https://www.scribd.com/document/324438102/1-T-1557-15-NB-AG
Yo David Coon ET AL As you know this is the docket
http://www.cbc.ca/news/canada/new-brunswick/new-brunswick-unfounded-review-1.4141620
This is the text of the lawsuit
http://davidraymondamos3.blogspot.ca/2015/09/v-behaviorurldefaultvmlo.html
http://www.cbc.ca/news/canada/new-brunswick/new-brunswick-unfounded-review-1.4141620
This is the text of the lawsuit
http://davidraymondamos3.blogspot.ca/2015/09/v-behaviorurldefaultvmlo.html
1st Page
---------- Original message ----------
From: Brian Gallant briangallant10@gmail.com
Date: Thu, 22 Jun 2017 04:27:59 -0700
Subject: Merci / Thank you Re: Re Wetlands Permits Priests, Lawyers, Consultants and Filthy Lucre Seems that the Mindless Minister Serge Rousselle forgot that he is the Attorney General as well and hires yet another consultant whom we can ill afford
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.
---------- Original message ----------
From: Denis Roussel droussel@8citiesnb.com
Date: Thu, 22 Jun 2017 04:27:59 -0700
Subject: Away from office/Absent du bureau Re: Re Wetlands Permits Priests, Lawyers, Consultants and Filthy Lucre Seems that the Mindless Minister Serge Rousselle forgot that he is the Attorney General as well and hires yet another consultant whom we can ill afford
To: motomaniac333@gmail.com
I will away from the office from June 19th to July 3rd, 2017. If you
need assistance, please contact Charline McCoy at
charline@8citiesnb.com or Eric Megarity at
eric.megarity@fredericton.ca
Je serai absent du bureau du 19 juin au 3 juillet inclusivement. En
mon absence, vous pouvez contacter Charline McCoy au
charline@8citiesnb.com ou Eric Megarity au
eric.megarity@fredericton.ca
--
Denis Roussel
Executive Director/Directeur Général
Office/Bureau (506) 452-9292
Cell (506) 440-6237
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Thu, 22 Jun 2017 07:27:55 -0400
Subject: Re Wetlands Permits Priests, Lawyers, Consultants and Filthy Lucre Seems that the Mindless Minister Serge Rousselle forgot that he is the Attorney General as well and hires yet another consultant whom we can ill afford
To: serge.rousselle@gnb.ca, Viola.Pruss@cbc.ca, janice.leahy@gnb.ca, atlantic.director@taxpayer.com, Kim.MacPherson@gnb.ca, sblaney@mta.ca, d.neelands@utoronto.ca, primate@national.anglican.ca, pfeheley@national.anglican.ca, Diane.Lebouthillier@cra-arc.gc.ca, mcu@justice.gc.ca, jan.jensen@justice.gc.ca, COCMoncton@gmail.com, markandcaroline@gmail.com, carmen.budilean@greenpartynb.ca, sheppardmargo@gmail.com, Davidc.Coon@gmail.com, briangallant10@gmail.com, mckeen.randy@gmail.com, president@unb.ca, Arp2@unb.ca, arp1@unb.ca, martin.gaudet@fredericton.ca, cnba_acnb@bellaliant.com, leanne.murray@mcinnescooper.com, adam@urquhartmacdonald.com, lilcliffydavies@gmail.com, phughes@mcft.ca, treesrus@live.ca, f.johnston@xplornet.ca, carlmhovey@hotmail.com, publicaffairs@doc.gov, sgriffith@akingump.com, lawrence.schneider@apks.com, efeldman@bakerlaw.com, deen.kaplan@hoganlovells.com, msdavenport@djtradelaw.com, mmoran@steptoe.com, matthew.clark@arentfox.com, matthew.nicely@hugheshubbard.com, dyocis@pkrllp.com, dharrison@gibsondunn.com, tbeline@cassidylevy.com, khm@mowrygrimson.com, wspak@whitecase.com, dcameron@mmmlaw.com, rweiner@sidley.com, yohai.baisburd@dentons.com, Joel.Junker@tradelawcounsel.com, wbarringer@curtis.com, jcail@akingump.com, tannersagouspe@gmail.com, Peter.McLaughlin@gnb.ca, kbrewer@fgfg.ca, naturetrust@ntnb.org, terry.seguin@cbc.ca, sylvie.gadoury@radio-canada.ca, Robert.Jones@cbc.ca
Cc: david.raymond.amos@gmail.com, blaine.higgs@gnb.ca, just.1.father@gmail.com, oldmaison@yahoo.com, andre@jafaust.com, greg.byrne@gnb.ca, Jack.Keir@gnb.ca, premier@gnb.ca, brian.gallant@gnb.ca, victor.boudreau@gnb.ca, gabrielle.fahmy@cbc.ca, terry.hutchinson@mcinnescooper.com, dbell@unb.ca, kvanbuskirk@lawsoncreamer.com
