Case File
efta-efta00559110DOJ Data Set 9OtherDS9 Document EFTA00559110
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00559110
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jenny Chamberlin <1
, "Peter J. Savarino"
Subject: Fwd: Cliff Investment Fund LLC Confidential Memorandum - final
Date: Fri, 28 Dec 2012 17:25:16 +0000
Attachments: Cliff Investment_Fund_LLC_Confidential_Memorandum_-_5.pdf
Inline-Images: Screen_Shot_2012-12
Please find attached the signed paperwork and a screen shot showing the bank transfer which should go through
by
of day. Please let me know if there is anything else you need from me. Many thanks,
Domestic Wire (USA Destination)
Thank you tor your submission. Should we requke more Information to complete your transfer, we will contact you by
telephone before the end of the next business day following your submission. Please review your account profile to
ensure aN contact phone numbers are up-to-date. Most funds transfers are released on the business day they are
submitted and without need for contact by phone. Please note that domestic and international Wire Transfer requests
submitted after 4 P.M. Eastern Time may not debit your account until the following business day. All domestic and
International Wire Transfer Requests submitted after 6 P.M. Eastern Time are considered next business day
submissions.
Should you require further assistance with a Citibank Online transfer, please contact Crtith nk Online Customer Service
at 14366-583-2381.
International clients please tall 21O-67-0065 collect and choose the Citibank Online Wires option.
WIRE:
From Amount: lOCXXXX:O=CurrenCy: US Dollar*
Status:
Processed -Conirmaion Number
Saved as Model
VAre Fees:
$1230
Beneficiary
Cliff Investment Fund
Bank
Name: BANK OF AMERICA, NA., NY
ABA: 026009593
Address:
newer Parkway
Benehoarys account
numbe,
Amount
5100.000.00
Date Of Trans*: Immediate
Special Instructions:
The bank address Is 3201 -
Eisenhower Parkway, Mn A11)0(,
MI48104
Begin forwarded message:
Process another Wire
From:
Subject: Cliff Investment Fund LLC Confidential Memorandum - final
Date: December 28. 2012 10:20:07 AM EST
To:
The attached document was created with the Sign-N-Send App for the iPhone or iPad.
EFTA00559110
EFTA00559111
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
366-583-2381Phone
6009593Wire Ref
Wire TransferForum Discussions
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