Sisson mine owners see share price climb 56% in weeks before Maliseet deal
New Brunswick government says deal was announced as soon as possible after being confirmed by First Nations
Northcliff Resources Ltd., the
Vancouver-based firm behind the proposed tungsten–molybdenum open pit
mine and processing facility outside Stanley saw its stock price jump 56
per cent between Dec. 15 and Feb. 9, according to Toronto Stock
Exchange trading archives.
The price escalation began roughly at the same time the province and Maliseet First Nation communities came to a deal about the mine.
"It was in December, mid–December — around early to mid–December," said Chief Patricia Bernard of the Madawaska Maliseet First Nation about when she and five other chiefs agreed not to oppose the mine in exchange for a deal with the province on tax sharing on gasoline and tobacco sales.
Bernard said documents formalizing the December agreements were then signed on Jan. 31.
News of the Sisson deal was not disclosed to the public until Feb. 10.
But by then, unknown investors had spent almost eight weeks buying Northcliff stock and bidding its price up from nine cents per share on Dec. 15 to a new 52–week high of 14 cents per share on Feb. 9.
After Friday's announcement the stock jumped further to 15 cents, the highest its been in 18 months.
Over two million shares in Northcliff Resources changed hands during the 37 trading days between mid–December and Friday's announcement, six times more than during the identical 37 trading days one year earlier.
It is not legal in Canada for anyone who has confidential information about a company that is not known to the public or other shareholders to act on that knowledge.
Progressive
Conservative finance critic Bruce Fitch is a stock broker and says it
is impossible to know what caused the stock price of Northcliff
Resources to increase. (CBC)
"The timing is interesting and the volume is interesting
but I don't want to make an accusation that would be improper,"said
Fitch who cautioned it is up to securities regulators to look at trading
anomalies.
"Anything that affects a publicly traded stock has to get out as soon as possible," said Fitch.
Tanya Greer, a spokeswoman with the provincial Department of Energy and Resource Development, said in an email the province could not announce the agreement earlier than Feb. 10 for logistical reasons.
"The agreements could not be signed until the six First Nations had taken the agreements to their councils and received their approval, which did not occur until late January," wrote Greer in an email to CBC News.
"The signing happened days later, and the announcement was scheduled as soon as the premier, MLA and MP could be available."
The province did not respond to a question asking whether it was aware Northcliff`s share prices were escalating during the period before the announcement was finally made.
Before
its recent rally, Northcliff Resources stock had been struggling for a
number of years, at one point losing 87 per cent of its value since
peaking at 65 cents per share in 2012.
Sagging international tungsten and molybdenum prices over the last two years have been hovering well below levels the company envisioned in its 2013 feasibility study for the development, although the Gallant government's faith in the project has never publicly wavered.
The price escalation began roughly at the same time the province and Maliseet First Nation communities came to a deal about the mine.
"It was in December, mid–December — around early to mid–December," said Chief Patricia Bernard of the Madawaska Maliseet First Nation about when she and five other chiefs agreed not to oppose the mine in exchange for a deal with the province on tax sharing on gasoline and tobacco sales.
Bernard said documents formalizing the December agreements were then signed on Jan. 31.
Share price bid up
News of the Sisson deal was not disclosed to the public until Feb. 10.
But by then, unknown investors had spent almost eight weeks buying Northcliff stock and bidding its price up from nine cents per share on Dec. 15 to a new 52–week high of 14 cents per share on Feb. 9.
After Friday's announcement the stock jumped further to 15 cents, the highest its been in 18 months.
Over two million shares in Northcliff Resources changed hands during the 37 trading days between mid–December and Friday's announcement, six times more than during the identical 37 trading days one year earlier.
- 6 Maliseet First Nations agree to Sisson mine deal
- How province pressured 6 First Nations to accept Sisson deal
It is not legal in Canada for anyone who has confidential information about a company that is not known to the public or other shareholders to act on that knowledge.
'Timing is interesting'
Progressive
Conservative finance critic Bruce Fitch, a former stock broker, said
it's impossible to know what was behind the rise in Northcliff's stock
price.
Anything that affects a publicly traded stock has to get out as soon as possible.- Bruce Fitch , PC finance criticHowever, Fitch does say the province needs to release any information it has that can affect the stock price of any publicly traded company as quickly as it can to be fair to all investors.
"Anything that affects a publicly traded stock has to get out as soon as possible," said Fitch.
Deal not signed til late January
Tanya Greer, a spokeswoman with the provincial Department of Energy and Resource Development, said in an email the province could not announce the agreement earlier than Feb. 10 for logistical reasons.
"The agreements could not be signed until the six First Nations had taken the agreements to their councils and received their approval, which did not occur until late January," wrote Greer in an email to CBC News.
"The signing happened days later, and the announcement was scheduled as soon as the premier, MLA and MP could be available."
The province did not respond to a question asking whether it was aware Northcliff`s share prices were escalating during the period before the announcement was finally made.
Northcliff Resources president, Christopher Zahovskis, did not respond to a call asking about last week's announcement.
Sagging international tungsten and molybdenum prices over the last two years have been hovering well below levels the company envisioned in its 2013 feasibility study for the development, although the Gallant government's faith in the project has never publicly wavered.
Comments
Commenting is now closed for this story.
Bob Peterson
The dabblers in publicly
traded stocks have always been easy meat for the players in the stock
exchange . The share price has nothing to do with the demand for
tungsten and molybdenum and the price they could bring .
Content disabled.
David Raymond Amos
@Bob Peterson Oh So True The
people who think they are clever are the easiest to con. However they
can't fool mean old me because I am too stupid
Content disabled.
David Raymond Amos
@David Raymond Amos Why on earth would CBC block that comment??? I am putting myself down Correct?
Content disabled..
David Raymond Amos
@Bob Peterson Oh My things
were going so well initially Now CBC is blocking mean old me again for
political reasons of that I have no doubt.