http://www.cbc.ca/news/canada/new-brunswick/department-environment-trail-illegal-wetlands-parlee-beach-anglican-church-1.4169487
Illegal wetlands trail near Parlee Beach will be moved, says government
Minister Serge Rousselle confirms 'there's a bit of encroachment'
By Viola Pruss, CBC News Posted: Jun 20, 2017 6:07 PM AT
My response
http://davidraymondamos3.blogspot.ca/2017/06/oh-my-mindless-minister-serge-rousselle.html
---------- Original message ----------
From: Brian Gallant briangallant10@gmail.com
Date: Tue, 13 Jun 2017 07:36:48 -0700
Subject: Merci / Thank you Re: Oh My MY aren't Chucky Leblanc and his "IT Guy" André Faust nasty little pots calling the teapot names
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.
Sean Blaney Executive Director and Senior Scientist
Atlantic Canada Conservation Data Centre
President's Cottage, Mount Allison University
146 Main Street
Sackville New Brunswick
E4L 1G6
sblaney@mta.ca
506-364-2658
http://www.cbc.ca/news/canada/new-brunswick/department-environment-trail-illegal-wetlands-parlee-beach-anglican-church-1.4169487
Illegal wetlands trail near Parlee Beach will be moved, says government
Minister Serge Rousselle confirms 'there's a bit of encroachment'
By Viola Pruss, CBC News Posted: Jun 20, 2017 6:07 PM AT
Environment Minister Serge Rouselle says part of the trail
built within the wetland's buffer zone will be moved after a ground
survey is completed to delineate all wetlands in the Pointe-du-Chêne
area. (CBC)
The parish started building the trail in 2015 with an expired watercourse and wetland alteration permit.
Built on the site of a proposed mega-campsite in Shediac, the trail has been a sore point with residents in the area.
A stop-work order was issued but the church continued to build a second section of the trail. The new section sits in the middle of several waterways that drain into a wetland, connecting Pointe-du-Chêne Road, just next to the estuary, to Parlee Beach Road.
Encroachment confirmed
After repeated criticism and questioning from Pointe-du-Chêne residents, the government admitted the construction of the trail was a mistake and caused by a failure to inform the church it needed a permit for the construction.
- Walking trail built illegally on proposed Shediac campsite to be inspected
- Trail in Pointe-du-Chene causing dust up
But the government also said it would only ask for remedial action if an inspection proved this was necessary.
On Tuesday, Environment Minister Serge Rousselle said he can confirm "there's a bit of encroachment."
A section of the trail, in red, connects Pointe-du-Chêne Road to Parlee Beach Road. (Google Maps)
He also said the church will pay to move the trail, but he provided little information on how the mistake happened in the first place.
"It was simply a mistake done inadvertently," he said.
Residents of the area said they welcomed the government's decision and its affirmation that the trail was, in fact, built inside a wetland.
"We wanted to know if it's the place that we're thinking, or if it's somewhere else, or if it's more than what we think it is," said Arthur Melanson, a Pointe-du-Chêne resident. "But looks like they did find something that wasn't kosher."
Survey begins this week
The delineation survey is part of the government's effort to improve water quality at the beach, which has come under repeated scrutiny this year.
- Minister promises new Parlee Beach water-quality regime after public misinformed
- The secret history of Parlee Beach water testing
The survey, which will begin this week, will also identify other developments in the area that encroach on wetlands.
Melanson said it was about time the government surveyed the area and hoped it will expand the delineation not only to a known saltwater marsh but also to the surrounding wetland area.
