---------- Original message ----------
From: "Mendicino, Marco - M.P." <Marco.Mendicino@parl.gc.ca>
Date: Mon, 18 Apr 2022 12:53:19 +0000
Subject: RE: RE Money manager for ultra-rich has almost $5M tax bill,
but CRA can't get its hands on assets I just called AGAIN and you did
not pick up the phone this time Correct Zach?
To: David Amos <david.raymond.amos333@gmail.
Good Morning,
Thank you for emailing the constituency office of the Hon. Marco
Mendicino, MP for Eglinton-Lawrence.
Can I ask what your address is, including your postal code?
Regards,
Office of the Hon. Marco Mendicino, P.C., M.P.
Eglinton-Lawrence
-----Original Message-----
From: David Amos <david.raymond.amos333@gmail.
Sent: April 15, 2022 7:26 PM
To: investigations@cbc.ca; zach.dubinsky <zach.dubinsky@cbc.ca>;
tim.thompson@greenparty.ca; rudolf_neumayer@yahoo.ca;
robmoorefundy@gmail.com; alaina@alainalockhart.ca;
john.evans@gmail.com; connectingalbertcounty@gmail.
Harvey.Cashore@cbc.ca; Newsroom <Newsroom@globeandmail.com>;
steve.murphy <steve.murphy@ctv.ca>; David.Akin
<David.Akin@globalnews.ca>; mcu <mcu@justice.gc.ca>; Prime Minister's
Office <pm@pm.gc.ca>; Katie.Telford <Katie.Telford@pmo-cpm.gc.ca>;
Diane.Lebouthillier <Diane.Lebouthillier@cra-arc.
ti-can@transparencycanada.ca; Brenda.Lucki
<Brenda.Lucki@rcmp-grc.gc.ca>; Mark.Blakely
<Mark.Blakely@rcmp-grc.gc.ca>; Mendicino, Marco - M.P.
<Marco.Mendicino@parl.gc.ca>; Bill.Hogan <Bill.Hogan@gnb.ca>
Cc: motomaniac333 <motomaniac333@gmail.com>;
fin.minfinance-financemin.fin
<fin.minfinance-financemin.
<Rob.Moore@parl.gc.ca>; blaine.higgs <blaine.higgs@gnb.ca>
Subject: Re: RE Money manager for ultra-rich has almost $5M tax bill,
but CRA can't get its hands on assets I just called AGAIN and you did
not pick up the phone this time Correct Zach?
I just got 2 more harassing calls from someone now using the number
416-526-4704
When I called the number back to see who the other victim was Harvey
Cashore would not ID himself and pretended that he did not know who I
was Yea Right
https://pm.gc.ca/en/cabinet/honourable-marco-e-l-mendicino
The Honourable Marco E. L. Mendicino
The Honourable Marco E. L. Mendicino was first elected as the Member of Parliament for Eglinton—Lawrence in 2015. He has previously served as Minister of Immigration, Refugees and Citizenship.
Minister Mendicino is a proud resident of Toronto and a passionate advocate for his community. As a Member of Parliament, he has been a champion for local investments in public transit and affordable housing, and supported youth-driven programs aimed at creating more employment opportunities and safe spaces.
Before entering politics, Minister Mendicino served as a federal prosecutor for nearly 10 years, helping to fight against organized crime and bring terrorists – including members of the “Toronto 18” – to justice. He also worked at the Law Society of Ontario, was elected President of the Association of Justice Counsel and taught trial advocacy as an Adjunct Professor at Osgoode Hall Law School.
The son of an immigrant family, Minister Mendicino has a long track record of community activism in Eglinton—Lawrence. He has sat on numerous boards, volunteering at John Wanless Junior Public School, COSTI Immigrant Services, the Toronto Symphony Volunteer Committee, the North Toronto Soccer Club, and the Heart and Stroke Foundation of Canada.
Minister Mendicino lives in Toronto with his wife and children.
Dear Minister Mendicino:
Thank you for agreeing to serve Canadians as Minister of Public Safety.
From the beginning of this pandemic, Canadians have faced a once-in-a-century challenge. And through it all, from coast to coast to coast, people have met the moment. When it mattered most, Canadians adapted, helped one another, and stayed true to our values of compassion, courage and determination. That is what has defined our path through this pandemic so far. And that is what will pave our way forward.
During a difficult time, Canadians made a democratic choice. They entrusted us to finish the fight against COVID-19 and support the recovery of a strong middle class. At the same time, they also gave us clear direction: to take bold, concrete action to build a healthier, more resilient future. That is what Canadians have asked us to do and it is exactly what our Government is ready to deliver. We will work to build that brighter future through continued collaboration, engagement, and the use of science and evidence-based decision-making. With an unwavering focus on delivering results, we will work constructively with Parliamentarians and maintain our strong partnerships with provincial, territorial and municipal governments and Indigenous partners. This decade has had an incredibly difficult start, but this is the moment to rebuild a more resilient, inclusive and stronger country for everyone.
The science is clear. Canadians have been clear. We must not only continue taking real climate action, we must also move faster and go further. As Canadians are increasingly experiencing across the country, climate change is an existential threat. Building a cleaner, greener future will require a sustained and collaborative effort from all of us. As Minister, I expect you to seek opportunities within your portfolio to support our whole-of-government effort to reduce emissions, create clean jobs and address the climate-related challenges communities are already facing.
This year, Canadians were horrified by the discovery of unmarked graves and burial sites near former residential schools. These discoveries underscore that we must move faster on the path of reconciliation with First Nations, Inuit and Métis Peoples. We know that reconciliation cannot come without truth and our Government will continue to invest in that truth. As Ministers, each of us has a duty to further this work, both collectively and as individuals. Consequently, I am directing every Minister to implement the United Nations Declaration on the Rights of Indigenous Peoples and to work in partnership with Indigenous Peoples to advance their rights.
We must continue to address the profound systemic inequities and disparities that remain present in the core fabric of our society, including our core institutions. To this effect, it is essential that Canadians in every region of the country see themselves reflected in our Government’s priorities and our work. As Minister, I expect you to include and collaborate with various communities, and actively seek out and incorporate in your work, the diverse views of Canadians. This includes women, Indigenous Peoples, Black and racialized Canadians, newcomers, faith-based communities, persons with disabilities, LGBTQ2 Canadians, and, in both official languages.
Across our work, we remain committed to ensuring that public policies are informed and developed through an intersectional lens, including applying frameworks such as Gender-based Analysis Plus (GBA Plus) and the quality of life indicators in decision-making.
Canadians continue to rely on journalists and journalism for accurate and timely news. I expect you to maintain professional and respectful relationships with journalists to ensure that Canadians are well informed and have the information they need to keep themselves and their families safe.
Throughout the course of the pandemic, Canadians and their governments have adapted to new realities. Governments must draw on lessons learned from the pandemic to further adapt and develop more agile and effective ways to serve Canadians. To this end, I expect all Ministers to evaluate ways we can update our practices to ensure our Government continues to meet the challenges of today and tomorrow.
The success of this Parliament will require Parliamentarians, both in the House of Commons and the Senate, to work together across all parties to get big things done for Canadians. I expect you to maintain constructive relationships with your Opposition Critics and coordinate any legislation with the Leader of the Government in the House of Commons. As Minister, you are accountable to Parliament both individually, for your style of leadership and the performance of your responsibilities, and collectively, in support of our Ministry and decisions taken by Cabinet. Open and Accountable Government sets out these core principles and the standards of conduct expected of you and your office. I expect you to familiarize yourself with this document, which outlines my expectations for each member of the Ministry.
Our platform lays out an ambitious agenda. While finishing the fight against the pandemic must remain our central focus, we must continue building a strong middle class and work toward a better future where everyone has a real and fair chance at success and no one is left behind.
As Minister of Public Safety, you will prioritize efforts to keep cities and communities safe, notably by investing in crime prevention programming and implementing our firearms commitments. While continuing to support the important work of law enforcement, you will likewise prioritize policing reform to address systemic racism and ensure the Royal Canadian Mounted Police (RCMP) meets the needs of the communities it serves, and to ensure the RCMP continues its work to transform its culture and create a culture of accountability, equity, diversity and inclusion. You will also take action to modernize and maintain the integrity of our borders and address complex and evolving threats, including to our economy, and protect our national security interests. Furthermore, you will ensure continued compliance with accountability and review bodies.
To realize these objectives, I ask that you achieve results for Canadians by delivering the following commitments.
- Continue to work to keep our cities and communities safe from gun violence by:
- Continuing implementation of C-71 regulations for firearms licence verification and business record-keeping;
- Making it mandatory for owners to sell banned assault weapons back to the government for destruction or have them rendered inoperable at the government’s expense;
- Requiring the permanent alteration of long-gun magazines so that they can never hold more than five rounds;
- Banning the sale or transfer of magazines capable of holding more than the legal number of bullets;
- Providing financial support to provinces and territories that implement a ban on handguns across their jurisdiction;
- Implementing the gang prevention and intervention program to provide direct funding to municipalities and Indigenous communities; and
- Working with the Minister of Justice and Attorney General of Canada to introduce “Red flag” laws to allow the immediate removal of firearms if that person is a threat to themselves or others, particularly to their spouse or partner, and increasing maximum penalties for firearms trafficking and smuggling.
- With the support of the Minister for Women and Gender Equality and Youth, accelerate action to reform the RCMP, including by:
- Enhancing the Management Advisory Board to create an oversight role over the RCMP;
- Externalizing the Independent Centre for Harassment Resolution;
- Establishing defined timelines to respond to recommendations from the Civilian Review and Complaints Commission;
- Launching an external review of the RCMP’s sanctions and disciplinary regime to determine the adequacy of existing sanctions and whether they are applied properly and consistently;
- Prohibiting the use of neck restraints in any circumstance and the use of tear gas or rubber bullets for crowd control alongside developing national standards for the use-of-force; and
- Conducting an external review of de-escalation training to make sure it results in the safest possible outcomes for officers and Canadians.
- Introduce legislation to create a review body for the Canada Border Services Agency, including defined timelines for responding to complaints and recommendations.
- Continue working with the Minister of Health and the Minister of Transport to protect the health and safety of Canadians through safe, responsible and compassionate management of the border with the United States and other ports of entry into Canada.
- Engage with provinces, territories and municipalities that contract RCMP services to better connect the RCMP with community social support workers.
- Continue to work with First Nations partners to co-develop a legislative framework for First Nations policing, and continuing to engage with Inuit and Métis on policing matters. You will be supported by the Minister of Indigenous Services and the Minister of Crown-Indigenous Relations.
- Conduct an assessment of contract policing in consultation with provinces, territories, municipalities, Indigenous partners and stakeholders.
- Accelerate work to establish a dedicated unit to investigate all forms of major financial crime and consider options to strengthen laws and investigative powers relating to financial crimes. Concurrently, you will work to bring forward a proposal for the establishment of the Canada Financial Crimes Agency, whose sole purpose will be to investigate these highly complex crimes. You will be supported in this work by the Minister of Justice and Attorney General of Canada and the Deputy Prime Minister and Minister of Finance.
