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Homechevron_right Emailchevron_right Trans request for clearing before end of day today - LOA
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Trans request for clearing before end of day today - LOA

3 messages picture_as_pdf Source PDF
?
Unknown Dec 17, 2014 4:41 PM
To
Waldron, Chelsey Devon
Cc
Shkreli, JulianaRamdeen, Vijai

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: [REDACTED]
Account Number: [REDACTED]
Account Title: GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account
SWIFT Code: [REDACTED]

Many thanks,

CONFIDENTIAL

UBSTERRAMAR00000755

EFTA00236451

C
Chelsey Waldron Dec 17, 2014 5:23 PM
Cc
Juliana ShkreliChelsey Waldron

Hi

As discussed, attached please find the LOA for Ms. Maxwell to sign. Once complete, please return via email (PDF).

Thank you,

Chelsey

?
Unknown Dec 18, 2014 5:56 PM
To
Waldron, Chelsey Devon
Cc
Shkreli, JulianaPubs.comRamdeen, Vijai

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,

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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