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EFTA00236449.pdf

Source: DOJ_DS9  •  Size: 55.9 KB  •  OCR Confidence: 85.0%
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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
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