Court filing — No. 1:20-cv-00658 (Dkt. 160-3, E.D. Va.)

Summary

This is a JPMC internal email chain of 5/4/2020 under the subject "Blue Flame Medical", marked Highly Confidential and stamped JPMC-00000274. Rakesh Korpal, Executive Director, asks colleagues for help validating with the State of California whether the $457MM transaction that was recovered has been confirmed as fraudulent. Brian Stephenson replies "There is no confirmed fraud involving Blue Flame Medical as of yet." An earlier message from Korpal notes the need to follow up with the State of California.

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Case 1:20-cv-00658-LMB-IDD Document 160-3 Filed 05/27/21 Page 2 of 2 PagelD#

From: Stephenson, Brian <brian.stephenson@jpmchase.com>

To: Korpal, Rakesh <Rakesh.Korpal@jpmchase.com>;Gilligan, Matthew W
<matthew.w.gilligan@jpmchase.com>

CC: Robinson, Jenifer A. <Jenifer.A.Robinson@jpmchase.com>

Sent: 5/4/2020 2:46:00 PM

Subject: RE: Blue Flame Medical

Rakesh,

There is no confirmed fraud involving Blue Flame Medical as of yet.

From: Korpal, Rakesh (CIB OPS, USA)
Sent: Monday, May 04, 2020 8:20 AM

To: Gilligan, Matthew W : Stephenson, Brian
Cc: Robinson, Jenifer A. (CIB OPS, USA)
Subject: FW: Blue Flame Medical

Will need your assistance to validate with State of California, there transaction for $457MM is the one we were able to
recover, and need to determine if they have confirmed it as fraudulent.

Rakesh Korpal | Executive Director | Corporate & Investment Bank | Wholesale Payments Operations | J.P. Morgan | 10410 Highland Manor Dr, FL
3, Tampa, FL 33610
| 1-813-432-7553 Office [ 1-917-445-1705 Cell | rakesh korpal’@jpmchase.com

FOR JPMC INTERNAL USE ONLY

From: Korpal, Rakesh (CIB OPS, USA)

Sent: Monday, May 04, 2020 8:15 AM

To: Pope, Joshua N (CIB, USA) <joshua.n.pope‘@chase.com>

Cc: Gamboa, Anthony (CIB, USA) <anthony.gamboa‘@)jpmorgan.com>: Robinson, Jenifer A. (CIB OPS, USA)

Subject: Blue Flame Medical

https://www. washingtonpost.com/politics/maryland-cancels-125-million-ppe-contract-with-firm-started-by-gop-
operatives/2020/05/02/b54a14f0-8cbe-11lea-8ac 1-bfb250876b7a_story.html

Will need to follow up with State of California.
Thanks,
Rakesh

Sent with BlackBerry Work
(www.blackberry.com)

Highly Confidential JPMC-00000274


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