From: Arthur Cockfield ac24@queensu.ca
Date: Wed, 19 Jul 2017 18:09:28 +0000
Subject: Automatic reply: After reading CBC today and seeing that Erin Weir of the NDP is now supporting Bill Morneau and the Libranos I called his office one last time and of course Lisa Anawati too (613-952-6395 we talked) Art Cockfield (No answer so I left a...
To: David Amos motomaniac333@gmail.com
I will be away from email until July 20 and will not reply until my return,
Art Cockfield
---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)"
fin.minfinance-financemin.fin@canada.ca
Date: Wed, 19 Jul 2017 18:11:21 +0000
Subject: RE: After reading CBC today and seeing that Erin Weir of the NDP is now supporting Bill Morneau and the Libranos I called his office one last time and of course Lisa Anawati too (613-952-6395 we talked) Art Cockfield (No answer so I left a voicemail)
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: Elizabeth.May@parl.gc.ca
Date: Wed, 19 Jul 2017 18:15:38 +0000
Subject: Thank you for contacting the Office of Elizabeth May, O.C., M.P
To: motomaniac333@gmail.com
Thank you for contacting me. This response is to assure you that your message has been received. I welcome and appreciate receiving comments and questions from constituents.
I receive a much larger volume of correspondence (postal and email) than the average MP. All emails are reviewed on a regular basis, however due to the high volume of emails my office receives, I may not be able to respond personally to each one.
---------- Original message ----------
From: "Joly, Mélanie (PCH)" hon.melanie.joly@canada.ca
Date: Wed, 19 Jul 2017 18:11:21 +0000
Subject: Accusé de réception / Acknowledge Receipt
To: David Amos motomaniac333@gmail.com
Merci d'avoir écrit à l'honorable Mélanie Joly, ministre du Patrimoine canadien.
La ministre est toujours heureuse de prendre connaissance des commentaires de Canadiens sur des questions d'importance pour eux. Votre courriel sera lu avec soin.
Si votre courriel porte sur une demande de rencontre ou une invitation à une activité particulière, nous tenons à vous assurer que votre demande a été notée et qu'elle recevra toute l'attention voulue.
**********************
Thank you for writing to the Honourable Mélanie Joly, Minister of Canadian Heritage.
The Minister is always pleased to hear the comments of Canadians on subjects of importance to them. Your email will be read with care.
If your email relates to a meeting request or an invitation to a specific event, please be assured that your request has been noted and will be given every consideration.
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Wed, 19 Jul 2017 13:44:12 -040
Subject: After reading CBC today and seeing that Erin Weir of the NDP is now supporting Bill Morneau and the Libranos I called his office one last time and of course Lisa Anawati too (613-952-6395 we talked) Art Cockfield (No answer so I left a voicemail)
To: Erin.Weir@parl.gc.ca, Erin.Weir.c1@parl.gc.ca, ralph.goodale.a1@parl.gc.ca, goodale@sasktel.net, hon.ralph.goodale@canada.ca, Bill.Morneau@canada.ca, bill.pentney@justice.gc.ca, Hon.Dominic.LeBlanc@canada.ca,
fin.minfinance-financemin.fin@canada.ca, Diane.Lebouthillier@cra-arc.gc.ca, djtjr@trumporg.com, mdcohen212@gmail.com,
Lisa.Anawati@cra-arc.gc.ca, art.cockfield@queensu.ca, Paul.Tasker@cbc.ca, elizabeth.thompson@cbc.ca, elizabeth.may@parl.gc.ca
Cc: david.raymond.amos@gmail.com, ht.lacroix@cbc.ca,
sylvie.gadoury@radio-canada.ca, hon.melanie.joly@canada.ca, Complaints@tigta.treas.gov, stateofcorruptionnh1@gmail.com, mark.vespucci@ci.irs.gov, Gilles.Blinn@rcmp-grc.gc.ca
Hey
Need I say that although people who purporedly work for us have lots
to say to CBC when I call nobody knows nothing as usual?
Small wonder that it is High Time that I sue the Canadian Tax Man too
EH Donald Trump Jr and Mikey Cohen ?
I only bothered to make one comment in CBC today. After all of CBC
malicious nonsense yesterday within the comment sections (Obviously I
blogged and Tweeted about it.) Why waste my precious time writing the
truth about serious matters only to see my words blocked by your evil
minions Lawsuits work better N'esy Pas Hubby Lacroix and Minister
Joly?
http://davidraymondamos3.blogspot.ca/2017/07/oh-my-i-must-ask-out-of-gate-how-many.html
Tuesday, 18 July 2017
Oh My I must ask out of the gate how many of my comments will CBC block today and how many fake likes and dislikes will be allowed to be posted by the Trolls?
http://www.cbc.ca/news/politics/morneau-tax-changes-wealthy-consultations-tuesday-1.4210201
Finance Minister Bill Morneau proposes tax changes to close loopholes for wealthy
Rise in number of businesses paying lower corporate tax rates prompts Finance Canada to reconsider rules
By John Paul Tasker, CBC News Posted: Jul 18, 2017 11:46 AM ET
Finance Minister Bill Morneau set a process in motion
Tuesday to fulfil a Liberal campaign pledge to prevent wealthy Canadians
from paying lower tax rates through incorporation. (Sean
Kilpatrick/Canadian Press)
"NDP MP Erin Weir, who has previously urged the federal government to take action against people "abusing" private corporations to avoid personal income taxes, applauded Morneau's move Tuesday but said he would take it a step further yet.
Weir rejected the idea that cracking down on highly skilled professionals who use these existing (and legal) measures could result in a brain drain to other jurisdictions.
"A doctor might have the ability to go work in the private system in the U.S., and make a lot more money, but that's true with or without these tax changes. The doctors that want to do that have already gone.
There's a lot of reasons why people choose to work in a certain place. I think the tax system is often a fairly small part of the picture," he said in an interview with CBC News.
He supports further boosting the capital gains inclusion rate to 75 per cent from 50 per cent, which would bring the tax rate closer to that paid by wage and salary earners; this idea had been floated ahead
of the last federal budget, but the Liberal government ultimately left existing rates intact.
Weir, who hails from Saskatchewan and served as an economic adviser to the late Jack Layton, said he would also lower the small business deduction threshold — $500,000 in annual income — so that the
small-business tax rate applies to truly independent operations.
"A lower threshold will still help mom and pop shops," he said. Weir would also consider adding a mandatory employee head count for a company to claim the small business rate, as those lower rates are
principally intended to spur job creation."
1412 Comments
Commenting is now closed for this story.
David Raymond Amos
@Rocky Wyspinskio I covered
all this tax ground with the MP Erin Weir and the Finance Minister Bill
Morneau over a year ago and they did not do a thing. Hence I will put
the documents before the Federal Court of Canada (In fact some
documents already are in the docket with another matter)
http://www.cbc.ca/news/politics/tax-evasion-banks-cra-1.4209208
'Come to CRA before we go to you': International deal designed to expose offshore tax cheats
Canada and dozens of other countries will automatically share banking information of non-residents
By Elizabeth Thompson, CBC News Posted: Jul 18, 2017 5:00 AM ET
Under the new Common Reporting Standard, the Canada
Revenue Agency will soon begin automatically receiving Canadians' bank
account information from dozens of countries around the world. (Sean
Kilpatrick/Canadian Press)
Under the Common Reporting Standard, dozens of countries will share information about bank accounts held by non-residents.
Beginning in September 2018, the information will be sent to the Canada Revenue Agency (CRA), which in return, will send information about Canadian bank accounts belonging to non-residents to their home countries.
According to an update provided to G20 leaders earlier this month, 101 countries have signed on to the agreement. Canada has so far worked out information-sharing details with 42 countries.
- Canada's weak laws hobble identification of tax dodgers
- Deal that sends Canadian bank records to IRS is 'illegal,' lawyer tells U.S. committee
Lisa Anawati, deputy assistant commissioner of CRA's international, large business and investigations branch, said the deal will help the agency find those who have been using bank accounts outside Canada to avoid or evade taxes.
"We will be able to use that [information] to piece together with other information that we already have and get a better understanding as to whether that taxpayer or those taxpayers involved are reporting their taxes appropriately."
Lisa Anawati of the Canada Revenue Agency
says the government has no idea how many secret bank accounts Canadians
have around the world. (Marc Robichaud/CBC News)
While many governments are lauding the Common Reporting Standard's potential for fighting tax evasion, experts like Queen's University law professor Arthur Cockfield aren't convinced it will be effective.
"The general feeling out there in the industry is that very few of the big fish will be caught," he said. "A few of the small fish, sometimes they are called suckers, may be discovered through this new information-sharing program, but there are just a whole bunch of loopholes so anybody, any crook, who doesn't want his or her identity revealed, can usually find a way to do so."
One such way to hide assets or evade taxes, he said, is the use of shell companies and nominee directors that mask what is known as the beneficial owner of the company.
Cockfield also questions whether countries like Switzerland, which has refused in the past to co-operate with the Canadian government citing bank secrecy laws, will fully comply with the Common Reporting Standard.
Queen's University law professor Arthur
Cockfield isn't convinced the Common Reporting Standard will catch the
'big fish' using overseas accounts to evade taxes at home. (Queen's
University)
That investigation, led by the International Consortium of Investigative Journalists and based on the unprecedented leak of 11.5 million records from the Panamanian law firm Mossack Fonseca, sent shock waves around the world and served as a collective wake-up call about just how much money is hidden in offshore tax havens.
While it's not illegal to have a bank account in another country, the income from that bank account is supposed to be reported on your income tax return.
Automatic sharing
Until now, countries investigating suspected tax evasion had to request information from other countries. Under the Common Reporting Standard, the information sharing will be automatic — regardless of whether tax evasion is suspected.
The first wave of sharing will begin in September between 50 countries, including France, Germany, Greece, Italy, Mexico and the U.K.
In Canada, the Common Reporting Standard legally took effect on July 1. Banks and credit unions across the country are currently going through their files to determine which account-holders aren't Canadian residents. Banks will also begin asking those who open new accounts about their residency.
Canadian financial institutions are supposed to begin sending information about those accounts to the CRA in May 2018. Four months later, the agency will begin transferring information about Canadian bank accounts belonging to non-residents to the home countries of the account-holders. At the same time, the CRA will begin receiving information from other countries about bank accounts in their jurisdictions belonging to Canadian residents.
The information will include the name, address and date of birth of the account-holder; their tax information number; their country or countries of residence; the account number; the account balance or value; and the amount of "interest, dividends, gross proceeds and other payments made or credited to the account."
Numbers a mystery
Just how many Canadians and non-residents with bank accounts in Canada could be affected by the new deal is still a mystery.Anawati says the CRA has no idea how many secret bank accounts Canadians have around the world.
"We can't even estimate at this point because it's information that we don't have. Once we start receiving the information, we expect that there will be many accounts that we will learn about."
When asked how many of their accounts belong to non-residents, each of Canada's six big banks referred the CBC to the Canadian Bankers Association, which said it doesn't know.
The Credit Union Association of Canada was more forthcoming.
President Martha Durdin said her association is largely composed of small, local credit unions based outside Quebec. She said her association's concern about the Common Reporting Standard is that it will put an administrative burden on credit unions even though less than one per cent of their accounts belong to non-residents.
Secure transmission
Some critics are also concerned about privacy.
The CRA says it won't share information with another country unless it can be assured the information can be transmitted securely. It's currently working on a privacy impact assessment for Canada's privacy commissioner, Daniel Therrien.
During the debate over Canada's information-sharing deal with the U.S. back in April 2016, Therrien recommended the CRA inform account-holders when their banking information is shared.
The CRA has no plans to automatically inform people if Canadian bank account information is shared with another country as a result of the Common Reporting Standard.
People who want to know whether their account information is being shared with the CRA should ask their banks, Anawati said.
As for those who have bank accounts outside Canada that they haven't reported to the CRA, Anawati suggests they make a voluntary disclosure.
"The message would be come to CRA before we go to you."
Please enjoy reviewing the rest of the email it should be old news to
most of you Correct?
Veritas Vincit
David Raymond Amos
902 800 0369
>> ---------- Forwarded message ----------
>> From: David Amos motomaniac333@gmail.com
>> Date: Tue, 20 Jun 2017 11:00:50 -040
>> Subject: ATTN TIGTA Investigations Complaints Unit See Attached I ask
>> again How many times must I do that?
>> To: Complaints@tigta.treas.gov, Robert.Mueller@wilmerhale.com,
>> info@corallomediastrategies.com, msullivan@ashcroftlawfirm.com,
>> bleske@ashcroftlawfirm.com, abarry@ashcroftlawfirm.com,
>> sgoodnight@tagholdings.com, tory.newmyer@washpost.com,
>> lionel@lionelmedia.com, mdcohen212@gmail.com,
>> press@bankofengland.co.uk, Andrew.Bailey@fca.org.uk,
>> theresa.may.mp@parliament.uk, boris.johnson.mp@parliament.uk,
>> fin.financepublic-financepublique.fin@canada.ca,
>> david.raymond.amos@gmail.com, j.Russell.George@tigta.treas.gov,
>> mark.vespucci@ci.irs.gov, dean.buzza@rcmp-grc.gc.ca,
>> Diane.Lebouthillier@cra-arc.gc.ca, Pierre-Luc.Dusseault@parl.gc.ca,
>> Bill.Morneau@canada.ca, MulcaT@parl.gc.ca, Gerald.Butts@pmo-cpm.gc.ca,
>> postur@for.is, birgittaj@althingi.is, andrew.scheer@parl.gc.ca,
>> maxime.bernier@parl.gc.ca, leader@greenparty.ca,
>> bbachrach@bachrachlaw.net, bbixby@burnslev.com,
>> whistleblowers@mccaskill.senate.gov, mbowe@kasowitz.com,
>> media@aclj.org, jmutterperl@akingump.com, bharris@akingump.com,
>> jconstantine@constantinecannon.com, scannon@constantinecannon.com,
>> pbrown@constantinecannon.com, rpike@constantinecannon.co.uk,
>> shmurphy@globe.com, redicecreations@gmail.com, monica
>>
>> premier@gnb.ca, brian.gallant@gnb.ca, andre@jafaust.com,
>> David.Coon@gnb.ca, Matt.DeCourcey@parl.gc.ca, Karen.Ludwig@parl.gc.ca,
>> Alaina.Lockhart@parl.gc.ca, us.marshals@usdoj.gov,
>> Fred.Wyshak@usdoj.gov, jcarney@carneybassil.com, "John.Kelly"
>> John.Kelly@dhs.gov, washington.field@ic.fbi.gov,
>> Boston.Mail@ic.fbi.gov, PATRICK.MURPHY@dhs.gov,
>> rounappletree@aol.com, David.Akin@globalnews.ca, steve.murphy@ctv.ca,
>> Stephen.Horsman@gnb.ca, Larry.Tremblay@rcmp-grc.gc.ca,
>> Gilles.Blinn@rcmp-grc.gc.ca, RBauer@perkinscoie.com,
>> ron.klain@revolution.com, dboies@bsfllp.com, tolson@gibsondunn.com,
>> bginsberg@pattonboggs.com, news@thetelegraph.com.au,
>> rtalach@ledroitbeckett.com, gregory.craig@skadden.com,
>> Patrick.Fitzgerald@skadden.com
>> Cc: ed.pilkington@guardian.co.uk, steven.blaney@parl.gc.ca,
>> abromberg@bnaibrith.ca, habrams@pacificcoast.net,
>> brian@brianruhe.ca, sunrayzulu@shaw.ca, Paul.Lynch@edmontonpolice.ca,
>> patrick_doran1@hotmail.com, teddyspalace@gmail.com,
>> cps@calgarypolice.ca, eps@edmontonpolice.ca,
>> djtjr@trumporg.com, president@whitehouse.gov
>>
>> ---------- Original message ----------
>> From: *TIGTA Investigations Complaints Unit Complaints@tigta.treas.gov
>> Date: Tue, 20 Jun 2017 14:25:48 +0000
>> Subject: RE: Many years ago Robert S Mueller III and his evil cohorts
>> were in charge of Extraordinary Renditions and even tried to pull that
>> malice on me after I won some judgements in the USA
>> To: David Amos motomaniac333@gmail.com
>>
>> So that we can better serve you please explain your complaint, state
>> how it relates to the IRS and tax administration
>>
>>
>> On 6/19/17, David Amos motomaniac333@gmail.com wrote:
>>
>> > I read and listened to many things such as the CBC nonsense as found
>> > below. Just after the Senate Banking Committeee hearing began I talked
>> > to Arar's lawyers in New York (Who work for George Soros just like
>> > Trump's son in law now does). They were suing Ascroft and the boyz at
>> > the time on behalf of Arar. They told me that Wayne Easter was meeting
>> > with Ashcroft. So I picked up the phone and called Easter and read
>> > his peole the riot act. The rest is history and the documents I sent
>> > everybody and his dog earlier proved it spades and yet everybody still
>> > tried to prend I don't exist. However methinks I know of one lawyer
>> > who is having a bad day EH?.