Resident Arthur Melanson says the wetland acts as a sponge for holding and filtering water. (Pierre Fournier/CBC)
"We have to protect those wetlands because we are losing some every day," he said. "They are crucial to our ecosystem."
He added that he won't get too excited about Tuesday's announcement until he sees what the delineation says.
'We have to protect those wetlands because we are losing some every day. They are crucial to our ecosystem.' - Arthur Melanson, a Pointe-du-Chêne resident
"Then I feel better about expressing my feelings because right now it may be just a little tidbit of stuff that really means nothing at the end of the day," he said.
The department has hired consultant Sean Blaney to conduct the delineation survey.
Property owners in the area are asked to consent to a ground survey on their properties by July 15. The survey is free of charge.
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Tue, 20 Jun 2017 15:08:37 -0400
Subject: Fwd: RE US Special Counsels and Whistleblowing etc I just called all three of you fellas and some of Evil Mr Meuller's friends as well
To: president president@unb.ca, Arp2@unb.ca, arp1@unb.ca, martin.gaudet@fredericton.ca, cnba_acnb@bellaliant.com, leanne.murray@mcinnescooper.com, adam@urquhartmacdonald.com, lilcliffydavies@gmail.com, phughes@mcft.ca, treesrus@live.ca, f.johnston@xplornet.ca, carlmhovey@hotmail.com, publicaffairs@doc.gov, sgriffith@akingump.com, lawrence.schneider@apks.com, efeldman@bakerlaw.com, deen.kaplan@hoganlovells.com, msdavenport@djtradelaw.com, mmoran@steptoe.com, matthew.clark@arentfox.com, matthew.nicely@hugheshubbard.com, dyocis@pkrllp.com, dharrison@gibsondunn.com, tbeline@cassidylevy.com, khm@mowrygrimson.com, wspak@whitecase.com, dcameron@mmmlaw.com, rweiner@sidley.com, yohai.baisburd@dentons.com, Joel.Junker@tradelawcounsel.com, wbarringer@curtis.com, jcail@akingump.com, tannersagouspe@gmail.com, Peter.McLaughlin@gnb.ca, kbrewer@fgfg.ca, naturetrust@ntnb.org, terry.seguin@cbc.ca, sylvie.gadoury@radio-canada.ca, Robert.Jones@cbc.ca
Cc: david.raymond.amos@gmail.com, COCMoncton@gmail.com, markandcaroline markandcaroline@gmail.com, carmen.budilean@greenpartynb.ca, sheppardmargo@gmail.com, Davidc.Coon@gmail.com, briangallant10@gmail.com, mckeen.randy@gmail.com
http://www.unb.ca/faculty-staff/directory/forestry-and-environmental-management/arp-paul-a.html
Paul Arp Professor, Forest Soils PhD
Forestry and Environmental Management
I.U.C. Forestry Rm. 311
Fredericton
arp1@unb.ca
1 506 453 4931
http://watershed.for.unb.ca/wp-content/uploads/ETF-140156.pdf
Denis Roussel
Cities of New Brunswick Association/
Association des Cités du Nouveau-Brunswick
Executive Director
Phone: (506) 452-9292 cell: (506) 440-6237
Email: cnba_acnb@bellaliant.com
Michael DeKouchay
Dr. Paul Arp
University of New Brunswick/Université du Nouveau-Brunswick
Director for the faculty of forestry and environmental management
Phone: (506) 453-4931
Email: Arp2@unb.ca
Tanner Sagouspe
University of New Brunswick/Université du Nouveau-Brunswick
Masters of environmental management
Cell: (506) 259-0911
Email: tannersagouspe@gmail.com
http://www.yscnb.ca/2017-agm.html
HE YSC 2017 ANNUAL GENERAL MEETING
Wednesday, June 21st
8:15pm: Guest Speakers
Peter MacLaughlin – WAWA
