---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)" fin.minfinance-financemin.fin@canada.ca
Date: Wed, 29 Nov 2017 08:05:45 +0000
Subject: RE: So Whose job is it to audit the auditors? Methinks it must be mine.
To: David Amos motomaniac333@gmail.com

The Department of Finance acknowledges receipt of your electronic correspondence. Please be assured that we appreciate receiving your comments.

Le ministère des Finances accuse réception de votre correspondance électronique. Soyez assuré(e) que nous apprécions recevoir vos commentaires.

---------- Original message ----------
From: OIG@ftc.gov
Date: Wed, 29 Nov 2017 03:05:44 -0500
Subject: Out of Office: So Whose job is it to audit the auditors? Methinks it must be mine.
To: David Amos motomaniac333@gmail.com

This is an automated response from the FTC Office of Inspector General (OIG). Thank you for your e-mail correspondence.

The OIG has jurisdiction over fraud, waste, abuse and misconduct affecting the programs and operations of the FTC. Information within OIG jurisdiction will be reviewed by FTC OIG staff and you will be notified if the OIG will address your complaint.

Consumer related inquiries and consumer complaints fall within the jurisdiction of the FTC's Consumer Response Center (CRC). If you have a consumer related question, a complaint against a company or individual, or if you are the victim of identity theft please contact the FTC CRC directly via the web or by telephone as indicated below:

CONTACT CRC VIA THE WEB: https://www.ftccomplaintassistant.gov/?OrgCode=09

CONTACT CRC VIA THE TELEPHONE: 1-877-382-4357 Monday -Friday, 9 a.m.- 8 p.m. EST.

CONTACT CRC REGARDING IDENTITY THEFT: 1-877-438-4338 Monday -Friday, 9 a.m. - 8 p.m. EST.

For all other questions regarding the FTC, you may call the FTC business number at 202-326-2222.

---------- Original message ----------
From: Mail Delivery System MAILER-DAEMON@opc-ironport01.sec.gov
Date: 29 Nov 2017 03:04:42 -0500
Subject: Message Notification
To: David Amos motomaniac333@gmail.com

Thank you for contacting the U.S. Securities and Exchange Commission (SEC) Office of Inspector General (OIG). We have received your submission and will evaluate the information provided and take appropriate action, which may include referral to another SEC office, notification to another agency, or additional inquiry. In this regard, please note the following:

• If you believe your life is in imminent danger, contact your local law enforcement department.
• We only have the authority to address allegations or complaints that relate to SEC programs, operations, and personnel.
• In some cases, we may need to contact you for further information in order to evaluate your allegation(s). We may contact you from an SEC email address such as OIG@sec.gov or by calling you from 202-551-2000. Please do not attempt to contact us on 202-551-2000 as this number is not equipped to receive incoming calls.
• Should you wish to make a complaint or report information to the SEC OIG, you may do so by visiting our website at https://www.sec.gov/oig, clicking on the link Submit Online Hotline Complaint to access our web form, or by calling our toll-free hotline at (877) 442-0854. Please note that you may remain anonymous, however; this may limit our ability to investigate if we are unable to contact you for additional information.

Thank you again for contacting the OIG.

Respectfully,

The Office of Inspector General
U.S. Securities and Exchange Commission
100 F Street, NE, Washington, DC 20549-2977
Fax: 202-772-9265; oig@sec.gov

---------- Original message ----------
From: Erin.OToole@parl.gc.ca
Date: Wed, 29 Nov 2017 08:04:23 +0000
Subject: Erin O'Toole Confirmation of Receipt / Réponse automatisée
To: motomaniac333@gmail.com

Hello -
Thank you for contacting the office of Erin O'Toole, Member of Parliament for Durham.
Please accept this automatic response as confirmation that your email has been received. Your message is important to me and we will do our best to respond to you as soon as possible. I may be unable to respond to your message immediately, as I receive a large volume of correspondence. If your matter is urgent or media-related, please contact our office(s) respective to your area via the following:

Constituency Office
54 King Street East, Suite 103
Bowmanville, ON
L1C 1N3
Tele. (905) 697-1699

Parliamentary Office
Room 621, 180 Wellington
House of Commons
Ottawa, ON
K1A 0A6
Tele. (613) 992-2792
Once again, thank you for taking the time to contact my office.