Seems that I must resort to my MO and create another blog in order to post all my comments warts and all. Then as usual I will Tweet about it and email my indignation to you boss Hubby Baby Lacroix, his lawyers and of course Minister Joly.
If the malicious moderators wish to check my work and compare it theirs all they have to do is Google my name N'esy Pas Alex Johnston?
Al Millar
Somebody had insider
knowledge and made a lot of money . Will this information ever come out ,
I doubt it . Laws only apply to the little people .
David Raymond Amos
@Al Millar True
Elliot Smith
Many of the comments here are
an indication of why NB is such a have-not province. A successful mine
will pump millions upon millions into the provincial economy in wages
(income tax), royalties, not to mention employment created by the mining
service industry, and the subsequent spending of those employment
dollars at other local businesses (restaurants, stores etc.). Just ask
Sussex how they felt about PCS shutting down their potash mine. Hurt
big time.
Randall Leavitt
@Elliot Smith I don't think I
saw many or any comments against the mine; just the collusion and lack
of transparency for the "backroom deals". A responsible built and run
mine would be incredible, even more so if it could stand on its own feet
without starting off with its hands in our pockets.
Margo Sheppard
@Randall Leavitt Ask Mining
Watch how many "responsible" mines there are in Canada awaiting
taxpayers to pay for their decommissioning and cleanup. It is in the
vicinity of 10,000. So, even if it is built responsibly, and run
responsibly, in the end, it will be abandoned and fail, leaving the
taxpayers on the hook. No mine 'stands on its own feet' especially when
you take into account that Canada is a tax haven for mining companies
and yet depends SO much on public suffrage/handouts. Corporate welfare
queens
Jeff Christian
"Not possible to know who bought shares"? Nonsense.
David Raymond Amos
@Jeff Christian Maybe we ail
have an interest in this malicious nonsense. Have you checked where our
CPP funds are lately? Rest assured that I will
Randall Leavitt
meanwhile back in the real
world, we are being heavily taxed, in order to subsidize deals like
this... and how much did they say OUR royalties would be??
David Raymond Amos
@Randall Leavitt Here Here Sir
Hank Hanrattay
The securities commission should be looking at how much stock was purchased by Liberal MLA's
David Raymond Amos
@Hank Hanrattay Say Hey to Mr Hancox of the NB Securities Commission for me and tell to review my file from 2006 will ya?
NB needs a completely new
party with new people. The Liberals and Conservatives in this province
are all thoroughly corrupt, and we all suffer of it! It is clear to me
however that the Liberals are the absolute worse, they don't even bother
to try and hide it anymore, we are nothing but sheep to be sheared to
them!
David Raymond Amos
@Hank Hanrattay Funny you say
that I know a man who is starting a new political party and he lives
very close to the the Sisson mine
Lou Bell
Insider trading 101 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Go after the guilty parties !!!
Go after the guilty parties !!!
Andrew Hurrie
@Lou Bell
Ever notice that no one ever does go after them?...unless it is absolutely unavoidable?
Same with off-shore bank accounts to avoid taxes...no one goes looking for them except in isolated cases.
Why not?
Too many powerful and important people involved...and politicians.
Ever notice that no one ever does go after them?...unless it is absolutely unavoidable?
Same with off-shore bank accounts to avoid taxes...no one goes looking for them except in isolated cases.
Why not?
Too many powerful and important people involved...and politicians.
David Raymond Amos
@Andrew Hurrie Yup
Bob Peterson
The dabblers in publicly
traded stocks have always been easy meat for the players in the stock
exchange . The share price has nothing to do with the demand for
tungsten and molybdenum and the price they could bring .
CBC unblocked this comment much later after the comment sectin was closed
David Raymond Amos
David Raymond Amos
@Bob Peterson Oh So True The
people who think they are clever are the easiest to con. However they
can't fool mean old me because I am too stupid
Roy Kirk
The prices for minerals to be
mined are hovering near 15-year lows, but ". . . the Gallant
government's faith in the project has never publicly wavered."
We need less faith-based public policy and more fact-based policy. At current prices, NB will earn diddly-squat by developing the resource, so there is no reason to aggressively pursue this file from the province's perspective. The only people making money are those profiting from the run-up in the stock price.
And Mr. Fitch is wrong. There is a way of knowing who is profiting from the stock market action. Records of who buys and sells stocks are kept, of course. The only question is: "Does the public benefit of knowing who is profiting from the transactions outweigh the harm done to the individuals involved by making such information public?"
Not an easy question to answer, but only the willfully ignorant would refuse to try.
We need less faith-based public policy and more fact-based policy. At current prices, NB will earn diddly-squat by developing the resource, so there is no reason to aggressively pursue this file from the province's perspective. The only people making money are those profiting from the run-up in the stock price.
And Mr. Fitch is wrong. There is a way of knowing who is profiting from the stock market action. Records of who buys and sells stocks are kept, of course. The only question is: "Does the public benefit of knowing who is profiting from the transactions outweigh the harm done to the individuals involved by making such information public?"
Not an easy question to answer, but only the willfully ignorant would refuse to try.
Shawn McShane
@Roy Kirk Looking ahead to
2017, a price recovery and increase in demand appears to be in the cards
for the tungsten market, particularly in China. Almonty Industries
(TSXV:AII) announced in November that it had entered into a number of
one-year fixed prices for tungsten concentrate for $210 MTU, which are
effective as of January 1, 2017...expect the rest of the industry to
move to a negotiated fixed price contract environment due to the
continued limited availability of tungsten concentrate in the spot
market...
http://investingnews.com/daily/resource-investing/critical-metals-investing/tungsten-investing/tungsten-outlook/
http://investingnews.com/daily/resource-investing/critical-metals-investing/tungsten-investing/tungsten-outlook/
Roy Kirk
@Shawn McShane And such
prices are still well below the market prices that spawned the interest
in the Sisson project. $210 per MTU is only $26.50 per kg ferrotungsten,
still well below most of the price history since 2005.
