Date: Mon, Jan 26, 2026 at 12:28 PM
Subject: Automatic reply: Reporting of suspected wrongdoing
To: David Amos <david.raymond.amos333@gmail.com>
Please be assured that we appreciate receiving your comments.
Le ministère des Finances Canada accuse réception de votre courriel.
Nous vous assurons que vos commentaires sont les bienvenus.
Date: Mon, Jan 26, 2026 at 12:28 PM
Subject: Automatic reply: Reporting of suspected wrongdoing
To: David Amos <david.raymond.amos333@gmail.com>
Thank you for contacting the Honourable Rob Moore, P.C., M.P. office. We appreciate the time you took to get in touch with our office.
If you did not already, please ensure to include your full contact details on your email and the appropriate staff will be able to action your request. We strive to ensure all constituent correspondence is responded to in a timely manner.
If your question or concern is time sensitive, please call our office: 506-832-4200.
Again, we thank you for taking the time to share your thoughts and concerns.
~*~*~*~*~*~*~*~
Office of the Honourable Rob Moore, P.C., M.P.
Member of Parliament for Fundy Royal
From: OSC General Inquiries <INQUIRIES@osc.gov.on.ca>
Date: Mon, Jan 26, 2026 at 12:29 PM
Subject: Automatic reply: Reporting of suspected wrongdoing
To: David Amos <david.raymond.amos333@gmail.com>
This message is intended only for the use of the addressee and may contain information that is privileged and confidential. If you are not the intended recipient or have received this communication in error, you are hereby notified that any unauthorized use or disclosure is strictly prohibited. Please notify the sender immediately and delete the original without making a copy or disclosing its contents.
Le présent message s'adresse exclusivement à son destinataire et peut contenir des renseignements privilégiés et confidentiels. Si vous n'êtes pas le destinataire de ce document ou si vous l'avez reçu par erreur, vous êtes par la présente avisé qu'il est strictement interdit de le divulguer ou de l'utiliser sans autorisation. Veuillez en avertir l'expéditeur immédiatement et détruire le message original sans le copier ou en révéler le contenu. .
Ontario Securities CommissionFrom: David Amos <david.raymond.amos333@gmail.com>
Date: Mon, Jan 26, 2026 at 12:24 PM
Subject: Re: Reporting of suspected wrongdoing
To: pm <pm@pm.gc.ca>, <Michael.Duheme@rcmp-grc.gc.ca>, pierre.poilievre <pierre.poilievre@parl.gc.ca>, Yves-Francois.Blanchet <Yves-Francois.Blanchet@parl.gc.ca>, don.davies <don.davies@parl.gc.ca>, fin.minfinance-financemin.fin <fin.minfinance-financemin.fin@canada.ca>, mcu <mcu@justice.gc.ca>, <ps.ministerofpublicsafety-ministredelasecuritepublique.sp@ps-sp.gc.ca>, Francois-Phillipe Champagne <francois-philippe.champagne@parl.gc.ca>, John.Williamson <John.Williamson@parl.gc.ca>, rob.moore <rob.moore@parl.gc.ca>, Sean.Fraser <Sean.Fraser@parl.gc.ca>, Richard.Bragdon <Richard.Bragdon@parl.gc.ca>, <mike.dawson@parl.gc.ca>, <michael.chong@parl.gc.ca>, <peter.mackay@mcinnescooper.com>, <clifford.small@parl.gc.ca>, <carol.anstey@parl.gc.ca>, <Anita.Anand@parl.gc.ca>, <Chris.dEntremont@parl.gc.ca>, <jonathan.rowe@parl.gc.ca>, <twolabradors@shaw.ca>, <washington.field@ic.fbi.gov>, <clare.kelly@boston.gov>, <Jordan.Angus@parl.gc.ca>, <jan.jensen@justice.gc.ca>, <Boston.Mail@ic.fbi.gov>, <Frank.McKenna@td.com>, <Elizabeth.May.C1@parl.gc.ca>, <minister-ministre@fin.gc.ca>, <ted.mcenroe@tbf.org>
Cc: <Yves.Ouellet@lautorite.qc.ca>, <fred.pretorius@yukon.ca>, <securitiesregistry@gov.nt.ca>, <enforcement@ciro.ca>, <GVingoe@osc.gov.on.ca>, <bleong@bcsc.bc.ca>, <stan.magidson@asc.ca>, <valerie.seager@novascotia.ca>, <securities@gov.nu.ca>, <csa-acvm-secretariat@acvm-csa.ca>, <kevin.hoyt@fcnb.ca>, <LoyolaPower@gov.nl.ca>, <matthew.yap@gov.nt.ca>, <sddowling@gov.pe.ca>, <david.cheop@gov.mb.ca>, <roger.sobotkiewicz@gov.sk.ca>, <police@saintjohn.ca>
423 Comments
333 Comments
| 15 | Allan Gotlieb | 1981 | 1989 | Pierre Elliott Trudeau | |
| 16 | Derek Burney | 1989 | 1993 | Brian Mulroney | |
| 18 | Raymond Chrétien | 1994 | 2000 | Jean Chrétien | |
| 19 | Michael Kergin |
|
October 26, 2000 | February 28, 2005 | Jean Chrétien |
| 20 | Frank McKenna | March 8, 2005 | March 13, 2006 | Paul Martin | |
| 21 | Michael Wilson | March 13, 2006 | October 19, 2009 | Stephen Harper | |
| 22 | Gary Doer | October 19, 2009 | March 3, 2016 | Stephen Harper | |
| 23 | David MacNaughton | March 3, 2016 | August 31, 2019 | Justin Trudeau | |
| 24 | Kirsten Hillman[1][2] | March 26, 2020
Acting Ambassador |
Incumbent | Justin Trudeau | |
| 25 | Mark Wiseman | February 15, 2026 | Incoming | Mark Carney |
From: "David Amos" <david.raymond.amos333@gmail.
To: "Erik Andersen" <twolabradors@shaw.ca>, "mcu" <mcu@justice.gc.ca>,
Sent: Monday, December 22, 2025 10:32:52 PM
Subject: Re: Appointment of Mark Wiseman ?
Mr Anderson I put your letter to the PM within this blog
https://davidraymondamos3. blogspot.com/2025/12/now-is- winter-of-our-discontent.html
Sunday, 21 December 2025
Now is the winter of our discontent
Carney taps business executive Mark Wiseman to serve as Canada's ambassador to the U.S.
Canada's new top diplomat is a longtime friend of the prime minister
Prime Minister Mark Carney announced Monday that business executive Mark Wiseman will serve as Canada's ambassador to the U.S. — a figure with cross-border bona fides but a controversial pick, nonetheless, due to some of his past comments about Quebec.
Wiseman, a longtime friend of the prime minister who has held senior roles at some of the country's largest pension funds, takes over for the departing Kirsten Hillman on Feb. 15, 2026.
Wiseman is headed to Washington at a pivotal time. In the months since U.S. President Donald Trump launched his trade war on Canada, the relationship has been badly frayed — and there could be more tension on the horizon when the two sides hash out a resolution in the new year.
"Mark Wiseman brings immense experience, contacts, and deep commitment at this crucial time of transformation of our relationship with the United States. As a core member of our negotiating team, he will help advance the interests of Canadian workers, businesses, and institutions, while building opportunities for both Canada and the United States," Carney said in a statement.
Wiseman will be tasked with helping lead the Canada-U.S.-Mexico Agreement (CUSMA) review talks, which are expected to get underway in January.
As part of those discussions, Wiseman will try to help broker some relief from the punishing tariffs Trump has imposed on goods coming from some key Canadian sectors, like steel, aluminum, autos and lumber.
Trump's trade representative, Jamieson Greer, has already laid out what he expects to see from Canada to successfully negotiate an extension of that pact, including changes to supply management as well as laws that protect Canadian culture, which U.S. tech giants have strenuously opposed. He also wants to see a dismantling of provincial bans on U.S. liquor brands.
Greer told Congress that CUSMA has been "successful to a certain degree" but that amendments are needed before Trump agrees to extend it for another 16 years or revert to yearly reviews, something Canada is eager to avoid given the resulting annual uncertainty.
Wiseman, born in the border town of Niagara Falls, Ont., is no stranger to these irritants.
Among Carney's first decisions after being sworn in earlier this year was naming Wiseman to the Prime Minister’s Council on Canada-U.S. Relations, a body first created by former prime minister Justin Trudeau just as Trump was about to be sworn in as president for the second time.
Experience in 'all different sectors'
In an interview with CBC News, David Paterson, Ontario's representative to the U.S., welcomed Wiseman's appointment, saying his business acumen will be useful in the months to come as the CUSMA renewal talks intensify.
"I think we're in a six-month sprint right now to July 1 to try and solve as many of those issues, largely sectoral issues, as we can by that date so that we can see this deal move forward," Paterson said, referring to Greer's list of conditions that must be met before renewing CUSMA.
"Wiseman's understanding of investment as a financial person, he's got experience looking into all different sectors. I think that'll be a help," he said.
The incoming ambassador's close relationship with the prime minister is also a plus, Paterson said, as it means Wiseman can speak with some authority.
"It's so encouraging and important that the prime minister has developed a good rapport with the president — that's particularly important here. So having somebody that is in close, regular conversation with the prime minister in this role is going to be absolutely essential."
While Ontario has its own concerns about the state of the trade negotiations — the province wants Ottawa to be more focused on averting U.S. efforts to torpedo the auto sector — Paterson said he's confident the Carney-Wiseman duo are well-placed to land a deal when the time comes.
"We'll be there 100 per cent behind the new ambassador to make sure that he's successful," he said.
Concerns in Quebec
While Wiseman may have Ontario's support, at least one province has raised red flags about the appointment.
Wiseman's past public musings on supply management make him a controversial pick in some circles, notably in Quebec where there is a contingent of politically active dairy farmers determined to keep that regime in place.
Wiseman previously said supply management, which protects the domestic dairy industry from some imports and guarantees farmers a minimum price for their products, benefits a "group of settled players," impedes innovation and keeps "prices artificially high for Canadian consumers."
Those comments have prompted concern that Wiseman will be a half-hearted defender of supply management when Trump and his team put it on the table for negotiation.
Carney, Ford respond to questions about U.S. demands ahead of CUSMA reviewSpeaking to reporters earlier this month amid reports Wiseman could get the U.S. job, Pascal Paradis, a Parti Québécois member of Quebec's National Assembly, said his nomination would be "unacceptable" for Quebec.
"The Parti Québécois will never accept the nomination of Mark Wiseman as Canada's ambassador to the U.S. Why? Because Mark Wiseman is not a friend of the Quebec nation," Paradis said at a news conference in Quebec City.
Carney has been adamant that supply management is safe on his watch.
"We've been clear about our approach to supply management. We continue to stand by that. We will continue to protect supply management," the prime minister said at a news conference last week after Greer's conditions for the CUSMA review were released.
Wiseman also serves as chairman of the Century Initiative, a non-profit that calls for more immigration to boost Canada's economy. Two years ago, he posted an article with an eyebrow-raising headline on social media — "100 million Canadians by 2100 may not be federal policy, but it should be – even if it makes Quebec howl," is how that Globe and Mail column read and what he reposted on X.
That prompted Conservative Leader Pierre Poilievre to say Wiseman is "someone who has shown contempt for Quebec and who cannot negotiate on behalf of Quebec."
Bloc Québécois House leader Christine Normandin also took issue with the use of the word "howl," which she said is something dogs do.
But Wiseman's job will have very little, if anything, to do with immigration levels. His attention will be focused on securing a successful CUSMA review with unpredictable Trump.
Former Alberta premier Jason Kenney, a Conservative, said that's what Wiseman is well-suited to do.
The two worked together when Wiseman was the head of Alberta Investment Management Corporation (AIMCo), a Crown corporation that invests tens of billions of dollars worth of funds generated from the province's oil resources and public pension plans.
"Mark is one of Canada’s top private sector finance experts who is an effective dealmaker. He’s the kind of guy who could get down to brass tacks and defend our interests effectively in dealing with the Trump administration," Kenney said, prior to Wiseman's appointment being confirmed.
Richard Shimooka, a senior fellow at the Macdonald-Laurier Institute, said the trust Carney and Wiseman have developed over years of friendship will be useful during what is expected to be tense negotiations during the Trump administration.
While Hillman was widely respected, she was a Trudeau appointee, and Wiseman said Carney is entitled to his own hand-picked ambassador.
Plus, the wealthy Wiseman is a good fit for the administration he's poised to deal with, Shimooka said.
Looking at Trump's cabinet, "there's a large number of people in there who are in the economic upper crust," he said. "Wiseman has the ability to go to these people and speak their language."
Either way, Wiseman's negotiation skills — and patience — will be put to the test with the sometimes erratic Trump, Shimooka said.
"This is not going to be easy. You can have an agreement on policy one day and the next day, it's gone."
ABOUT THE AUTHOR
Senior reporter
J.P. Tasker is a journalist in CBC's parliamentary bureau who reports for digital, radio and television. He is also a regular panellist on CBC News Network's Power & Politics. He covers the Conservative Party, Canada-U.S. relations, Crown-Indigenous affairs, health policy and the Senate. You can send story ideas and tips to J.P. at jp.tasker@cbc.ca
Global National: Dec. 22, 2025 | Carney picks Mark Wiseman as Canada’s new US ambassador
6 Comments

From: Erik Andersen <twolabradors@shaw.ca>
Date: Mon, Dec 22, 2025 at 8:20 PM
Subject: Appointment of Mark Wiseman ?
To: Mark Carney <mark.carney@parl.gc.ca>
Cc: Buckley Belanger <buckley.belanger@parl.gc.ca>, elizabeth may c1 <elizabeth.may.c1@parl.gc.ca>, Francois-Phillipe Champagne <francois-philippe.champagne@
DISCLAIMER: This video is for informational and educational purposes
only. It does not constitute political or legal advice. All analysis is
based on publicly reported information.1,369 Comments


Cabinet wraps retreat, Carney press conference abruptly cancelled | Power Play for Jan.23, 2026
99 Comments

Canadian war vet angry, disappointed after Trump says NATO troops avoided Afghanistan front lines
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TRUST THAT I WAS NOT SATISFIED AND THE COPS IN SAINT JOHN KNOW IT BECAUSE I CALLED THEM RIGHT AFTER I CALLED YOU---------- Forwarded message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Fri, Jan 23, 2026 at 2:08 PM
Subject: Fwd: Reporting of suspected wrongdoing
To: <police@saintjohn.ca>---------- Forwarded message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Fri, Jan 23, 2026 at 1:49 PM
Subject: Fwd: Reporting of suspected wrongdoing
To: pm <pm@pm.gc.ca>, <Michael.Duheme@rcmp-grc.gc.ca>, pierre.poilievre <pierre.poilievre@parl.gc.ca>, Yves-Francois.Blanchet <Yves-Francois.Blanchet@parl. gc.ca>, don.davies <don.davies@parl.gc.ca>, fin.minfinance-financemin.fin <fin.minfinance-financemin. fin@canada.ca>, mcu <mcu@justice.gc.ca>, <ps.ministerofpublicsafety- ministredelasecuritepublique. sp@ps-sp.gc.ca>, Francois-Phillipe Champagne <francois-philippe.champagne@ parl.gc.ca>, John.Williamson <John.Williamson@parl.gc.ca>, rob.moore <rob.moore@parl.gc.ca>, Sean.Fraser <Sean.Fraser@parl.gc.ca>, Richard.Bragdon <Richard.Bragdon@parl.gc.ca>, <mike.dawson@parl.gc.ca>, <michael.chong@parl.gc.ca>, <peter.mackay@mcinnescooper. com>, <clifford.small@parl.gc.ca>, <carol.anstey@parl.gc.ca>, <Anita.Anand@parl.gc.ca>, <Chris.dEntremont@parl.gc.ca>, <jonathan.rowe@parl.gc.ca>, <twolabradors@shaw.ca>, <washington.field@ic.fbi.gov>, <clare.kelly@boston.gov>, <Jordan.Angus@parl.gc.ca>, <jan.jensen@justice.gc.ca>, <Boston.Mail@ic.fbi.gov>, <Frank.McKenna@td.com>, <Elizabeth.May.C1@parl.gc.ca>, <minister-ministre@fin.gc.ca>, <ted.mcenroe@tbf.org>
Cc: <Yves.Ouellet@lautorite.qc.ca>, <fred.pretorius@yukon.ca>, <securitiesregistry@gov.nt.ca> , <enforcement@ciro.ca>, <GVingoe@osc.gov.on.ca>, <bleong@bcsc.bc.ca>, <stan.magidson@asc.ca>, <valerie.seager@novascotia.ca> , <securities@gov.nu.ca>, <csa-acvm-secretariat@acvm- csa.ca>, <kevin.hoyt@fcnb.ca>, <LoyolaPower@gov.nl.ca>, <matthew.yap@gov.nt.ca>, <sddowling@gov.pe.ca>, <david.cheop@gov.mb.ca>, <roger.sobotkiewicz@gov.sk.ca> VERY WRONG ANSWER---------- Forwarded message ---------
From: <nepasrepondre-information@lautorite.qc.ca>
Date: Fri, Jan 23, 2026 at 12:05 PM
Subject: Reporting of suspected wrongdoing
To: <david.raymond.amos333@gmail.com> Request No.: 2634873702
Mr. RAYMOND AMOS,
We acknowledge receipt of your email dated December 23, 2025, with the subject line: “YO Christopher Perry here is some of what you did not wish to know” which was sent to our CEO, Mr. Yves Ouellet, as well as to other Canadian government agencies.
The Autorité des marches financiers (the “AMF”) is the body mandated by the Government of Québec to oversee Québec's financial sector, in particular the areas of insurance, securities, deposit institutions - except banks, which are regulated by the federal government - and the distribution of financial products and services.
Regarding your concerns, as you’re a New Brunswick resident, we believe that The Saint John Board of Police Commissioners is the organization that could assist you. The AMF doesn’t have the jurisdiction to intervene in the affairs of others government agencies.
Their contact information is:
Non-Emergency Line – 506-648-3333
General Inquiries 506-648-3200
1 Peel Plaza, Saint John, NB E2L 0E1
If you intend to take civil action, we suggest that you consult legal counsel to ensure that you comply with all legal time limitations.
Please do not reply to this e-mail, as this mailbox is not monitored.
Regards,
Centre d'information
Autorité des marchés financiers
Québec : 418 525-0337
Montréal : 514 395-0337
Autres régions : 1 877 525-0337
www.lautorite.qc.ca
Caution. The Autorité des marchés financiers (the "AMF") is the regulatory and oversight body for Québec's financial sector. Its mission is to supervise regulated persons and entities that carry out financial sector activities and to provide assistance to consumers of financial products and services.
Agents at the AMF Information Centre provide general information based on the laws and régulations administered by the AMF.
This email has been provided solely for your own benefit. This information may not be shared, in whole or in part, with any other person without first obtaining the AMF’s explicit consent in writing. Moreover, this email is not, in any way whatsoever, intended to be personalized advice or a legal opinion. For information about its legal consequences, we suggest you seek legal counsel.
Ce message peut contenir de l'information privilégiée ou confidentielle. Si ce message ne vous est pas adressé ou si vous l'avez reçu par erreur, nous vous saurions gré d'en aviser l'émetteur immédiatement et d'effacer l'original, sans en tirer de copie ni en dévoiler le contenu.
This message may contain information which is privileged or confidential. If you are not the intended recipient of this message, or if you have received it in error, please notify the sender immediately and delete the original without making a copy or disclosing its contents.
---------- Forwarded message ---------
From: Autorité des marchés financiers - AMF <nepasrepondre-information@lautorite.qc.ca>
Date: Fri, Jan 23, 2026 at 2:09 PM
Subject: Satisfaction survey – AMF Information Centre
To: <david.raymond.amos333@gmail.com> Dear Mr. AMOS,
You contacted the AMF Information Centre on January 23, 2026.
Please let us know what the experience was like for you by completing this short survey.
It will take only one minute of your time and you would be helping us better understand our clients’ expectations.
Please note that the survey is anonymous. As a result, our team will not be able to respond to any callback requests or questions from this survey, even if you decide on your own to provide your contact information.
Complete the survey
If you agree to complete this survey, your answers will remain confidential.
Thank you for participating and helping us improve our service.
Information Centre
Autorité des marchés financiers
Québec : 418 525-0337
Montréal : 514-395-0337
Autres régions : 1 877 525-0337
www.lautorite.qc.ca
Ce message peut contenir de l'information privilégiée ou confidentielle. Si ce message ne vous est pas adressé ou si vous l'avez reçu par erreur, nous vous saurions gré d'en aviser l'émetteur immédiatement et d'effacer l'original, sans en tirer de copie ni en dévoiler le contenu.
This message may contain information which is privileged or confidential. If you are not the intended recipient of this message, or if you have received it in error, please notify the sender immediately and delete the original without making a copy or disclosing its contents.
On Fri, Jan 23, 2026 at 1:49 PM David Amos <david.raymond.amos333@gmail.com> wrote: VERY WRONG ANSWER---------- Forwarded message ---------
From: <nepasrepondre-information@lautorite.qc.ca>
Date: Fri, Jan 23, 2026 at 12:05 PM
Subject: Reporting of suspected wrongdoing
To: <david.raymond.amos333@gmail.com> Request No.: 2634873702
Mr. RAYMOND AMOS,
We acknowledge receipt of your email dated December 23, 2025, with the subject line: “YO Christopher Perry here is some of what you did not wish to know” which was sent to our CEO, Mr. Yves Ouellet, as well as to other Canadian government agencies.
