Thank you for your
email to the Minister of Justice. Please be assured that it has been
received by the Department. Your email will be reviewed and addressed
accordingly. Thank you.
---------- Forwarded message ---------
From:
David Amos <david.raymond.amos333@gmail.com>Date: Fri, Mar 31, 2023 at 3:04 PM
Subject: YO Donald Trump Jr. and Alvin L. Bragg, Jr. DEJA VU or What?
To:
<
FOIL@dany.nyc.gov>, <
contact@win.donaldjtrump.com>
,
<
donjr@email.donjr.com>, <
mdcohen212@gmail.com>,
Diane.Lebouthillier <
Diane.Lebouthillier@cra-arc.gc.ca>,
mark.vespucci <
mark.vespucci@ci.irs.gov>, mcu
<
mcu@justice.gc.ca>, premier <
premier@gnb.ca>, blaine.higgs
<
blaine.higgs@gnb.ca>, Matt.DeCourcey
<
Matt.DeCourcey@parl.gc.ca>, oldmaison
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oldmaison@yahoo.com>, andre <
andre@jafaust.com>, washington
field <
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pierre.poilievre@parl.gc.ca>, pm <
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, Mark.Blakely
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Mark.Blakely@rcmp-grc.gc.ca>, PREMIER <
PREMIER@gov.ns.ca>,
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premier <
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Cc:
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motomaniac333@gmail.com>, jfetzer
<
jfetzer@d.umn.edu>, John Furey <
JohnFurey@fureylegal.com>,
Mike.Comeau <
Mike.Comeau@gnb.ca>, <
Pat.Morris@opp.ca>,
Michael.Duheme <
Michael.Duheme@rcmp-grc.gc.ca>
http://davidraymondamos3.blogspot.com/2023/03/breaking-president-trump-indicted.html
Friday, 31 March 2023
BREAKING: PRESIDENT TRUMP INDICTED
Automatic reply: RE FATCA ATTN Pierre-Luc.Dusseault I just called and
left a message for you
Add star Michael Cohen<
mcohen@trumporg.com> Tue, Feb 14, 2017 at 10:15 AM
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.
Reply | Reply to all | Forward | Print | Delete | Show original
Add star Hancox, Rick (FCNB)<
rick.hancox@fcnb.ca> Tue, Feb 14, 2017
at 10:15 AM
To: David Amos <
motomaniac333@gmail.com>
G'Day/Bonjour,
Thanks for your e-mail. I am out of the office until 24 February. If
you need more immediate assistance, please contact France Bouchard at
506 658-2696.
Je serai absent du bureau jusqu'au 24 fevrier Durant mon absence,
veuillez contacter France Bouchard au 506 658-2696 pour assistance
immédiate.
Thanks/Merci Rick
---------- Forwarded message ----------
From: "Morris, Pat (OPP)" <
Pat.Morris@opp.ca>
Date: Wed, 26 Oct 2022 14:01:57 +0000
Subject: Automatic reply: Methinks Rohan Kumar Pall and his pals
should not be surprised by Robert Bernier and his fellow Ottawa cops
trying to play dumb todasyu N'esy Pas Frank Au?
To: David Amos <
david.raymond.amos333@gmail.com>
CAUTION -- EXTERNAL E-MAIL - Do not click links or open attachments in
unexpected emails.
?Hello, from October 24h to October 26th, I will be working out of the
office and unable to receive or return messages most of the time.
Acting Supt. Kirsten Clarke will be acting for me in POIB. I will
return on October 27th.
