EFTA00236454.pdf

Message From: Shkreli, Juliana Sent: 12/18/2014 8:53:22 PM To: CC: Ramdeen, Vijai I; Waldron, Chelsey Devon Subject: MAXWELL - RE: Trans request for clearing before end of day today - LOA Per our conversation with Ghislaine, the wire transfer is complete. FED # Thanks, Juliana From: Waldron, Chelsey Devon Sent: Thursday, December 18, 2014 1:02 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans request for clearing before end of day today - LOA Hi =, We will put through the transfer now and confirm once complete. Thank you, Chelsey From: Sent: Thursday, ecem er 1 14 111.4 To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Trans request for clearing before end of day today - LOA 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, " ", Chelsey Waldron Subject: RE: External trans request Him, As discussed, attached please find the LOA for Ms. Maxwell to sign. Once complete, please return via email (PDF). CONFIDENTIAL UBSTERFtAMAR00000758 EFTA00236454 Thank you, Chelsey From: Sent: Wednesday, 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 UBSTERRAMAR00000759 EFTA00236455