EFTA00236449.pdf
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Message
From:
Waldron, Chelsey Devon I
Sent:
12/17/2014 10:23:10 PM
To:
CC:
Shkreli, Juliana
ubs.comi; Ramdeen, Vijai [
I; Waldron, Chelsey Devon
Subject:
RE: External trans request
Attachments: LOA 12.17.14• Pot & Kettle Wire.pdf
Him,
As discussed, attached please find the LOA for Ms. Maxwell to sign. Once complete, please return via email (PDF).
Thank you,
Chelsey
From:
Sent: Wednesday, December 17, 2014 4:41 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: External trans request
Hi Chelsey,
Tomorrow morning Ghislaine would like to send a wire transfer from Pot & Kettle
to an external account. She
would like to transfer $ 1,807,570.25 to the below account. Clearly there is not enough in Pot & Kettle so she would like
to transfer from her savings to Pot & Kettle to cover the balance needed.
Capital
One
Bank
New
Orleans,
LA
Routing
Number:
Account
Number:
Account
Title:
GlobalFlows
Inc
FBO
GlobalFlows
Shareholder
Paying
Account
SWIFT
Code:
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000753
EFTA00236449
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Document Details
| Filename | EFTA00236449.pdf |
| File Size | 55.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,090 characters |
| Indexed | 2026-02-11T11:55:19.728579 |