EFTA00238204.pdf

Message From: Shkreli, Juliana Sent: 6/13/2016 5:47:15 PM To: I; G Maxwell [- CC: Ramdeen, Vijai I I; Shkreli, Juliana Subject: RE: Maxwell Trans Requests M/Ghislaine, As discussed, confirming the below transfers are complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Monday, June 13, 2016 12:45 PM To: Cc: G Maxwell; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Maxwell Trans Requests We will call you shortly. Thanks, Juliana From: Sent: Monday, June 13, 2016 12:27 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: Maxwell Trans Requests Good afternoon, Ms. Maxwell would like to transfer $60,000 from her personal savings to her Pot & Kettle account. Once the internal transfer is complete, she would like to send $50,000 from Pot & Kettle to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number (domestic) Swift Code: Intl wires arriving in USD) Account Number: Many thanks, CONFIDENTIAL UBSTERFtAMAR00002654 EFTA00238204