The Autorité des marches financiers (the “AMF”) is the body mandated by the Government of Québec to oversee Québec's financial sector, in particular the areas of insurance, securities, deposit institutions - except banks, which are regulated by the federal government - and the distribution of financial products and services.
Regarding your concerns, as you’re a New Brunswick resident, we believe that The Saint John Board of Police Commissioners is the organization that could assist you. The AMF doesn’t have the jurisdiction to intervene in the affairs of others government agencies.
Their contact information is:
Non-Emergency Line – 506-648-3333
General Inquiries 506-648-3200
1 Peel Plaza, Saint John, NB E2L 0E1
If you intend to take civil action, we suggest that you consult legal counsel to ensure that you comply with all legal time limitations.
Please do not reply to this e-mail, as this mailbox is not monitored.
Regards,
Centre d'information
Autorité des marchés financiers
Québec : 418 525-0337
Montréal : 514 395-0337
Autres régions : 1 877 525-0337
www.lautorite.qc.ca
Caution. The Autorité des marchés financiers (the "AMF") is the regulatory and oversight body for Québec's financial sector. Its mission is to supervise regulated persons and entities that carry out financial sector activities and to provide assistance to consumers of financial products and services.
Agents at the AMF Information Centre provide general information based on the laws and régulations administered by the AMF.
This email has been provided solely for your own benefit. This information may not be shared, in whole or in part, with any other person without first obtaining the AMF’s explicit consent in writing. Moreover, this email is not, in any way whatsoever, intended to be personalized advice or a legal opinion. For information about its legal consequences, we suggest you seek legal counsel.
Ce message peut contenir de l'information privilégiée ou confidentielle. Si ce message ne vous est pas adressé ou si vous l'avez reçu par erreur, nous vous saurions gré d'en aviser l'émetteur immédiatement et d'effacer l'original, sans en tirer de copie ni en dévoiler le contenu.
This message may contain information which is privileged or confidential. If you are not the intended recipient of this message, or if you have received it in error, please notify the sender immediately and delete the original without making a copy or disclosing its contents.
Date: Fri, Jan 23, 2026 at 1:50 PM
Subject: Automatic reply: Reporting of suspected wrongdoing
To: David Amos <david.raymond.amos333@gmail.com>
Please be assured that we appreciate receiving your comments.
Le ministère des Finances Canada accuse réception de votre courriel.
Nous vous assurons que vos commentaires sont les bienvenus.
Date: Fri, Jan 23, 2026 at 1:50 PM
Subject: Acknowledgement – Email Received / Accusé de réception – Courriel reçu
To: David Amos <david.raymond.amos333@gmail.com>
On behalf of the Hon. Pierre Poilievre, we would like to thank you for contacting the Office of the Leader of the Official Opposition.
Mr. Poilievre greatly values feedback and input from Canadians. We wish to inform you that the Office of the Leader of the Official Opposition reads and reviews every e-mail we receive. Please note that this account receives a high volume of e-mails, and we endeavour to reply as quickly as possible.
If you are a constituent of Mr. Poilievre in the riding of Battle River - Crowfoot and you have an urgent matter to discuss, please contact his constituency office at:
Phone: 1-780-608-4600
Fax: 1-780-608-4603
Hon. Pierre Poilievre, M.P.
Battle River – Crowfoot
4945 50 Street
Camrose, Alberta T4V 1P9
Once again, thank you for writing.
Sincerely,
Office of the Leader of the Official Opposition
Au nom de l’honorable Pierre Poilievre, nous tenons à vous remercier d’avoir communiqué avec le Bureau du chef de l’Opposition officielle.
M. Poilievre accorde une grande importance aux commentaires et aux suggestions des Canadiens. Nous tenons à vous informer que le Bureau du chef de l’Opposition officielle lit et examine tous les courriels qu’il reçoit. Veuillez noter que ce compte reçoit un volume important de courriels et que nous nous efforçons d’y répondre le plus rapidement possible.
Si vous êtes un électeur de M. Poilievre dans la circonscription de Battle River - Crowfoot et que vous avez une question urgente à discuter, veuillez contacter son bureau de circonscription :
Téléphone :
Télécopieur :
L’honorable Pierre Poilievre, député
Battle River – Crowfoot
4945, 50 Street
Camrose (Alberta) T4V 1P9
Encore une fois, merci de votre message.
Veuillez agréer nos salutations distinguées,
Bureau du chef de l’Opposition officielle
From: Ministerial Correspondence Unit - Justice Canada <mcu@justice.gc.ca>
Date: Fri, Jan 23, 2026 at 1:49 PM
Subject: Automatic Reply
To: David Amos <david.raymond.amos333@gmail.com>
Thank you for writing to the 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 au 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.
From: Blanchet, Yves-François - Député <Yves-Francois.Blanchet@parl.gc.ca>
Date: Fri, Jan 23, 2026 at 1:50 PM
Subject: Réponse automatique : Reporting of suspected wrongdoing
To: David Amos <david.raymond.amos333@gmail.com>
(Ceci est une réponse automatique)
(English follows)
Bonjour,
Nous avons bien reçu votre courriel et nous vous remercions d'avoir écrit à M. Yves-François Blanchet, député de Beloeil-Chambly et chef du Bloc Québécois.
Comme nous avons un volume important de courriels, il nous est impossible de répondre à tous individuellement. Soyez assuré(e) que votre courriel recevra toute l'attention nécessaire.
Nous ne répondons pas à la correspondance contenant un langage offensant.
L'équipe du député Yves-François Blanchet
Thank you for your email. We will read it as soon as we can.
We do not respond to correspondence that contains offensive language.
Date: Fri, Jan 23, 2026 at 1:50 PM
Subject: Automatic reply: Reporting of suspected wrongdoing
To: David Amos <david.raymond.amos333@gmail.com>
Thank you for writing my Constituency Office for Saanich-Gulf Islands. This automated response is to confirm that your message has been received and will be reviewed in a timely manner.
My constituents are my highest priority. If you are a Saanich-Gulf Islands constituent, please ensure that your email includes your full name and street address, including a postal code. You may also call my Sidney, BC office at 250-657-2000 (Mon-Fri, 10:00am-4:00pm).
My Constituency Office is non-partisan. For inquiries and comments directed to the Green Party leader, please email leader@greenparty.ca.
Given the high volume of correspondence sent to my office, I appreciate your patience as I try to respond to each constituent. For time-sensitive meeting or federal requests, a member of my team may be in touch on my behalf.
If
you are not a constituent, I encourage you to contact your MP's office
for assistance.You can enter your postal code here if you are unsure who
represents you:
https://www.ourcommons.ca/
Best wishes,
Elizabeth
Elizabeth May, O.C.
Member of Parliament
Saanich-Gulf Islands
Working from the traditional territory of the WSANEC People, whose historical relationships with the land continue to this day.
Date: Fri, Jan 23, 2026 at 1:50 PM
Subject: Automatic reply: Reporting of suspected wrongdoing
To: David Amos <david.raymond.amos333@gmail.com>
Thank you for contacting the Honourable Rob Moore, P.C., M.P. office. We appreciate the time you took to get in touch with our office.
If you did not already, please ensure to include your full contact details on your email and the appropriate staff will be able to action your request. We strive to ensure all constituent correspondence is responded to in a timely manner.
If your question or concern is time sensitive, please call our office: 506-832-4200.
Again, we thank you for taking the time to share your thoughts and concerns.
~*~*~*~*~*~*~*~
Office of the Honourable Rob Moore, P.C., M.P.
Member of Parliament for Fundy Royal
From: OSC General Inquiries <INQUIRIES@osc.gov.on.ca>
Date: Fri, Jan 23, 2026 at 1:50 PM
Subject: Automatic reply: Reporting of suspected wrongdoing
To: David Amos <david.raymond.amos333@gmail.com>
This message is intended only for the use of the addressee and may contain information that is privileged and confidential. If you are not the intended recipient or have received this communication in error, you are hereby notified that any unauthorized use or disclosure is strictly prohibited. Please notify the sender immediately and delete the original without making a copy or disclosing its contents.
Le présent message s'adresse exclusivement à son destinataire et peut contenir des renseignements privilégiés et confidentiels. Si vous n'êtes pas le destinataire de ce document ou si vous l'avez reçu par erreur, vous êtes par la présente avisé qu'il est strictement interdit de le divulguer ou de l'utiliser sans autorisation. Veuillez en avertir l'expéditeur immédiatement et détruire le message original sans le copier ou en révéler le contenu. .
Ontario Securities CommissionFor Immediate Release
TORONTO – The Canadian Securities Administrators (CSA) today published revised guidance in CSA Staff Notice 96-307 Frequently Asked Questions about Derivatives Trade Reporting (the FAQ).
The FAQ has been updated to include the CSA’s responses to additional questions received from market participants since it was first published in May 2025, and to clarify requirements under the CSA rules relating to derivatives data reporting.
The CSA, the council of the securities regulators of Canada’s provinces and territories, co-ordinates and harmonizes regulation for the Canadian capital markets.
For media inquiries, please contact:
Ilana Kelemen
Canadian Securities Administrators
media@acvm-csa.ca
Debra Chan
Ontario Securities Commission
media_inquiries@osc.gov.on.ca
Submit your media request by email to media_inquiries@osc.gov.on.ca.
Include your deadline, organization, and any other information you consider relevant.
In the case of urgent matters, contact our public affairs manager directly.
Andy McNair-West
Head of Public Affairs
Phone: 647-825-7819
From: David Amos <david.raymond.amos333@gmail.com>
Date: Fri, Jan 23, 2026 at 2:28 PM
Subject: Re: Reporting of suspected wrongdoing
To: pm <pm@pm.gc.ca>, <Michael.Duheme@rcmp-grc.gc.ca
Cc: <Yves.Ouellet@lautorite.qc.ca>
From: David Amos <david.raymond.amos333@gmail.
Date: Fri, Jan 23, 2026 at 2:08 PM
Subject: Fwd: Reporting of suspected wrongdoing
To: <police@saintjohn.ca>
From: David Amos <david.raymond.amos333@gmail.
Date: Fri, Jan 23, 2026 at 1:49 PM
Subject: Fwd: Reporting of suspected wrongdoing
To: pm <pm@pm.gc.ca>, <Michael.Duheme@rcmp-grc.gc.ca
Cc: <Yves.Ouellet@lautorite.qc.ca>
From: <nepasrepondre-information@
Date: Fri, Jan 23, 2026 at 12:05 PM
Subject: Reporting of suspected wrongdoing
To: <david.raymond.amos333@gmail.
Request No.: 2634873702
Mr. RAYMOND AMOS,
We acknowledge receipt of your email dated December 23, 2025, with the subject line: “YO Christopher Perry here is some of what you did not wish to know” which was sent to our CEO, Mr. Yves Ouellet, as well as to other Canadian government agencies.
The Autorité des marches financiers (the “AMF”) is the body mandated by the Government of Québec to oversee Québec's financial sector, in particular the areas of insurance, securities, deposit institutions - except banks, which are regulated by the federal government - and the distribution of financial products and services.
Regarding your concerns, as you’re a New Brunswick resident, we believe that The Saint John Board of Police Commissioners is the organization that could assist you. The AMF doesn’t have the jurisdiction to intervene in the affairs of others government agencies.
Their contact information is:
Non-Emergency Line – 506-648-3333
General Inquiries 506-648-3200
1 Peel Plaza, Saint John, NB E2L 0E1
If you intend to take civil action, we suggest that you consult legal counsel to ensure that you comply with all legal time limitations.
Please do not reply to this e-mail, as this mailbox is not monitored.
Regards,
Centre d'information
Autorité des marchés financiers
Québec : 418 525-0337
Montréal : 514 395-0337
Autres régions : 1 877 525-0337
www.lautorite.qc.ca

Caution. The Autorité des marchés financiers (the "AMF") is the regulatory and oversight body for Québec's financial sector. Its mission is to supervise regulated persons and entities that carry out financial sector activities and to provide assistance to consumers of financial products and services.
Agents at the AMF Information Centre provide general information based on the laws and régulations administered by the AMF.
This email has been provided solely for your own benefit. This information may not be shared, in whole or in part, with any other person without first obtaining the AMF’s explicit consent in writing. Moreover, this email is not, in any way whatsoever, intended to be personalized advice or a legal opinion. For information about its legal consequences, we suggest you seek legal counsel.
This message may contain information which is privileged or confidential. If you are not the intended recipient of this message, or if you have received it in error, please notify the sender immediately and delete the original without making a copy or disclosing its contents.
From: Autorité des marchés financiers - AMF <nepasrepondre-information@
Date: Fri, Jan 23, 2026 at 2:09 PM
Subject: Satisfaction survey – AMF Information Centre
To: <david.raymond.amos333@gmail.
Dear Mr. AMOS,
You contacted the AMF Information Centre on January 23, 2026.
Please let us know what the experience was like for you by completing this short survey.
It will take only one minute of your time and you would be helping us better understand our clients’ expectations.
Please note that the survey is anonymous. As a result, our team will not be able to respond to any callback requests or questions from this survey, even if you decide on your own to provide your contact information.
Complete the survey
If you agree to complete this survey, your answers will remain confidential.
Thank you for participating and helping us improve our service.Information Centre
Autorité des marchés financiers
Québec : 418 525-0337
Montréal : 514-395-0337
Autres régions : 1 877 525-0337
www.lautorite.qc.ca
This message may contain information which is privileged or confidential. If you are not the intended recipient of this message, or if you have received it in error, please notify the sender immediately and delete the original without making a copy or disclosing its contents.
From: David Amos <david.raymond.amos333@gmail.com>
Date: Tue, Dec 23, 2025 at 2:35 PM
Subject: Fwd: YO Christopher Perry here is some of what you did not wish to know
To: <Kathryne.Janz@yukon.ca>
From: Fred.Pretorius <Fred.Pretorius@yukon.ca>
Date: Tue, Dec 23, 2025 at 11:28 AM
Subject: Automatic reply: YO Christopher Perry here is some of what you did not wish to know
To: David Amos <david.raymond.amos333@gmail.
I am currently out of the office, returning on December 29, 2025. This mailbox will not be monitored during my absence.
If you require immediate assistance, please contact Kathryne Janz. She can be reached at:
Phone: (867) 455-2977 or
Email: Kathryne.Janz@yukon.ca
Regards
Fred.
From: David Amos <david.raymond.amos333@gmail.
Date: Tue, Dec 23, 2025 at 11:21 AM
Subject: Fwd: YO Christopher Perry here is some of what you did not wish to know
To: pm <pm@pm.gc.ca>, Michael.Duheme <Michael.Duheme@rcmp-grc.gc.ca
Cc: rob.moore <rob.moore@parl.gc.ca>, John.Williamson <John.Williamson@parl.gc.ca>, Richard.Bragdon <Richard.Bragdon@parl.gc.ca>, <mike.dawson@parl.gc.ca>, <Chris.dEntremont@parl.gc.ca>, <clifford.small@parl.gc.ca>, <carol.anstey@parl.gc.ca>, <jonathan.rowe@parl.gc.ca>, Erik Andersen <twolabradors@shaw.ca>
From: Minister of Finance / Ministre des Finances <minister-ministre@fin.gc.ca>
Date: Tue, Dec 23, 2025 at 2:34 AM
Subject: Automatic reply: Appointment of Mark Wiseman ?
To: David Amos <david.raymond.amos333@gmail.
Please be assured that we appreciate receiving your comments.
Le ministère des Finances Canada accuse réception de votre courriel.
Nous vous assurons que vos commentaires sont les bienvenus.
From: Poilievre, Pierre - M.P. <pierre.poilievre@parl.gc.ca>
Date: Tue, Dec 23, 2025 at 2:35 AM
Subject: Acknowledgement – Email Received / Accusé de réception – Courriel reçu
To: David Amos <david.raymond.amos333@gmail.
On behalf of the Hon. Pierre Poilievre, we would like to thank you for contacting the Office of the Leader of the Official Opposition.
Mr. Poilievre greatly values feedback and input from Canadians. We wish
to inform you that the Office of the Leader of the Official Opposition
reads and reviews every e-mail we receive. Please note that this
account receives a high volume of e-mails, and
we endeavour to reply as quickly as possible.
If you are a constituent of Mr. Poilievre in the riding of Battle River - Crowfoot and you have an urgent matter to discuss, please contact his constituency office at:
Phone: 1-780-608-4600
Fax: 1-780-608-4603
Hon. Pierre Poilievre, M.P.
Battle River – Crowfoot
4945 50 Street
Camrose, Alberta T4V 1P9
Once again, thank you for writing.
Sincerely,
Office of the Leader of the Official Opposition
______________________________
Au nom de l’honorable Pierre Poilievre, nous tenons à vous remercier d’avoir communiqué avec le Bureau du chef de l’Opposition officielle.
M. Poilievre accorde une grande importance aux commentaires et aux
suggestions des Canadiens. Nous tenons à vous informer que le Bureau du
chef de l’Opposition officielle lit et examine tous les courriels qu’il
reçoit. Veuillez noter que ce compte reçoit un
volume important de courriels et que nous nous efforçons d’y répondre
le plus rapidement possible.
Si vous êtes un électeur de M. Poilievre dans la circonscription de Battle River - Crowfoot et que vous avez une question urgente à discuter, veuillez contacter son bureau de circonscription :
Téléphone :
Télécopieur :
L’honorable Pierre Poilievre, député
Battle River – Crowfoot
4945, 50 Street
Camrose (Alberta) T4V 1P9
Encore une fois, merci de votre message.
Veuillez agréer nos salutations distinguées,
Bureau du chef de l’Opposition officielle
From: Blanchet, Yves-François - Député <Yves-Francois.Blanchet@parl.
Date: Tue, Dec 23, 2025 at 2:35 AM
Subject: Réponse automatique : Appointment of Mark Wiseman ?
To: David Amos <david.raymond.amos333@gmail.
(Ceci est une réponse automatique)
(English follows)
Bonjour,
Nous avons bien reçu votre courriel et nous vous remercions d'avoir écrit à M. Yves-François Blanchet, député de Beloeil-Chambly et chef du Bloc Québécois.
Comme nous avons un volume important de courriels, il nous est impossible de répondre à tous individuellement. Soyez assuré(e) que votre courriel recevra toute l'attention nécessaire.
Nous ne répondons pas à la correspondance contenant un langage offensant.
L'équipe du député Yves-François Blanchet
Chef du Bloc Québécois
Thank you for your email. We will read it as soon as we can.
We do not respond to correspondence that contains offensive language.
From: May, Elizabeth - Riding 1 <Elizabeth.May.C1@parl.gc.ca>
Date: Tue, Dec 23, 2025 at 2:34 AM
Subject: Automatic reply: Appointment of Mark Wiseman ?
To: David Amos <david.raymond.amos333@gmail.
Thank you for writing my Constituency Office for Saanich-Gulf Islands. This automated response is to confirm that your message has been received and will be reviewed in a timely manner.
My constituents are my highest priority. If you are a Saanich-Gulf Islands constituent, please ensure that your email includes your full name and street address, including a postal code. You may also call my Sidney, BC office at 250-657-2000 (Mon-Fri, 10:00am-4:00pm).
My Constituency Office is non-partisan. For inquiries and comments directed to the Green Party leader, please email leader@greenparty.ca.
Given the high volume of correspondence sent to my office, I appreciate your patience as I try to respond to each one. For time-sensitive meeting or federal requests, a member of my team may be in touch on my behalf.
If
you are not a constituent, I encourage you to contact your MP's office
for assistance.You can enter your postal code here if you are unsure who
represents you:
https://www.ourcommons.ca/
Best wishes,
Elizabeth
Elizabeth May, O.C.
Member of Parliament
Saanich-Gulf Islands
Working from the traditional territory of the WSANEC People, whose historical relationships with the land continue to this day.
From: Davies, Don - M.P. <don.davies@parl.gc.ca>
Date: Tue, Dec 23, 2025 at 2:35 AM
Subject: Automatic reply: Appointment of Mark Wiseman ?
To: David Amos <david.raymond.amos333@gmail.
*Please do not reply to this email*
Greetings!
I acknowledge receipt of your email. Thank you for taking the time to contact me and express your views.
Our office is open Mondays, Tuesday, Thursdays, and Fridays from 10am-4pm. We are closed Wednesdays for case processing.
While I read all correspondence, the volume of email we receive means that I am not able to respond immediately to every message. Every effort will be made to reply to you as soon as possible. Please note that in most cases, anonymous, cc’d or forwarded items will be read but will not receive a response.
If the information you have sent is about a concern that you have as a constituent, please make sure that you have given your full name, address and telephone number so my office is able to assist you efficiently. If you live outside Vancouver Kingsway please contact your own Member of Parliament for assistance.
You can ensure you are contacting the correct MP by entering your postal code at this website: https://www.ourcommons.ca/
Please be assured that all email sent to this office is treated as confidential.
Should you need further assistance, please contact my office at 604-775-6263.
Sincerely,
Don Davies, MP
Vancouver Kingsway
From: David Amos <david.raymond.amos333@gmail.
Date: Thu, Dec 18, 2025 at 11:43 AM
Subject: Re: YO Christopher Perry here is some of what you did not wish to know
To: <droverd@gov.nl.ca>, <dougtrask@gov.nl.ca>, <PPAIM@gov.nl.ca>, <infoera@gov.nl.ca>, <finance@gov.nl.ca>
Date: Sat, Dec 13, 2025 at 6:32 PM
Subject: Automatic Reply
To: David Amos <david.raymond.amos333@gmail.
Thank you for writing to the 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 au 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.
(PS/SP)" <ps.ministerofpublicsafety-
Date: Thu, 18 Jan 2024 16:17:02 +0000
Subject: Response from Public Safety Canada - LEB-001083 / Réponse de
Sécurité Publique Canada - LEB-001083
To: "david.raymond.amos333@gmail.