See, for example, http://www.infomine.com/investment/metal-prices/ferro-tungsten/all/
See, for example, http://www.infomine.com/investment/metal-prices/ferro-tungsten/all/
David Raymond Amos
@Roy Kirk I am one individual
who makes such information public all the time. Why do you think I sued
3US Treasury Agents in 2002?
David Raymond Amos
@Shawn McShane My only
concern is a fair deal on royalties. If it does not profit all the
stakeholders in the province (All the citizens) then why bother taking a
chance with our environment? The politicians and mining companies are
wasting their breath trying to give me that guff the Maritimers should
be happy to get the work.
In my humble opinion the minerals can stay put till the price goes through the roof. Then someday perhaps our grandchildren can negotiate a lucrative deal on royalties and be employed working the dirt in the lovely place they were born a raised while the rest of us are pushing up daisies for them to enjoy and remember us fondly.
Jonas Smith
It should be investigated and
if any politician is found to have unethically and unlawfully had
insider knowledge or gave insider knowledge like Ralph Goodale was
accused of doing should be brought to court and charged. None of this
bull political speak of - oh sorry, didn't know.....
David Raymond Amos
@Jonas Smith Goodale's and Brison's actions were not investigated
William Roberts
The things that make you go Hmmm. Criminal Charges should be pending.
David Raymond Amos
@William Roberts Dream on
James Freney
Definitely should be
investigated. Did anyone connected to the company,the government,or
first nations benefit from insider information?
David Raymond Amos
@James Freney
Nothing is ever properly investigated I know I have lived it.
"The timing is interesting and the volume is interesting but I don't want to make an accusation that would be improper,"said Fitch who cautioned it is up to securities regulators to look at trading anomalies."
Yea Right
Why is former stock broker Bruce Fitch or anyone in the know even remotely dubious? Surely Fitch is old enough to remember Mr Goodale not taxing Income Trusts and the gossip about Mr Brison just before the writ was dropped for the election of the 39th Parliament in late 2005 The Conservatives did not care about that nonsense either N'esy Pas?
http://www.cbc.ca/news/canada/new-brunswick/sisson-mine-northcliff-stock-trading-new-brunswick-1.3996230
Financial watchdog mum on 56% jump in Sisson mine shares
Financial and Consumer Services Commission does not confirm any investigations unless violations found
The provincial regulatory body never confirms or discusses any investigations unless it concludes there have been violations of securities legislation and it's ready to file allegations against individuals or companies, said senior legal counsel Brian Maude.
"At that point, that becomes public because it's in the public interest for that information to be disclosed," he said.
Earlier this month, CBC News revealed the value of Northcliff's shares increased by 56 per cent between December — when the provincial government and the chiefs of the Maliseet First Nations reached an agreement behind closed doors that would accommodate development of the Vancouver-based company's proposed tungsten-molybdenum open pit mine and processing facility outside Stanley — and Feb. 10, when news of the deal was made public.
During that eight-week period, unknown investors had been buying Northcliff stock and bidding its price up from nine cents per share on Dec. 15 to a new 52-week high of 14 cents per share on Feb. 9, according to Toronto Stock Exchange trading archives.
The
Financial and Consumer Services Commission typically investigates "any
type of unusual trading activity" flagged through data analysis or
sometimes tips, including any trading that occurs based on non-public
information, said Maude.
"If you're dealing with information that is not public, then you're trading with an advantage, or creating a disadvantage for people who are only relying on public information," Maude said.
The "million dollar question," however, is trying to determine whether there's a direct relationship between stock trading and someone being privy to private information — and whether that information could in fact have a "material impact" on the share price.
"That's why these cases are so difficult to investigate," he said.
As a result, the commission does not divulge any information about ongoing investigations.
"If we say, 'I'm investigating company X. Now, they may or may not have done anything wrong, we're just going to investigate to see whether or not they did,' that's not going to go over well … particularly if it turns out that at the end of our investigation, they didn't do anything wrong," Maude said.
It could have a "really serious impact" on the public company, its stock prices, people who work for the company, as well as the individuals who have invested in that company in good faith, he said.
Since the agreement with the Maliseet chiefs was made public on February 10, Northcliff Resources stock has escalated further — hitting a two year high on Tuesday of 23 cents per share.
If individuals or companies are found to have violated securities legislation in New Brunswick, they can face a maximum fine of about $750,000, said Maude.
Multimillion-dollar deal
Before its recent rally on the markets, Northcliff's stock had been struggling for a number of years, at one point losing 87 per cent of its value since peaking at 65 cents per share in 2012.
Sagging international tungsten and molybdenum prices over the last two years have been hovering well below levels the company envisioned in its 2013 feasibility study for the development, although the Gallant government's faith in the project has never publicly wavered.
Under the recent agreement, the six First Nations — St. Mary's, Woodstock, Oromocto, Tobique, Kingsclear and Madawaska — will receive 9.8 per cent of provincial revenue generated from the metallic mineral tax. The six First Nations will share in:
- $3 million upon federal environmental approval of the mine.
- 35 per cent of the first $2 million the province receives in royalties each year.
- 3.5 per cent of annual royalties above $2 million.
The province forecasts the mine could result in $280 million in mineral royalties to the province over its expected 27-year life.