Director Surface Water Protection (Section)
Environment and Local Government
Contact Information
Phone : (506) 457-4850
Email : Peter.McLaughlin@gnb.ca
Kent Brewer Taxes & Woodlots
Front Gate Financial Group
33 Main Street
Fredericton, NB E3A 1B7
506-443-0260
Fax: 506-443-0269
Toll-Free: 1-888-730-9090
kbrewer@fgfg.ca
Aaron Dowding
The Nature Trust of New Brunswick
404 Queen St., 3rd floor
P.O. Box 603, Station A
Fredericton, New Brunswick E3B 5A6
Canada
Phone: (506) 457-2398
Fax: (506) 450-2137
Email:naturetrust@ntnb.org
http://davidraymondamos3.blogspot.ca/2017/04/attn-wilbur-l-ross-jr-i-just-called.html
http://davidraymondamos3.blogspot.ca/2017/06/re-us-special-counsels-and.html
Monday, 19 June 2017
RE US Special Counsels and Whistleblowing etc I just called all three
of you fellas and some of Evil Mr Meuller's friends as well
---------- Original message ----------
From: *TIGTA Investigations Complaints Unit Complaints@tigta.treas.gov
Date: Tue, 20 Jun 2017 14:25:48 +0000
Subject: RE: Many years ago Robert S Mueller III and his evil cohorts
were in charge of Extraordinary Renditions and even tried to pull that
malice on me after I won some judgements in the USA
To: David Amos motomaniac333@gmail.com
So that we can better serve you please explain your complaint, state
how it relates to the IRS and tax administration
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Tue, 20 Jun 2017 11:00:50 -0400
Subject: ATTN TIGTA Investigations Complaints Unit See Attached I ask
again How many times must I do that?
To: Complaints@tigta.treas.gov, Robert.Mueller@wilmerhale.com,
info@corallomediastrategies.com, msullivan@ashcroftlawfirm.com,
bleske@ashcroftlawfirm.com, abarry@ashcroftlawfirm.com,
sgoodnight@tagholdings.com, tory.newmyer@washpost.com,
lionel@lionelmedia.com, mdcohen212@gmail.com,
press@bankofengland.co.uk, Andrew.Bailey@fca.org.uk,
theresa.may.mp@parliament.uk, boris.johnson.mp@parliament.uk,
fin.financepublic-financepublique.fin@canada.ca,
david.raymond.amos@gmail.com, j.Russell.George@tigta.treas.gov,
mark.vespucci@ci.irs.gov, dean.buzza@rcmp-grc.gc.ca,
Diane.Lebouthillier@cra-arc.gc.ca, Pierre-Luc.Dusseault@parl.gc.ca,
Bill.Morneau@canada.ca, MulcaT@parl.gc.ca, Gerald.Butts@pmo-cpm.gc.ca,
postur@for.is, birgittaj@althingi.is, andrew.scheer@parl.gc.ca,
maxime.bernier@parl.gc.ca, leader@greenparty.ca,
bbachrach@bachrachlaw.net, bbixby@burnslev.com,
whistleblowers@mccaskill.senate.gov, mbowe@kasowitz.com,
media@aclj.org, jmutterperl@akingump.com, bharris@akingump.com,
Etc Etc Etc
---------- Original message ----------
From: "Mueller III, Robert S." Robert.Mueller@wilmerhale.com
Date: Mon, 19 Jun 2017 21:44:39 +0000
Subject: Automatic reply: RE US Special Counsels and Whistleblowing
etc I just called all three of you fellas and some of Evil Mr
Meuller's friends as well
To: David Amos motomaniac333@gmail.com
I am no longer with WilmerHale. Please contact Amy Szydlo on
212-230-8842 if you need assistance.
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Mon, 19 Jun 2017 18:53:50 -0400
Subject: RE Trump and the Taxman Attn Brian Bixby and Mark Corallo 703
838 9705 l just called and left a voicemail say Hoka Hey to Trump,
Dowd, McCain, Ashcroft, Sullivan and Meuller and all the rest for for
me willya?
