Case File
efta-01384911DOJ Data Set 10OtherEFTA01384911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384911
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CIBC
Tor
ATTN shAahe.
REFERENCE : Client de
5501 chemin do la
:Vr atiVI
MR 2 5 20;5
March 25, 2015
Please note that our above mentioned client Mr residing at.. • .01111111SMINIIIIIIS
and having.... daS numberS
... is a person known to me since May 8 2014 as this is the date I opened his bank account
with us as his.... account manager...and he continues to operate his various
accounts with us in a very satisfactory manner.
Should you require further information, please feel free to contact me.
Regards,
RICCARDO CRISTIANO, F.PI.
Financial Services & Retirement Specialist
CIBC IMPERIAL SERVICE
5501 Cote des Neiges
Montreal, Quebec
H3T 1Y8
CSC
St Owen de la eete.des-neiges
Montreal, PO
HST 118
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0085502
CONFIDENTIAL
SDNY_GM_00231686
EFTA01384911
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