Unclassified | Non classifié
Dear David Amos,
This is in response to your correspondence dated July 24, 2019,
addressed to the Right Honourable Justin Trudeau, Prime Minister of Canada, concerning the New Brunswick Police Commission.
We regret to inform you that after examining your correspondence, it has been determined that the subject matter which you raise does not fall under the purview of our department and portfolio agencies. This can be brought to the attention of the Saint John, New Brunswick Police Commission.
Consequently, no response will be provided.
Thank you for taking the time to write.
Ministerial Correspondence Unit
Unclassified | Non classifié
Provincial Government Provides Its First Fall Fiscal and Economic Update
Facebook
- Finance
December 16, 2025
YEA RIGHTThe Honourable Craig Pardy, Minister of Finance, today released the new government’s first fall Fiscal and Economic Update since the October election.
In the first part of his update, Minister Pardy confirmed that the province’s fiscal situation is more challenging than what was previously forecast in Budget 2025.
The provincial deficit is now projected at $948 million, compared to the $372 million forecast in Budget 2025.
However, Minister Pardy also revealed that across multiple economic indicators, Newfoundland and Labrador’s economy is performing better than expected.
- Newfoundland and Labrador is projected to lead all provinces with 5.3 per cent real Gross Domestic Product growth in 2025.
- Employment is expected to remain on par with last year, with 245,600 people employed.
- Household income is forecast to grow by 1.9 per cent largely due to wage gains.
- Housing starts are weaker than in 2024 but remain higher than the 10-year average for the province.
- Both oil and mining production have increased, but capital investment is forecast to decline by 6.3 per cent as major project construction activity has slowed.
- Fisheries and aquaculture have performed well, despite global market conditions.
- Population growth has continued, but at a slower pace as net international migration levels were lower due to reduced federal targets.
- Inflation has slowed and interest rates are lower, down from 2.75 per cent in April to the current rate of 2.25 per cent.
- Retail sales and tourism indicators remain strong.
The 2025 Fiscal and Economic Update is available here.
Quote
“Newfoundland and Labrador’s economy has proven resilient, but our fiscal situation is more serious than we thought. Our government remains firm on its commitments to better healthcare, lower taxes, and safer communities, and will work within the current fiscal parameters to improve life in Newfoundland and Labrador – for all of us.”
Honourable Craig Pardy
Minister of Finance---------- Forwarded message ---------
From: Ted McEnroe <Ted.McEnroe@tbf.org>
Date: Tue, Dec 16, 2025 at 12:22 PM
Subject: Re: Cst Andriana Ravo of RCMP called on private number 1 hour ago
To: David Amos <david.raymond.amos333@gmail.com>
Can you be any more specific?
Ted McEnroe (he/him)
Associate Vice President,
Communications and Digital MediaThe Boston Foundation
617-338-3890 (direct)
207-233-2424 (cell)
---------- Forwarded message ---------
From: Minister of Finance / Ministre des Finances <minister-ministre@fin.gc.ca>
Date: Tue, Dec 16, 2025 at 6:44 PM
Subject: Automatic reply: YO Christopher Perry here is some of what you did not wish to know
To: David Amos <david.raymond.amos333@gmail.com>
The Department of Finance Canada acknowledges receipt of your electronic correspondence.
Please be assured that we appreciate receiving your comments.
Le ministère des Finances Canada accuse réception de votre courriel.
Nous vous assurons que vos commentaires sont les bienvenus.
---------- Original message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Tue, Dec 16, 2025 at 6:43 PM
Subject: YO Christopher Perry here is some of what you did not wish to know
To: <cdp7@ntrs.com>, Ted McEnroe <Ted.McEnroe@tbf.org>
Cc: fin.minfinance-financemin.fin <fin.minfinance-financemin.fin@canada.ca>
MFS Investment Mangement
Since 1924, MFS Investment Management 1 has guided investors in the United States through every market condition on record. Today, our exclusive lineup of Sun Life MFS funds brings Canadian investors the power of their deep-rooted expertise and three driving pillars of investment success.
Media Relations Contacts
For press inquires, please contact:
Dan Flaherty (Americas), 617-954-4256, DFlaherty@mfs.com
Cherida Naughton (Europe and Asia), 44-207-429-7426, CNaughton@mfs.com
Kasia Gilewska (Europe), 44-207-429-7356, KGilewska@mfs.comFinancial Information
MFS is a majority-owned subsidiary of Sun Life Financial (SLF), based in Toronto.
Further information can be found under Investor Relations at www.sunlife.com.Investment Strategists, Portfolio Managers and Analysts
Robert Almeida, Global Investment Strategist
Erik Weisman, Chief Economist
Benoit Anne, Investment Solutions Group
Others generally available to comment on investment topics and retirement trends.
![]()
![]()
Michael W. Roberge, CFA, is chair of MFS Investment Management® (MFS®). He helps set the strategic direction of the firm. He is the chair of the Chairman's Committee, chair of the MFS Board of Directors, and a trustee on the MFS mutual funds board. Michael became chair in 2025 after leading the firm as CEO from 2017 to 2024. In addition, he held the role of chief investment officer from 2010 through 2018. He also previously held the roles of president of MFS from 2010 through 2017 and co-CEO from 2015 through 2016. In 2006, he was appointed chief investment officer -- US Investments and co-director of Global Research. Before that, he was senior vice president and associate director of Fixed Income Research and served as portfolio manager for several MFS fixed income funds. He joined the firm in 1996 as a credit analyst in the municipal fixed income group. Before joining MFS, he was a municipal credit analyst and portfolio manager for the Colonial Group from 1995 to 1996 and a credit analyst with Moody's Investors Service from 1991 to 1994. Michael earned a Bachelor of Science degree from Bemidji State (Minn.) University in 1990 and a Master of Business Administration degree from Hofstra University in 1992. He is a Chartered Financial Analyst and a member of the CFA Society Boston. He is also the vice chair of the board of Horizons for Homeless Children, a Boston-based nonprofit organization dedicated to combatting the negative impact of homelessness on children and families.
Heidi W. Hardin is executive vice president and general counsel at MFS Investment Management® (MFS®). She leads the Legal, Compliance and Enterprise Risk Management departments and is a member of the firm's Enterprise Leadership Team and the Chairman's Committee. Heidi joined MFS in 2017 from Harris Associates, where she had been the general counsel since 2015. She spent the prior 16 years at Janus Capital Group Inc., holding multiple senior legal roles, with her last role being senior vice president and general counsel of Janus Capital Management LLC, the firm's global asset management business. Earlier in her career she was a vice president, senior legal counsel and chief compliance officer for Liberty Funds Group and a litigation associate at Beeler Schad & Diamond P.C. She began her career in the financial services industry in 1993. Heidi earned a Bachelor of Arts degree from DePauw University and a Juris Doctor degree from Chicago- Kent College of Law. She is a member of the board of directors of ICI Mutual Insurance Company and the Advisory Board of The Boston Ballet.Email Leadership@mfs.comAddress BOSTONPhone 1-800-637-8255602 322 8045Angela FaderSr Assist Analyst at MFS Investment ManagementGreater Phoenix Areahttps://www.blbglaw.com/cases-investigations/mfs- mutual-fund-litigation MFS Mutual Fund Fraud Litigation
Court: United States District Court for the District of Maryland Case Number: 04-md-15863 Class Period: 12/15/1998 - 12/08/2003 Following a hearing on May 3, 2004 in the massive mutual fund litigation, the United States District Court for the District of Maryland appointed BLB&G client the City of Chicago Deferred Compensation Plan as Lead Plaintiff in the securities fraud class action against Massachusetts Financial Services Company ("MFS"), the investment advisor to the MFS Funds, and others.
On March 1, 2006, the Court sustained the Consolidated Amended Class Action Complaint, allowing the case to move forward against certain defendants.
SUMMARY OF ALLEGATIONS:
The Complaint in this litigation alleges that MFS and certain of its senior executives were aware of, engaged in and facilitated "timing" trades in the MFS Funds: a money-making act involving short-term trading in and out of a mutual fund. The technique is designed to exploit inefficiencies in the way mutual fund companies price their shares by allowing certain customers to trade shares at distorted prices that no longer reflect the true value of the fund. As a result, those few customers permitted to engage in market timing typically reap huge profits, the cost of which are borne primarily by the long-term investors in the relevant fund.
The public filings issued by the Defendants stated that, "MFS funds do not permit market-timing or other excessive trading practices that may disrupt portfolio management strategies and may harm fund performance." In reality, however, the Defendants knew, or recklessly disregarded, the fact that trades were being timed and that these timed trades negatively and materially impacted the MFS Funds, thereby causing significant losses to investors in the MFS Funds.
On February 5, 2004, MFS agreed to entry of a cease and desist order by the Securities and Exchange Commission ("SEC") against MFS and John W. Ballen ("Ballen"), MFS's current chief executive officer, and Kevin R. Parke ("Parke"), MFS's current president and chief investment officer ("Cease and Desist Order"). Specifically, the SEC found that MFS, Ballen and Parke allowed widespread market timing trading in certain MFS Funds from at least late 1999 through October 2003, in contravention of the Funds' public disclosures. In particular, MFS explicitly informed certain select brokers in a written memo that "unrestricted" trading would be permitted in certain MFS funds (known internally at MFS as "Unrestricted Funds"), including the Massachusetts Investors Growth Stock Fund, "even if a pattern of excessive trading has been detected." Not only did MFS selectively enforce its market-timing policies, but executives at MFS facilitated the frequent trading in and out of certain MFS Funds by steering select investors to these "Unrestricted Funds." As the Cease and Desist Order confirms, as much as $2 billion in timing money flowed into MFS Funds during the Class Period.
Internal MFS documents and policies acknowledged that market timing was detrimental to long-term shareholders. In fact, as early as June 2000, an internal presentation entitled "Market Timing Wheel of Terror," warned that "[l]ong term investors are being penalized" by market timing activity. Nevertheless, the market timing activity persisted in the MFS "Unrestricted Funds." Moreover, MFS's select enforcement of its trading policies also included late trading, which alone caused well over $100 million in investor losses. And, as further alleged in the complaint, various brokers and financial institutions also participated in the market timing schemes, to the detriment of ordinary investors.
MFS's policy of allowing market-timing and steering select investors to the "Unrestricted Funds" was adopted as a means to increase profits by luring market timing assets so as to increase funds under management, and, therefore, increase fees paid to MFS for investment advisory services. These additional assets under management also resulted in an increased bonus pool from which MFS employees, including Ballen and Parke, were paid excessive compensation. During this period, none of the above detailed material information was disclosed to the members of the Class. In addition to the profits from their market timing, MFS also profited by charging ordinary investors hundreds of millions of dollars in management fees while breaching their fiduciary duties to those very same investors.
On May 20, 2010, the Court preliminarily approved proposed settlements, totaling $75,042,250, that would resolve this litigation. On October 25, 2010, the Court entered Judgments granting final approval to the settlements and entered separate Orders granting Plaintiffs' Counsel's application for an award of attorneys' fees and expenses and approving the Plan of Allocation of the settlement proceeds.
The claims administration process has concluded and the net settlement fund has been fully disbursed. This matter is considered closed.
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
IN RE MUTUAL FUNDS INVESTMENT
LITIGATION
This Document Relates To:
In re MFS
04-md-15863-04
MDL 1586
Case No. 04-MD-15863
(Judge J. Frederick Motz)
BRUCE RIGGS, et al., Individually and
On Behalf of All Others Similarly Situated,
Plaintiff,
v.
MASSACHUSETTS FINANCIAL
SERVICES COMPANY, et al.
Defendants.
Case No. 04-cv-01162-JFM
CONSOLIDATED AMENDED CLASS ACTION COMPLAINT95
Dated: September 29, 2004 BERNSTEIN LITOWITZ BERGER
& GROSSMANN LLP
/s/
ALAN SCHULMAN
ROBERT S. GANS
TIMOTHY A. DeLANGE
JERALD D. BIEN-WILLNER
12544 High Bluff Drive, Suite 150
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Tel: (858) 793-0070
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J. ERIK SANDSTEDT
JOSEPH A. FONTI
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Fax: (212) 554-1444
Lead Counsel
Dated: September 29, 2004 TYDINGS & ROSENBERG LLP
/s/
WILLIAM C. SAMMONS, Fed Bar No. 02366
JOHN B. ISBISTER, Fed Bar No. 00639
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Tel: (410) 752-9700
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Liaison Counsel---------- Original message ---------
From: Minister of Finance / Ministre des Finances <minister-ministre@fin.gc.ca>
Date: Mon, Jul 7, 2025 at 1:56 PM
Subject: Automatic reply: 617 954 4225 RE Robert Pozen Former executive chairman of MFS Investment Management
To: David Amos <david.raymond.amos333@gmail.com>
The Department of Finance acknowledges receipt of your electronic correspondence. Please be assured that we appreciate receiving your comments.Le ministère des Finances Canada accuse réception de votre courriel. Nous vous assurons que vos commentaires sont les bienvenus.---------- Original message ---------
From: Fraser, Sean - M.P. <Sean.Fraser@parl.gc.ca>
Date: Mon, Jul 7, 2025 at 1:57 PM
Subject: Automatic reply: 617 954 4225 RE Robert Pozen Former executive chairman of MFS Investment Management
To: David Amos <david.raymond.amos333@gmail.com> Thank you for your contacting the constituency office of Sean Fraser, Member of Parliament for Central Nova.
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---------- Original message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Mon, Jul 7, 2025 at 1:53 PM
Subject: Fwd: 617 954 4225 RE Robert Pozen Former executive chairman of MFS Investment Management
To: <bobpozen@mit.edu>, fin.minfinance-financemin.fin <fin.minfinance-financemin.fin@canada.ca>, ministryofjustice <ministryofjustice@gov.ab.ca>, justmin <justmin@gov.ns.ca>, Mike.Comeau <Mike.Comeau@gnb.ca>, <CrownAdminOttawa@ontario.ca>, mcu <mcu@justice.gc.ca>, Sean.Fraser <Sean.Fraser@parl.gc.ca>, pm <pm@pm.gc.ca> ---------- Forwarded message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Mon, Jul 7, 2025 at 1:49 PM
Subject: 617 954 4225 RE Robert Pozen Former executive chairman of MFS Investment Management
To: <Leadership@mfs.com>, <kimc714@mit.edu>Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry
Date: Tuesday, November 18, 2003 Time: 10:00 AM
Topic
The Committee will meet in OPEN SESSION to conduct the first in a series of hearings on the “Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry.”Witnesses
Witness Panel 1
- Mr. William H. Donaldson
ChairmanSecurities and Exchange CommissionWitness Panel 2
- Mr. Matthew P. Fink
PresidentInvestment Company Institute- Mr. Marc Lackritz
PresidentSecurities Industry AssociationReview of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry
Date: Thursday, November 20, 2003 Time: 02:00 PM
Topic
The Committee will meet in OPEN SESSION to conduct the second in a series of hearings on the “Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry.”Witnesses
Witness Panel 1
- Mr. Stephen M. Cutler
Director - Division of EnforcementSecurities and Exchange Commission- Mr. Robert Glauber
Chairman and CEONational Association of Securities Dealers- Eliot Spitzer
Attorney GeneralState of New YorkReview of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: Understanding the Fund Industry from the Investor’s Perspective
Date: Wednesday, February 25, 2004 Time: 10:00 AM
Topic
The Committee will meet in OPEN SESSION to conduct a hearing on “A Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: Understanding the Fund Industry from the Investor’s Perspective.”Witnesses
Witness Panel 1
- Mr. Tim Berry
TreasurerState of Indiana- Honorable Gary Gensler
ChairmanU.S. Commodity Futures Trading Commission- Mr. James K. Glassman
Resident FellowAmerican Enterprise Institute- Mr. Don Phillips
Managing DirectorMorningstar, Inc- Mr. Jim Riepe
Vice Chairman of the Board of DirectorsT. Rowe Price Group, Inc.Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: Fund Operations and Governance.
Date: Thursday, February 26, 2004 Time: 02:00 PM
Topic
The Committee will meet in OPEN SESSION to conduct a hearing on “Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: Fund Operations and Governance.” Rescheduled from February 3rd.Witnesses
Witness Panel 1
- Mr. Jack Bogle
FounderThe Vanguard Group- Ms. Mellody Hobson
PresidentAriel Capital Management- Mr. David Pottruck
President, Chief Executive Officer and a member of the Board of DirectorsCharles Schwab- Mr. David Ruder
Former ChairmenU.S. Securities and Exchange CommissionReview of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: The Regulatory Landscape
Date: Wednesday, March 10, 2004 Time: 10:00 AM
Topic
The Committee will meet in OPEN SESSION to conduct the sixth in a series of hearings on "A Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: The Regulatory Landscape."Witnesses
Witness Panel 1
- Ms. Lori Richards
Director, Office of Compliance, Inspections, and ExaminationsSecurities and Exchange Commission- Mr. Paul Roye
Director, Division of Investment ManagementSecurities and Exchange Commission- Ms. Mary Schapiro
Vice Chairman of NASD and President of NASD Regulatory Policy & OversightNational Association of Securities Dealers- Honorable David M. Walker
Comptroller General of the United StatesReview of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: Fund Operations and Governance
Date: Tuesday, March 23, 2004 Time: 10:00 AM
Topic
The Committee will meet in OPEN SESSION to conduct the sixth in a series of hearings on "A Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: Fund Operations and Governance."Witnesses
Witness Panel 1
- Professor Mercer Bullard
Associate Professor of LawUniversity of Mississippi School of Law- Mr. William D Lutz
Professor of EnglishRutgers University- Mr. Robert Pozen
Non-Executive ChairmanMassachusetts Financial Services Co.- Ms. Barbara Roper
Director of Investor ProtectionConsumer Federation of AmericaReview of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: Fund Costs and Distribution Practices
Date: Wednesday, March 31, 2004 Time: 02:30 PM
Topic
The Committee will meet in OPEN SESSION to conduct the nineth in a series of hearings reviewing the current investigations and regulatory actions in the mutual fund industry.Witnesses
Witness Panel 1
- Honorable Daniel K. Akaka (D-HI)
United States Senator- Honorable Susan Collins (R-ME)
United States Senator- Honorable Peter Fitzgerald (R-IL)
United States Senator- Honorable Carl Levin (D-MI)
United States SenatorWitness Panel 2
- Mr. Paul G. Haaga, Jr.
Executive Vice President and Director of Capitol Research and Management Company, and Chairman of the Investment Company Institute- Mr. Chet Helck
President and Chief Operating OfficerRaymond James Financial- Mr. Thomas Putnam
Founder and CEOFenimore Asset Management- Mr. Edward Siedle
Founder and PresidentThe Benchmark Companies- Mr. Mark Treanor
General Counsel and Head of Legal DepartmentWachovia CorporationReview of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry: The SEC's Perspective
Date: Thursday, April 8, 2004 Time: 10:00 AM
Topic
The Committee will meet in OPEN SESSION to conduct the tenth in a series of hearings regarding a "Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry". This hearing will focus on the views of the Securities and Exchange Commission.Witnesses
Witness Panel 1
- Mr. William H. Donaldson
ChairmanSecurities and Exchange Commission
archive.todaywebpage captureSaved from 6 Jul 2025 17:01:34 UTC All snapshots from host www.govinfo.gov U.S . GOVERNMENT PRINTING OFFICE
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97–186 PDF 2004
S. HRG . 108–711
REVIEW OF CURRENT INVESTIGATIONS
AND REGULATORY ACTIONS REGARDING
THE MUTUAL FUND INDUSTRY
HEARINGS
BEFORE THE
COMMITTEE ON
BANKING, HOUSING, AND URBAN AFFAIRS
UNITED STATES SENATE
ONE HUNDRED EIGHTH CONGRESS
FIRST AND SECOND SESSION
ON
INVESTIGATIONS AND REGULATORY ACTIONS REGARDING THE
MUTUAL FUND INDUSTRY AND INVESTORS’ PROTECTION
NOVEMBER 18, 20, 2003, FEBRUARY 25, 26, MARCH 2, 10, 23, 31, AND
APRIL 8, 2004
Printed for the use of the Committee on Banking, Housing, and Urban Affairs(1)
REVIEW OF CURRENT INVESTIGATIONS
AND REGULATORY ACTIONS REGARDING
THE MUTUAL FUND INDUSTRY
TUESDAY, NOVEMBER 18, 2003
U.S. SENATE,
COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS,
Washington, DC.
The Committee met at 10 a.m. in room SD–538 of the Dirksen
Senate Office Building, Senator Richard C. Shelby (Chairman of
the Committee) presiding.
OPENING STATEMENT OF CHAIRMAN RICHARD C. SHELBY
Chairman SHELBY. The hearing shall come to order.
This hearing is part of the Committee’s ongoing oversight of the
mutual fund industry. Today, the Committee will review current
investigations and enforcement proceedings and examine regu-
latory actions taken to date in order to fully inform and guide the
Banking Committee’s consideration of possible legislative reform.
On September 30, 2003, this Committee first examined the scope
of problems confronting the mutual fund industry. At that time,
Chairman Donaldson testified about the SEC’s ongoing enforce-
ment actions and described the SEC’s regulatory blueprint for
adopting new regulations aimed at improving the transparency of
fund operations and stopping abusive trading practices. Since
Chairman Donaldson’s testimony, we have learned that improper
fund trading practices are a widespread problem that fund insiders,
brokers, and privileged clients have profited from at the expense of
average investors.