To: info@corallomediastrategies.com, msullivan@ashcroftlawfirm.com,
bleske@ashcroftlawfirm.com, abarry@ashcroftlawfirm.com,
sgoodnight@tagholdings.com, tory.newmyer@washpost.com,
lionel@lionelmedia.com, mdcohen212@gmail.com,
press@bankofengland.co.uk, Andrew.Bailey@fca.org.uk,
theresa.may.mp@parliament.uk, boris.johnson.mp@parliament.uk,
fin.financepublic-financepublique.fin@canada.ca,
Liliana.Longo@rcmp-grc.gc.ca, bob.paulson@rcmp-grc.gc.ca,
jan.jensen@justice.gc.ca
Cc: david.raymond.amos@gmail.com, Complaints@tigta.treas.gov,
j.Russell.George@tigta.treas.gov, mark.vespucci@ci.irs.gov,
dean.buzza@rcmp-grc.gc.ca, Diane.Lebouthillier@cra-arc.gc.ca,
Pierre-Luc.Dusseault@parl.gc.ca, Bill.Morneau@canada.ca,
MulcaT@parl.gc.ca, Gerald.Butts@pmo-cpm.gc.ca, postur@for.is,
birgittaj@althingi.is, andrew.scheer@parl.gc.ca,
maxime.bernier@parl.gc.ca, leader@greenparty.ca,
bbachrach@bachrachlaw.net, bbixby@burnslev.com
http://qslspolitics.blogspot.ca/2008/06/5-years-waiting-on-bank-fraud-payout.html
Brian D. Bixby
Partner, Co-Chair Private Client
Boston, MA
D: 617.345.3360
http://ashcroftlawfirm.com/wp-content/themes/theme50494/Team%20Bios/Mark_Corallo.pdf
http://ashcroftlawfirm.com/professionals/john-ashcroft/
http://ashcroftlawfirm.com/professionals/lori-sharpe-day/
John Ashcroft
Chairman of The Ashcroft Group
Lori Sharpe Day Managing Partner
The Ashcroft Law Firm
222 South Central
Suite 110
St. Lous, MO 63105
Tell 314-863-7001
sgoodnight@tagholdings.com
lday@ashcroftlawfirm.com
http://ashcroftlawfirm.com/professionals/michael-sullivan/
Michael Sullivan Partner
Brian Leske Partner
Amy Barry Associate
Ashcroft Law Firm
200 State Street
7th Floor
Boston, MA 02109
617-573-9400
msullivan@ashcroftlawfirm.com
bleske@ashcroftlawfirm.com
abarry@ashcroftlawfirm.com
https://www.washingtonpost.com/pb/news/powerpost/paloma/the-finance-202/2017/06/19/the-finance-202-overhauling-the-tax-code-is-more-complicated-than-the-trump-administration-expected/
Finance 202: Overhauling the tax code is more complicated than the
Trump administration expected
By Tory Newmyer June 19 at 7:58 AM
http://davidraymondamos3.blogspot.ca/2017/02/re-fatca-nafta-tpp-etc-attn-president.html
Tuesday, 14 February 2017
RE FATCA, NAFTA & TPP etc ATTN President Donald J. Trump I just got
off the phone with your lawyer Mr Cohen (646-853-0114) Why does he lie
to me after all this time???
---------- Original message ----------
From: Michael Cohen
Date: Tue, 14 Feb 2017 14:15:14 +0000
Subject: Automatic reply: RE FATCA ATTN Pierre-Luc.Dusseault I just
called and left a message for you
To: David Amos
Effective January 20, 2017, I have accepted the role as personal
counsel to President Donald J. Trump. All future emails should be
directed to mdcohen212@gmail.com and all future calls should be
directed to 646-853-0114.
________________________________
This communication is from The Trump Organization or an affiliate
thereof and is not sent on behalf of any other individual or entity.
This email may contain information that is confidential and/or
proprietary. Such information may not be read, disclosed, used,
copied, distributed or disseminated except (1) for use by the intended
recipient or (2) as expressly authorized by the sender. If you have
received this communication in error, please immediately delete it and
promptly notify the sender. E-mail transmission cannot be guaranteed
to be received, secure or error-free as emails could be intercepted,
corrupted, lost, destroyed, arrive late, incomplete, contain viruses
or otherwise. The Trump Organization and its affiliates do not
guarantee that all emails will be read and do not accept liability for
any errors or omissions in emails. Any views or opinions presented in
any email are solely those of the author and do not necessarily
represent those of The Trump Organization or any of its
affiliates.Nothing in this communication is intended to operate as an
electronic signature under applicable law.
https://www.reuters.com/article/us-usa-trump-russia-lawyer-idUSKBN19800X
"President Donald Trump has added a veteran Washington lawyer to the
team representing him in the investigations of possible collusion by
the Trump campaign with Russia, including the criminal probe being led
by special counsel Robert Mueller.
