Trudeau says Sask. premier is fighting CRA on carbon tax, wishes him 'good luck with that'
Singh accuses Trudeau of pursuing a 'divisive approach to fighting the climate crisis'
Prime Minister Justin Trudeau says Saskatchewan Premier Scott Moe's decision to stop collecting and remitting carbon taxes on natural gas has put him in direct conflict with the Canada Revenue Agency (CRA).
"I don't know about you, but having an argument with CRA about not wanting to pay your taxes is not a position I want anyone to be in. Good luck with that, Premier Moe," Trudeau said in Oakville, Ont. on Wednesday.
Moe announced in late October that SaskEnergy, the provincial natural gas utility, would stop collecting the carbon charge on natural gas starting Jan. 1, 2024. The province later said SaskPower would do the same for electricity used to heat homes.
In November, the province passed a law making it the registered distributor of natural gas in the province. On Feb. 20, the CRA agreed to a request from the Saskatchewan government to make it the distributor, rather than SaskEnergy. After that date the province said it would stop remitting the tax to the federal government.
Moe's moves came after the federal government announced it would exempt home heating oil from the carbon tax for three years. The fuel is commonly used for home heating in Atlantic Canada.
Moe said the move created "two classes of taxpayers" because it "effectively excludes Saskatchewan."
Trudeau repeated his position Wednesday that his government will not cut the carbon tax rebate Saskatchewan residents get from the federal government for paying those taxes.
He said that to try and claw back that money by cutting the rebates would punish Saskatchewan residents for Moe's "ideological opposition to fighting climate change and putting more money in pockets of Saskatchewan families."
"CRA is an independent organization that is very, very good at getting money it is owed from Canadians, from businesses, and now from provinces if it has to," Trudeau said.
"We don't have to do anything as a federal government. The CRA is independent and will go through its proper judicial, legal processes and I have no doubt it will get there eventually."
How carbon pricing works
The federal carbon price, or backstop, does not apply in Quebec, British Columbia and the Northwest Territories because they have their own carbon pricing systems that meet the federal standard.
In provinces using the federal backstop, the price on carbon is applied to emitting fuels through fuel charge rates that vary from fuel to fuel based on the amount of CO2-equivalent emissions they generate when burned.
Ninety per cent of government revenues from the carbon tax are returned to households through a rebate program. The other 10 per cent is directed to programs to help businesses, schools, municipalities and other grant recipients reduce their fossil fuel consumption.
The parliamentary budget officer has consistently found that nearly all households receive more from the carbon tax rebate than they pay in direct and indirect costs. Only households in the highest income quintile are projected to pay out more than they receive — because they consume more.
Singh says carbon tax policy is 'divisive'
"What I have seen with the prime minister is really a divisive approach to fighting the climate crisis, one that should be a fight where we're all united," NDP Leader Jagmeet Singh said in Edmonton Wednesday.
Singh said that fighting climate change is important and the Liberal carbon pricing policy is forcing Canadians to choose "between affordability" and "fighting the climate crisis."
Singh promised his party will deliver a plan that makes life affordable while reducing emissions and taking on big polluters.
"My message to Justin Trudeau would be, we need a plan that's more fair for workers," he said.
During the 2021 federal election, Singh campaigned on a promise to continue with the federal carbon pricing policy.
"Putting a price on carbon has been an important tool in efforts to drive up emissions reductions," the NDP platform said. "We will continue with carbon pricing while making it fairer and rolling back loopholes this Liberal government has given to big polluters."
ABOUT THE AUTHOR
>
> ---------- 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/ne
> statement_from_thehonourabledi
>
> 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: "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/ne
> statement_from_thehonourabledi
>
> 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
>
---------- Original message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Thu, Jan 4, 2024 at 5:40 PM
Subject: Deja Vu Anyone???
To: <brenda.paquette@cra-arc.gc.ca>, <Chrystia.Freeland@fin.gc.ca>
From: David Amos <david.raymond.amos333@gmail.com>
Date: Thu, Jan 4, 2024 at 5:40 PM
Subject: Deja Vu Anyone???
To: <brenda.paquette@cra-arc.gc.ca>, <Chrystia.Freeland@fin.gc.ca>
---------- Forwarded message ----------
From: Chrystia Freeland <Chrystia.Freeland@fin.gc.ca>
Date: Sun, 8 Oct 2023 21:55:14 +0000
Subject: Automatic reply: Re The CRA in the news again Deja Vu anyone???
To: David Amos <david.raymond.amos333@gmail.c
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.
---------- Forwarded message ----------
From: David Amos <david.raymond.amos333@gmail.c
Date: Thu, 4 Jan 2024 17:14:30 -0400
Subject: Fwd: I thank you for your correspondence, which she received
on October 8, 2023. 2023-006285 and 2023-006287.
To: "blaine.higgs" <blaine.higgs@gnb.ca>, "kris.austin"
<kris.austin@gnb.ca>, "Mike.Comeau" <Mike.Comeau@gnb.ca>
---------- Forwarded message ----------
From: "Min.Mail / Courrier.Min (CRA/ARC)" <PABMINMAILG@cra-arc.gc.ca>
Date: Wed, 3 Jan 2024 17:15:24 +0000
Subject: I thank you for your correspondence, which she received on
October 8, 2023. 2023-006285 and 2023-006287.
To: "david.raymond.amos333@gmail.c
Cc: "fin.dcu-ucm.fin@canada.ca" <fin.dcu-ucm.fin@canada.ca>
David Raymond Amos
david.raymond.amos333@gmail.co
Dear David Raymond Amos:
On behalf of the Honourable Marie-Claude Bibeau, Minister of National
Revenue, I thank you for your correspondence, which she received on
October 8, 2023.
I assure you that the concerns you expressed have been carefully
considered. The Canada Revenue Agency administers the tax system and
applies the current tax legislation, while the Department of Finance
Canada develops federal tax policy and amends the legislation. I am
therefore sending a copy of your correspondence to the Honourable
Chrystia Freeland, Minister of Finance, for her consideration.
Thank you again for writing.
Yours sincerely,
BPaquette
Brenda Paquette
Director
Executive Correspondence and
Language Services Division
Canada Revenue Agency
c.c.: Hon. Chrystia Freeland' P.C.' M.P.
Minister of Finance
2 Attachments • Scanned by Gmail
---------- Originalmessage ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Tue, Oct 24, 2023 at 2:07 PM
Subject: Hey Zach Dubinsky I called again Correct?
To: <zach.dubinsky@cbc.ca>, <bgreenspan@15bedford.com>, <jake.stewart@parl.gc.ca>, <pierre.poilievre@parl.gc.ca>, <tina.warawa.725@parl.gc.ca>, <david@taxpage.com>, Diane.Lebouthillier <Diane.Lebouthillier@cra-arc.gc.ca>, George J Russell TIGTA <j.Russell.George@tigta.treas.gov>, washington field <washington.field@ic.fbi.gov>, Boston.Mail <Boston.Mail@ic.fbi.gov>, dean.buzza <dean.buzza@rcmp-grc.gc.ca>, mark.vespucci <mark.vespucci@ci.irs.gov>, Mark.Blakely <Mark.Blakely@rcmp-grc.gc.ca>, <gabrielle.hirz@ropesgray.com>, <Jason.anderson@us.gt.com>, <lawrencemack@kpmg.com>, Nathalie.G.Drouin <Nathalie.G.Drouin@pco-bcp.gc.ca>, <pierre.poilievre.a1@parl.gc.ca>, <jmboutsiadis@fasken.com>, <kevin.leahy@rcmp-grc.gc.ca>, claude.poirier <claude.poirier@snb.ca>, clare.barry <clare.barry@justice.gc.ca>, jan.jensen <jan.jensen@justice.gc.ca>, <John.Williamson@parl.gc.ca>, <rob.moore@parl.gc.ca>, <cra-arc.media@cra-arc.gc.ca>, premier <premier@gov.ab.ca>, blaine.higgs <blaine.higgs@gnb.ca>, Ross.Wetmore <Ross.Wetmore@gnb.ca>, robert.mckee <robert.mckee@gnb.ca>, andrea.anderson-mason <andrea.anderson-mason@gnb.ca>, <jeff.carr@gnb.ca>, Holland, Mike (LEG) <mike.holland@gnb.ca>, <David.Akin@globalnews.ca>, <andrew.scheer@parl.gc.ca>, Richard.Bragdon <Richard.Bragdon@parl.gc.ca>, <lisa@daisygroup.ca>, freedomreport.ca <freedomreport.ca@gmail.com>
Cc: <PABMINMAILG@cra-arc.gc.ca>, <fin.minfinance-financemin.fin@canada.ca>, motomaniac333 <motomaniac333@gmail.com>, <Charles.Shakar@morganstanley.com>, <mcu@justice.gc.ca>, stefanos.karatopis <stefanos.karatopis@gmail.com>, sheilagunnreid <sheilagunnreid@gmail.com>, Newsroom <Newsroom@globeandmail.com>, Norman Traversy <traversy.n@gmail.com>
From: David Amos <david.raymond.amos333@gmail.com>
Date: Tue, Oct 24, 2023 at 2:07 PM
Subject: Hey Zach Dubinsky I called again Correct?
To: <zach.dubinsky@cbc.ca>, <bgreenspan@15bedford.com>, <jake.stewart@parl.gc.ca>, <pierre.poilievre@parl.gc.ca>, <tina.warawa.725@parl.gc.ca>, <david@taxpage.com>, Diane.Lebouthillier <Diane.Lebouthillier@cra-arc.gc.ca>, George J Russell TIGTA <j.Russell.George@tigta.treas.gov>, washington field <washington.field@ic.fbi.gov>, Boston.Mail <Boston.Mail@ic.fbi.gov>, dean.buzza <dean.buzza@rcmp-grc.gc.ca>, mark.vespucci <mark.vespucci@ci.irs.gov>, Mark.Blakely <Mark.Blakely@rcmp-grc.gc.ca>, <gabrielle.hirz@ropesgray.com>, <Jason.anderson@us.gt.com>, <lawrencemack@kpmg.com>, Nathalie.G.Drouin <Nathalie.G.Drouin@pco-bcp.gc.ca>, <pierre.poilievre.a1@parl.gc.ca>, <jmboutsiadis@fasken.com>, <kevin.leahy@rcmp-grc.gc.ca>, claude.poirier <claude.poirier@snb.ca>, clare.barry <clare.barry@justice.gc.ca>, jan.jensen <jan.jensen@justice.gc.ca>, <John.Williamson@parl.gc.ca>, <rob.moore@parl.gc.ca>, <cra-arc.media@cra-arc.gc.ca>, premier <premier@gov.ab.ca>, blaine.higgs <blaine.higgs@gnb.ca>, Ross.Wetmore <Ross.Wetmore@gnb.ca>, robert.mckee <robert.mckee@gnb.ca>, andrea.anderson-mason <andrea.anderson-mason@gnb.ca>, <jeff.carr@gnb.ca>, Holland, Mike (LEG) <mike.holland@gnb.ca>, <David.Akin@globalnews.ca>, <andrew.scheer@parl.gc.ca>, Richard.Bragdon <Richard.Bragdon@parl.gc.ca>, <lisa@daisygroup.ca>, freedomreport.ca <freedomreport.ca@gmail.com>
Cc: <PABMINMAILG@cra-arc.gc.ca>, <fin.minfinance-financemin.fin@canada.ca>, motomaniac333 <motomaniac333@gmail.com>, <Charles.Shakar@morganstanley.com>, <mcu@justice.gc.ca>, stefanos.karatopis <stefanos.karatopis@gmail.com>, sheilagunnreid <sheilagunnreid@gmail.com>, Newsroom <Newsroom@globeandmail.com>, Norman Traversy <traversy.n@gmail.com>
https://davidraymondamos3.blog
Tuesday, 24 October 2023
Multimillionaire calls CRA negligent, wants $4.8M tax bill thrown out
https://www.cbc.ca/news/canada
Attn Jeff Pniowsky I was readig about you in CBC today perhaps we
should talk ASAP?
