---------- Original message ----------
From: "Brown, Patrick"<patrick.brown@pc.ola.org>
Date: Thu, 1 Feb 2018 18:27:38 +0000
Subject: Automatic reply: O My My Methinks Erin Weir shuld grow some
cahones, ignore the sneaky lawyer Jagmeet Singh and his Fake Left
cohorts and all the anonoymous "Me Too" people and FINALLY talk to me
EH Rotten Ralphy Goodale???
To: David Amos <motomaniac333@gmail.com>
Thank you very much for getting in touch. Due to the large volume of
mail that I receive, please allow time for a response. If it is a
pressing issue, please call my Queen’s Park office at 416-325-3855.
Otherwise, I will respond as soon as possible.
Regards,
Patrick Brown, MPP
Simcoe North
Leader of the Official Opposition
---------- Original message ----------
From: Newsroom <newsroom@globeandmail.com>
Date: Thu, 1 Feb 2018 18:27:41 +0000
Subject: Automatic reply: O My My Methinks Erin Weir shuld grow some
cahones, ignore the sneaky lawyer Jagmeet Singh and his Fake Left
cohorts and all the anonoymous "Me Too" people and FINALLY talk to me
EH Rotten Ralphy Goodale???
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.
If you are reporting a factual error please forward your email to
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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.
---------- Original message ----------
From: Arthur Cockfield ac24@queensu.ca
Date: Wed, 19 Jul 2017 18:09:28 +0000
Subject: Automatic reply: After reading CBC today and seeing that Erin
Weir of the NDP is now supporting Bill Morneau and the Libranos I
called his office one last time and of course Lisa Anawati too
(613-952-6395 we talked) Art Cockfield (No answer so I left a...
To: David Amos motomaniac333@gmail.com
I will be away from email until July 20 and will not reply until my return,
Art Cockfield
---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)"
fin.minfinance-financemin.fin@
Date: Wed, 19 Jul 2017 18:11:21 +0000
Subject: RE: After reading CBC today and seeing that Erin Weir of the
NDP is now supporting Bill Morneau and the Libranos I called his
office one last time and of course Lisa Anawati too (613-952-6395 we
talked) Art Cockfield (No answer so I left a voicemail)
To: David Amos motomaniac333@gmail.com
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Original message ----------
From: Elizabeth.May@parl.gc.ca
Date: Wed, 19 Jul 2017 18:15:38 +0000
Subject: Thank you for contacting the Office of Elizabeth May, O.C., M.P
To: motomaniac333@gmail.com
Thank you for contacting me. This response is to assure you that your
message has been received. I welcome and appreciate receiving comments
and questions from constituents.
I receive a much larger volume of correspondence (postal and email)
than the average MP. All emails are reviewed on a regular basis,
however due to the high volume of emails my office receives, I may not
be able to respond personally to each one.
---------- Original message ----------
From: "Joly, Mélanie (PCH)"hon.melanie.joly@canada.ca
Date: Wed, 19 Jul 2017 18:11:21 +0000
Subject: Accusé de réception / Acknowledge Receipt
To: David Amos motomaniac333@gmail.com
Merci d'avoir écrit à l'honorable Mélanie Joly, ministre du Patrimoine canadien.
La ministre est toujours heureuse de prendre connaissance des
commentaires de Canadiens sur des questions d'importance pour eux.
Votre courriel sera lu avec soin.
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 qu'elle recevra toute l'attention voulue.
**********************
Thank you for writing to the Honourable Mélanie Joly, Minister of
Canadian Heritage.
The Minister is always pleased to hear the comments of Canadians on
subjects of importance to them. Your email will be read with care.
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
will be given every consideration.
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Wed, 19 Jul 2017 13:44:12 -040
Subject: After reading CBC today and seeing that Erin Weir of the NDP
is now supporting Bill Morneau and the Libranos I called his office
one last time and of course Lisa Anawati too (613-952-6395 we talked)
Art Cockfield (No answer so I left a voicemail)
To: Erin.Weir@parl.gc.ca, Erin.Weir.c1@parl.gc.ca,
ralph.goodale.a1@parl.gc.ca, goodale@sasktel.net,
hon.ralph.goodale@canada.ca, Bill.Morneau@canada.ca,
bill.pentney@justice.gc.ca, Hon.Dominic.LeBlanc@canada.ca,
fin.minfinance-financemin.fin@
Diane.Lebouthillier@cra-arc.
mdcohen212@gmail.com,
Lisa.Anawati@cra-arc.gc.ca, art.cockfield@queensu.ca,
Paul.Tasker@cbc.ca, elizabeth.thompson@cbc.ca,
elizabeth.may@parl.gc.ca
Cc: david.raymond.amos@gmail.com, ht.lacroix@cbc.ca,
sylvie.gadoury@radio-canada.ca
Complaints@tigta.treas.gov, stateofcorruptionnh1@gmail.com
mark.vespucci@ci.irs.gov, Gilles.Blinn@rcmp-grc.gc.ca
Hey
Need I say that although people who purporedly work for us have lots
to say to CBC when I call nobody knows nothing as usual?
