EFTA01277379Set 10
2015-10-02112p65,861w
Roor
Business Services Account
New York NY 10171.0002 October 2015
4Ne70057299491015 1r1 0
POT & KETTLE, LLC
1000 VENETIAN WAY
APT. 801
Account name: POT & KETTLE, LLC MIAMI BEACH ... Arn000300572995ONV7OCOr69609 CrOgol T015030579743 m2.3679SSOCOMMyGht000255!ige 2 of 6
CONFIDENTIAL EFTA_00136147
EFTA01277380
POT & KETTLE, tic
Business Services Account Account name: Your t5 vandal Advisor:
*UBS OcloLet 2015
Friendly account naene ... CONFIDENTIAL EFTA_00136148
EFTA01277381
*UBS
Yournotes
-------,----,„„„,,,..
CONFIDENTIAL EFT,00136109
EFTA01277382
POT & KETTLE, LIC
Business Services Account Account name: Your PI Randal Advisor:
UBS October 2)';
friendly account name:P0TKETTLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01277221Set 10
2014-02-02158p93,479w
nandal Advisor:
SCOTT STACK MAN1LYLE CASKIEL
Phone 2 12821 40001800.308-3140 Account name: POT & KETTLE, LLC
Friendly account nam : TK TT Ltd
Questions about your statement?
Call jour Financial Advisor ... Cash and money balance 10.00
Feb 27 Deposit FEDERAL FUNDS DEPOSIT BY POT AND KETTLE AT 5,838.70 5,838.70
CHASUS33
Feb 28 Closing cash and money balance 15.838.70
SONY ... Y123679550 CCM,/ Page 9 of 14
CONFIDENTIAL EFTA_00135990
EFTA01277223
UBS
Account name: POT &KETTLE, LLC
Business Services Account Your iq mental Advisor.
Friendly account name. TK SCOTT STACK MANLYLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA00238226Set 9
2016-06-201p150w
Juliana
Sent: 6/21/2016 8:3 :
To:
CC: Ramdeen, Vijai
Subject: RE: MAXWELL: RE: Pot & Kettle
Confirming Pot & Kettle, LLC received a $25,000 wire.
Thanks,
Juliana
From: Ladd, Molly
Sent ... Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: Pot & Kettle
Confirming these are the correct wiring instructions.
Thank you!
Molly
From:
Sent: Monday, June ... Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai
Subject: Pot & Kettle
Good afternoon,
A portion of the wire that went out to CargoMetrics is being sent back to Pot & Kettle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238226.pdf
EFTA02434622Set 11
2009-12-091p291w
Article Dec 9: Lion Capital
Lion Capital looks for buyers to get teeth into Kettle Foods
09 Dec 2009. Source: AltAssets
Consumer-sector focused private equity firm Lion Capital ... looking to sell potato crisps maker
Kettle Foods for around $700m, according to a Reuters report.
Interested panics arc reported to be PepsiCo Inc's Frito-Lay and pretzel maker ... Snyder's of
Hanover Inc.
Kettle Foods is known for its brand Kettle Chips, which is sold in the US and UK. According to
Lion's website, Kettle employs approximately
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434622.pdf
EFTA00236449Set 9
2014-12-171p162w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236449.pdf
EFTA00236454Set 9
2014-12-182p298w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236454.pdf
EFTA00236364Set 9
2014-09-301p224w
gmaxl@ellmax.com
CC: Stackman, Scott I; Shkreli, Juliana I; Waldron, Chelsey Devon
Subject: MAXWELL - Pot & Kettle, LLC
Attachments: LLC.Status of Good Standing.pdf; Pot & Kettle - Certificate of Formation.pdf
Ghislaine,
As discussed with ... Scott, attached are the documents we have for Pot & Kettle, LLC.
Please let us know if you have any questions.
Thanks,
Vijai
Vijai Ramdeen
Authorized Officer
Senior Wealth Strategy Associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236364.pdf
EFTA00235918Set 9
2014-02-211p87w
Kettle, LLC
Ghislaine Maxwell
Miami Beach, FL 33139
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: Pot & Kettle, LLC
Account No.
Dear ... Credit to: UBS Financial Services Inc.