- Contribute to broader efforts to promote economic security and combat foreign interference by:
- Introducing legislation to safeguard Canada’s critical infrastructure, including our 5G networks to preserve the integrity and security of our telecommunications systems;
- Expanding collaboration and information and intelligence sharing with Canadian partners and all orders of government to address security risks in foreign research and investment partnerships; and
- Increasing resources available to the RCMP and national security agencies for this purpose.
- Work with the Minister of Innovation, Science and Industry, and in close collaboration with Canadian industry and post-secondary institutions, to support innovation ecosystems across the country to support job creation, technology adoption and scale-up. This includes safeguarding Canada’s world-leading research ecosystem, as well as our intellectual property (IP) intensive businesses.
- Working with the Minister of Justice and Attorney General of Canada, Minister of National Defence and Minister of Innovation, Science and Industry, and with the support of the Minister of Foreign Affairs, continue to advance the National Cyber Security Action Plan, ensuring Canada is well positioned to adapt to and combat cyber risks, and ensure the security and integrity of Canada’s critical systems.
- Continue to support the Minister of Intergovernmental Affairs, Infrastructure and Communities to support an integrated government response to protect Canada’s democratic institutions, including the federal electoral process, against foreign interference and disinformation, including cyber threats, and support the Minister of National Defence to ensure that Canada is in a position to respond to rapidly evolving risks and threats in cyberspace.
- Work with the Minister of National Defence, the Minister of Foreign Affairs, and the Minister of Innovation, Science and Industry, and in collaboration with implicated ministers, to develop and implement a renewed National Cyber Security Strategy, which will articulate Canada's long-term strategy to protect our national security and economy, deter cyber threat actors, and promote norms-based international behavior in cyberspace.
- Work with the Minister of Justice and Attorney General of Canada to bring forward measures to counter the rise of ideologically-inspired violent extremism and strengthen the capacity of Canadian police and prosecutors to bring to justice cybercriminals and terror suspects to the fullest extent of the law.
- Continue to combat systemic racism and discrimination in the criminal justice system, including across all federal departments and agencies responsible for national security and the safety of Canadians. This also includes supporting the Minister of Justice and Attorney General of Canada in their work to address systemic racism and the overrepresentation of Black and racialized Canadians and Indigenous Peoples in the justice system.
- Support the Minister of Housing and Diversity and Inclusion in the development of a National Action Plan on Combatting Hate, including by exploring potential adjustments to the Security Infrastructure Program to enhance effectiveness and to be more responsive to community needs.
- Work with the Minister Natural Resources and President of the Queen’s Privy Council and Minister of Emergency Preparedness to make our communities safe and increase forest resilience to wildfire, including training 1,000 new community-based firefighters, investing in equipment and other measures to reduce risks from wildfire and supporting fire management by Indigenous communities.
- To ensure that a whole-of-government approach is taken, support the Minister of Labour in introducing legislation to eradicate forced labour from Canadian supply chains and ensure that Canadian businesses operating abroad do not contribute to human rights abuses.
- Engage with provinces and territories to enact Clare’s Law so that individuals at risk of domestic violence can request information from the police, including from the RCMP, about their partner’s violent history.
- Continue modernizing infrastructure and processes at Canada’s ports of entry, including digital and right touch technology for travellers and conveyances, and ensuring the safety, security and integrity of our borders. This includes measures to address irregular migration and combat the trafficking of firearms and illicit drugs.
- Advance reforms to the pardons program to address systemic barriers, promote reintegration and ensure the system is fair and proportionate.
- With the support of the Minister of Mental Health and Addictions, continue advancing Canada’s first-ever National Action Plan on Post-Traumatic Stress Injuries, including additional investment to support the health and well-being of first responders.
- Develop a Federal Framework to Reduce Recidivism in consultation with provinces, territories, Indigenous communities, Black communities and other stakeholders. As part of this work, consider how to ensure that federal correctional institutions are safe and humane environments, free from violence and sexual harassment, and promote rehabilitation and public safety.
- Work with the President of the Queen’s Privy Council for Canada and Minister of Emergency Preparedness, Minister of Fisheries, Oceans and the Canadian Coast Guard, Minister of Transport and Minister of Health, among other colleagues, to ensure the Government of Canada continues to be prepared to proactively mitigate and respond to emerging incidents and hazards.
- Work with the Minister of Environment and Climate Change and the President of the Queen’s Privy Council for Canada and Minister of Emergency Preparedness, and with support of the Minister of Natural Resources, the Minister of Innovation, Science and Industry and the Sustainable Finance Action Council, develop a climate data strategy to ensure that the private sector and communities have access to data to inform planning and infrastructure investments.
- Work with the Minister of Intergovernmental Affairs, Infrastructure and Communities to bolster the security of ministers and Parliamentarians.
As Minister, you are also responsible for actively engaging with your Cabinet and Caucus colleagues. As we deliver on our platform commitments, it will be important that members of the Ministry continue to collaborate and work constructively to support rigorous and productive Cabinet decision-making. I expect you to support your colleagues in delivering their commitments, leveraging the expertise of your department and your own lived experiences.
To best achieve results for Canadians, Ministers must be rigorous and coordinated in our approach to implementation. I would therefore ask that you return to me with a proposed approach for the delivery of your mandate commitments, including priorities for early implementation. Furthermore, to ensure we are accountable for our work, I will be asking you to publicly report to me, and all Canadians, on your progress toward these commitments on a regular basis.
As we have been reminded throughout the pandemic, adapting to change is not only something government should do, it is something government must do. As you work to fulfil our commitments, I expect you to actively consider new ideas and issues as they emerge, whether through public engagement, your work with Parliamentarians or advice from the public service. I also expect you to work with your Deputy Minister to assess priorities on a continual basis as we build a better future for all Canadians. In addition to achieving results, you are responsible for overseeing the work of your department and ensuring the effective operation of your portfolio.
As you staff your office and implement outreach and recruitment strategies for federally appointed leadership positions and boards, I ask that you uphold the principles of equity, diversity and inclusion. This helps ensure that federal workplaces are dynamic and reflective of the Canadians we serve. You will also ensure your Minister’s office and portfolio are reflective of our commitment to healthy and safe workplaces.
Canadians expect us to work hard, speak truthfully and be committed to advancing their interests and aspirations. When we make mistakes – as we all will – Canadians expect us to acknowledge them, and most importantly, to learn from them.
I know I can count on you to fulfill the important responsibilities entrusted in you, and to turn to me, and the Deputy Prime Minister, early and often to support you in your role as Minister.
Sincerely,
Rt. Hon. Justin Trudeau, P.C., M.P.
Prime Minister of Canada
MEDIA RELEASE: Budget 2022 tax policies on housing, tax-dodging, wealth and corporate profits a mixed bag
Budget 2022 strikes critical blow against corruption with commitment for a publicly accessible beneficial ownership registry for companies and properties
Canada confirms an accelerated timeline for registry implementation by 2023, including scalability for provinces and territories, and data verification and validation.
For immediate release: Friday, April 8th 2022
OTTAWA: The federal government confirmed an accelerated timeline for a company beneficial ownership registry and made a new announcement for a registry of real property as part of Budget 2022. This is a game-changing win against corruption and is enthusiastically applauded by a coalition of civil society organizations – Publish What You Pay Canada, Transparency International Canada, and Canadians For Tax Fairness.
“We applaud Minister Freeland’s commitment to implementing these two registries because they can deter hundreds of millions to billions of dollars of illicit funds from entering Canada through shell companies and properties each year,” says Sasha Caldera, Beneficial Ownership Campaign Manager at Publish What You Pay Canada. “Publicly accessible registries complement existing sanctions and send a powerful message to criminals everywhere: Canada will no longer be a dumping ground for your dirty money.”
Canada has a notorious reputation as a country where it is easy to hide dirty money, dodge taxes, and fund illegal activity from abroad, known as ‘snow-washing’. Civil society, industry associations, and experts, including former RCMP officials, have recommended implementing publicly accessible beneficial ownership registries as a means to combat snow-washing. Without a comprehensive registry that is publicly accessible, criminals can avoid detection even if they are on sanctions lists. Money laundering of this volume perpetuates Canada’s opioid crisis and undermines government tax revenues worldwide. Laundered funds also distort Canada’s housing market and take away much needed supply.
“Canada is being actively marketed by international consultants to their clientele as a secrecy jurisdiction to hide dirty money and dodge taxes,” said James Cohen, Executive Director of Transparency International Canada. “It’s great to see the government boost the priority on ending Canada’s ‘snow-washing’ image. Provinces need to get on board with this, as no one wants to be Canada’s hold-out secrecy jurisdiction.”
Canada’s announcement brings it in line with other G7 and G20 countries deploying publicly accessible registries, which have been made more urgent given efforts to prevent Russian oligarchs with ties to President Putin from hiding dirty money in liberal democracies. Currently, 105 countries have made commitments to publicly accessible registries.
“Tax dodging and money laundering costs the Canadian public billions annually,” said Dr. DT Cochrane, Economist with Canadians for Tax Fairness. “A publicly accessible registry can help all levels of government recover significant revenues, including identifying and forfeiting assets owned by sanctioned individuals.”
Moving forward, the coalition encourages the Canadian government to learn from international peers in the UK and EU, who are already implementing public corporate registries. The coalition urges Canada’s large provinces, especially British Columbia and Ontario, to participate in a federal-led scaled registry that is publicly accessible. The coalition seeks for Canada to have a strong registrar, with penalties, meaningful data validation and verification mechanisms in the registry itself.
-30-
For media inquiries please contact:
Sasha Caldera
Campaign Manager, Beneficial Ownership Transparency Publish What You Pay Canada Phone:647-861-6425
E-mail: scaldera@pwyp.ca
James Cohen
Executive Director, Transparency International Canada
Phone: 416-488-3939
Email: ti-can@transparencycanada.ca
DT Cochrane
Economist, Canadians for Tax Fairness
Email: dt.cochrane@taxfairness.ca
About us: The End Snow-Washing Coalition is composed of three civil society organizations, who advocate for a publicly accessible, pan-Canadian, company registry of beneficial owners. Members include Publish What You Pay Canada, Transparency International Canada, and Canadians For Tax Fairness. Learn more atwww.endsnowwashing.ca .
---------- Original message ----------
From: "Higgs, Premier Blaine (PO/CPM)" <Blaine.Higgs@gnb.ca>
Date: Fri, 15 Apr 2022 23:25:53 +0000
Subject: RE: RE Money manager for ultra-rich has almost $5M tax bill,
but CRA can't get its hands on assets I just called AGAIN and you did
not pick up the phone this time Correct Zach?
To: David Amos <david.raymond.amos333@gmail.
Hello,
Thank you for taking the time to write.
Due to the volume of incoming messages, this is an automated response
to let you know that your email has been received and will be reviewed
at the earliest opportunity.
If your inquiry more appropriately falls within the mandate of a
Ministry or other area of government, staff will refer your email for
review and consideration.
Merci d'avoir pris le temps de nous écrire.
En raison du volume des messages reçus, cette réponse automatique vous
informe que votre courriel a été reçu et sera examiné dans les
meilleurs délais.