>> >
>> > http://davidraymondamos3.blogspot.ca/2017/06/re-us-
>> special-counsels-and.html
>> >
>> > Monday, 19 June 2017
>> > RE US Special Counsels and Whistleblowing etc I just called all three
>> > of you fellas and some of Evil Mr Meuller's friends as well
>> >
>> > ---------- Original message ----------
>> > From: "." Robert.Mueller@wilmerhale.com
>> > Date: Mon, 19 Jun 2017 21:44:39 +0000
>> > Subject: Automatic reply: RE US Special Counsels and Whistleblowing
>> > etc I just called all three of you fellas and some of Evil Mr
>> > Meuller's friends as well
>> > To: David Amos motomaniac333@gmail.com
>> >
>> > I am no longer with WilmerHale. Please contact Amy Szydlo on
>> > 212-230-8842 if you need assistance.
>> >
>> >
>> > http://www.cbc.ca/news/canada/arar-confession-leaks-throw-
>> suspicion-on-csis-lawyer-1.384163
>> >
>> > Arar confession leaks throw suspicion on CSIS: lawyer
>> > CBC News Posted: Nov 14, 2003 9:56 AM ET
>> >
>> > Prime Minister Jean Chrtien says there would be no point in Canada
>> > holding a pubic inquiry about Maher Arar's deportation to Syria,
>> > because he blames the United States. But Arar's lawyer says Canadian
>> > officials were involved all along.
>> >
>> > "It's awful what they've done, but it's the Americans who did it, not
>> > the Canadians," Chrtien told CBC Radio's The Current.
>> >
>> > U.S. officials in New York stopped Arar, a Syrian-born Canadian
>> > citizen, when he tried to make a connecting flight home. They arrested
>> > him, held him for questioning, and eventually deported him not to
>> > Canada, but to Syria.
>> >
>> > Held for a year in a Syrian jail without ever being charged, Arar says
>> > he signed a confession to get his jailors to stop torturing him.
>> >
>> > "I confessed that I'd been to a training camp in Afghanistan," he said.
>> >
>> > Details of that confession have been leaked to the media in recent
>> > days, which makes Arar's lawyer Lorne Waldman more convinced that
>> > Canadian Security Intelligence Services or RCMP agents have been
>> > involved.
>> >
>> > Waldman wants to know why the Canadian intelligence agencies
>> > apparently have a copy of a confession signed by a Canadian under
>> > torture.
>> >
>> > He suggests CSIS agents went to Syria while Arar was being held and
>> > might have provided questions for the Syrians to ask.
>> >
>> > Waldman has filed a complaint about the leaks with Canada's privacy
>> > commissioner and RCMP Commissioner Giuliano Zaccardelli.
>> >
>>
>>
>> --------- Forwarded 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" 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
>>
>> ---------- Forwarded message ----------
>> From: "Adams, Paul" Paul.Adams@ppsc-sppc.gc.ca
>> Date: Thu, 22 Jun 2017 19:44:07 +0000
>> Subject: Automatic reply: RE A legal state known as "functus" Perhaps
>> you, Governor General Johnston and Commissioner Paulson and many
>> members of the RCMP should review pages 1 and 4 one document ASAP EH
>> Minister Goodale?
>> To: David Amos motomaniac333@gmail.com
>>
>>
>> I will be out of the office until Mon. June 26th and will not have
>> access to my email. For urgent matters, please contact my assistant at
>> 426-5758. Thanks.
>>
>>
>>
>> ---------- Forwarded message ----------
>> From: "Liliana (Legal Services) Longo" Liliana.Longo@rcmp-grc.gc.ca
>> Date: Thu, 22 Jun 2017 15:44:12 -0400
>> Subject: Re: Fwd: RE A legal state known as "functus" Perhaps you,
>> Governor General Johnston and Commissioner Paulson and many members of
>> the RCMP should review pages 1 and 4 one document ASAP EH Minister
>> Goodale? (Away from the office/absente du bureau)
>> To: David Amos motomaniac333@gmail.com
>>
>> I will be away from the office until June 23, 2017. In my absence,
>> Barbara Massey will be acting and she can be reached at (613)
>> 843-6394.
>>
>> Je serai absente du bureau jusqu'au 23 juin 2017. En mon absence,
>> Barbara Massey sera interimaire et peut être rejointe au (613)
>> 843-6394.
>>
>> Thank you / Merci
>> Liliana
>>
>>
>> Liliana Longo, Q.C., c.r.
>> Senior General Counsel / Avocate générale principale
>> RCMP Legal Services / Services juridiques GRC
>> 73 Leikin Drive / 73 Promenade Leikin
>> M8, 2nd Floor / M8, 2ième étage
>> Mailstop #69 / Arrêt Postal #69
>> Ottawa, Ontario
>> K1A 0R2
>> Tel: (613) 843-4451
>> Fax: (613) 825-7489
>> liliana.longo@rcmp-grc.gc.ca
>>
>> Sandra Lofaro
>> Executive Assistant /
>> Adjointe exécutive
>> (613)843-3540
>> sandra.lofaro@rcmp-grc.gc.ca
>>
>> >>> David Amos motomaniac333@gmail.com 06/22/17 15:43 >>>
>>
>> RIDEAU HALL PRESS OFFICE
>>
>> Marie-Ève Létourneau
>> 613-998-0287
>> marie-eve.letourneau@gg.ca
>>
>> Josephine Laframboise
>> 613-990-9324
>> josephine.laframboise@gg.ca
>>
>> http://www.cbc.ca/news/canada/new-brunswick/rcmp-patrick-
>> bouchard-bob-paulson-1.4171464
>>
>> 'You are not a leader': RCMP boss's testimony about Moncton shootings
>> inflames corporal
>> Friend of 3 slain Mounties lashes out at RCMP commissioner after
>> feeling betrayed at trial
>> By Gabrielle Fahmy, CBC News Posted: Jun 22, 2017 6:00 AM AT
>>
>> "When asked by the Crown last week why he wanted to testify, Paulson
>> said it was because as the commissioner, he was accountable for his
>> members.
>>
>> But when prosecutor Paul Adams asked him if he was then ready to
>> accept responsibility for the death of three officers, Paulson replied
>> "no."
>>
>> Bouchard said he felt almost physically ill when he heard Paulson's
>> statement. He calls it "a tough pill to swallow."
>>
>> Paul Adams
>> Public Prosecution Service of Canada
>> Duke Tower
>> 1400-5251 Duke St.
>> Halifax, Nova Scotia B3J 1P3
>> Phone: 902-426-7541
>> Fax: 902-426-1351
>> Email: paul.adams@ppsc-sppc.gc.ca
>>
>> Cpl. Pat Bouchard or
>> Cpl. Chuck Plaxton
>> Northeast District RCMP
>> Blackville Detachment
>> 506-843-9400
>>
---------- Forwarded 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@whitehouse.gov, mdcohen212@gmail.com, pm@pm.gc.ca,
Pierre-Luc.Dusseault@parl.gc.ca, 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@bankofengland.co.uk, Andrew.Bailey@fca.org.uk,
fin.financepublic-financepublique.fin@canada.ca, newsroom@globeandmail.ca, CNN.Viewer.Communications.Management@cnn.com, news-tips@nytimes.com, lionel@lionelmedia.com
Cc: david.raymond.amos@gmail.com, elizabeth.thompson@cbc.ca, justin.ling@vice.com, elizabeththompson@ipolitics.ca, djtjr@trumporg.com,
Bill.Morneau@canada.ca, postur@for.is, stephen.kimber@ukings.ca, steve.murphy@ctv.ca, Jacques.Poitras@cbc.ca, oldmaison@yahoo.com, 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: "Finance Public / Finance Publique (FIN)"
fin.financepublic-financepublique.fin@canada.ca
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.
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)" fin.minfinance-financemin.fin@canada.ca
Date: Fri, 25 Nov 2016 01:32:56 +0000
Subject: RE: RE Federal Court File no T-1557-15 I just called you all
then talked to CST Dube of Security at 613 995 6425 Now have your
lawyers call me back sometime soon
To: David Amos
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.
---------- Forwarded message ----------
From: Erin.Weir@parl.gc.ca
Date: Mon, 9 May 2016 15:57:29 +0000
Subject: Automatic reply: Attn Erin Weir hereto attached are some
documents that Rotten Ralphy Goodale and everybody else knew about
when you ran against that evil Librano lawyer in 2004
To: motomaniac333@gmail.com
Thank you for contacting my Parliament Hill office.
My Ottawa assistant is away the week of May 9.
If your message requires attention before May 16, please call my
constituency office at (306) 790-4747.
Thanks again!
Erin Weir
MP for Regina-Lewvan
---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Mon, 9 May 2016 11:56:32 -0400
Subject: Attn Erin Weir hereto attached are some documents that Rotten
Ralphy Goodale and everybody else knew about when you ran against that
evil Librano lawyer in 2004
To: Erin.Weir@parl.gc.ca, Erin.Weir.c1@parl.gc.ca, ralph.goodale.a1@parl.gc.ca, goodale@sasktel.net
Cc: david.raymond.amos@gmail.com
FYI there is lots of info within the forwarded emails below as well
http://www.lop.parl.gc.ca/ParlInfo/Files/Parliamentarian.aspx?Item=5848c1f7-b3d9-4dd3-af1c-019e0a321f7a&Language=E
Erin Weir
Parliamentary Address
Telephone: 613-992-9115
Fax: 613-992-0131
E-Mail: Erin.Weir@parl.gc.ca
House of Commons
Ottawa, Ontario
K1A 0A6
Constituency Address
E-Mail: Erin.Weir@parl.gc.ca
Pending
Erin M. K. Weir, MP is the Canadian Member of Parliament for the
riding of Regina—Lewvan. Previously an economist with the United
Steelworkers union's Canadian National Office,[1] Weir was elected in
the 2015 federal election, defeating Conservative Trent Fraser and
Liberal Louis Browne. He is a member of the New Democratic Party (NDP)
and the party's critic for Public Services and Procurement Canada.
Weir has been a frequent guest on the Business News Network and other
TV channels. He has also been a member (and former Chair) of the
Progressive Economics Forum, an organization of 125 progressive
economists who comment on matters of public policy.[2] In the 2004
federal election, Weir was the NDP candidate in the riding of
Wascana[3] challenging the Liberal incumbent, then Finance Minister
Ralph Goodale. Weir also ran for the Leadership of the Saskatchewan
NDP in 2012
Just Dave
By Location Visit Detail
Visit 23,639
Domain Name gc.ca ? (Canada)
IP Address 198.103.108.# (Solicitor General Canada)
ISP GTIS
Location
Continent : North America
Country : Canada (Facts)
State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
Language English (Canada) en-ca
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Just Dave
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ISP Holy See - Vatican City State
Location
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Country : Holy See (Vatican City State) (Facts)
Lat/Long : 41.9, 12.45 (Map)
Language Italian it
Operating System Macintosh WinNT
Browser Safari 1.3
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Gecko) Chrome/49.0.2623.112 Safari/537.36
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IP Address 192.197.82.# (Canadian House of Commons)
ISP Canadian House of Commons
Location
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State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
Language French (Canada)
fr-ca
Operating System Microsoft WinNT
Browser Mozilla 6.1
Mozilla/5.0 (Windows NT 6.1; Win64; x64; Trident/7.0; rv:11.0) like Gecko
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IP Address 192.197.82.# (Canadian House of Commons)
ISP Canadian House of Commons
Location
Continent : North America
Country : Canada (Facts)
State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
Language English (Canada)
en-ca
Operating System Microsoft WinNT
Browser Mozilla 6.1
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ISP DEPARTMENT OF JUSTICE
Location
Continent : North America
Country : Canada (Facts)
State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
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---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Sat, 9 Apr 2016 19:38:30 -0400
Subject: Re Panama Papers Tis strange that even the lawyer Juergen
Mossack and his partners don't care that I proved that Peter Newbatt
Smith and his media cohorts etc had no Integrity way back in 2004
N'esy Pas Diane Lebouthillier, Gilles Blinn, Stephane Vaillancourt and
Gilles Moreau?
To: mf@mossfon.com, media@publicintegrity.org, tips@publicintegrity.org, oldmaison@yahoo.com, andre@jafaust.com, andrewjdouglas@gmail.com, gopublic@cbc.ca, ed.pilkington@guardian.co.uk, newsroom@globeandmail.ca. dan.ciraco@cbc.ca, sylvie.gadoury@radio-canada.ca, investigations@cbc.ca, whistle@fsa.gov.uk, whistleblower@finra.org, WhistleblowerProtection@tigta.treas.gov, Russell.George@tigta.treas.gov, birgittaj@althingi.is, grapevine@grapevine.is, RBauer@perkinscoie.com, oig@sec.gov, Stephane.vaillancourt@rcmp-grc.gc.ca, Gilles.Blinn@rcmp-grc.gc.ca
Cc: david.raymond.amos@gmail.com, Diane.Lebouthillier@cra-arc.gc.ca, Diane.Lebouthillier.a1@parl.gc.ca, Andrew.Treusch@cra-arc.gc.ca, washington.field@ic.fbi.gov, Boston.Mail@ic.fbi.gov, mark.vespucci@ci.irs.gov, gryle@icij.org, mhudson@publicintegrity.org, Gilles.Moreau@rcmp-grc.gc.ca
http://www.cbc.ca/news/politics/cra-s-pursuit-of-panama-papers-tips-likely-to-take-years-1.3521988
CRA's pursuit of Panama Papers tips likely to take years
Revenue Minister Lebouthiller promises Panama Papers followup, but
previous tax-haven audits slow
By Dean Beeby, CBC News Posted: Apr 05, 2016 4:59 PM ET
https://panamapapers.icij.org/
https://www.publicintegrity.org/about/our-people
On 4/8/16, David Amos
> http://www.cnbc.com/2016/04/08/panama-papers-firm-co-founder-we-didnt-know.html
>
> Panama Papers' firm co-founder: We didn't know
> Everett Rosenfeld | @Ev_Rosenfeld
> 2 Hours AgoCNBC.com
>
> http://www.mossfon.com/
>
> Jurgen Mossack
> Mossack Fonseca & Co
> Mossfon Building
> 54th Street, Marbella
> Panama 0832-0886
> Tel: (507) 205-5888 Ext. 395
> Fax: +507 265 7345
> Email: mf@mossfon.com
>
> FYI I am This David Amos but these are not my blogs
>
> http://qslspolitics.blogspot.ca/2009/03/david-amos-to-wendy-olsen-on.html
>
> http://qslspolitics.blogspot.ca/2008/06/5-years-waiting-on-bank-fraud-payout.html
>
> http://thedavidamosrant.blogspot.ca/2013/01/good-evening-special-agent-mark.html
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Mon, 19 Nov 2012 11:36:04 -0400
> Subject: This is a brief as I can make my concerns Randy
> To: randyedmunds@gov.nl.ca
> Cc: david.raymond.amos@gmail.com
>
> In a nutshell my concerns about the actions of the Investment Industry
> affect the interests of every person in every district of every
> country not just the USA and Canada. I was offering to help you with
> Emera because my work with them and Danny Williams is well known and
> some of it is over eight years old and in the PUBLIC Record.
