EFTA01375227.pdf
dataset_10 PDF 98.5 KB • Feb 4, 2026 • 1 pages
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 die* de la cdte•detnelgee
Montreal, PO
Montreal, Quebec HST We
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070496
CONFIDENTIAL SDNY_GM_00216680
EFTA01375227
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- Created
- Feb 4, 2026