Si votre demande relève plutôt du mandat d'un ministère ou d'un autre
secteur du gouvernement, le personnel vous renverra votre courriel
pour examen et considération.
If this is a Media Request, please contact the Premier’s office at
(506) 453-2144 or by email
media-medias@gnb.ca<mailto:med
S’il s’agit d’une demande des médias, veuillez communiquer avec le
Cabinet du premier ministre au 506-453-2144.
Office of the Premier/Cabinet du premier ministre
P.O Box/C. P. 6000 Fredericton New-Brunswick/Nouveau-
Tel./Tel. : (506) 453-2144
Email/Courriel:
premier@gnb.ca/premier.
---------- Original message ----------
From: David Amos <david.raymond.amos333@gmail.
Date: Fri, 15 Apr 2022 20:25:49 -0300
Subject: Re: RE Money manager for ultra-rich has almost $5M tax bill,
but CRA can't get its hands on assets I just called AGAIN and you did
not pick up the phone this time Correct Zach?
To: investigations@cbc.ca, "zach.dubinsky" <zach.dubinsky@cbc.ca>,
"tim.thompson@greenparty.ca" <tim.thompson@greenparty.ca>,
"rudolf_neumayer@yahoo.ca" <rudolf_neumayer@yahoo.ca>,
"robmoorefundy@gmail.com" <robmoorefundy@gmail.com>,
"alaina@alainalockhart.ca" <alaina@alainalockhart.ca>,
"john.evans@gmail.com" <john.evans@gmail.com>,
connectingalbertcounty@gmail.
<Newsroom@globeandmail.com>, "steve.murphy" <steve.murphy@ctv.ca>,
"David.Akin" <David.Akin@globalnews.ca>, mcu <mcu@justice.gc.ca>, pm
<pm@pm.gc.ca>, "Katie.Telford" <Katie.Telford@pmo-cpm.gc.ca>,
"Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.
ti-can@transparencycanada.ca, "Brenda.Lucki"
<Brenda.Lucki@rcmp-grc.gc.ca>, "Mark.Blakely"
<Mark.Blakely@rcmp-grc.gc.ca>, "Marco.Mendicino"
<Marco.Mendicino@parl.gc.ca>, "Bill.Hogan" <Bill.Hogan@gnb.ca>
Cc: motomaniac333 <motomaniac333@gmail.com>,
"fin.minfinance-financemin.
<fin.minfinance-financemin.
<rob.moore@parl.gc.ca>, "blaine.higgs" <blaine.higgs@gnb.ca>
I just got 2 more harassing calls from someone now using the number
416-526-4704
When I called the number back to see who the other victim was Harvey
Cashore would not ID himself and pretended that he did not know who I
was Yea Right
---------- Original message ----------
From: Mail Delivery Subsystem <mailer-daemon@googlemail.com>
Date: Mon, 11 Apr 2022 10:30:52 -0700 (PDT)
Subject: Delivery Status Notification (Failure)
To: david.raymond.amos333@gmail.
** Message blocked **
Your message to zach.dubinsky@cbc.ca has been blocked. See technical
details below for more information.
Learn more here: https://community.mimecast.
(Warning: This link will take you to a third-party site)
The response from the remote server was:
554 Email rejected due to security policies -
https://community.mimecast.
[BpNnHpHyPdCl9fg_xL41vg.uk322]
---------- Original message ----------
From: Mail Delivery Subsystem <mailer-daemon@googlemail.com>
Date: Mon, 11 Apr 2022 10:30:52 -0700 (PDT)
Subject: Delivery Status Notification (Failure)
To: david.raymond.amos333@gmail.
** Message blocked **
Your message to Harvey.Cashore@cbc.ca has been blocked. See technical
details below for more information.
Learn more here: https://community.mimecast.
(Warning: This link will take you to a third-party site)
The response from the remote server was:
554 Email rejected due to security policies -
https://community.mimecast.
[BpNnHpHyPdCl9fg_xL41vg.uk322]
---------- Original message ----------
From: "Lebouthillier, Diane" <Diane.Lebouthillier@cra-arc.
Date: Mon, 11 Apr 2022 17:31:00 +0000
Subject: Réponse automatique : RE Money manager for ultra-rich has
almost $5M tax bill, but CRA can't get its hands on assets I just
called AGAIN and you did not pick up the phone this time Correct Zach?
To: David Amos <david.raymond.amos333@gmail.
Merci d'avoir écrit à l'honorable Diane Lebouthillier, ministre du
Revenu national. Votre courriel sera lu avec soin et recevra toute
l'attention voulue.
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 transmise à notre adjointe à l'agenda.
***************************
Thank you for writing to the Honourable Diane Lebouthillier, Minister
of National Revenue. Your email will be read with care and will
receive every consideration.
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
sent to our scheduling assistant.
---------- Original message ----------
From: Ministerial Correspondence Unit - Justice Canada <mcu@justice.gc.ca>
Date: Mon, 11 Apr 2022 17:30:52 +0000
Subject: Automatic Reply
To: David Amos <david.raymond.amos333@gmail.
Thank you for writing to the Honourable David Lametti, Minister of
Justice and Attorney General of Canada.
Due to the volume of correspondence addressed to the Minister, please
note that there may be a delay in processing your email. Rest assured
that your message will be carefully reviewed.
We do not respond to correspondence that contains offensive language.
-------------------
Merci d'avoir écrit à l'honorable David Lametti, ministre de la
Justice et procureur général du Canada.
En raison du volume de correspondance adressée au ministre, veuillez
prendre note qu'il pourrait y avoir un retard dans le traitement de
votre courriel. Nous tenons à vous assurer que votre message sera lu
avec soin.
Nous ne répondons pas à la correspondance contenant un langage offensant.
---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)" <minfinance-financemin@fin.gc.
Date: Mon, 11 Apr 2022 17:33:56 +0000
Subject: Department of Finance / Ministère des Finances
To: David Amos <david.raymond.amos333@gmail.
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Due to the evolving COVID-19 situation, we apologize in advance for
any delay in responding to your enquiry. In the meantime, information
on Canada’s COVID-19 Economic Response Plan is available on the
Government of Canada website at
www.canada.ca/coronavirus<http
or by calling 1-800 O Canada (1-800-622-6232) or 1-833-784-4397.
Le ministère des Finances Canada accuse réception de votre courriel.
Nous vous assurons que vos commentaires sont les bienvenus.
En raison de la fluidité de la crise de la COVID-19, il est possible
que nous retardions à vous répondre et nous nous en excusons.
Entre-temps, les informations au sujet du Plan d’intervention
économique du Canada pour répondre à la COVID-19 sont disponibles dans
le site Web du gouvernement du Canada au
www.canada.ca/coronavirus<http
ou en composant le 1-800 O Canada (1-800-622-6232) ou le
1-833-784-4397.
---------- Original message ----------
From: David Amos <david.raymond.amos333@gmail.
Date: Mon, 11 Apr 2022 14:30:48 -0300
Subject: RE Money manager for ultra-rich has almost $5M tax bill, but
CRA can't get its hands on assets I just called AGAIN and you did not
pick up the phone this time Correct Zach?
To: "zach.dubinsky" <zach.dubinsky@cbc.ca>,
"tim.thompson@greenparty.ca" <tim.thompson@greenparty.ca>,
"rudolf_neumayer@yahoo.ca" <rudolf_neumayer@yahoo.ca>,
"robmoorefundy@gmail.com" <robmoorefundy@gmail.com>,
"alaina@alainalockhart.ca" <alaina@alainalockhart.ca>,
"john.evans@gmail.com" <john.evans@gmail.com>,
connectingalbertcounty@gmail.
<Newsroom@globeandmail.com>, "steve.murphy" <steve.murphy@ctv.ca>,
"David.Akin" <David.Akin@globalnews.ca>, mcu <mcu@justice.gc.ca>, pm
<pm@pm.gc.ca>, "Katie.Telford" <Katie.Telford@pmo-cpm.gc.ca>,
"Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.
ti-can@transparencycanada.ca
Cc: motomaniac333 <motomaniac333@gmail.com>,
"fin.minfinance-financemin.fin"
<fin.minfinance-financemin.
<rob.moore@parl.gc.ca>, "blaine.higgs" <blaine.higgs@gnb.ca>,
"Bill.Hogan" <Bill.Hogan@gnb.ca>
https://www.cbc.ca/news/
Money manager for ultra-rich has almost $5M tax bill, but CRA can't get its hands on assets
Agency fails to seize Toronto condo cash, while London flat hides behind offshore company
He's a self-described money manager for the ultra-rich, with a penchant for pricey champagne and a personal wealth in the eight figures.
But Charles Shaker also has a penchant for not paying his taxes, the Canada Revenue Agency (CRA) claims. And thanks to a lack of transparency — in tax havens but also in Canada — around who owns certain kinds of assets, it's proving hard for the CRA to do anything about it.
Shaker, a British-Canadian financial adviser, made tabloid headlines in 2013 when he ordered a $500,000 round of choice bubbly for revellers at a Formula One party in Monaco. The incident was later featured in a CNBC show called The Filthy Rich Guide.
A
video of the 2013 Monaco Grand Prix party shows a procession of waiters
bringing in bottles of brut — the biggest one was 30 litres — held high
over their heads, sparklers crackling in hand. (YouTube)
What the news stories didn't reveal is that around the same time, auditors in Ottawa were poring over his finances — in large part because his name was on a whistleblower's list of 130,000 people and entities with ties to confidential accounts at HSBC's private bank in Geneva.
Shaker already had a relatively modest balance owing of $32,797 at that point, court records show. But after CRA accountants went back over his file, they issued the multimillionaire an updated tax bill for the hefty sum of $3.8 million in 2017.
Five years later, Shaker — who moved from the Ottawa area to England in 2009 and took up residency in Monaco around 2015 — hasn't paid, the CRA says in court filings. With interest, his bill now sits at more than $4.8 million.
Court
files show the CRA wrote to Charles Shaker earlier this year about his
huge – and growing – tax bill, saying it could take action to seize his
assets. (CBC)
He says this is the first he's hearing of it, and he will contest the amount.
"The CRA has not been in contact with me since the creation of the alleged reassessments giving rise to the purported tax debt," the 42-year-old said in a sworn statement filed in court.
"The CRA has repeatedly made mistakes in sending out correspondence over the course of a number of years."
CRA fails to nab penthouse proceeds
The dispute is playing out in Federal Court.
In early November, the government filed a motion to force Shaker's sometime lawyer, Chadwick Boyd of Ottawa, to provide information about a luxury downtown Toronto penthouse that had Boyd's, Shaker's and another man's name on the land title.
If Shaker actually owned part of the condo, the CRA could go after it to recoup his tax debt.
Weeks after the CRA tried, so far unsuccessfully, to get the records from Boyd, the penthouse and another one in downtown Toronto were put on the market. They both sold around New Year's — one went for $2.5 million, the other for $1.8 million — and closed two weeks ago.
The
online real estate listing for one of the penthouses shows a
2,200-square-foot, four-bedroom unit with floor to ceiling windows and
views of Lake Ontario. (bhtours.ca)
The CRA once again went to court, this time to get a cut of sale proceeds, arguing that Shaker had an interest in both properties that could be used toward his alleged $4.8 million in tax debts.
