Message
From:
Sent: 12/18/2014 5:56:06 PM
To: Waldron, Chelsey Devon [
CC: Shkreli, Juliana ubs.coml; Ramdeen, Vijai [
Subject: Trans request for clearing before end of day today - LOA
Attachments: 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, "- ",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).
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