From: David Amos <david.raymond.amos333@gmail.c
Sent: Tuesday, October 11, 2022 10:26 AM
To: Heather Martinez <hmartinez@tdslaw.com>
Cc: motomaniac333 <motomaniac333@gmail.com>; Colleen Da Costa
<cdacosta@tdslaw.com>; Danielle Delorme <ddelorme@tdslaw.com>
Subject: Re: Attn Jeff Pniowsky I was readig about you in CBC today
perhaps we should talk ASAP?
Yes Please
On 10/11/22, Heather Martinez <hmartinez@tdslaw.com> wrote:
Heather Martinez
<hmartinez@tdslaw.com> Tue, Oct 18, 2022 at 5:22 PM
To: David Amos <david.raymond.amos333@gmail.c
Hello David,
Sorry my tardy response. Would you have some availability next week
on Monday, Thursday or Friday for a call with Jeff?
If you could provide your availability, I would be happy to arrange that.
Thank you,
Heather Martinez
Legal Assistant to Jeff Pniowsky, Matthew Dalloo & Sasha Mostafavi
Ph: (204) 934-2379
Email: hmartinez@tdslaw.com
David Amos
<david.raymond.amos333@gmail.c
To: hmartinez@tdslaw.com, cdacosta@tdslaw.com
Cc: motomaniac333 <motomaniac333@gmail.com>
---------- Forwarded message ----------
From: Danielle Delorme <ddelorme@tdslaw.com>
Date: Fri, 7 Oct 2022 17:40:00 +0000
Subject: Automatic reply: Réponse automatique : Attn Jeff Pniowsky I
was readig about you in CBC today perhaps we should talk ASAP?
To: David Amos <david.raymond.amos333@gmail.c
I will be out of the office Friday, September 30th and returning
Tuesday, October 11th.
I will not be checking emails during this time.
If you requrie assistance before October 11th, please contact either:
Colleen Da Costa 204-934-2340 cdacosta@tdslaw.com
Heather Martinez 204-934-2379 hmartinez@tdslaw.com
Thank you,
Danielle Delorme
Click the following link to unsubscribe or subscribe to TDS e-communications:
Unsubscribe at https://tdslaw.us3.list-manage
Subscribe at https://www.tdslaw.com/subscri
David Amos
<david.raymond.amos333@gmail.c
To: jdp@tdslaw.com, mcu <mcu@justice.gc.ca>
Cc: motomaniac333 <motomaniac333@gmail.com>, "Jason.Proctor"
<Jason.Proctor@cbc.ca>, "blaine.higgs" <blaine.higgs@gnb.ca>,
Diane.Lebouthillier@cra-arc.gc
Andrew.Baumberg@cas-satj.gc.ca
<Ellen.Desmond@crtc.gc.ca>, Christian.Lorenz@cbsa-asfc.gc.
Allison.St-Jean@tc.gc.ca, media@tc.gc.ca, hc.media.sc@canada.ca,
mary-liz.power@canada.ca, media@cbsa-asfc.gc.ca,
Chris.Lorenz@cbsa-asfc.gc.ca, "christopher.rupar"
<christopher.rupar@justice.gc.
https://www.cbc.ca/news/canada
New Brunswick·CBC Investigates
How to keep secrets from the public: Don't write anything down
https://www.cbc.ca/news/canada
Judge slams CRA and Justice Department for 'egregious' conduct in epic
Tax Court battle
Decision likely to affect dozens of Canadians appealing gross
negligence penalties from tax agency
Jason Proctor · CBC News · Posted: Oct 07, 2022 4:00 AM PT |
---------- Forwarded message ----------
From: David Amos <david.raymond.amos333@gmail.c
Date: Tue, 16 Nov 2021 12:48:27 -0400
Subject: Hey Zach Dubinsky I just called again Correct? BTW I called
Jake Stewart too
To: zach.dubinsky@cbc.ca, jake.stewart@parl.gc.ca,
pierre.poilievre@parl.gc.ca, tina.warawa.725@parl.gc.ca,
"Shannon.Stubbs" <Shannon.Stubbs@parl.gc.ca>, "Diane.Lebouthillier"
<Diane.Lebouthillier@cra-arc.g
<j.Russell.George@tigta.treas.
<washington.field@ic.fbi.gov>, "Boston.Mail" <Boston.Mail@ic.fbi.gov>,
"dean.buzza" <dean.buzza@rcmp-grc.gc.ca>, "mark.vespucci"
<mark.vespucci@ci.irs.gov>, "Mark.Blakely"
<Mark.Blakely@rcmp-grc.gc.ca>, gabrielle.hirz@ropesgray.com,
Jason.anderson@us.gt.com, lawrencemack@kpmg.com, "Nathalie.Drouin"
<Nathalie.Drouin@justice.gc.ca
"claude.poirier" <claude.poirier@snb.ca>, "clare.barry"
<clare.barry@justice.gc.ca>, "jan.jensen" <jan.jensen@justice.gc.ca>,
John.Williamson@parl.gc.ca, rob.moore@parl.gc.ca,
cra-arc.media@cra-arc.gc.ca, premier <premier@gov.ab.ca>,
"blaine.higgs" <blaine.higgs@gnb.ca>, "Ross.Wetmore"
<Ross.Wetmore@gnb.ca>, "Roger.L.Melanson" <roger.l.melanson@gnb.ca>,
"robert.mckee" <robert.mckee@gnb.ca>, "andrea.anderson-mason"
<andrea.anderson-mason@gnb.ca>
(LEG)" <mike.holland@gnb.ca>, David.Akin@globalnews.ca,
andrew.scheer@parl.gc.ca, "Richard.Bragdon"
<Richard.Bragdon@parl.gc.ca>, lisa@daisygroup.ca, "freedomreport.ca"
<freedomreport.ca@gmail.com>, Katherine McBrearty
<Katherine.McBrearty@nbeub.ca>
<jim@jimkarahalios.com>, "Kathleen.Harris" <Kathleen.Harris@cbc.ca>,
kingpatrick278 <kingpatrick278@gmail.com>
Cc: motomaniac333 <motomaniac333@gmail.com>, mcu@justice.gc.ca,
"steve.murphy" <steve.murphy@ctv.ca>, "stefanos.karatopis"
<stefanos.karatopis@gmail.com>
<sheilagunnreid@gmail.com>, Newsroom <Newsroom@globeandmail.com>,
Norman Traversy <traversy.n@gmail.com>,
"fin.minfinance-financemin.fin
<fin.minfinance-financemin.fin
pierre.poilievre.a1@parl.gc.ca
http://davidraymondamos3.blogs
Thursday, 30 May 2019
CRA signs secret settlement with wealthy KPMG clients involved in
offshore tax scheme
---------- Original message ----------
From: Ministerial Correspondence Unit - Justice Canada <mcu@justice.gc.ca>
Date: Mon, 30 Dec 2019 17:35:08 +0000
Subject: Automatic reply: KPMG
To: David Amos <motomaniac333@gmail.com>
Thank you for writing to the Honourable David Lametti, Minister of
Justice and Attorney General of Canada.
Due to the volume of correspondence addressed to the Minister, please
note that there may be a delay in processing your email. Rest assured
that your message will be carefully reviewed.
We do not respond to correspondence that contains offensive language.
-------------------
Merci d'avoir écrit à l'honorable David Lametti, ministre de la
Justice et procureur général du Canada.
En raison du volume de correspondance adressée au ministre, veuillez
prendre note qu'il pourrait y avoir un retard dans le traitement de
votre courriel. Nous tenons à vous assurer que votre message sera lu
avec soin.
Nous ne répondons pas à la correspondance contenant un langage offensant.
---------- Original message ----------
From: pierre.poilievre.a1@parl.gc.ca
Date: Mon, 30 Dec 2019 17:35:08 +0000
Subject: Automatic reply: KPMG
To: motomaniac333@gmail.com
Thank you for your email.
I am out of the office. Please contact Jeremy at
pierre.poilievre.a1@parl.gc.ca or call 613-992-2772.
Manjit
Attn Brian Greenspan I just called to discuss Yankees and money
laundering etc If you don't call me back at least say Hey Jody
Wilson-Raybould for me will ya?
David Amos
<motomaniac333@gmail.com> AttachmentFri, Mar 11, 2016 at 12:34 PM
To: bgreenspan@15bedford.com, "Jody.Wilson-Raybould.a1"
<Jody.Wilson-Raybould.a1@parl.
<MulcaT@parl.gc.ca>, "David.Coon" <David.Coon@gnb.ca>, david
<david@lutz.nb.ca>, "jan.jensen" <jan.jensen@justice.gc.ca>,
"bill.pentney" <bill.pentney@justice.gc.ca>, "david.hansen"
<david.hansen@justice.gc.ca>
Cc: David Amos <david.raymond.amos@gmail.com>
<Bobbi-Jean.MacKinnon@cbc.ca>, "Robert. Jones" <Robert.Jones@cbc.ca>,
nmoore <nmoore@bellmedia.ca>, "peacock.kurt"
<peacock.kurt@telegraphjournal
Narwhal tusk smuggler makes one last bid to avoid extradition to U.S.
Gregory Logan's lawyer will ask federal justice minister to intervene
after Supreme Court dismisses appeal
By Bobbi-Jean MacKinnon, CBC News Posted: Mar 11, 2016 6:00 AM AT
http://www.cbc.ca/news/canada/
"Gregory Logan's defence lawyer plans to write to the new federal
attorney general "very, very quickly," asking her to intervene.
It's "the only possible remedy at this point … asking for her decision
not to surrender Mr. Logan to the United States," said Brian
Greenspan.
The final strategy comes Thursday after the Supreme Court of Canada
dismissed without costs Logan's application for leave to appeal the
extradition."
Brian H. Greenspan, Partner
bgreenspan@15bedford.com
416.868.1755 x222
Media contact list – Canada Revenue Agency
Please note that these phone numbers are for members of the media only. Questions from the general population can not be addressed by media relations. If you are a member of the general public please visit our contact page to find the correct phone number to call for your situation.
| Contact name | Telephone number/email |
|---|---|
| General media email | cra-arc.media@cra-arc.gc.ca |
| General media phone line | 613-948-8366 |
Media Relations (National)
| Contact name | Telephone number |
|---|---|
| Etienne Biram | 613-952-9184 |
Media Relations (Regions)
Atlantic
| Contact name | Telephone number |
|---|---|
| Jeffrey Lansing | 902-426-1820 |
Quebec
| Contact name | Telephone number |
|---|---|
| Karl-Philip Marchand-Giguère | 438-270-9856 |
| Marianne Homsy | 514-246-1583 |
Ontario
| Contact name | Telephone number |
|---|---|
| Paul Murphy | 416-952-8105 |
| Jelica Zdero | 416-952-9883 |
BC, Prairies, and Territories
| Contact name | Telephone number |
|---|---|
| TJ Madigan | 204-470-3501 |
| Madina Azizi | 604-345-2858 |
Page details
- Date modified:
---------- Original message ---------
From: David Amos <david.raymond.amos333@gmail.com>
Date: Mon, Apr 11, 2022 at 2:30 PM
Subject: RE Money manager for ultra-rich has almost $5M tax bill, but CRA can't get its hands on assets I just called AGAIN and you did not pick up the phone this time Correct Zach?