In early September, New York Attorney General Spitzer uncov-
ered arrangements through which brokers facilitated improper
trades for their clients in certain prominent mutual funds in ex-
change for large, fee generating investments. Since this initial set-
tlement, we have learned the extent to which both intermediaries,
such as brokers, and fund executives have engaged in illicit trading
activities. We have read about the backhanded ways by which the
brokers colluded with their customers to disguise improper trade
orders to make them appear legitimate, thus evading detection by
mutual fund policing systems.
Even in situations where mutual funds attempted to halt im-
proper trading activity, certain brokers created fictitious names
and account numbers to fool fund compliance officers and to con-
tinue trading. Recent investigations have also revealed that mutual
fund executives and portfolio managers have actively engaged in2
improper trading activity. And these allegations are particularly
troubling because fund executives and portfolio managers have
represented themselves as protecting client assets, but they failed
by either knowingly permitting improper trading by brokers or
actively engaging in illegal trading activities themselves.
Such practices may not only violate prospectus disclosures, but
also violate the fiduciary duties that funds owe to their share-
holders—the duties to treat all shareholders equitably and to pro-
tect shareholder interests. Further, regulators have indicated that
they may soon file charges against funds that have selectively
disclosed portfolio information to certain privileged investors and
fund executives that may have engaged in illegal insider trading by
acting on the basis of nonpublic information.
As this Committee made clear during Chairman William H.
Donaldson’s September 30 appearance here, a regulatory response
to improper trading activities is just one of the many actions that
the SEC must take to address the many troubling issues that have
come to light in the mutual fund industry. This Committee remains
concerned with the transparency of fund operations and ensuring
that investors can learn how their fund is being managed. It has
become very, very apparent that many of the questionable fund
practices that are now being examined are not just the result of a
few bad actors, but are longstanding industry practices that have
largely gone unregulated and not well disclosed to, or understood
by, most investors.
Therefore, this Committee must take a comprehensive look, I be-
lieve, at the industry to determine if the industry’s operations and
practices are consistent with investors’ interests and the greater
interests of the market. It may be that we must consider possible
realignment of interests to ensure that mutual funds are operating
as efficiently and fairly as the market and investors demand. We
will examine fund disclosure practices regarding fees, trading costs,
sales commissions, and portfolio holdings. So, we will continue to
question the conflicts of interest surrounding the relationship be-
tween the investment adviser and the fund and how potential
changes to fund governance and disclosure practices may minimize
these conflicts.
We will also focus on fund sales practices to ensure that brokers
sell suitable investments to their clients, provide adequate disclo-
sure of any sales incentives, and give clients any breakpoint dis-
counts to which they are entitled.
Chairman Donaldson has told this Committee that the SEC has
the necessary statutory authority to reform the mutual fund indus-
try and is in the process of conducting a comprehensive rulemak-
ing. As we have learned in other contexts, however, additional reg-
ulation is not the only answer. Late trading is clearly illegal and
market timing is actively deterred and policed. Despite prohibitions
and warnings, these activities continued unabated because of the
inadequate compliance and enforcement regimes at the SEC, the
mutual funds and the brokers. Whether due to a lack of resources
or other pressing priorities, mutual fund abuses simply did not re-
ceive adequate attention from the SEC. Although recent enforce-
ment actions indicate that priorities have changed, we need tounderstand how the SEC will revise compliance programs to detect
and halt future fund abuses.
Vigorous enforcement remains the key to restoring integrity to
the fund industry, and Attorney General Spitzer’s timely actions
once again demonstrate, I believe, the significant role that States
play in prosecuting fraud and abuse in the securities markets. Re-
gardless of the number of rules or amount of resources, it would
be impractical to expect the SEC to detect every single fraud and
manipulation in the fund industry. Therefore, the mutual funds
and the brokerage houses themselves must proactively adopt new
compliance measures to detect fraud and abuse. For many years,
participants in the mutual fund industry maintain industry ‘‘best
practices.’’ These practices, however, have clearly proven to be in-
adequate as brokers and funds have disregarded conflicts of inter-
est and colluded at the expense of investors without detection.
Although funds and brokers owe different types of duties to their
investors, both groups have an obligation to refrain from knowingly
ignoring their clients’ interests and profiting at their expense.
With over 95 million investors and $7 trillion—yes, $7 trillion—
in assets, mutual funds have always been perceived as the safe
investment option for average investors. America has become a Na-
tion of investors, but there is no doubt that recent revelations
about mutual funds have caused very many to question the per-
ceived fairness of the industry. Many are surprised to learn that
the mutual fund industry is plagued by the same conflict that was
at the root of the Enron scandal and the global settlement—one set
of profitable rules for insiders and another costly set for average
investors.
Beyond the legal concepts of fiduciary duties and transparency,
there is a more fundamental principle that should underlie the
operation of the mutual fund industry and our securities markets
in general.
This principle is that securities firms and mutual funds should
not neglect investors’ interests and knowingly profit at their ex-
pense. Until firms can demonstrate an ability to abide by this
ideal, investors will not trust the markets, nor should they. In our
own way, Congress, the SEC and regulators, and industry partici-
pants must collectively work to reform the mutual fund industry in
order to restore investor confidence. I believe, we must reassure in-
vestors that mutual funds are a vehicle in which they can safely
invest their money and not fall victim to financial schemes. The
mutual fund industry is simply too important to too many Ameri-
cans to do otherwise.
Examining the mutual fund industry is a priority for this Com-
mittee, and I look forward to working with my fellow Committee
Members, especially Senators Enzi, Dodd, and Corzine, all of whom
have already expressed significant interest in this issue.
Our first witness today is Chairman Bill Donaldson, and on the
second panel we will hear from Matthew Fink, President of the In-
vestment Company Institute, and Marc Lackritz, President of the
Securities Industry Association.
Now, I will call on my Members.
Senator Sarbanes.Statement of Robert C. Pozen
Chairman
MFS Investment Management
and
Visiting Professor
Harvard Law School
“REVIEW OF CURRENT INVESTIGATIONS AND REGULATORY ACTIONS
REGARDING THE MUTUAL FUND INDUSTRY:
FUND OPERATIONS AND GOVERNANCE”
COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS
UNITED STATES SENATE
March 23, 2004Thank you Chairman Shelby, Ranking Member Sarbanes and other members of the
Committee for this opportunity to present my views on appropriate reforms for the mutual fund
industry.
My name is Robert C. Pozen and I am from Boston, Massachusetts. I am currently
Chairman of MFS Investment Management, which manages approximately $140 billion for
approximately 370 accounts including over 100 mutual funds serving approximately six million
investors. I am also a visiting professor at Harvard Law School and author of the textbook The
Mutual Fund Business (2 ed. Houghton Mifflin 2001).
I commend the Committee for engaging in a deliberative and broad-ranging review of the
operations and regulation of the mutual fund industry. While I welcome questions about any
aspect of the fund industry, I will limit my testimony today to three areas where I believe that MFS is helping to set important new standards for the fund industry:1) maximized shareholder valuethrough fund brokerage;2) individualized reporting of shareholder expenses; and3) structural enhancements for fund governance. We are making changes in these three areas to benefit MFS shareholders and, if followed by the rest of the industry, to benefit all fund shareholders.
I. Reducing Reliance on Soft Dollars
The current system of paying for goods and services with “soft dollars”, taken out of
brokerage commissions, is detrimental to mutual fund shareholders. The use of “soft dollar”
payments makes it virtually impossible for a fund manager to ascertain the true costs of executing trades because execution costs are bundled together with the costs of other goods and services such as research reports and Bloomberg terminals. If these costs were unbundled, then fund managers could pay cash out of their own pockets for independent research or market data, and could negotiate for lower execution prices for fund shareholders.
Currently, if a trader from a mutual fund executes fund trades through a full-service
broker on Wall Street, the trader pays five cents a share for execution plus a broad range of
goods or services from the executing broker or third parties: e.g., securities research, market data and brokerage allocations to promote fund sales. These goods and services are paid in “soft dollars”: that is, they are bundled into the five cents per share charge in a non- transparent
1 of 6manner. If MFS does not accept these ancillary goods or services through “soft dollars”, it will still
be required to pay five cents per share by the full-service broker.
In other words, it is almost impossible to obtain a price discount from a full-service
Wall Street firm for executing a large fund trade. However, that firm is willing to provide an in-kind
discount in the form of soft dollars that can be used to purchase various goods or services. This is
more than a technical pricing oddity. The key point is this: a price discount on the trade (for
example, from five cents to three cents per share) would go directly to the mutual fund and its
shareholders. In-kind services like market data services go directly to the fund management
company and only indirectly to the mutual fund and its shareholders.
MFS has already eliminated the use of “soft dollars” to promote sales of mutual fund
shares. Since January 1, 2004, MFS has been paying cash out of its own pocket to broker-
dealers to promote fund sales. While the SEC has proposed a rule to this effect, MFS has
switched from soft dollars to cash to promote fund sales regardless of whether and when the SEC
adopts its rule.
More dramatically, earlier this month MFS decided to stop using soft dollars to pay for
third-party research1 and market data. Again MFS will pay cash out of its own pocket for these
items. MFS estimates that this decision will cost the management company $10 to $15 million per
year. Yet MFS has agreed not to raise its advisory fees for its funds over the next five years.
Why is MFS willing to take the lead on getting off the addiction to soft dollars and moving to the healthy environment of price discounts?The simple answer is: MFS puts the fund shareholder first. We recognize the need to employ a full-service broker to execute a large block trade (e.g., 500,000 shares in Genzyme); we need their skills and capital to actively work the trade and take up a portion of the trade themselves if necessary. But we want to pay a price in the range of three cents per share for an agency-only trade, though we are willing to pay more for a trade requiring capital to be put at risk by the broker-dealer.
1 We are not stopping the use of “soft dollars” for proprietary research and other services. Only recently has the SEC issued a concept release on accounting for all the elements of a bundled commission. SEC Release IC-26313 (Dec. 19, 2003).
2 of 6The broader answer is that MFS wants to lead the industry to lower and more transparent execution costs. To accomplish this objective, MFS will need support from other asset managers as well as the SEC. Section 28(e) of the Securities Exchange Act provides a safe harbor for asset managers using “soft dollars” for research and brokerage services. Initially, the SEC interpreted this safe harbor narrowly--allowing payment in “soft dollars” only if a good or service or product were not readily available for cash. Several years later, however, the SEC broadened the safe harbor to include any “legitimate” purpose for soft dollars (SEC Exchange Act Release 23170, April 23, 1986). The SEC should move back to its initial narrow interpretation of 28(e) to reduce the reliance on the use of “soft dollars”.
II. Individualized Expense Reporting
MFS will issue an individualized quarterly statement, rather than a general listing of fund expenses in basis points, which will show each fund shareholder a reasonable estimate of his or her actual fund expenses in dollar terms.The MFS design for this individualized quarterly statement is cost effective as a result of one key assumption: that shareholders hold their funds for the whole prior quarter. This assumption is reasonable because over 90% of MFS shareholders fall into this category.
At present, the prospectus of every mutual fund contains an expense table listing the
various categories of fund expenses in basis points. The table might say, for instance:
Advisory Fee 53 bp
Transfer Agency Fee 10 bp
Other Fees 2 bp
12 b-1 Fee 25 bp
Total Expenses 90 bp
In addition, the prospectus of every fund includes a hypothetical example of a $10,000 investment in the fund to show the dollar amount of actual fund expenses paid by such a fund shareholder during the relevant period. The hypothetical example for the mutual fund with the expenses described above, for instance, would show $90 in total fund expenses over the last year.
Nevertheless, some critics have argued that mutual fund investors need customized
expense statements. By that, these critics mean the actual expenses paid by a shareholder in
3 of 6several funds based on his or her precise holding period as well as the fund dividends during that
period. For example, we would have to compute the exact expenses of a shareholder who held
Fund A from January 15 until March 31 without reinvesting fund dividends; another shareholder
who held Fund B for the whole year and reinvested all fund dividends; and yet another
shareholder who held Fund C from February 1 until June 15 as well as from August 22 until
December 11 (during both periods, assuming no record date for fund dividends occurred).
This type of customized expense statement would, in my opinion, involve enormous
computer programming costs. The program would have to track the holdings of every fund
shareholder on a daily basis, take into account whether a fund dividend was reinvested or paid
out to the shareholder, and apply monthly basis point charges to fund balances reflecting monthly
appreciation or depreciation of fund assets. Of course, these large computer costs would
ultimately be passed on to fund shareholders.
At MFS, we will provide every fund shareholder with an estimate of his or her actual
expenses on their quarterly statements.2 We can do this at an affordable cost by making one
reasonable assumption—that the fund holdings of the shareholder at the end of the quarter were
the same throughout the quarter. Although this is a simplifying assumption, it produces a good
estimate of actual fund expenses since most shareholders do not switch funds during a quarter.
Indeed, this assumption will often lead to a slightly higher estimate of individualized expenses
than the actual amount because some shareholders will buy the fund during the quarter and other
shareholders will reinvest fund dividends during the quarter.
In addition, MFS will send its shareholders in every fund’s semi-annual report the
total amount of brokerage commissions paid by the fund during the relevant period as well as the
fund’s average commission rate per share (for example, 4.83 cents per share on average). But
this information on brokerage commissions should be separated from the fund expense table
because all the other items in the table are ordinary expenses expressed in basis points. By
contrast, brokerage commissions are a capital expense added to the tax basis of the securities
held by the fund, and brokerage commissions are expressed in cents per share.
2 These individualized expenses will not include brokerage costs because they are capitalized in the cost of the portfolio
security.
4 of 6II. Enhanced Governance Structure
The mutual fund industry has a unique governance structure: the fund is a separate entity from its external manager. The independent directors of the fund must annually approve the
terms and conditions of the fund’s contract with its external manager. Of course, the independent directors usually reappoint the management company. In an industrial company, how often do the directors throw out the whole management team? But the independent directors of most mutual funds, in my experience, do represent fund shareholders by negotiating for contract terms and monitoring potential conflicts of interest.
At MFS, we believe we have the most advanced form of corporate governance in the
industry. To begin with, over 75% of the board is comprised of independent directors, who elect their own independent chairman. The chairman leads the executive sessions of independent directors, which occur before or after every board meeting. The independent chairman also helps set the board’s agenda for each meeting. A lead independent director could definitely take charge of the executive sessions and a lead director could also help set the board’s agenda. Thus, it
does not matter which title is employed; the key is to insure that a senior independent director
plays these two functions.
In many boards, the independent directors have their own independent counsel, as
the MFS boards do. But the independent directors of the MFS funds are going one step further by
appointing their own compliance officer. This officer will monitor all compliance activities by MFS
as well as supervise the fund’s own activities, and will report regularly to the Compliance
Committee of the Board (which itself is composed solely of independent directors).
On the management company side, MFS is the only company I know of that has a
non-executive chairman reporting to the independent directors of the MFS funds. This is a new
position designed to assure that the management company is fully accountable to the funds’
independent directors.
Finally, MFS as a management company has established the new position of Executive Vice President for Regulatory Affairs, and filled the position with a distinguished industry veteran. In addition, MFS has hired a distinguished law firm partner as its new general
5 of 6counsel. Both will serve on the executive committee of MFS. The new Executive Vice President will be in charge of several regulatory functions—compliance, internal audit and fund treasury.
This high profile position within MFS is more than symbolic; it represents the great significance
given by MFS to these regulatory functions. While these functions are performed in most fund
management companies, it is rare to see the person in charge of these functions having the title of executive vice president and serving on the executive committee of the firm.
Conclusions
In summary, MFS is trying to establish standards of best practices in three important
areas to fund shareholders:1) reduced reliance on “soft dollars”,2) individualized expense reporting, and3) enhanced governance structure. Other management firms are trying to take the lead in setting industry standards in other areas. At the same time, the SEC is in the process of
proposing and adopting a myriad of rules on disclosure requirements and substantive prohibitions or the fund industry—which overlap to a degree with the efforts of the fund management firms.
Because the SEC and the management firms are making such serious efforts to develop
higher behavioral norms for the mutual fund industry, it might be useful for Congress to monitor these efforts before finalizing a bill on mutual fund reforms. These are complex issues that may be better suited to an evolutionary process, led by an expert public agency with the flexibility to address the changing legal and factual environment.
Thank you again for this opportunity to testify on mutual fund reform. I would be pleased
to answer any questions the Chairman or Committee Members might have.6 of 6Robert C. Pozen
- Former president of Fidelity Investments and executive chairman of MFS Investment Management
- Expert who has made hundreds of appearances to companies, television audiences and leaders around the world
- Writer for the New York Times, the Wall Street Journal, the Financial Times, the Harvard Business Review, and more around the globe
Support Staff
Kimberly Crumpton
Get in Touch
- Building E62-483
- bobpozen@mit.edu
- (617) 715-4813
- (617) 258-6855
---------- Original message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Wed, Nov 19, 2025 at 4:36 PM
Subject: Fwd: YO Franco Terrazzano Need I remind you ands Higgy that some folks have a long memory and keep good records as well?
To: <David.harrison@novascotia.ca>, <roger.sobotkiewicz@gov.sk.ca>, <david.cheop@gov.mb.ca>, <stan.magidson@asc.ca>, <bleong@bcsc.bc.ca>, <fred.pretorius@yukon.ca>, <Yves.Ouellet@lautorite.qc.ca>, <sddowling@gov.pe.ca>, <securities@gov.nu.ca>, <valerie.seager@novascotia.ca>, <securitiesregistry@gov.nt.ca>, <matthew.yap@gov.nt.ca>, <LoyolaPower@gov.nl.ca>, <kevin.hoyt@fcnb.ca>---------- Forwarded message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Wed, Nov 19, 2025 at 12:17 PM
Subject: Fwd: YO Franco Terrazzano Need I remind you ands Higgy that some folks have a long memory and keep good records as well?
To: <enforcement@ciro.ca>, fin.minfinance-financemin.fin <fin.minfinance-financemin.fin@canada.ca>, <GVingoe@osc.gov.on.ca>, <csa-acvm-secretariat@acvm- csa.ca> CIRO Regional Offices
Toronto - Head Office
Bay Adelaide North
40 Temperance Street, Suite 2600
Toronto, Ontario, M5H 0B4
Tel: 416-364-6133D. Grant Vingoe, Chief Executive Officer
![]()
Grant Vingoe is a leading counsel on securities law in the U.S. and Canada, who has extensive experience as a leader on cross-border securities initiatives and a background in corporate governance and regulatory policy. He has been a partner with international law firms in Toronto and New York, most recently with Norton Rose Fulbright where he specialized in the regulation of financial institutions and capital market transactions. He is a former independent director of the Investment Industry Regulatory Organization of Canada (IIROC) and was Chair of its Corporate Governance Committee.
Mr. Vingoe is a graduate of Osgoode Hall Law School and received his LL.M. from the New York University School of Law. He has served as Counsel to the Toronto Stock Exchange and as guest lecturer at Osgoode Hall Law School as part of its LL.M. Securities Law Program. He is a member of the Canadian Bar Association Subcommittee on Securities Regulation and the Canadian Centre for Ethics & Corporate Policy.
Aug 8, 2024 — Grant Vingoe. Chief Executive Officer. Phone. 647-406-6847. Email. GVingoe@osc.gov.on.ca---------- Forwarded message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Tue, Nov 18, 2025 at 10:09 AM
Subject: Re: YO Franco Terrazzano Need I remind you ands Higgy that some folks have a long memory and keep good records as well?
