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efta-efta00559110DOJ Data Set 9Other

DS9 Document EFTA00559110

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DOJ Data Set 9
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efta-efta00559110
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EFTA Disclosure
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

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Phone366-583-2381
Phone6009593
Wire RefWire Transfer

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