26/2020 12:28:41 PM | Stop/Hold *DELETED* | | Seq: 2 Amount: 456888600.00
03/26/2020 12:28:41 PM | Stop/Hold *DELETED* | | Seq: 2 High Amount: 456888600.00
03/26/2020 12:28:41 PM | Stop/Hold *DELETED* | | Seq: 2 Exp Date: 92620
03/26/2020 12:28:41 PM | Stop/Hold *DELETED* | | Seq: 2 Remarks: Hold due to size of wire
03/26/2020 12:28:41 PM | Stop/Hold *DELETED* | | Seq: 2 Type: HD
03/26/2020 12:28:05 PM | Stop/Hold *ADDED* | | Seq#: 2 Amount: 456888600.00
03/26/2020 12:28:05 PM | Stop/Hold *ADDED* | | Seq#: 2 AmtHigh: 456888600.00
03/26/2020 12:28:05 PM | Stop/Hold *ADDED* | | Seq#: 2 Exp Date: 9/26/20
03/26/2020 12:28:05 PM | Stop/Hold *ADDED* | | Seq#: 2 Eff Date: 4/02/20
03/26/2020 12:28:05 PM | Stop/Hold *ADDED* | | Seq#: 2 Avail Bal Date: 4/02/20
03/26/2020 12:28:05 PM | Stop/Hold *ADDED* | | Seq#: 2 Remarks: Hold due to size of wir
03/26/2020 12:28:05 PM | Stop/Hold New Entry | |
03/26/2020 12:28:05 PM | Stop/Hold *ADDED* | | Seq#: 2 Type: HD
03/26/2020 12:28:05 PM | Stop/Hold *ADDED* | | Seq#: 2 Check Date: 3/26/20
03/26/2020 12:25:24 PM | Stop/Hold New Entry | |
03/26/2020 12:25:24 PM | Stop/Hold *ADDED* | | Seq#: 1 Type: HD
03/26/2020 12:25:24 PM | Stop/Hold *ADDED* | | Seq#: 1 Amount: 456888600.00
03/26/2020 12:25:24 PM | Stop/Hold *ADDED* | | Seq#: 1 AmtHigh: 456888600.00
03/26/2020 12:25:24 PM | Stop/Hold *ADDED* | | Seq#: 1 Exp Date: 3/31/20
03/26/2020 12:25:24 PM | Stop/Hold *ADDED* | | Seq#: 1 Eff Date: 3/26/20
03/26/2020 12:25:24 PM | Stop/Hold *ADDED* | | Seq#: 1 Avail Bal Date: 3/26/20
03/25/2020 09:40:01 PM | Paper Statement Code | | P
03/25/2020 09:38:35 AM | | | NEW ACCT StreamLine Upload
Inquiry ID Code:
VIP Customer: No
Chain Bridge Bank, N.A.
CONFIDENTIAL
Plaintiff's Trial Exhibit 595
CBB00004468

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SHA-256: 262177acb00cb40b869af598f8f2f2e07d68a62367dbdc7d92f51b5af623fa7f
Our copy: 132-att60.pdf
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