>
> All you have to do is stand in the Legislature and ask the MInister of
> Justice why I have been invited to sue Newfoundland by the
> Conservatives
>
>
> Obviously I am the guy the USDOJ and the SEC would not name who is the
> link to Madoff and Putnam Investments
>
> Here is why
>
> http://www.banking.senate.gov/public/index.cfm/hearings?ID=90F8E691-9065-4F8C-A465-72722B47E7F2
>
> Notice the transcripts and webcasts of the hearing of the US Senate
> Banking Commitee are still missing? Mr Emory should at least notice
> Eliot Spitzer and the Dates around November 20th, 2003 in the
> following file
>
> http://www.checktheevidence.com/pdf/2526023-DAMOSIntegrity-yea-right.-txt.pdf
>
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Thu, 14 Jan 2016 16:33:57 -0400
> Subject: Fwd: Re Federal Court Rule 46 (1) (a) (viii) as it applies to
> my complaint (File No: T-1557-15) Trust that I called and tried to
> talk a lot bureaucrats and politicians etc before sharing the hearings
> held on Dec 14th and Jan 11th
> To: janice.leahy@gnb.ca, Kim.MacPherson@gnb.ca
> Cc: david.raymond.amos@gmail.com
>
> KIM MACPHERSON CA
> Auditor General
> Phone : (506) 453-2465
> Fax : (506) 453-3067
> Email : Kim.MacPherson@gnb.ca
>
>
> JANICE LEAHY CA, CIA
> Deputy Auditor General of New Brunswick
> HSBC Place
> 520 King Street
> Fredericton, New Brunswick
> E3B 6G3
>
> Phone : (506) 453-6751
> Fax : (506) 453-3067
> Email : janice.leahy@gnb.ca
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Thu, 14 Jan 2016 16:29:14 -0400
> Subject: Re Federal Court Rule 46 (1) (a) (viii) as it applies to my
> complaint (File No: T-1557-15) Trust that I called and tried to talk a
> lot bureaucrats and politicians etc before sharing the hearings held
> on Dec 14th and Jan 11th
> To: Rheal.Fortin.c1@parl.gc.ca, Murray.Rankin.c1@parl.gc.ca,
> cmunroe@glgmlaw.com, nbd_cna@liberal.ca, pm@pm.gc.ca,
> ljulien@liberal.ca, illiken@cswan.com bdysart@smss.com,
> bdysart@stewartmckelvey.com, emerchant@merchantlaw.com,
> Braeden.Caley@vancouver.ca, robert.m.schuett@schuettlaw.com,
> jda@nf.aibn.com, eclark@coxandpalmer.com, office@liberal.ns.ca,
> president@lpco.ca, david@lpcm.ca, info@fja-cmf.gc.ca, w.kinew@uwinnipeg.ca,
> richard.tardif@cas-satj.gc.ca, andrew.scheer@parl.gc.ca,
> john.wallace@sen.parl.gc.ca, MulcaT@parl.gc.ca, rona.ambrose.A1@parl.gc.ca,
> RBauer@perkinscoie.com, sshimshak@paulweiss.com,
> cspada@lswlaw.com, msmith@svlaw.com, bginsberg@pattonboggs.com,
> gregory.craig@skadden.com, Gilles.Blinn@rcmp-grc.gc.ca,
> bob.paulson@rcmp-grc.gc.ca, bob.rae@rogers.blackberry.net,
> Gilles.Moreau@rcmp-grc.gc.ca, Stephane.vaillancourt@rcmp-grc.gc.ca
> Cc: david.raymond.amos@gmail.com,
> Chantal.Carbonneau@cas-satj.gc.ca, daniel.gosselin@cas-satj.gc.ca,
> assistance@liberal.ca, Karine Fortin info@ndp.ca,
> stephen.harper.a1@parl.gc.ca, heather.bradley@parl.gc.ca
>
> Anyway at least nobody said I could not so enjoy.
>
> Judge Bell Dec 14th
>
> https://archive.org/details/BahHumbug
>
> Judge Southcott Jan 11th
>
> https://archive.org/details/Jan11th2015
>
>
>
> ---------- Forwarded message ----------
> From: Elena Churikova ElenaChurikova@ifac.org
> Date: Fri, 14 Aug 2015 20:22:31 +0000
> Subject: RE: The Canadian Institute of Chartered Accountants and their
> many associates must remember me know correct Kevin Dancey?
> To: David Amos motomaniac333@gmail.com
> Cc: David Amos david.raymond.amos@gmail.com
>
> Dear David,
>
> Thank you for forwarding the information to me and taking your time to
> bring these matters to our attention. As discussed I will forward the
> information to the appropriate person who will process it in
> accordance with our company's policy.
>
> With kind regards,
>
> Elena
>
> Elena Churikova
> Manager, Governance
> International Federation of Accountants
> 529 Fifth Avenue
> New York, NY 10017 USA
>
> Direct: +1 (212) 471-8730
> Main: +1 (212) 286-9344
> Mobile: +1 (917) 587-3854
> Fax: +1 (212) 286-9570
>
> Learn more at: ifac.org
>
>
> -----Original Message-----
> From: David Amos [mailto:motomaniac333@gmail.com]
> Sent: Friday, August 14, 2015 4:17 PM
> To: Elena Churikova
> Cc: David Amos
> Subject: Fwd: The Canadian Institute of Chartered Accountants and
> their many associates must remember me know correct Kevin Dancey?
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Aug 2015 11:10:40 -0400
> Subject: The Canadian Institute of Chartered Accountants and their
> many associates must remember me know correct Kevin Dancey?
> To: office@cga-ns.org, info@cpacanada.ca, chait@bcsc.bc.ca,
> lara.gaede@asc.ca, cmcinnis@osc.gov.on.ca,
> anctil-bavas@lautorite.qc.ca, Communications@ifac.org, info@cairp.ca,
> gmoore@icans.ns.ca
> Cc: david.raymond.amos@gmail.com, tlambie@cpacanada.ca,
> tobin.lambie@cica.ca, kevin.dancey@cica.ca, heather.whyte@cica.ca,
> Hwhyte@cpacanada.ca, Kdancey@cpacanada.ca
>
> http://archive.newswire.ca/en/story/194055/media-advisory-canadian-institute-of-chartered-accountants-media-availability
>
>
>
> October 16, 2007 4:04 PM
> - General
> - Media Advisories
>
> Media Advisory - Canadian Institute of Chartered Accountants Media
> Availability
>
>
> TORONTO, Oct. 16 /CNW/ - Kevin Dancey, President and CEO of the
> Canadian
> Institute of Chartered Accountants (CICA), will be available for phone
> interviews with the media following tonight's federal Throne Speech.
> Any media outlet wanting to book an interview can contact Tobin Lambie,
> Manager, Media, at 416-204-3228 or tobin.lambie@cica.ca
>
> For further information: Chartered Accountants of Canada, 277 Wellington
> Street West, Toronto, Ontario, Canada, M5V 3H2, Tel: (416) 977-3222, Fax:
> (416) 977-8585, www.cica.ca
>
> http://stop-ca-cma-cga-merger.blogspot.ca/2012/07/kevin-dancey-is-hypocrite.html
>
>
>
> https://www.cpacanada.ca/en/the-cpa-profession/about-cpa-canada/cpa-canada-executive-team/kevin-dancey-fcpa-fca
>
> https://www.ic.gc.ca/app/secure/orl/lrrs/do/vwRg;jsessionid=0001nR5JX0xLJoJGZp-A6xdnWVp:-J7IRK?cno=13682®Id=817530&blnk=1
>
> Kevin Dancey
> Canadian Institute-Chartered
> 277 Wellington St W,
> Toronto, ON, M5V 3E4
> Telephone 416-977-3222
>
> https://www.cpacanada.ca/en/the-cpa-profession/about-cpa-canada/governance-of-cpa-canada/cpa-canada-committees/tax-committees-overview/cbacpa-canada-joint-committee-on-taxation
>
> CBA/CPA Canada Joint Committee on Taxation: Guidance on federal income
> tax issues
>
> Chartered Professional Accountants of Canada (CPA Canada) collaborates
> with the Canadian Bar Association (CBA) to offer the federal
> government input on tax laws through its Joint Committee on Taxation.
> Close-up of a businesswoman writing at a meeting table. Other business
> people are seen in the background.
>
> A long-standing collaboration of CPA Canada and the Canadian Bar
> Association, this committee is a knowledge resource that enables CPA
> Canada to provide the Department of Finance and Canada Revenue Agency
> with expert insights on the technical aspects of present and proposed
> federal income tax laws. Its members respond to income tax legislation
> developments, make recommendations to the federal government to
> resolve income tax matters and provide expert counsel on income tax
> policy to other CPA Canada committees.
> Members
>
> Mitchell Sherman (chair)
> Goodmans LLP
> Toronto
>
> Janice Russell, CPA, CA (co-chair)
> Deloitte LLP
> Toronto
>
> Siobhan Monaghan (vice chair)
> Davies Ward Phillips & Vineberg LLP
> Toronto
>
> Kim Moody, FCA (vice chair)
> Moodys LLP Tax Advisors
> Calgary
>
> Bruce Ball, FCPA, FCA
> BDO Canada LLP
> Toronto
>
> Corrado Cardarelli
> Torys LLP
> Toronto
>
> Larry Chapman, FCPA, FCA
> Non-voting ex-officio
> Canadian Tax Foundation
> Toronto
>
> Gabe Hayos, FCPA, FCA
> Non-voting ex-officio
> Chartered Professional Accountants of Canada
> Toronto
>
> Kenneth Griffin, CPA, CA
> PricewaterhouseCoopers LLP
> Toronto
>
> Michael McLaren
> Thorsteinssons
> Vancouver
>
> Darcy Moch
> Bennett Jones LLP
> Calgary
>
> Colin Mowatt, CPA, CA
> PricewaterhouseCoopers LLP
> Toronto
>
> Angelo Nikolakakis
> Couzin Taylor LLP
> Montreal
>
> Joel Nitikman
> Fraser Milner Casgrain LLP
> Vancouver
>
> Edward Rowe
> Osler Hoskin & Harcourt
> Calgary
>
> Lorne Shillinger, CPA, CA
> KPMG LLP
> Toronto
>
> Sandra Slaats
> Deloitte LLP
> Toronto
>
> Anthony Strawson, CMA
> Felesky Flynn LLP
> Calgary
>
> Glen Thompson, CA
> MNP LLP
> Edmonton
>
> Jeffrey Trossman
> Blake, Cassels & Graydon LLP
> Toronto
>
> Tim Wach
> Gowlings Lafleur Henderson LLP
> Toronto
>
> Craig Webster, CA
> Borden Lander Gervais LLP
> Toronto
>
> Penny Woolford, CPA, CA
> KPMG LLP
> Toronto
>
> Eric Xiao, CPA, CA
> Ernst & Young
> Toronto
>
> Karen Yull, CPA, CA
> Grant Thornton LLP
>
>
> http://www.ctf.ca/ctfweb/EN/About_CTF/EN/About_CTF/About_CTF.aspx?hkey=01b267e2-33f2-4a8b-a800-8531b42ad825
>
> Toronto office:
>
>
> Québec office:
>
> Canadian Tax Foundation
> 595 Bay Street
> Suite 1200
> Toronto, Ontario
> M5G 2N5
> Tel: 416-599-0283
>
> Fondation canadienne de fiscalité
> 1250 boul. René-Lévesque ouest
> Bureau 2935
> Montreal, Québec
> H3B 4W8
> Tél: (514)939-6323
>
> About the Canadian Tax Foundation:
>
> Founded in 1945 as an independent tax research organization under the
> joint sponsorship of the Canadian Institute of Chartered Accountants
> and the Canadian Bar Association, the Foundation provides a unique
> forum for lawyers, accountants, academics and other tax professionals
> to work together for the betterment of the Canadian tax system and the
> tax profession in general.
>
> For our 10,000 plus members, the Foundation is a valuable resource for
> the scope and depth of the tax information it provides and for its
> services to members, which support their everyday work in the taxation
> field.
>
> The Foundation has long been respected by Government policy makers and
> administrators for its objectivity, its focus on current tax issues,
> its concern for improvement of the Canadian tax system, and its
> significant contribution to tax and fiscal
>
>
> Governance
>
> The activities of the Foundation are directed by a board of 34
> governors, nominated in consultation with its founding bodies, the
> Canadian Bar Association and the Chartered Professional Accountants of
> Canada. Governors are elected for a one-year term by the members
> present at the annual general meeting and generally serve for 3 years.
> The elected board represents all regions of Canada, the accounting and
> legal professions, and other tax-focused disciplines, and reflects
> diversity of specialization and of business organization. The board
> carries out its work through an executive committee (which includes
> the Foundation's full-time Executive Director) and several other
> working committees concerned with research, conferences and other
> events, membership, finances and government and community relations. A
> nominating committee in consultation with the Foundation's director
> prepares the slate for the election of a new board each year.
>
>
> Kevin Dancey
> Job Title: IFAC Board Technical Advisor for Carol Bellringer
> Country: Canada
>
> Kevin Dancey is the technical advisor for IFAC Board member Carol
> Bellringer. He was previously a member of the IFAC Board, 2006-2012.
>
> Mr. Dancey is president and chief executive officer of CPA Canada,
> appointed in January 2013 after previous serving as president of the
> Canadian Institute of Chartered Accountants (CICA), a position he
> assumed in 2006. Prior to this, he was the CEO and senior partner of
> PwC in Canada and a member of the PricewaterhouseCoopers Global
> Leadership Team. Prior to election to this position he served as
> leader of PwC’s Canadian Tax Services Group. From 1993 to 1995, he
> served as assistant deputy minister of the Tax Policy Branch of the
> Canadian Department of Finance. He also served as special advisor to
> the assistant deputy minister of the Tax Policy Branch of the Canadian
> Department of Finance from 1985 to 1987. In addition, he worked with
> the Joint Committee on Taxation of the Canadian Bar Association and
> CICA.
>
> Mr. Dancey graduated from McMaster University with an honors degree in
> Math and Economics. He is a Chartered Accountant and in 2000 received
> the FCA designation.
> .
>
> https://www.youtube.com/watch?v=wZJefyNjg8I
>
> https://www.youtube.com/user/CICAVideo1/videos?shelf_id=1&view=0&sort=dd
>
>
> http://thedavidamosrant.blogspot.ca/2014/06/the-pdf-files-hereto-attached-forever.html
>
> Just Dave
> By Location Visit Detail
> Visit 15,578
> Domain Name (Unknown)
> IP Address 198.235.184.# (Canadian Institute of Chartered Accountants)
> ISP Canadian Institute of Chartered Accountants
> Location Continent : North America
> Country : Canada (Facts)
> State/Region : Ontario
> City : Toronto
> Lat/Long : 43.6667, -79.4167 (Map)
> Language English (U.S.) en-us
> Operating System Microsoft WinXP
> Browser Internet Explorer 7.0
> Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1; .NET CLR 1.1.4322;
> .NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729)
> Javascript version 1.3
> Monitor Resolution : 1280 x 800
> Color Depth : 32 bits
> Time of Visit Nov 25 2011 11:41:25 am
> Last Page View Nov 25 2011 11:41:25 am
> Visit Length 0 seconds
> Page Views 1
> Referring URL http://www.bing.com/...avid amos&FORM=LENIE
> Search Engine bing.com
> Search Words david amos
> Visit Entry Page http://davidamos.blogspot.com/
> Visit Exit Page http://davidamos.blogspot.com/
> Out Click
> Time Zone UTC-5:00
> Visitor's Time Nov 25 2011 10:41:25 am
> Visit Number 15,578
>
> https://www.securities-administrators.ca/uploadedFiles/General/pdfs/CSA%20Response%20to%20CICAs%20request%20for%20input%20on%20the%20merger%20of%20CA%20and%20CMA.pdf?n=9994
>
> Carla-Marie Hait
> Chief Accountant
> British Columbia Securities Commission
> (604) 899-6726
> chait@bcsc.bc.ca
>
> Lara Gaede
> Chief Accountant
> Alberta Securities Commission
> (403) 297-4223
> lara.gaede@asc.ca
>
> Cameron McInnis
> Chief Accountant
> Ontario Securities Commission
> (416) 593-3675
> cmcinnis@osc.gov.on.ca
>
> Sylvie Anctil-Bavas
> Chef comptable
> Autorité des marchés financiers
> (514) 395-0337 ext. 4291
> sylvie.anctil-bavas@lautorite.qc.ca
>
> http://www.cga-canada.org/en-ca/Pages/default.aspx
>
> UNIFICATION OF THE ACCOUNTING PROFESSION
> CGA-Canada united with the Chartered Professional Accountants of
> Canada (CPA Canada) under the CPA banner on October 1, 2014.
> Unification will enhance the influence, relevance and contribution of
> the Canadian accounting profession here at home and internationally.
>
>
> The Canadian Institute of Chartered Accountants was incorporated by an
> Act of the Parliament of Canada in 1902.[1] This Act, now known as the
> Canadian Institute of Chartered Accountants Act, was last amended in
> 1990 to reflect the CICA's current mandate and powers.[2]
>
> Working in collaboration with its provincial member organizations, the
> CICA supports the setting of accounting, auditing and assurance
> standards for business, not-for-profit organizations and government,
> and develops and delivers education programs. It also provides a range
> of member services and professional literature; undertakes research
> and development of intellectual property; issues guidance on risk
> management and governance; and fosters relationships with key
> stakeholders nationally and internationally.