To: zach.dubinsky <zach.dubinsky@cbc.ca>, tim.thompson@greenparty.ca <tim.thompson@greenparty.ca>, rudolf_neumayer@yahoo.ca <rudolf_neumayer@yahoo.ca>, robmoorefundy@gmail.com <robmoorefundy@gmail.com>, alaina@alainalockhart.ca <alaina@alainalockhart.ca>, john.evans@gmail.com <john.evans@gmail.com>, <connectingalbertcounty@gmail.com>, <Harvey.Cashore@cbc.ca>, Newsroom <Newsroom@globeandmail.com>, steve.murphy <steve.murphy@ctv.ca>, David.Akin <David.Akin@globalnews.ca>, mcu <mcu@justice.gc.ca>, pm <pm@pm.gc.ca>, Katie.Telford <Katie.Telford@pmo-cpm.gc.ca>, Diane.Lebouthillier <Diane.Lebouthillier@cra-arc.gc.ca>, <ti-can@transparencycanada.ca>
Cc: motomaniac333 <motomaniac333@gmail.com>, fin.minfinance-financemin.fin <fin.minfinance-financemin.fin@canada.ca>, rob.moore <rob.moore@parl.gc.ca>, blaine.higgs <blaine.higgs@gnb.ca>, Bill.Hogan <Bill.Hogan@gnb.ca>
From: David Amos <david.raymond.amos333@gmail.com>
Date: Mon, Apr 11, 2022 at 2:30 PM
Subject: RE Money manager for ultra-rich has almost $5M tax bill, but CRA can't get its hands on assets I just called AGAIN and you did not pick up the phone this time Correct Zach?
To: zach.dubinsky <zach.dubinsky@cbc.ca>, tim.thompson@greenparty.ca <tim.thompson@greenparty.ca>, rudolf_neumayer@yahoo.ca <rudolf_neumayer@yahoo.ca>, robmoorefundy@gmail.com <robmoorefundy@gmail.com>, alaina@alainalockhart.ca <alaina@alainalockhart.ca>, john.evans@gmail.com <john.evans@gmail.com>, <connectingalbertcounty@gmail.com>, <Harvey.Cashore@cbc.ca>, Newsroom <Newsroom@globeandmail.com>, steve.murphy <steve.murphy@ctv.ca>, David.Akin <David.Akin@globalnews.ca>, mcu <mcu@justice.gc.ca>, pm <pm@pm.gc.ca>, Katie.Telford <Katie.Telford@pmo-cpm.gc.ca>, Diane.Lebouthillier <Diane.Lebouthillier@cra-arc.gc.ca>, <ti-can@transparencycanada.ca>
Cc: motomaniac333 <motomaniac333@gmail.com>, fin.minfinance-financemin.fin <fin.minfinance-financemin.fin@canada.ca>, rob.moore <rob.moore@parl.gc.ca>, blaine.higgs <blaine.higgs@gnb.ca>, Bill.Hogan <Bill.Hogan@gnb.ca>
https://www.cbc.ca/news/canada
Money manager for ultra-rich has almost $5M tax bill, but CRA can't
get its hands on assets
Agency fails to seize Toronto condo cash, while London flat hides
behind offshore company
Zach Dubinsky · CBC News · Posted: Apr 08, 2022 8:37 PM ET
Charles Shaker, centre, made tabloid headlines in 2013 for buying a
£330,000 ($500,000) round of champagne at the Billionaire Club in
Monaco. At the time, the Canada Revenue Agency was pursuing him over a
relatively modest tax bill that later grew to the millions of dollars.
(Daily Star)
He's a self-described money manager for the ultra-rich, with a
penchant for pricey champagne and a personal wealth in the eight
figures.
But Charles Shaker also has a penchant for not paying his taxes, the
Canada Revenue Agency (CRA) claims. And thanks to a lack of
transparency — in tax havens but also in Canada — around who owns
certain kinds of assets, it's proving hard for the CRA to do anything
about it.
Shaker, a British-Canadian financial adviser, made tabloid headlines
in 2013 when he ordered a $500,000 round of choice bubbly for
revellers at a Formula One party in Monaco. The incident was later
featured in a CNBC show called The Filthy Rich Guide.
A video of the 2013 Monaco Grand Prix party shows a procession of
waiters bringing in bottles of brut — the biggest one was 30 litres —
held high over their heads, sparklers crackling in hand. (YouTube)
What the news stories didn't reveal is that around the same time,
auditors in Ottawa were poring over his finances — in large part
because his name was on a whistleblower's list of 130,000 people and
entities with ties to confidential accounts at HSBC's private bank in
Geneva.
Shaker already had a relatively modest balance owing of $32,797 at
that point, court records show. But after CRA accountants went back
over his file, they issued the multimillionaire an updated tax bill
for the hefty sum of $3.8 million in 2017.
HSBC's private Swiss bank used by several Canadian billionaires
Five years later, Shaker — who moved from the Ottawa area to England
in 2009 and took up residency in Monaco around 2015 — hasn't paid, the
CRA says in court filings. With interest, his bill now sits at more
than $4.8 million.
Court files show the CRA wrote to Charles Shaker earlier this year
about his huge – and growing – tax bill, saying it could take action
to seize his assets. (CBC)
He says this is the first he's hearing of it, and he will contest the amount.
"The CRA has not been in contact with me since the creation of the
alleged reassessments giving rise to the purported tax debt," the
42-year-old said in a sworn statement filed in court.
"The CRA has repeatedly made mistakes in sending out correspondence
over the course of a number of years."
CRA fails to nab penthouse proceeds
The dispute is playing out in Federal Court.
In early November, the government filed a motion to force Shaker's
sometime lawyer, Chadwick Boyd of Ottawa, to provide information about
a luxury downtown Toronto penthouse that had Boyd's, Shaker's and
another man's name on the land title.
If Shaker actually owned part of the condo, the CRA could go after it
to recoup his tax debt.
Weeks after the CRA tried, so far unsuccessfully, to get the records
from Boyd, the penthouse and another one in downtown Toronto were put
on the market. They both sold around New Year's — one went for $2.5
million, the other for $1.8 million — and closed two weeks ago.
The online real estate listing for one of the penthouses shows a
2,200-square-foot, four-bedroom unit with floor to ceiling windows and
views of Lake Ontario. (bhtours.ca)
The CRA once again went to court, this time to get a cut of sale
proceeds, arguing that Shaker had an interest in both properties that
could be used toward his alleged $4.8 million in tax debts.
But the government hit a snag — the penthouses were owned in trust, an
arrangement where one or several people have legal ownership of an
asset but only for the benefit of third parties. One of the condos was
held by Shaker, Boyd and another man for the "Richie Rich Holdings
Trust," the other for an entity called the "Vinyl Spin Investment
Trust."
PANDORA PAPERS
Huge 'Pandora Papers' leak exposes secret offshore accounts of
politicians, celebrities and billionaires
Pandora Papers
5 big leaks of tax-haven records before the Pandora Papers
Court records show the CRA had been trying to get Shaker and others to
provide information about the trusts, and who the real beneficiaries
were, since at least 2015, to no avail. Without that information, the
agency couldn't prove Shaker was a beneficiary, and he himself said in
a sworn statement he had no "personal interest whatsoever" in either
property. So a judge refused to allow the CRA to touch the proceeds.
"Mr. Shaker is a judgment debtor in his personal capacity and not in
his capacity as a trustee of the RRH Trust," Federal Court Judge
Elizabeth Walker ruled on March 24. "Trust property is not available
to the creditors of a trustee where the debt in question is the
trustee's personal debt."
Ironically, she ordered the government to pay Shaker $12,000 for his
legal costs.
Pandora Papers leak reveals $4M flat in London
The federal treasury will now have to look elsewhere for assets it can
seize. But that could prove even more difficult than the government's
doomed attempt to go after the Toronto condos.
Records from a number of leaks of tax-haven financial data, shared
with CBC News through its collaboration with the Washington-based
International Consortium of Investigative Journalists, show Shaker at
one point owned or was a director of several offshore companies in the
British Virgin Islands and Barbados.
He's in the Pandora Papers leak from last fall, where CBC News found
his name on a BVI company called Branstead Ltd.
Officially, that company has other people apparently serving as
"nominees," or stand-ins who sign their names on paper as the
directors and shareholders — as fronts for the real owner,
essentially. The sole shareholder, on paper, is another corporation
called Monet Investment Ltd., with an address in the Seychelles,
according to the files in the Pandora Papers.
But one of the leaked documents is a form dated 2017 from an offshore
services provider called Trident Trust, declaring Shaker is the
"beneficial," or actual, owner of Branstead Ltd. The company's
declared activity is "property holding."
A form dated 2017, found in the Pandora Papers leak (with some details
redacted by CBC for privacy), is the only record of Charles Shaker’s
ownership of an offshore company called Branstead Ltd. In its official
registries, the company has what appear to be front people listed as
its directors and shareholder. (CBC)
It is legal in most jurisdictions, including Canada, to use nominee
directors and shareholders, but it's often a tactic — especially in
tax havens — to hide the people who truly control a company and its
assets.
Branstead Ltd., in turn, owns a penthouse apartment in the Canary
Wharf area in London that was purchased in 2010 for the equivalent of
$4 million, U.K. property records show.
The CRA told CBC News that, in general, it could potentially use terms
in Canada's tax treaty with Britain to try to recover a tax debt from
someone living in England.
Listen
Pandora Papers reveal 'shadow economy' of the rich and powerful
Without access to the Pandora Papers leak, though, the CRA would
almost certainly not be able to make the link between Shaker and the
multimillion-dollar London apartment.
That's because Britain, like most of Canada, does not record the
identities of the beneficial owners of property — the real owners
behind layers of corporations or trusts — in its land registry. And
the British Virgin Islands, like most of the world, doesn't require
corporations to disclose who their real shareholders are.
"[The CRA's] hands are tied because they simply don't have the tools
to be following those assets around the world," said Kevin Comeau, a
lawyer and expert on corporate transparency.
Public registries would help CRA, lawyer says
Comeau, alongside numerous transparency groups, has been advocating
for years for countries and Canada's provinces to adopt
beneficial-ownership registries that publicly record who the real
owners are of land and of significant shareholdings in private
companies.
Not only would that help crack down on money-laundering, by
potentially exposing where criminals or their known associates park
ill-gotten gains, but in the tax arena, it could give revenue agencies
like the CRA "much more information and an ability to trace those
funds" of people who might not be paying their fair share, he said.
Money laundering funded $5.3B in B.C. real estate purchases in
2018, report reveals
British Columbia is the only jurisdiction in Canada with a beneficial
ownership registry for property, implemented in the wake of findings
of significant money-laundering in the province's real estate sector.
Meanwhile, the federal government has pledged to implement one for
corporations by the end of 2023, as part of the deal between the
minority Liberals and the NDP.
