Court filing — No. 1:20-cv-00658 (Dkt. 160-5, E.D. Va.)
Summary
This is an email of Fri 3/27/2020 from Heather Schoeppe, Senior Vice President and Branch Manager at Chain Bridge Bank, under the subject "Blueflame Strategies Wire Form for John Thomas" (stamped CBB00000557). She tells David that Mariano is waiting to hear back from DocuSign about removing the void status, and that John Thomas did sign a wire transfer agreement authorizer designation form. The attached Chain Bridge Bank form, dated 3/25/2020, names John Thomas as authorizer and Michael C Gula and John Thomas, each as President, as authorized signers on the account.
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“Court filing — No. 1:20-cv-00658 (Dkt. 160-5, E.D. Va.).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-160-5-e-d-va-a334a8ba46/
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To: Casa :20iMENORakdwWEdRRdgebAeuMENt 160-5 Filed 05/27/21 Page 2 of 3 PagelD#
From: Heather Schoeppe 4216
Sent: Fri 3/27/2020 9:32:49 AM
Subject: Blueflame Strategies Wire Form for John Thomas
Blueflame Strategies J Thomas Auth.pdf
David,
Mariano is waiting to hear back from docusign regarding removing the void status. | will let you know as soon as we get an
answer on that. I’m sure you already saw this and | know it doesn’t really help us, but John Thomas did sign this wire transfer
agreement authorizer designation form that has the Blue Blame Medical LLC account on it. It does show he was associated or
accepted the ability to wire funds from the account.
Heather
Heather Schoeppe
Senior Vice President and Branch Manager
Chain Bridge Bank, N.A.
(703) 748-2005 Office
(703) 748-7383 Direct
(703) 748-2007 Fax
1445-A Laughlin Avenue
McLean, VA 22101
www.chainbridgebank.com
CONFIDENTIAL CBB00000557
Docusign SSG chs2zOnGMsQ0G58: lM Dbseacbaoument 160-5 Filed 05/27/21 Page 3 of 3 PagelD#
_— 4217
CHAIN BRIDGE BANK, N.A.
WIRE TRANSFER AGREEMENT
AUTHORIZER DESIGNATION FORM
Blueflame Strategies LLC
Customer Name:
Customer Address: 499 S Capitol ST SW STE 420
washington DC 20003
Customer Phone:
3/25/2020
Date:
John Thomas
Authorizer Name:
Authorizer Password or PIN:
DocuSigned by:
Authorizer Signature: fein homeo
Authorizer Contact Information: (818) 636-6522
Phone:
john@blueflame. agency
Email:
List of accounts covered by permissions below:
[me (Initial) Add all future accounts opened for the entity covered by this Wire Agreement.
lam the authorized signer on the accounts listed above and designate the above to be an Authorizer under
the terms and conditions of Chain Bridge Bank, N.A.*’s Wire Transfer Agreement. Chain Bridge Bank.
N.A. is hereby instructed to honor the requests of the above to process wire transfers until notified
otherwise in writing.
Michael C Gula
John Thomas
Name of Authorized Signer on Account Name of Authorized Signer on Account
President President
Title {@hguSigned by:
Docusignes by foLa Monee
‘Signature Signature
Please note: Online Wire transmission requires a separate Cash Management Set-up document.
Rev. December 2014
CONFIDENTIAL CBB00000558
File and source
- File
- 160-att5.pdf
- Size
- 676,187 bytes
- SHA-256
- eee43ad44c926ec0ef7910a89310fd83db70fc3bf0c061d6032ae846df0902f1
- Our copy
- 160-att5.pdf
- Original
- No public link identified.