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Exhibit 70 to Document 132, Plaintiff's Trial Exhibit 570 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-70)

Summary

Plaintiff's Trial Exhibit 570, filed 05/07/21 as Exhibit 70 to Document 132 in No. 1:20-cv-00658 (E.D. Va.), is a three-page Chain Bridge Bank NA wire record for $456,888,600.00 from sending bank JPMorgan Chase (ABA 21000021). Its free-format text, signed 'REGARDS, JPMORGAN', refers to the Fed IMAD of 3/26/2020 for that amount and reads in part 'AS PER REM REQ PLS RETURN', asking that the funds be returned quoting JPMorgan's reference and with care to avoid duplication. The page is marked Confidential and carries the number CBB00002652.

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Cite this document

“Exhibit 70 to Document 132, Plaintiff's Trial Exhibit 570 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-70).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-132-70-e-d-va-35439e0f55/, SHA-256 ceaae41a48c500c66f98e633c3dca5f22a703d3ca6541b587542a1c6eb517434.

Full text

Text recognized from a scanned document; may contain errors. Page 1 of 3 is not shown because the text could not be recognized reliably.

Wire Trans

Wire Type Details
Wire Amount:

Wire Type:
Wire Subtype:
Business Function Code:

Beneficiary:
Identification Number:

Customer Account Number:

Originator:
Account Nbr..:

Account Type:
Account Name:

Address 1.....:
Address 2.....:

Chain Bridge Bank NA

CONFIDENTIAL

ASD heh OMiQP6S8-LMB-IDD Document 132-70

$456,888,600.00

456,888,600.00
10

o1

Svc

Filed 05/07/21
3106

Sending Bank:

ABA Name:

JPMORGAN CHASE

Bank ABA:

Address 1:

Address 2:

Address 3:

Address 4:

Reference
Sender Reference:
Beneficiary Reference:

Miscellaneous Wire Information
Wire Status:

Wire Sequence Number:

Last Changed By:

SYSTEM

User Request Correlation:

Page 2 of 3 Rage! O¥ 01:45 pm

21000021

8040000086HH

SV
32

Page 1
ASS hah OHYIQ0E58-LMB-IDD Document 132-70 Filed 05/07/21 Page 3of3 BADE OS 01:45 pM

Wire Trans

3107
Identification number....: Free Format Text {9000}
ATTN INVRE OUR FED IMAD 0326B1QGC06
Free Format Text 2:
C006570 DD 3/26/2020 FOR 456,888,60
Free Format Text 3:
Beneficiary FI {6300} 0.00/USD. AS PER REM REQ PLS RETURN
Beneficiary FI Information 1: Free Format Text 4:
FUNDS QUOTING OUR REF. PLS TAKE CA
Beneficiary FI Information 2: Free Format Text 5:
RE TO AVOID DUPLICATION UETR REF 5F
Beneficiary FI Information 3: Free Format Text 6:
F67E5C-7D8D-401F-81A8-457466EE4533
Beneficiary FI Information 4: Free Format Text 7:
:REGARDS, JPMORGAN OUR REF JPM20032
Beneficiary FI Information 5: Free Format Text 8:
6-004818 GLBL SOL CNTR (866) 223-03
Beneficiary FI Information 6: Free Format Text 9:
59
Free Format Text 10:
Beneficiary Information {6400} Free Format Text 11:
Beneficiary Information 1: Free Format Text 12:
Beneficiary Information 2:
Beneficiary Information 3:
Beneficiary Information 4:
Beneficiary Information 5:
Beneficiary Information 6:
Chain Bridge Bank NA Page 1

CONFIDENTIAL CBB00002652

File and source

File
132-att70.pdf
Size
448,093 bytes
SHA-256
ceaae41a48c500c66f98e633c3dca5f22a703d3ca6541b587542a1c6eb517434
Our copy
132-att70.pdf
Original
No public link identified.
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