Skip to main content
Skip to content
Case File
efta-efta00236449DOJ Data Set 9Financial Record

Message

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 Pa

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236449
Pages
1
Persons
0
Integrity

Summary

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 Pa

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.