Sincerely,
Hon. Erin O'Toole
Member of Parliament - Durham

---
Bonjour,
Je vous remercie d'avoir communiqué avec le bureau d'Erin O'Toole, député de Durham.
Par la présente réponse automatique, je confirme avoir reçu votre courriel. Votre message est important pour moi, et je ferai tout en mon pouvoir pour y répondre dès que possible. Je ne peux répondre à votre message dans l'immédiat, car que je reçois un grand nombre de courriels. Si votre question est urgente ou liée aux médias, veuillez communiquer avec l'un de mes bureaux situés dans votre région :

Bureau de circonscription
54, rue King Est, bureau 103
Bowmanville (Ontario) L1C 1N3
Tél. : 905-697-1699

Bureau au Parlement
180, rue Wellington, pièce 621
Chambre des communes
Ottawa (Ontario) K1A 0A6
Tél. : 613-992-2792

Je vous remercie une fois de plus de prendre le temps de communiquer avec le personnel de mon bureau.

Sincères salutations,
L'honorable Erin O'Toole
Député de Durham

---------- Original message ----------
From: denis.lebel@parl.gc.ca
Date: Wed, 29 Nov 2017 08:04:23 +0000
Subject: RE:So Whose job is it to audit the auditors? Methinks it must be mine.
To: motomaniac333@gmail.com

Bonjour,

Au nom de l'honorable Denis Lebel, député de Roberval - Lac-St-Jean, j'accuse réception de votre correspondance.
Soyez assuré(e) que celle-ci sera apportée à l'attention du député.

Sincères salutations.

Marjolaine Doucet
Directrice de comté
-----------------------------------------------------------------------

On behalf of the Honourable Denis Lebel, MP, I wish to acknowledge receipt of your correspondence.
You may be assured that your correspondence will be brought to the MP's attention.

Please accept the expression of my feelings best.

Marjolaine Doucet
Director of Constituency office

---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Wed, 19 Aug 2015 01:51:20 -0400
Subject: Re: So Whose job is it to audit the auditors? Methinks it must be mine.
To: Andrew.Treusch@cra-arc.gc.ca, John.Ossowski@cra-arc.gc.ca, Richard.Montroy@cra-arc.gc.ca, irussell@iiac.ca, bamsden@iiac.ca, ministre@justice.gouv.qc.ca, public.integrity@oag.state.ny.us, dmills@cra.ca, dfrancis@nationalpost.com, dsimon@stu.ca, rick.hancox@nbsc-cvmnb.ca, DAmirault@bankofcanada.ca, ZLalani@bankofcanada.ca, victor.boudreau@gnb.ca, ibruce@petersco.com, rod.giles@osfi-bsif.gc.ca, tobin.lambie@cica.ca, jlisson@fasken.co.uk, labe@fasken.com, george.greer@cica.ca, Rachel.degrace@payroll.ca,
Kerry-Lynne.Findlay@cra-arc.gc.ca, atip-aiprp@cra-arc.gc.ca, atip-aiprp@bankofcanada.ca, jbutler@cppib.com, mlaflamme@cppib.com, mmcdaid@cppib.com, roger.l.brown@rcmp-grc.gc.ca, oldmaison@yahoo.com, pm@pm.gc.ca, Karine Fortin info@ndp.ca, Kerry-Lynne.Findlay@parl.gc.ca, Philippe.Brideau@cra-arc.gc.ca, Madonna.Gardiner@cra-arc.gc.ca, Bill.Blair@cra-arc.gc.ca, Doug.Gaetz@cra-arc.gc.ca
Cc: david.raymond.amos@gmail.com

---------- Forwarded message ----------
From: Ministre de la Justice Ministre de la Justice ministre@justice.gouv.qc.ca
Date: Wed, 19 Aug 2015 01:49:07 -0400
Subject: Rép. : Fwd: So Whose job is it to audit the auditors? Methinks it must be mine.
(Accusé de réception)
To: David Amos motomaniac333@gmail.com

Bonjour,

Nous accusons réception de votre courriel et vous remercions d'avoir
communiqué avec la ministre de la Justice.