To: <ksims@taxpayer.com>, <fterrazzano@taxpayer.com>, <briangallant10@gmail.com>, <greg.byrne@gnb.ca>, Susan.Holt <Susan.Holt@gnb.ca>, pierre.poilievre <pierre.poilievre@parl.gc.ca>, pm <pm@pm.gc.ca>, premier <premier@ontario.ca>, premier <premier@gov.ab.ca>, PREMIER <PREMIER@gov.ns.ca>, Office of the Premier <scott.moe@gov.sk.ca>, prontoman1 <prontoman1@protonmail.com>, premier <premier@gov.bc.ca>, premier <premier@gov.nl.ca>, premier <premier@gov.pe.ca>, premier <premier@leg.gov.mb.ca>, <federal.director@taxpayer.com>, <john.williamson@parl.gc.ca>, <csa-acvm-secretariat@acvm- csa.ca>, fin.minfinance-financemin.fin <fin.minfinance-financemin. fin@canada.ca>, Rene.Legacy <Rene.Legacy@gnb.ca>, <francois-philippe.champagne@ parl.gc.ca>, Yves-Francois.Blanchet <Yves-Francois.Blanchet@parl. gc.ca>, elizabeth.may <elizabeth.may@parl.gc.ca>, andrew.scheer <andrew.scheer@parl.gc.ca>, Sean.Casey <Sean.Casey@parl.gc.ca>, Greg.Fergus <Greg.Fergus@parl.gc.ca>, Alexandre.Boulerice <Alexandre.Boulerice@parl.gc. ca>, <rob.oliphant@parl.gc.ca>, francis.scarpaleggia <francis.scarpaleggia@parl.gc. ca>, louis.plamondon <louis.plamondon@parl.gc.ca>, <aaron.gunn@parl.gc.ca>, <Mark.Strahl@parl.gc.ca>, Jeremy.Patzer <Jeremy.Patzer@parl.gc.ca>, <Brad.Redekopp@parl.gc.ca>, Warren.Steinley <Warren.Steinley@parl.gc.ca>, Corey.Tochor <Corey.Tochor@parl.gc.ca>, fraser.tolmie <fraser.tolmie@parl.gc.ca>, kevin.waugh <kevin.waugh@parl.gc.ca>, <steven.bonk@parl.gc.ca>, <buckley.belanger@parl.gc.ca>, <randy.hoback@parl.gc.ca>, Michael.Kram <Michael.Kram@parl.gc.ca>, <Chris.dEntremont@parl.gc.ca>, don.davies <don.davies@parl.gc.ca>, Gord.Johns <gord.johns@parl.gc.ca>, Jenny.Kwan <jenny.kwan@parl.gc.ca>, lori.idlout <lori.idlout@parl.gc.ca>, Heather.McPherson <Heather.McPherson@parl.gc.ca> , Leah.Gazan <Leah.Gazan@parl.gc.ca>, dominic.leblanc <dominic.leblanc@parl.gc.ca>, Speaker.President <Speaker.President@parl.gc.ca> , <gwyneth.egan1@cbc.ca>, David.Akin <David.Akin@globalnews.ca>, davidmylesforfredericton@ gmail.com <DavidMylesForFredericton@ gmail.com>, djtjr <djtjr@trumporg.com>, Dana-lee Melfi <Dana_lee_ca@hotmail.com>, mcu <mcu@justice.gc.ca>, <ps.ministerofpublicsafety- ministredelasecuritepublique. sp@ps-sp.gc.ca>, <dlametti@fasken.com>, <jp.tasker@cbc.ca>, jp.lewis <jp.lewis@unb.ca>, <joanne.thompson@parl.gc.ca>, rob.moore <rob.moore@parl.gc.ca>, <stephen.harper@dentons.com>, Steven.MacKinnon <Steven.MacKinnon@parl.gc.ca>, Steven.Guilbeault <Steven.Guilbeault@parl.gc.ca> , <Vincent.gircys@gmail.com>, Ginette.PetitpasTaylor <Ginette.PetitpasTaylor@parl. gc.ca>, Michael.Duheme <Michael.Duheme@rcmp-grc.gc.ca >, <michael.chong@parl.gc.ca>, washington field <washington.field@ic.fbi.gov>, Nathaniel.Erskine-Smith <Nathaniel.Erskine-Smith@parl. gc.ca>, Nathalie.G.Drouin <Nathalie.G.Drouin@pco-bcp.gc. ca>, <hi@elev8podcast.ca>, <info@northernperspective.ca>, <info@foreignpolicy.ca>, <info@nbmediacoop.org>, <yvesforndpleader@gmail.com>, chris.warkentin <chris.warkentin@parl.gc.ca>, Wayne.Long <Wayne.Long@parl.gc.ca>, warren.mcbeath <warren.mcbeath@rcmp-grc.gc.ca >, Robert. Jones <Robert.Jones@cbc.ca>, rfife <rfife@globeandmail.com>, news <news@chco.tv>, news957 <news957@rogers.com>, <News@nowmediainc.com>, <jasonlavigne@outlook.com>, ragingdissident <ragingdissident@protonmail. com>, <KaMorris@ciro.ca>
Cc: <MRichard@lawsociety-barreau.nb.ca>, <John.McNair@snb.ca>, Mitton, Megan (LEG) <megan.mitton@gnb.ca>, jan.jensen <jan.jensen@justice.gc.ca>, justmin <justmin@gov.ns.ca>, <joanne.thompson@parl.gc.ca>, <melanie.joly@ised-isde.gc.ca> , <david.myles@parl.gc.ca> Jul 6, 2025In this powerful episode, we sit down with Franco Terrazzano, National Director of the Canadian Taxpayers Federation, to unpack the staggering reality of Canada’s soaring federal debt—and what it means for everyday Canadians. From massive interest payments to automatic pay raises for politicians, this conversation sheds light on how government spending impacts your wallet, your family, and the next generation. As believers, wise stewardship isn’t just good economics—it’s a biblical principle...so let's dive into it! In this show, you’ll discover:Watch now and be inspired to take action, pray, and stand for a stronger, healthier Canada.
- How much debt every Canadian child inherits at birth
- The explosive growth of Canada’s bureaucracy and public spending
- Why nearly half of your income goes to taxes—and what can be done about it
- What policies could help restore prosperity and opportunity in Canada
- How you can get involved to make your voice heard
5 Comments
Remember me???Nov 17, 2025Interim NDP Leader Don Davies discusses his party's decision to abstain from the confidence vote to avoid an election while not supporting the budget.14 Comments
Pure D BSNov 17, 2025Parliament is preparing to vote on a budget that includes nearly $80 billion in deficit spending — automatically triggering a confidence vote. If the government loses, Canadians head straight into an election.While attention in Ottawa has been focused on political drama and a high-profile floor crossing, fiscal alarm bells are sounding loud and clear. The Parliamentary Budget Officer has already called the spending plan “unsustainable,” and international credit ratings agency Fitch is warning that Canada is at risk of a credit downgrade if spending continues at this pace.Canada is now spending more than $50 billion every year on interest payments alone — money that doesn’t buy services, build infrastructure, or improve affordability.Conservative MP and filmmaker Aaron Gunn joins Kris Sims to react from Parliament Hill. He argues this budget fuels inflation, worsens affordability, and leaves young Canadians with exploding debt and fewer opportunities.50 Comments
Methinks you broke the hearts of Nico and Jason today N'esy Pas?On Mon, Mar 4, 2024 at 4:50 PM David Amos <david.raymond.amos333@gmail.com> wrote: ---------- Forwarded message ----------
From: Franco Terrazzano <fterrazzano@taxpayer.com>
Date: Mon, 1 Nov 2021 10:44:27 -0700
Subject: Franco Terrazzano out of office Re: Need I remind Higgy and
Holland that some folks have a long memory and keep good records as
well?
To: david.raymond.amos333@gmail.com
I am out of office until Thursday, please reach out to the CTF's
Alberta Director Kevin Lacey for immediate assistance:
klacey@taxpayer.com
--
*Franco Terrazzano*
Federal Director
Canadian Taxpayers Federation
Phone | 403.918.3532
[image: USE_StandUp_Logo_boxshape (small)]
Get free e-mail updates <http://taxpayer.com/node/11193>
https://davidraymondamos3.blogspot.com/2019/01/case- against-stricter-mla-conflict- law.html
Saturday, 5 January 2019
Case against stricter MLA conflict law doesn't wash, says just-retired
commissioner
Derek Fildebrandt is Leader of the Freedom Conservative Party of
Alberta and the MLA for Strathmore-Brooks.
Derek is married to his wife Emma, is the father of a beautiful baby
girl named Winifred, and has two German Shepherds. He is a good
fisherman, an adequate hunter, and a poor guitar player.
In his time as an MLA, Fildebrandt has consistently stood for limited
government, free speech and personal responsibility.
Fildebrandt served as both the Alberta Director and National Research
Director of the Canadian Taxpayers Federation. Federally, he fought to
end the Liberal long-gun registry, scrap gold-plated MP pensions, and
require First Nation Chiefs to publicly disclose their salaries to
band members. In Alberta, he led the fight against the Redford
government’s deficit budgets and abuse of taxpayers’ money.
---------- Forwarded message ----------
From: "Lebouthillier, Diane" <Diane.Lebouthillier@cra-arc.gc.ca>
Date: Wed, 30 Aug 2017 20:48:50 +0000
Subject: Réponse automatique : Your various correspondence about
abusive tax schemes - 2017-02631
To: David Amos <motomaniac333@gmail.com>
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.
---------- Forwarded message ----------
From: "Min.Mail / Courrier.Min (CRA/ARC)" <PABMINMAILG@cra-arc.gc.ca>
Date: Wed, 24 May 2017 13:10:52 +0000
Subject: Your various correspondence about abusive tax schemes - 2017-02631
To: "motomaniac333@gmail.com" <motomaniac333@gmail.com>
Mr. David Raymond Amos
motomaniac333@gmail.com
Dear Mr. Amos:
Thank you for your various correspondence about abusive tax schemes,
and for your understanding regarding the delay of this response.
This is an opportunity for me to address your concerns about the way
the Canada Revenue Agency (CRA) deals with aggressive tax planning,
tax avoidance, and tax evasion by targeting individuals and groups
that promote schemes intended to avoid payment of tax. It is also an
opportunity for me to present the Government of Canada’s main
strategies for ensuring fairness for all taxpayers.
The CRA’s mission is to preserve the integrity of Canada’s tax system,
and it is taking concrete and effective action to deal with abusive
tax schemes. Through federal budget funding in 2016 and 2017, the
government has committed close to $1 billion in cracking down on tax
evasion and combatting tax avoidance at home and through the use of
offshore transactions. This additional funding is expected to generate
federal revenues of $2.6 billion over five years for Budget 2016, and
$2.5 billion over five years for Budget 2017.
More precisely, the CRA is cracking down on tax cheats by hiring more
auditors, maintaining its underground economy specialist teams,
increasing coverage of aggressive goods and service tax/harmonized
sales tax planning, increasing coverage of multinational corporations
and wealthy individuals, and taking targeted actions aimed at
promoters of abusive tax schemes.
On the offshore front, the CRA continues to develop tools to improve
its focus on high‑risk taxpayers. It is also considering changes to
its Voluntary Disclosures Program following the first set of program
recommendations received from an independent Offshore Compliance
Advisory Committee. In addition, the CRA is leading international
projects to address the base erosion and profit shifting initiative of
the G20 and the Organisation for Economic Co-operation and
Development, and is collaborating with treaty partners to address the
Panama Papers leaks.
These actions are evidence of the government’s commitment to
protecting tax fairness. The CRA has strengthened its intelligence and
technical capacities for the early detection of abusive tax
arrangements and deterrence of those who participate in them. To
ensure compliance, it has increased the number of actions aimed at
promoters who use illegal schemes. These measures include increased
audits of such promoters, improved information gathering, criminal
investigations where warranted, and better communication with
taxpayers.
To deter potential taxpayer involvement in these schemes, the CRA is
increasing notifications and warnings through its communications
products. It also seeks partnerships with tax preparers, accountants,
and community groups so that they can become informed observers who
can educate their clients.
The CRA will assess penalties against promoters and other
representatives who make false statements involving illegal tax
schemes. The promotion of tax schemes to defraud the government can
lead to criminal investigations, fingerprinting, criminal prosecution,
court fines, and jail time.
Between April 1, 2011, and March 31, 2016, the CRA’s criminal
investigations resulted in the conviction of 42 Canadian taxpayers for
tax evasion with links to money and assets held offshore. In total,
the $34 million in evaded taxes resulted in court fines of $12 million
and 734 months of jail time.
When deciding to pursue compliance actions through the courts, the CRA
consults the Department of Justice Canada to choose an appropriate
solution. Complex tax-related litigation is costly and time consuming,
and the outcome may be unsuccessful. All options to recover amounts
owed are considered.
More specifically, in relation to the KPMG Isle of Man tax avoidance
scheme, publicly available court records show that it is through the
CRA’s efforts that the scheme was discovered. The CRA identified many
of the participants and continues to actively pursue the matter. The
CRA has also identified at least 10 additional tax structures on the
Isle of Man, and is auditing taxpayers in relation to these
structures.
To ensure tax fairness, the CRA commissioned an independent review in
March 2016 to determine if it had acted appropriately concerning KPMG
and its clients. In her review, Ms. Kimberley Brooks, Associate
Professor and former Dean of the Schulich School of Law at Dalhousie
University, examined the CRA’s operational processes and decisions in
relation to the KPMG offshore tax structure and its efforts to obtain
the names of all taxpayers participating in the scheme. Following this
review, the report, released on May 5, 2016, concluded that the CRA
had acted appropriately in its management of the KPMG Isle of Man
file. The report found that the series of compliance measures the CRA
took were in accordance with its policies and procedures. It was
concluded that the procedural actions taken on the KPMG file were
appropriate given the facts of this particular case and were
consistent with the treatment of taxpayers in similar situations. The
report concluded that actions by CRA employees were in accordance with
the CRA’s Code of Integrity and Professional Conduct. There was no
evidence of inappropriate interaction between KPMG and the CRA
employees involved in the case.
Under the CRA’s Code of Integrity and Professional Conduct, all CRA
employees are responsible for real, apparent, or potential conflicts
of interests between their current duties and any subsequent
employment outside of the CRA or the Public Service of Canada.
Consequences and corrective measures play an important role in
protecting the CRA’s integrity.
The CRA takes misconduct very seriously. The consequences of
misconduct depend on the gravity of the incident and its repercussions
on trust both within and outside of the CRA. Misconduct can result in
disciplinary measures up to dismissal.
All forms of tax evasion are illegal. The CRA manages the Informant
Leads Program, which handles leads received from the public regarding
cases of tax evasion across the country. This program, which
coordinates all the leads the CRA receives from informants, determines
whether there has been any non-compliance with tax law and ensures
that the information is examined and conveyed, if applicable, so that
compliance measures are taken. This program does not offer any reward
for tips received.
The new Offshore Tax Informant Program (OTIP) has also been put in
place. The OTIP offers financial compensation to individuals who
provide information related to major cases of offshore tax evasion
that lead to the collection of tax owing. As of December 31, 2016, the
OTIP had received 963 calls and 407 written submissions from possible
informants. Over 218 taxpayers are currently under audit based on
information the CRA received through the OTIP.
With a focus on the highest-risk sectors nationally and
internationally and an increased ability to gather information, the
CRA has the means to target taxpayers who try to hide their income.
For example, since January 2015, the CRA has been collecting
information on all international electronic funds transfers (EFTs) of
$10,000 or more ending or originating in Canada. It is also adopting a
proactive approach by focusing each year on four jurisdictions that
raise suspicion. For the Isle of Man, the CRA audited 3,000 EFTs
totalling $860 million over 12 months and involving approximately 800
taxpayers. Based on these audits, the CRA communicated with
approximately 350 individuals and 400 corporations and performed 60
audits.
In January 2017, I reaffirmed Canada’s important role as a leader for
tax authorities around the world in detecting the structures used for
aggressive tax planning and tax evasion. This is why Canada works
daily with the Joint International Tax Shelter Information Centre
(JITSIC), a network of tax administrations in over 35 countries. The
CRA participates in two expert groups within the JITSIC and leads the
working group on intermediaries and proponents. This ongoing
collaboration is a key component of the CRA’s work to develop strong
relationships with the international community, which will help it
refine the world-class tax system that benefits all Canadians.
The CRA is increasing its efforts and is seeing early signs of
success. Last year, the CRA recovered just under $13 billion as a
result of its audit activities on the domestic and offshore fronts.
Two-thirds of these recoveries are the result of its audit efforts
relating to large businesses and multinational companies.
But there is still much to do, and additional improvements and
investments are underway.
Tax cheats are having a harder and harder time hiding. Taxpayers who
choose to promote or participate in malicious and illegal tax
strategies must face the consequences of their actions. Canadians
expect nothing less. I invite you to read my most recent statement on
this matter at canada.ca/en/revenue-agency/news/2017/03/
statement_from_thehonourabledianelebouthillie rministerofnational.
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: Justice Website <JUSTWEB@novascotia.ca>
> Date: Mon, 18 Sep 2017 14:21:11 +0000
> Subject: Emails to Department of Justice and Province of Nova Scotia
> To: "motomaniac333@gmail.com" <motomaniac333@gmail.com>
>
> Mr. Amos,
> We acknowledge receipt of your recent emails to the Deputy Minister of
> Justice and lawyers within the Legal Services Division of the
> Department of Justice respecting a possible claim against the Province
> of Nova Scotia. Service of any documents respecting a legal claim
> against the Province of Nova Scotia may be served on the Attorney
> General at 1690 Hollis Street, Halifax, NS. Please note that we will
> not be responding to further emails on this matter.
>
> Department of Justice
>
>
> ---------- Forwarded message ----------
> From: Brian Gallant <briangallant10@gmail.com>
> Date: Tue, 29 May 2018 06:01:57 -0700
> Subject: Merci / Thank you Re: Fwd: I just called Alan Roy again about
> my right to health care, my missing 1965 Harley, the Yankee Wiretaps
> tapes in its saddlebag and Federal Court and his assistant played dumb
> as usual
> 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: David Amos <motomaniac333@gmail.com>
> Date: Tue, 29 May 2018 10:42:09 -0400
> Subject: Attn Marc Richard and John McNair I just called AGAIN Say hey
> to my Brother in Law W. S. Reid CHEDORE and his brother of the law
> David Lutz QC for me will ya?
> To: MRichard@lawsociety-barreau.nb.ca, John.McNair@snb.ca,
> "serge.rousselle" <serge.rousselle@gnb.ca>, Erin.Hardy@snb.ca,
> David.Eidt@gnb.ca
> Cc: David Amos <david.raymond.amos@gmail.com>
>
> ---------- Forwarded message ----------
> From: Marc Richard <MRichard@lawsociety-barreau.nb.ca>
> Date: Sat, 14 Oct 2017 22:51:09 +0000
> Subject: Automatic reply: RE Irving's ridiculous constitutional
> challenge and Federal Court File no T-1557-15 I wonder if George
> Cooper and Hélène Beaulieure even know how many times the Irvings and
> partners of their VERY snobby law firm have offended me over t...
> To: David Amos <motomaniac333@gmail.com>
>
> I will be out of the office until October 30, 2017. Je serai absent
> du bureau jusqu'au 30 octobre 2017.
>
>
> ---------- Forwarded message ----------
> From: "Eidt, David (OAG/CPG)" <David.Eidt@gnb.ca>
> Date: Wed, 1 Mar 2017 00:33:21 +0000
> Subject: Automatic reply: Yo Mr Lutz howcome your buddy the clerk
> would not file this motion and properly witnessed affidavit and why
> did she take all four copies?
> To: David Amos <motomaniac333@gmail.com>
>
> I will be out of the office until Monday, March 13, 2017. I will have
> little to no access to email. Please dial 453-2222 for assistance.
>
>
> ---------- Forwarded message ----------
> From: Marc Richard <MRichard@lawsociety-barreau.nb.ca>
> Date: Fri, 12 Aug 2016 13:16:46 +0000
> Subject: Automatic reply: RE: The New Brunswick Real Estate
> Association and their deliberate ignorance for the bankster's benefit
> To: David Amos <motomaniac333@gmail.com>
>
> I will be out of the office until August 15, 2016. Je serai absent du
> bureau jusqu'au 15 août 2016.
>
>
> ---------- Forwarded message ----------
> From: "McNair, John (SNB)" <John.McNair@snb.ca>
> Date: Fri, 12 Aug 2016 16:04:29 +0000
> Subject: Automatic reply: RE: The New Brunswick Real Estate
> Association and their deliberate ignorance for the bankster's benefit
> To: David Amos <motomaniac333@gmail.com>
>
> I will be out of the office August 1 - August 12. I will reply to your
> email when I return. If you require immediate assistance, please
> contact Chantal Leger at 663-2510. Thank you.
>
> Je serai absent du bureau les 1 aout - 12 aout. Je répondrai à votre
> courriel à mon retour. Si vous nécessitez de l'assistance
> immédiatement, veuillez contacter Chantal Leger au 663-2510. Merci.
>
>
>
> ---------- Forwarded message ----------
> From: "Hardy, Erin (SNB)" <Erin.Hardy@snb.ca>
> Date: Fri, 12 Aug 2016 16:04:28 +0000
> Subject: Automatic reply: RE: The New Brunswick Real Estate
> Association and their deliberate ignorance for the bankster's benefit
> To: David Amos <motomaniac333@gmail.com>
>
> Le francais suit:
>
> Hello,
>
> I am currently out of the office. I will gladly reply to your message
> upon my return on August 15, 2016. Should you require immediate
> assitance please contact Celeste Savoie at (506) 471-5290 or by email:
> Celeste.Savoie@snb.ca.
>
> Have a nice day!
>
> Bonjour,
>
> Je suis presentement hors du bureau. Il me fera plaisir de repondre a
> votre message a mon retour August 15, 2016. Si vous avez besoin d'une
> assitance immediate, veuillez communiquer avec Celeste Savoie au (506)
> 471-5290 ou par courriel a: Celeste.Savoie@snb.ca.
>
> Bonne journee!
>
>
> ---------- Forwarded message ----------
> From: Marc Richard <MRichard@lawsociety-barreau.nb.ca>
> Date: Fri, 18 Jul 2014 17:43:27 +0000
> Subject: Automatic reply: Oh My My we just talked briefly Correct Ms
> Beaulieu? It appears to me that the latest President of the NB Law
> Society thinks non lawyers are not worth talking to
> To: David Amos <motomaniac333@gmail.com>
>
> I will be out of the office until July 21, 2014. Je serai absent du
> bureau jusqu'au 21 juillet 2014.