Shaker 'denies any allegation or implication'
The CRA wouldn't comment on its legal spat with financial adviser
Shaker, citing strict taxpayer confidentiality rules.
But it said that in general, initiatives to promote transparency are
"a positive step" to help enforce tax laws.
"Having access to information on the true owners, beneficiaries,
directing minds or related parties of an entity or asset better
positions tax administrations around the world to tightening the net
on those high net-worth individuals, corporations and entities who try
to avoid paying their fair share of taxes," the CRA said in a
statement.
Shaker's British passport and Monaco residency card are among the
leaked records in the Pandora Papers (edited by CBC for privacy).
(CBC)
CBC News sent a list of questions and preliminary research findings to
Shaker and his lawyers — among them, the fact that his offshore
company Branstead Ltd. appears to make use of nominee directors and
shareholders, and that this would tend to frustrate the CRA's ability
to collect on any tax debt he owes.
They did not answer specific queries, but one of those lawyers replied
broadly last week that Shaker "denies any allegation or implication
set out in your list of questions" and that "he will continue to
legally establish his case in the courts."
Send tips on this or any other story to zach.dubinsky@cbc.ca or call
416-205-7553.
ABOUT THE AUTHOR
Zach Dubinsky
Senior Writer, CBC Investigations Unit
Zach Dubinsky is an investigative journalist. His reporting on
offshore tax havens (including the Paradise Papers and Panama Papers),
political corruption and organized crime has won multiple national and
international awards. Phone: 416-205-7553. Twitter: @DubinskyZach
Email zach.dubinsky@cbc.ca
More by Zach Dubinsky
Encrypted email key (PGP)
With files from Radio-Canada's Frédéric Zalac
CBC's Journalistic Standards and Practices
---------- Forwarded message ----------
From: David Amos <david.raymond.amos333@gmail.c
Date: Sat, 28 Sep 2019 13:20:03 -0300
Subject: YO Harvey Cashore Diane.Lebouthillier's computer is still
ethical Too bad so sad you are NOT but at least you let me know that
the liberals settled with KPMG in secret before the writ was dropped
To: "tim.thompson@greenparty.ca" <tim.thompson@greenparty.ca>,
"rudolf_neumayer@yahoo.ca" <rudolf_neumayer@yahoo.ca>,
"robmoorefundy@gmail.com" <robmoorefundy@gmail.com>,
"alaina@alainalockhart.ca" <alaina@alainalockhart.ca>,
"john.evans@gmail.com" <john.evans@gmail.com>,
connectingalbertcounty@gmail.c
<Newsroom@globeandmail.com>, "steve.murphy" <steve.murphy@ctv.ca>,
"David.Akin" <David.Akin@globalnews.ca>, mcu <mcu@justice.gc.ca>
Cc: motomaniac333 <motomaniac333@gmail.com>, "Gerald.Butts"
<Gerald.Butts@pmo-cpm.gc.ca>, pm <pm@pm.gc.ca>, "Katie.Telford"
<Katie.Telford@pmo-cpm.gc.ca>, "Diane.Lebouthillier"
<Diane.Lebouthillier@cra-arc.g
https://www.cbc.ca/news/busine
CRA signs secret settlement with wealthy KPMG clients involved in
offshore tax scheme
Watchdog group accuses the Liberals of covering up the KPMG affair
Harvey Cashore · CBC News · Posted: May 30, 2019 12:26 PM ET
Please send confidential tips on this story to Harvey.Cashore@cbc.ca
or call 416-526-4704. Follow @harveycashore on Twitter.
The Canada Revenue Agency has made an out-of-court settlement with
wealthy KPMG clients caught using an offshore tax scheme that it
previously said was 'intended to deceive' tax authorities. (Peter
Scobie/CBC)
"Most Liked Comment"
Troy Bodi
For the rest of us they'll hound you for months for that $16 you owe them.
David Raymond Amso
Reply to @Troy Bodi: Methinks the CRA and Harvey Cashore should have
reviewed their emails by now particularly after I made a few calls as
well N'esy Pas?
Mo Bennett
Reply to @David Amos: this is what happens when you put a former
social worker in charge of money.
---------- Forwarded message ----------
From: "Lebouthillier, Diane" <Diane.Lebouthillier@cra-arc.g
Date: Sat, 28 Sep 2019 15:40:59 +0000
Subject: Réponse automatique : The lawyer Rob Moore IS NOT IN THE
GOVENMENT that oversees the CRA that deleted my SIN many years ago
To: David Amos <david.raymond.amos333@gmail.c
Merci d'avoir écrit à l'honorable Diane Lebouthillier, ministre du
Revenu national. Votre courriel sera lu avec soin et recevra toute
l'attention voulue.
Si votre courriel porte sur une demande de rencontre ou une invitation
à une activité particulière, nous tenons à vous assurer que votre
demande a été notée et transmise à notre adjointe à l'agenda.
***************************
Thank you for writing to the Honourable Diane Lebouthillier, Minister
of National Revenue. Your email will be read with care and will
receive every consideration.
If your email relates to a meeting request or an invitation to a
specific event, please be assured that your request has been noted and
sent to our scheduling assistant.
---------- Original message ----------
From: Media@pps-spp.parl.gc.ca
Date: Sat, 4 Aug 2018 14:00:45 +0000
Subject: Automatic reply: ATTN Diane Lebouthillier if you wish to have
the RCMP call me again about my email to Michael Snaauw et al Please
make sure they don't lie to me next time
To: motomaniac333@gmail.com
Parliamentary Protective Service - MEDIA
Thank you for your inquiry.
Your e-mail has been automatically forwarded to a PPS Communications
Representative for reply.
Service de protection parlementaire - M?DIAS
Merci pour votre demande.
Votre courriel a ?t? automatiquement achemin? ? un repr?sentant des
communications du SPP qui vous r?pondra d?s que possible.
---------- Original message ----------
From: KadeMarjorie.Remy@pps-spp.parl
Date: Sat, 4 Aug 2018 14:00:46 +0000
Subject: Automatic reply: ATTN Diane Lebouthillier if you wish to have
the RCMP call me again about my email to Michael Snaauw et al Please
make sure they don't lie to me next time
To: motomaniac333@gmail.com
Bonjour.
Veuillez noter que je suis absente du bureau. Pour toute question,
vous pouvez vous adresser à Mme Isabelle Poulin :
isabelle.poulin@pps-spp.parl.g
Merci et à bientôt.
Kadé M. Rémy
----
Greetings.
Please note that I am absent from the office. If you have any
questions, you can contact Ms. Isabelle Poulin:
isabelle.poulin@pps-spp.parl.g
Thank you.
Kadé M. Rémy
---------- Original message ----------
From: David Amos <motomaniac333@gmail.com>
Date: Sat, 4 Aug 2018 08:13:57 -0400
Subject: ATTN Diane Lebouthillier if you wish to have the RCMP call me
again about my email to Michael Snaauw et al Please make sure they
don't lie to me next time
To: leslie.maclean@servicecanada.g
Joshua.Larocque@servicecanada.
jeanyves.duclos@hrsdc-rhdcc.gc
Jean-Yves.Duclos.c1@parl.gc.ca
Louise.Levonian@hrsdc-rhdcc.gc
"Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.g
"Diane.Lebouthillier" <Diane.Lebouthillier@parl.gc.c
<gopublic@cbc.ca>, investigations <investigations@cbc.ca>,
steven.blaney.a1@parl.gc.ca, pm <pm@pm.gc.ca>, premier
<premier@gnb.ca>, "justin.trudeau.a1" <justin.trudeau.a1@parl.gc.ca>
"Gerald.Butts" <Gerald.Butts@pmo-cpm.gc.ca>, "maxime.bernier"
<maxime.bernier@parl.gc.ca>, "erin.otoole" <erin.otoole@parl.gc.ca>,
"Kellie.Leitch" <Kellie.Leitch@parl.gc.ca>, PABMINMAILG@cra-arc.gc.ca,
"andrew.scheer" <andrew.scheer@parl.gc.ca>, Geoff Regan
<geoff@geoffregan.ca>, PREMIER <PREMIER@gov.ns.ca>, "victor.boudreau"
<victor.boudreau@gnb.ca>, "Michael.Wernick"
<Michael.Wernick@pco-bcp.gc.ca
<jbosnitch@gmail.com>, "jan.jensen" <jan.jensen@justice.gc.ca>,
"clare.barry" <clare.barry@justice.gc.ca>, Newsroom
<Newsroom@globeandmail.com>, news <news@kingscorecord.com>
Cc: David Amos <david.raymond.amos@gmail.com>
<Brenda.Lucki@rcmp-grc.gc.ca>, "Larry.Tremblay"
<Larry.Tremblay@rcmp-grc.gc.ca
<Gilles.Blinn@rcmp-grc.gc.ca>, "Paul.Collister"
<Paul.Collister@rcmp-grc.gc.ca
<Mark.Blakely@rcmp-grc.gc.ca>, "Stephen.Horsman"
<Stephen.Horsman@gnb.ca>, "hon.ralph.goodale"
<hon.ralph.goodale@canada.ca>, oldmaison <oldmaison@yahoo.com>,
"brian.gallant" <brian.gallant@gnb.ca>, "serge.rousselle"
<serge.rousselle@gnb.ca>, "David.Akin" <David.Akin@globalnews.ca>,
"Nathalie.Drouin" <Nathalie.Drouin@justice.gc.ca
"Jody.Wilson-Raybould" <Jody.Wilson-Raybould@parl.gc.
<mcu@justice.gc.ca>
---------- Original message ----------
From: Diane.Lebouthillier@parl.gc.ca
Date: Thu, 2 Aug 2018 19:18:56 +0000
Subject: Réponse automatique : ATTN Michael Snaauw I called you and a
lot of your pals today
To: motomaniac333@gmail.com
Merci d'avoir écrit à l'honorable Diane Lebouthillier, députée de
Gaspésie-Les Îles-de-la-Madeleine. Votre courriel sera lu avec soin et
recevra toute l'attention voulue.
Si votre courriel porte sur une demande ou un commentaire concernant
l'Agence du Revenu du Canada (ARC), sachez que votre correspondance a
été acheminée au cabinet de la ministre du Revenu national. Toute
l'attention nécessaire y sera accordée et le suivi approprié sera
effectué par son cabinet dans les meilleurs délais.
Si votre courriel porte sur une demande de rencontre ou une invitation
à une activité particulière, nous tenons à vous assurer que votre
demande a été notée et transmise à notre adjointe à l'agenda.
***************************
Thank you for writing to the Honourable Diane Lebouthillier, member of
parliament for Gaspésie-Les Îles-de-la-Madeleine. Your email will be
read with care and will receive every consideration.
If your email is about a concern or a comment related to the Canada
Revenue Agency (CRA), please note that your correspondence has been
forwarded to the Office of the Minister of National Revenue. Your
email is receiving necessary consideration and the appropriate
follow-up will be made by the Minister's Office as soon as possible.
If your email relates to a meeting request or an invitation to a
specific event, please be assured that your request has been noted and
sent to our scheduling assistant.
---------- Original message ----------
From: Jean-Yves.Duclos.C1@parl.gc.ca
Date: Thu, 2 Aug 2018 19:18:56 +0000
Subject: Réponse automatique : ATTN Michael Snaauw I called you and a
lot of your pals today
To: motomaniac333@gmail.com
Bonjour Monsieur, Madame,
C'est avec un grand plaisir que je vous annonce l'arrivée prochaine de
mon premier enfant.