Thank you
Pat Morris
Superintendent
Bureau Commander
Provincial Operations Intelligence Bureau
---------- Forwarded message ----------
From: David Amos <
motomaniac333@gmail.com>
Date: Fri, 17 Mar 2017 13:02:25 -0400
Subject: DEJA VU or what? Fwd: RE FATCA ATTN Pierre-Luc.Dusseault I
just called and left a message for you
To:
Pierre-Luc.Dusseault@parl.gc.ca, david <
david@lutz.nb.ca>,
"Diane.Lebouthillier" <
Diane.Lebouthillier@cra-arc.gc.ca>,
"mark.vespucci" <
mark.vespucci@ci.irs.gov>, mcu <
mcu@justice.gc.ca>,
curtis <
curtis@marinerpartners.com>, "rick.hancox"
<
rick.hancox@nbsc-cvmnb.ca>, premier <
premier@gnb.ca>, "blaine.higgs"
<
blaine.higgs@gnb.ca>, "Matt.DeCourcey" <
Matt.DeCourcey@parl.gc.ca>,
oldmaison <
oldmaison@yahoo.com>, andre <
andre@jafaust.com>,
"David.Coon" <
David.Coon@gnb.ca>, "Jacques.Poitras"
<
Jacques.Poitras@cbc.ca>, "sylvie.gadoury"
<
sylvie.gadoury@radio-canada.ca>, ombudsman <
ombudsman@cbc.ca>,
"peacock.kurt" <
peacock.kurt@telegraphjournal.com>, plee
<
plee@stu.ca>,
jason.markusoff@macleans.rogers.com, Ezra
<Ezra@therebel.media>, jesse <
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<
jessica.hume@ontario.ca>, premier <
premier@ontario.ca>, radical
<
radical@radicalpress.com>, Brian Ruhe <
brian@brianruhe.ca>,
"Paul.Lynch" <
Paul.Lynch@edmontonpolice.ca>
, sunrayzulu
<
sunrayzulu@shaw.ca>, cps <
cps@calgarypolice.ca>, patrick_doran1
<
patrick_doran1@hotmail.com>, themayor <
themayor@calgary.ca>, pol7163
<
pol7163@calgarypolice.ca>
Cc: David Amos <
david.raymond.amos@gmail.com>
,
elizabeth.thompson@cbc.ca, "ht.lacroix" <
ht.lacroix@cbc.ca>,
"hon.melanie.joly" <
hon.melanie.joly@canada.ca>, "hon.ralph.goodale"
<
hon.ralph.goodale@canada.ca>, djtjr <
djtjr@trumporg.com>
http://www.canadalandshow.com/podcast/short-cuts-rebel-medias-nazi-problem/
Is Rebel Media’s embrace of free speech leading to rampant
anti-semitism and virulent racism?
Also, Atlantic Canadian journalists are coming under fire, and the
refugee influx will likely ramp up in the next few months.
Macleans Alberta correspondent Jason Markusoff joins us.
http://www.cbc.ca/news/politics/taxes-cra-irs-banking-1.4028793
Canadians should be told if their banking info shared with IRS, says MP
Canada Revenue Agency says banks should tell their clients
By Elizabeth Thompson, CBC News Posted: Mar 17, 2017 5:00 AM ET
The Canada Revenue Agency should notify Canadian residents when their
bank account information is being shared with the U.S. Internal
Revenue Service, says the NDP's revenue critic.
Pierre-Luc Dusseault says informing Canadian residents their
information is being sent to the IRS could prevent others from landing
in the same predicament as Jeffrey Pomerantz, a Vancouver area man
facing a $1.1-million lawsuit for failing to file a form reporting his
bank accounts outside the U.S.
Dusseault said there could be more lawsuits because of the "large
number" of files regarding Canadian bank accounts being transferred
under an intergovernmental agreement between the U.S. and Canada.
The deal was negotiated in the wake of the U.S. adopting the Foreign
Account Tax Compliance Act (FATCA).
"I would emphasize again the need for the CRA to notify Canadian
taxpayers when they transfer their files to the IRS, a foreign
government department," said Dusseault. "This notification may avoid
that kind of situation."
Department hits Vancouver-area man with $1.1M lawsuit over bank form
Transfer of banking records of Canadian residents to U.S. taxman doubles
Canada's Privacy Commissioner Daniel Therrien has already recommended
that Canadian residents be notified when their bank account
information is transferred, Dusseault pointed out.
In September 2016, the CRA shared information about 315,160 bank
accounts — double the number it shared a year earlier in the first
year of the agreement.
However, Revenue Minister Diane LeBouthillier's office said it is the
responsibility of individual banks to let clients know if information
about their bank accounts might be transferred.