>
>
>
>> ---------- 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.gc.ca/IndexingQueries/infp_RE_ info_e.php?court_no=T-1557-15& select_court=T
>>
>> These are digital recordings of the last three hearings
>>
>> Dec 14th https://archive.org/details/BahHumbug
>>
>> January 11th, 2016 https://archive.org/details/Jan11th2015
>>
>> April 3rd, 2017
>>
>> https://archive.org/details/April32017JusticeLeblancHearin g
>>
>>
>> This is the docket in the Federal Court of Appeal
>>
>> http://cas-cdc-www02.cas-satj.gc.ca/IndexingQueries/infp_RE_ info_e.php?court_no=A-48-16& select_court=All
>>
>>
>> The only hearing thus far
>>
>> May 24th, 2017
>>
>> https://archive.org/details/May24thHoedown
>>
>>
>> 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.blogspot.ca/2015/09/v- behaviorurldefaultvmlo.html
>>
>>
>> 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.Foran@gnb.ca,
>> Oda.B@parl.gc.ca,"Bev BUSSON" bev.busson@rcmp-grc.gc.ca,
>> "Paul Dube" PAUL.DUBE@rcmp-grc.gc.ca
>> Subject: Re: Remember me Kilgour? Landslide Annie McLellan has
>> forgotten me but the crooks within the RCMP have 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
>>
>
> On 8/3/17, David Amos <motomaniac333@gmail.com> wrote:
>
>> If want something very serious to download and laugh at as well Please
>> Enjoy and share real wiretap tapes of the mob
>>
>> http://thedavidamosrant.blogspot.ca/2013/10/re-glen- greenwald-and-braz
>> ilian.html
>>
>>> http://www.cbc.ca/news/world/story/2013/06/09/nsa-leak- guardian.html
>>>
>>> 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?v=vugUalUO8YY
>>>
>>> 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://archive.org/details/ITriedToExplainItToAllMaritime rsInEarly200
>>> 6
>>>
>>> http://davidamos.blogspot.ca/2006/05/wiretap-tapes-impeach- bush.html
>>>
>>> http://www.archive.org/details/ PoliceSurveilanceWiretapTape13 9
>>>
>>> http://archive.org/details/Part1WiretapTape143
>>>
>>> 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
>>>
>>
>
> http://davidraymondamos3.blogspot.ca/2017/11/federal- court-of-appeal-finally-makes. html
>
>
> Sunday, 19 November 2017
> Federal Court of Appeal Finally Makes The BIG Decision And Publishes
> It Now The Crooks Cannot Take Back Ticket To Try Put My Matter Before
> The Supreme Court
>
> https://decisions.fct-cf.gc.ca/fca-caf/decisions/en/item/ 236679/index.do
>
>
> Federal Court of Appeal Decisions
>
> Amos v. Canada
> Court (s) Database
>
> Federal Court of Appeal Decisions
> Date
>
> 2017-10-30
> Neutral citation
>
> 2017 FCA 213
> File numbers
>
> A-48-16
> Date: 20171030
>
> Docket: A-48-16
> Citation: 2017 FCA 213
> CORAM:
>
> WEBB J.A.
> NEAR J.A.
> GLEASON J.A.
>
>
> BETWEEN:
> DAVID RAYMOND AMOS
> Respondent on the cross-appeal
> (and formally Appellant)
> and
> HER MAJESTY THE QUEEN
> Appellant on the cross-appeal
> (and formerly Respondent)
> Heard at Fredericton, New Brunswick, on May 24, 2017.
> Judgment delivered at Ottawa, Ontario, on October 30, 2017.
> REASONS FOR JUDGMENT BY:
>
> THE COURT
>
>
>
> Date: 20171030
>
> Docket: A-48-16
> Citation: 2017 FCA 213
> CORAM:
>
> WEBB J.A.
> NEAR J.A.
> GLEASON J.A.
>
>
> BETWEEN:
> DAVID RAYMOND AMOS
> Respondent on the cross-appeal
> (and formally Appellant)
> and
> HER MAJESTY THE QUEEN
> Appellant on the cross-appeal
> (and formerly Respondent)
> REASONS FOR JUDGMENT BY THE COURT
>
> I. Introduction
>
> [1] On September 16, 2015, David Raymond Amos (Mr. Amos)
> filed a 53-page Statement of Claim (the Claim) in Federal Court
> against Her Majesty the Queen (the Crown). Mr. Amos claims $11 million
> in damages and a public apology from the Prime Minister and Provincial
> Premiers for being illegally barred from accessing parliamentary
> properties and seeks a declaration from the Minister of Public Safety
> that the Canadian Government will no longer allow the Royal Canadian
> Mounted Police (RCMP) and Canadian Forces to harass him and his clan
> (Claim at para. 96).
>
> [2] On November 12, 2015 (Docket T-1557-15), by way of a
> motion brought by the Crown, a prothonotary of the Federal Court (the
> Prothonotary) struck the Claim in its entirety, without leave to
> amend, on the basis that it was plain and obvious that the Claim
> disclosed no reasonable claim, the Claim was fundamentally vexatious,
> and the Claim could not be salvaged by way of further amendment (the
> Prothontary’s Order).
>
>
> [3] On January 25, 2016 (2016 FC 93), by way of Mr.
> Amos’ appeal from the Prothonotary’s Order, a judge of the Federal
> Court (the Judge), reviewing the matter de novo, struck all of Mr.
> Amos’ claims for relief with the exception of the claim for damages
> for being barred by the RCMP from the New Brunswick legislature in
> 2004 (the Federal Court Judgment).
>
>
> [4] Mr. Amos appealed and the Crown cross-appealed the
> Federal Court Judgment. Further to the issuance of a Notice of Status
> Review, Mr. Amos’ appeal was dismissed for delay on December 19, 2016.
> As such, the only matter before this Court is the Crown’s
> cross-appeal.
>
>
> II. Preliminary Matter
>
> [5] Mr. Amos, in his memorandum of fact and law in
> relation to the cross-appeal that was filed with this Court on March
> 6, 2017, indicated that several judges of this Court, including two of
> the judges of this panel, had a conflict of interest in this appeal.
> This was the first time that he identified the judges whom he believed
> had a conflict of interest in a document that was filed with this
> Court. In his notice of appeal he had alluded to a conflict with
> several judges but did not name those judges.
>
> [6] Mr. Amos was of the view that he did not have to
> identify the judges in any document filed with this Court because he
> had identified the judges in various documents that had been filed
> with the Federal Court. In his view the Federal Court and the Federal
> Court of Appeal are the same court and therefore any document filed in
> the Federal Court would be filed in this Court. This view is based on
> subsections 5(4) and 5.1(4) of the Federal Courts Act, R.S.C., 1985,
> c. F-7:
>
>
> 5(4) Every judge of the Federal Court is, by virtue of his or her
> office, a judge of the Federal Court of Appeal and has all the
> jurisdiction, power and authority of a judge of the Federal Court of
> Appeal.
> […]
>
> 5(4) Les juges de la Cour fédérale sont d’office juges de la Cour
> d’appel fédérale et ont la même compétence et les mêmes pouvoirs que
> les juges de la Cour d’appel fédérale.
> […]
> 5.1(4) Every judge of the Federal Court of Appeal is, by virtue of
> that office, a judge of the Federal Court and has all the
> jurisdiction, power and authority of a judge of the Federal Court.
>
> 5.1(4) Les juges de la Cour d’appel fédérale sont d’office juges de la
> Cour fédérale et ont la même compétence et les mêmes pouvoirs que les
> juges de la Cour fédérale.
>
>
> [7] However, these subsections only provide that the
> judges of the Federal Court are also judges of this Court (and vice
> versa). It does not mean that there is only one court. If the Federal
> Court and this Court were one Court, there would be no need for this
> section.
> [8] Sections 3 and 4 of the Federal Courts Act provide that:
> 3 The division of the Federal Court of Canada called the Federal Court
> — Appeal Division is continued under the name “Federal Court of
> Appeal” in English and “Cour d’appel fédérale” in French. It is
> continued as an additional court of law, equity and admiralty in and
> for Canada, for the better administration of the laws of Canada and as
> a superior court of record having civil and criminal jurisdiction.
>
> 3 La Section d’appel, aussi appelée la Cour d’appel ou la Cour d’appel
> fédérale, est maintenue et dénommée « Cour d’appel fédérale » en
> français et « Federal Court of Appeal » en anglais. Elle est maintenue
> à titre de tribunal additionnel de droit, d’equity et d’amirauté du
> Canada, propre à améliorer l’application du droit canadien, et
> continue d’être une cour supérieure d’archives ayant compétence en
> matière civile et pénale.
> 4 The division of the Federal Court of Canada called the Federal Court
> — Trial Division is continued under the name “Federal Court” in
> English and “Cour fédérale” in French. It is continued as an
> additional court of law, equity and admiralty in and for Canada, for
> the better administration of the laws of Canada and as a superior
> court of record having civil and criminal jurisdiction.
>
> 4 La section de la Cour fédérale du Canada, appelée la Section de
> première instance de la Cour fédérale, est maintenue et dénommée «
> Cour fédérale » en français et « Federal Court » en anglais. Elle est
> maintenue à titre de tribunal additionnel de droit, d’equity et
> d’amirauté du Canada, propre à améliorer l’application du droit
> canadien, et continue d’être une cour supérieure d’archives ayant
> compétence en matière civile et pénale.
>
>
> [9] Sections 3 and 4 of the Federal Courts Act create
> two separate courts – this Court (section 3) and the Federal Court
> (section 4). If, as Mr. Amos suggests, documents filed in the Federal
> Court were automatically also filed in this Court, then there would no
> need for the parties to prepare and file appeal books as required by
> Rules 343 to 345 of the Federal Courts Rules, SOR/98-106 in relation
> to any appeal from a decision of the Federal Court. The requirement to
> file an appeal book with this Court in relation to an appeal from a
> decision of the Federal Court makes it clear that the only documents
> that will be before this Court are the documents that are part of that
> appeal book.
>
>
> [10] Therefore, the memorandum of fact and law filed on
> March 6, 2017 is the first document, filed with this Court, in which
> Mr. Amos identified the particular judges that he submits have a
> conflict in any matter related to him.
>
>
> [11] On April 3, 2017, Mr. Amos attempted to bring a motion
> before the Federal Court seeking an order “affirming or denying the
> conflict of interest he has” with a number of judges of the Federal
> Court. A judge of the Federal Court issued a direction noting that if
> Mr. Amos was seeking this order in relation to judges of the Federal
> Court of Appeal, it was beyond the jurisdiction of the Federal Court.
> Mr. Amos raised the Federal Court motion at the hearing of this
> cross-appeal. The Federal Court motion is not a motion before this
> Court and, as such, the submissions filed before the Federal Court
> will not be entertained. As well, since this was a motion brought
> before the Federal Court (and not this Court), any documents filed in
> relation to that motion are not part of the record of this Court.
>
>
> [12] During the hearing of the appeal Mr. Amos alleged that
> the third member of this panel also had a conflict of interest and
> submitted some documents that, in his view, supported his claim of a
> conflict. Mr. Amos, following the hearing of his appeal, was also
> afforded the opportunity to provide a brief summary of the conflict
> that he was alleging and to file additional documents that, in his
> view, supported his allegations. Mr. Amos submitted several pages of
> documents in relation to the alleged conflicts. He organized the
> documents by submitting a copy of the biography of the particular
> judge and then, immediately following that biography, by including
> copies of the documents that, in his view, supported his claim that
> such judge had a conflict.
>
>
> [13] The nature of the alleged conflict of Justice Webb is
> that before he was appointed as a Judge of the Tax Court of Canada in
> 2006, he was a partner with the law firm Patterson Law, and before
> that with Patterson Palmer in Nova Scotia. Mr. Amos submitted that he
> had a number of disputes with Patterson Palmer and Patterson Law and
> therefore Justice Webb has a conflict simply because he was a partner
> of these firms. Mr. Amos is not alleging that Justice Webb was
> personally involved in or had any knowledge of any matter in which Mr.
> Amos was involved with Justice Webb’s former law firm – only that he
> was a member of such firm.
>
>
> [14] During his oral submissions at the hearing of his
> appeal Mr. Amos, in relation to the alleged conflict for Justice Webb,
> focused on dealings between himself and a particular lawyer at
> Patterson Law. However, none of the documents submitted by Mr. Amos at
> the hearing or subsequently related to any dealings with this
> particular lawyer nor is it clear when Mr. Amos was dealing with this
> lawyer. In particular, it is far from clear whether such dealings were
> after the time that Justice Webb was appointed as a Judge of the Tax
> Court of Canada over 10 years ago.
>
>
> [15] The documents that he submitted in relation to the
> alleged conflict for Justice Webb largely relate to dealings between
> Byron Prior and the St. John’s Newfoundland and Labrador office of
> Patterson Palmer, which is not in the same province where Justice Webb
> practiced law. The only document that indicates any dealing between
> Mr. Amos and Patterson Palmer is a copy of an affidavit of Stephen May
> who was a partner in the St. John’s NL office of Patterson Palmer. The
> affidavit is dated January 24, 2005 and refers to a number of e-mails
> that were sent by Mr. Amos to Stephen May. Mr. Amos also included a
> letter that is addressed to four individuals, one of whom is John
> Crosbie who was counsel to the St. John’s NL office of Patterson
> Palmer. The letter is dated September 2, 2004 and is addressed to
> “John Crosbie, c/o Greg G. Byrne, Suite 502, 570 Queen Street,
> Fredericton, NB E3B 5E3”. In this letter Mr. Amos alludes to a
> possible lawsuit against Patterson Palmer.
> [16] Mr. Amos’ position is that simply because Justice Webb
> was a lawyer with Patterson Palmer, he now has a conflict. In Wewaykum
> Indian Band v. Her Majesty the Queen, 2003 SCC 45, [2003] 2 S.C.R.
> 259, the Supreme Court of Canada noted that disqualification of a
> judge is to be determined based on whether there is a reasonable
> apprehension of bias:
> 60 In Canadian law, one standard has now emerged as the
> criterion for disqualification. The criterion, as expressed by de
> Grandpré J. in Committee for Justice and Liberty v. National Energy
> Board, …[[1978] 1 S.C.R. 369, 68 D.L.R. (3d) 716], at p. 394, is the
> reasonable apprehension of bias:
> … the apprehension of bias must be a reasonable one, held by
> reasonable and right minded persons, applying themselves to the
> question and obtaining thereon the required information. In the words
> of the Court of Appeal, that test is "what would an informed person,
> viewing the matter realistically and practically -- and having thought
> the matter through -- conclude. Would he think that it is more likely
> than not that [the decision-maker], whether consciously or
> unconsciously, would not decide fairly."
>
> [17] The issue to be determined is whether an informed
> person, viewing the matter realistically and practically, and having
> thought the matter through, would conclude that Mr. Amos’ allegations
> give rise to a reasonable apprehension of bias. As this Court has
> previously remarked, “there is a strong presumption that judges will
> administer justice impartially” and this presumption will not be
> rebutted in the absence of “convincing evidence” of bias (Collins v.
> Canada, 2011 FCA 140 at para. 7, [2011] 4 C.T.C. 157 [Collins]. See
> also R. v. S. (R.D.), [1997] 3 S.C.R. 484 at para. 32, 151 D.L.R.
> (4th) 193).
>
> [18] The Ontario Court of Appeal in Rando Drugs Ltd. v.
> Scott, 2007 ONCA 553, 86 O.R. (3d) 653 (leave to appeal to the Supreme
> Court of Canada refused, 32285 (August 1, 2007)), addressed the
> particular issue of whether a judge is disqualified from hearing a
> case simply because he had been a member of a law firm that was
> involved in the litigation that was now before that judge. The Ontario
> Court of Appeal determined that the judge was not disqualified if the
> judge had no involvement with the person or the matter when he was a
> lawyer. The Ontario Court of Appeal also explained that the rules for
> determining whether a judge is disqualified are different from the
> rules to determine whether a lawyer has a conflict:
> 27 Thus, disqualification is not the natural corollary to a
> finding that a trial judge has had some involvement in a case over
> which he or she is now presiding. Where the judge had no involvement,
> as here, it cannot be said that the judge is disqualified.
>
>
> 28 The point can rightly be made that had Mr. Patterson been
> asked to represent the appellant as counsel before his appointment to
> the bench, the conflict rules would likely have prevented him from
> taking the case because his firm had formerly represented one of the
> defendants in the case. Thus, it is argued how is it that as a trial
> judge Patterson J. can hear the case? This issue was considered by the
> Court of Appeal (Civil Division) in Locabail (U.K.) Ltd. v. Bayfield
> Properties Ltd., [2000] Q.B. 451. The court held, at para. 58, that
> there is no inflexible rule governing the disqualification of a judge
> and that, "[e]verything depends on the circumstances."
>
>
> 29 It seems to me that what appears at first sight to be an
> inconsistency in application of rules can be explained by the
> different contexts and in particular, the strong presumption of
> judicial impartiality that applies in the context of disqualification
> of a judge. There is no such presumption in cases of allegations of
> conflict of interest against a lawyer because of a firm's previous
> involvement in the case. To the contrary, as explained by Sopinka J.
> in MacDonald Estate v. Martin (1990), 77 D.L.R. (4th) 249 (S.C.C.),
> for sound policy reasons there is a presumption of a disqualifying
> interest that can rarely be overcome. In particular, a conclusory
> statement from the lawyer that he or she had no confidential
> information about the case will never be sufficient. The case is the
> opposite where the allegation of bias is made against a trial judge.
> His or her statement that he or she knew nothing about the case and
> had no involvement in it will ordinarily be accepted at face value
> unless there is good reason to doubt it: see Locabail, at para. 19.
>
>
> 30 That brings me then to consider the particular circumstances
> of this case and whether there are serious grounds to find a
> disqualifying conflict of interest in this case. In my view, there are
> two significant factors that justify the trial judge's decision not to
> recuse himself. The first is his statement, which all parties accept,
> that he knew nothing of the case when it was in his former firm and
> that he had nothing to do with it. The second is the long passage of
> time. As was said in Wewaykum, at para. 85:
> To us, one significant factor stands out, and must inform
> the perspective of the reasonable person assessing the impact of this
> involvement on Binnie J.'s impartiality in the appeals. That factor is
> the passage of time. Most arguments for disqualification rest on
> circumstances that are either contemporaneous to the decision-making,
> or that occurred within a short time prior to the decision-making.
> 31 There are other factors that inform the issue. The Wilson
> Walker firm no longer acted for any of the parties by the time of
> trial. More importantly, at the time of the motion, Patterson J. had
> been a judge for six years and thus had not had a relationship with
> his former firm for a considerable period of time.
>
>
> 32 In my view, a reasonable person, viewing the matter
> realistically would conclude that the trial judge could deal fairly
> and impartially with this case. I take this view principally because
> of the long passage of time and the trial judge's lack of involvement
> in or knowledge of the case when the Wilson Walker firm had carriage.
> In these circumstances it cannot be reasonably contended that the
> trial judge could not remain impartial in the case. The mere fact that
> his name appears on the letterhead of some correspondence from over a
> decade ago would not lead a reasonable person to believe that he would
> either consciously or unconsciously favour his former firm's former
> client. It is simply not realistic to think that a judge would throw
> off his mantle of impartiality, ignore his oath of office and favour a
> client - about whom he knew nothing - of a firm that he left six years
> earlier and that no longer acts for the client, in a case involving
> events from over a decade ago.
> (emphasis added)
>
> [19] Justice Webb had no involvement with any matter
> involving Mr. Amos while he was a member of Patterson Palmer or
> Patterson Law, nor does Mr. Amos suggest that he did. Mr. Amos made it
> clear during the hearing of this matter that the only reason for the
> alleged conflict for Justice Webb was that he was a member of
> Patterson Law and Patterson Palmer. This is simply not enough for
> Justice Webb to be disqualified. Any involvement of Mr. Amos with
> Patterson Law while Justice Webb was a member of that firm would have
> had to occur over 10 years ago and even longer for the time when he
> was a member of Patterson Palmer. In addition to the lack of any
> involvement on his part with any matter or dispute that Mr. Amos had
> with Patterson Law or Patterson Palmer (which in and of itself is
> sufficient to dispose of this matter), the length of time since
> Justice Webb was a member of Patterson Law or Patterson Palmer would
> also result in the same finding – that there is no conflict in Justice
> Webb hearing this appeal.
>
> [20] Similarly in R. v. Bagot, 2000 MBCA 30, 145 Man. R.
> (2d) 260, the Manitoba Court of Appeal found that there was no
> reasonable apprehension of bias when a judge, who had been a member of
> the law firm that had been retained by the accused, had no involvement
> with the accused while he was a lawyer with that firm.
>
> [21] In Del Zotto v. Minister of National Revenue, [2000] 4
> F.C. 321, 257 N.R. 96, this court did find that there would be a
> reasonable apprehension of bias where a judge, who while he was a
> lawyer, had recorded time on a matter involving the same person who
> was before that judge. However, this case can be distinguished as
> Justice Webb did not have any time recorded on any files involving Mr.
> Amos while he was a lawyer with Patterson Palmer or Patterson Law.
>
> [22] Mr. Amos also included with his submissions a CD. He
> stated in his affidavit dated June 26, 2017 that there is a “true copy
> of an American police surveillance wiretap entitled 139” on this CD.
> He has also indicated that he has “provided a true copy of the CD
> entitled 139 to many American and Canadian law enforcement authorities
> and not one of the police forces or officers of the court are willing
> to investigate it”. Since he has indicated that this is an “American
> police surveillance wiretap”, this is a matter for the American law
> enforcement authorities and cannot create, as Mr. Amos suggests, a
> conflict of interest for any judge to whom he provides a copy.
>
> [23] As a result, there is no conflict or reasonable
> apprehension of bias for Justice Webb and therefore, no reason for him
> to recuse himself.
>
> [24] Mr. Amos alleged that Justice Near’s past professional
> experience with the government created a “quasi-conflict” in deciding
> the cross-appeal. Mr. Amos provided no details and Justice Near
> confirmed that he had no prior knowledge of the matters alleged in the
> Claim. Justice Near sees no reason to recuse himself.
>
> [25] Insofar as it is possible to glean the basis for Mr.
> Amos’ allegations against Justice Gleason, it appears that he alleges
> that she is incapable of hearing this appeal because he says he wrote
> a letter to Brian Mulroney and Jean Chrétien in 2004. At that time,
> both Justice Gleason and Mr. Mulroney were partners in the law firm
> Ogilvy Renault, LLP. The letter in question, which is rude and angry,
> begins with “Hey you two Evil Old Smiling Bastards” and “Re: me suing
> you and your little dogs too”. There is no indication that the letter
> was ever responded to or that a law suit was ever commenced by Mr.
> Amos against Mr. Mulroney. In the circumstances, there is no reason
> for Justice Gleason to recuse herself as the letter in question does
> not give rise to a reasonable apprehension of bias.
>
>
> III. Issue
>
> [26] The issue on the cross-appeal is as follows: Did the
> Judge err in setting aside the Prothonotary’s Order striking the Claim
> in its entirety without leave to amend and in determining that Mr.