Nous vous assurons que votre demande sera traitée avec toute l'attention
qu'elle mérite.

---------- Original message ----------
From: Elena Churikova ElenaChurikova@ifac.org
Date: Fri, 14 Aug 2015 20:22:31 +0000
Subject: RE: The Canadian Institute of Chartered Accountants and their many associates must remember me know correct Kevin Dancey?
To: David Amos motomaniac333@gmail.com
Cc: David Amos david.raymond.amos@gmail.com

Dear David,

Thank you for forwarding the information to me and taking your time to bring these matters to our attention. As discussed I will forward the information to the appropriate person who will process it in accordance with our company's policy.

With kind regards,

Elena

Elena Churikova
Manager, Governance
International Federation of Accountants
529 Fifth Avenue
New York, NY 10017 USA

Direct: +1 (212) 471-8730
Main: +1 (212) 286-9344
Mobile: +1 (917) 587-3854
Fax: +1 (212) 286-9570

Learn more at: ifac.org

---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Fri, 14 Aug 2015 16:16:36 -0400
Subject: Fwd: So Whose job is it to audit the auditors? Methinks it must be mine.
To: ElenaChurikova@ifac.org
Cc: David Amos david.raymond.amos@gmail.com

http://www.cbc.ca/news/canada/newfoundland-labrador/more-than-50-cra-employees-to-be-laid-off-in-st-john-s-1.1246038

General Inquiries About the Organization
Tel: +1 (212) 286-9344
Communications@ifac.org
529 5th Avenue
New York, New York 10017

Communications
Laura E. Wilker, Director, Communications, Marketing, and Brand
LauraWilker@ifac.org

Membership
Joseph Bryson, Head of Quality and Membership and Senior Technical Manager
Tel: +1 (212) 471-8710
JosephBryson@ifac.org

Nominations
Elena Churikova, Manager, Governance
Tel: +1 (212) 471-8730
ElenaChurikova@ifac.org

https://www.ifac.org/system/files/callouts/20120103-OPS-WhistleblowerPolicy.pdf

IFAC Operations Policy
Whistleblower Policy
January 2012
Olivia Kirtley at okirtley@gmail.com

---------- Original message ----------From: David Amos motomaniac333@gmail.com
Date: Fri, 14 Aug 2015 15:23:48 -0400
Subject: Fwd: So Whose job is it to audit the auditors? Methinks it must be mine.
To: okirtley@gmail.com
Cc: david.raymond.amos@gmail.com

---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Fri, 14 Aug 2015 15:03:02 -0400
Subject: Fwd: So Whose job is it to audit the auditors? Methinks it must be mine.
To: coordinator@cnca-rcrce.ca, COCMoncton@gmail.com
Cc: David Amos david.raymond.amos@gmail.com

http://cnca-rcrce.ca/revenue-canada-targets-steelworkers-charity-for-political-activities-citing-support-for-cnca/

Emily Dwyer Coordinator
Canadian Network on Corporate Accountability (CNCA)
280 Albert Street, SUITE 100
Ottawa, Ontario, Canada K1P 5G8
tel. 613-731-6315 ext. 25
coordinator@cnca-rcrce.ca

---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Fri, 14 Aug 2015 12:54:41 -0400
Subject: Fwd: So Whose job is it to audit the auditors? Methinks it must be mine.
To: lchapman@ctf.ca
Cc: David Amos david.raymond.amos@gmail.com

---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Fri, 14 Aug 2015 11:48:13 -0400
Subject: Fwd: So Whose job is it to audit the auditors? Methinks it must be mine.
To: PublicAffairs_AffairesPubliques@iiac.ca, oig@sec.gov
Cc: david.raymond.amos@gmail.com

