Wednesday, 24 May 2017
Oh My My this what I get from the Feds Just before I appear before the Federal Court of Canada AGAIN
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Thu, 25 May 2017 13:58:50 -0400
Subject: Fwd: Here ya go folks please enjoy the hearing today in
Federal Court and the notes I read from as I argued the Queen's sneaky
little minions who think they are above the law and the rest of us as
well
To: blaine.higgs@gnb.ca, Dominic.Cardy@gnb.ca, bruce.northrup@gnb.ca,
hugh.flemming@gnb.ca, BrianThomasMacdonald@gmail.com,
carl.davies@gnb.ca, carl.urquhart@gnb.ca, Jacques.Poitras@cbc.ca,
Paul.Lynch@edmontonpolice.ca, Paul.Collister@rcmp-grc.gc.ca,
Paul.Harpelle@gnb.ca, peacock.kurt@telegraphjournal.com,
news@kingscorecord.com, sfine@globeandmail.com,
newsroom@globeandmail.ca, nick.brown@gnb.ca, nick.moore@bellmedia.ca,
dan.bussieres@gnb.ca, Tim.RICHARDSON@gnb.ca, randy.mckeen@gnb.ca,
premier@gnb.ca, brian.gallant@gnb.ca, PREMIER@gov.ns.ca,
premier@gov.ab.ca, brian.hodgson@assembly.ab.ca, premier@gov.bc.ca,
suzanne.anton.mla@leg.bc.ca, serge.rousselle@gnb.ca,
david.eidt@gnb.ca, brian@brianruhe.ca, paul@paulfromm.com,
sunrayzulu@shaw.ca, patrick_doran1@hotmail.com, cps@calgarypolice.ca,
theresa.may.mp@parliament.uk, themayor@calgary.ca,
sylvie.gadoury@radio-canada.ca, ht.lacroix@cbc.ca,
steve.murphy@ctv.ca, don.marshall@edmonton.ca, don.iveson@edmonton.ca>
Cc: david.raymond.amos@gmail.com, brian@murphygroup.ca,
david@lutz.nb.ca, michael.comeau@gnb.ca
May 24th
https://archive.org/details/May24thHoedown
April 3rd
https://archive.org/details/April32017JusticeLeblancHearing
---------- Original message ----------
From: NATALIA OLIVEIRA JOHNSTON natalia.johnston@cbc.ca
Date: Wed, 24 May 2017 17:13:10 -0700
Subject: Out of office Re: Here ya go folks please enjoy the hearing
today in Federal Court and the notes I read from as I argued the
Queen's sneaky little minions who think they are above the law and the
rest of us as well
To: motomaniac333@gmail.com
Please note that I'm on annual leave and will return on May 29.
If your matter is urgent, please contact the reception line at 416-205-3216.
--
*Natalia Johnston*
Legal Assistant
to Dustin Milligan, Katarina Germani and Azim Remani
Tel. (416) 205-2306
Fax (416) 205-2723
---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)" fin.minfinance-financemin.fin@canada.ca
Date: Thu, 25 May 2017 00:14:35 +000
Subject: RE: Here ya go folks please enjoy the hearing today in
Federal Court and the notes I read from as I argued the Queen's sneaky
little minions who think they are above the law and the rest of us as
well
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: Póstur FOR postur@for.is
Date: Thu, 25 May 2017 00:15:21 +0000
Subject: Re: Here ya go folks please enjoy the hearing today in
Federal Court and the notes I read from as I argued the Queen's sneaky
little minions who think they are above the law and the rest of us as
well
To: David Amos motomaniac333@gmail.com
Erindi þitt hefur verið móttekið / Your request has been received
Kveðja / Best regards
Forsætisráðuneytið / Prime Minister's Office
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Wed, 24 May 2017 20:13:02 -0400
Subject: Here ya go folks please enjoy the hearing today in Federal
Court and the notes I read from as I argued the Queen's sneaky little
minions who think they are above the law and the rest of us as well
To: postur@for.is, postur@irr.is, postur@fjr.stjr.is,
birgittaj@althingi.is,smarim@althingi.is, marie@mariemorneau.com,
david.raymond.amos@gmail.com, emb.ottawa@mfa.is, pmilliken@cswan.com,
lmcquaig@sympatico.ca, Bill.Morneau@canada.ca,
glenn@glennsigurdson.com, con.winnipeg@mfa.is, benedikt@ucalgary.ca,
j.o.jonsson@accesscomm.ca, brinklow@upei.ca,
gord@prospectfinancial.net, jacqueline@girouardconsultant.ca,
iceland@forum-americas.org, kalbfleischa@bennettjones.com,
robert.hickey@mcinnescooper.com, rmellish@cbcl.ca,
n.remillard@forum-americas.org, postur@dmr.is, Stephen.Horsman@gnb.ca,
mike.obrienfred@gmail.com, andre@jafaust.com, jbosnitch@gmail.com,
leanne.murray@mcinnescooper.com, David.Coon@gnb.ca, gopublic@cbc.ca,
cbcinvestigates@cbc.ca, jeremy.keefe@globalnews.ca,
kelly@lamrockslaw.com, Crhis@duffie.ca
Cc: miami@forum-americas.org, hon.ralph.goodale@canada.ca,
Diane.Lebouthillier@cra-arc.gc.ca, bob.paulson@rcmp-grc.gc.ca>,
Larry.Tremblay@rcmp-grc.gc.ca, mcu@justice.gc.ca,
jan.jensen@justice.gc.ca, fin.minfinance-financemin.fin@canada.ca
http://davidraymondamos3.blogspot.ca/2017/05/oh-my-my-this-what-i-get-from-feds-just.html
Trust that I don't care what Chucky Leblanc, of Cpl Horseman and Cst
Urquhart and their many cohorts bullshit about mean old me anymore.