But the government hit a snag — the penthouses were owned in trust, an arrangement where one or several people have legal ownership of an asset but only for the benefit of third parties. One of the condos was held by Shaker, Boyd and another man for the "Richie Rich Holdings Trust," the other for an entity called the "Vinyl Spin Investment Trust."
Court records show the CRA had been trying to get Shaker and others to provide information about the trusts, and who the real beneficiaries were, since at least 2015, to no avail. Without that information, the agency couldn't prove Shaker was a beneficiary, and he himself said in a sworn statement he had no "personal interest whatsoever" in either property. So a judge refused to allow the CRA to touch the proceeds.
"Mr. Shaker is a judgment debtor in his personal capacity and not in his capacity as a trustee of the RRH Trust," Federal Court Judge Elizabeth Walker ruled on March 24. "Trust property is not available to the creditors of a trustee where the debt in question is the trustee's personal debt."
Ironically, she ordered the government to pay Shaker $12,000 for his legal costs.
Pandora Papers leak reveals $4M flat in London
The federal treasury will now have to look elsewhere for assets it can seize. But that could prove even more difficult than the government's doomed attempt to go after the Toronto condos.
Records from a number of leaks of tax-haven financial data, shared with CBC News through its collaboration with the Washington-based International Consortium of Investigative Journalists, show Shaker at one point owned or was a director of several offshore companies in the British Virgin Islands and Barbados.
He's in the Pandora Papers leak from last fall, where CBC News found his name on a BVI company called Branstead Ltd.
Officially, that company has other people apparently serving as "nominees," or stand-ins who sign their names on paper as the directors and shareholders — as fronts for the real owner, essentially. The sole shareholder, on paper, is another corporation called Monet Investment Ltd., with an address in the Seychelles, according to the files in the Pandora Papers.
But one of the leaked documents is a form dated 2017 from an offshore services provider called Trident Trust, declaring Shaker is the "beneficial," or actual, owner of Branstead Ltd. The company's declared activity is "property holding."
A
form dated 2017, found in the Pandora Papers leak (with some details
redacted by CBC for privacy), is the only record of Charles Shaker’s
ownership of an offshore company called Branstead Ltd. In its official
registries, the company has what appear to be front people listed as its
directors and shareholder. (CBC)
It is legal in most jurisdictions, including Canada, to use nominee directors and shareholders, but it's often a tactic — especially in tax havens — to hide the people who truly control a company and its assets.
Branstead Ltd., in turn, owns a penthouse apartment in the Canary Wharf area in London that was purchased in 2010 for the equivalent of $4 million, U.K. property records show.
The CRA told CBC News that, in general, it could potentially use terms in Canada's tax treaty with Britain to try to recover a tax debt from someone living in England.
Without access to the Pandora Papers leak, though, the CRA would almost certainly not be able to make the link between Shaker and the multimillion-dollar London apartment.
That's because Britain, like most of Canada, does not record the identities of the beneficial owners of property — the real owners behind layers of corporations or trusts — in its land registry. And the British Virgin Islands, like most of the world, doesn't require corporations to disclose who their real shareholders are.
"[The CRA's] hands are tied because they simply don't have the tools to be following those assets around the world," said Kevin Comeau, a lawyer and expert on corporate transparency.
Public registries would help CRA, lawyer says
Comeau, alongside numerous transparency groups, has been advocating for years for countries and Canada's provinces to adopt beneficial-ownership registries that publicly record who the real owners are of land and of significant shareholdings in private companies.
Not only would that help crack down on money-laundering, by potentially exposing where criminals or their known associates park ill-gotten gains, but in the tax arena, it could give revenue agencies like the CRA "much more information and an ability to trace those funds" of people who might not be paying their fair share, he said.
British Columbia is the only jurisdiction in Canada with a beneficial ownership registry for property, implemented in the wake of findings of significant money-laundering in the province's real estate sector.
Meanwhile, the federal government has pledged to implement one for corporations by the end of 2023, as part of the deal between the minority Liberals and the NDP.
Shaker 'denies any allegation or implication'
The CRA wouldn't comment on its legal spat with financial adviser Shaker, citing strict taxpayer confidentiality rules.
But it said that in general, initiatives to promote transparency are "a positive step" to help enforce tax laws.
"Having access to information on the true owners, beneficiaries, directing minds or related parties of an entity or asset better positions tax administrations around the world to tightening the net on those high net-worth individuals, corporations and entities who try to avoid paying their fair share of taxes," the CRA said in a statement.
Shaker's
British passport and Monaco residency card are among the leaked records
in the Pandora Papers (edited by CBC for privacy). (CBC)
CBC News sent a list of questions and preliminary research findings to Shaker and his lawyers — among them, the fact that his offshore company Branstead Ltd. appears to make use of nominee directors and shareholders, and that this would tend to frustrate the CRA's ability to collect on any tax debt he owes.
They did not answer specific queries, but one of those lawyers replied broadly last week that Shaker "denies any allegation or implication set out in your list of questions" and that "he will continue to legally establish his case in the courts."
Send tips on this or any other story to zach.dubinsky@cbc.ca or call 416-205-7553.
ABOUT THE AUTHOR
With files from Radio-Canada's Frédéric Zalac
---------- Forwarded message ----------
From: David Amos <david.raymond.amos333@gmail.
Date: Sat, 28 Sep 2019 13:20:03 -0300
Subject: YO Harvey Cashore Diane.Lebouthillier's computer is still
ethical Too bad so sad you are NOT but at least you let me know that
the liberals settled with KPMG in secret before the writ was dropped
To: "tim.thompson@greenparty.ca" <tim.thompson@greenparty.ca>,
"rudolf_neumayer@yahoo.ca" <rudolf_neumayer@yahoo.ca>,
"robmoorefundy@gmail.com" <robmoorefundy@gmail.com>,
"alaina@alainalockhart.ca" <alaina@alainalockhart.ca>,
"john.evans@gmail.com" <john.evans@gmail.com>,
connectingalbertcounty@gmail.
<Newsroom@globeandmail.com>, "steve.murphy" <steve.murphy@ctv.ca>,
"David.Akin" <David.Akin@globalnews.ca>, mcu <mcu@justice.gc.ca>
Cc: motomaniac333 <motomaniac333@gmail.com>, "Gerald.Butts"
<Gerald.Butts@pmo-cpm.gc.ca>, pm <pm@pm.gc.ca>, "Katie.Telford"
<Katie.Telford@pmo-cpm.gc.ca>, "Diane.Lebouthillier"
<Diane.Lebouthillier@cra-arc.
https://www.cbc.ca/news/
CRA signs secret settlement with wealthy KPMG clients involved in
offshore tax scheme
Watchdog group accuses the Liberals of covering up the KPMG affair
Harvey Cashore · CBC News · Posted: May 30, 2019 12:26 PM ET
Please send confidential tips on this story to Harvey.Cashore@cbc.ca
or call 416-526-4704. Follow @harveycashore on Twitter.
The Canada Revenue Agency has made an out-of-court settlement with
wealthy KPMG clients caught using an offshore tax scheme that it
previously said was 'intended to deceive' tax authorities. (Peter
Scobie/CBC)
"Most Liked Comment"
Troy Bodi
For the rest of us they'll hound you for months for that $16 you owe them.
David Raymond Amso
Reply to @Troy Bodi: Methinks the CRA and Harvey Cashore should have
reviewed their emails by now particularly after I made a few calls as
well N'esy Pas?
Mo Bennett
Reply to @David Amos: this is what happens when you put a former
social worker in charge of money.
---------- Forwarded message ----------
From: "Lebouthillier, Diane" <Diane.Lebouthillier@cra-arc.
Date: Sat, 28 Sep 2019 15:40:59 +0000
Subject: Réponse automatique : The lawyer Rob Moore IS NOT IN THE
GOVENMENT that oversees the CRA that deleted my SIN many years ago
To: David Amos <david.raymond.amos333@gmail.
Merci d'avoir écrit à l'honorable Diane Lebouthillier, ministre du
Revenu national. Votre courriel sera lu avec soin et recevra toute
l'attention voulue.
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 transmise à notre adjointe à l'agenda.
***************************
Thank you for writing to the Honourable Diane Lebouthillier, Minister
of National Revenue. Your email will be read with care and will
receive every consideration.
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
sent to our scheduling assistant.
---------- Original message ----------
From: Media@pps-spp.parl.gc.ca
Date: Sat, 4 Aug 2018 14:00:45 +0000
Subject: Automatic reply: ATTN Diane Lebouthillier if you wish to have
the RCMP call me again about my email to Michael Snaauw et al Please
make sure they don't lie to me next time
To: motomaniac333@gmail.com
Parliamentary Protective Service - MEDIA
Thank you for your inquiry.
Your e-mail has been automatically forwarded to a PPS Communications
Representative for reply.
Service de protection parlementaire - M?DIAS
Merci pour votre demande.
Votre courriel a ?t? automatiquement achemin? ? un repr?sentant des
communications du SPP qui vous r?pondra d?s que possible.
---------- Original message ----------
From: KadeMarjorie.Remy@pps-spp.
Date: Sat, 4 Aug 2018 14:00:46 +0000
Subject: Automatic reply: ATTN Diane Lebouthillier if you wish to have
the RCMP call me again about my email to Michael Snaauw et al Please
make sure they don't lie to me next time
To: motomaniac333@gmail.com
Bonjour.
Veuillez noter que je suis absente du bureau. Pour toute question,
vous pouvez vous adresser à Mme Isabelle Poulin :
isabelle.poulin@pps-spp.parl.
Merci et à bientôt.
Kadé M. Rémy
----
Greetings.
Please note that I am absent from the office. If you have any
questions, you can contact Ms. Isabelle Poulin:
isabelle.poulin@pps-spp.parl.
Thank you.
Kadé M. Rémy
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Sat, 4 Aug 2018 08:13:57 -0400
Subject: ATTN Diane Lebouthillier if you wish to have the RCMP call me
again about my email to Michael Snaauw et al Please make sure they
don't lie to me next time
To: leslie.maclean@servicecanada.
Joshua.Larocque@servicecanada.
jeanyves.duclos@hrsdc-rhdcc.
Jean-Yves.Duclos.c1@parl.gc.ca
Louise.Levonian@hrsdc-rhdcc.
"Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.
"Diane.Lebouthillier" <Diane.Lebouthillier@parl.gc.