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>Date: Thu, 23 Feb 2017 15:15:48 -0400
Subject: RE The nonsense I heard and read in CBC about money today
Well Mr Beeby and Terry Baby trust that I managed to talk your friends
Mr. Maude and an associate of David Walters of the CRA
To: david.walters@cra-arc.gc.ca, Lisa.Damien@cra-arc.gc.ca,
jason.alcorn@fcnb.ca, brian.maude@nbsc-cvmnb.ca, "dean.buzza"
<dean.buzza@rcmp-grc.gc.ca>, "mark.vespucci"
<mark.vespucci@ci.irs.gov>, oig <oig@sec.gov>, "Andrew.Bailey"
<Andrew.Bailey@fca.org.uk>, "James.Comey" <James.Comey@ic.fbi.gov>
Cc: David Amos <david.raymond.amos@gmail.com>
<Dean.Beeby@cbc.ca>, "terry.seguin" <terry.seguin@cbc.ca>, premier
<premier@gnb.ca>, "denis.landry2" <denis.landry2@gnb.ca>, oldmaison
<oldmaison@yahoo.com>
http://www.cbc.ca/radio/
Brian Maude - Insider Trading
Terry Seguin talks to the Senior Legal Counsel with the Financial and
Consumer Services Commission of New Brunswick about insider trading.
Brian E. Maude
Financial and Consumer Services Commission
85 Charlotte Street, Suite 300
Saint John, NB E2L 2J2
Tel: (506) 658-3020
Fax: (506) 658-3059
brian.maude@nbsc-cvmnb.ca
---------- Original message ----------
From: "Alcorn, Jason (FCNB)" <jason.alcorn@fcnb.ca>
Date: Sat, 7 Jan 2017 02:22:35 +0000
Subject: Automatic reply: RE The Ombudsman warns Commission on
Electoral Reform for NB not to ignore public's cynicism about voting
YEA RIGHT Tell me another one Chucky Murray
To: David Amos <motomaniac333@gmail.com>
Thank you for your email. I am currently out of the office, returning
om Tuesday 10 January 2017. If you require immediate assistance,
please dial (506) 658-3060.
Merci pour votre courriel. Je suis absent du bureau, et je retournerai
mardi le 10 janvier 2017. Pour une assistance immediate, veuillez
composez le (506) 658-3060.
http://www.cbc.ca/news/
David Walters
613-957-3522
david.walters@cra-arc.gc.ca
CRA's new fingerprinting policy could create travel problems for
accused tax evaders
Tax agency calls mandatory fingerprinting 'a powerful deterrent'
By Dean Beeby, CBC News Posted: Feb 21, 2017 9:00 PM ET
The Canada Revenue Agency has begun to record the fingerprints of
every person charged with tax evasion, a move that could severely
restrict foreign travel for anyone accused but not necessarily
convicted of a criminal tax offence.
"Introducing a mandatory fingerprinting policy would serve as a
powerful deterrent to those considering committing a serious tax
offence or those who may contemplate reoffending," says an internal
memorandum justifying the new measure.
"The mobility restriction is an important deterrent, especially for
people engaged in offshore tax evasion."
The agency changed its policy manuals last fall to implement mandatory
fingerprinting following years of inconsistent fingerprint collection
based on the varying advice of local prosecutors.
Diane Lebouthillier
Last year, Minister of National Revenue Diane Lebouthillier's agency
received $444 million over five years to chase down tax evaders,
including those using offshore tax havens. Critics say efforts so far
have let wealth-management companies, which facilitate the use of tax
havens, off the hook. (Sean Kilpatrick/Canadian Press)
The new policy means the fingerprints of all accused tax evaders will
be recorded in the Canadian Police Information Centre (CPIC) database,
accessible by almost 70,000 Canadian police officers but also by some
foreign agencies such as the U.S. Department of Homeland Security and
its border officers.
As the memo notes, U.S. officials checking the CPIC database "may view
a taxpayer charged and/or convicted for tax evasion as inadmissible to
their country."
CBC News obtained a copy of the memo, and the July 7 order authorizing
the new policy, under the Access to Information Act, with several
sections blacked out under security and advice exemptions.
Tracking begins April 1
"Without a national policy on fingerprinting, CRA's convictions were
not always recorded in CPIC," CRA spokesman David Walters said in an
email. "Therefore, some persons convicted of tax evasion were unknown
to law enforcement agencies."
Walters said the agency will rely on qualified police officers to
collect the prints. He said there are no statistics to date on how
many fingerprints have been collected since the change in policy but
formal tracking is to begin April 1.
CRA turning to 'big data' to focus its audits — and catch tax cheats
Tip line leads Canada Revenue Agency to offshore tax cheats
The CPIC database is keyed to fingerprints, which are the prime means
of tracking a person's movements before and after conviction. "Without
fingerprints, the CRA cannot ask law enforcement to carry out such
tracing of movements," the memo says.
The document also says the new policy puts those accused of tax
evasion on a level playing field with people charged with theft, fraud
and financial crimes.
They're not charging many people ... they're mostly settling out of court
- Dennis Howlett of Canadians for Tax Fairness
There are other benefits, it says, including "facilitating the
apprehension of an accused who fails to appear for trial or sentencing
as it allows law enforcement to execute a bench warrant for the arrest
of a person alleged to have committed a tax crime, including any
accused who may leave the country to avoid facing the consequences of
their actions."
Walters says if an accused is acquitted of tax evasion, the agency
will "request" the fingerprints be removed from the CPIC database —
though some law firms specializing in fingerprint "destruction" warn
the images could remain for months, depending on the protocols of the
police service that registered the prints.
The new policy is part of the agency's renewed emphasis on tax cheats,
especially offshore tax evaders, and includes $444.4 million earmarked
in last year's budget to combat tax evasion over five years.
Financial tracking
Since January 2015, financial institutions have also been required to
report directly to the CRA all international electronic fund transfers
of $10,000 or more. In a little more than a year following that
legislative change, the agency received data on more than 17 million
transactions.
The tax agency has also been more frequently accessing the financial
databases of FINTRAC, the federal centre that combats money laundering
and terrorist financing, after critics said the two institutions
weren't sharing enough information.
CRA formally asked FINTRAC for information from its databases on
specific cases 68 times in 2015-2016, more than triple the requests
from 2013-2014.
