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