<gopublic@cbc.ca>, investigations <investigations@cbc.ca>,
steven.blaney.a1@parl.gc.ca, pm <pm@pm.gc.ca>, premier
<premier@gnb.ca>, "justin.trudeau.a1" <justin.trudeau.a1@parl.gc.ca>
"Gerald.Butts" <Gerald.Butts@pmo-cpm.gc.ca>, "maxime.bernier"
<maxime.bernier@parl.gc.ca>, "erin.otoole" <erin.otoole@parl.gc.ca>,
"Kellie.Leitch" <Kellie.Leitch@parl.gc.ca>, PABMINMAILG@cra-arc.gc.ca,
"andrew.scheer" <andrew.scheer@parl.gc.ca>, Geoff Regan
<geoff@geoffregan.ca>, PREMIER <PREMIER@gov.ns.ca>, "victor.boudreau"
<victor.boudreau@gnb.ca>, "Michael.Wernick"
<Michael.Wernick@pco-bcp.gc.ca
<jbosnitch@gmail.com>, "jan.jensen" <jan.jensen@justice.gc.ca>,
"clare.barry" <clare.barry@justice.gc.ca>, Newsroom
<Newsroom@globeandmail.com>, news <news@kingscorecord.com>
Cc: David Amos <david.raymond.amos@gmail.com>
<Brenda.Lucki@rcmp-grc.gc.ca>, "Larry.Tremblay"
<Larry.Tremblay@rcmp-grc.gc.ca
<Gilles.Blinn@rcmp-grc.gc.ca>, "Paul.Collister"
<Paul.Collister@rcmp-grc.gc.ca
<Mark.Blakely@rcmp-grc.gc.ca>, "Stephen.Horsman"
<Stephen.Horsman@gnb.ca>, "hon.ralph.goodale"
<hon.ralph.goodale@canada.ca>, oldmaison <oldmaison@yahoo.com>,
"brian.gallant" <brian.gallant@gnb.ca>, "serge.rousselle"
<serge.rousselle@gnb.ca>, "David.Akin" <David.Akin@globalnews.ca>,
"Nathalie.Drouin" <Nathalie.Drouin@justice.gc.ca
"Jody.Wilson-Raybould" <Jody.Wilson-Raybould@parl.gc.
<mcu@justice.gc.ca>
---------- Original message ----------
From: Diane.Lebouthillier@parl.gc.ca
Date: Thu, 2 Aug 2018 19:18:56 +0000
Subject: Réponse automatique : ATTN Michael Snaauw I called you and a
lot of your pals today
To: motomaniac333@gmail.com
Merci d'avoir écrit à l'honorable Diane Lebouthillier, députée de
Gaspésie-Les Îles-de-la-Madeleine. Votre courriel sera lu avec soin et
recevra toute l'attention voulue.
Si votre courriel porte sur une demande ou un commentaire concernant
l'Agence du Revenu du Canada (ARC), sachez que votre correspondance a
été acheminée au cabinet de la ministre du Revenu national. Toute
l'attention nécessaire y sera accordée et le suivi approprié sera
effectué par son cabinet dans les meilleurs délais.
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 transmise à notre adjointe à l'agenda.
***************************
Thank you for writing to the Honourable Diane Lebouthillier, member of
parliament for Gaspésie-Les Îles-de-la-Madeleine. Your email will be
read with care and will receive every consideration.
If your email is about a concern or a comment related to the Canada
Revenue Agency (CRA), please note that your correspondence has been
forwarded to the Office of the Minister of National Revenue. Your
email is receiving necessary consideration and the appropriate
follow-up will be made by the Minister's Office as soon as possible.
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
sent to our scheduling assistant.
---------- Original message ----------
From: Jean-Yves.Duclos.C1@parl.gc.ca
Date: Thu, 2 Aug 2018 19:18:56 +0000
Subject: Réponse automatique : ATTN Michael Snaauw I called you and a
lot of your pals today
To: motomaniac333@gmail.com
Bonjour Monsieur, Madame,
C'est avec un grand plaisir que je vous annonce l'arrivée prochaine de
mon premier enfant.
La naissance étant prévue pour le mois de juin, je m'absenterai donc à
compter du 28 mai 2018 au 14 décembre 2018.
Je vous remercie d'en prendre note et vous prie de contacter en cas de
besoin, ma collègue, Émélie Soucy, qui assura mes suivis pendant mon
absence.
vous pouvez la rejoindre par téléphone au 418-523-6666 ou par courriel
au Jean-yves.duclos.a1@parl.gc.ca
Dans l'attente de vous lire, je vous prie de croire, Monsieur, Madame,
en l'expression de mes salutations les meilleures.
Émilie Gagné
Coordonnatrice de circonscription
Bureau de l'hon. Jean-Yves Duclos
Député de Québec
600, boul. Charest Est
Bureau 201, C.P. 30014
Québec (Québec) G1K 3J4
T. 418 523-6666
Jean-Yves.Duclos.c1@parl.gc.ca
https://www.facebook.com/
https://www.instagram.com/
Émilie Gagné
Coordonnatrice de circonscription
Bureau de l'hon. Jean-Yves Duclos
Député de Québec
600, boul. Charest Est
Bureau 201, C.P. 30014
Québec (Québec) G1K 3J4
T. 418 523-6666
Jean-Yves.Duclos.c1@parl.gc.ca
https://www.facebook.com/
https://www.instagram.com/
---------- Original message ----------
From: steven.blaney.a1@parl.gc.ca
Date: Thu, 2 Aug 2018 19:18:56 +0000
Subject: Réponse automatique : ATTN Michael Snaauw I called you and a
lot of your pals today
To: motomaniac333@gmail.com
Je serai absent du bureau du 26 julliet au 7 aout. Si votre message
est urgent svp contactez notre bureau de circonscription ou
envoyez-moi un e-mail à fioraniettore29@gmail.com. Merci.
I will be out of the office from July 26 to AUGUST 7. If your message
is urgent please contact our riding office or contact me at
fioraniettore29@gmail.com. Thank you.
---------- Original message ----------
From: pierre.poilievre.a1@parl.gc.ca
Date: Thu, 2 Aug 2018 19:18:56 +0000
Subject: Automatic reply: ATTN Michael Snaauw I called you and a lot
of your pals today
To: motomaniac333@gmail.com
Thank you for your email.
I will be out of the office from August 1-August 17th.
If this is an urgent matter, please call 613-992-2772 or email
pierre.poilievre.a2@parl.gc.ca
Manjit
---------- Original message ----------
From: "Barry, Clare" <Clare.Barry@justice.gc.ca>
Date: Thu, 2 Aug 2018 19:17:31 +0000
Subject: Automatic reply: ATTN Michael Snaauw I called you and a lot
of your pals today
To: David Amos <motomaniac333@gmail.com>
Je serai absente du bureau le 3 aout 2018. Dans mon absence, veuillez
contactez Ginette Mazerolle ou Sam Boorman dans notre bureau
regional.
I will be away from the office on Friday, August 3, 2018 inclusive.
In my absence, kindly contact Ginette Mazerolle or Sam Boorman of the
Atlantic Regional Office.
---------- Original message ----------
From: Newsroom <newsroom@globeandmail.com>
Date: Thu, 2 Aug 2018 19:17:43 +0000
Subject: Automatic reply: ATTN Michael Snaauw I called you and a lot
of your pals today
To: David Amos <motomaniac333@gmail.com>
Thank you for contacting The Globe and Mail.
If your matter pertains to newspaper delivery or you require technical
support, please contact our Customer Service department at
1-800-387-5400 or send an email to customerservice@globeandmail.
If you are reporting a factual error please forward your email to
publiceditor@globeandmail.com<
Letters to the Editor can be sent to letters@globeandmail.com
This is the correct email address for requests for news coverage and
press releases.
On 8/2/18, David Amos <motomaniac333@gmail.com> wrote:
> http://www.goc411.ca/en/65655/
>
>
> ---------- Forwarded message ----------
> From: David Amos <motomaniac333@gmail.com>
> Date: Fri, 9 Jun 2017 12:37:50 -0400
> Subject: YO Jean-Yves Duclos Re My Old Age pension etc I just made my
> last calls your people at (613) 957-1954, 613-992-8865, (819 654
> 5546), (819) 654 5754 and (819) 654 7047 before I file my lawsuit
> against you and the Crown
> To: jeanyves.duclos@hrsdc-rhdcc.
> Jean-Yves.Duclos.c1@parl.gc.ca
> <judy.foote.a1@parl.gc.ca>, media@hrsdc-rhdcc.gc.ca,
> Louise.Levonian@hrsdc-rhdcc.
> "Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.
> "Diane.Lebouthillier" <Diane.Lebouthillier@parl.gc.
> <gopublic@cbc.ca>, investigations <investigations@cbc.ca>,
> steven.blaney.a1@parl.gc.ca, pm <pm@pm.gc.ca>, premier
> <premier@gnb.ca>, "justin.trudeau.a1" <justin.trudeau.a1@parl.gc.ca>
> "Gerald.Butts" <Gerald.Butts@pmo-cpm.gc.ca>, "maxime.bernier"
> <maxime.bernier@parl.gc.ca>, "erin.otoole" <erin.otoole@parl.gc.ca>,
> "Kellie.Leitch" <Kellie.Leitch@parl.gc.ca>, PABMINMAILG@cra-arc.gc.ca,
> "andrew.scheer" <andrew.scheer@parl.gc.ca>, Geoff Regan
> <geoff@geoffregan.ca>, PREMIER <PREMIER@gov.ns.ca>, "victor.boudreau"
> <victor.boudreau@gnb.ca>, "Michael.Wernick"
> <Michael.Wernick@pco-bcp.gc.ca
> <jbosnitch@gmail.com>
> Cc: David Amos <david.raymond.amos@gmail.com>
> leslie.maclean@servicecanada.
> <harvey.cashore@cbc.ca>, "Gilles.Blinn" <Gilles.Blinn@rcmp-grc.gc.ca>,
> "Larry.Tremblay" <Larry.Tremblay@rcmp-grc.gc.ca
>
> http://www.canadianlawlist.
>
> Employment and Social Development Canada
> 140 Promenade du Portage
> Gatineau, Québec K1A 0J9
> Phone: 819-994-7976
> Fax: 819-953-5603
>
> Listed Individuals
> Jean-Yves Duclos
> Patty Hajdu
> Louise Levonian
> Carla Qualtrough
> Lori R. Sterling
>
> ---------- Original message ----------
> From: Diane.Lebouthillier@parl.gc.ca
> Date: Fri, 26 May 2017 22:23:12 +0000
> Subject: Réponse automatique : YO Jean-Yves Duclos Re My Old Age
> pension etc Well May 24th came and went and I just called you (819 654
> 5546) and your Deputy Ms Levonian (819 953 5603) about my right to to
> sue you and your minions in Federal Court
> To: motomaniac333@gmail.com
>
> Merci d'avoir écrit à l'honorable Diane Lebouthillier, députée de
> Gaspésie - Îles-de-la-Madeleine. Votre courriel recevra toute
> l'attention voulue.
>
> Thank you for writing to the Hon. Diane Lebouthillier, Member of
> Parliament for Gaspésie - îles-de-la-Madeleine. Please be assured that
> your correspondence will receive every consideration.
>
>
> ---------- Forwarded message ----------
> From: David Amos <motomaniac333@gmail.com>
> Date: Thu, 27 Apr 2017 11:03:05 -0400
> Subject: Fwd. YO Minister Jean-Yves.Duclos Once again you are welcome
> Now how about the RCMP, the LIEbranos and all the other
> parliamentarians start acting with some semblance of Integrity after
> all these years?
> To: nicole.bruni@bakermckenzie.com
> <bill.pentney@justice.gc.ca>, "rona.ambrose"
> <rona.ambrose@parl.gc.ca>, "Jody.Wilson-Raybould"
> <Jody.Wilson-Raybould@parl.gc.