NC: MEMNIMME
Final Credit to: Pot & Kettle, LLC
NC: Client's Account#
Regards,
Ghislaine Maxwell
8Z:9; ;ZROATOI
CONFIDENTIAL UBSTERRAMAR00000189
EFTA00235918
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235918.pdf
EFTA01597159Set 10
28p15,476w
traded corporation.
SONY_GM_00004471
3
CONFIDENTIAL 3
EFTA01597161
UOiletUlOWI Wail)
uogewicqui Iva°
Pot & Kettle, LLC
Client Information
U.S. Federal law requires us
Name Pot & Kettle, LLC ro obtain, verify ... about each of your accounts
and notify your Financial
Account Title Pot & Kettle, LLC Advisor immedetely if jou
have any changes or
Account Address 1000 Venetian Way Apt. 801 correction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf
EFTA00238394Set 9
2016-10-132p335w
Ladd
Subject: RE: MAXWELL: Call Follow Up
Confirming we have closed Ghislaine's Pot & Kettle and 116 LLC accounts. The debit card associated with the 116 LLC
account has been ... MAXWELL: Call Follow Up
Hi Molly,
Ms. Maxwell has confirmed the closing of Pot & Kettle and 116 LLC accounts.
Thank you.
Best,
From: Molly Ladd
Date: Tuesday, October ... whether you have connected with Ghislaine to confirm we should close the Pot & Kettle
and 116 LLC accounts. We will move forward once we have heard from you.
As discussed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238394.pdf
EFTA00235830Set 9
2009-12-221p96w
12/22/2009
PILED 06:07 PM 12 22 2009
FILE
CERTIFICATE OF FORMATION
OF
POT & KETTLE, LLC
1. The name of the limited liability company Is POT & KETTLE ... ompany.
IN WITNESS WHEREOF, the undersigned have executed this Certificate
of Formation of POT & KETTLE, LLC this al day of December, 2009.
Person
ChtsIatrtt MaXinell
CONFIDENTIAL UBSTERRAMAR00000043
EFTA00235830
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235830.pdf
EFTA01589107Set 10
2014-02-2520p1,058w
DATE: 02/25/2014 21 48 00 Page 8 of 11 DID:
CSID: INDEX1: INDEX2:
Pot & Kettle, LLC
Ghislaine Maxwell
1000 Venetian Way
Apt. 801
EFTA01589122
Miami Beach, FL 33139
February ... Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: Pot & Kettle LLC
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this ... Credit to: UBS Financial Services Inc.
A/C:
Final Credit to: Pot & Kettle, LLC
NC: Client's Account#
Regards,
Ghislaine Maxwell
2: 5E-f.t9i, TZ/ZOIvi;37,
EFTA01589123
ID: DATE: 02/25/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589107.pdf
EFTA00271100Set 9
28p15,359w
publicly
0 traded corporation.
0
3 3
EFTA00271102
U011elthOR wail) UORE'W.I0JUI
Pot & Kettle, LLC
Client Information
11.5. Federallaw requires us
Name Pot & Kettle, LLC ro obtain, verify andrecord
information ... Account Number about each of your accounts
and notify your Financial
Account Title Pot & Kettle, LLC Advisor immediately if jou
have any changes or
Account Address corrections.
City, State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf
EFTA00236369Set 9
2014-09-302p243w
Maxwell
Sent: 9/30/2014 4:27:42 PM
To: Ramdeen, Vijai [
Subject: Re: MAXWELL - Pot & Kettle, LLC
Great
Thx
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH ... gmax <gmaxl@ellmax.com>
<
Cc: Scott Stackman <
Subject: MAXWELL - Pot & Kettle, LLC
Ghislaine,
As discussed with Scott, attached are the documents we have for Pot & Kettle, LLC.
Please let us know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236369.pdf
EFTA00236367Set 9
2009-12-222p202w
12/2 2/2009
SW 091129339 - 3263310
MS
CERTIFICATE OF FORMATION
OF
POT & KETTLE, LLC
1. The name of the limited liability company
Is POT & KETTLE, LLC.
2. The address ... address is The
Corporation Trust Company.
IN WITNESS WHEREO
F,
of Formation of POT & KETTLE the undersigned have executed this Cottitcattg
, LLC this al day of Decemb
er, 2009.
ChtSlettiett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236367.pdf