>
> International In an age of globalization, the world of finance is
> becoming increasingly interconnected. That is why Certified General
> Accountants of Canada has been an active participant in the
> international accounting community for the past four decades.
>
> Today, CGA-Canada pursues five themes in its international activities.
> Click on the side tabs to learn more about these activities.
>
> Strategic Alliances
> ACCA and CGA Canada Mutual Recognition Agreement (MRA)
> CGA-Canada and CPA Australia's Mutual Recognition Agreement (MRA)
> CGA-Canada and CPA Ireland Mutual Recognition Agreement (MRA)
> CGA-Canada and OEC de France Mutual Recognition Agreement (MRA)
> Certification
> Bermuda
> Caribbean
> China
> Hong Kong and Macau
> Export of Knowledge
> CGAs Help Azerbaijan Modernize Accounting
> Central American Educators Get World Bank Support
>
>
> http://www.cga-canada.org/en-ca/Pages/ContactUs.aspx
>
> Nova Scotia / Bermuda
> Note: Bermuda students and members are administered by our association
> in Nova Scotia.
>
> The CGA Association of Nova Scotia Office:
> 1801 Hollis Street, Suite 230
> Halifax, Nova Scotia, Canada B3J 3N4
> Tel: 902.425.4923
> Fax: 902.425.4983
> Email: office@cga-ns.org
>
> http://www.reuters.com/article/2014/11/26/idUSnCCN3qvCpy+1c4+MKW20141126
>
>
> Press Release | Wed Nov 26, 2014 9:56am EST
> Harper Government Solidifies Partnership With Canada's Professional
> Accountants
> * Reuters is not responsible for the content in this press release.
>
> Harper Government Solidifies Partnership With Canada's Professional
> Accountants
>
> New CRA-CPA Framework Agreement will strengthen collaboration on
> priority issues, including red tape reduction, service, and compliance
>
> OTTAWA, ONTARIO--(Marketwired - Nov. 26, 2014) - Canada Revenue Agency
>
> The Honourable Kerry-Lynne D. Findlay, P.C., Q.C., M.P., Minister of
> National Revenue, today announced the signing of a first-ever
> agreement with Canada's chartered professional accountant community,
> signaling a new era of information and collaboration in improving tax
> administration in Canada and better serving Canada's taxpayers.
>
> The new Canada Revenue Agency (CRA)-Chartered Professional Accountants
> of Canada (CPA Canada) Framework Agreement was formally signed by
> Andrew Treusch, Commissioner of Revenue and Chief Executive Officer of
> the CRA, and Kevin Dancey, President and CEO of the CPA, during the
> Financial Management Institute's Professional Development Week, being
> held in Ottawa from November 25 to 28. The Framework Agreement
> recognizes the important relationship between the CRA and CPA Canada
> in the successful administration of Canada's tax system, and promotes
> regular dialogue between the two organizations on tax-related matters
> of common interest. It will also ensure that input from Canada's
> accounting professionals is considered as the CRA moves forward with
> its change agenda.
>
> A central part of the Framework Agreement includes the creation of
> seven committees, each co-chaired by a senior representative from both
> the CRA and CPA Canada, to focus on seven priority areas:
>
> Services;
> Compliance;
> Tax Administration;
> Scientific Research and Experimental Development;
> Commodity Tax;
> Red Tape Reduction; and
> Training
>
> The agreement is a key element in the CRA's efforts to build strong
> relationships with the Canadian accounting community and tax service
> providers so that Canada continues to have a well-functioning and
> world-class tax system that benefits all Canadians.
>
> Quick Facts
>
> -The Financial Management Institute brings together some 3,500
> financial management professionals from the private and public sectors
> to stay abreast of evolving practices in the management of public
> resources.
>
> -With the recent merger of all of professional accounting
> associations, CPA Canada now represents more than 190,000 members who
> play an important role in fostering tax compliance in Canada.
>
> -Currently, over 80 percent of Canada's professional accountants are
> merged under the CPA banner. (Source: Chartered Professional
> Accountants of Canada)
>
> -The CRA now offers over 80 service options to tax professionals in
> its dedicated secure online portal, Represent a Client, and that
> number is growing every year.
>
> Quotes
>
> "Our Government is committed to the administration of a world-class
> tax system, and I am pleased that the CRA-CPA Canada Framework
> Agreement formalizes an important partnership. This agreement will
> help a clear path forward on how we will seek improvements to our tax
> system to better serve Canadian taxpayers."
>
> The Honourable Kerry-Lynne D. Findlay, P.C., Q.C., M.P., Minister of
> National Revenue
>
> "I am pleased to sign the CRA-CPA Canada Framework Agreement on behalf
> of our more than 190,000 members. This framework ensures that input
> from Canada's accounting professionals is considered by the CRA as it
> continues to modernize its programs and services. Our profession looks
> forward to enhanced collaboration with CRA as we collectively focus on
> a fair and efficient tax system for Canada with the best interests of
> taxpayers the key priority."
>
> Kevin Dancey, President and CEO, Chartered Professional Accountants of
> Canada
>
> "FMI is pleased to host this historical signing at our PD week, the
> largest gathering of public sector financial managers in Canada. This
> event is made possible with the support of our members, our amazing
> volunteers and our long lasting partners such as CPA and CRA just to
> name a few. FMI is proud to be the voice of the government financial
> management community since 1962."
>
> Mathieu Langelier, Chief Executive Officer, Financial Management
> Institute of Canada
>
> Associated Links
>
> Red Tape Reduction (RTR)
>
> Represent a Client
>
> Chartered Professional Accountants of Canada (CPA)
>
> Represent a client-what's new
>
> Financial Management Institute
>
> Stay connected
> To receive updates when new information is added to our website, you can:
>
> -Follow the CRA on Twitter - @CanRevAgency.
>
> -Subscribe to a CRA electronic mailing list.
>
> -Add our RSS feeds to your feed reader.
>
> -Watch our tax-related videos on YouTube.
>
> Rebecca Rogers
> Director of Communications
> Office of the Minister of National Revenue
> 613-995-2960
>
> Noel Carisse
> Media Relations
> Canada Revenue Agency
> 613-952-9184
>
>
> https://ocl-cal.gc.ca/app/secure/orl/lrrs/do/cmmLgPblcVw?commLogId=358148
>
> Chartered Professional Accountants of Canada (CPA Canada)/Comptables
> professionnels agréés du Canada (CPA Canada)
> Associated registration: 781031-13682-41
> Communication date: 2015-06-03
> Posted date: 2015-07-15
>
> Designated Public Office Holders who participated in the
> communication: Frank Vermaeten, Assistant Commissioner
> Assessment & Benefit Services Branch, Canada Revenue Agency (CRA)
>
> Anne Marie Lévesque, Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Mireille Laroche, Deputy Assistant Commissioner
> Collections and Verification, Canada Revenue Agency (CRA)
>
> Rick Stewart, Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Richard Montroy, Assistant Commissioner
> Compliance Programs Branch, Canada Revenue Agency (CRA)
>
> Ted Gallivan, Deputy Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Andrew Treusch, Commissioner and Chief Executive Officer
> Canada Revenue Agency (CRA)
>
> Kerry-Lynne Findley, Minister of National Revenue
> Canada Revenue Agency (CRA)
>
> Subject Matter of the communication: Taxation and Finance
>
> Communication Report amended on: 2015-07-15 previous entry: 13682-358143
> Reason for amendment: Thought a spelling error was made.
>
> Responsible Officer who filed this communication report: Kevin Dancey
>
>
> The above name is that of the most senior paid officer who is
> responsible for filing a return for a corporation or organization (the
> Registrant), whether that person participated in this communication or
> not. Indeed, the Lobbyists Registration Regulations do not require
> that the names of in-house lobbyists (i.e. employees of corporations
> or organizations) who actually participated in this communication with
> a designated public office holder be disclosed.
>
>
> http://www.payroll.ca/CPA/Media_Room/Photo_Galleries/en/MediaRoom/Photo_Galleries/Montroy.aspx
>
> https://openparliament.ca/committees/finance/41-1/102/richard-montroy-1/only/
>
>
> http://www.cba.org/CBA/sections_taxation/news2014/PrintHTML.aspx?DocId=54293
>
> https://www.ific.ca/wp-content/uploads/2013/09/Submission-to-Federal-Government-CRA-T3-Consolidation-May-17-2005.pdf/5306/
>
> http://stop-ca-cma-cga-merger.blogspot.ca/2012/05/cica-just-wants-its-members-to-feel.html
>
> CICA Just Wants Its Members to Feel Like They’ve Been Heard
>
> The Canadian Institute of Chartered Accountants (CICA) doesn’t really
> care what its members think of the CA/CMA/CGA merger. It just wants
> them to feel like they’ve been heard.
>
> Look at the e-mail Heather Whyte (VP of Communications and External
> Relations at CICA) accidentally sent to a member when she hit “reply
> all”. It’s better if you read this string of emails from the bottom
> up.
>
>
> From: Heather.Whyte@cica.ca [mailto:Heather.Whyte@cica.ca]
> Sent: Friday, September 09, 2011 06:40 AM
> To: Aguilar Ismail, Michelle
> Cc: 'William MacKinnon'
> 'Kevin.Dancey@cica.ca'
>
> Subject: RE: FW: CA-CMA Merger: Important Message to all CAs
>
> Hi Kevin ... let me take this one. you have more important things to do.
>
> I will call her and calm her by providing clarity on the process and
> feedback, etc. if you like. I think it may be best to let her vent and
> feel heard.
> also i will ask shane to track her email and let us know the status.
>
> H
>
>
> From: "Aguilar Ismail, Michelle" maismail@suncor.com
> To: "'Kevin.Dancey@cica.ca'" Kevin.Dancey@cica.ca
> Cc: 'William MacKinnon' bmackinnon@rogers.com,
> "'Peter.McLean@cica.ca'" Peter.McLean@cica.ca,
> "'Heather.Whyte@cica.ca'" Heather.Whyte@cica.ca
> Date: 09/08/2011 03:19 PM
> Subject: RE: FW: CA-CMA Merger: Important Message to all CAs
>
>
> I did not receive an e-mail today nor the one on September 5th from
> the CICA. If your sever issues have been solved, why did I not
> receive it nor my husband who is also a CA?
>
> What do you mean by you have not heard from many members? Your first
> paragraph in your today's communication states that you have received
> feedback. There is direct feedback on the blog page you have set up
> and is the feedback being received via e-mail as I have provided and
> other colleagues not being considered?
>
> Please answer my question in #4 - I am sure you will hear from members
> when there is a vote if you are not getting enough feedback now.
>
>
> From: Kevin.Dancey@cica.ca [mailto:Kevin.Dancey@cica.ca]
> Sent: Thursday, September 08, 2011 3:01 PM
> To: Aguilar Ismail, Michelle
> Cc: William MacKinnon; Peter.McLean@cica.ca; Heather.Whyte@cica.ca
> Subject: Re: FW: CA-CMA Merger: Important Message to all CAs
>
> Thank you for your email
>
> The September 5 and 8 emails were sent to all CAs, not a select few.
> We did have server problems on Monday and all CAs may not have
> received the September 5 email. However the September 5 email was
> attached to the email sent out today. Please let us know if you do not
> get the September 8 email
>
> With respect to the feedback received to date we have not heard from
> many members and many have asked for more information; the purpose of
> today's email was to provide additional information so that members
> could be more fully informed on the issues.
>
> Regards
>
> Kevin Dancey
> Kevin J. Dancey, FCA
> President & CEO / Président-directeur général
> The Canadian Institute of Chartered Accountants / L’Institut Canadien
> des Comptables Agréés
> Tel / Tél. : 416 204.3333 Fax / Téléc. : 416 204.3405
> e-mail / courriel : kevin.dancey@cica.ca
> The Canadian Institute of Chartered Accountants
> L’Institut Canadien des Comptables Agréés
> 277 Wellington St. West, Toronto ON M5V 3H2
> 277, rue Wellington Ouest, Toronto (Ontario) Canada M5V 3H2
> Tel: 416 977.3222 Fax: 416 977.8585
> Tél. : 416 977.3222 Téléc. : 416 977.8585
> www.cica.ca
> www.icca.ca
>
>
>
> From: "Aguilar Ismail, Michelle" maismail@suncor.com
> To: "'peter.mclean@cica.ca'" peter.mclean@cica.ca,
> "'kevin.dancey@cica.ca'" kevin.dancey@cica.ca,
> "'bmackinnon@rogers.com'" bmackinnon@rogers.com>,
> "'viewpoint@cica.ca'" viewpoint@cica.ca,
> "'Member_Viewpoint@icao.on.ca'" Member_Viewpoint@icao.on.ca
> Date: 09/08/2011 02:45 PM
> Subject: FW: CA-CMA Merger: Important Message to all CAs
>
>
>
>
> Dear Nora Murrant, Peter McLean, Kevin Dancey, Bill MacKinnon:
>
> I am writing on several issues that are gravely disturbing to me as a
> CA (ICAO #317839). I have called the CICA and have been advised to
> contact you directly.
>
> 1) I have not received the below e-mail from the CICA nor the ICAO.
> I received this communication through a colleague. Please confirm
> immediately why I am not receiving these communications directly. I
> find the selective distribution extremely unprofessional and a
> disgrace to the record keeping of the CICA as I am currently signed up
> to receive all merger related communication electronically and have
> filled in a survey indicating that I want to receive all merger
> communication via e-mail. This profession demands integrity and
> reliability, yet you cannot even distribute e-mails to your full
> member population. Having spoken to the CICA receptionist, she
> mentioned she is receiving a large volume of calls indicating that
> other CA's are also upset since they are not receiving these
> communications so there are clearly errors with your distribution
> list. Please confirm asap the reason I did not receive the below
> communication.
>
> 2) CMA's have received the attached e-mail on September 5th regarding
> the merger urging them to complete the survey. Again, I am extremely
> upset that I as a CA did not receive this same communication directly
> via e-mail. This is unprofessional. Please confirm why CA's were
> excluded from this same communication in the same format? It appears
> to me as though the CMA's are sending out these direct targeted
> communications that are completely one-sided to encourage them to
> provide positive feedback on the merger so that results can be
> portrayed as being in favour of the merger even though CA's are
> clearly against this merger. The CICA is not sending direct
> communication (or rather to a select sample of CA's) and rather
> posting information on a website without directing them to the
> information which I find personally underhanded.
>
> 3) Kevin/Bill - your note below is extremely disturbing. In the
> first paragraph, you recognize that the feedback during the
> exploratory phase you have received from CA's whom you are to both
> represent is clearly opposed to the merger. Yet, you disagree with
> the body of CAs and proceed to push your views upon the CA's that are
> clearly against this. What is the point of requesting feedback and
> having an exploratory phase to determine if you will proceed with the
> merger when you are completely ignoring the negative feedback and
> pursing ahead anyways? I am appalled that my member fees are being
> put towards individuals that have no regard for the members feedback
> and do not wish to represent them as they want. I have read every
> single piece of information on this merger that is posted on the
> website (Case for Change/Merger Update/Position Paper/etc.), and could
> not disagree more with this merger after reading all of the
> information presented. There is no further education required - the
> only requirement is for you to listen and represent CA's as requested
> which is to oppose this merger. The one-sided approach to this merger
> is truly disheartening and almost unlawful. There is no confusion in
> the marketplace - a CA is a CA and CMA is a CMA and CGA is a CGA - and
> people who need to know understand what those differences are and they
> are not equal. You are 100% diluting the CA brand by proposing this
> merger rather than protecting it.
>
> 4) When is the vote for this merger going to take place? As you
> state below, CA's are clearly against this merger and it will clearly
> be a repeat of 2004 when a merger was proposed and there was a
> resounding "NO" from CA's despite the "YES" from the CMA's. I will
> encourage each and every single CA and their network to vote and I can
> assure you that I have not had one positive vote for this merger from
> the vast number of CA's that I am in contact with.
>
> 5) I attach the feedback I presented to Nora Murrant via e-mail in
> regards to the merger. Please accept this as my formal feedback as
> being 100% against this merger.