Howlett
Dennis Howlett of Canadians for Tax Fairness says CRA isn't charging
enough tax evaders, and is instead choosing out-of-court settlements
where the terms and identities aren't disclosed. (CBC)
One of CRA's most persistent critics — the non-profit Canadians for
Tax Fairness, funded largely by unions — questions the effectiveness
of the new fingerprinting policy when the agency turns so seldom to
the justice system to catch big tax cheats.
"They are not charging many people, so the evidence would seem to
indicate they're mostly settling out of court," executive director
Dennis Howlett said in an interview.
"They do need to take some cases to court to clearly establish some
precedents and to strengthen their negotiating hand when they do
settle out of court … We're a bit surprised there aren't more
charges."
Howlett also said CRA is still not pursuing wealth-management firms
that facilitate offshore tax evasion, or corporations that may be
keeping profits in offshore tax havens to evade taxes at home.
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Thu, 16 Feb 2017 18:25:03 -0400
Subject: YO Jana Winter why not ask CBC or Birgitta Jónsdóttir or her
Prime Minister or your President Trump or his lawyer Mr Cohen
(646-853-0114) If I am one of "The real bad guys" in Canada they
seek???
To: janawinter@protonmail.com, Wendy.Olsen@usdoj.gov, "James.Comey"
<James.Comey@ic.fbi.gov>, Diana.Swain@cbc.ca, birgittaj
<birgittaj@althingi.is>, postur <postur@for.is>, "Robert. Jones"
<Robert.Jones@cbc.ca>, vasilescua@sec.gov, friedmani@sec.gov,
krishnamurthyp@sec.gov, "Marc.Litt" <Marc.Litt@bakermckenzie.com>,
"PETER.MACKAY" <PETER.MACKAY@bakermckenzie.
Cc: David Amos <david.raymond.amos@gmail.com>
<president@whitehouse.gov>, mdcohen212@gmail.com, bruce.fitch@gnb.ca,
oldmaison <oldmaison@yahoo.com>, plee@stu.ca, emb.ottawa@mfa.is,
postur@for.stjr.is, aih@cbc.ca, andre <andre@jafaust.com>,
"blaine.higgs" <blaine.higgs@gnb.ca>, premier <premier@gnb.ca>,
"David.Coon" <David.Coon@gnb.ca>
http://qslspolitics.blogspot.
---------- Forwarded message ----------
From: David Amos david.raymond.amos@gmail.com
Date: Tue, 31 Mar 2009 11:34:40 -0300
Subject: Fwd: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US
ATTORNEY'S OFFICE SDNY
To: frank.pingue@thomsonreuters.
johanna.sigurdardottir@fel.
Milliken.P@parl.gc.ca, sjs@althingi.is, emb.ottawa@mfa.is,
rmellish@pattersonlaw.ca, irisbirgisdottir@yahoo.ca,
grant.mccool@thomsonreuters.
"Robert. Jones" Robert.Jones@cbc.ca, marie@mariemorneau.com,
dfranklin@franklinlegal.com, egilla@althingi.is,
william.turner@exsultate.ca, klm@althingi.is, mail@fjr.stjr.is,
Edith.Cody-Rice@cbc.ca, wendy.williams@landsbanki.is,
cdhowe@cdhowe.org, desparois.sylviane@fcac.gc.ca, plee@stu.ca,
jonina.s.larusdottir@ivr.stjr.
fme@fme.is, info@landsbanki.is, sedlabanki@sedlabanki.is, tif@tif.is
Cc: rfowlo@comcast.net, jmullen@townofmilton.org, webo@xplornet.com,
t.j.burke@gnb.ca, oldmaison@yahoo.com, Dan Fitzgerald danf@danf.net,
"spinks08@hotmail.com" spinks08@hotmail.com, gypsy-blog
gypsy-blog@hotmail.com, "nb. premier" nb.premier@gmail.com, nbpolitico
nbpolitico@gmail.com>, "bruce.fitch" bruce.fitch@gnb.ca, "bruce.alec"
bruce.alec@gmail.com
I know that the Yankee law enforcement people are either as dumb as
posts or pure evil. There appears to be few exceptions. The ethical
Ms. Olson is my favourite lady today. Does anyone speaking or acting
in the best interests of the decent folks in Iceland understand my
sincerity and her Integrity YET?
Veritas Vincit
David Raymond Amos
http://www.cbc.ca/news/world/
'The real bad guys' are coming from Canada, not Mexico, Daily Beast
report alleges
Leaked FBI data from 2014-2016 suggests more 'suspected terrorists'
enter U.S. by way of Canada than Mexico
By Diana Swain, CBC News Posted: Feb 11, 2017 9:00 AM ET
http://www.cbc.ca/news/the-
The Investigators with Diana Swain - November 19, 2016
Air Date: Nov 18, 2016 6:44 PM ET
The Investigators with Diana Swain - November 19, 201622:24
Did the spread of fake news on social media play a role in electing
Donald Trump? Diana speaks with a BuzzFeed reporter who revealed a
group of Facebook employees are trying to combat misinformation. Plus,
behind-the-scenes on a collaboration between CBC News and the Toronto
Star about police powers in the digital age. Watch Sat 9:30 pm ET &
Sun 5:30 pm ET on CBC News Network.
http://www.cbc.ca/news/world/
The Investigators with Diana Swain
Air Date: Oct 24, 2016 8:42 AM ET
Episode 2: The ethics and challenges of reporting on data dumps after
another release by Wikileaks hits the U.S. presidential campaign.
Plus, a CBC News investigation into solitary confinement
http://www.cbc.ca/news/world/
The Investigators with Diana Swain
Air Date: Oct 14, 2016 9:57 PM ET
Series premiere: How journalists got the scoop on Donald Trump, and
questions about the privacy of your medical information
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 14 Feb 2017 10:51:14 -0400
Subject: RE FATCA, NAFTA & TPP etc ATTN President Donald J. Trump I
just got off the phone with your lawyer Mr Cohen (646-853-0114) Why
does he lie to me after all this time???
