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efta-efta00238226DOJ Data Set 9Other

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Message From: 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 Sent: Monday, June 20, 2016 2:48 PM To: Cc: 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 20, 2016 2:44 PM To: 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 ($25k). Can you please confirm that Pot & Kettle's wiring instructions are the following: USD Wiring Instructions: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. Account It: For Final Credit to: Pot & Kettle, LLC Account 14: Thank you, CONFIDENTIAL UBSTERRAMAR00002676 EFTA00238226

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238226
Pages
1
Persons
0
Integrity

Summary

Message From: 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 Sent: Monday, June 20, 2016 2:48 PM To: Cc: 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 20, 2016 2:44 PM To: 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 ($25k). Can you please confirm that Pot & Kettle's wiring instructions are the following: USD Wiring Instructions: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. Account It: For Final Credit to: Pot & Kettle, LLC Account 14: Thank you, CONFIDENTIAL UBSTERRAMAR00002676 EFTA00238226

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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: 6/21/2016 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: Monday, June 20, 2016 2:48 PM To: Cc: 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 20, 2016 2:44 PM To: 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 ($25k). Can you please confirm that Pot & Kettle's wiring instructions are the following: USD Wiring Instructions: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. Account It: For Final Credit to: Pot & Kettle, LLC Account 14: Thank you, CONFIDENTIAL UBSTERRAMAR00002676 EFTA00238226

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