📄 Extracted Text (132 words)
CIBC 5501 chemin do la
2 5 20;5
r
To atiVI :Vr MR
March 25, 2015
ATTN
shAahe.
REFERENCE : Client de
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 CSC
CIBC IMPERIAL SERVICE
5501 Cote des Neiges St Owen de la eete.des-neiges
Montreal, PO
Montreal, Quebec HST 118
H3T 1Y8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0085502
CONFIDENTIAL SDNY_GM_00231686
EFTA01384911
ℹ️ Document Details
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7dfa962df8e3fbb818b1d51ea08d80d87c54ae213a3d1355f6dc52e67697af5d
Bates Number
EFTA01384911
Dataset
DataSet-10
Document Type
document
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1
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