Its my turn to turn the worms and watch them squirm as I bust their
balls in a bigtime political fashion while going after my old Panhead
that their evil buddies in the Fat Fred City Finest stole from me in
2007 then put Fat Fred City in its fine old review mirror.
However a lot of taxpayers may enjoy an email I got from the woman who
oversees the crooks in Revenue Canada just before I went to court
today N'esy Pas Mr Prime Minister Trudeau "The Younger"?
https://www.youtube.com/watch?v=wK_LvCWoCwQ
Liberal Minister Stephen Horsman nomination meeting is tonight!!!!
Charles Leblanc
Published on May 24, 2017
https://www.youtube.com/watch?v=BU3kcK6RdL8
David Amos Federal Court Date is today at 2:00pm at the Federal Building!!!
Charles Leblanc
Published on May 23, 2017
http://davidraymondamos3.blogspot.ca/2017/05/oh-my-my-this-what-i-get-from-feds-just.html
Wednesday, 24 May 2017
Oh My My this what I get from the Feds Just before I appear before the
Federal Court of Canada AGAIN
Methinks a proud court jester just made fools out of Her Majesty the
Queen's minions right after Victoria Day EH?
https://archive.org/details/May24thHoedown---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)" fin.minfinance-financemin.fin@canada.ca
Date: Tue, 23 May 2017 15:56:05 +0000
Subject: RE: Nicholas Rémillard holds a law degree from the University of Ottawa Therefore he should certianly understand the documents I sent and answer me in writing
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: Póstur FOR postur@for.is
Date: Tue, 23 May 2017 15:56:38 +0000
Subject: Re: Nicholas Rémillard holds a law degree from the University of Ottawa Therefore he should certianly understand the documents I sent and answer me in writing
To: David Amos motomaniac333@gmail.com
Erindi þitt hefur verið móttekið / Your request has been received
Kveðja / Best regards
Forsætisráðuneytið / Prime Minister's Office
---------- Original message ----------
From: "Public Safety MCU / Sécurité publique UCM (PS/SP)" ps.publicsafetymcu-securitepubliqueucm.sp@canada.ca
Date: Tue, 23 May 2017 15:55:59 +0000
Subject: Automatic reply: Nicholas Rémillard holds a law degree from the University of Ottawa Therefore he should certianly understand the documents I sent and answer me in writing
To: David Amos motomaniac333@gmail.com
Merci d'avoir écrit à l'honorable Ralph Goodale, ministre de la Sécurité publique et de la Protection civile.
En raison d'une augmentation importante du volume de la correspondance adressée au ministre, veuillez prendre note qu'il pourrait y avoir un retard dans le traitement de votre courriel. Soyez assuré que votre message sera examiné avec soin.
*********
Thank you for writing to the Honourable Ralph Goodale, Minister of Public Safety and Emergency Preparedness.
Due to the significant increase in the volume of correspondence addressed to the Minister, please note that there may be a delay processing your email. Rest assured that your message will be carefully reviewed.