John Dowd, who has represented key figures in a variety white-collar
criminal matters and investigations, has joined the president's
defense team led by New York lawyer Marc Kasowitz, Mark Corallo, a
spokesman for the team, said on Friday.
Another well-known white-collar Washington lawyer will likely join the
team shortly, according to a person familiar with the matter.
Dowd, 76, represented U.S. Senator John McCain on congressional ethics
charges in the "Keating Five" banking scandal in the late 1980s and
early 1990s. McCain was cleared in the matter.?
http://corallomediastrategies.com/
Corallo Media Strategies, Inc
520 N. Washington St.,
Alexandria, VA 22314
Tel 703 838-9705
info@CoralloMediaStrategies.com
---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Mon, 19 Jun 2017 17:42:00 -0400
Subject: Fwd: RE US Special Counsels and Whistleblowing etc I just
called all three of you fellas and some of Evil Mr Meuller's friends
as well
To: whistleblowers@mccaskill.senate.gov,
robert.mueller@wilmerhale.com, mbowe@kasowitz.com, media@aclj.org,
jmutterperl@akingump.com, bharris@akingump.com
Cc: David Amos david.raymond.amos@gmail.com
Claire McCaskill: Any federal employee who wants to visit, we will
listen. We will protect you. whistleblowers@mccaskill.senate.gov
202-224-2630
https://www.americanbar.org/content/dam/aba/images/law_national_security/robert_mueller.pdf
Robert S. Mueller III
Partner
1875 Pennsylvania Avenue, NW
Washington, DC
20006
+1 202 663 6364 (t)
+1 202 663 6363
robert.mueller@wilmerhale.com
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Wed, 7 Jun 2017 17:50:34 -0400
Subject: Attn Dean David Neelands (416 961 3466) We just talked correct Whereas you have no time to listen how I can help with the actions Revenue Canada against your church
To: d.neelands@utoronto.ca, primate@national.anglican.ca, pfeheley@national.anglican.ca, Diane.Lebouthillier@cra-arc.gc.ca, mcu@justice.gc.ca, jan.jensen@justice.gc.ca
Cc: david.raymond.amos@gmail.com, premier@gnb.ca, brian.gallant@gnb.ca, victor.boudreau@gnb.ca, gabrielle.fahmy@cbc.ca, terry.hutchinson@mcinnescooper.com, dbell@unb.ca, kvanbuskirk@lawsoncreamer.com
Trust I have even less time to try explain my legal actions to a
priest who has no time to listen. I would much rather argue your
crooked lawyers and the Canada Revenue Agency in Federal Court and on
the Public Record. Ask the Crown Counsel Jan Jensen about that
irrefuttable fact.
Perhaps you should talk to Paul Feheley 416-924-9192 ext. 277 or these
people in Fredericton. Trust that they had no time to listen to me
today either.
The Anglican Diocese of Fredericton
115 Church Street,
Fredericton NB
E3B 4C8
(506) 459 1801
Bishop of Fredericton The Rt. Rev. David Edwards (ext. 223)
Communications Officer Gisele McKnight (ext. 232)
Or these lawyers should be able to explain why I tried to offer an
olive branch to your again church today
Chancellor David Bell
Vice-Chancello Dr. Kelly VanBuskirk, Q.C.
Diocesan Misconduct Officer Terrence (Terry) Hutchinson, Q.C.
Terrence (Terry) W. Hutchinson
Partner
Called to the bar: 1978 (NB); Q.C.2001 (NB)
McInnes Cooper
Brunswick Sq., 1 Germain St., Suite 1700
PO Box 6370, Stn. A
Saint John, New Brunswick E2L 4R8
Phone: 506-633-3827
Fax: 506-643-6505
Email: terry.hutchinson@mcinnescooper.com
As I was trying to tell you
Here what was said in Federal Court recently
May 24th
https://archive.org/details/May24thHoedown
April 3rd
https://archive.org/details/April32017JusticeLeblancHearing
After your lawyers read Minister Diane Lebouthillier's email that I received
the same day I was in Federal Court they should at least understand
why I called your church because of this CBC article alone
http://www.cbc.ca/news/canada/new-brunswick/anglican-parish-shediac-cra-investigation-1.4146115
'This whole situation is very murky': complaint launched against
Anglican Parish of Shediac
Role in controversial mega-campground project and status as charitable
organization questioned by residents
By Gabrielle Fahmy, CBC News Posted: Jun 05, 2017 12:04 PM AT
"The Canada Revenue Agency is being asked to investigate whether the
Anglican Parish of Shediac is complying with the laws of a charitable
organization.
