EFTA01277379Set 10
2015-10-02112p65,861w
25th 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 ... LIBOR: 0.19%
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 ... Page 3 of 6
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01277221Set 10
2014-02-02158p93,479w
Your $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 ... 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 ... York NY 10171.0002 March 2014
ANP70064825870311xt YI 0
Pelt p. vrtii 11r
Account name: POT & KETTLE, LLC
Friendly account name: POIKETTLE U.0
Account number.
Your Nnancial Advisor-
SCOTT STACKMANILYLE CASFIEL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA00238226Set 9
2016-06-201p150w
Shkreli, 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 ... 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
EFTA00236449Set 9
2014-12-171p162w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236449.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
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 ... 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
EFTA01597159Set 10
28p15,476w
publicly
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 ... Number Y1 23679 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf
EFTA00238264Set 9
2016-07-131p105w
Ramdeen, Vijai I ; Ladd, Molly
Imolly.ladd@ubs.coml
Subject: MAXWELL: RE: Pot & Kettle Transfer
Per our conversation, this wire is complete.
FED II
Thank you!
Molly
From: [malt°
Sent: Wednesday, July ... Ladd, Molly; Ramdeen, Vijai
Subject: Pot & Kettle Transfer
Good afternoon,
Can you please transfer $25,000 from Pot & Kettle to the following account:
Wire Instructions:
Bank ofAmerica: West 33rd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238264.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 ... rust 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
EFTA00236367Set 9
2009-12-222p202w
rnso 05:07 PH 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 ... such 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236367.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
EFTA00235918Set 9
2014-02-211p87w
Pot & 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 ... 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
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
EFTA00238394Set 9
2016-10-132p335w
Molly 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 ... 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
EFTA00238204Set 9
2016-06-131p161w
Maxwell would like to transfer $60,000 from her personal savings to her Pot & Kettle account. Once the internal transfer
is complete, she would like to send $50,000 from ... Pot & Kettle to the following account:
Bank of America: West 33rd St., New York, NY
Account Name: CargoMetrics Technologies LLC
ABA routing number (domestic)
Swift Code: Intl wires arriving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238204.pdf
EFTA01579853Set 10
2014-02-211p108w
Pot & Kettle, LLC
Ghislaine Maxwell
1000 Venetian Way
Apt. 801
Miami Beach, FL 33139
February 21, 2014
Jaret Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark ... Pot & Kettle, L
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter as authorization
to wire the entire account balance as follows:
Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579853.pdf