La naissance étant prévue pour le mois de juin, je m'absenterai donc à
compter du 28 mai 2018 au 14 décembre 2018.
Je vous remercie d'en prendre note et vous prie de contacter en cas de
besoin, ma collègue, Émélie Soucy, qui assura mes suivis pendant mon
absence.
vous pouvez la rejoindre par téléphone au 418-523-6666 ou par courriel
au Jean-yves.duclos.a1@parl.gc.ca
Dans l'attente de vous lire, je vous prie de croire, Monsieur, Madame,
en l'expression de mes salutations les meilleures.
Émilie Gagné
Coordonnatrice de circonscription
Bureau de l'hon. Jean-Yves Duclos
Député de Québec
600, boul. Charest Est
Bureau 201, C.P. 30014
Québec (Québec) G1K 3J4
T. 418 523-6666
Jean-Yves.Duclos.c1@parl.gc.ca
https://www.facebook.com/jyduc
https://www.instagram.com/jydu
Émilie Gagné
Coordonnatrice de circonscription
Bureau de l'hon. Jean-Yves Duclos
Député de Québec
600, boul. Charest Est
Bureau 201, C.P. 30014
Québec (Québec) G1K 3J4
T. 418 523-6666
Jean-Yves.Duclos.c1@parl.gc.ca
https://www.facebook.com/jyduc
https://www.instagram.com/jydu
---------- Original message ----------
From: steven.blaney.a1@parl.gc.ca
Date: Thu, 2 Aug 2018 19:18:56 +0000
Subject: Réponse automatique : ATTN Michael Snaauw I called you and a
lot of your pals today
To: motomaniac333@gmail.com
Je serai absent du bureau du 26 julliet au 7 aout. Si votre message
est urgent svp contactez notre bureau de circonscription ou
envoyez-moi un e-mail à fioraniettore29@gmail.com. Merci.
I will be out of the office from July 26 to AUGUST 7. If your message
is urgent please contact our riding office or contact me at
fioraniettore29@gmail.com. Thank you.
---------- Original message ----------
From: pierre.poilievre.a1@parl.gc.ca
Date: Thu, 2 Aug 2018 19:18:56 +0000
Subject: Automatic reply: ATTN Michael Snaauw I called you and a lot
of your pals today
To: motomaniac333@gmail.com
Thank you for your email.
I will be out of the office from August 1-August 17th.
If this is an urgent matter, please call 613-992-2772 or email
pierre.poilievre.a2@parl.gc.ca
Manjit
---------- Original message ----------
From: "Barry, Clare" <Clare.Barry@justice.gc.ca>
Date: Thu, 2 Aug 2018 19:17:31 +0000
Subject: Automatic reply: ATTN Michael Snaauw I called you and a lot
of your pals today
To: David Amos <motomaniac333@gmail.com>
Je serai absente du bureau le 3 aout 2018. Dans mon absence, veuillez
contactez Ginette Mazerolle ou Sam Boorman dans notre bureau
regional.
I will be away from the office on Friday, August 3, 2018 inclusive.
In my absence, kindly contact Ginette Mazerolle or Sam Boorman of the
Atlantic Regional Office.
---------- Original message ----------
From: Newsroom <newsroom@globeandmail.com>
Date: Thu, 2 Aug 2018 19:17:43 +0000
Subject: Automatic reply: ATTN Michael Snaauw I called you and a lot
of your pals today
To: David Amos <motomaniac333@gmail.com>
Thank you for contacting The Globe and Mail.
If your matter pertains to newspaper delivery or you require technical
support, please contact our Customer Service department at
1-800-387-5400 or send an email to customerservice@globeandmail.c
If you are reporting a factual error please forward your email to
publiceditor@globeandmail.com<
Letters to the Editor can be sent to letters@globeandmail.com
This is the correct email address for requests for news coverage and
press releases.
On 8/2/18, David Amos <motomaniac333@gmail.com> wrote:
> http://www.goc411.ca/en/65655/
>
>
> ---------- Forwarded message ----------
> From: David Amos <motomaniac333@gmail.com>
> Date: Fri, 9 Jun 2017 12:37:50 -0400
> Subject: YO Jean-Yves Duclos Re My Old Age pension etc I just made my
> last calls your people at (613) 957-1954, 613-992-8865, (819 654
> 5546), (819) 654 5754 and (819) 654 7047 before I file my lawsuit
> against you and the Crown
> To: jeanyves.duclos@hrsdc-rhdcc.gc
> Jean-Yves.Duclos.c1@parl.gc.ca
> <judy.foote.a1@parl.gc.ca>, media@hrsdc-rhdcc.gc.ca,
> Louise.Levonian@hrsdc-rhdcc.gc
> "Diane.Lebouthillier" <Diane.Lebouthillier@cra-arc.g
> "Diane.Lebouthillier" <Diane.Lebouthillier@parl.gc.c
> <gopublic@cbc.ca>, investigations <investigations@cbc.ca>,
> steven.blaney.a1@parl.gc.ca, pm <pm@pm.gc.ca>, premier
> <premier@gnb.ca>, "justin.trudeau.a1" <justin.trudeau.a1@parl.gc.ca>
> "Gerald.Butts" <Gerald.Butts@pmo-cpm.gc.ca>, "maxime.bernier"
> <maxime.bernier@parl.gc.ca>, "erin.otoole" <erin.otoole@parl.gc.ca>,
> "Kellie.Leitch" <Kellie.Leitch@parl.gc.ca>, PABMINMAILG@cra-arc.gc.ca,
> "andrew.scheer" <andrew.scheer@parl.gc.ca>, Geoff Regan
> <geoff@geoffregan.ca>, PREMIER <PREMIER@gov.ns.ca>, "victor.boudreau"
> <victor.boudreau@gnb.ca>, "Michael.Wernick"
> <Michael.Wernick@pco-bcp.gc.ca
> <jbosnitch@gmail.com>
> Cc: David Amos <david.raymond.amos@gmail.com>
> leslie.maclean@servicecanada.g
> <harvey.cashore@cbc.ca>, "Gilles.Blinn" <Gilles.Blinn@rcmp-grc.gc.ca>,
> "Larry.Tremblay" <Larry.Tremblay@rcmp-grc.gc.ca
>
> http://www.canadianlawlist.com
>
> Employment and Social Development Canada
> 140 Promenade du Portage
> Gatineau, Québec K1A 0J9
> Phone: 819-994-7976
> Fax: 819-953-5603
>
> Listed Individuals
> Jean-Yves Duclos
> Patty Hajdu
> Louise Levonian
> Carla Qualtrough
> Lori R. Sterling
>
> ---------- Original message ----------
> From: Diane.Lebouthillier@parl.gc.ca
> Date: Fri, 26 May 2017 22:23:12 +0000
> Subject: Réponse automatique : YO Jean-Yves Duclos Re My Old Age
> pension etc Well May 24th came and went and I just called you (819 654
> 5546) and your Deputy Ms Levonian (819 953 5603) about my right to to
> sue you and your minions in Federal Court
> To: motomaniac333@gmail.com
>
> Merci d'avoir écrit à l'honorable Diane Lebouthillier, députée de
> Gaspésie - Îles-de-la-Madeleine. Votre courriel recevra toute
> l'attention voulue.
>
> Thank you for writing to the Hon. Diane Lebouthillier, Member of
> Parliament for Gaspésie - îles-de-la-Madeleine. Please be assured that
> your correspondence will receive every consideration.
>
>
> ---------- Forwarded message ----------
> From: David Amos <motomaniac333@gmail.com>
> Date: Thu, 27 Apr 2017 11:03:05 -0400
> Subject: Fwd. YO Minister Jean-Yves.Duclos Once again you are welcome
> Now how about the RCMP, the LIEbranos and all the other
> parliamentarians start acting with some semblance of Integrity after
> all these years?
> To: nicole.bruni@bakermckenzie.com
> <bill.pentney@justice.gc.ca>, "rona.ambrose"
> <rona.ambrose@parl.gc.ca>, "Jody.Wilson-Raybould"
> <Jody.Wilson-Raybould@parl.gc.
> <jan.jensen@justice.gc.ca>, "Dale.Morgan"
> <Dale.Morgan@rcmp-grc.gc.ca>, "dale.drummond"
> <dale.drummond@rcmp-grc.gc.ca>
> <Paul.Lynch@edmontonpolice.ca>
> Cc: David Amos <david.raymond.amos@gmail.com>
> <Michael.Duheme@rcmp-grc.gc.ca
> <michael.chong@parl.gc.ca>, michael <michael@frankmagazine.ca>
>
> ---------- Original message ----------
> From: "MacKay, Peter" <Peter.MacKay@bakermckenzie.co
> Date: Thu, 27 Apr 2017 14:39:17 +0000
> Subject: Automatic reply: YO Minister Jean-Yves.Duclos Once again you
> are welcome Now how about the RCMP, the LIEbranos and all the other
> parliamentarians start acting with some semblance of Integrity after
> all these years?
> To: David Amos <motomaniac333@gmail.com>
>
> Thank you for your email. I am currently out of the office attending
> meetings and have limited access to email and voicemail. If your
> matter is urgent, or if you require assistance, please contact my
> assistant, Nicole Bruni at nicole.bruni@bakermckenzie.com or at (416)
> 865-3861.
>
>
> This message may contain confidential and privileged information. If
> it has been sent to you in error, please reply to advise the sender of
> the error and then immediately delete this message. Please visit
> www.bakermckenzie.com/disclaim
> concerning this message.
>
>
> ---------- Forwarded message ----------
> From: David Amos <motomaniac333@gmail.com>
> Date: Tue, 31 Jul 2018 18:40:41 -0400
> Subject: ATTN Michael Snaauw I called you and a lot of your pals today
> To: Michael.Snaauw@cra-arc.gc.ca, pierre.corbin@cra-arc.gc.ca,
> ciat@ciat.org, tax@americanbar.org, drewacummings@gmail.com,
> matthewscottcooper@gmail.com, sophia.siddiqui@usdoj.gov,
> marissa.k.rensen@irscounsel.tr
> andrewjohnbrewster@gmail.com, Newsroom <Newsroom@globeandmail.com>,
> "harvey.cashore" <harvey.cashore@cbc.ca>
> Cc: David Amos <david.raymond.amos@gmail.com>
> william.m.paul@irscounsel.trea
> "Ted.Gallivan" <Ted.Gallivan@cra-arc.gc.ca>,
> Charles.Nadeau@cra-arc.gc.ca, Richard.Gobeil@cra-arc.gc.ca,
> Keith.Barrass@cra-arc.gc.ca
>
> https://www.irs.gov/about-irs/
>
> https://www.americanbar.org/co
>
> http://www.fedbar.org/Sections
>
> https://www.ciat.org/executive
>
> https://www.canada.ca/en/reven
>
> ---------- Forwarded message ----------
> From: David Amos <motomaniac333@gmail.com>
> Date: Fri, 27 Jul 2018 13:49:13 -0400
> Subject: Attn Commissioner of Revenue Bob Hamilton I just called Best
> you start lining up your lawyers ASAP EH?
> To: bob.hamilton@canada.ca, "Diane.Lebouthillier"
> <Diane.Lebouthillier@cra-arc.g
> <j.Russell.George@tigta.treas.