>
> To quote Nora Murrant in her attached e-mail "We are exploring the
> merits and feasibility of a merger. As outlined in the position
> paper, we feel that the rationale for change is clear; however, before
> proceeding any further, we are seeking input from our members,
> registered students, governments and other stakeholders. In
> particular, we want to know if members agree or disagree with the
> issues presented in the position paper and any additional critical
> issues that they believe should be considered. Once we secure that
> feedback, we will decide on how to proceed." From the feedback
> received, it should be clear that CA members disagree as you confirm
> in your below communication. Hence, if the CICA/ICAO decide to
> proceed with next steps with merging, this is in direct contradiction
> to the wishes of your members and it is your duty to represent us.
>
> Regards,
> Michelle Aguilar Ismail, CA
> Posted 30th May 2012
>
> From: Darren WOROSHELO
> Date: Fri, 27 Jun 2014 23:15:06 -0400
> Subject: Re: The pdf files hereto attached forever prove that the
> RCMP, the US Treasury Dept, the latest NB AG Teddy Feming and
> Jacqueline Maarse know that Grant Thornton and KPMG were the auditors
> of the Brookline Savings Bank were I reported the fraud in 2003
> To: David Amos
>
> I am currently absent on duty through June 27. I will have my cell
> phone and be checking e-mails daily. Please contact Acting Sergeant
> Jay Grierson in McBride should you need immedaite assistance.
>
> Cheers!
>
> Darren Woroshelo, Sergeant
> Detachment Commander
> Robson Valley Regional RCMP
> Valemount & McBride Detachments
> 1435 5th Avenue
> PO Box 159
> Valemount, British Columbia
> V0E 2Z0
> Phone: 250-566-4466
> FAX: 250-566-9964
> Cell: 250-566-1136
> E-Mail: darren.woroshelo@rcmp-grc.gc.ca
>
>
>
> ---------- Forwarded message ----------
> From: "Maarse, Jacqueline" Jacqueline.Maarse@ca.gt.com
> Date: Wed, 25 Jun 2014 21:54:05 +0000
> Subject: Your call today with Grant Thornton
> To: motomaniac333@gmail.com
>
> Dear Mr. Amos,
>
> Further to your call with the 2 gentlemen in our Moncton office today,
> we appreciate your interest in Grant Thornton. We ask that you direct
> any correspondence you may wish to send to my attention at the address
> indicated below. We will not be in a position to copy documents from
> your computer and we ask that you do not attend at our offices for
> that purpose. As indicated in the call, communications relating to
> ongoing litigation are dealt with by our General Counsel's Office and
> our partners and staff are not able to engage with you on these
> matters.
>
> Regards,
> Jacqueline Maarse
>
> Jacqueline Maarse | General Counsel
> Grant Thornton LLP
> 12th Floor | 50 Bay Street | Toronto | ON | M5J 2Z8
>
> E Jacqueline.Maarse@ca.gt.com
> http://www.grantthornton.ca/
>
> [cid:image001.jpg@01CF909B.B187EE80]
>
> [cid:image002.jpg@01CF909B.B187EE80]
>
>
> Grant Thornton LLP is proud to be
> recognized as one of Canada's best
> workplaces for our sixth consecutive year!
>
> ________________________________
> Disclaimer: This email is intended solely for the person or entity to
> which it is addressed and may contain confidential and/or privileged
> information. Any review, dissemination, copying, printing or other use
> of this email by persons or entities other than the addressee is
> prohibited. If you have received this email in error, please contact
> the sender immediately and delete the material from any computer.
>
> http://www.princegeorgecitizen.com/news/national/new-brunswick-government-seeks-to-recoup-50-million-lost-in-atcon-collapse-1.1155837
>
> FREDERICTON - The New Brunswick government has launched a lawsuit
> against an accounting firm in an effort to recover $50 million
> provided as loan guarantees to the Miramichi-based Atcon group of
> companies.
>
> The lawsuit filed with the Court of Queen's Bench in Saint John
> alleges that Grant Thornton was in breach of its duties to the
> province in an inspection of the financial books of the Atcon group of
> companies.
>
> The former Liberal government of then premier Shawn Graham provided
> the loan guarantees to the companies in 2009.
>
> The statement of claim alleges the government approved the loan
> guarantees as a result of financial reports from Grant Thornton.
>
> "But for the Grant Thornton opinions and representations, the province
> would not have sustained a loss in excess of $50 million," the
> document asserts.
>
> It says the accounting firm "failed to exercise the care, diligence,
> and skill of an auditor of reasonable competence and prudence."
>
> None of the allegations contained in the statement of claim have been
> proven in court.
>
> Atcon, based in Miramichi, went bankrupt in April 2010.
>
> Grant Thornton LLP, Grant Thornton International and a chartered
> accountant who works for the company are named as the defendants. They
> have not filed a statement of defence and the accountant named in the
> statement of claim could not be reached for comment.
>
> Norm Raynard, managing partner in New Brunswick for Grant Thornton,
> said in an emailed statement that the company would not offer specific
> comments on the lawsuit because they are still reviewing the court
> documents.
>
> "We will vigorously defend ourselves against this action," he wrote.
>
> "Our initial reaction is that this timing has much to do with the
> political calendar in the province."
>
> The next provincial election is set for Sept. 22.
>
> Attorney General Hugh Flemming said the timing is not political.
>
> "This is not a time schedule which in any way was influenced by the
> government and it is not a political issue," he said Tuesday.
>
> He said the government had no choice but to take the matter to court
> because of the $50 million that was spent.
>
> "The government owes a duty to the people of New Brunswick to do what
> they can to recover this," Flemming said.
>
> © Copyright 2014
>
>
> ------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Dec 2012 23:43:38 -0400
> Subject: Re: The politicians and cops etc cannot deny that I warned
> New Brunswick not to trust Grant Thornton and KPMG many times
> beginning in 2004
> To: jacqueline.maarse@ca.gt.com, pnoble@grantthornton.ca,
> paul.robichaud@gnb.ca, ggilbert@grantthornton.ca,
> nraynard@grantthornton.ca, jdelaney@grantthornton.ca,
> kferguson@grantthornton.ca, blewis@grantthornton.ca,
> krieger@grantthornton.ca, hjaffer@grantthornton.ca,
> rgodbold@grantthornton.ca, pmartin@grantthornton.ca,
> gdent@grantthornton.ca, karrt@sec.gov, oig@sec.gov,
> oig@ftc.gov, whistleblower@finra.org, whistle@fsa.gov.uk, Whistleblower@ctv.ca,
> dean.buzza@rcmp-grc.gc.ca, police@fredericton.ca, GillesLee@edmundston.ca, > andre@jafaust.com, peter.dauphinee@gmail.com,
> law@stevenfoulds.ca, rick.hancox@nbsc-cvmnb.ca,
> marie-claude.blais@gnb.ca, jeff.mockler@gnb.ca, luc.labonte@gnb.ca,
> lucie.dubois@rcmp-grc.gc.ca, bernadine.chapman@rcmp-grc.gc.ca,
> pm@pm.gc.ca, cullen1@parl.gc.ca, bob.rae@rogers.blackberry.net,
> rhouston@burkerobertson.com, richard.dearden@gowlings.com,
> allan.cutler@canadians4accountability.org,
> Stephane.vaillancourt@rcmp-grc.gc.ca, oldmaison@yahoo.com,
> justin.trudeau.a1@parl.gc.ca, marc.garneau.a1@parl.gc.ca, ottawairc@state.gov, > bginsberg@pattonboggs.com
> Cc: Minister.Industry@ic.gc.ca, david.raymond.amos@gmail.com,
> warren.mcbeath@rcmp-grc.gc.ca, amacbeath@grantthornton.ca,
> bmatthews@grantthornton.ca, derrickrideout001@yahoo.ca
>
> From: "Matthews, Bev" Beverley.Matthews@ca.gt.com
> Date: Sat, 15 Dec 2012 03:36:55 +0000
> Subject: Automatic reply: The politicians and cops etc cannot deny
> that I warned New Brunswick not to trust Grant Thornton and KPMG many
> times beginning in 2004
> To: David Amos
>
> Hello,
>
> I have stepped down from my position as General Counsel of Grant
> Thornton as of July 31, 2012.
>
> My successor, Jacqueline Maarse, can be reached at
> jacqueline.maarse@ca.gt.com or at 416 369-7013.
>
> I will respond directly to any e-mails associated with the limited
> matters for which I have responsiblity as Special Counsel to the firm
> or to any e-mails of a personal nature.
>
> Bev Matthews
>
> ________________________________
> Disclaimer: This email is intended solely for the person or entity to
> which it is addressed and may contain confidential and/or privileged
> information. Any review, dissemination, copying, printing or other use
> of this email by persons or entities other than the addressee is
> prohibited. If you have received this email in error, please contact
> the sender immediately and delete the material from any computer.
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Dec 2012 23:36:40 -0400
> Subject: The politicians and cops etc cannot deny that I warned New Brunswick > not to trust Grant Thornton and KPMG many times beginning in 2004
> To: pnoble@grantthornton.ca, paul.robichaud@gnb.ca,
> ggilbert@grantthornton.ca, nraynard@grantthornton.ca,
> jdelaney@grantthornton.ca, kferguson@grantthornton.ca,
> blewis@grantthornton.ca, krieger@grantthornton.ca,
> hjaffer@grantthornton.ca, rgodbold@grantthornton.ca,
> pmartin@grantthornton.ca, gdent@grantthornton.ca, karrt@sec.gov,
> oig@sec.gov, oig@ftc.gov, whistleblower@finra.org, whistle@fsa.gov.uk,
> Whistleblower@ctv.ca, dean.buzza@rcmp-grc.gc.ca,
> police@fredericton.ca, GillesLee@edmundston.ca,
> andre@jafaust.com, peter.dauphinee@gmail.com, law@stevenfoulds.ca,
> rick.hancox@nbsc-cvmnb.ca, marie-claude.blais@gnb.ca, jeff.mockler@gnb.ca,
> luc.labonte@gnb.ca, lucie.dubois@rcmp-grc.gc.ca,
> bernadine.chapman@rcmp-grc.gc.ca, pm@pm.gc.ca, cullen1@parl.gc.ca,
> bob.rae@rogers.blackberry.net, rhouston@burkerobertson.com,
> richard.dearden@gowlings.com, allan.cutler@canadians4accountability.org,
> Stephane.vaillancourt@rcmp-grc.gc.ca, oldmaison@yahoo.com,
> justin.trudeau.a1@parl.gc.ca, marc.garneau.a1@parl.gc.ca, ottawairc@state.gov, > bginsberg@pattonboggs.com
> Cc: Minister.Industry@ic.gc.ca, david.raymond.amos@gmail.com,
> warren.mcbeath@rcmp-grc.gc.ca,
> amacbeath@grantthornton.ca, bmatthews@grantthornton.ca,
> derrickrideout001@yahoo.ca
>
> "Harper, Stephen - M.P." Harper.S@parl.gc.ca wrote:
>
> Subject: RE: Re: Lets all go through the looking glass to check the
> Integrity of the Talking Heads in BC tonight
> Date: Fri, 16 Dec 2005 15:32:54 -0500
> From: "Harper, Stephen - M.P." Harper.S@parl.gc.ca
> To:
> Thank you for your e-mail message to Stephen Harper, Leader of the
> Opposition. Your views and suggestions are important to us. Once they
> have been carefully considered, you may receive a further reply.
>
> *Remember to include your mailing address if you would like a response.
>
> If you prefer to send your thoughts by regular mail, please address them
> to:
>
> Stephen Harper, M.P.
> Leader of the Opposition
> House of Commons
> Ottawa, Ontario K1A 0A6
>
> maggie.trudel-maggiore@international.gc.ca wrote:
>
> Mr. Amos,
>
> thank you for your phone message and several email messages. As the
> Director of Values and Ethics in the departments of Foreign Affairs
> Canada and International Trade Canada, my current mandate applies only
> to internal management issues. For example, establishing a code of
> conduct for our employees as well as providing advice to staff on
> conflict of interest and conflict resolution.
>
> As such I don't think I could be in a position to assist you. Please
> remove my name from your distribution list.
>
> Thanks in advance
>
> Maggie Trudel-Maggiore
> A/Director, Values and Ethics
>
> http://www.cbc.ca/news/canada/new-brunswick/story/2012/12/14/nb-robichaud-atcon-audit-707.html
>
> The crook Paul Robichaud spewed Pure Double talking Bullshit today
>
> "Robichaud told reporters on Thursday that suing Grant Thornton, the
> company that audited Atcon's financial records, could be considered
> but he said the province is unlikely to follow that specific option.
>
> "[A lawsuit] is something that we could consider, but I already said
> in the past it is not an option that we are going to look at this
> point. But we are looking at every option at this point," Robichaud
> said."
>
> http://www.grantthornton.ca/
>
> http://www.nbica.org/english/members/advanced_search.asp?iPageCurrent=5&iPageSize=5&strSQL=select+*+from+members+where+city+like+'%25%25'+order+by+company&from=myself
>
> The RCMP, Rick Hancox,Bruce Lewis of Fat Fred City and his bosses in
> Upper Canada should at least recall what I explained to them on the
> phone in 2006 before you nasty bastards sent all the cops against me.
> CORRECT???
>
> GO FIGURE
>
> http://secfilings.nasdaq.com/filingFrameset.asp?FileName=0000943374%2D03%2D000023%2Etxt&FilePath=%5C2003%5C01%5C24%5C&CoName=BROOKLINE+BANCORP+INC&FormType=8%2DK&RcvdDate=1%2F24%2F2003&pdf=
>
> http://qslspolitics.blogspot.ca/2008/06/5-years-waiting-on-bank-fraud-payout.html
>
>
> My concerns about the severe lack of INTEGRITY of Grant Thornton and
> KPMG obviously had to do with their fraudulent auditing of the
> Brookline Bancorp etc (Putnam Investments is now owned by Power Corp
> BTW) while many Yankees, the USDOJ and the US Treasury Dept attacked
> my family and I in order to cover up their many wrongs. Meanwhile the
> cops and politicians in my nativeland did everything in ther power to
> assist in the many wrongs for nearly 11 years and counting. N'esy Pas?
>
> http://www.powercorporation.com/en/companies-group/great-west-lifeco-inc/profile/
>
>
>
> http://www.nbsc-cvmnb.ca/nbsc/nbsc_content.jsp?nbscid=1273&pid=4
>
> 13 December 2012
>
> Canadian Securities Regulators Publish Discussion Paper on Mutual Fund Fees
>
> Toronto – The Canadian Securities Administrators (CSA) today published
> for comment CSA Discussion Paper 81-407 Mutual Fund Fees, which
> examines the mutual fund fee structure in Canada and identifies
> potential investor protection issues arising from that structure. The
> Discussion Paper sets out various topics for discussion in order to
> evaluate the appropriate structure for Canada.
>
> Canada's mutual fund fees have been the subject of much debate in
> recent years. Some research studies examining Canada's mutual fund
> fees, along with international reforms, have prompted greater interest
> in reviewing the issue of mutual fund fees in Canada.
>
> "Mutual funds are a key investment in the portfolios of many
> Canadians," said Bill Rice, Chair of the CSA and Chair and CEO of the
> Alberta Securities Commission. "It is important that we look at
> Canada's mutual fund fee structure carefully in determining what
> changes could or should be considered to enhance investor protection
> and foster confidence in our market."
>
> To date, the CSA has focused its efforts on enhancing the transparency
> of mutual fund fees and commissions through initiatives such as the
> Point of Sale, and Cost Disclosure and Performance Reporting projects.
> While these initiatives remain a priority on behalf of investors, the
> CSA has determined that it is also necessary to consult extensively
> with investors and market participants to explore whether further
> issues remain.
>
> The CSA welcomes feedback on the Discussion Paper, which can be found
> on CSA members' websites. The comment period is open until April 12,
> 2013. All comments will be considered in the CSA's decision and next
> steps, and also assist in the development of a roundtable the CSA
> plans to hold with investors and industry participants in 2013.
>
> The CSA, the council of the securities regulators of Canada's
> provinces and territories, coordinates and harmonizes regulation for
> the Canadian capital markets.
>
> – 30 –
>
> For more information:
> Wendy Connors-Beckett
> New Brunswick Securities Commission
> 506 643-7745
>
> Subject:
> Date: Tue, 30 Jan 2007 12:02:35 -0400
> From: "Murphy, Michael B. \(DH/MS\)" MichaelB.Murphy@gnb.ca
> To: motomaniac_02186@yahoo.com
>
> January 30, 2007
>
> WITHOUT PREJUDICE
>
> Mr. David Amos
>
> Dear Mr. Amos:
>
> This will acknowledge receipt of a copy of your e-mail of December 29,
> 2006 to Corporal Warren McBeath of the RCMP.