A complaint was filed Monday by a group of concerned residents who
have taken issue with the church's involvement in a proposed
mega-campsite project in Pointe-du-Chêne."
---------- Original message ----------
From: "Min.Mail / Courrier.Min (CRA/ARC)" PABMINMAILG@cra-arc.gc.ca
Date: Wed, 24 May 2017 13:10:52 +0000
Subject: Your various correspondence about abusive tax schemes - 2017-02631
To: motomaniac333@gmail.com
Mr. David Raymond Amos
motomaniac333@gmail.com
Dear Mr. Amos:
Thank you for your various correspondence about abusive tax schemes,
and for your understanding regarding the delay of this response.
This is an opportunity for me to address your concerns about the way
the Canada Revenue Agency (CRA) deals with aggressive tax planning,
tax avoidance, and tax evasion by targeting individuals and groups
that promote schemes intended to avoid payment of tax. It is also an
opportunity for me to present the Government of Canada’s main
strategies for ensuring fairness for all taxpayers.
The CRA’s mission is to preserve the integrity of Canada’s tax system,
and it is taking concrete and effective action to deal with abusive
tax schemes. Through federal budget funding in 2016 and 2017, the
government has committed close to $1 billion in cracking down on tax
evasion and combatting tax avoidance at home and through the use of
offshore transactions. This additional funding is expected to generate
federal revenues of $2.6 billion over five years for Budget 2016, and
$2.5 billion over five years for Budget 2017.
More precisely, the CRA is cracking down on tax cheats by hiring more
auditors, maintaining its underground economy specialist teams,
increasing coverage of aggressive goods and service tax/harmonized
sales tax planning, increasing coverage of multinational corporations
and wealthy individuals, and taking targeted actions aimed at
promoters of abusive tax schemes.
On the offshore front, the CRA continues to develop tools to improve
its focus on high‑risk taxpayers. It is also considering changes to
its Voluntary Disclosures Program following the first set of program
recommendations received from an independent Offshore Compliance
Advisory Committee. In addition, the CRA is leading international
projects to address the base erosion and profit shifting initiative of
the G20 and the Organisation for Economic Co-operation and
Development, and is collaborating with treaty partners to address the
Panama Papers leaks.
These actions are evidence of the government’s commitment to
protecting tax fairness. The CRA has strengthened its intelligence and
technical capacities for the early detection of abusive tax
arrangements and deterrence of those who participate in them. To
ensure compliance, it has increased the number of actions aimed at
promoters who use illegal schemes. These measures include increased
audits of such promoters, improved information gathering, criminal
investigations where warranted, and better communication with
taxpayers.
To deter potential taxpayer involvement in these schemes, the CRA is
increasing notifications and warnings through its communications
products. It also seeks partnerships with tax preparers, accountants,
and community groups so that they can become informed observers who
can educate their clients.
The CRA will assess penalties against promoters and other
representatives who make false statements involving illegal tax
schemes. The promotion of tax schemes to defraud the government can
lead to criminal investigations, fingerprinting, criminal prosecution,
court fines, and jail time.
Between April 1, 2011, and March 31, 2016, the CRA’s criminal
investigations resulted in the conviction of 42 Canadian taxpayers for
tax evasion with links to money and assets held offshore. In total,
the $34 million in evaded taxes resulted in court fines of $12 million
and 734 months of jail time.
When deciding to pursue compliance actions through the courts, the CRA
consults the Department of Justice Canada to choose an appropriate
solution. Complex tax-related litigation is costly and time consuming,
and the outcome may be unsuccessful. All options to recover amounts
owed are considered.
More specifically, in relation to the KPMG Isle of Man tax avoidance
scheme, publicly available court records show that it is through the
CRA’s efforts that the scheme was discovered. The CRA identified many
of the participants and continues to actively pursue the matter. The
CRA has also identified at least 10 additional tax structures on the
Isle of Man, and is auditing taxpayers in relation to these
structures.
