Court filing — No. 1:20-cv-00658 (Dkt. 145-7, E.D. Va.)

Summary

This is an email sent Thur 3/26/2020 from Ethan Bearman to a recipient addressed as Maria, with John Thomas and Mike Gula copied, under the subject "Blue Flame Medical LLC - Wire Transfer". Bearman describes himself as the attorney working with Blue Flame Medical LLC and says President John Thomas and CEO Mike Gula asked him to coordinate paperwork for an outbound wire transfer. The request is for the amount of $22,680,000, with Suuchi Inc named as recipient. He asks how else he can help get the transfer done in a timely fashion. The page ends with a long confidentiality disclaimer and is stamped CONFIDENTIAL, CBB00001385.

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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.

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Cc: John Thomas[john@blueflame.agency]; Mike Gula[mike@OQueflame.agency]
From: Ethan Bearman

Sent: Thur 3/26/2020 12:14:28 PM

Subject: Blue Flame Medical LLC - Wire Transfer

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and
know the content is safe.

DX

Hello Maria,

It is a pleasure to make your acquaintance. | am the attorney working with Blue Flame Medical LLC. President John
Thomas and CEO Mike Gula asked me to coordinate getting the paperwork started for an outbound wire transfer.

The request is for the amount of $22,680,000. The recipient information is:
Suuchi Inc: Chase Checking Account

Account Number: gi 218

Wire Routing Number: p02

Chase Bank Address: 125 River Street, Hoboken, NJ 07030

Please let me know how else I can help coordinate getting this transfer done in a timely fashion.
Sincerely,

Ethan Bearman, Esq.

The Bearman Firm

Phone: (747)BEARMAN -- (747)232-7626
Direct Phone Line: (747)202-1433

Fax: (747)344-1004

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CONFIDENTIAL CBB00001385


File and source

File

145-att7.pdf

Size

759,998 bytes

SHA-256

2a266e190a00d32bfa2165bf02451badc144ecf5a725ef6875fca7d04171f530

Our copy

145-att7.pdf

Original

No public link identified.