Court filing — No. 1:20-cv-00658 (Dkt. 150-14, E.D. Va.)

Summary

This is an email chain of Friday, March 27, 2020 at Chain Bridge Bank under the subject "Expected activity", marked CONFIDENTIAL and stamped CBB00001202. Tsega Yohannes, BSA Officer, asks Mariano Castagnello for the expected monthly number of wires and amount that Mr. Gula gave at a meeting. Castagnello sends an Account Due Diligence form (marked Defendant's 48) listing estimated monthly averages: Foreign Wire In 25000000, Domestic Wire In 75000000 and Domestic Wire Out 25000000. It gives the account purpose as General Operating Funds.

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From: Mariano Castagnello
Sent: Fri 3/27/2020 3:32:07 PM
Subject: RE: Expected activity

Filed 05/20/21

Hope this helps. Please let me know if you need anything else

Defendant's 48 :

Account Due Diligence
System ID: SL578 Account #
Estimated Monthly Averages
Amount Volume
Cash Deposits ) a 0
ACH Deposits 0 # 0
Foreign Wire Out 0 ee 0
Foreign Wire In 25000000 a 5
Domestic Wire In 75000000 a 25
Domestic Wire Out 25000000 = 50
Cash Withdrawals 0 = 0
ACH Debits 0 a 0
Will this account be used for business purposes? Yes *
Business account purpose? General Operating Funds ¥
Will the transactions involve countries other than the United States? No =
Is the initial deposit over $5,000 in cash? No +
CONFIDENTIAL CBB00001202
Sent: Friday, March 27, 2020 3:15 PM

To: Mariano Castagnello <mcastagnello @chainbridgebank.com>
Subject: Re: Expected activity

Screenshot works

Sent from my iPhone

On Mar 27, 2020, at 3:12 PM, Mariano Castagnello <mcastagnello@chainbridgebank.com> wrote:

Hi Tsega,

Just to be sure, would a screenshot of the YellowHammer page for the account work? Or
would | need to send something else instead?

From: Tsega Yohannes <TYohannes@chainbridgebank.com>
Sent: Friday, March 27, 2020 3:11 PM
To: Mariano Castagnello <mcastagnello@chainbridgebank.com>
Subject: Expected activity

Mariano,

At the meeting you mentioned that Mr. Gula told you expected monthly number of wire and amount. Can you
give me that?

Tsega Yohannes, CAMS
AVP | BSA Officer & Security Officer

Chain Bridge Bank, N.A.

(703) 748-3457 Direct

(703) 748-2005 Main

(703) 942-8891 Fax

1445-A Laughlin Avenue
McLean, VA 22101

www.chainbridgebank.com

CONFIDENTIAL CBBO00001203


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