To ensure tax fairness, the CRA commissioned an independent review in
March 2016 to determine if it had acted appropriately concerning KPMG
and its clients. In her review, Ms. Kimberley Brooks, Associate
Professor and former Dean of the Schulich School of Law at Dalhousie
University, examined the CRA’s operational processes and decisions in
relation to the KPMG offshore tax structure and its efforts to obtain
the names of all taxpayers participating in the scheme. Following this
review, the report, released on May 5, 2016, concluded that the CRA
had acted appropriately in its management of the KPMG Isle of Man
file. The report found that the series of compliance measures the CRA
took were in accordance with its policies and procedures. It was
concluded that the procedural actions taken on the KPMG file were
appropriate given the facts of this particular case and were
consistent with the treatment of taxpayers in similar situations. The
report concluded that actions by CRA employees were in accordance with
the CRA’s Code of Integrity and Professional Conduct. There was no
evidence of inappropriate interaction between KPMG and the CRA
employees involved in the case.
Under the CRA’s Code of Integrity and Professional Conduct, all CRA
employees are responsible for real, apparent, or potential conflicts
of interests between their current duties and any subsequent
employment outside of the CRA or the Public Service of Canada.
Consequences and corrective measures play an important role in
protecting the CRA’s integrity.
The CRA takes misconduct very seriously. The consequences of
misconduct depend on the gravity of the incident and its repercussions
on trust both within and outside of the CRA. Misconduct can result in
disciplinary measures up to dismissal.
All forms of tax evasion are illegal. The CRA manages the Informant
Leads Program, which handles leads received from the public regarding
cases of tax evasion across the country. This program, which
coordinates all the leads the CRA receives from informants, determines
whether there has been any non-compliance with tax law and ensures
that the information is examined and conveyed, if applicable, so that
compliance measures are taken. This program does not offer any reward
for tips received.
The new Offshore Tax Informant Program (OTIP) has also been put in
place. The OTIP offers financial compensation to individuals who
provide information related to major cases of offshore tax evasion
that lead to the collection of tax owing. As of December 31, 2016, the
OTIP had received 963 calls and 407 written submissions from possible
informants. Over 218 taxpayers are currently under audit based on
information the CRA received through the OTIP.
With a focus on the highest-risk sectors nationally and
internationally and an increased ability to gather information, the
CRA has the means to target taxpayers who try to hide their income.
For example, since January 2015, the CRA has been collecting
information on all international electronic funds transfers (EFTs) of
$10,000 or more ending or originating in Canada. It is also adopting a
proactive approach by focusing each year on four jurisdictions that
raise suspicion. For the Isle of Man, the CRA audited 3,000 EFTs
totalling $860 million over 12 months and involving approximately 800
taxpayers. Based on these audits, the CRA communicated with
approximately 350 individuals and 400 corporations and performed 60
audits.
In January 2017, I reaffirmed Canada’s important role as a leader for
tax authorities around the world in detecting the structures used for
aggressive tax planning and tax evasion. This is why Canada works
daily with the Joint International Tax Shelter Information Centre
(JITSIC), a network of tax administrations in over 35 countries. The
CRA participates in two expert groups within the JITSIC and leads the
working group on intermediaries and proponents. This ongoing
collaboration is a key component of the CRA’s work to develop strong
relationships with the international community, which will help it
refine the world-class tax system that benefits all Canadians.
The CRA is increasing its efforts and is seeing early signs of
success. Last year, the CRA recovered just under $13 billion as a
result of its audit activities on the domestic and offshore fronts.
Two-thirds of these recoveries are the result of its audit efforts
relating to large businesses and multinational companies.
But there is still much to do, and additional improvements and
investments are underway.
Tax cheats are having a harder and harder time hiding. Taxpayers who
choose to promote or participate in malicious and illegal tax
strategies must face the consequences of their actions. Canadians
expect nothing less. I invite you to read my most recent statement on
this matter at canada.ca/en/revenue-agency/news/2017/03/
statement_from_thehonourabledianelebouthillierministerofnational.
Thank you for taking the time to write. I hope the information I have
provided is helpful.
Sincerely,
The Honourable Diane Lebouthillier
Minister of National Revenue
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