I do not see why CIBC due diligence would require a call, and I certainly would not discuss anything, with anyone unknown over the phone. My statement was more of a guess based on another posters declaration and speculation. No one I know has ever received such a contact. What did they ask? How could they expect you to answer anything off the cuff to an unknown entity? Very interesting development, but to what end or purpose I have no idea. Very unusual investigatory action.
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