>
> Because of the nature of the allegations made in your message, I have
> taken the measure of forwarding a copy to Assistant Commissioner Steve
> Graham of the RCMP "J" Division in Fredericton.
>
> Sincerely,
>
> Honourable Michael B. Murphy
> Minister of Health
>
> CM/cb
>
> Warren McBeath warren.mcbeath@rcmp-grc.gc.ca wrote:
>
> Date: Fri, 29 Dec 2006 17:34:53 -0500
> From: "Warren McBeath" warren.mcbeath@rcmp-grc.gc.ca
> To: kilgoursite@ca.inter.net, MichaelB.Murphy@gnb.ca,
> nada.sarkis@gnb.ca, wally.stiles@gnb.ca, dwatch@web.net,
> motomaniac_02186@yahoo.com
> CC: ottawa@chuckstrahl.com, riding@chuckstrahl.com,
> John.Foran@gnb.ca, Oda.B@parl.gc.ca,
> "Bev BUSSON" bev.busson@rcmp-grc.gc.ca,
> "Paul Dube" PAUL.DUBE@rcmp-grc.gc.ca
> Subject: Re: Remember me Kilgour? Landslide Annie McLellan has
> forgotten me but the crooks within the RCMP have n
>
> Dear Mr. Amos,
>
> Thank you for your follow up e-mail to me today. I was on days off over
> the holidays and returned to work this evening. Rest assured I was not
> ignoring or procrastinating to respond to your concerns.
>
> As your attachment sent today refers from Premier Graham, our position
> is clear on your dead calf issue: Our forensic labs do not process
> testing on animals in cases such as yours, they are referred to the
> Atlantic Veterinary College in Charlottetown who can provide these
> services. If you do not choose to utilize their expertise in this
> instance, then that is your decision and nothing more can be done.
>
> As for your other concerns regarding the US Government, false
> imprisonment and Federal Court Dates in the US, etc... it is clear
> that Federal authorities are aware of your concerns both in Canada and
> theUS. These issues do not fall into the purvue of Detachment policing
> in Petitcodiac, NB.
>
> It was indeed an interesting and informative conversation we had on
> December 23rd, and I wish you well in all of your future endeavors.
>
> Sincerely,
>
> Warren McBeath, Cpl.
> GRC Caledonia RCMP
> Traffic Services NCO
> Ph: (506) 387-2222
> Fax: (506) 387-4622
> E-mail warren.mcbeath@rcmp-grc.gc.ca
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: warren.mcbeath@rcmp-grc.gc.ca
> Sent: Friday, December 22, 2006 2:59 PM
> Subject: Fw: Please press print on this attachment and give it to MacKay
>
> ----- Original Message -----
> From: David Raymond Amos
> To: ottawairc@state.gov
> Sent: Friday, December 22, 2006 10:28 AM
> Subject: Fw: Please press print on this attachment and give it to MacKay
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: doralee.smith@pwgsc.gc.ca ; MacKay.P@parl.gc.ca
> Sent: Friday, December 22, 2006 9:49 AM
> Subject: Please press print on this attachment and give it to MacKay
>
> ----- Original Message -----
> From: David Raymond Amos
> To: eamacleod@cbrmps.cape-breton.ns.ca
> Sent: Thursday, December 21, 2006 5:26 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: comartin.j@parl.gc.ca ; Brown.G@parl.gc.ca ; cotler.i@parl.gc.ca ;
> Hawn.L@parl.gc.ca ; Menard.S@parl.gc.ca ;
> scarpinelli@publicintegrity.org ; Norlock.R@parl.gc.ca ;
> MacKenzie.D@parl.gc.ca ; Chan.R@parl.gc.ca ; Bevilacqua.M@parl.gc.ca ;
> Batters.D@parl.gc.ca ; Siksay.B@parl.gc.ca ; Anderson.Da@parl.gc.ca ;
> Komarnicki.E@parl.gc.ca
> Cc: SECU@parl.gc.ca ; Breitkreuz.G@parl.gc.ca ; hollam@parl.gc.ca ;
> arnold.zeman@psepc-sppcc.gc.ca ; Duceppe.G@parl.gc.ca ;
> Harper.S@parl.gc.ca ; Layton.J@parl.gc.ca ; Godin.Y@parl.gc.ca ;
> McDonough.A@parl.gc.ca ; Stoffer.P@parl.gc.ca ;
> gemerson@tor.fasken.com ; garth@garth.ca ; rmooremp@nb.sympatico.ca ;
> Matthews.B@parl.gc.ca ; smay@pattersonpalmer.ca ;
> news957@rci.rogers.com ; Scott.A@parl.gc.ca ; zedp@parl.gc.ca ;
> leo@primetimecrime.com ; crilf@ucalgary.ca ;
> giuliano.zaccardelli@rcmp-grc.gc.ca ; rod.smith@rcmp-grc.gc.ca ;
> stephane.vaillancourt@rcmp-grc.gc.ca ; cnichols@norwellpolice.com ;
> info@pco-bcp.gc.ca ; Daniel.Conley@state.ma.us ; kmearn@mpdmilton.org
> ; Freeman.C@parl.gc.ca
> Sent: Wednesday, December 13, 2006 3:52 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: chanr0@parl.gc.ca
> Sent: Wednesday, December 13, 2006 3:00 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: johnforan.mla@nb.aibn.com ; Chris.Baker@gnb.ca ;
> yvon.leblanc3@gnb.ca ; rachel.bard@gnb.ca ; Louise.LEMON@gnb.ca
> Sent: Wednesday, December 13, 2006 2:47 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: amacbeath@grantthornton.ca
> Sent: Tuesday, December 12, 2006 2:09 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: bmatthews@grantthornton.ca
> Sent: Tuesday, December 12, 2006 1:32 PM
> Subject: Press print on this attachment and call me a liar now Ms. Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: freemc@parl.gc.ca
> Sent: Tuesday, December 12, 2006 1:00 PM
> Subject: Fw: Angie press print on this attachment I know for a fact it
> works
>
> ----- Original Message -----
> From: David Raymond Amos
> To: pmartin@GrantThornton.ca
> Sent: Tuesday, December 12, 2006 12:07 PM
> Subject: Fw: Angie press print on this attachment I know for a fact it
> works
>
> ----- Original Message -----
> From: David Raymond Amos
> To: nraynard@GrantThornton.ca ; jdelaney@GrantThornton.ca ;
> kferguson@GrantThornton.ca ; blewis@GrantThornton.ca
> Cc: krieger@GrantThornton.ca ; hjaffer@GrantThornton.ca ;
> rgodbold@GrantThornton.ca
> Sent: Tuesday, December 12, 2006 11:59 AM
> Subject: Fw: Angie press print on this attachment I know for a fact it
> works
>
> ----- Original Message -----
> From: David Raymond Amos
> To: gdent@GrantThornton.ca
> Sent: Tuesday, December 12, 2006 10:04 AM
> Subject: Fw: Angie press print on this attachment I know for a fact it
> works
>
> ----- Original Message -----
> From: David Raymond Amos
> To: ckennedy@notes.tcs.treas.gov
> Sent: Monday, December 11, 2006 5:32 PM
> Subject: Fw: Angie press print on this attachment I know for a fact it
> works
>
> ----- Original Message -----
> From: David Raymond Amos
> To: Raf.Souccar@rcmp-grc.gc.ca ; tim.killam@rcmp-grc.gc.ca ;
> martin.blais@rcmp-grc.gc.ca ; harrir1@parl.gc.ca ; harrir@parl.gc.ca ;
> peterj@parl.gc.ca
> Sent: Monday, December 11, 2006 2:44 PM
> Subject: Fw: Angie press print on this attachment I know for a fact it
> works
>
> ----- Original Message -----
> From: David Raymond Amos
> To: leo@primetimecrime.com ; gary.bignell@peelpolice.on.ca ;
> crilf@ucalgary.ca
> Sent: Monday, December 11, 2006 12:17 PM
> Subject: Fw: Angie press print on this attachment I know for a fact it
> works
>
> ----- Original Message -----
> From: David Raymond Amos
> To: angie.coss@cjad.com
> Sent: Sunday, December 10, 2006 8:03 PM
> Subject: Angie press print on this attachment I know for a fact it works
>
> Just Dave
> By Location Visit Detail
> Visit 15,578
> Domain Name (Unknown)
> IP Address 198.235.184.# (Canadian Institute of Chartered Accountants)
> ISP Canadian Institute of Chartered Accountants
> Location Continent : North America
> Country : Canada (Facts)
> State/Region : Ontario
> City : Toronto
> Lat/Long : 43.6667, -79.4167 (Map)
> Language English (U.S.) en-us
> Operating System Microsoft WinXP
> Browser Internet Explorer 7.0
> Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1; .NET CLR 1.1.4322;
> .NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729)
> Javascript version 1.3
> Monitor Resolution : 1280 x 800
> Color Depth : 32 bits
> Time of Visit Nov 25 2011 11:41:25 am
> Last Page View Nov 25 2011 11:41:25 am
> Visit Length 0 seconds
> Page Views 1
> Referring URL http://www.bing.com/...avid amos&FORM=LENIE
> Search Engine bing.com
> Search Words david amos
> Visit Entry Page http://davidamos.blogspot.com/
> Visit Exit Page http://davidamos.blogspot.com/
> Out Click
> Time Zone UTC-5:00
> Visitor's Time Nov 25 2011 10:41:25 am
> Visit Number 15,578
>
> ----- Original Message -----
> From: "David Amos"
> To:
>
> "ggilbert"
>
> Cc: "IgnatM"
>
> Sent: Wednesday, April 13, 2011 2:00 PM
> Subject: Tell me another one Mr Rideout after you talk to Brian
> Crawley perhaps you PCs should consider returning my calls EH?
>
>
> Representative of the Leader's Office
> Mr. Derrick Rideout
> Principal Assistant to the Premier
> Email: derrickrideout001@yahoo.ca
>
> From: Derrick Rideout
> Date: Wed, 13 Apr 2011 07:33:19 -0700 (PDT)
> Subject: Re: Fwd: RE Financial oversight the media, the SEC, Madoff,
> Putnam and the Whistleblower @ 1-866-96-FINRA etc etc
> To: David Amos
>
> Don't know why i was sent this.
>
> ---------- Forwarded message ----------
> From: "Auto-reply from csheahan@pa-law.ca"
> Date: Wed, 13 Apr 2011 10:22:37 -0400
> Subject: Re: Fwd: RE Financial oversight the media, the SEC, Madoff,
> Putnam and the Whistleblower @ 1-866-96-FINRA etc etc
> To: david.raymond.amos@gmail.com
>
> Please be advised that I will be away from the office from April 1,
> 2011 to April 11, 2011 (inclusive). If you require immediate
> assistance, please contact Debbie White at 709-634-3136. Thank you,
>
> ---------- Forwarded message ----------
> From: "Williams, Norm"
> Date: Wed, 13 Apr 2011 10:23:15 -0400
> Subject: Out of Office AutoReply: RE Financial oversight the media,
> the SEC, Madoff, Putnam and the Whistleblower @ 1-866-96-FINRA etc etc
> To: David Amos
>
> Thank you for contacting Grant Thornton LLP. Norm Williams, CA has
> withdrawn from the firm effective December 31, 2010 and will be
> transitioning his files to other professionals within the firm over
> the next few weeks. If you have immediate needs please contact Bill
> Budgell at bbudgell@GrantThornton.ca or (709) 778-8802 and we will be
> pleased to service your needs.
> This email is intended solely for the person or entity to which it is
> addressed and may contain confidential and/or
> privileged information. Any review, dissemination, copying, printing
> or other use of this email by persons or entities other
> than the addressee is prohibited. If you have received this email in
> error, please contact the sender immediately and
> delete the material from any computer.
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Wed, 13 Apr 2011 11:56:23 -0300
> Subject: Fwd: RE Financial oversight the media, the SEC, Madoff,
> Putnam and the Whistleblower @ 1-866-96-FINRA etc etc
> To: pnoble@grantthornton.ca, ggilbert@grantthornton.ca
> Cc: "Minister.Industry"
>
>
> http://www.ic.gc.ca/app/ccc/srch/nvgt.do?lang=eng&prtl=1&sbPrtl=&estblmntNo=123456240927&profile=cmpltPrfl&profileId=501&app=sold
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Wed, 13 Apr 2011 11:22:34 -0300
> Subject: Fwd: RE Financial oversight the media, the SEC, Madoff,
> Putnam and the Whistleblower @ 1-866-96-FINRA etc etc
> To: pcparty@nf.aibn.com, derrickrideout001@yahoo.ca, jbabb@babblaw.ca,
> cynthia_downey@hotmail.com, "ddexter@ns.sympatico.ca"
>
> Cc: nwilliams@grantthornton.ca, csheahan@pa-law.ca, abugden@pa-law.ca,
> maritime_malaise
>
> I just called agsin. Heres why
>
> http://www.dunderdale2011.ca/our-team/executive-board/
>
> Just Dave
> By Location Visit Detail
> Visit 13,631
> Domain Name shawcable.net ? (Network)
> IP Address 24.85.83.# (Shaw Communications)
> ISP Shaw Communications
> Location Continent : North America
> Country : Canada (Facts)
> State/Region : British Columbia
> City : Vancouver
> Lat/Long : 49.25, -123.1333 (Map)
> Language English (U.S.) en-us
> Operating System Macintosh MacOSX
> Browser Safari 1.3
> Mozilla/5.0 (Macintosh; U; Intel Mac OS X 10_6_5; en-us)
> AppleWebKit/533.19.4 (KHTML, like Gecko) Version/5.0.3 Safari/533.19.4
> Javascript version 1.5
> Monitor Resolution : 1152 x 720
> Color Depth : 24 bits
> Time of Visit Apr 12 2011 10:27:57 pm
> Last Page View Apr 12 2011 10:27:57 pm
> Visit Length 0 seconds
> Page Views 1
> Referring URL http://www.google.ca...ukTbOgLoj6sAPqtqj6DA
> Search Engine google.ca
> Search Words babblaw.ca
> Visit Entry Page http://davidamos.blo...06/04/just-dave.html
> Visit Exit Page http://davidamos.blo...06/04/just-dave.html
> Out Click
> Time Zone UTC-8:00
> Visitor's Time Apr 12 2011 6:27:57 pm
> Visit Number 13,631
>
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Fri, 18 Mar 2011 16:46:59 -0300
> Subject: Fwd: RE Financial oversight the media, the SEC, Madoff,
> Putnam and the Whistleblower @ 1-866-96-FINRA etc etc
> To: mark@snellingcenter.org
> Cc: maritime_malaise
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Fri, 18 Mar 2011 16:16:39 -0300
> Subject: Fwd: RE Financial oversight the media, the SEC, Madoff,
> Putnam and the Whistleblower @ 1-866-96-FINRA etc etc
> To: Harriet.Johnson@state.vt.us, michael.clasen@state.vt.us,
> Harold@haroldalbrechtmp.ca, colleen@snellingcenter.org
> Cc: "PATRICK. MURPHY"
>
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Fri, 18 Mar 2011 15:35:28 -0300
> Subject: Fwd: RE Financial oversight the media, the SEC, Madoff,
> Putnam and the Whistleblower @ 1-866-96-FINRA etc etc
> To: GovernorVT@state.vt.us, jeb.spaulding@state.vt.us
> Cc: cmain2@bloomberg.net
>
> http://www.bloomberg.com/news/2011-03-11/hedge-fund-survey-popcorn-disclosure-energy-bill-compliance.html
>
> Whats this? A possibly ethical Governor in Vermont? I tried talking to
> his people Heres hoping that he emails me back because his help
> suddenly got busy didn't ask for my number.
>
> "Vermont's governor, Democrat Peter Shumlin, has said he seeks to use
> an escape clause in the law to create a government- run health system
> that would cover every resident and put private insurers, including
> Cigna Corp. (CI), out of business in that state."