> <jan.jensen@justice.gc.ca>, "Dale.Morgan"
> <Dale.Morgan@rcmp-grc.gc.ca>, "dale.drummond"
> <dale.drummond@rcmp-grc.gc.ca>
> <Paul.Lynch@edmontonpolice.ca>
> Cc: David Amos <david.raymond.amos@gmail.com>
> <Michael.Duheme@rcmp-grc.gc.ca
> <michael.chong@parl.gc.ca>, michael <michael@frankmagazine.ca>
>
> ---------- Original message ----------
> From: "MacKay, Peter" <Peter.MacKay@bakermckenzie.
> Date: Thu, 27 Apr 2017 14:39:17 +0000
> Subject: Automatic reply: YO Minister Jean-Yves.Duclos Once again you
> are welcome Now how about the RCMP, the LIEbranos and all the other
> parliamentarians start acting with some semblance of Integrity after
> all these years?
> To: David Amos <motomaniac333@gmail.com>
>
> Thank you for your email. I am currently out of the office attending
> meetings and have limited access to email and voicemail. If your
> matter is urgent, or if you require assistance, please contact my
> assistant, Nicole Bruni at nicole.bruni@bakermckenzie.com or at (416)
> 865-3861.
>
>
> This message may contain confidential and privileged information. If
> it has been sent to you in error, please reply to advise the sender of
> the error and then immediately delete this message. Please visit
> www.bakermckenzie.com/
> concerning this message.
>
>
> ---------- Forwarded message ----------
> From: David Amos <motomaniac333@gmail.com>
> Date: Tue, 31 Jul 2018 18:40:41 -0400
> Subject: ATTN Michael Snaauw I called you and a lot of your pals today
> To: Michael.Snaauw@cra-arc.gc.ca, pierre.corbin@cra-arc.gc.ca,
> ciat@ciat.org, tax@americanbar.org, drewacummings@gmail.com,
> matthewscottcooper@gmail.com, sophia.siddiqui@usdoj.gov,
> marissa.k.rensen@irscounsel.
> andrewjohnbrewster@gmail.com, Newsroom <Newsroom@globeandmail.com>,
> "harvey.cashore" <harvey.cashore@cbc.ca>
> Cc: David Amos <david.raymond.amos@gmail.com>
> william.m.paul@irscounsel.
> "Ted.Gallivan" <Ted.Gallivan@cra-arc.gc.ca>,
> Charles.Nadeau@cra-arc.gc.ca, Richard.Gobeil@cra-arc.gc.ca,
> Keith.Barrass@cra-arc.gc.ca
>
> https://www.irs.gov/about-irs/
>
> https://www.americanbar.org/
>
> http://www.fedbar.org/
>
> https://www.ciat.org/
>
> https://www.canada.ca/en/
>
> ---------- Forwarded message ----------
> From: David Amos <motomaniac333@gmail.com>
> Date: Fri, 27 Jul 2018 13:49:13 -0400
> Subject: Attn Commissioner of Revenue Bob Hamilton I just called Best
> you start lining up your lawyers ASAP EH?
> To: bob.hamilton@canada.ca, "Diane.Lebouthillier"
> <Diane.Lebouthillier@cra-arc.
> <j.Russell.George@tigta.treas.
> "Jean-Yves.Duclos" <Jean-Yves.Duclos@parl.gc.ca>
> Cc: David Amos <david.raymond.amos@gmail.com>
> <Nathalie.Drouin@justice.gc.ca
>
> Bob Hamilton
> Commissioner of Revenue and Chief Executive Officer of the CRA
> Telephone Number 613-957-3688
> Email bob.hamilton@canada.ca
>
> Perhaps I will run into somebody ethical some day but I bet the
> Yankees know that they won't work for any government. N'esy Pas
> George J Russell and Mikey Cohen?
>
> ---------- Forwarded message ----------
> From: "Ministre / Minister (SPAC/PSPC)"
> <TPSGC.Ministre-Minister.
> Date: Tue, 24 Jul 2018 10:56:46 -0400
> Subject: Accusé réception / Acknowledgement
> To: David Amos <motomaniac333@gmail.com>
>
> Le présent message accuse réception de votre courriel au ministre des
> Services publics et de l'Approvisionnement. Soyez assuré(e) que nous y
> accorderons toute l'attention voulue.
>
> Merci de votre intérêt.
> ______________________________
>
> This message is to acknowledge receipt of your email to the Minister
> of the Public Services and Procurement. Please be assured it will be
> given every consideration.
>
> Thank you for your interest.
>
> http://davidraymondamos3.
>
> Tuesday, 14 February 2017
>
> 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???
>
> ---------- Forwarded 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.
>
>
>
>
> ---------- 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/
> statement_from_
>
> 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: Jody.Wilson-Raybould@parl.gc.
> Date: Sun, 22 Jul 2018 23:36:35 +0000
> Subject: Automatic reply: NATA and "Litigation Lmbo" with Trump and
> his buddies in the WTO
> To: motomaniac333@gmail.com
>
> Thank you for writing to the Honourable Jody Wilson-Raybould, Member
> of Parliament for Vancouver Granville.
>
> This message is to acknowledge that we are in receipt of your email.
> Due to the significant increase in the volume of correspondence, there
> may be a delay in processing your email. Rest assured that your
> message will be carefully reviewed.
>
> To help us address your concerns more quickly, please include within
> the body of your email your full name, address, and postal code.
>
> Please note that your message will be forwarded to the Department of
> Justice if it concerns topics pertaining to the member's role as the
> Minister of Justice and Attorney General of Canada. For all future
> correspondence addressed to the Minister of Justice, please write
> directly to the Department of Justice at
> mcu@justice.gc.ca<mailto:mcu@
>
> Thank you
>
> -------------------
>
> Merci d'?crire ? l'honorable Jody Wilson-Raybould, d?put?e de
> Vancouver Granville.
>
> Le pr?sent message vise ? vous informer que nous avons re?u votre
> courriel. En raison d'une augmentation importante du volume de
> correspondance, il pourrait y avoir un retard dans le traitement de
> votre courriel. Sachez que votre message sera examin? attentivement.
>
> Pour nous aider ? r?pondre ? vos pr?occupations plus rapidement,
> veuillez inclure dans le corps de votre courriel votre nom complet,
> votre adresse et votre code postal.
>
> Veuillez prendre note que votre message sera transmis au minist?re de
> la Justice s'il porte sur des sujets qui rel?vent du r?le de la
> d?put?e en tant que ministre de la Justice et procureure g?n?rale du
> Canada. Pour toute correspondance future adress?e ? la ministre de la
> Justice, veuillez ?crire directement au minist?re de la Justice ?
> mcu@justice.gc.ca ou appelez au 613-957-4222.
>
> Merci
>
>
> ---------- Forwarded message ----------
> From: Brian Gallant <briangallant10@gmail.com>
> Date: Sun, 22 Jul 2018 16:49:18 -0700
> Subject: Merci / Thank you Re: Fwd: NAFTA and "Litigation Lmbo" with
> Trump and his buddies in the WTO
> To: motomaniac333@gmail.com
>
> (Français à suivre)
>
> If your email is pertaining to the Government of New Brunswick, please
> email me at brian.gallant@gnb.ca
>
> If your matter is urgent, please email Greg Byrne at greg.byrne@gnb.ca
>
> Thank you.
>
> Si votre courriel s'addresse au Gouvernement du Nouveau-Brunswick,
> svp m'envoyez un courriel à brian.gallant@gnb.ca
>
> Pour les urgences, veuillez contacter Greg Byrne à greg.byrne@gnb.ca
>
> Merci.
>
>
>
> ---------- Forwarded message ----------
> From: "Gallant, Premier Brian (PO/CPM)" <Brian.Gallant@gnb.ca>
> Date: Tue, 7 Jun 2016 17:05:07 +0000
> Subject: RE: So what does Premier Gallant and Minister Doucet et al
> think of my lawsuit? How about David Coon and his blogging buddy
> Chucky joking about being illegally barred from parliamentary property
> To: David Amos <motomaniac333@gmail.com>
>
> Thank you for writing to the Premier of New Brunswick.
> Please be assured that your email has been received, will be reviewed,
> and a response will be forthcoming.
> Once again, thank you for taking the time to write.
>
> Merci d'avoir communiqué avec le premier ministre du Nouveau-Brunswick.
> Soyez assuré que votre courriel a bien été reçu, qu'il sera examiné
> et qu'une réponse vous sera acheminée.
> Merci encore d'avoir pris de temps de nous écrire.
>
> Sincerely, / Sincèrement,
> Mallory Fowler
> Correspondence Manager / Gestionnaire de la correspondance
> Office of the Premier / Cabinet du premier ministre
>
>
> On 1/19/18, David Amos <motomaniac333@gmail.com> wrote:
>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos motomaniac333@gmail.com
>>> Date: Mon, 12 Jun 2017 09:32:09 -0400
>>> Subject: Attn Integrity Commissioner Alexandre Deschênes, Q.C.,
>>> To: coi@gnb.ca
>>> Cc: david.raymond.amos@gmail.com
>>>
>>> Good Day Sir
>>>
>>> After I heard you speak on CBC I called your office again and managed
>>> to speak to one of your staff for the first time
>>>
>>> Please find attached the documents I promised to send to the lady who
>>> answered the phone this morning. Please notice that not after the Sgt
>>> at Arms took the documents destined to your office his pal Tanker
>>> Malley barred me in writing with an "English" only document.
>>>
>>> These are the hearings and the dockets in Federal Court that I
>>> suggested that you study closely.
>>>
>>> This is the docket in Federal Court
>>>
>>> http://cas-cdc-www02.cas-satj.
>>>
>>> These are digital recordings of the last three hearings
>>>
>>> Dec 14th https://archive.org/details/
>>>
>>> January 11th, 2016 https://archive.org/details/
>>>
>>> April 3rd, 2017
>>>
>>> https://archive.org/details/
>>>
>>>
>>> This is the docket in the Federal Court of Appeal
>>>
>>> http://cas-cdc-www02.cas-satj.
>>>
>>>
>>> The only hearing thus far
>>>
>>> May 24th, 2017
>>>
>>> https://archive.org/details/
>>>
>>>
>>> This Judge understnds the meaning of the word Integrity
>>>
>>> Date: 20151223
>>>
>>> Docket: T-1557-15
>>>
>>> Fredericton, New Brunswick, December 23, 2015
>>>
>>> PRESENT: The Honourable Mr. Justice Bell
>>>
>>> BETWEEN:
>>>
>>> DAVID RAYMOND AMOS
>>>
>>> Plaintiff
>>>
>>> and
>>>
>>> HER MAJESTY THE QUEEN
>>>
>>> Defendant
>>>
>>> ORDER
>>>
>>> (Delivered orally from the Bench in Fredericton, New Brunswick, on
>>> December 14, 2015)
>>>
>>> The Plaintiff seeks an appeal de novo, by way of motion pursuant to
>>> the Federal Courts Rules (SOR/98-106), from an Order made on November
>>> 12, 2015, in which Prothonotary Morneau struck the Statement of Claim
>>> in its entirety.