> "Jean-Yves.Duclos" <Jean-Yves.Duclos@parl.gc.ca>
> Cc: David Amos <david.raymond.amos@gmail.com>
> <Nathalie.Drouin@justice.gc.ca
>
> Bob Hamilton
> Commissioner of Revenue and Chief Executive Officer of the CRA
> Telephone Number 613-957-3688
> Email bob.hamilton@canada.ca
>
> Perhaps I will run into somebody ethical some day but I bet the
> Yankees know that they won't work for any government. N'esy Pas
> George J Russell and Mikey Cohen?
>
> ---------- Forwarded message ----------
> From: "Ministre / Minister (SPAC/PSPC)"
> <TPSGC.Ministre-Minister.PWGSC
> Date: Tue, 24 Jul 2018 10:56:46 -0400
> Subject: Accusé réception / Acknowledgement
> To: David Amos <motomaniac333@gmail.com>
>
> Le présent message accuse réception de votre courriel au ministre des
> Services publics et de l'Approvisionnement. Soyez assuré(e) que nous y
> accorderons toute l'attention voulue.
>
> Merci de votre intérêt.
> ______________________________
>
> This message is to acknowledge receipt of your email to the Minister
> of the Public Services and Procurement. Please be assured it will be
> given every consideration.
>
> Thank you for your interest.
>
> http://davidraymondamos3.blogs
>
> Tuesday, 14 February 2017
>
> RE FATCA, NAFTA & TPP etc ATTN President Donald J. Trump I just got
> off the phone with your lawyer Mr Cohen (646-853-0114) Why does he lie
> to me after all this time???
>
> ---------- Forwarded message ----------
> From: Michael Cohen <mcohen@trumporg.com>
> Date: Tue, 14 Feb 2017 14:15:14 +0000
> Subject: Automatic reply: RE FATCA ATTN Pierre-Luc.Dusseault I just
> called and left a message for you
> To: David Amos <motomaniac333@gmail.com>
>
> Effective January 20, 2017, I have accepted the role as personal
> counsel to President Donald J. Trump. All future emails should be
> directed to mdcohen212@gmail.com and all future calls should be
> directed to 646-853-0114.
> ______________________________
> This communication is from The Trump Organization or an affiliate
> thereof and is not sent on behalf of any other individual or entity.
> This email may contain information that is confidential and/or
> proprietary. Such information may not be read, disclosed, used,
> copied, distributed or disseminated except (1) for use by the intended
> recipient or (2) as expressly authorized by the sender. If you have
> received this communication in error, please immediately delete it and
> promptly notify the sender. E-mail transmission cannot be guaranteed
> to be received, secure or error-free as emails could be intercepted,
> corrupted, lost, destroyed, arrive late, incomplete, contain viruses
> or otherwise. The Trump Organization and its affiliates do not
> guarantee that all emails will be read and do not accept liability for
> any errors or omissions in emails. Any views or opinions presented in
> any email are solely those of the author and do not necessarily
> represent those of The Trump Organization or any of its
> affiliates.Nothing in this communication is intended to operate as an
> electronic signature under applicable law.
>
>
>
>
> ---------- Forwarded message ----------
> From: "Min.Mail / Courrier.Min (CRA/ARC)" <PABMINMAILG@cra-arc.gc.ca>
> Date: Wed, 24 May 2017 13:10:52 +0000
> Subject: Your various correspondence about abusive tax schemes - 2017-02631
> To: "motomaniac333@gmail.com" <motomaniac333@gmail.com>
>
> Mr. David Raymond Amos
> motomaniac333@gmail.com
>
>
> Dear Mr. Amos:
>
> Thank you for your various correspondence about abusive tax schemes,
> and for your understanding regarding the delay of this response.
>
> This is an opportunity for me to address your concerns about the way
> the Canada Revenue Agency (CRA) deals with aggressive tax planning,
> tax avoidance, and tax evasion by targeting individuals and groups
> that promote schemes intended to avoid payment of tax. It is also an
> opportunity for me to present the Government of Canada’s main
> strategies for ensuring fairness for all taxpayers.
>
> The CRA’s mission is to preserve the integrity of Canada’s tax system,
> and it is taking concrete and effective action to deal with abusive
> tax schemes. Through federal budget funding in 2016 and 2017, the
> government has committed close to $1 billion in cracking down on tax
> evasion and combatting tax avoidance at home and through the use of
> offshore transactions. This additional funding is expected to generate
> federal revenues of $2.6 billion over five years for Budget 2016, and
> $2.5 billion over five years for Budget 2017.
>
> More precisely, the CRA is cracking down on tax cheats by hiring more
> auditors, maintaining its underground economy specialist teams,
> increasing coverage of aggressive goods and service tax/harmonized
> sales tax planning, increasing coverage of multinational corporations
> and wealthy individuals, and taking targeted actions aimed at
> promoters of abusive tax schemes.
>
> On the offshore front, the CRA continues to develop tools to improve
> its focus on high‑risk taxpayers. It is also considering changes to
> its Voluntary Disclosures Program following the first set of program
> recommendations received from an independent Offshore Compliance
> Advisory Committee. In addition, the CRA is leading international
> projects to address the base erosion and profit shifting initiative of
> the G20 and the Organisation for Economic Co-operation and
> Development, and is collaborating with treaty partners to address the
> Panama Papers leaks.
>
> These actions are evidence of the government’s commitment to
> protecting tax fairness. The CRA has strengthened its intelligence and
> technical capacities for the early detection of abusive tax
> arrangements and deterrence of those who participate in them. To
> ensure compliance, it has increased the number of actions aimed at
> promoters who use illegal schemes. These measures include increased
> audits of such promoters, improved information gathering, criminal
> investigations where warranted, and better communication with
> taxpayers.
>
> To deter potential taxpayer involvement in these schemes, the CRA is
> increasing notifications and warnings through its communications
> products. It also seeks partnerships with tax preparers, accountants,
> and community groups so that they can become informed observers who
> can educate their clients.
>
> The CRA will assess penalties against promoters and other
> representatives who make false statements involving illegal tax
> schemes. The promotion of tax schemes to defraud the government can
> lead to criminal investigations, fingerprinting, criminal prosecution,
> court fines, and jail time.
>
> Between April 1, 2011, and March 31, 2016, the CRA’s criminal
> investigations resulted in the conviction of 42 Canadian taxpayers for
> tax evasion with links to money and assets held offshore. In total,
> the $34 million in evaded taxes resulted in court fines of $12 million
> and 734 months of jail time.
>
> When deciding to pursue compliance actions through the courts, the CRA
> consults the Department of Justice Canada to choose an appropriate
> solution. Complex tax-related litigation is costly and time consuming,
> and the outcome may be unsuccessful. All options to recover amounts
> owed are considered.
>
> More specifically, in relation to the KPMG Isle of Man tax avoidance
> scheme, publicly available court records show that it is through the
> CRA’s efforts that the scheme was discovered. The CRA identified many
> of the participants and continues to actively pursue the matter. The
> CRA has also identified at least 10 additional tax structures on the
> Isle of Man, and is auditing taxpayers in relation to these
> structures.
>
> To ensure tax fairness, the CRA commissioned an independent review in
> March 2016 to determine if it had acted appropriately concerning KPMG
> and its clients. In her review, Ms. Kimberley Brooks, Associate
> Professor and former Dean of the Schulich School of Law at Dalhousie
> University, examined the CRA’s operational processes and decisions in
> relation to the KPMG offshore tax structure and its efforts to obtain
> the names of all taxpayers participating in the scheme. Following this
> review, the report, released on May 5, 2016, concluded that the CRA
> had acted appropriately in its management of the KPMG Isle of Man
> file. The report found that the series of compliance measures the CRA
> took were in accordance with its policies and procedures. It was
> concluded that the procedural actions taken on the KPMG file were
> appropriate given the facts of this particular case and were
> consistent with the treatment of taxpayers in similar situations. The
> report concluded that actions by CRA employees were in accordance with
> the CRA’s Code of Integrity and Professional Conduct. There was no
> evidence of inappropriate interaction between KPMG and the CRA
> employees involved in the case.
>
> Under the CRA’s Code of Integrity and Professional Conduct, all CRA
> employees are responsible for real, apparent, or potential conflicts
> of interests between their current duties and any subsequent
> employment outside of the CRA or the Public Service of Canada.
> Consequences and corrective measures play an important role in
> protecting the CRA’s integrity.
>
> The CRA takes misconduct very seriously. The consequences of
> misconduct depend on the gravity of the incident and its repercussions
> on trust both within and outside of the CRA. Misconduct can result in
> disciplinary measures up to dismissal.
>
> All forms of tax evasion are illegal. The CRA manages the Informant
> Leads Program, which handles leads received from the public regarding
> cases of tax evasion across the country. This program, which
> coordinates all the leads the CRA receives from informants, determines
> whether there has been any non-compliance with tax law and ensures
> that the information is examined and conveyed, if applicable, so that
> compliance measures are taken. This program does not offer any reward
> for tips received.
>
> The new Offshore Tax Informant Program (OTIP) has also been put in
> place. The OTIP offers financial compensation to individuals who
> provide information related to major cases of offshore tax evasion
> that lead to the collection of tax owing. As of December 31, 2016, the
> OTIP had received 963 calls and 407 written submissions from possible
> informants. Over 218 taxpayers are currently under audit based on
> information the CRA received through the OTIP.
>
> With a focus on the highest-risk sectors nationally and
> internationally and an increased ability to gather information, the
> CRA has the means to target taxpayers who try to hide their income.
> For example, since January 2015, the CRA has been collecting
> information on all international electronic funds transfers (EFTs) of
> $10,000 or more ending or originating in Canada. It is also adopting a
> proactive approach by focusing each year on four jurisdictions that
> raise suspicion. For the Isle of Man, the CRA audited 3,000 EFTs
> totalling $860 million over 12 months and involving approximately 800
> taxpayers. Based on these audits, the CRA communicated with
> approximately 350 individuals and 400 corporations and performed 60
> audits.
>
> In January 2017, I reaffirmed Canada’s important role as a leader for
> tax authorities around the world in detecting the structures used for
> aggressive tax planning and tax evasion. This is why Canada works
> daily with the Joint International Tax Shelter Information Centre
> (JITSIC), a network of tax administrations in over 35 countries. The
> CRA participates in two expert groups within the JITSIC and leads the
> working group on intermediaries and proponents. This ongoing
> collaboration is a key component of the CRA’s work to develop strong
> relationships with the international community, which will help it
> refine the world-class tax system that benefits all Canadians.
>
> The CRA is increasing its efforts and is seeing early signs of
> success. Last year, the CRA recovered just under $13 billion as a
> result of its audit activities on the domestic and offshore fronts.
> Two-thirds of these recoveries are the result of its audit efforts
> relating to large businesses and multinational companies.
>
> But there is still much to do, and additional improvements and
> investments are underway.
>
> Tax cheats are having a harder and harder time hiding. Taxpayers who
> choose to promote or participate in malicious and illegal tax
> strategies must face the consequences of their actions. Canadians
> expect nothing less. I invite you to read my most recent statement on
> this matter at canada.ca/en/revenue-agency/ne
> statement_from_thehonourabledi
>
> Thank you for taking the time to write. I hope the information I have
> provided is helpful.