> Amos’ allegation that the RCMP barred him from the New Brunswick
> legislature in 2004 was capable of supporting a cause of action?
>
> IV. Analysis
>
> A. Standard of Review
>
> [27] Following the Judge’s decision to set aside the
> Prothonotary’s Order, this Court revisited the standard of review to
> be applied to discretionary decisions of prothonotaries and decisions
> made by judges on appeals of prothonotaries’ decisions in Hospira
> Healthcare Corp. v. Kennedy Institute of Rheumatology, 2016 FCA 215,
> 402 D.L.R. (4th) 497 [Hospira]. In Hospira, a five-member panel of
> this Court replaced the Aqua-Gem standard of review with that
> articulated in Housen v. Nikolaisen, 2002 SCC 33, [2002] 2 S.C.R. 235
> [Housen]. As a result, it is no longer appropriate for the Federal
> Court to conduct a de novo review of a discretionary order made by a
> prothonotary in regard to questions vital to the final issue of the
> case. Rather, a Federal Court judge can only intervene on appeal if
> the prothonotary made an error of law or a palpable and overriding
> error in determining a question of fact or question of mixed fact and
> law (Hospira at para. 79). Further, this Court can only interfere with
> a Federal Court judge’s review of a prothonotary’s discretionary order
> if the judge made an error of law or palpable and overriding error in
> determining a question of fact or question of mixed fact and law
> (Hospira at paras. 82-83).
>
> [28] In the case at bar, the Judge substituted his own
> assessment of Mr. Amos’ Claim for that of the Prothonotary. This Court
> must look to the Prothonotary’s Order to determine whether the Judge
> erred in law or made a palpable and overriding error in choosing to
> interfere.
>
>
> B. Did the Judge err in interfering with the
> Prothonotary’s Order?
>
> [29] The Prothontoary’s Order accepted the following
> paragraphs from the Crown’s submissions as the basis for striking the
> Claim in its entirety without leave to amend:
>
> 17. Within the 96 paragraph Statement of Claim, the Plaintiff
> addresses his complaint in paragraphs 14-24, inclusive. All but four
> of those paragraphs are dedicated to an incident that occurred in 2006
> in and around the legislature in New Brunswick. The jurisdiction of
> the Federal Court does not extend to Her Majesty the Queen in right of
> the Provinces. In any event, the Plaintiff hasn’t named the Province
> or provincial actors as parties to this action. The incident alleged
> does not give rise to a justiciable cause of action in this Court.
> (…)
>
>
> 21. The few paragraphs that directly address the Defendant
> provide no details as to the individuals involved or the location of
> the alleged incidents or other details sufficient to allow the
> Defendant to respond. As a result, it is difficult or impossible to
> determine the causes of action the Plaintiff is attempting to advance.
> A generous reading of the Statement of Claim allows the Defendant to
> only speculate as to the true and/or intended cause of action. At
> best, the Plaintiff’s action may possibly be summarized as: he
> suspects he is barred from the House of Commons.
> [footnotes omitted].
>
>
> [30] The Judge determined that he could not strike the Claim
> on the same jurisdictional basis as the Prothonotary. The Judge noted
> that the Federal Court has jurisdiction over claims based on the
> liability of Federal Crown servants like the RCMP and that the actors
> who barred Mr. Amos from the New Brunswick legislature in 2004
> included the RCMP (Federal Court Judgment at para. 23). In considering
> the viability of these allegations de novo, the Judge identified
> paragraph 14 of the Claim as containing “some precision” as it
> identifies the date of the event and a RCMP officer acting as
> Aide-de-Camp to the Lieutenant Governor (Federal Court Judgment at
> para. 27).
>
>
> [31] The Judge noted that the 2004 event could support a
> cause of action in the tort of misfeasance in public office and
> identified the elements of the tort as excerpted from Meigs v. Canada,
> 2013 FC 389, 431 F.T.R. 111:
>
>
> [13] As in both the cases of Odhavji Estate v Woodhouse, 2003 SCC
> 69 [Odhavji] and Lewis v Canada, 2012 FC 1514 [Lewis], I must
> determine whether the plaintiffs’ statement of claim pleads each
> element of the alleged tort of misfeasance in public office:
>
> a) The public officer must have engaged in deliberate and unlawful
> conduct in his or her capacity as public officer;
>
> b) The public officer must have been aware both that his or her
> conduct was unlawful and that it was likely to harm the plaintiff; and
>
> c) There must be an element of bad faith or dishonesty by the public
> officer and knowledge of harm alone is insufficient to conclude that a
> public officer acted in bad faith or dishonestly.
> Odhavji, above, at paras 23, 24 and 28
> (Federal Court Judgment at para. 28).
>
> [32] The Judge determined that Mr. Amos disclosed sufficient
> material facts to meet the elements of the tort of misfeasance in
> public office because the actors, who barred him from the New
> Brunswick legislature in 2004, including the RCMP, did so for
> “political reasons” (Federal Court Judgment at para. 29).
>
> [33] This Court’s discussion of the sufficiency of pleadings
> in Merchant Law Group v. Canada (Revenue Agency), 2010 FCA 184, 321
> D.L.R (4th) 301 is particularly apt:
>
> …When pleading bad faith or abuse of power, it is not enough to
> assert, baldly, conclusory phrases such as “deliberately or
> negligently,” “callous disregard,” or “by fraud and theft did steal”.
> “The bare assertion of a conclusion upon which the court is called
> upon to pronounce is not an allegation of material fact”. Making bald,
> conclusory allegations without any evidentiary foundation is an abuse
> of process…
>
> To this, I would add that the tort of misfeasance in public office
> requires a particular state of mind of a public officer in carrying
> out the impunged action, i.e., deliberate conduct which the public
> officer knows to be inconsistent with the obligations of his or her
> office. For this tort, particularization of the allegations is
> mandatory. Rule 181 specifically requires particularization of
> allegations of “breach of trust,” “wilful default,” “state of mind of
> a person,” “malice” or “fraudulent intention.”
> (at paras. 34-35, citations omitted).
>
> [34] Applying the Housen standard of review to the
> Prothonotary’s Order, we are of the view that the Judge interfered
> absent a legal or palpable and overriding error.
>
> [35] The Prothonotary determined that Mr. Amos’ Claim
> disclosed no reasonable claim and was fundamentally vexatious on the
> basis of jurisdictional concerns and the absence of material facts to
> ground a cause of action. Paragraph 14 of the Claim, which addresses
> the 2004 event, pleads no material facts as to how the RCMP officer
> engaged in deliberate and unlawful conduct, knew that his or her
> conduct was unlawful and likely to harm Mr. Amos, and acted in bad
> faith. While the Claim alleges elsewhere that Mr. Amos was barred from
> the New Brunswick legislature for political and/or malicious reasons,
> these allegations are not particularized and are directed against
> non-federal actors, such as the Sergeant-at-Arms of the Legislative
> Assembly of New Brunswick and the Fredericton Police Force. As such,
> the Judge erred in determining that Mr. Amos’ allegation that the RCMP
> barred him from the New Brunswick legislature in 2004 was capable of
> supporting a cause of action.
>
> [36] In our view, the Claim is made up entirely of bare
> allegations, devoid of any detail, such that it discloses no
> reasonable cause of action within the jurisdiction of the Federal
> Courts. Therefore, the Judge erred in interfering to set aside the
> Prothonotary’s Order striking the claim in its entirety. Further, we
> find that the Prothonotary made no error in denying leave to amend.
> The deficiencies in Mr. Amos’ pleadings are so extensive such that
> amendment could not cure them (see Collins at para. 26).
>
> V. Conclusion
> [37] For the foregoing reasons, we would allow the Crown’s
> cross-appeal, with costs, setting aside the Federal Court Judgment,
> dated January 25, 2016 and restoring the Prothonotary’s Order, dated
> November 12, 2015, which struck Mr. Amos’ Claim in its entirety
> without leave to amend.
> "Wyman W. Webb"
> J.A.
> "David G. Near"
> J.A.
> "Mary J.L. Gleason"
> J.A.
>
>
>
> FEDERAL COURT OF APPEAL
> NAMES OF COUNSEL AND SOLICITORS OF RECORD
>
> A CROSS-APPEAL FROM AN ORDER OF THE HONOURABLE JUSTICE SOUTHCOTT DATED
> JANUARY 25, 2016; DOCKET NUMBER T-1557-15.
> DOCKET:
>
> A-48-16
>
>
>
> STYLE OF CAUSE:
>
> DAVID RAYMOND AMOS v. HER MAJESTY THE QUEEN
>
>
>
> PLACE OF HEARING:
>
> Fredericton,
> New Brunswick
>
> DATE OF HEARING:
>
> May 24, 2017
>
> REASONS FOR JUDGMENT OF THE COURT BY:
>
> WEBB J.A.
> NEAR J.A.
> GLEASON J.A.
>
> DATED:
>
> October 30, 2017
>
> APPEARANCES:
> David Raymond Amos
>
>
> For The Appellant / respondent on cross-appeal
> (on his own behalf)
>
> Jan Jensen
>
>
> For The Respondent / appELLANT ON CROSS-APPEAL
>
> SOLICITORS OF RECORD:
> Nathalie G. Drouin
> Deputy Attorney General of Canada
>
> For The Respondent / APPELLANT ON CROSS-APPEAL
>
>
Kris Rondolo
Generation Screwed Executive Director
Office Location: 712-170 Laurier Ave W. Ottawa, ON K1P 5V5
Phone: Cell: 613.981.8411
E-mail: krondolo@generationscrewed.ca
Twitter @ @GenScrewedCDN
Hi-Res Photo: Download
Kris’ family immigrated from the Philippines to the Greater Toronto
Area (GTA) in 2007. A few years later, her fight against big
government and taxes all began when she opened her first paycheck.
She studied political science and health sciences at the University of
Ottawa. While studying, Kris also served as an organizer for Equal
Voice UOttawa.Before taking the reins as Generation Screwed’s
Executive Director, Kris worked on Parliament Hill for several Members
of Parliament.
In her spare time, Kris volunteers for community boards like the
Philippine Centre Canada, and the Filipino Youth Association, where
she brings her passion and dedication as a community organizer and as
an advocate for young Canadians.
Kris is also a watch enthusiast and enjoys collecting vintage
mechanical watches.
Renaud Brossard
Quebec Director
Phone:
Cell: 514-743-2883
E-mail: rbrossard@contribuables.ca
Twitter @ @renaudbrossard
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A business graduate from École des sciences de la gestion (ESG) at
Université du Québec à Montréal (UQAM), Renaud has always been drawn
to politics. First getting involved in politics at the age of
eighteen, he quickly left partisan politics, preferring to focus on
getting his ideals implemented instead of simply getting some guy
elected.
That is how he became involved in Generation Screwed, first as UQAM
coordinator, and then later as the movement’s Executive Director.
There, he worked on mobilizing young Canadians against government debt
and massive deficits, two of the greatest issues facing his generation
and Canada as a whole due to our aging population and our politicians’
lack of vision for anything past their four-year-terms.
Renaud is passionate about issues regarding economic development,
efficient government and free trade. This is why he got involved with
the CTF in the first place and remains involved to this day.
Paige MacPherson
Atlantic Director
Office Location: MAILING ADDRESS ONLY: 5201 Duke St PO Box 34077
Scotia Square Halifax, NS B3J 1N0
Phone: 902.717.7078 / TOLL FREE: 1.877.909.5757
E-mail: pmacpherson@taxpayer.com
Twitter @ @paigemacp
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Paige became Atlantic Director of the CTF in 2018, previously working
as CTF Alberta Director starting in 2015. Throughout her career she’s
had a passion for giving a voice to taxpayers and pushing for
government accountability.
Paige was raised in Pickering, Ontario and her family is from Cape
Breton, Nova Scotia. Her work has taken her from
coast-to-coast-to-coast, in Halifax, Cape Breton, Fredericton, Ottawa,
Toronto, Vancouver, Calgary and Whitehorse.
As a former reporter and weekend host for Sun News Network, Paige
traveled across the country to cover four provincial elections. She is
a contributing writer to the New Brunswick-based Canadians for
Affordable Energy. Paige has published research on education policy in
Canada, and for several years she has contributed opinions and news
coverage to newspapers, magazines and radio programs across Canada.
Prior to media, Paige worked in communications and media relations at
the Atlantic Institute for Market Studies (AIMS), a Halifax-based
think tank. While there she started AIMS on Campus, a free-market
university outreach program.
Paige has a Bachelor of Arts in Political Science from Dalhousie
University and a Master of Public Policy from the University of
Calgary.
Paige enjoys exploring Canada and spending time with her friends,
family and her dog Coco. She and her family call Halifax home.
Kris Sims
British Columbia Director
Office Location: PO Box 20539 Howe Street RPO Vancouver BC V6Z 2N8
Phone: 800.699.2282
E-mail: ksims@taxpayer.com
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Born in the town of Hope and raised on both sides of the Strait of
Georgia, Kris has been employed (and taxed) since she was 12 years
old, working in horse stables, fast food joints and gas stations
before attending journalism school at BCIT in Burnaby.
Kris worked in radio in the Comox Valley before moving to Ottawa to
work as a legislative assistant on Parliament Hill. She then joined
Ottawa News Talk Radio 580 CFRA as a reporter and anchor, eventually
becoming a journalist for the CTV parliamentary bureau.
Kris was a founding reporter for Sun News Network and proudly covered
issues of big government, personal liberty and the rights of
small-town and rural Canadians until SNN was shut down. She then
worked as the director of communications for Veterans Affairs Minister
Erin O’Toole, and as the senior producer for Evan Solomon at CFRA
Radio. She is proud to return to her home of British Columbia to fight
for the rights of all taxpayers.
When she isn’t digging through expense reports and doing media
interviews, Kris can be found reading Ayn Rand on the banks of the
Fraser River with her husband and their two children
Todd MacKay
Prairie Director
Office Location: 265-438 Victoria Ave East, Regina, SK S4N 0N7
Phone: 800.667.7933
Cell: 306.582.7717
E-mail: prairie@taxpayer.com
Twitter @ @toddamackay
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Todd joined the Canadian Taxpayers Federation as Prairie Director in
2015 with a background spanning newspaper reporting, government
communications and pouring concrete.
Todd grew up in small town Saskatchewan and went on to earn a
journalism degree at the University of King’s College in Halifax.
After a few years as a reporter at community newspapers, he served in
several communications roles for the federal government and
participated on Canadian trade missions around the world. He moved
back to Saskatchewan to do communications and policy work for the
provincial government when his first son was born.
After writing one too many speeches about the importance of
entrepreneurship, Todd tossed his suit and tie, moved back to his
hometown and became co-owner of a concrete construction company.
Todd and his wife Tanya live in Moose Jaw with their four kids. Mostly
he tries to keep up with his kids, but sometimes he gets to read
history and literature or even go hunting with his Labrador retriever
Stanley.
Franco Terrazzano
Alberta Director
Office Location: Mailing Address: PO Box 14043 Richmond Road PO,
Calgary, AB T3E 7Y7
Phone:
Cell: 403.918.3532
E-mail: fterrazzano@taxpayer.com
Twitter @ @franco_nomics
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Franco joins the CTF after working as an economic policy analyst with
the Calgary Chamber of Commerce and as a fellow with the Canadian
Constitution Foundation. Franco has produced multiple reports and
op-eds on the costs associated with tax increases, inefficient
government and the unintended consequences of public policies.
Franco completed his Master of Public Policy and Bachelor of Arts
(Economics) degrees at the University of Calgary. Franco also played
on the University of Calgary’s baseball team, and did a quick stint in
Europe playing for the Amsterdam Bombers baseball club.
When not advocating for lower taxes, less waste and accountable
government, Franco enjoys working out, reading economics and
attempting to re-live his athletic days.
Jeff Bowes
Research Director
Office Location: Canadian Taxpayers Federation: Suite 712 - 170
Laurier Ave W., Ottawa ON K1P 5V5
Phone: 613.234.6554
E-mail: jbowes@taxpayer.com
Twitter @ jbowes2
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Jeff grew up in Perth, Ontario and moved to Ottawa to attend Carleton
University.
There he received a Bachelor of Arts in Political Science, and worked
with the CTF during the 2007 Ontario provincial election. He reminded
Dalton McGuinty of his broken promises by following him across the
province dressed as Fibber, the Honesty in Politics mascot.
Before returning to the CTF Jeff worked providing video and audio
production services for Members of Parliament.
In addition to exposing government waste, Jeff enjoys running, soccer
and traveling.
Aaron Wudrick
Federal Director
Office Location: Canadian Taxpayers Federation: Suite 712 - 170
Laurier Ave W., Ottawa ON K1P 5V5
Phone: 800.265.0442
E-mail: federal.director@taxpayer.com
Twitter @ @awudrick
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Aaron joined the CTF as Federal Director in 2014. A lawyer by
training, Aaron practised litigation in his native Kitchener, Ontario,
and then corporate law with a major international law firm in London,
Hong Kong and Abu Dhabi, before returning to Canada to work with a
prominent political consulting firm.
In addition to being a recovering lawyer, Aaron is also a recovering
partisan, having previously served as a political organizer and
campaign manager for several political candidates in federal and
provincial elections and leadership campaigns (some successful, some
not so much). He was author of a rabble-rousing weekly opinion column
in the campus newspaper during his undergraduate days, and a prolific
political blogger back in a time when people actually read blogs.
Aaron holds a BA in economics and political science from the
University of Waterloo, and a J.D. from the Faculty of Law at the
University of Western Ontario, where he served as student body
president during his final year of studies. He lives in Ottawa with
his wife and children.
Christine Van Geyn
Ontario Director
Office Location: PO Box 74507, 270 The Kingsway, Etobicoke, Ontario M9A 5E2
Phone: 647.343.4150
E-mail: on.director@taxpayer.com
Twitter @ @cvangeyn
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---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 4 Jan 2019 12:44:27 -0400
Subject: Fwd: Attn Premeir Rachel Notley Christine Van Geyn and Aaron Wudrick
To: rbrossard@contribuables.ca, federal.director@taxpayer.com
Cc: David Amos <david.raymond.amos333@gmail.com>
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Thu, 28 May 2015 22:40:12 -0400
Subject: Attn Premeir Rachel Notley Christine Van Geyn and Aaron Wudrick
To: premier <premier@gov.ab.ca>, on.director@taxpayer.com,
"Gilles.Blinn" <Gilles.Blinn@rcmp-grc.gc.ca>, Aaron Wudrick
<awudrick@taxpayer.com>, sunrayzulu <sunrayzulu@shaw.ca>,
patrick_doran1 <patrick_doran1@hotmail.com>, bbachrach
<bbachrach@bachrachlaw.net>, boston <boston@ic.fbi.gov>
Cc: David Amos <david.raymond.amos@gmail.com>
Christine Van Geyn
Ontario Director
Phone: 647.607.6633
E-mail: on.director@taxpayer.com
Twitter @ @cvangeyn
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Christine joined the CTF as Ontario Director in 2015. Prior to joining
CTF, Christine practiced commercial litigation and corporate law in
Toronto with some of Canada’s leading law firms. Christine has also
worked for various non-profits, including the Iran Human Rights
Documentation Centre, and she was an intern with the CTF too many
years ago for her to admit.
Christine served as a political organizer and campaign manager for
several political candidates, and was a communications aide in the
federal government. Her research has been published in a number of
economic policy and legal magazines. Christine is the winner of a
number of International legal skills competitions, including the
Skadden Foreign Direct Investment Moot, the International Criminal Law
Moot in The Hague, and she placed third in Canada in the Davies
Securities Law Moot.
Christine graduated from the University of Toronto, Trinity College,
with an Honours BA in political science and ethics. She graduated from
Osgoode Hall Law School with a J.D., and also attended New York
University School of Law.
Christine lives in Toronto, and she enjoys sailing, yoga, skiing,
coffee, and her pet Keeshond.
---------- Original message ----------
From: Kevin Lacey <klacey@taxpayer.com>
Date: Mon, 9 Dec 2013 03:51:40 -0800
Subject: Away until Dec 15th Re: I just emailed the Frank Magazine
once AGAIN with some wicked gossip about Petey Baby MacKay,his latest
bestest strange bedfellow Premier Stevy Boy McNeil and their newest
employee Senator Brazeau
To: motomaniac333@gmail.com
I'll be out of the country and not back until Dec 15th. If you need
any assistance please feel free to call the CTF National Vice
President Scott Hennig at 1-780-589-1006 or email:
shennig@taxpayer.com
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 4 Jan 2019 12:59:32 -0400
Subject: Fwd: Yo Derek Fildebrand Whereas your mindless buddy Scott
Hennig wants me to sue him personally along with you I will assume
that these are your correct current addresses
To: rbrossard@contribuables.ca, federal.director@taxpayer.com
Cc: David Amos <david.raymond.amos333@gmail.com>
---------- Forwarded message ----------
From: shennig@taxpayer.com
Date: Sat, 08 Nov 2014 17:22:46 -0700
Subject: Re: Yo Derek Fildebrand Whereas your mindless buddy Scott
Hennig wants me to sue him personally along with you I will assume
that these are your correct current addresses
To: David Amos <motomaniac333@gmail.com>, derek@fildebrandt.ca, Aaron
Wudrick <awudrick@taxpayer.com>, Kevin Lacey <klacey@taxpayer.com>
Please forward all correspondence to our lawyers at fiojdiw3s@taxpayer.com.
You might get a message that it has bounced, but ignore that, it's an
autoresponder that we set up.
Our lawyers will review all information you send to that address as
they prepare our court defense.
You can remove all other CTF email addresses from your correspondence,
as it will be vital to ensure there's only one copy on file.
