Case Fileefta-efta00236449DOJ Data Set 9Message: RE: External trans request, Waldron (EFTA00236449)
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Message: RE: External trans request, Waldron (EFTA00236449)
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
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