Entity Type: Public Figure
Investigation Level: Peripheral
Series: LSJ
CIBC Imperial Service, Montreal — wrote reference letter.
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- LSJ-02: The Montreal Money Trail -- Role: "CIBC Imperial Service, Montreal — wrote reference letter" (peripheral)
- "Part 4: WHAT WE DID NOT FIND — NULL RESULTS AS EVIDENCE" (page: /cases/lsj-00-overview-methodology/part-04-what-we-did-not-find-null-results-as-evidence)
- "Part 1: CIBC IMPERIAL SERVICE — THE GRAND JURY TRAIL" (page: /cases/lsj-02-the-montreal-money-trail/part-01-cibc-imperial-service-the-grand-jury-trail)
- "Part 14: V7.0 MINING DISCOVERIES" (page: /cases/lsj-02-the-montreal-money-trail/part-14-v7-0-mining-discoveries)
actor-profile, lsj, public-figure