Youngest MP 20110519
Pierre-Luc Dusseault, NDP MP for Sherbrooke, says the transfer of
information about banking records could lead to more Canadian
residents being pursued by U.S. authorities. (Adrian Wyld/Canadian
Press)
"The legislation implementing the Canada-U.S. Intergovernmental
Agreement (IGA) requires that Canadian financial institutions
communicate with account holders of pre-existing accounts if there is
information suggesting that they are a U.S. citizen or resident (e.g.,
their client file contains a U.S. contact address or phone number,)"
said spokesperson Chloé Luciani-Girouard.
"These clients would therefore be on notice that their information may
be exchanged with the U.S. Internal Revenue Service."
CRA will respond to requests
While the government has no plans to inform people whose bank account
information has been shared, those who want to know can contact their
financial institution or the CRA, Luciani-Girouard said.
"The CRA will respond to any request to confirm whether information
relating to a particular individual or entity has been reported and
provided to the U.S. under FATCA. To date, fewer than 10 such requests
have been received by the CRA," she added.
Tax law has more Americans living abroad renouncing citizenship, lawyer says
The information-sharing agreement was in the spotlight Thursday
following a CBC report that Pomerantz, a dual Canadian-U.S. citizen,
is being sued by the U.S. Justice Department for $860,300 US in civil
penalties, late payment penalties and interest.
While Pomerantz filed income tax returns to both Canada and the U.S.,
the Justice Department said he failed to file a Foreign Bank and
Financial Accounts report to the U.S. Treasury's Financial Crimes
Enforcement Network (FinCEN) for three tax years.
During those years, Pomerantz had accounts with the Canadian Imperial
Bank of Commerce and in Switzerland with Sal Oppenheim JR & Cie, in
addition to a corporation in the Turks and Caicos Islands, the U.S.
Justice Department said in its lawsuit.
In a separate case, Pomerantz is challenging an audit by the IRS.
Court challenge
Lynne Swanson, part of a group challenging the bank account
information sharing agreement in Federal Court, said the Pomerantz
case is an example of how the bank account information agreement can
make some Canadian residents vulnerable.
IRS-Political Groups
The CRA transferred 315,160 Canadian bank records to the IRS in
September 2016. (Susan Walsh/Associated Press)
"I don't think they should be transferring any information. Period.
Full stop," she said.
"If they are transferring it, of course, they should be telling people
that they have transferred it and what they have transferred. But I
don't think they should be transferring anything."
Elizabeth Thompson can be reached at
elizabeth.thompson@cbc.ca
299 Comments
David Raymond Amos
Gee I wonder if Elizabeth Thompson or Diane LeBouthillier and
Pierre-Luc Dusseault bothered to read the email i sent them and many
others on St Valentine's Day?
---------- Forwarded message ----------
From: David Amos <
motomaniac333@gmail.com>
Date: Tue, 14 Feb 2017 10:15:04 -0400
Subject: RE FATCA ATTN Pierre-Luc.Dusseault I just called and left a
message for you
To:
Pierre-Luc.Dusseault@parl.gc.ca, david <
david@lutz.nb.ca>,
"Diane.Lebouthillier" <
Diane.Lebouthillier@cra-arc.gc.ca>,
"mark.vespucci" <
mark.vespucci@ci.irs.gov>, mcu <
mcu@justice.gc.ca>,
curtis <
curtis@marinerpartners.com>, "rick.hancox"
<
rick.hancox@nbsc-cvmnb.ca>
Cc: David Amos <
david.raymond.amos@gmail.com>
, djtjr
<
djtjr@trumporg.com>, mcohen <
mcohen@trumporg.com>,
elizabeth.thompson@cbc.ca, "ht.lacroix" <
ht.lacroix@cbc.ca>,
"hon.melanie.joly" <
hon.melanie.joly@canada.ca>
Trust that Trump, CBC and everybody else knows that I speak and act
Pro Se particularly when dealing with the Evil Tax Man
https://twitter.com/DavidRayAmos/with_replies
http://www.cbc.ca/news/politics/taxes-internal-revenue-service-fatca-united-states-1.3954789?__vfz=profile_comment%3D7320800006927