---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Fri, 14 Aug 2015 11:38:49 -0400
Subject: So Whose job is it oi audit the auditors? Methinks it must be mine.
To: office@cga-ns.org, info@cpacanada.ca, chait@bcsc.bc.ca, lara.gaede@asc.ca, cmcinnis@osc.gov.on.ca, anctil-bavas@lautorite.qc.ca, Communications@ifac.org, info@cairp.ca,
gmoore@icans.ns.ca, tlambie@cpacanada.ca, tobin.lambie@cica.ca, kevin.dancey@cica.ca, heather.whyte@cica.ca, Hwhyte@cpacanada.ca, Kdancey@cpacanada.ca
Cc: david.raymond.amos@gmail.com, Cyril.Theriault@gmail.com

https://www.canada.ca/en/revenue-agency/corporate/about-canada-revenue-agency-cra/canada-revenue-agency-ministerial-transition-documents-november-2015/section-3-introduction-canada-revenue-agency-6.html?wbdisable=true

Section 3 – Introduction to the Canada Revenue Agency

SENIOR MANAGEMENT CONTACT LIST

To be determined
Minister of National Revenue

To be determined
Parliamentary Secretary
to the Minister of National Revenue

Richard Thorpe
Chair, Board of Management
Tara Cosgrove, Corporate Secretary
(613) 954-0680

Andrew Treusch
Commissioner and Chief Executive Officer
(613) 957-3688
*Genevieve Binet, Chief of Staff
(613) 957-3688
Laurel Hearty, SA
(613) 957-3688

John Ossowski
Deputy Commissioner
(613) 957-3688
*Carmen Voghel, EA
(613) 957-3688

Tara Cosgrove
Corporate Secretary
Agency Corporate Secretariat
(613) 954-0680
*Manon Larcher, EA/SA
(613) 952-8280

Anne-Marie Lévesque
AC, Appeals
(613) 960-2388
*Chantal Brunette, EA
(613) 960-2382
Claude Brault, AO
(613) 960-2383

Frank Vermaeten, Assistance Commissioner, Assessment, Benefit and Service

Frank Vermaeten
AC, Assessment, Benefit and Service
(613) 941-5007
*Michael Joy, EA
(613) 957-9040
Shirley Beaudoin, IM
(613) 954-7303

Cynthia Leblanc
DAC, Assessment, Benefit and Service
(613) 954-6614
*Marc Therrien, EA
(613) 954-5890
Shirley Beaudoin, IM
(613) 954-7303

Brian Philbin, Assistant Commissioner and Chief Audit Executive Audit, Evaluation and Risk

Brian Philbin
AC and Chief Audit Executive Audit, Evaluation and Risk
(613) 957-7522
*Jenness Sealy, Special Advisor
(613) 954-7834
Christine Sopchyshyn, EA
(613) 948-1175

Richard Montroy, Assistant Commissioner Compliance Programs

Richard Montroy
AC, Compliance Programs
(613) 957-3709
*Mike O’Brien A/Chief of Staff
(613) 946-3258
Bianka Seguin-Guindon, SA
(613) 957-3709

Ted Gallivan, Deputy Assistant Commissioner Compliance Program Branch

Ted Gallivan
DAC, Compliance Program Branch
(613) 946-9684
*Suzanne O’Brien, EA
(613) 957-3616

Roch Huppé Assistant Commissioner and Chief Financial Officer Finance and Administration

Roch Huppé
AC and CFO, Finance & Admin.
(613) 946-1763
*Nathalie St-Jean, SPA and IM
(613) 941-0171
Mary Bradshaw, Office Manager
(613) 946-3013
Maisse Houri-Charron, A/SA
(613) 946-1764

Johanne Bernard
DAC, Finance & Admin.
(613) 948-5240
*Nathalie St-Jean SPA and IM
(613) 941-0171
Mary Bradshaw, Office Manager
(613) 946-3013
Maisse Houri-Charron, A/SA
(613) 946-1764

Diane Lorenzato, Assistant Commissioner Human Resources

Diane Lorenzato
AC, Human Resources
(613) 954-8200
*Sandra Chamie, Executive Coordinator
(613) 954-8201
Christine Fauvelle, SA
(613) 941-4391
Erin Cole, SA
(613) 946-4934

Dan Couture, Deputy Assistant Commissioner Human Resources

Dan Couture
DAC, Human Resources
(613) 946-4527
*Sandra Chamie, Executive Coordinator
(613) 954-8201
Christine Fauvelle, SA
(613) 941-4391
Erin Cole, SA
(613) 946-4934