>>>
>>> At the outset of the hearing, the Plaintiff brought to my attention a
>>> letter dated September 10, 2004, which he sent to me, in my then
>>> capacity as Past President of the New Brunswick Branch of the Canadian
>>> Bar Association, and the then President of the Branch, Kathleen Quigg,
>>> (now a Justice of the New Brunswick Court of Appeal). In that letter
>>> he stated:
>>>
>>> As for your past President, Mr. Bell, may I suggest that you check the
>>> work of Frank McKenna before I sue your entire law firm including you.
>>> You are your brother’s keeper.
>>>
>>> Frank McKenna is the former Premier of New Brunswick and a former
>>> colleague of mine at the law firm of McInnes Cooper. In addition to
>>> expressing an intention to sue me, the Plaintiff refers to a number of
>>> people in his Motion Record who he appears to contend may be witnesses
>>> or potential parties to be added. Those individuals who are known to
>>> me personally, include, but are not limited to the former Prime
>>> Minister of Canada, The Right Honourable Stephen Harper; former
>>> Attorney General of Canada and now a Justice of the Manitoba Court of
>>> Queen’s Bench, Vic Toews; former member of Parliament Rob Moore;
>>> former Director of Policing Services, the late Grant Garneau; former
>>> Chief of the Fredericton Police Force, Barry McKnight; former Staff
>>> Sergeant Danny Copp; my former colleagues on the New Brunswick Court
>>> of Appeal, Justices Bradley V. Green and Kathleen Quigg, and, retired
>>> Assistant Commissioner Wayne Lang of the Royal Canadian Mounted
>>> Police.
>>>
>>> In the circumstances, given the threat in 2004 to sue me in my
>>> personal capacity and my past and present relationship with many
>>> potential witnesses and/or potential parties to the litigation, I am
>>> of the view there would be a reasonable apprehension of bias should I
>>> hear this motion. See Justice de Grandpré’s dissenting judgment in
>>> Committee for Justice and Liberty et al v National Energy Board et al,
>>> [1978] 1 SCR 369 at p 394 for the applicable test regarding
>>> allegations of bias. In the circumstances, although neither party has
>>> requested I recuse myself, I consider it appropriate that I do so.
>>>
>>>
>>> AS A RESULT OF MY RECUSAL, THIS COURT ORDERS that the Administrator of
>>> the Court schedule another date for the hearing of the motion. There
>>> is no order as to costs.
>>>
>>> “B. Richard Bell”
>>> Judge
>>>
>>>
>>> Below after the CBC article about your concerns (I made one comment
>>> already) you will find the text of just two of many emails I had sent
>>> to your office over the years since I first visited it in 2006.
>>>
>>> I noticed that on July 30, 2009, he was appointed to the the Court
>>> Martial Appeal Court of Canada Perhaps you should scroll to the
>>> bottom of this email ASAP and read the entire Paragraph 83 of my
>>> lawsuit now before the Federal Court of Canada?
>>>
>>> "FYI This is the text of the lawsuit that should interest Trudeau the
>>> most
>>>
>>>
>>> ---------- Original message ----------
>>> From: justin.trudeau.a1@parl.gc.ca
>>> Date: Thu, Oct 22, 2015 at 8:18 PM
>>> Subject: Réponse automatique : RE My complaint against the CROWN in
>>> Federal Court Attn David Hansen and Peter MacKay If you planning to
>>> submit a motion for a publication ban on my complaint trust that you
>>> dudes are way past too late
>>> To: david.raymond.amos@gmail.com
>>>
>>> Veuillez noter que j'ai changé de courriel. Vous pouvez me rejoindre à
>>> lalanthier@hotmail.com
>>>
>>> Pour rejoindre le bureau de M. Trudeau veuillez envoyer un courriel à
>>> tommy.desfosses@parl.gc.ca
>>>
>>> Please note that I changed email address, you can reach me at
>>> lalanthier@hotmail.com
>>>
>>> To reach the office of Mr. Trudeau please send an email to
>>> tommy.desfosses@parl.gc.ca
>>>
>>> Thank you,
>>>
>>> Merci ,
>>>
>>>
>>> http://davidraymondamos3.
>>>
>>>
>>> 83. The Plaintiff states that now that Canada is involved in more war
>>> in Iraq again it did not serve Canadian interests and reputation to
>>> allow Barry Winters to publish the following words three times over
>>> five years after he began his bragging:
>>>
>>> January 13, 2015
>>> This Is Just AS Relevant Now As When I wrote It During The Debate
>>>
>>> December 8, 2014
>>> Why Canada Stood Tall!
>>>
>>> Friday, October 3, 2014
>>> Little David Amos’ “True History Of War” Canadian Airstrikes And
>>> Stupid Justin Trudeau
>>>
>>> Canada’s and Canadians free ride is over. Canada can no longer hide
>>> behind Amerka’s and NATO’s skirts.
>>>
>>> When I was still in Canadian Forces then Prime Minister Jean Chretien
>>> actually committed the Canadian Army to deploy in the second campaign
>>> in Iraq, the Coalition of the Willing. This was against or contrary to
>>> the wisdom or advice of those of us Canadian officers that were
>>> involved in the initial planning phases of that operation. There were
>>> significant concern in our planning cell, and NDHQ about of the dearth
>>> of concern for operational guidance, direction, and forces for
>>> operations after the initial occupation of Iraq. At the “last minute”
>>> Prime Minister Chretien and the Liberal government changed its mind.
>>> The Canadian government told our amerkan cousins that we would not
>>> deploy combat troops for the Iraq campaign, but would deploy a
>>> Canadian Battle Group to Afghanistan, enabling our amerkan cousins to
>>> redeploy troops from there to Iraq. The PMO’s thinking that it was
>>> less costly to deploy Canadian Forces to Afghanistan than Iraq. But
>>> alas no one seems to remind the Liberals of Prime Minister Chretien’s
>>> then grossly incorrect assumption. Notwithstanding Jean Chretien’s
>>> incompetence and stupidity, the Canadian Army was heroic,
>>> professional, punched well above it’s weight, and the PPCLI Battle
>>> Group, is credited with “saving Afghanistan” during the Panjway
>>> campaign of 2006.
>>>
>>> What Justin Trudeau and the Liberals don’t tell you now, is that then
>>> Liberal Prime Minister Jean Chretien committed, and deployed the
>>> Canadian army to Canada’s longest “war” without the advice, consent,
>>> support, or vote of the Canadian Parliament.
>>>
>>> What David Amos and the rest of the ignorant, uneducated, and babbling
>>> chattering classes are too addled to understand is the deployment of
>>> less than 75 special operations troops, and what is known by planners
>>> as a “six pac cell” of fighter aircraft is NOT the same as a
>>> deployment of a Battle Group, nor a “war” make.
>>>
>>> The Canadian Government or The Crown unlike our amerkan cousins have
>>> the “constitutional authority” to commit the Canadian nation to war.
>>> That has been recently clearly articulated to the Canadian public by
>>> constitutional scholar Phillippe Legasse. What Parliament can do is
>>> remove “confidence” in The Crown’s Government in a “vote of
>>> non-confidence.” That could not happen to the Chretien Government
>>> regarding deployment to Afghanistan, and it won’t happen in this
>>> instance with the conservative majority in The Commons regarding a
>>> limited Canadian deployment to the Middle East.
>>>
>>> President George Bush was quite correct after 911 and the terror
>>> attacks in New York; that the Taliban “occupied” and “failed state”
>>> Afghanistan was the source of logistical support, command and control,
>>> and training for the Al Quaeda war of terror against the world. The
>>> initial defeat, and removal from control of Afghanistan was vital and
>>>
>>> P.S. Whereas this CBC article is about your opinion of the actions of
>>> the latest Minister Of Health trust that Mr Boudreau and the CBC have
>>> had my files for many years and the last thing they are is ethical.
>>> Ask his friends Mr Murphy and the RCMP if you don't believe me.
>>>
>>> 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.
>>> 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 not
>>>
>>> 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
>>> the US. These issues do not fall into the purvue of Detachment
>>> and 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
>>>
>>>
>>>
>>> Alexandre Deschênes, Q.C.,
>>> Office of the Integrity Commissioner
>>> Edgecombe House, 736 King Street
>>> Fredericton, N.B. CANADA E3B 5H1
>>> tel.: 506-457-7890
>>> fax: 506-444-5224
>>> e-mail:coi@gnb.ca
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos motomaniac333@gmail.com
>>> Date: Wed, Sep 23, 2015 at 10:35 AM
>>> Subject: RE My complaint against the CROWN in Federal Court Attn David
>>> Hansen and Peter MacKay If you planning to submit a motion for a
>>> publication ban on my complaint trust that you dudes are way past too
>>> late
>>> To: David.Hansen@justice.gc.ca, peter.mackay@justice.gc.ca
>>> peacock.kurt@telegraphjournal.
>>> david.akin@sunmedia.ca, robert.frater@justice.gc.ca,
>>> paul.riley@ppsc-sppc.gc.ca,
>>> greg@gregdelbigio.com, joyce.dewitt-vanoosten@gov.bc.
>>> joan.barrett@ontario.ca, jean-vincent.lacroix@gouv.qc.
>>> peter.rogers@mcinnescooper.com
>>> Cc: david.raymond.amos@gmail.com, gopublic@cbc.ca,
>>> Whistleblower@ctv.ca
>>>
>>> https://scc-csc.lexum.com/scc-
>>>
>>> http://www.scc-csc.gc.ca/
>>>
>>> http://thedavidamosrant.
>>>
>>> I repeat what the Hell do I do with the Yankee wiretapes taps sell
>>> them on Ebay or listen to them and argue them with you dudes in
>>> Feferal Court?
>>>
>>> Petey Baby loses all parliamentary privelges in less than a month but
>>> he still supposed to be an ethical officer of the Court CORRECT?
>>>
>>> Veritas Vincit
>>> David Raymond Amos
>>> 902 800 0369
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos motomaniac333@gmail.com
>>> Date: Sat, 17 Nov 2012 14:10:14 -0400
>>> Subject: Yo Mr Bauer say hey to your client Obama and his buddies in
>>> the USDOJ for me will ya?
>>> To: RBauer@perkinscoie.com, sshimshak@paulweiss.com,
>>> cspada@lswlaw.com, msmith@svlaw.com, bginsberg@pattonboggs.com,
>>> gregory.craig@skadden.com, pm@pm.gc.ca, bob.paulson@rcmp-grc.gc.ca,
>>> bob.rae@rogers.blackberry.net, MulcaT@parl.gc.ca, leader@greenparty.ca
>>> Cc: alevine@cooley.com, david.raymond.amos@gmail.com,
>>> michael.rothfeld@wsj.com, remery@ecbalaw.com
>>>
>>> QSLS Politics
>>> By Location Visit Detail
>>> Visit 29,419
>>> Domain Name usdoj.gov ? (U.S. Government)
>>> IP Address 149.101.1.# (US Dept of Justice)
>>> ISP US Dept of Justice
>>> Location Continent : North America
>>> Country : United States (Facts)
>>> State : District of Columbia
>>> City : Washington
>>> Lat/Long : 38.9097, -77.0231 (Map)
>>> Language English (U.S.) en-us
>>> Operating System Microsoft WinXP
>>> Browser Internet Explorer 8.0
>>> Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 5.1; Trident/4.0; .NET
>>> CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729; InfoPath.2;
>>> DI60SP1001)
>>> Javascript version 1.3
>>> Monitor Resolution : 1024 x 768
>>> Color Depth : 32 bits
>>> Time of Visit Nov 17 2012 6:33:08 pm
>>> Last Page View Nov 17 2012 6:33:08 pm
>>> Visit Length 0 seconds
>>> Page Views 1
>>> Referring URL http://www.google.co...