>
> Sincerely,
>
>
> The Honourable Diane Lebouthillier
> Minister of National Revenue
>
>
> ---------- Forwarded message ----------
> From: Jody.Wilson-Raybould@parl.gc.c
> Date: Sun, 22 Jul 2018 23:36:35 +0000
> Subject: Automatic reply: NATA and "Litigation Lmbo" with Trump and
> his buddies in the WTO
> To: motomaniac333@gmail.com
>
> Thank you for writing to the Honourable Jody Wilson-Raybould, Member
> of Parliament for Vancouver Granville.
>
> This message is to acknowledge that we are in receipt of your email.
> Due to the significant increase in the volume of correspondence, there
> may be a delay in processing your email. Rest assured that your
> message will be carefully reviewed.
>
> To help us address your concerns more quickly, please include within
> the body of your email your full name, address, and postal code.
>
> Please note that your message will be forwarded to the Department of
> Justice if it concerns topics pertaining to the member's role as the
> Minister of Justice and Attorney General of Canada. For all future
> correspondence addressed to the Minister of Justice, please write
> directly to the Department of Justice at
> mcu@justice.gc.ca<mailto:mcu@j
>
> Thank you
>
> -------------------
>
> Merci d'?crire ? l'honorable Jody Wilson-Raybould, d?put?e de
> Vancouver Granville.
>
> Le pr?sent message vise ? vous informer que nous avons re?u votre
> courriel. En raison d'une augmentation importante du volume de
> correspondance, il pourrait y avoir un retard dans le traitement de
> votre courriel. Sachez que votre message sera examin? attentivement.
>
> Pour nous aider ? r?pondre ? vos pr?occupations plus rapidement,
> veuillez inclure dans le corps de votre courriel votre nom complet,
> votre adresse et votre code postal.
>
> Veuillez prendre note que votre message sera transmis au minist?re de
> la Justice s'il porte sur des sujets qui rel?vent du r?le de la
> d?put?e en tant que ministre de la Justice et procureure g?n?rale du
> Canada. Pour toute correspondance future adress?e ? la ministre de la
> Justice, veuillez ?crire directement au minist?re de la Justice ?
> mcu@justice.gc.ca ou appelez au 613-957-4222.
>
> Merci
>
>
> ---------- Forwarded message ----------
> From: Brian Gallant <briangallant10@gmail.com>
> Date: Sun, 22 Jul 2018 16:49:18 -0700
> Subject: Merci / Thank you Re: Fwd: NAFTA and "Litigation Lmbo" with
> Trump and his buddies in the WTO
> To: motomaniac333@gmail.com
>
> (Français à suivre)
>
> If your email is pertaining to the Government of New Brunswick, please
> email me at brian.gallant@gnb.ca
>
> If your matter is urgent, please email Greg Byrne at greg.byrne@gnb.ca
>
> Thank you.
>
> Si votre courriel s'addresse au Gouvernement du Nouveau-Brunswick,
> svp m'envoyez un courriel à brian.gallant@gnb.ca
>
> Pour les urgences, veuillez contacter Greg Byrne à greg.byrne@gnb.ca
>
> Merci.
>
>
>
> ---------- Forwarded message ----------
> From: "Gallant, Premier Brian (PO/CPM)" <Brian.Gallant@gnb.ca>
> Date: Tue, 7 Jun 2016 17:05:07 +0000
> Subject: RE: So what does Premier Gallant and Minister Doucet et al
> think of my lawsuit? How about David Coon and his blogging buddy
> Chucky joking about being illegally barred from parliamentary property
> To: David Amos <motomaniac333@gmail.com>
>
> Thank you for writing to the Premier of New Brunswick.
> Please be assured that your email has been received, will be reviewed,
> and a response will be forthcoming.
> Once again, thank you for taking the time to write.
>
> Merci d'avoir communiqué avec le premier ministre du Nouveau-Brunswick.
> Soyez assuré que votre courriel a bien été reçu, qu'il sera examiné
> et qu'une réponse vous sera acheminée.
> Merci encore d'avoir pris de temps de nous écrire.
>
> Sincerely, / Sincèrement,
> Mallory Fowler
> Correspondence Manager / Gestionnaire de la correspondance
> Office of the Premier / Cabinet du premier ministre
>
>
> On 1/19/18, David Amos <motomaniac333@gmail.com> wrote:
>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos motomaniac333@gmail.com
>>> Date: Mon, 12 Jun 2017 09:32:09 -0400
>>> Subject: Attn Integrity Commissioner Alexandre Deschênes, Q.C.,
>>> To: coi@gnb.ca
>>> Cc: david.raymond.amos@gmail.com
>>>
>>> Good Day Sir
>>>
>>> After I heard you speak on CBC I called your office again and managed
>>> to speak to one of your staff for the first time
>>>
>>> Please find attached the documents I promised to send to the lady who
>>> answered the phone this morning. Please notice that not after the Sgt
>>> at Arms took the documents destined to your office his pal Tanker
>>> Malley barred me in writing with an "English" only document.
>>>
>>> These are the hearings and the dockets in Federal Court that I
>>> suggested that you study closely.
>>>
>>> This is the docket in Federal Court
>>>
>>> http://cas-cdc-www02.cas-satj.
>>>
>>> These are digital recordings of the last three hearings
>>>
>>> Dec 14th https://archive.org/details/Ba
>>>
>>> January 11th, 2016 https://archive.org/details/Ja
>>>
>>> April 3rd, 2017
>>>
>>> https://archive.org/details/Ap
>>>
>>>
>>> This is the docket in the Federal Court of Appeal
>>>
>>> http://cas-cdc-www02.cas-satj.
>>>
>>>
>>> The only hearing thus far
>>>
>>> May 24th, 2017
>>>
>>> https://archive.org/details/Ma
>>>
>>>
>>> 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.blogs
>>>
>>>
>>> 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.Fo
>>> Oda.B@parl.gc.ca,"Bev BUSSON" bev.busson@rcmp-grc.gc.ca,
>>> "Paul Dube" PAUL.DUBE@rcmp-grc.gc.ca
>>> Subject: Re: Remember me Kilgour? Landslide Annie McLellan has
>>> forgotten me but the crooks within the RCMP have not
>>>
>>> Dear Mr. Amos,
>>>
>>> Thank you for your follow up e-mail to me today. I was on days off
>>> over the holidays and returned to work this evening. Rest assured I
>>> was not ignoring or procrastinating to respond to your concerns.
>>>
>>> As your attachment sent today refers from Premier Graham, our position
>>> is clear on your dead calf issue: Our forensic labs do not process
>>> testing on animals in cases such as yours, they are referred to the
>>> Atlantic Veterinary College in Charlottetown who can provide these
>>> services. If you do not choose to utilize their expertise in this
>>> instance, then that is your decision and nothing more can be done.
>>>
>>> As for your other concerns regarding the US Government, false
>>> imprisonment and Federal Court Dates in the US, etc... it is clear
>>> that Federal authorities are aware of your concerns both in Canada
>>> the US. These issues do not fall into the purvue of Detachment
>>> and policing in Petitcodiac, NB.
>>>
>>> It was indeed an interesting and informative conversation we had on
>>> December 23rd, and I wish you well in all of your future endeavors.
>>>
>>> Sincerely,
>>>
>>> Warren McBeath, Cpl.
>>> GRC Caledonia RCMP
>>> Traffic Services NCO
>>> Ph: (506) 387-2222
>>> Fax: (506) 387-4622
>>> E-mail warren.mcbeath@rcmp-grc.gc.ca
>>>
>>>
>>>
>>> Alexandre Deschênes, Q.C.,
>>> Office of the Integrity Commissioner
>>> Edgecombe House, 736 King Street
>>> Fredericton, N.B. CANADA E3B 5H1
>>> tel.: 506-457-7890
>>> fax: 506-444-5224
>>> e-mail:coi@gnb.ca
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos motomaniac333@gmail.com
>>> Date: Wed, Sep 23, 2015 at 10:35 AM
>>> Subject: RE My complaint against the CROWN in Federal Court Attn David
>>> Hansen and Peter MacKay If you planning to submit a motion for a
>>> publication ban on my complaint trust that you dudes are way past too
>>> late
>>> To: David.Hansen@justice.gc.ca, peter.mackay@justice.gc.ca
>>> peacock.kurt@telegraphjournal.
>>> david.akin@sunmedia.ca, robert.frater@justice.gc.ca,
>>> paul.riley@ppsc-sppc.gc.ca,
>>> greg@gregdelbigio.com, joyce.dewitt-vanoosten@gov.bc.
>>> joan.barrett@ontario.ca, jean-vincent.lacroix@gouv.qc.c
>>> peter.rogers@mcinnescooper.com
>>> Cc: david.raymond.amos@gmail.com, gopublic@cbc.ca,
>>> Whistleblower@ctv.ca
>>>
>>> https://scc-csc.lexum.com/scc-
>>>
>>> http://www.scc-csc.gc.ca/WebDo
>>>
>>> http://thedavidamosrant.blogsp
>>>
>>> I repeat what the Hell do I do with the Yankee wiretapes taps sell
>>> them on Ebay or listen to them and argue them with you dudes in
>>> Feferal Court?
>>>
>>> Petey Baby loses all parliamentary privelges in less than a month but
>>> he still supposed to be an ethical officer of the Court CORRECT?
>>>
>>> Veritas Vincit
>>> David Raymond Amos
>>> 902 800 0369
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos motomaniac333@gmail.com
>>> Date: Sat, 17 Nov 2012 14:10:14 -0400
>>> Subject: Yo Mr Bauer say hey to your client Obama and his buddies in
>>> the USDOJ for me will ya?
>>> To: RBauer@perkinscoie.com, sshimshak@paulweiss.com,
>>> cspada@lswlaw.com, msmith@svlaw.com, bginsberg@pattonboggs.com,
>>> gregory.craig@skadden.com, pm@pm.gc.ca, bob.paulson@rcmp-grc.gc.ca,
>>> bob.rae@rogers.blackberry.net, MulcaT@parl.gc.ca, leader@greenparty.ca
>>> Cc: alevine@cooley.com, david.raymond.amos@gmail.com,
>>> michael.rothfeld@wsj.com, remery@ecbalaw.com
>>>
>>> QSLS Politics
>>> By Location Visit Detail
>>> Visit 29,419
>>> Domain Name usdoj.gov ? (U.S. Government)
>>> IP Address 149.101.1.# (US Dept of Justice)
>>> ISP US Dept of Justice
>>> Location Continent : North America
>>> Country : United States (Facts)
>>> State : District of Columbia
>>> City : Washington
>>> Lat/Long : 38.9097, -77.0231 (Map)
>>> Language English (U.S.) en-us
>>> Operating System Microsoft WinXP
>>> Browser Internet Explorer 8.0
>>> Mozilla/4.0 (compatible; MSIE 8.0; Windows NT 5.1; Trident/4.0; .NET
>>> CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729; InfoPath.2;
>>> DI60SP1001)
>>> Javascript version 1.3
>>> Monitor Resolution : 1024 x 768
>>> Color Depth : 32 bits
>>> Time of Visit Nov 17 2012 6:33:08 pm
>>> Last Page View Nov 17 2012 6:33:08 pm
>>> Visit Length 0 seconds
>>> Page Views 1
>>> Referring URL http://www.google.co...wwWJrm9
>>> Search Engine google.com
>>> Search Words david amos bernie madoff
>>> Visit Entry Page http://qslspolitics....-wendy-
>>> Visit Exit Page http://qslspolitics....-wendy-
>>> Out Click
>>> Time Zone UTC-5:00
>>> Visitor's Time Nov 17 2012 12:33:08 pm
>>> Visit Number 29,419
>>>
>>> http://qslspolitics.blogspot.c
>>>
>>>
>>> Could ya tell I am investigating your pension plan bigtime? Its
>>> because no member of the RCMP I have ever encountered has earned it yet
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: David Amos motomaniac333@gmail.com
>>> Date: Mon, 19 Nov 2012 11:36:04 -0400
>>> Subject: This is a brief as I can make my concerns Randy
>>> To: randyedmunds@gov.nl.ca
>>> Cc: david.raymond.amos@gmail.com
>>>
>>> In a nutshell my concerns about the actions of the Investment Industry
>>> affect the interests of every person in every district of every
>>> country not just the USA and Canada. I was offering to help you with
>>> Emera because my work with them and Danny Williams is well known and
>>> some of it is over eight years old and in the PUBLIC Record.