---------- Original message ----------
From: "Jensen, Jan" jan.jensen@justice.gc.ca
Date: Tue, 23 May 2017 15:55:36 +0000
Subject: Automatic reply: Nicholas Rémillard holds a law degree from the University of Ottawa Therefore he should certianly understand the documents I sent and answer me in writing
To: David Amos motomaniac333@gmail.com
I will be out of the office until Thursday May 25, 2017 and I will have limited access to email during that time. If you require immediate assistance, please contact my assistant at (902) 426 1798.
http://davidraymondamos3.blogspot.ca/2017/05/re-my-calls-about-peter-milliken.html
Friday, 19 May 2017
Re My calls about Peter Milliken, Iceland and The Federal Court of Canada File # T-1557-15 and the upcoming hearing on May 24th in Fredericton New Brunswick
For the public record after I received the responses found below I call Ingrid back. Trust that she was not nearly as nice to me as she was on Friday. Anyway after she denied reading my emails that the computers of her bosses in Iceland acknowledged, she told to keep my calls to Iceland at minimum. I can only presume that order also applies to their spokespersons in my native land as well. Correct Mr Mellish et al?
Birgitta Jonsdottier and her old paly Julian Assane or anyone else should find this Interesting if one considers the fact that the former Icelandic Prime Minister in October of 2008 promised to get back to me and never did. Then after the worldwide ecomomy to a nosedive and he was ousted the Icelandic Minister of Finance apologized for the delay. Howver to this very day Iceland has NEVER answered the HARD COPY I sent them byway of their Ambassador in Ottawa and the Speaker of the Canadian House by tracked Canada Post in the spring of 2006. At lease the Canadian lawyer Peter Millliken was alway polite to me even the Kevin Vickers and his many buddies in the RCMP etc NEVER were.
Go Figure why I must sue Iceland in the USA someday EH?.
http://thedavidamosrant.blogspot.ca/2014/05/yo-birgitta-who-is-more-of-crook-julian.html
---------- Original message ----------
From: "Min.Mail / Courrier.Min (CRA/ARC)" PABMINMAILG@cra-arc.gc.ca
Date: Wed, 24 May 2017 13:10:52 +0000
Subject: Your various correspondence about abusive tax schemes - 2017-02631
To: motomaniac333@gmail.com
Mr. David Raymond Amos
motomaniac333@gmail.com
Dear Mr. Amos:
Thank you for your various correspondence about abusive tax schemes, and for your understanding regarding the delay of this response.
This is an opportunity for me to address your concerns about the way the Canada Revenue Agency (CRA) deals with aggressive tax planning, tax avoidance, and tax evasion by targeting individuals and groups that promote schemes intended to avoid payment of tax. It is also an opportunity for me to present the Government of Canada’s main strategies for ensuring fairness for all taxpayers.
The CRA’s mission is to preserve the integrity of Canada’s tax system, and it is taking concrete and effective action to deal with abusive tax schemes. Through federal budget funding in 2016 and 2017, the government has committed close to $1 billion in cracking down on tax evasion and combatting tax avoidance at home and through the use of offshore transactions. This additional funding is expected to generate federal revenues of $2.6 billion over five years for Budget 2016, and $2.5 billion over five years for Budget 2017.
More precisely, the CRA is cracking down on tax cheats by hiring more auditors, maintaining its underground economy specialist teams, increasing coverage of aggressive goods and service tax/harmonized sales tax planning, increasing coverage of multinational corporations and wealthy individuals, and taking targeted actions aimed at promoters of abusive tax schemes.
On the offshore front, the CRA continues to develop tools to improve its focus on high‑risk taxpayers. It is also considering changes to its Voluntary Disclosures Program following the first set of program recommendations received from an independent Offshore Compliance Advisory Committee. In addition, the CRA is leading international projects to address the base erosion and profit shifting initiative of the G20 and the Organisation for Economic Co-operation and Development, and is collaborating with treaty partners to address the Panama Papers leaks.
These actions are evidence of the government’s commitment to protecting tax fairness. The CRA has strengthened its intelligence and technical capacities for the early detection of abusive tax arrangements and deterrence of those who participate in them. To ensure compliance, it has increased the number of actions aimed at promoters who use illegal schemes. These measures include increased audits of such promoters, improved information gathering, criminal investigations where warranted, and better communication with taxpayers.
To deter potential taxpayer involvement in these schemes, the CRA is increasing notifications and warnings through its communications products. It also seeks partnerships with tax preparers, accountants, and community groups so that they can become informed observers who can educate their clients.
The CRA will assess penalties against promoters and other representatives who make false statements involving illegal tax schemes. The promotion of tax schemes to defraud the government can lead to criminal investigations, fingerprinting, criminal prosecution, court fines, and jail time.
Between April 1, 2011, and March 31, 2016, the CRA’s criminal investigations resulted in the conviction of 42 Canadian taxpayers for tax evasion with links to money and assets held offshore. In total, the $34 million in evaded taxes resulted in court fines of $12 million and 734 months of jail time.