To: president <president@whitehouse.gov>, mdcohen212@gmail.com, pm
<pm@pm.gc.ca>, Pierre-Luc.Dusseault@parl.gc.
<MulcaT@parl.gc.ca>, Jean-Yves.Duclos@parl.gc.ca,
B.English@ministers.govt.nz, Malcolm.Turnbull.MP@aph.gov.au
pminvites@pmc.gov.au, mayt@parliament.uk, press
<press@bankofengland.co.uk>, "Andrew.Bailey"
<Andrew.Bailey@fca.org.uk>,
fin.financepublic-
<newsroom@globeandmail.ca>, "CNN.Viewer.Communications.
<CNN.Viewer.Communications.
<news-tips@nytimes.com>, lionel <lionel@lionelmedia.com>
Cc: David Amos <david.raymond.amos@gmail.com>
elizabeth.thompson@cbc.ca, "justin.ling@vice.com, elizabeththompson"
<elizabeththompson@ipolitics.
"Bill.Morneau" <Bill.Morneau@canada.ca>, postur <postur@for.is>,
stephen.kimber@ukings.ca, "steve.murphy" <steve.murphy@ctv.ca>,
"Jacques.Poitras" <Jacques.Poitras@cbc.ca>, oldmaison
<oldmaison@yahoo.com>, andre <andre@jafaust.com>
---------- Original message ----------
From: Michael Cohen <mcohen@trumporg.com>
Date: Tue, 14 Feb 2017 14:15:14 +0000
Subject: Automatic reply: RE FATCA ATTN Pierre-Luc.Dusseault I just
called and left a message for you
To: David Amos <motomaniac333@gmail.com>
Effective January 20, 2017, I have accepted the role as personal
counsel to President Donald J. Trump. All future emails should be
directed to mdcohen212@gmail.com and all future calls should be
directed to 646-853-0114.
______________________________
This communication is from The Trump Organization or an affiliate
thereof and is not sent on behalf of any other individual or entity.
This email may contain information that is confidential and/or
proprietary. Such information may not be read, disclosed, used,
copied, distributed or disseminated except (1) for use by the intended
recipient or (2) as expressly authorized by the sender. If you have
received this communication in error, please immediately delete it and
promptly notify the sender. E-mail transmission cannot be guaranteed
to be received, secure or error-free as emails could be intercepted,
corrupted, lost, destroyed, arrive late, incomplete, contain viruses
or otherwise. The Trump Organization and its affiliates do not
guarantee that all emails will be read and do not accept liability for
any errors or omissions in emails. Any views or opinions presented in
any email are solely those of the author and do not necessarily
represent those of The Trump Organization or any of its
affiliates.Nothing in this communication is intended to operate as an
electronic signature under applicable law.
---------- Original message ----------
From: "Hancox, Rick (FCNB)" <rick.hancox@fcnb.ca>
Date: Tue, 14 Feb 2017 14:15:22 +0000
Subject: Automatic reply: RE FATCA ATTN Pierre-Luc.Dusseault I just
called and left a message for you
To: David Amos <motomaniac333@gmail.com>
G'Day/Bonjour,
Thanks for your e-mail. I am out of the office until 24 February. If
you need more immediate assistance, please contact France Bouchard at
506 658-2696.
Je serai absent du bureau jusqu'au 24 fevrier Durant mon absence,
veuillez contacter France Bouchard au 506 658-2696 pour assistance
immédiate.
Thanks/Merci Rick
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Tue, 14 Feb 2017 10:15:04 -0400
Subject: RE FATCA ATTN Pierre-Luc.Dusseault I just called and left a
message for you
To: Pierre-Luc.Dusseault@parl.gc.
"Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.
"mark.vespucci" <mark.vespucci@ci.irs.gov>, mcu <mcu@justice.gc.ca>,
curtis <curtis@marinerpartners.com>, "rick.hancox"
<rick.hancox@nbsc-cvmnb.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
<djtjr@trumporg.com>, mcohen <mcohen@trumporg.com>,
elizabeth.thompson@cbc.ca, "ht.lacroix" <ht.lacroix@cbc.ca>,
"hon.melanie.joly" <hon.melanie.joly@canada.ca>
Trust that Trump, CBC and everybody else knows that I speak and act
Pro Se particularly when dealing with the Evil Tax Man
https://twitter.com/
http://www.cbc.ca/news/
Transfer of Canadian banking records to U.S. tax agency doubled last year
Documents for thousands of Canadian residents transferred under
controversial FATCA legislation
By Elizabeth Thompson, CBC News Posted: Jan 29, 2017 5:00 AM ET
Banking records of more than 315,000 Canadian residents were turned
over to the U.S. Internal Revenue Service last year under a
controversial information sharing deal, CBC News has learned.
That is double the number transferred in the deal's first year.
The Canada Revenue Agency transmitted 315,160 banking records to the
IRS on Sept. 28, 2016 — a 104 per cent increase over the 154,667
records the agency sent in September 2015.
Lisa Damien, spokeswoman for the CRA, attributed the increase to the
fact it was the second year for the Canada-U.S. information sharing
deal that was sparked by the U.S. Foreign Account Tax Compliance Act
(FATCA).
"The exchange in September 2015 was based on accounts identified by
financial institutions at the time," she said. "The number of reported
accounts was expected to increase in 2016, because the financial
institutions have had more time to complete their due diligence and
identify other reportable accounts."
Trudeau Nuclear Summit 20160331
Prior to coming to power, Prime Minister Justin Trudeau opposed the
agreement to share banking records of Canadian residents with the IRS.
He has since changed his position. (Sean Kilpatrick/Canadian Press)
The transmission of banking records of Canadian residents is the
result of an agreement worked out in 2014 between Canada and the U.S.
after the American government adopted FATCA. The U.S. tax compliance
act requires financial institutions around the world to reveal
information about bank accounts in a bid to crack down on tax evasion
by U.S. taxpayers with foreign accounts.