>>>
>>> All you have to do is stand in the Legislature and ask the MInister of
>>> Justice why I have been invited to sue Newfoundland by the
>>> Conservatives
>>>
>>>
>>> Obviously I am the guy the USDOJ and the SEC would not name who is the
>>> link to Madoff and Putnam Investments
>>>
>>> Here is why
>>>
>>> http://banking.senate.gov/publ
>>>
>>> Notice the transcripts and webcasts of the hearing of the US Senate
>>> Banking Commitee are still missing? Mr Emory should at least notice
>>> Eliot Spitzer and the Dates around November 20th, 2003 in the
>>> following file
>>>
>>> http://www.checktheevidence.co
>>>
>>> http://occupywallst.org/users/
>>>
>>>
>>> ---------- Forwarded message ----------
>>> From: "Hansen, David" David.Hansen@justice.gc.ca
>>> Date: Thu, 1 Aug 2013 19:28:44 +0000
>>> Subject: RE: I just called again Mr Hansen
>>> To: David Amos motomaniac333@gmail.com
>>>
>>> Hello Mr. Amos,
>>>
>>> I manage the Justice Canada civil litigation section in the Atlantic
>>> region. We are only responsible for litigating existing civil
>>> litigation files in which the Attorney General of Canada is a named
>>> defendant or plaintiff. If you are a plaintiff or defendant in an
>>> existing civil litigation matter in the Atlantic region in which
>>> Attorney General of Canada is a named defendant or plaintiff please
>>> provide the court file number, the names of the parties in the action
>>> and your question. I am not the appropriate contact for other
>>> matters.
>>>
>>> Thanks
>>>
>>> David A. Hansen
>>> Regional Director | Directeur régional
>>> General Counsel |Avocat général
>>> Civil Litigation and Advisory | Contentieux des affaires civiles et
>>> services de consultation
>>> Department of Justice | Ministère de la Justice
>>> Suite 1400 – Duke Tower | Pièce 1400 – Tour Duke
>>> 5251 Duke Street | 5251 rue Duke
>>> Halifax, Nova Scotia | Halifax, Nouvelle- Écosse
>>> B3J 1P3
>>> david.hansen@justice.gc.ca
>>> Telephone | Téléphone (902) 426-3261 / Facsimile | Télécopieur (902)
>>> 426-2329
>>> This e-mail is confidential and may be protected by solicitor-client
>>> privilege. Unauthorized distribution or disclosure is prohibited. If
>>> you have received this e-mail in error, please notify us and delete
>>> this entire e-mail.
>>> Before printing think about the Environment
>>> Thinking Green, please do not print this e-mail unless necessary.
>>> Pensez vert, svp imprimez que si nécessaire.
>>>
>>>
>>>>
>>>> ---------- Forwarded message ----------
>>>> From: David Amos motomaniac333@gmail.com
>>>> Date: Sat, 15 Jun 2013 02:23:24 -0300
>>>> Subject: ATTN FBI Special Agent Richard Deslauriers Have you talked to
>>>> your buddies Fred Wyshak and Brian Kelly about the wiretap tapes YET?
>>>> To: boston@ic.fbi.gov, washington.field@ic.fbi.gov,
>>>> bob.paulson@rcmp-grc.gc.ca, Kevin.leahy@rcmp-grc.gc.ca,
>>>> Brian.Kelly@usdoj.gov, us.marshals@usdoj.gov, Fred.Wyshak@usdoj.gov,
>>>> jcarney@carneybassil.com, bbachrach@bachrachlaw.net
>>>> Cc: david.raymond.amos@gmail.com, birgittaj@althingi.is,
>>>> shmurphy@globe.com, redicecreations@gmail.com
>>>>
>>>> FBI Boston
>>>> One Center Plaza
>>>> Suite 600
>>>> Boston, MA 02108
>>>> Phone: (617) 742-5533
>>>> Fax: (617) 223-6327
>>>> E-mail: Boston@ic.fbi.gov
>>>>
>>>> Hours
>>>> Although we operate 24 hours a day, seven days a week, our normal
>>>> "walk-in" business hours are from 8:15 a.m. to 5:00 p.m., Monday
>>>> through Friday. If you need to speak with a FBI representative at any
>>>> time other than during normal business hours, please telephone our
>>>> office at (617) 742-5533.
>>>>
>>>>
>>>> ---------- Forwarded message ----------
>>>> From: David Amos motomaniac333@gmail.com
>>>> Date: Mon, 10 Jun 2013 01:20:20 -0300
>>>> Subject: Yo Fred Wyshak and Brian Kelly your buddy Whitey's trial is
>>>> finally underway now correct? What the hell do I do with the wiretap
>>>> tapes Sell them on Ebay?
>>>> To: Brian.Kelly@usdoj.gov, us.marshals@usdoj.gov,
>>>> Fred.Wyshak@usdoj.gov, jcarney@carneybassil.com,
>>>> bbachrach@bachrachlaw.net, wolfheartlodge@live.com, shmurphy@globe.com,
>>>> >> jonathan.albano@bingham.com, mvalencia@globe.com
>>>> Cc: david.raymond.amos@gmail.com, oldmaison@yahoo.com,
>>>> PATRICK.MURPHY@dhs.gov, rounappletree@aol.com
>>>>
>>>> http://www.bostonglobe.com/met
>>>>
>>>> http://www.cbc.ca/news/world/s
>>>>
>>>> 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
>>>>
>>>> What the hell does the media think my Yankee lawyer served upon the
>>>> USDOJ right after I ran for and seat in the 39th Parliament baseball
>>>> cards?
>>>>
>>>> http://www.archive.org/details
>>>>
>>>> http://archive.org/details/ITr
>>>>
>>>> http://davidamos.blogspot.ca/2
>>>>
>>>> http://www.archive.org/details
>>>>
>>>> http://archive.org/details/Par
>>>>
>>>> FEDERAL EXPRES February 7, 2006
>>>> Senator Arlen Specter
>>>> United States Senate
>>>> Committee on the Judiciary
>>>> 224 Dirksen Senate Office Building
>>>> Washington, DC 20510
>>>>
>>>> Dear Mr. Specter:
>>>>
>>>> I have been asked to forward the enclosed tapes to you from a man
>>>> named, David Amos, a Canadian citizen, in connection with the matters
>>>> raised in the attached letter.
>>>>
>>>> Mr. Amos has represented to me that these are illegal FBI wire tap
>>>> tapes.
>>>>
>>>> I believe Mr. Amos has been in contact with you about this previously.
>>>>
>>>> Very truly yours,
>>>> Barry A. Bachrach
>>>> Direct telephone: (508) 926-3403
>>>> Direct facsimile: (508) 929-3003
>>>> Email: bbachrach@bowditch.com
>>>>
>>>> ----- Original Message -----
>>>> From: "David Amos" david.raymond.amos@gmail.com
>>>> To: "Rob Talach" rtalach@ledroitbeckett.com
>>>> Sent: Tuesday, June 12, 2012 10:59 PM
>>>> Subject: Re: Attn Robert Talach and I should talk ASAP about my suing
>>>> the Catholic Church Trust that Bastarache knows why
>>>>
>>>> The date stamp on about page 134 of this old file of mine should mean
>>>> a lot to you
>>>>
>>>> http://www.checktheevidence.co
>>>>
>>>> ---------- Forwarded message ----------
>>>> From: David Amos motomaniac333@gmail.com
>>>> Date: Wed, 21 Nov 2012 15:37:08 -0400
>>>> Subject: To Hell with the KILLER COP Gilles Moreau What say you NOW
>>>> Bernadine Chapman??
>>>> To: Gilles.Moreau@rcmp-grc.gc.ca, phil.giles@statcan.ca,
>>>> maritme_malaise@yahoo.ca, Jennifer.Nixon@ps-sp.gc.ca,
>>>> bartman.heidi@psic-ispc.gc.ca, Yves.J.Marineau@rcmp-grc.gc.ca
>>>> david.paradiso@erc-cee.gc.ca, desaulniea@smtp.gc.ca,
>>>> denise.brennan@tbs-sct.gc.ca, anne.murtha@vac-acc.gc.ca,
>>>> webo@xplornet.com, julie.dickson@osfi-bsif.gc.ca,
>>>> rod.giles@osfi-bsif.gc.ca, flaherty.j@parl.gc.ca, toewsv1@parl.gc.ca,
>>>> Nycole.Turmel@parl.gc.ca,Cleme
>>>> >> oig@sec.gov, whistleblower@finra.org, whistle@fsa.gov.uk,
>>>> david@fairwhistleblower.ca
>>>> Cc: j.kroes@interpol.int, david.raymond.amos@gmail.com,
>>>> bernadine.chapman@rcmp-grc.gc.
>>>> Juanita.Peddle@rcmp-grc.gc.ca, oldmaison@yahoo.com,
>>>> Wayne.Lang@rcmp-grc.gc.ca, Robert.Trevors@gnb.ca,
>>>> ian.fahie@rcmp-grc.gc.ca>
>>>>
>>>> http://www.rcmp-grc.gc.ca/nb/n
>>>>
>>>> http://nb.rcmpvet.ca/Newslette
>>>>
>>>> From: Gilles Moreau Gilles.Moreau@rcmp-grc.gc.ca
>>>> Date: Wed, 21 Nov 2012 08:03:22 -0500
>>>> Subject: Re: Lets ee if the really nasty Newfy Lawyer Danny Boy
>>>> Millions will explain this email to you or your boss Vic Toews EH
>>>> Constable Peddle???
>>>> To: David Amos motomaniac333@gmail.com
>>>>
>>>> Please cease and desist from using my name in your emails.
>>>>
>>>> Gilles Moreau, Chief Superintendent, CHRP and ACC
>>>> Director General
>>>> HR Transformation
>>>> 73 Leikin Drive, M5-2-502
>>>> Ottawa, Ontario K1A 0R2
>>>>
>>>> Tel 613-843-6039
>>>> Cel 613-818-6947
>>>>
>>>> Gilles Moreau, surintendant principal, CRHA et ACC
>>>> Directeur général de la Transformation des ressources humaines
>>>> 73 Leikin, pièce M5-2-502
>>>> Ottawa, ON K1A 0R2
>>>>
>>>> tél 613-843-6039
>>>> cel 613-818-6947
>>>> gilles.moreau@rcmp-grc.gc.ca
>>>>
>>
>
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