Annette Butikofer
AC and Chief Information Officer
Information Technology
(613) 946-6494
*Sylvie Desjardins, Director
(613) 946-5577
Anita Matheson, AA
(613) 946-5573

Annette Butikofer, Assistant Commissioner and Chief Information Officer Information Technology

Keith Barrass, Deputy Assistant Commissioner, Information Technology (Solutions)

Keith Barrass
DAC, Information Technology (Solutions)
(613) 941-4250
*Rob Latour, EA
(613) 946-8569
Sylvie Lauzon, AA
(613) 941-3506

Image description

Lyne Sincennes
A/DAC, Information Technology (Corporate Systems and Support)
(613) 941-2870
*Virginia Comeau, EA
(613) 954-9466
Francoise Ouellette, AA
(613) 941-5362

Micheline Van-Erum
Assistant Deputy
Attorney General
Tax Law Services
(613) 670-6416
*Lucie Fitzgerald, EA/SA
(613) 670-6399

Richard Gobeil
Executive Director and Senior General Counsel
Legal Services
(613) 957-2358
*Charles Nadeau, Senior Counsel
(613) 946-5349
Suzanne Paulin, EA/SA
(613) 957-2356

Geoff Trueman, Assistant Commissioner Legislative Policy and Regulatory Affairs

Geoff Trueman
AC, Legislative Policy and Regulatory Affairs
(613) 957-3708
*Renée Osborne, EA
(613) 946-8717

Susan Gardner-Barclay
AC and Chief Privacy Officer, Public Affairs
(613) 957-3508
*Jerry Dybka, Special Advisor
(613) 957-8071
TBD, SA
(613) 957-8472

Susan Gardner-Barclay, Assistant Commissioner and Chief Privacy Officer, Public Affairs

Yves Giroux
AC, Strategy and Integration
(613) 952-3660
*Joanne Coté, EA
(613) 954-2927
Kathleen Davis, SA
(613) 957-9235

Michael Snaauw
AC, Collections and Verification
(613) 954-1269
*Gisèle Scott, EA
(613) 952-9787
Julie Courchesne, SA
(613) 952-3836

Mireille Laroche, Deputy Assistant Commissioner Collections and Verification

Mireille Laroche
DAC, Collections and Verification
(613) 957-8174
*Gisèle Scott, EA
(613) 952-9787
Julie Courchesne, SA
(613) 952-3836

Ainslea Cardinal Assistant Commissioner Atlantic

Ainslea Cardinal
AC, Atlantic
(902) 426-6370
*Anna-Lise Landriault, EA
(902) 426-1825
Nicole Dufour, AA
(902) 426-6105

Vince Pranjivan
AC, Ontario
(416) 952-9435
*Madeleine Milsom, EA/SA
(416) 954-4012
Suzette Valente-Gomes, AA
(416) 954-4384

Johanne Todesco Deputy Assistant Commissioner, Ontario

Joanne Todesco
DAC, Ontario
(416) 973-5791
*Madeleine Milsom, EA/SA
(416) 954-4012
Suzette Valente-Gomes, AA
(416) 954-4384

Maureen Phelan
AC, Pacific
(604) 666-0456
*Nancy Simpson, EA
(604) 775-6549
Maria Gauer, AA
(604) 666-0456

Maureen Phelan, Assistant Commissioner, Pacific

Cheryl Bartell
AC, Prairie
(204) 983-1845
Tamara Jenkins, EA
(204) 984-0275
Virginia Copp, SA/AA
(204) 984-0277

Gabriel Caponi, Assistant Commissioner, Quebec

Gabriel Caponi
AC, Quebec
(514) 496-4580
*Chantalle Robert, EA
(514) 283-3011
Ralph Jean-Louis, SA
(514) 283-3013

Ruling over translation contract could cost CRA millions

Trade tribunal, appeal court find 'deep flaws' in tax agency's tendering process

By Julie Ireton, CBC News Posted: Nov 28, 2017 5:00 AM ET

Masha Krupp says 'irregularities' in Canada Revenue Agency's procurement process cost her translation company millions of dollars. CRA has been ordered to compensate Krupp and retender the translation contract. (Julie Ireton/CBC)

The Canada Revenue Agency (CRA) may have to pay millions of dollars to an Ottawa translation firm over a tendering process characterized by the Federal Court of Appeal as "exceptionally compromised."