Dual citizens, long-term visitors affected
The deal requires financial institutions to share the banking records
of those considered to be "U.S. persons" for tax purposes — regardless
of whether they are U.S. citizens.
Among the people who can be considered by the IRS as "U.S. persons"
are Canadians born in the U.S., dual citizens or even those who spend
more than a certain number of days in the United States each year.
Former prime minister Stephen Harper's government argued that given
the penalties the U.S. was threatening to impose, it had no choice but
to negotiate the information sharing deal. The former government said
it was able to exempt some types of accounts from the information
transfer.
CRA
The Canada Revenue Agency transfers banking records of people believed
to be 'U.S. persons' to the IRS. (Sean Kilpatrick/Canadian Press)
The Canada Revenue Agency triggered controversy after it transferred
the first batch of Canadian banking records to the IRS in September
2015 in the midst of the election campaign, without waiting for an
assessment by Canada's privacy commissioner or the outcome of a legal
challenge to the agreement's constitutionality.
Prime Minister Justin Trudeau, Treasury Board President Scott Brison
and Public Safety Minister Ralph Goodale have dropped calls to scrap
the deal, which they had made before the Liberals came to power.
Watchdog wants proactive notification
Privacy Commissioner Daniel Therrien has raised concerns about the
information sharing, questioning whether financial institutions are
reporting more accounts than necessary. Under the agreement, financial
institutions only have to report accounts belonging to those believed
to be U.S. persons if they contain more than $50,000.
Therrien has also suggested the CRA proactively notify individuals
that their financial records had been shared with the IRS. However,
the CRA has been reluctant to agree to Therrien's suggestion.
Racial Profiling 20160107
Privacy Commissioner Daniel Therrien has questioned whether the CRA is
transmitting more banking records to the IRS than is necessary.
(Adrian Wyld/Canadian Press)
NDP revenue critic Pierre-Luc Dusseault said the increase in the
number of files transferred was "surprising," and he questioned
whether financial institutions are only sharing records of accounts
worth more than $50,000.
"I don't see how there would be 150,000 more accounts reportable to
the IRS in one year. It is something I will look into."
Dusseault said the CRA should notify every Canadian resident whose
banking records are shared with the IRS.
Lynne Swanson, of the Alliance for the Defence of Canadian
Sovereignty, which is challenging the information sharing agreement in
Federal Court, said she has no idea why the number of banking records
shared with the IRS doubled.
Youngest MP 20110519
NDP revenue critic Pierre-Luc Dusseault says the CRA should notify
every Canadian resident whose banking records are shared with the IRS.
(Adrian Wyld/Canadian Press)
"It still seems low in comparison to the number of Canadians that are
affected by this," she said. "It is estimated that a million Canadians
are affected by this."
Hopes for repeal
Swanson hopes that U.S. President Donald Trump, or Congress — which is
now controlled by the Republican Party — will scrap FATCA. The
Republican platform pledged to do away with the information collecting
legislation.
"FATCA not only allows 'unreasonable search and seizures' but also
threatens the ability of overseas Americans to lead normal lives," the
platform reads. "We call for its repeal and for a change to
residency-based taxation for U.S. citizens overseas."
Swanson's group is also hoping the Federal Court of Canada will
intervene, although a date has not yet been set for a hearing.
"A foreign government is essentially telling the Canadian government
how Canadian citizens and Canadian residents should be treated. It is
a violation of the Charter of Rights and Freedoms."
Elizabeth Thompson can be reached at elizabeth.thompson@cbc.ca
---------- Original message ----------
From: "Finance Public / Finance Publique (FIN)"
<fin.financepublic-
Date: Fri, 10 Feb 2017 22:05:00 +0000
Subject: RE: Yo President Trump RE the Federal Court of Canada File No
T-1557-15 lets see how the media people do with news that is NOT FAKE
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Original message ----------
From: "MAY, Theresa" <theresa.may.mp@parliament.uk>
Date: Thu, 9 Feb 2017 21:10:53 +0000
Subject: Automatic reply: Whereas the UKIP NEVER had any time to talk
to me about the financial industry now I have even less of my precious
time for them just like wannabe Consevative leaders who try to play
dumb
To: David Amos <motomaniac333@gmail.com>
This is the email account for The Rt Hon Theresa May MP's work as
Member of Parliament for Maidenhead. If you live in the Maidenhead
constituency, please ensure that you have included your full address
in your email. We will respond to you as soon as possible.
If your email is for the Prime Minister and not constituency related,
please re-send to Downing Street at: https://email.number10.gov.uk/
Your email will not be forwarded on.
UK Parliament Disclaimer: This e-mail is confidential to the intended
recipient. If you have received it in error, please notify the sender
and delete it from your system. Any unauthorised use, disclosure, or
copying is not permitted. This e-mail has been checked for viruses,
but no liability is accepted for any damage caused by any virus
transmitted by this e-mail. This e-mail address is not secure, is not
encrypted and should not be used for sensitive data.
UK Parliament Disclaimer: This e-mail is confidential to the intended
recipient. If you have received it in error, please notify the sender
and delete it from your system. Any unauthorised use, disclosure, or
copying is not permitted. This e-mail has been checked for viruses,
but no liability is accepted for any damage caused by any virus
transmitted by this e-mail. This e-mail address is not secure, is not
encrypted and should not be used for sensitive data.
---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)" <fin.minfinance-financemin.
Date: Thu, 9 Feb 2017 21:06:39 +0000
Subject: RE: Whereas the UKIP NEVER had any time to talk to me about
the financial industry now I have even less of my precious time for
them just like wannabe Consevative leaders who try to play dumb
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Original message ----------
From: "HAMMOND, Philip" <philip.hammond.mp@parliament.
