EFTA00236451.pdf
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Extracted Text (OCR)
Message
From:
Sent:
To:
CC:
Subject:
Attachments:
12/18/2014 5:56:06 PM
Waldron, Chelsey Devon [
Shkreli, Juliana
ubs.coml; Ramdeen, Vijai [
Trans request for clearing before end of day today - LOA
WA GM Global FLO Trans.pdf
Please see attached the LOA.
They request that trans be cleared by end of today. Can you kindly push this transfer to happen asap?
Many thanks,
From: Chelsey Waldron
Date: Wednesday, December 17, 2014 at 5:23 PM
To:
Cc: Juliana Shkreli, "-
Subject: RE: External trans request
Him,
",Chelsey Waldron
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
UBSTERRAMAR00000755
EFTA00236451
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Document Details
| Filename | EFTA00236451.pdf |
| File Size | 70.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,388 characters |
| Indexed | 2026-02-11T11:55:19.784489 |