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efta-efta01375227DOJ Data Set 10Correspondence

EFTA Document EFTA01375227

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375227
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EFTA Disclosure
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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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