Masha Krupp, whose company Masha Krupp Translation Group (MKTG) has about 90 full-time employees and another 100 contractors, said the experience was a major setback for her firm, and ultimately a waste of taxpayers' money.

'They put my entire business at risk that I had built with my staff over 25 years.' - Masha Krupp, MKTG

"They put my entire business at risk that I had built with my staff over 25 years," said Krupp. "I had to borrow money from friends, from family, I remortgaged my home because I was not willing to put the jobs in jeopardy."

Krupp's problems began in September 2016 when CRA informed her she'd failed to win a two-year contract worth approximately $10 million. With five more optional years built into the terms, the contract was potentially worth $35 million.

The contract was instead awarded to CLS Lexi-Tech, part of a U.S. conglomerate with Canadian headquarters in Moncton, N.B.

Krupp said she was surprised and confused by the decision, since for more than 12 years her firm had been successfully performing the work for the tax agency.

"We have good experience. We have good staff. We do good work. I price it right," said Krupp, whose company currently has translation contracts with other federal departments including courts administration, finance and public safety. "My proposal was pretty sound. I normally place first in all the big contracts."

Evaluation showed 'irregularities'

As soon as she found out she'd lost the bid, Krupp asked for a debrief from CRA. Right away, she said, she found irregularities.

The Canada Revenue Agency has been ordered by the Canadian International Trade Tribunal and the Federal Court of Appeal to pay MKTG for lost income, and to retender its multimillion-dollar translation contract. (Sean Kilpatrick/Canadian Press)

"When I got my evaluation ... the whole process was flawed," Krupp said.

Krupp decided to challenge the decision before the Canadian International Trade Tribunal (CITT), a fight she characterized as "David versus Goliath."

The evaluation proved Krupp's firm had indeed come in with the lower bid, but in her submission to the tribunal, she claimed CRA evaluators had introduced "subjectivity" into the process.

The tribunal investigated and in March agreed with MKTG, determining that "CRA evaluators acted improperly" during the reference check portion of the tendering process.

"The Canadian International Trade Tribunal recommends, as a remedy, that the Canada Revenue Agency retender the procurement," stated the decision.

The tribunal also recommended Krupp's company be "compensated for lost opportunities in the amount of the profit that it would reasonably have made during the time that CLS Lexi-Tech holds the current contract and until such time as the retendering is complete."

CRA appealed tribunal ruling

But CRA appealed the tribunal's decision to the Federal Court of Appeal.

On Nov. 22 the appeal court upheld the tribunal's decision and dismissed the appeal, noting the original ruling was "justified, transparent and intelligible.

"The CITT found that MKTG's complaint was valid because of deep flaws with the procurement process," according to the court's decision.

Now Krupp's lawyers must work out a settlement with the Canada Revenue Agency.

"The clock is still ticking based on the ruling," said Krupp. "When we did the numbers with my accountant [it] added up to a few million dollars."

Tax agency responds

In a written response to CBC's request for an interview, Canada Revenue Agency said: "The CRA conducts its procurements in a fair, open, transparent, and cost-effective manner and in accordance with Agency policies, codes of conduct and government obligations. The Agency has full authority to contract and develop its own contracting policy framework, while considering the Treasury Board policies and regulations."

CRA said it will review the court order and "will address the CITT recommendations."

But Krupp said she hopes CRA will also conduct an internal investigation to find out what exactly went wrong with this procurement process.

She said she'd like to see more oversight, such as a fairness adviser, to oversee contracting.

"When you're offering multimillion-dollar proposals and spending that kind of money — taxpayers' money — there has to be accountability, and at the very least, an independent fairness evaluator. Had there been one in my case, this wouldn't have happened," Krupp said.

Masha Krupp must now negotiate with CRA to decide on the amount the tax agency owes her firm. (Julie Ireton/CBC)

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The Canada Revenue Agency (CRA) may have to pay millions of dollars