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efta-efta00238204DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana Sent: 6/13/2016 5:47:15 PM To: I; G Maxwell [- CC: Ramdeen, Vijai I I; Shkreli, Juliana Subject: RE: Maxwell Trans Requests M/Ghislaine, As discussed, confirming the below transfers are complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Monday, June 13, 2016 12:45 PM To: Cc: G Maxwell; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Maxwell Trans Requests We will call you shortly. Thanks, Juliana From: Sent: Monday, June 13, 2016 12:27 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: Maxwell Trans Requests Good afternoon, Ms. 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 in US

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238204
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 6/13/2016 5:47:15 PM To: I; G Maxwell [- CC: Ramdeen, Vijai I I; Shkreli, Juliana Subject: RE: Maxwell Trans Requests M/Ghislaine, As discussed, confirming the below transfers are complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Monday, June 13, 2016 12:45 PM To: Cc: G Maxwell; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Maxwell Trans Requests We will call you shortly. Thanks, Juliana From: Sent: Monday, June 13, 2016 12:27 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: Maxwell Trans Requests Good afternoon, Ms. 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 in US

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana Sent: 6/13/2016 5:47:15 PM To: I; G Maxwell [- CC: Ramdeen, Vijai I I; Shkreli, Juliana Subject: RE: Maxwell Trans Requests M/Ghislaine, As discussed, confirming the below transfers are complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Monday, June 13, 2016 12:45 PM To: Cc: G Maxwell; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Maxwell Trans Requests We will call you shortly. Thanks, Juliana From: Sent: Monday, June 13, 2016 12:27 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: Maxwell Trans Requests Good afternoon, Ms. 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 in USD) Account Number: Many thanks, CONFIDENTIAL UBSTERFtAMAR00002654 EFTA00238204

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