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Home Source documents Exhibit 74 to Document 132, Plaintiff's Trial Exhibit 578 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-74)

Exhibit 74 to Document 132, Plaintiff's Trial Exhibit 578 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-74)

Summary

Plaintiff's Trial Exhibit 578, filed 05/07/21 as Exhibit 74 to Document 132 in Case 1:20-cv-00658-LMB-IDD (E.D. Va.), is a Fedwire Funds Processor record created 2020-03-26 15:21:05.834. Chain Bridge Bank (ABA 056009479) sent 456,888,600.00 USD to JPMorgan Chase (ABA 021000021), with Blue Flame Medical LLC as originator and the California State Treasurer Concentration Account in Sacramento as beneficiary. It cites the earlier message 20200326B1QGC06C006570, and its text reads 'RTNG YR IMAD 0326B1QGC06C006570 DD 3/26/2020 PER YOUR REQUEST YR REF JPM200326-004818 REGARDS CBB-CMG'. The page is marked Confidential and Restricted FR/SPII.

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Cite this document

“Exhibit 74 to Document 132, Plaintiff's Trial Exhibit 578 — No. 1:20-cv-00658 (E.D. Va., Dkt. 132-74).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-132-74-e-d-va-da716951db/, SHA-256 a4da13cc6c3c5cb307ee203fe65638ee0dfbda61fb71ac6c2b3e4d2681cb8d25.

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 132-74
3123

Messages
Status: Completed Message Type:
Create Time: 2020-03-26 15:21:05.834 Test/Prod:
IMAD: 20200326MMQFMPCZ000009

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}:
Previous Message Identifier {3500}:
Business Function {3600}:
Sender Reference Number {3320}:

Reference for Beneficiary {4320}:

Originator Information

Originator {5000}
ID Code:

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

Line 2:

Beneficiary Information

Beneficiary {4200}
ID Code:

Identifier:
Name:
Address Line 1:
Address Line 2:

Address Line 3:

FI to FI Information

FI To FI Information {6500}
Line 1:

Additional Information Line 1:
Additional Information Line 2:

Additional Information Line 3:

Charges & Exchange Rate Information

Instructed Amount {3710}

Currency Code:

Amount:

0326 1521 FTO1
20200326 B1QGCO01R 059760 0326 1521 FTO1

30 578A4AM2 P

056009479 CHAIN BRIDGE BANK
021000021 JPMORGAN CHASE
456,888,600.00

1002

20200326 MMQFMPCZ 000009
20200326B1QGC06C006570

CTR - Customer Transfer Transaction Type:
2693100086JO

ATS OF 20/03/26

D - DDA Account Number
BLUE FLAME MEDICAL LLC
US

BY ORDER OF DEPARTMENT OF GENERAL
SERVICES

D - DDA Account Number

CALIFORNIA STATE TREASURER
CONCENTRATION ACCOUNT

915 CAPITOL MALL RM 319
SACRAMENTO CA 95814-4801 US.

RTNG YR IMAD 0326B1QGC06C006570
DD 3/26/2020 PER YOUR REQUEST
YR REF JPM200326-004818

REGARDS CBB-CMG

USD

456888600,00

CONFIDENTIAL

Filed 05/07/21

FLD Outgoing Transfer

Prod

Page | of 1
Page 2 of 2 PagelD#

Restricted FR/SPII

Showing 9 of 15

7/20/2020


File and source

File
132-att74.pdf
Size
112,969 bytes
SHA-256
a4da13cc6c3c5cb307ee203fe65638ee0dfbda61fb71ac6c2b3e4d2681cb8d25
Our copy
132-att74.pdf
Original
No public link identified.
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