>
>
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Fri, 18 Mar 2011 11:15:49 -0300
> Subject: RE Financial oversight the media, the SEC, Madoff, Putnam and
> the Whistleblower @ 1-866-96-FINRA etc etc
> To: whistleblower@finra.org, michael_copeland@fortunemail.com,
> letters@fortune.com, susan.pulliam@wsj.com, Russ.Stanton@latimes.com,
> meredith.goodman@latimes.com, ninkster@navigantconsulting.com,
> dgolub@sgtlaw.com, firstselectmanffld@town.fairfield.ct.us,
> editor@whatsupfairfield.com, info@csiworld.org, jacques_poitras@cbc.ca
> Cc: oig
> "Fred. Pretorius"
>
>
> http://qslspolitics.blogspot.com/2009/03/david-amos-to-wendy-olsen-on.html
>
> ---------- Forwarded message ----------
> From: "Olsen, Wendy (USANYS)" Wendy.Olsen@usdoj.gov
> Date: Tue, 31 Mar 2009 09:21:08 -0400
> Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
> To: David Amos david.raymond.amos@gmail.com, USANYS-MADOFF
> USANYS.MADOFF@usdoj.gov, "Litt, Marc (USANYS)" Marc.Litt@usdoj.gov Cc:
> webo webo@xplornet.com, vasilescua@sec.gov, friedmani@sec.gov,
> krishnamurthyp@sec.gov
>
> Thank you for your response.
>
> Wendy Olsen
> Victim Witness Coordinator
>
> -----Original Message-----
> From: David Amos [mailto:david.raymond.amos@gmail.com]
> Sent: Tuesday, March 31, 2009 8:48 AM
> To: USANYS-MADOFF; Olsen, Wendy (USANYS); Litt, Marc (USANYS)
> Cc: webo; vasilescua@sec.gov; friedmani@sec.gov; krishnamurthyp@sec.gov
> Subject: RE: USANYS-MADOFF AND IMPORTANT INFORMATION FROM US
> ATTORNEY'S OFFICE SDNY
>
> Ms Olsen
>
> Thank you for keeping me informed.
>
> Yes unseal all my emails with all their attachments immediately and
> make certain that the US Attorny's office finally practices full
> disclosurement as to who I am and what my concerns are as per the Rule
> of Law within a purported democracy.
>
> As you folks all well know I am not a shy man and I have done nothing
> wrong. It appears to me that bureacratic people only use the right to
> privacy of others when it suits their malicious ends in order to
> protect their butts from impreacment, litigation and prosecution.
>
> The people in the US Attorney's Office and the SEC etc are very well
> aware that I protested immediately to everyone I could think of when
> the instant I knew that my correspondences went under seal and Madoff
> pled guilty so quickly and yet another cover up involing my actions
> was under full steam. Everybody knows that.the US Government has been
> trying to keep my concerns about the rampant public corruption a
> secret for well over seven long years. However now that a lot of
> people and their countries in general are losing a lot of money people
> are beginning to remember just exactly who I am and what i did
> beginning over seven years ago..
>
> Veritas Vincit
> David Raymond Amos
> 506 756 8687 begin_of_the_skype_highlighting 506 756 8687
> end_of_the_skype_highlighting
>
> P.S. For the record Obviously I pounced on these Yankee bastards as
> soon as the newsrag in Boston published this article on the web last
> night.
>
> http://www.bostonherald.com/business/general/view.bg?articleid=1162354&format=&page=2&listingType=biz#articleFull
>
> Notice that Nester just like everyone else would not say my name? It
> is because my issues surrounding both Madoff and are NOT marketing
> timing They are as you all well know money laundering, fraud, forgery,
> perjury, securites fraud, tax fraud, Bank fraud, illegal wiretappping
> and Murder amongst other very serious crimes.
>
>
> "SEC spokesman John Nester dismissed similarities between Markopolos
> and Scannell's cases as "not a valid comparison."
>
> He said the SEC determined the market-timing by Putnam clients that
> Scannell reported didn't violate federal law. Nester said the SEC only
> acted after another tipster alleged undisclosed market-timing by some
> Putnam insiders.
>
> Scannell, now a crusader for SEC reforms, isn't surprised the agency
> is in hot water again.
>
> Noting that several top SEC officials have gone on to high-paying
> private-sector jobs, he believes hopes for future employment impact
> investigations. "It's a distinct disadvantage to make waves before you
> enter the private sector," Scannell said."
>
>
> --- On Mon, 3/30/09, David Amos david.raymond.amos@gmail.com wrote:
>
> From: David Amos david.raymond.amos@gmail.com
> Subject: Fwd: USANYS-MADOFF IMPORTANT INFORMATION FROM US ATTORNEY'S OFFICE
> SDNY
> To: NesterJ@sec.gov, letterstoeditor@bostonherald.com, "oig"
> oig@sec.gov, Thunter@tribune.com, david@davidmyles.com,
> ddexter@ns.sympatico.ca, "Dan Fitzgerald" danf@danf.net
> Cc: dsheehan@bakerlaw.com, dspelfogel@bakerlaw.com,
> mc@whistleblowers.org, gkachroo@mccarter.com,
> david.straube@accenture.com, gurdip.s.sahota@accenture.com,
> benjamin_mcmurray@ao.uscourts.gov, bob_burke@ao.uscourts.gov
> Date: Monday, March 30, 2009, 10:00 PM
>
> Need I say BULLSHIT?
>
> http://www.bostonherald.com/business/general/view.bg?articleid=1162354&format=&page=2&listingType=biz#articleFull
>
> ---------- Forwarded message ----------
> From: David Amos david.raymond.amos@gmail.com
> Date: Mon, 30 Mar 2009 00:03:13 -0300
> Subject: RE: USANYS-MADOFF IMPORTANT INFORMATION FROM US ATTORNEY'S OFFICE
> SDNY
> To: Russ.Stanton@latimes.com, meredith.goodman@latimes.com,
> ninkster@navigantconsulting.com, dgolub@sgtlaw.com
> Cc: firstselectmanffld@town.fairfield.ct.us,
> editor@whatsupfairfield.com, info@csiworld.org, jacques_poitras
> jacques_poitras@cbc.ca
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Sun, 13 Mar 2011 16:45:07 -0300
> Subject: RE Bradley Manning, Julian Assange, Wikileaks and Daniel Ellsberg
> etc
> To: ellsbergpress@gmail.com, info@armycourtmartialdefense.com,
> "birgittaj@althingi.is"
>
> julian@wikileaks.org, smari
> Cc: cindy@eff.org, clg_news@legitgov.org, maritime_malaise
>
>
> From: David Amos
> Date: Thu, 13 Jan 2011 23:33:32 -0400
> Subject: Notice that I knew Assange before he got World Famous?
> To: CLG_News
>
> From: "Julian Assange)"
> Date: Sun, 7 Mar 2010 18:15:46 +0000 (GMT)
> Subject: Al Jazeera on Iceland's plan for a press safe haven
> To: david.raymond.amos@gmail.com
>
> FYI: Al-Jazeera's take on Iceland's proposed media safe haven
>
> http://www.youtube.com/watch?v=ZbGiPjIE1pE
>
> More info http://immi.is/
>
> Julian Assange
> Editor
> WikiLeaks
> http://wikileaks.org/
>
>
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Mon, 7 Mar 2011 17:14:22 -0400
> Subject: RE Bradley Manning: National Traitor or Hero of the People? I
> just called again Correct Rev. Jason Lydon?
> To: info@openmediaboston.org, info@commchurch.org
> Cc: "birgittaj@althingi.is"
>
>
> http://www.bradleymanning.org/about/advisory-board/
>
> http://openmediaboston.org/node/1525
>
> Rev. Jason Lydon, Minister
> Community Church of Boston
> 565 Boylston Street
> Boston, MA 02116
> (617) 266-6710
> (617) 266-0449 (fax)
> info@commchurch.org
> http://www.communitychurchofboston.org
>
>
>
> http://www.aclum.org/legal/re_david_house/fong_robles_vincent_re_david_House_12-21-10.pdf
>
> From: Christopher Ott
> Date: Mon, 7 Mar 2011 15:04:25 -0500
> Subject: Out of Office AutoReply: Re Wikileaks and Pfc Manning etc I
> just called you Mr Coombs my number is 902 800 0369 Correct?
> To: David Amos
>
> I'll be out of the office until Wednesday, March 9, but will return
> your message as soon as possible.
>
> Chris Ott
> --
>
> Christopher Ott | Communications Director
> ACLU of Massachusetts | 211 Congress St., 3rd Floor | Boston, MA 02110
>
> cott@aclum.org | http://aclum.org
>
> 617.482.3170 x322 (office) | 617.451.0009 (fax)
>
> www.aclum.org/alerts | www.aclum.org/blog | www.aclum.org/facebook
> | www.aclum.org/podcasts
>
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Fri, 21 Jan 2011 23:26:39 -0400
> Subject: Re Wikileaks and Pfc Manning etc I just called you Mr Coombs
> my number is 902 800 0369 Correct?
> To: info@armycourtmartialdefense.com, "birgittaj@althingi.is"
>
> julian
> marcia@eff.org, rainey@eff.org, cindy@eff.org, mattz@eff.org,
> pde@eff.org, chris@eff.org, postur@serstakursaksoknari.is,
> postur@irr.is, postur@for.stjr.is, president@president.is
> Cc: "rick. skinner"
> "william.elliott@rcmp-grc.gc.ca"
> "john.adams"
>
>
> http://www.armycourtmartialdefense.info/2011/01/article-138-complaint.html#comment-form
>
> http://www.armycourtmartialdefense.com/
>
> ---------- Forwarded message ----------
> From: Wayne_Boone
> Date: Fri, 14 Jan 2011 09:51:21 -0500
> Subject: RE: I noticed you report about Assange etc but not about my
> friend Birgitta Jonsdottir Howcome?
> To: David Amos
>
> I am not certain why you sent this to me, David.
>
> Sincerely,
> Wayne Boone CD PhD
> Assistant Professor, Infrastructure Protection and International
> Security (IPIS) Program
> The Norman Paterson School of International Affairs (NPSIA)
> Deputy Director, Canadian Centre of Intelligence and Security Studies
> (CCISS)
> Room 1315 Dunton Tower
> Tel: +1 613-520-2600 ext. 6672
> Cell: +1 613 863-2993
> Fax: +1 613-520-2889
>
>
> -----Original Message-----
> From: David Amos [mailto:david.raymond.amos@gmail.com]
> Sent: Friday, January 14, 2011 9:43 AM
> To: wayne_boone@carleton.ca; dcarment@ccs.carleton.ca;
> Melissa_Haussman; jeremy_littlewood@carleton.ca; RICHARD_NIMIJEAN
> Cc: maritime_malaise@yahoo.ca; amy_guest@carleton.ca; danfour; plee;
> pleebooks
> Subject: Fwd: I noticed you report about Assange etc but not about my
> friend Birgitta Jonsdottir Howcome?
>
> http://www1.carleton.ca/newsroom/hot-topics/hot-topic-wikileaks/
>
>
> ---------- Forwarded message ----------
> From: David Amos
> Date: Thu, 13 Jan 2011 23:00:16 -0400
> Subject: I noticed you report about Assange etc but not about my
> friend Birgitta Jonsdottir Howcome?
> To: CLG_News
>
> ---------- Forwarded message ----------
> From: Birgitta Jonsdottir
> Date: Sat, 8 Jan 2011 22:37:13 +0000
> Subject: Re: RE Canada, the USA, Iceland, Wikileaks, IMMI and Bankers
> etc the US Attorney Marc Litt no doubt remembers me EH Wendy?
> To: David Amos
>
> got your letter David
> will try to find time to read all the information soon
>
> all my best
> birgitta
>
> On Jan 8, 2011, at 4:06 PM, David Amos wrote:
>
>> http://qslspolitics.blogspot.com/2009/03/david-amos-to-wendy-olsen-on.html
>>
>>
>> --- On Fri, 1/7/11, Hancox, Rick (NBSC/CVMNB)
>> wrote:
>>
>>
>> From: Hancox, Rick (NBSC/CVMNB)
>> Subject: Out of Office: FYI pursuant to the voicemails from Joyce I
>> talked to her and Laura in Clarke's offices
>> To: "David Amos"
>> Received: Friday, January 7, 2011, 10:19 PM
>>
>>
>> G'Day/Bonjour, Thanks for your e-mail. I am out of the office until
>> Monday 10 January, at which time I should be able to respond to your
>> email. If you need more immediate assistance, please call Gisele
>> Allard at 506 658-2696. Thanks/Merci Rick
>>
>>
>> ---------- Forwarded message ----------
>> From: David Amos
>> Date: Fri, 7 Jan 2011 14:19:39 -0800 (PST)
>> Subject: FYI pursuant to the voicemails from Joyce I talked to her and
>> Laura in Clarke's offices
>> To: Clarkr@parl.gc.ca, pm
>> william.elliott@rcmp-grc.gc.ca, goodale@sasktel.net, "Randy.McGinnis"
>>
>> duncal@parl.gc.ca, "rick. skinner"
>> rick.hancox@nbsc-cvmnb.ca, murphb1@parl.gc.ca, "PATRICK. MURPHY"
>>
>> Cc: david.raymond.amos@gmail.com, mike.olscamp@gnb.ca,
>> kirk.macdonald@gnb.ca, mike.wilson@fredericton.ca, "jack.macdougall"
>>
>> ychoukri@wstephenson.com, toewsv1
>> Travis.ndp@gmail.com, robert.trevors@gnb.ca,
>> roberttrevors@nbnet.nb.ca, "Gilles. Blinn"
>>
>>
>>
>> http://www.robclarkemp.ca/contact.asp?menuID=168
>>
>> --- On Fri, 1/7/11, David Amos
>>
>>
>> From: David Amos
>> Subject: I am on the phone to Mr Cullen right now
>> To: Cullen@parl.gc.ca
>> Cc: "maritime_malaise"
>> Received: Friday, January 7, 2011, 7:27 PM
>>
>>
>> ---------- Forwarded message ----------
>> From: David Amos
>> Date: Fri, 7 Jan 2011 14:29:28 -0400
>> Subject: Attn Rebbecca Regan 1 415 436 9333 ext 135
>> To: info@eff.org, information@eff.org
>> Cc: maritime_malaise
>>
>> ---------- Forwarded message ----------
>> From: Facebook
>> Date: Sun, 2 Jan 2011 04:35:07 -0800
>> Subject: Birgitta Jonsdottir confirmed you as a friend on Facebook...
>> To: David Raymond Amos
>> Hi David,
>> Birgitta confirmed you as a friend on Facebook.
>> Thanks,
>> The Facebook Team
>> To view Birgitta's profile or write on her Wall, follow this link:
>> http://www.facebook.com/birgitta.jonsdottir
>> =======================================
>> This message was intended for david.raymond.amos@gmail.com. If you do
>> not wish to receive this type of email from Facebook in the future,
>> please follow the link below to unsubscribe.
>> http://www.facebook.com/o.php?k=a60002&u=1320128968&mid=38a6e29G4eaf91c8G274b21eG1b
>> Facebook, Inc. P.O. Box 10005, Palo Alto, CA 94303
>>
>> ---------- Forwarded message ----------
>> From: David Amos
>> Date: Sat, 1 Jan 2011 11:32:28 -0400
>> Subject: Birgitta I don't know if you will get my message in Facebook
>> so I also sent it this way as a doublecheck
>> To: birgittajoy@gmail.com
>> Cc: maritime_malaise
>> agnyrose@hotmail.com, stjani79@hotmail.com, birgitta@this.is
>>
>> Happy New Year Birgitta
>>
>> My foes have been fairly wicked as of late and attacking my friends as
>> well. I may head the smiling bastards off at the pass so to speak go
>> into the woods again with no internet etc before I get a bums rush and
>> possibly lose another good friend.
>>
>> Thus I am passing around the world many email exchanges of mine over
>> the years before I am out of touch with everyone. One of them is ours
>> from December 8th. I will forward you one example byway of gmail so
>> you will see I did not put you down and that accurate I felt you were
>> entitled to know so that you would not think I was using your name
>> behind your back.
>>
>> I understand that you must be busy particulary over Xmass. Trust that
>> I am still a fan of yours but I must defend my butt fromany cops etc
>> and try to keep out of jail the best way I know how with what little
>> assets I have.
>>
>> I truly do wish you well but I do wish Iceland and then later IMMI had
>> checked my work and got back to me long ago.
>>
>> If nothing else please check out this old blog. It contains a very
>> rare document that should be of interest to IMMI or any whistleblower
>> that as an interest in money. The nasty left wing blogger dude does
>> like me at all but at least he created it one month before the RCMP
>> falsely arrested me and many months before Iceland lost its shirt to
>> the very corrupt banksters. His blog seems to have certain crooks
>> quite nervous. If the Yankees, Brits, Saudis and zionists etc are
>> reading his old blogs about mean old me perhaps IMMI should save them
>> before they go "Poof" too?
>>
>> Here is just one that somebody intereting was checking ot yesterday.
>> lets just say that Jullian Assange is not the only guy who knows his
>> way around the Internet. Hell he probably does not even know what the
>> CSE is. Do you?