Thank you,
Scott Hennig
Vice President, Communications
Canadian Taxpayers Federation
Original Message
From: David Amos
Sent: Saturday, November 8, 2014 4:54 PM
To: derek@fildebrandt.ca; dmh@bht.com; shennig; greg.horton;
Biage.Carrese; kas@karenselick.com; radical; jennifer.johnston;
t.wilson; paul; deborah.alexander; david.allgood; jennifer.warren;
Frank.McKenna; joe.anglin@assembly.ab.ca;
rimbey.rockymountainhouse.sundre@assembly.ab.ca;
david.cournoyer@gmail.com; Raj.Sherman; Rachel.Notley@assembly.ab.ca;
Danielle.Smith; bbachrach; Gilles.Moreau; Paul.Fiander; GillesLee;
Gilles.Blinn; Eric.Rosendahl@gmail.com; pej.prentice@gmail.com;
DavidYurdiga; awudrick@taxpayer.com; dfildebrandt; John.Williamson.c1;
jason.kenney.c1; Mackap; atlantic.director; Kevin.leahy; scott.macrae;
Glen Canning; justmin; JAG.Minister; Rob.Merrifield@gov.ab.ca;
dhowell@edmontonjournal.com; lgunter; serge.rousselle; Jonathan.Denis;
Peter.Edge; Peter.Edge
Cc: David Amos; justin.trudeau.a1; MulcaT; leader; Davidc.Coon;
jamiebaillie; Jacques.Poitras; nick.moore; oldmaison; andre;
COCMoncton; peter.dauphinee; premier; PREMIER; premier
Subject: Yo Derek Fildebrand Whereas your mindless buddy Scott Hennig
wants me to sue him personally along with you I will assume that these
are your correct current addresses
This was your address before you got married recently Its public
knowledge Correct?
http://www.ewedding.com/v30/main.php?a=efvgraham
http://www.taxpayer.com/media/edmonton%20sick%20days.pdf
Derek Fildebrandt
Unit 407
6223 - 31 Avenue NW
Calgary, Alberta
T3B 3X2
I got this info about Scotty Baby from the public phone records
Scott Hennig
9705 86 St
Fort Saskatchewan, AB,
T8L 2Z5
780-998-5459
This is Scotty Baby bragging bigtime in his neighbourhood correct?
http://fortsaskonline.com/index.php?option=com_content& view=article&id=15489% 3Arotary-club-hear-from-the- canadian-tax-payer-federation& Itemid=33
What Scotty Baby don't know about Mean Old Me versus Mikey Duffy and
the Senate etc could fill a book EH Cpl Horton?
http://thedavidamosrant.blogspot.ca/2013/11/fw- methinks-harper-his-lawyer- hamilton.html
For the Public Record anyone with two clues between their ears can see
that despite what your tax free organization names imply The Canadian
Taxpayers Federation and The National Citizens Coalition you are just
overpaid far right wing spindoctors who either work for politicians or
have worked for them as you try to become politicians yourselves
I bet by now you not so clever neo con punks have at least finally
figured out that threats from politcal wannabes and their corrupt
lawyers and cops pals don't scare Mean Old Me not even a little bit.
Imagine if the neo con punks had figured out what has been going on
been the Feds and I since 1982. The Libranos and the RCMP would not
have their way with Canada for so long EH Assistant Commisioner Gilles
Moreau?
http://thedavidamosrant.blogspot.ca/2013/10/re-glen- greenwald-and-brazilian.html
Also for the Public Record John Williamson and Kevin Lacey should not
deny that I have spoken with both of them personally several times
since 2005 and sent them many emails since then. Kevin Lacey can't
deny that his beloved Premier Hamm quit as Premier as soon as I
informed Murray Scott the I would publish the letter below in Chucky
Leblanc's blog while all the corrupt left wing CBC dudes were locked
out of ther jobs and could not report it even if they wanted to.
http://oldmaison.blogspot.ca/2005/09/sussex-gold-found-and- bernard-lords.html
A few years later Chucky's blogging butt buddy Danny Boy Fitgerald
opted to publish it as well so that the NDP he supports could tease
Gordy Campbell
http://qslspolitics.blogspot.ca/2008/06/david-amos-vs-bcs- liberal-premier.html
July 31st, 2005
Lt. Gov. Norman L. Kwong
Premier Ralph Klein
c/o Att. Gen. Ron Stevens
Lt. Gov. Iona V. Campagnolo
Premier Gordon Campbell
c/o Att. Gen. Wally Oppal
Lt. Gov. Myra A. Freeman
Premier John F. Hamm
c/o Att. Gen. Michael Baker
Halifax, Nova Scotia
Lt. Gov. J. Léonce Bernard
Premier Pat G. Binns
c/o Att. Gen. Mildred A. Dover
Charlottetown, PEI
RE: Public Corruption
Hey,
Apparently everybody wanted to play dumb about my concerns and
allegations so that Humpty Dumpty Martin's minority government would
not fall and they could party hardy while the Queen was in Canada. As
you all know months ago, I began faxing, emailing and calling the
eight other Lt. Governors I had yet to cross paths with. I fully
informed them of my indignation towards the Governor General Clarkson
and two of her other Maritime Lieutenants Roberts and Chaisson before
the latest wave of bad acting Yankees invaded my home in the USA
without warrants or due process if law.
I made certain all of the provincial Attorney Generals and Premiers
can never deny the fact that I tried to make them well aware of my
concerns and allegations in order to make everybody should sit up and
pay attention. Not one person from any of your offices ever responded
in any fashion at all. You can be certain that I expected the
deliberate ignorance. It is one of the oldest tricks in the book that
lawyers employ in order to play their wicked game of see no evil, hear
no evil speak no evil. I knew it would happen particularly after Nova
Scotia's Conflict of Interest Commissioner Merlin Nunn had blocked my
emails before I had contacted you. I have no doubt it helped to
relieve him of his ethical dilemma before the NS NDP decided what to
do about their chance to unseat the Conservatives. I have no doubt
whatsoever many lawyers in Canada were praying that the Suffolk County
District Attorney would have me back in the loony bin by April 28th
and that all your troubles would go away. I opted to let you all have
your way and did not bother you anymore until the Queen had left our
shores and Parliament quit for the summer. Now it is my turn to have
some fun and raise a little Political Hell.
While the Queen, Clarkson and Martin where all having a grand old time
on the Canadian dime my little Clan went through living hell down
here. Trust me, lawyers need to learn some new tricks. Ignorance is no
excuse to the law or me. Making some Canadian Attorney Generals and
their political buddies show me their arses is child's play to me
after all that I have experienced in the last few years. If you doubt
me ask Michael J. Bryant and Yvon Marcoux why I am so pissed at their
bosses and the DHS. Then check my work for yourself. If the tag team
of John Ashcroft and Tom Ridge could not intimidate me, believe me you
people don't have a prayer. Both of those dudes have quit their jobs
but I am still standing and squaring off against their replacements
now. If it were not for all the decent folks I know, the snotty ones
like you would make me feel ashamed to be a Canadian. There is no
shortage of lawyers. It is just that ethical ones that are rare birds,
that's all. You must know how easily the Canadian people can replace
you with other lawyers if it becomes widely known how willing you are
to ignore crime if it means some fancy dude may be compelled to suffer
for his own wrongs.
The justice system is supposed to be self-policing. It should clean up
its own act rather than trying to maintain a false mask of integrity
for lawyers that are obviously criminals. It is way beyond my
understanding why you people would choose to support the likes of Paul
Martin, Adrienne Clarkson, T. Alex Hickman and Billy Matthews if you
are not all as crooked as hell as well. The deliberate ignorance and
double-talk employed by the wealthy few to dodge simple truths is
absolutely offensive to ordinary people blessed with the rare
attribute called common sense. Not all folks are like sheep. Paul
Martin's latest tricks make for a very fine example of truly how bad
things are. Even amidst wholesale scandals breaking out hell, west and
crooked everywhere lawyers and politicians just close ranks and stand
together as thick as the thieves they are. I stress tested the ethics
of the ladies of the Bloc Quebecois and the Gomery Inquiry immediately
after Martin's carefully orchestrated little circus in Parliament on
May 19th was a matter of history. Lets just say I was not surprised to
not hear one peep in response from anyone other than to get a call
from an unidentified and very nervous but cocky Yankee lawyer claiming
that Tony Blair was mad at me.
Pursuant to my phone calls, emails and faxes please find enclosed as
promised exactly the same hard copy of what I sent to the Canadian
Ambassadors Allan Rock and Franky Boy McKenna and a couple of nasty
FBI agents on May 12th just before an interesting event in front of
our home in Milton. I have also included a copy of four letters I have
received in response since then that you may find interesting to say
the least. I also sent you a copy of a letter sent to a lady Ms.
Condolezza Rice whom our former Prime Minister Brian Mulroney
considers to be the most powerful woman in the world. The CD of the
copy of police surveillance tape # 139 is served upon all the above
named Attorney Generals as officers of the court in order that it may
be properly investigated. I will not bother you with the details of
what I am sending to you byway of the certified US Mail because I will
be serving identical material to many other Canadian Authorities in
hand and tell them I gave this stuff to you first and enclose a copy
of this letter. All that is important to me right now is that I secure
proof that this mail was sent before I make my way back home to the
Maritimes.
However I will say I am also enclosing a great deal more material than
what Allan Rock had received in the UN. Some of it is in fact the same
material the two maritime lawyers, Rob Moore and Franky Boy McKenna in
particular received, while I was up home running for Parliament last
year. Things have changed greatly in the past year so I have also
included a few recent items to spice things up for you. I am tired of
trying to convince people employed in law enforcement to uphold the
law. So all I will say for now is deal will your own conscience and be
careful how you respond to this letter. If you do not respond. Rest
assured I will do my best to sue you some day. Ignorance is no excuse
to the law or me.
Veritas Vincit
David R. Amos
The enclosed letter from The Public Service Integrity Office, whose
boss recently testified before the Gomery Inquiry and following quotes
prove why I must speak out.
"Well what do you expect?" said Le Hir in reaction. "Anybody who had
been involved in that kind of thing isn't going to admit readily, or
willfully, to having participated." Asked why he's waited 10 years to
come out with his allegations, Le Hir said he was "sworn to secrecy."
"I'm breaking that oath, and the only way I could have been relieved
by that oath was by a judge in a court saying, 'Mr. Lehir, I
understand that you have made an oath of secrecy; and you're hereby
relieved of that oath." "Mr. Wallace added that police and the courts,
not internal rules, are best-equipped to deal with bureaucrats who cross
the line and break the law. But Judge Gomery did not appear satisfied.
"It takes a major scandal to get the police involved," he said. "It is not
in the nature of the public service to call in the police."
Everybody knows that in order to protect the rights and interests of
my Clan and to sooth my own soul, I have proven many times over that
all lawyers, law enforcement authorities, and politicians in Canada
and the USA are not worthy of the public trust. I maintain that their
first order of business is to protect the evil longstanding system
they have created for their own benefit rather than the people they
claim to serve. Call me a liar and put it in writing. I Double Dog
Dare ya.
Baker got my material. So did everyone else. Only the Attorney General
in Quecbec refused it. I bet our newest Governor General knows why. It
is likely for the same reason she will not accept my emails. It should
be obvious to anyone why I must sue the Crown.
That said I must add some more "info" about Jimmy Prentice and his
minions for you " Taxpayer" dudes to try to ignore and also say Hey to
couple of lawyers on your board of Directors one of whom I have
crossed paths with before
http://www.taxpayer.com/about/board/david-hunter
http://www.taxpayer.com/about/board/karen-selick
So Hey David Hunter and Karen Selick (Remember our doings with the
evil Neo Nazi's estate and Zionists legal argument New Brunswick?)
Here is a little Deja Vu for you.
http://thedavidamosrant.blogspot.ca/2013/08/cbc-says- neo-nazi-estate-dispute-will. html
https://twitter.com/kselick/status/361899947257368577
Karen Selick @kselick ·29 Jul 2013
BLOG: You don't fight Nazis by becoming a Nazi yourself says @kselick
http://huff.to/1e6eanr via @HuffPostCanada
Michael Taube @michaeltaube ·30 Jul 2013
I completely agree with Karen's position. MT @kselick You don't fight
Nazis by becoming a Nazi yourself http://huff.to/1e6eanr
Dr. Dawg @DrDawg ·30 Jul 2013
@michaeltaube @kselick So you agree with Karen's laughable assertion
that the Nazis opposed private property?
Michael Taube @michaeltaube ·30 Jul 2013
@DrDawg @kselick Sorry, I don't follow. She wrote that the Nazis
opposed Jews owning private property. That's correct.
Dr. Dawg @DrDawg ·30 Jul 2013
@michaeltaube I misunderstood, then. I thought she was saying it was
"Nazi" to oppose private property rights.
Michael Taube @michaeltaube ·30 Jul 2013
@DrDawg No worries! She was just trying to show how the Nazis
arbitrarily opposed Jewish ownership of private property.
David Raymond Amos @DavidRayAmos ·18 Aug 2013
@kselick @huffpostcanada @DavidRayAmos I just left you a voicemail
because it appears that we have a common foe
http://www.radicalpress.com/?p=3081
David Raymond Amos @DavidRayAmos ·18 Aug 2013
@huffpostcanada @kselick @DavidRayAmos BTW I am this David Amos
http://qslspolitics.blogspot.ca/2009/03/david-amos-to- wendy-olsen-on.html
… proof of the pudding
http://www.checktheevidence.com/pdf/2526023- DAMOSIntegrity-yea-right.-txt.
…
I must say that bet that you agree that Arty Baby Topham is not a very
nice Neo Nazi EH? Why have you not sued him for slander and libel?
http://www.radicalpress.com/?p=3081
Anyway i must say you VERY UNETHICAL "Taxpayer" people who are no
doubt still generously supported by Bankster donations must at least
recall why I sued three US Treasury Agent in 2002 or the documents I
sent to your Wannabe King Harper and his Bankster buddies in 2006
while your political pal Derek Baby was still in school N'esy Pas ?
http://davidamos.blogspot.ca/2006/05/harper-and-bankers. html
How about the letters I got from the Libranos and the CROWN in 2004 I
bet your Bankster supporters enjoyed them EH?
http://thedavidamosrant.blogspot.ca/2014/06/yo- pervert-as-i-said-it-is-mr- amos-to.html
Jan 3rd, 2004
Mr. David R. Amos
153 Alvin Avenue
Milton, MA U.S.A. 02186
Dear Mr. Amos
Thank you for your letter of November 19th, 2003, addressed to my
predecessor, the Honourble Wayne Easter, regarding your safety.
I apologize for the delay in responding.
If you have any concerns about your personal safety, I can only suggest
that you contact the police of local jurisdiction. In addition, any evidence of
criminal activity should be brought to their attention since the police are in
the best position to evaluate the information and take action as deemed
appropriate.
I trust that this information is satisfactory.
Yours sincerely
A. Anne McLellan
September 11th, 2004
Dear Mr. Amos,
On behalf of Her Excellency the Right Honourable Adrienne
Clarkson, I acknowledge receipt of two sets of documents and
CD regarding corruption, one received from you directly, and the
other forwarded to us by the Office of the Lieutenant Governor of
New Brunswick.
I regret to inform you that the Governor General cannot
intervene in matters that are the responsibility of elected officials
and courts of Justice of Canada. You already contacted the various
provincial authorities regarding your concerns, and these were the
appropriate steps to take.
Yours sincerely.
Renee Blanchet
Office of the Secretary to the Governor General
---------- Forwarded message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Fri, 25 Jul 2014 10:26:07 -0600
Subject: I just called Jim Prentice's number back and got a Fax Machine???
To: wanderson89@gmail.com, info@jimprentice.ca,
pej.prentice@gmail.com, OMBUDSMAN@cibc.com, thomas@lukaszuk.ca,
"fortmcmurray.woodbuffalo" <fortmcmurray.woodbuffalo@assembly.ab.ca>,
fortmcmurray.conklin@assembly.ab.ca, premier <premier@gov.ab.ca>,
highwood <highwood@assembly.ab.ca>, info <info@ricmciver.com>
Cc: David Amos <david.raymond.amos@gmail.com>,
John.Grierson@rcmp-grc.gc.ca, "Marianne.Ryan"
<Marianne.Ryan@rcmp-grc.gc.ca>, Rhansen <Rhansen@calgarypolice.ca>,
pol7163 <pol7163@calgarypolice.ca>, "rod.knecht"
<rod.knecht@edmontonpolice.ca>
So I called this guy and left a voicemail I strongly suggested that
his "media" fella Google the following words
info@jimprentice.ca david amos
http://jimprentice.ca/latest/news/prentice-launches- campaign-for-pc-leadership
Bill Anderson, Press Secretary
Campaign Office of Jim Prentice
780-446-2564
wanderson@jimprentice.ca
Obviously I got strange message from your "Fax Machine" that I would
like to discuss with Jim Prentice
You received a new 0:30 minutes voicemail message, on Thursday, July
24, 2014 at 04:11:15 PM in mailbox 9028000369 from "JIM PRENTICE"
<4034576157>.
These are the numbers I called on Monday and I talked to real people
both very nice ladies if my memory serves me correctly
You can also call us at 403-617-3404 (780-756-3629 in Edmonton) or email us
directly at info@jimprentice.ca. Calgary Office Jim Prentice Campaign
However I certainly did call Jim Prentices'a personal number yesterday
and left a voicemail. CORRECT???
Veritas Vincit
David Raymond Amos
902 800 0369
---------- Forwarded message ----------
From: David Amos <david.raymond.amos@gmail.com>
Date: Thu, 24 Jul 2014 11:44:48 -0600
Subject: I just called the CSA, Jim Prentice the CIBC again from 902
800 0369 and nobody picked up the phone as usual
To: csa-acvm-secretariat@acvm-csa.ca, "Dean.Buzza"
<Dean.Buzza@rcmp-grc.gc.ca>, pej.prentice@gmail.com, inquiries
<inquiries@asc.ca>, "jennifer. warren" <jennifer.warren@cibc.com>,
Kimberley.McVittie@cibc.com, joe.oliver.a1@parl.gc.ca,
OMBUDSMAN@cibc.com, "david. allgood" <david.allgood@rbc.com>, "Frank.
McKenna" <Frank.McKenna@td.com>, "deborah.alexander"
<deborah.alexander@scotiabank.com>, inquiries@bcsc.bc.ca, mclellana
<mclellana@bennettjones.com>, frankffrost <frankffrost@hotmail.com>,
"Darren.Woroshelo" <Darren.Woroshelo@rcmp-grc.gc.ca>
Cc: David Amos <motomaniac333@gmail.com>, MulcaT <MulcaT@parl.gc.ca>,
justin.trudeau.a1@parl.gc.ca, leader@greenparty.ca, "hugh.flemming"
<hugh.flemming@gnb.ca>, Peter.Klohn@fcnb.ca, Inquiries@osc.gov.on.ca,
NSSCinquiries@gov.ns.ca, securities@gov.mb.ca, Don.Murray@gov.mb.ca
https://www.securities-administrators.ca/aboutcsa. aspx?id=80 recieved
However I also called a lot of the various provincial regulators some
picked up the phone found my files and some did not.
For the PUBLIC RECORD they should have exactly the same documents that
Mr Harper and his bankster pals recieved in 2006.
http://davidamos.blogspot.ca/2006/05/harper-and-bankers. html
Obviously the pdf file hereto attached at least proves that the
corrupt cop Dean Buzza and his former boss Landslide Annie know
everything
Veritas Vincit
David Raymond Amos
902 800 0369
---------- Forwarded message ----------
From: "Prentice, Jim" <Jim.Prentice@cibc.com>
Date: Mon, 21 Jul 2014 22:39:00 +0000
Subject: Leave of Absence
To: David Amos <motomaniac333@gmail.com>, pej.prentice@gmail.com
Thank you for your email.
Please note that I have formally begun my Leave of Absence from CIBC.
My CIBC email address and CIBC-issued mobile number are both inactive.
Effective immediately, please contact me at
pej.prentice@gmail.com<mailto:pej.prentice@gmail.com> and (403)
370-5628.
Thank you.
Jim
Hon. Jim Prentice, P.C., Q.C.
---------- Forwarded message ----------
From: OMBUDSMAN Mailbox <OMBUDSMAN@cibc.com>
Date: Mon, 21 Jul 2014 22:39:36 +0000
Subject: Ombudsman Mailbox
To: David Amos <motomaniac333@gmail.com>
Thank you for contacting CIBC.
We received your message and will reply to you within 48 hours or 2
business days.
CIBC Office of the Ombudsman
************************************************************ ******************
Merci d'avoir communiqué avec la Banque CIBC.
Nous avons bien reçu votre message. Nous vous répondrons d'ici les 48
prochaines heures ou deux jours ouvrable.
CIBC Bureau de l'ombudsman
https://www.securities-administrators.ca/aboutcsa. aspx?id=80
CSA SECRETARIAT
Tour de la Bourse
800, Square Victoria
Suite 2510
Montreal Quebec H4Z 1J2
Tel: (514) 864-9510
Fax: (514) 864-9512
E-mail: csa-acvm-secretariat@acvm-csa.ca
---------- Original message ----------
From: Jonathan Denis QC <Jonathan.Denis@gov.ab.ca>
Date: Thu, 2 Oct 2014 21:48:28 +0000
Subject: RE: Here is some VERY serious gossip for the Left Wingers in
Calgary (Tory ineptitude??? Methinks the Herald is no better EH Mr
Minister Denis?)
To: David Amos <motomaniac333@gmail.com>
I've learned to ignore the noise and keep focused on the task at hand...
Follow me on Twitter* @franco_nomics <https://twitter.com/franco_nomics>*



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