Date: Thu, 9 Feb 2017 21:10:55 +0000
Subject: Automatic reply: Whereas the UKIP NEVER had any time to talk
to me about the financial industry now I have even less of my precious
time for them just like wannabe Consevative leaders who try to play
dumb
To: David Amos <motomaniac333@gmail.com>
Thank you for your email. This acknowledgement has been triggered
electronically and means that your email has been received by my
Parliamentary office.
If you have contacted me about a local matter related to Runnymede and
Weybridge, all correspondence that I receive by email and by post is
treated with equal importance, so as not to discriminate against
constituents who do not have access to e-mail. Therefore, please do
not be disappointed or offended if you do not receive an immediate
reply.
You may know that there is a strict Parliamentary protocol that means
that MPs may only act on behalf of their own constituents. If you are
one of my constituents in Runnymede & Weybridge, please ensure you
have included your full name and postal address in your e-mail. This
will help me to deal with your communication more effectively and you
will receive a reply in due course. Without these details, it will not
be possible to reply.
Please note: If you wish to contact me in my role as Chancellor of the
Exchequer, and are not one of my constituents, please resend your
message to public.enquiries@hmtreasury.
be forwarded.
Many thanks
Rt Hon Philip Hammond MP
Member of Parliament for Runnymede and Weybridge
Chancellor of the Exchequer
UK Parliament Disclaimer: This e-mail is confidential to the intended
recipient. If you have received it in error, please notify the sender
and delete it from your system. Any unauthorised use, disclosure, or
copying is not permitted. This e-mail has been checked for viruses,
but no liability is accepted for any damage caused by any virus
transmitted by this e-mail. This e-mail address is not secure, is not
encrypted and should not be used for sensitive data.
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Thu, 9 Feb 2017 12:50:55 -0400
Subject: Fwd Attn Peter.Murrell of the Scottish National Party I am on
the phone to you right now (902 800 0369) You are welcome George
Osborne Say Hello to the RCMP and Jean Chretien for me will ya?
To: nigel.farage@europarl.europa.
<boris.johnson.mp@parliament.
Cc: David Amos <david.raymond.amos@gmail.com>
UKIP,
Lexdrum House,
King Charles Business Park,
Newton Abbot, Devon
TQ12 6UT
0333 800 6800
Email: mail@ukip.org
http://uk.businessinsider.com/
Paul Nuttall interview: UKIP will take Stoke from 'lobby-fodder' Labour
Adam Payne Jan. 26, 2017, 8:57 AM
http://www.bbc.com/news/uk-
Names in frames for key by-election in Stoke Central
Patrick Burns Political editor, Midlands
http://www.stokesentinel.co.
Revealed: Final list of candidates for the Stoke-on-Trent Central by-election
By Phil Corrigan | Posted: January 31, 2017
http://www.libdemvoice.org/
https://southlincslibdems.org.
http://nickdelves.co.uk/loony_
Hillside Farm, Field Lane, Kirk Ireton, Ashbourne, Derbyshire, DE6 3LN
Phone Numbers
01335 370 038 / Mobile 07973 324 985
News desk
Email: newsdesk@thesentinel.co.uk
Telephone: 01782 864120
http://www.telegraph.co.uk/
Ukip's Paul Nuttall under investigation after admitting to never
having lived in his 'permanent residence' in Stoke
By Helena Horton 2 February 2017 • 6:06pm
https://www.theguardian.com/
Stoke byelection: this is Britain on the edge, torn between hope and despair
Polly Toynbee Monday 6 February 2017 20.01 GMT
https://www.theguardian.com/
Paul Nuttall's 'Nukip' vision: 'Beer-swilling is an image of the past'
Ukip leader is confident of winning Stoke byelection and aims to
increase party’s appeal to women and working classes
Amelia Gentleman Tuesday 7 February 2017 19.01 GMT
http://www.standard.co.uk/
The Johnson supremacy
Tuesday 4 October 2011 10:31 BST
"The world does not need a mini-Boris," says Jo Johnson, the
journalist-turned-politician trying to escape the shadow of his
journalist-turned-politician brother in their dynasty of journalists
and politicians. "It would be a disaster if I tried to pass myself off
as him." The Conservative MP for Orpington is sibling number four in
the Johnson clan. After Boris, comes The Lady editor Rachel,
entrepreneurial Leo, Jo and then two half-siblings, Julia and Max. Jo
is considered the "sensible" one: "There was no point trying to be the
loud one."
If Boris is the showman and the stand-up comic, Jo seems to have a
better eye for detail. Some have suggested the two could one day
compete for the top job in the party, Miliband-style, although Jo
describes Labour's filial battle as "unedifying". Perhaps a BoJo-JoJo
double-act at 10 and 11 Downing Street might be an alternate vision of
the future? Jo gives the perfect
politician-being-grilled-on-
David Cameron the right man for the right time. I am full-square
behind him and George Osborne."
Jo looks like Boris's slimmer body double, his suit and hair less
tousled. At 39, he is eight years the Mayor's junior and says his
father Stanley is more often mistaken for Boris than he is. "
"On top of his backbencher's salary though, the register of members'
interests shows regular sums from the Financial Times, where he
remains a contributing editor, and that he recently received £3,600
for giving a speech to Bank of America employees.
His house, where he lives with his wife Amelia Gentleman and two
children, is in Camden, "a nice part of town, but it's not Belgravia".
He and Gentleman, a Guardian journalist whose mantelpiece must groan
under awards, met 20 years ago while students at Oxford, and married
in 2005.
Marrying to the Left seems a Johnson tradition: their mother Charlotte
Johnson Wahl has faultless Leftie credentials while Boris's wife
Marina is said to be much more liberal than he. Gentleman has written
extensively about the impact of the Government's cuts which, I
suggest, must make for some lively conversation over the supper table:
"There's lots of healthy debate, debate is good," he says, a view that
seems lucky in light of his family. "You can't iron contradictions out
of individuals and you can't iron them out of families."
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