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efta-efta00236451DOJ Data Set 9Financial Record

Message

Message From: Sent: To: CC: Subject: Attachments: 12/18/2014 5:56:06 PM Waldron, Chelsey Devon [ Shkreli, Juliana ubs.coml; Ramdeen, Vijai [ Trans request for clearing before end of day today - LOA WA GM Global FLO Trans.pdf Please see attached the LOA. They request that trans be cleared by end of today. Can you kindly push this transfer to happen asap? Many thanks, From: Chelsey Waldron Date: Wednesday, December 17, 2014 at 5:23 PM To: Cc: Juliana Shkreli, "- Subject: RE: External trans request Him, ",Chelsey Waldron 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 th

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236451
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Attachments: 12/18/2014 5:56:06 PM Waldron, Chelsey Devon [ Shkreli, Juliana ubs.coml; Ramdeen, Vijai [ Trans request for clearing before end of day today - LOA WA GM Global FLO Trans.pdf Please see attached the LOA. They request that trans be cleared by end of today. Can you kindly push this transfer to happen asap? Many thanks, From: Chelsey Waldron Date: Wednesday, December 17, 2014 at 5:23 PM To: Cc: Juliana Shkreli, "- Subject: RE: External trans request Him, ",Chelsey Waldron 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 th

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Subject: Attachments: 12/18/2014 5:56:06 PM Waldron, Chelsey Devon [ Shkreli, Juliana ubs.coml; Ramdeen, Vijai [ Trans request for clearing before end of day today - LOA WA GM Global FLO Trans.pdf Please see attached the LOA. They request that trans be cleared by end of today. Can you kindly push this transfer to happen asap? Many thanks, From: Chelsey Waldron Date: Wednesday, December 17, 2014 at 5:23 PM To: Cc: Juliana Shkreli, "- Subject: RE: External trans request Him, ",Chelsey Waldron 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 UBSTERRAMAR00000755 EFTA00236451

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