When deciding to pursue compliance actions through the courts, the CRA consults the Department of Justice Canada to choose an appropriate solution. Complex tax-related litigation is costly and time consuming, and the outcome may be unsuccessful. All options to recover amounts owed are considered.
More specifically, in relation to the KPMG Isle of Man tax avoidance scheme, publicly available court records show that it is through the CRA’s efforts that the scheme was discovered. The CRA identified many of the participants and continues to actively pursue the matter. The CRA has also identified at least 10 additional tax structures on the Isle of Man, and is auditing taxpayers in relation to these structures.
To ensure tax fairness, the CRA commissioned an independent review in March 2016 to determine if it had acted appropriately concerning KPMG and its clients. In her review, Ms. Kimberley Brooks, Associate Professor and former Dean of the Schulich School of Law at Dalhousie University, examined the CRA’s operational processes and decisions in relation to the KPMG offshore tax structure and its efforts to obtain the names of all taxpayers participating in the scheme. Following this review, the report, released on May 5, 2016, concluded that the CRA had acted appropriately in its management of the KPMG Isle of Man file. The report found that the series of compliance measures the CRA took were in accordance with its policies and procedures. It was concluded that the procedural actions taken on the KPMG file were appropriate given the facts of this particular case and were consistent with the treatment of taxpayers in similar situations. The report concluded that actions by CRA employees were in accordance with the CRA’s Code of Integrity and Professional Conduct. There was no evidence of inappropriate interaction between KPMG and the CRA employees involved in the case.
Under the CRA’s Code of Integrity and Professional Conduct, all CRA employees are responsible for real, apparent, or potential conflicts of interests between their current duties and any subsequent employment outside of the CRA or the Public Service of Canada. Consequences and corrective measures play an important role in protecting the CRA’s integrity.
The CRA takes misconduct very seriously. The consequences of misconduct depend on the gravity of the incident and its repercussions on trust both within and outside of the CRA. Misconduct can result in disciplinary measures up to dismissal.
All forms of tax evasion are illegal. The CRA manages the Informant Leads Program, which handles leads received from the public regarding cases of tax evasion across the country. This program, which coordinates all the leads the CRA receives from informants, determines whether there has been any non-compliance with tax law and ensures that the information is examined and conveyed, if applicable, so that compliance measures are taken. This program does not offer any reward for tips received.
The new Offshore Tax Informant Program (OTIP) has also been put in place. The OTIP offers financial compensation to individuals who provide information related to major cases of offshore tax evasion that lead to the collection of tax owing. As of December 31, 2016, the OTIP had received 963 calls and 407 written submissions from possible informants. Over 218 taxpayers are currently under audit based on information the CRA received through the OTIP.
With a focus on the highest-risk sectors nationally and internationally and an increased ability to gather information, the CRA has the means to target taxpayers who try to hide their income. For example, since January 2015, the CRA has been collecting information on all international electronic funds transfers (EFTs) of $10,000 or more ending or originating in Canada. It is also adopting a proactive approach by focusing each year on four jurisdictions that raise suspicion. For the Isle of Man, the CRA audited 3,000 EFTs totalling $860 million over 12 months and involving approximately 800 taxpayers. Based on these audits, the CRA communicated with approximately 350 individuals and 400 corporations and performed 60 audits.
In January 2017, I reaffirmed Canada’s important role as a leader for tax authorities around the world in detecting the structures used for aggressive tax planning and tax evasion. This is why Canada works daily with the Joint International Tax Shelter Information Centre (JITSIC), a network of tax administrations in over 35 countries. The CRA participates in two expert groups within the JITSIC and leads the working group on intermediaries and proponents. This ongoing collaboration is a key component of the CRA’s work to develop strong relationships with the international community, which will help it refine the world-class tax system that benefits all Canadians.
The CRA is increasing its efforts and is seeing early signs of success. Last year, the CRA recovered just under $13 billion as a result of its audit activities on the domestic and offshore fronts. Two-thirds of these recoveries are the result of its audit efforts relating to large businesses and multinational companies.
But there is still much to do, and additional improvements and investments are underway.
Tax cheats are having a harder and harder time hiding. Taxpayers who choose to promote or participate in malicious and illegal tax strategies must face the consequences of their actions. Canadians expect nothing less. I invite you to read my most recent statement on this matter at canada.ca/en/revenue-agency/news/2017/03/
statement_from_thehonourabledianelebouthillierministerofnational.
Thank you for taking the time to write. I hope the information I have provided is helpful.
Sincerely,
The Honourable Diane Lebouthillier
Minister of National Revenue
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