>>> Search Engine google.com
>>> Search Words david amos bernie madoff
>>> Visit Entry Page http://qslspolitics....-wendy-
>>> Visit Exit Page http://qslspolitics....-wendy-
>>> Out Click
>>> Time Zone UTC-5:00
>>> Visitor's Time Nov 17 2012 12:33:08 pm
>>> Visit Number 29,419
>>>
>>> http://qslspolitics.blogspot.
>>>
>>>
>>> Could ya tell I am investigating your pension plan bigtime? Its
>>> because no member of the RCMP I have ever encountered has earned it yet
>>>
>>>
>>> ---------- 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://banking.senate.gov/
>>>
>>> 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.
>>>
>>> http://occupywallst.org/users/
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: "Hansen, David" David.Hansen@justice.gc.ca
>>> Date: Thu, 1 Aug 2013 19:28:44 +0000
>>> Subject: RE: I just called again Mr Hansen
>>> To: David Amos motomaniac333@gmail.com
>>>
>>> Hello Mr. Amos,
>>>
>>> I manage the Justice Canada civil litigation section in the Atlantic
>>> region. We are only responsible for litigating existing civil
>>> litigation files in which the Attorney General of Canada is a named
>>> defendant or plaintiff. If you are a plaintiff or defendant in an
>>> existing civil litigation matter in the Atlantic region in which
>>> Attorney General of Canada is a named defendant or plaintiff please
>>> provide the court file number, the names of the parties in the action
>>> and your question. I am not the appropriate contact for other
>>> matters.
>>>
>>> Thanks
>>>
>>> David A. Hansen
>>> Regional Director | Directeur régional
>>> General Counsel |Avocat général
>>> Civil Litigation and Advisory | Contentieux des affaires civiles et
>>> services de consultation
>>> Department of Justice | Ministère de la Justice
>>> Suite 1400 – Duke Tower | Pièce 1400 – Tour Duke
>>> 5251 Duke Street | 5251 rue Duke
>>> Halifax, Nova Scotia | Halifax, Nouvelle- Écosse
>>> B3J 1P3
>>> david.hansen@justice.gc.ca
>>> Telephone | Téléphone (902) 426-3261 / Facsimile | Télécopieur (902)
>>> 426-2329
>>> This e-mail is confidential and may be protected by solicitor-client
>>> privilege. Unauthorized distribution or disclosure is prohibited. If
>>> you have received this e-mail in error, please notify us and delete
>>> this entire e-mail.
>>> Before printing think about the Environment
>>> Thinking Green, please do not print this e-mail unless necessary.
>>> Pensez vert, svp imprimez que si nécessaire.
>>>
>>>
>>>>
>>>> ---------- Forwarded message ----------
>>>> From: David Amos motomaniac333@gmail.com
>>>> Date: Sat, 15 Jun 2013 02:23:24 -0300
>>>> Subject: ATTN FBI Special Agent Richard Deslauriers Have you talked to
>>>> your buddies Fred Wyshak and Brian Kelly about the wiretap tapes YET?
>>>> To: boston@ic.fbi.gov, washington.field@ic.fbi.gov,
>>>> bob.paulson@rcmp-grc.gc.ca, Kevin.leahy@rcmp-grc.gc.ca,
>>>> Brian.Kelly@usdoj.gov, us.marshals@usdoj.gov, Fred.Wyshak@usdoj.gov,
>>>> jcarney@carneybassil.com, bbachrach@bachrachlaw.net
>>>> Cc: david.raymond.amos@gmail.com, birgittaj@althingi.is,
>>>> shmurphy@globe.com, redicecreations@gmail.com
>>>>
>>>> FBI Boston
>>>> One Center Plaza
>>>> Suite 600
>>>> Boston, MA 02108
>>>> Phone: (617) 742-5533
>>>> Fax: (617) 223-6327
>>>> E-mail: Boston@ic.fbi.gov
>>>>
>>>> Hours
>>>> Although we operate 24 hours a day, seven days a week, our normal
>>>> "walk-in" business hours are from 8:15 a.m. to 5:00 p.m., Monday
>>>> through Friday. If you need to speak with a FBI representative at any
>>>> time other than during normal business hours, please telephone our
>>>> office at (617) 742-5533.
>>>>
>>>>
>>>> ---------- Forwarded message ----------
>>>> From: David Amos motomaniac333@gmail.com
>>>> Date: Mon, 10 Jun 2013 01:20:20 -0300
>>>> Subject: Yo Fred Wyshak and Brian Kelly your buddy Whitey's trial is
>>>> finally underway now correct? What the hell do I do with the wiretap
>>>> tapes Sell them on Ebay?
>>>> To: Brian.Kelly@usdoj.gov, us.marshals@usdoj.gov,
>>>> Fred.Wyshak@usdoj.gov, jcarney@carneybassil.com,
>>>> bbachrach@bachrachlaw.net, wolfheartlodge@live.com, shmurphy@globe.com,
>>>> >> jonathan.albano@bingham.com, mvalencia@globe.com
>>>> Cc: david.raymond.amos@gmail.com, oldmaison@yahoo.com,
>>>> PATRICK.MURPHY@dhs.gov, rounappletree@aol.com
>>>>
>>>> http://www.bostonglobe.com/
>>>>
>>>> http://www.cbc.ca/news/world/
>>>>
>>>> As the CBC etc yap about Yankee wiretaps and whistleblowers I must ask
>>>> them the obvious question AIN'T THEY FORGETTING SOMETHING????
>>>>
>>>> http://www.youtube.com/watch?
>>>>
>>>> What the hell does the media think my Yankee lawyer served upon the
>>>> USDOJ right after I ran for and seat in the 39th Parliament baseball
>>>> cards?
>>>>
>>>> http://www.archive.org/
>>>>
>>>> http://archive.org/details/
>>>>
>>>> http://davidamos.blogspot.ca/
>>>>
>>>> http://www.archive.org/
>>>>
>>>> http://archive.org/details/
>>>>
>>>> FEDERAL EXPRES February 7, 2006
>>>> Senator Arlen Specter
>>>> United States Senate
>>>> Committee on the Judiciary
>>>> 224 Dirksen Senate Office Building
>>>> Washington, DC 20510
>>>>
>>>> Dear Mr. Specter:
>>>>
>>>> I have been asked to forward the enclosed tapes to you from a man
>>>> named, David Amos, a Canadian citizen, in connection with the matters
>>>> raised in the attached letter.
>>>>
>>>> Mr. Amos has represented to me that these are illegal FBI wire tap
>>>> tapes.
>>>>
>>>> I believe Mr. Amos has been in contact with you about this previously.
>>>>
>>>> Very truly yours,
>>>> Barry A. Bachrach
>>>> Direct telephone: (508) 926-3403
>>>> Direct facsimile: (508) 929-3003
>>>> Email: bbachrach@bowditch.com
>>>>
>>>> ----- Original Message -----
>>>> From: "David Amos" david.raymond.amos@gmail.com
>>>> To: "Rob Talach" rtalach@ledroitbeckett.com
>>>> Sent: Tuesday, June 12, 2012 10:59 PM
>>>> Subject: Re: Attn Robert Talach and I should talk ASAP about my suing
>>>> the Catholic Church Trust that Bastarache knows why
>>>>
>>>> The date stamp on about page 134 of this old file of mine should mean
>>>> a lot to you
>>>>
>>>> http://www.checktheevidence.
>>>>
>>>> ---------- Forwarded message ----------
>>>> From: David Amos motomaniac333@gmail.com
>>>> Date: Wed, 21 Nov 2012 15:37:08 -0400
>>>> Subject: To Hell with the KILLER COP Gilles Moreau What say you NOW
>>>> Bernadine Chapman??
>>>> To: Gilles.Moreau@rcmp-grc.gc.ca, phil.giles@statcan.ca,
>>>> maritme_malaise@yahoo.ca, Jennifer.Nixon@ps-sp.gc.ca,
>>>> bartman.heidi@psic-ispc.gc.ca, Yves.J.Marineau@rcmp-grc.gc.ca
>>>> david.paradiso@erc-cee.gc.ca, desaulniea@smtp.gc.ca,
>>>> denise.brennan@tbs-sct.gc.ca, anne.murtha@vac-acc.gc.ca,
>>>> webo@xplornet.com, julie.dickson@osfi-bsif.gc.ca,
>>>> rod.giles@osfi-bsif.gc.ca, flaherty.j@parl.gc.ca, toewsv1@parl.gc.ca,
>>>> Nycole.Turmel@parl.gc.ca,Cleme
>>>> >> oig@sec.gov, whistleblower@finra.org, whistle@fsa.gov.uk,
>>>> david@fairwhistleblower.ca
>>>> Cc: j.kroes@interpol.int, david.raymond.amos@gmail.com,
>>>> bernadine.chapman@rcmp-grc.gc.
>>>> Juanita.Peddle@rcmp-grc.gc.ca, oldmaison@yahoo.com,
>>>> Wayne.Lang@rcmp-grc.gc.ca, Robert.Trevors@gnb.ca,
>>>> ian.fahie@rcmp-grc.gc.ca>
>>>>
>>>> http://www.rcmp-grc.gc.ca/nb/
>>>>
>>>> http://nb.rcmpvet.ca/
>>>>
>>>> From: Gilles Moreau Gilles.Moreau@rcmp-grc.gc.ca
>>>> Date: Wed, 21 Nov 2012 08:03:22 -0500
>>>> Subject: Re: Lets ee if the really nasty Newfy Lawyer Danny Boy
>>>> Millions will explain this email to you or your boss Vic Toews EH
>>>> Constable Peddle???
>>>> To: David Amos motomaniac333@gmail.com
>>>>
>>>> Please cease and desist from using my name in your emails.
>>>>
>>>> Gilles Moreau, Chief Superintendent, CHRP and ACC
>>>> Director General
>>>> HR Transformation
>>>> 73 Leikin Drive, M5-2-502
>>>> Ottawa, Ontario K1A 0R2
>>>>
>>>> Tel 613-843-6039
>>>> Cel 613-818-6947
>>>>
>>>> Gilles Moreau, surintendant principal, CRHA et ACC
>>>> Directeur général de la Transformation des ressources humaines
>>>> 73 Leikin, pièce M5-2-502
>>>> Ottawa, ON K1A 0R2
>>>>
>>>> tél 613-843-6039
>>>> cel 613-818-6947
>>>> gilles.moreau@rcmp-grc.gc.ca
>>>>
>>
>
No comments:
Post a Comment