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efta-efta01375227DOJ Data Set 10CorrespondenceEFTA Document EFTA01375227
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DOJ Data Set 10
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efta-efta01375227
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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
CSC
St die* de la cdte•detnelgee Montreal, PO
HST We
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070496
CONFIDENTIAL
PROT1
PROT0
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