>>
>> http://qslspolitics.blogspot.com/2008/06/5-years-waiting-on-bank-fraud-payout.html
>>
>> Verita Vincit
>> David Raymond Amos
>>
>> P.S. My phone number is 902 800 0369 and I attempted to befriend you
>> Skpe last spring in order to try to talk to you but you must have
>> opted to ignore a stranger
>>
>> ---------- Forwarded message ----------
>> From: David Amos
>> Date: Sat, 1 Jan 2011 09:41:41 -0400
>> Subject: Most folks do not know this lady or what IMMMI is YET. But
>> Wikileaks certainly does EH Wayne Lang of the GRC?.
>> To: arsenault_chris@hotmail.com, "oldmaison@yahoo.com"
>>
>> advocacycollective
>> carole
>>
>>
>> Cc: "Jacques.Poitras"
>>
>> Alex@nbu.ca
>>
>> From: Birgitta Jonsdottir
>> Date: Wed, 8 Dec 2010 07:14:02 +0000
>> Subject: Re: Bon Soir Birgitta according to my records this is the
>> first email I ever sent you
>> To: David Amos
>>
>> dear Dave
>> i have got your email and will read through the links as soon as i
>> find some time
>> keep up the good fight in the meantime
>>
>> thank you for bearing with me
>> i am literary drowning in requests to look into all sorts of matters
>> and at the same time working 150% work at the parliament and
>> the creation of a political movement and being a responsible parent:)
>> plus all the matters in relation to immi
>>
>> with oceans of joy
>> birgitta
>>
>>
>> On Dec 8, 2010, at 1:35 AM, David Amos wrote:
>>
>>> I truly enjoyed talking to you. More to the point I am happy you took
>>> the time to listen to mean old me. I was impressed with your openess
>>> and honesty. In return I took a bit of time to study you more closely
>>> on the Internet and I am now even more impressed to view the artist in
>>> you. To hell with the politics and the money for a minute. At the
>>> risk of sounding odd your sincere soul that I sensed in your voice
>>> came shining through the various webpages. An honest person practicing
>>> the wicked art of politicking is a rare thing indeed. I must confess
>>> that I grinned at the possibility of crossing paths with another
>>> kindred soul when I saw you employ the expression Me Myself and I
>>> because I often use that expresssion
>>>
>>> I also sent you another email to your politcal email address on June
>>> 24th, 2010 right after you spoke on CBC. (I can resend it if you wish)
>>> When you folks ignored that and my calls and only sent me nasty
>>> responses I gave up on Iceland and IMMI because I had made everyone
>>> well aware I had no respect for Assange and corrupt parliamentarians
>>> whatsoever. Assange became the big celebrity after releasing the video
>>> from Iraq but I felt sorry for the kid who went to jail that had given
>>> him the stuff. Obviously I sent you folks the email below long before
>>> Assange made the scene in Iceland. Rest assured that I sent him
>>> evidence of my concerns about Iceland or he would not had sent me his
>>> bragging emails the following March.
>>>
>>> Now that Assange is in jail with no hope of bail like I was a couple
>>> of times after CBC has been yapping about him for weeks I was feeling
>>> a little vindictive so I opted to tease some of his friends and fans
>>> (such as McCarthy and CBC) by reminding them that I was still alive,
>>> not in jail and kicking like hell. (A host of cops in seven cars
>>> pounced on my son (who was visiting me) and I at 2;30 in the morning
>>> right after the results of the recent election was annnounced Although
>>> I managed to run them off this time need I say it really pissed me off
>>> and saddend me to put him on a bus back to Boston)
>>>
>>> I did not send you that email with the pdf files attached from my new
>>> Yahoo address but you will get it in a bit. Heres hoping you will
>>> enjoy it.
>>>
>>> Best Regards
>>> Dave
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos
>>> Date: Sat, 17 Oct 2009 22:33:10 -0300
>>> Subject: RE: Iceland and Bankers Whereas the politicians ignore me
>>> maybe some fellow bloggers will listen to me eh?
>>> To: jong@althingi.is, kristjanj@althingi.is, olofn@althingi.is,
>>> petur@althingi.is, rea@althingi.is, ragnheidurr@althingi.is,
>>> sdg@althingi.is, sij@althingi.is, siv@althingi.is,
>>> tryggvih@althingi.is, ubk@althingi.is, vigdish@althingi.is,
>>> thkg@althingi.is, thorsaari@althingi.is
>>> Cc: margrett@althingi.is, thorgerdur@thorgerdur.is, saari@centrum.is,
>>> ha030002@unak.is, svanurmd@hotmail.com, baddiblue@gmail.com,
>>> dominus@islandia.is, birgitta@this.is, einar@smart.is
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos
>>> Date: Sat, 17 Oct 2009 21:23:15 -0300
>>> Subject: Fwd: You mentioned Iceland and Bankers just now and I smiled
>>> To: johanna@althingi.is
>>> Cc: "Jacques.Poitras"
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos
>>> Date: Sat, 17 Oct 2009 20:52:42 -0300
>>> Subject: You mentioned Iceland and Bankers just now and I smiled
>>> To: wmreditor@waynemadsenreport.com, lenbracken@hotmail.com
>>>
>>>> ---------- Forwarded message ----------
>>>> From: David Amos
>>>> Date: Thu, 12 Mar 2009 12:24:42 -0300
>>>> Subject: Fwd: RE: Iceland and Bankers etc I must ask the obvious
>>>> question. Why have you people ignored me for three years?
>>>> To: vasilescua@sec.gov, friedmani@sec.gov, krishnamurthyp@sec.gov,
>>>> horwitzd@dsmo.com, wrobleskin@dsmo.com, wolfem@dicksteinshapiro.com,
>>>> Lisa.Baroni@usdoj.gov, ssbny@aol.com, service@ssbla.com,
>>>> rwing@lswlaw.com, rriccio@mdmc-law.com, lmodugno@mdmc-law.com,
>>>> griffinger@gibbonslaw.com, mmulholland@rmfpc.com, kmalerba@rmfpc.com,
>>>> tlieverman@srkw-law.com
>>>> Cc: webo
>>>> Norma.Kennedy@nbimc.com, jan.imeson@nbimc.com, mc.blais@pcnb.org
>>>>
>>>> I wonder if any lawyer will bother to read this email, understand it
>>>> and call me back
>>>>
>>>> ---------- Forwarded message ----------
>>>> From: postur@fjr.stjr.is
>>>> Date: Tue, 3 Mar 2009 15:06:39 +0000
>>>> Subject: Re: RE: Iceland and Bankers etc I must ask the obvious
>>>> question. Why have you people ignored me for three years?
>>>> To: David Amos
>>>>
>>>> Dear David Amos
>>>>
>>>> Unfortunately there has been a considerable delay in responding to
>>>> incoming letters due to heavy workload and many inquiries to our
>>>> office.
>>>>
>>>> We appreciate the issue raised in your letter. We have set up a web
>>>> site
>>>> www.iceland.org where we have gathered various practical information
>>>> regarding the economic crisis in Iceland.
>>>>
>>>> Greetings from the Ministry of Finance.
>>>>
>>>>
>>>> Tilvísun í mál: FJR08100024
>>>>
>>>>
>>>> Frá: David Amos
>>>> Dags: 29.01.2009 19:17:43
>>>> Til: johanna.sigurdardottir@fel.stjr.is, postur@for.stjr.is,
>>>> aih@cbc.ca,
>>>> Milliken.P@parl.gc.ca, sjs@althingi.is, emb.ottawa@mfa.is,
>>>> rmellish@pattersonlaw.ca, irisbirgisdottir@yahoo.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, "oldmaison@yahoo.com"
>>>>
>>>> Fitzgerald
>>>> Afrit: fyrirspurn@fme.is, audur@audur.is, fme@fme.is,
>>>> info@landsbanki.is, sedlabanki@sedlabanki.is, tif@tif.is
>>>> Efni: RE: Iceland and Bankers etc I must ask the obvious question. Why
>>>> have you people ignored me for three years?
>>>> ---------------------------------------------------------
>>>>
>>>> FYI Some folks in Canada are watching your actions or lack thereof
>>>> more closely than others. As you well know I am one.
>>>>
>>>> http://www.topix.com/forum/world/canada/TJHJ5HP501LN7C4MV#lastPost
>>>>
>>>> http://www.scribd.com/doc/4304560/Speaker-Iceland-etc
>>>>
>>>> http://davidamos.blogspot.com/2006/05/harper-and-bankers.html
>>>>
>>>> You folks should not deny certain responses that I have received over
>>>> the course of the last few months from your country CORRECT?
>>>>
>>>> From: David Amos
>>>> Date: Wed, 8 Oct 2008 13:57:55 -0300
>>>> Subject: Re: Regarding your enquiry to the Prime Ministry of Iceland
>>>> To: postur@for.stjr.is
>>>>
>>>> Thanx
>>>>
>>>> On 10/8/08, postur@for.stjr.is
>>>> David Raymond Amos
>>>>
>>>> Your enquiry has been received by the Prime Ministry of Iceland and
>>>> waits
>>>> attendance.
>>>>
>>>> Thank you.
>>>>
>>>> From: Fjármálaeftirlitið - Fyrirspurn
>>>> Date: Sun, 21 Dec 2008 12:23:41 -0000
>>>> Subject: Staðfesting á móttöku
>>>> To: David Amos
>>>>
>>>> Fjármálaeftirlitið hefur móttekið erindi yðar. Erindinu verður svarað
>>>> við fyrsta tækifæri. Vakin er athygli á heimasíðu
>>>> Fjármálaeftirlitsins, http://www.fme.is. Þar má finna ýmsar
>>>> upplýsingar ásamt svörum við algengum spurningum:
>>>> http://www.fme.is/?PageID=863.
>>>>
>>>> The Financial Supervisory Authority (FME) of Iceland confirms the
>>>> receipt of your e-mail. Your e-mail will be answered as soon as
>>>> possible. We would like to point out our website, http://www.fme.is.
>>>> There you can find information and answeres to frequently asked
>>>> questions: http://www.fme.is/?PageID=864.
>>>>
>>>> Kveðja / Best Regards
>>>>
>>>> Fjármálaeftirlitið / Financial Supervisory Authority, Iceland
>>>>
>>>> Sími / Tel.: (+354) 525 2700
>>>>
>>>> From: David Amos
>>>> Date: Wed, 8 Oct 2008 10:53:47 -0300
>>>> Subject: I just called to remind the Speaker, the Bankers and the
>>>> Icelanders that I still exist EH Mrs Mrechant, Bob Rae and Iggy?
>>>> To: Milliken.P@parl.gc.ca, sjs@althingi.is, emb.ottawa@mfa.is,
>>>> rmellish@pattersonlaw.ca, irisbirgisdottir@yahoo.ca,
>>>> marie@mariemorneau.com, dfranklin@franklinlegal.com,
>>>> egilla@althingi.is, william.turner@exsultate.ca
>>>> Cc: Rae.B@parl.gc.ca, Ignatieff.M@parl.gc.ca, lebrem@sen.parl.gc.ca,
>>>> merchp@sen.parl.gc.ca, coolsa@sen.parl.gc.ca, olived@sen.parl.gc.ca
>>>>
>>>> All of you should review the documents and CD that came with this
>>>> letter ASAP EH?
>>>>
>>>> http://www.scribd.com/doc/2718120/Integrity-Yea-Right
>>>>
>>>> http://www.scribd.com/doc/4304560/Speaker-Iceland-etc
>>>>
>>>> http://www.scribd.com/doc/5352095/Tony-Merchant-and-Yankees
>>>>
>>>> Perhaps Geir Haarde and Steingrimur Sigfusson should call me at 506 756
>>>> 8687
>>>>
>>>> Veritas Vincit
>>>> David Raymond Amos
>>>
>>> I am listening to RBN right now.
>>>
>>> I explained a bit of my concerns to people down your way but either
>>> the talk shows are never aired or I am now banished from their
>>> talkshow forums.
>>>
>>> Do I sound like that bad a fellow?
>>>
>>> http://www.archive.org/details/JimTalkshow
>>>
>>> http://www.archive.org/details/DarCarleyTalkshowPart1
>>>
>>> http://www.archive.org/details/MrBaconfatTheMindlessZionistCookAndSpinDoctor
>>>
>>> http://www.archive.org/details/DrBillDeagleAndINumberOne
>>>
>>> http://www.archive.org/details/DrBillDeagleAndINumberTwo
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos
>>> Date: Sun, 21 Jun 2009 23:36:32 -0300
>>> Subject: RE the Fed and my whistle blowing efforts in that regard
>>> To: thecommonsenseshow
>>>
>>> These are the missing hearings I am trying to tell you about
>>>
>>> http://banking.senate.gov/public/index.cfm?FuseAction=Hearings.Hearing&Hearing_ID=102e41a1-f540-4ce5-a701-b6d09b7606b1
>>>
>>> http://banking.senate.gov/public/index.cfm?FuseAction=Hearings.Hearing&Hearing_ID=90f8e691-9065-4f8c-a465-72722b47e7f2
>>>
>>> Me talking about a bit Spitzer the year before he got arrested
>>>
>>> http://www.youtube.com/watch?v=_M9iF1-AeCo&feature=channel_page
>>>
>>> Me talking about Spitzer briefly after he got arrested
>>>
>>> http://www.youtube.com/watch?v=HPkRu0dNPUc&feature=channel_page
>>>
>>> http://www.youtube.com/watch?v=-kO9wiq7ytM&feature=channel_page
>>>
>>>
>>> This is the first page of where I store of my files for public view.
>>>
>>> http://www.scribd.com/people/view/554842-that-is-my-name-i-am-not-a-shy-political-animal
>>>
>>> This is some of my Spitzer stuff as it pertains to New York Do you
>>> know of dr Ward Dean?
>>>
>>> http://www.scribd.com/doc/2900409/Spitzer-and-Martha-Stewart-if
>>>
>>> You can find some of my stuff pertaining to the Fed within this file
>>>
>>> http://www.scribd.com/doc/2619437/CROSS-BORDER-
>>>
>>> Anyone can see the email between the US Attorney in New York and many
>>> other lawyers etc before and after Madoff plead guilty. I posted it
>>> right here beginning in comment #327 within a wicked little forum
>>> about corrupt lawyers and judges on Long Island New York
>>>
>>> http://www.theschwartzreport.com/vb/showthread.php?t=9236&page=33
>>
>> Birgitta Jonsdottir
>> Birkimelur 8, 107 Reykjavik, Iceland, tel: 354 692 8884
>> http://this.is/birgitta - http://joyb.blogspot.com -
>> http://www.facebook.com/birgitta.jonsdottir
>>
>>
>> Better to be hated for what you are than to be loved for what you are
>> not.
>>
>>
>> Andre Gide
>
> Birgitta Jonsdottir
> Birkimelur 8, 107 Reykjavik, Iceland, tel: 354 692 8884
> http://this.is/birgitta - http://joyb.blogspot.com -
> http://www.facebook.com/birgitta.jonsdottir
>
>
> Better to be hated for what you are than to be loved for what you are not.
>
>
> Andre Gide
>
> Date: Thu, 17 May 2007 13:31:06 -0700 (PDT)
> From: David Amos
> Subject: Say hey to Arthur Hamilton and Peter Mackay for me will ya?
> To: r.houston@burkerobertson.com, rhouston@burkerobertson.com,
> richard.dearden@gowlings.com, tconway@mccarthy.ca,
> riddella@solowaywright.com
> CC: david.allgood@rbc.com, mackay.p@parl.gc.ca, stronach.b@parl.gc.ca,
> moore.r@parl.gc.ca
>
>
> I remember you Mr Deardon. Remember me? You were the Auditor General,
> Sheila Fraser's lawyer in the Gomery matter. The last thing you are is
> ethical EH? I also remember quite a crowd of you dudes from McCarthy
> over the years as well. Need a I say you are all less honourable than
> "AL" If you think I am a liar sue me, will ya. One thing I know for
> certain Stevey Boy Harper won't have Parliamentry immunity when I sue
> him.
>
> PM invokes immunity to avoid testifying at ex-candidate's libel trial
>
> Tim Naumetz, The Ottawa Citizen
> Published: Wednesday, May 16, 2007
>
> Prime Minister Stephen Harper is claiming parliamentary immunity to
> avoid giving evidence in a libel lawsuit launched by a prominent
> Ottawa lawyer who stepped aside as an election candidate to make way
> for sponsorship whistleblower Allan Cutler.
>
> Mr. Harper's lawyer, Richard Dearden, told court yesterday sections of
> the
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