EFTA00238226.pdf
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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
ℹ️ Document Details
SHA-256
6db404e1e255d1bd65ff4ccda45878118a6537ac06c592b3c4653cc5f29f0b2a
Bates Number
EFTA00238226
Dataset
DataSet-9
Type
document
Pages
1
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