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RE: MAXWELL: RE: Maxwell Trans Request
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U
Unknown Apr 19, 2016 10:23 AM
To
Shkreli, JulianaWaldron, ChelseyLadd, MollyRamdeen, Vijai
Cc
G Maxwell
Good morning,
Ms. Maxwell would like to make an external transfer in the amount of $66,000.00 from her Pot & Kettle account 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.
Please transfer $70,000 from her personal savings to Pot & Kettle to cover this transfer.
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00002590
EFTA00238143
U
Unknown Apr 19, 2016 12:52 PM
To
Unknown
Per our conversation, this wire is complete.
FED # [Redacted]
Thank you!
Molly
G
G Maxwell Apr 19, 2016 4:02 PM
To
Ladd, Molly
Cc
Ramdeen, VijaiWaldron, ChelseyShkreli, JulianaLadd, Molly
Thank you
The TerraMar Project
L
Ladd, Molly Apr 19, 2016 8:03 PM
To
G Maxwell
You're welcome!