Case Fileefta-efta00238264DOJ Data Set 9Message: MAXWELL: RE: Pot & Kettle Transfer, Sent (EFTA00238264)
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Message: MAXWELL: RE: Pot & Kettle Transfer, Sent (EFTA00238264)
Message From: Sent: To: CC: I; Ramdeen, Vijai I ; Ladd, Molly Imolly.ladd@ubs.coml Subject: MAXWELL: RE: Pot & Kettle Transfer Ladd, Molly (molly.ladd@ubs.com] 7/13/2016 8:11:56 PM =i1M/ Per our conversation, this wire is complete. FED II Thank you! Molly From: [malt° Sent: Wednesday, July 13, 2016 2:45 PM To: Ladd, Molly; Ramdeen, Vijai Subject: Pot & Kettle Transfer Good afternoon, Can you please transfer $25,000 from Pot & Kettle to the following account: Wire Instructions: Bank of America: West 33rd St. Yew York, NY Account Name: Cargo.% kirks Technologies LW .1B.-1 muting number: fdomestic) Swift Code:ent 1 wires arriving in (Nth Account Number: Many thanks. CONFIDENTIAL UBSTERFtAMAR00002872 EFTA00238264
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