Small wonder that it is High Time that I sue the Canadian Tax Man too
EH Donald Trump Jr and Mikey Cohen ?
I only bothered to make one comment in CBC today. After all of CBC
malicious nonsense yesterday within the comment sections (Obviously I
blogged and Tweeted about it.) Why waste my precious time writing the
truth about serious matters only to see my words blocked by your evil
minions Lawsuits work better N'esy Pas Hubby Lacroix and Minister
Joly?
http://davidraymondamos3.
Tuesday, 18 July 2017
Oh My I must ask out of the gate how many of my comments will CBC
block today and how many fake likes and dislikes will be allowed to be
posted by the Trolls?
http://www.cbc.ca/news/
Finance Minister Bill Morneau proposes tax changes to close loopholes
for wealthy
Rise in number of businesses paying lower corporate tax rates prompts
Finance Canada to reconsider rules
By John Paul Tasker, CBC News Posted: Jul 18, 2017 11:46 AM ET
"NDP MP Erin Weir, who has previously urged the federal government to
take action against people "abusing" private corporations to avoid
personal income taxes, applauded Morneau's move Tuesday but said he
would take it a step further yet.
pic-300-erin-weir-ndp-sl-12
Weir rejected the idea that cracking down on highly skilled
professionals who use these existing (and legal) measures could result
in a brain drain to other jurisdictions.
"A doctor might have the ability to go work in the private system in
the U.S., and make a lot more money, but that's true with or without
these tax changes. The doctors that want to do that have already gone.
There's a lot of reasons why people choose to work in a certain place.
I think the tax system is often a fairly small part of the picture,"
he said in an interview with CBC News.
He supports further boosting the capital gains inclusion rate to 75
per cent from 50 per cent, which would bring the tax rate closer to
that paid by wage and salary earners; this idea had been floated ahead
of the last federal budget, but the Liberal government ultimately left
existing rates intact.
Weir, who hails from Saskatchewan and served as an economic adviser to
the late Jack Layton, said he would also lower the small business
deduction threshold — $500,000 in annual income — so that the
small-business tax rate applies to truly independent operations.
"A lower threshold will still help mom and pop shops," he said. Weir
would also consider adding a mandatory employee head count for a
company to claim the small business rate, as those lower rates are
principally intended to spur job creation."
1412 Comments
Commenting is now closed for this story.
Rocky Wyspinskio
Its bloody well about time, get it done and done right.
Show 25 older replies
David Raymond Amos
@Rocky Wyspinskio I covered all this tax ground with the MP Erin Weir
and the Finance Minister Bill Morneau over a year ago and they did not
do a thing. Hence I will put the documents before the Federal Court of
Canada (In fact some documents already are in the docket with another
matter)
http://www.cbc.ca/news/
'Come to CRA before we go to you': International deal designed to
expose offshore tax cheats
Canada and dozens of other countries will automatically share banking
information of non-residents
By Elizabeth Thompson, CBC News Posted: Jul 18, 2017 5:00 AM ET
"Lisa Anawati, deputy assistant commissioner of CRA's international,
large business and investigations branch, said the deal will help the
agency find those who have been using bank accounts outside Canada to
avoid or evade taxes.
"We will be able to use that [information] to piece together with
other information that we already have and get a better understanding
as to whether that taxpayer or those taxpayers involved are reporting
their taxes appropriately.
One country refusing to participate, however, is the United States,
which already receives information about bank accounts held by
American citizens through its Foreign Account Tax Compliance Act
(FATCA) and other intergovernmental agreements, including one with
Canada.
While many governments are lauding the Common Reporting Standard's
potential for fighting tax evasion, experts like Queen's University
law professor Arthur Cockfield aren't convinced it will be effective.
"The general feeling out there in the industry is that very few of the
big fish will be caught," he said. "A few of the small fish, sometimes
they are called suckers, may be discovered through this new
information-sharing program, but there are just a whole bunch of
loopholes so anybody, any crook, who doesn't want his or her identity
revealed, can usually find a way to do so."
One such way to hide assets or evade taxes, he said, is the use of
shell companies and nominee directors that mask what is known as the
beneficial owner of the company.
Cockfield also questions whether countries like Switzerland, which has
refused in the past to co-operate with the Canadian government citing
bank secrecy laws, will fully comply with the Common Reporting
Standard.'
Please enjoy reviewing the rest of the email it should be old news to
most of you Correct?
Veritas Vincit
David Raymond Amos
902 800 0369
>> ---------- Forwarded message ----------
>> From: David Amos motomaniac333@gmail.com
>> Date: Tue, 20 Jun 2017 11:00:50 -040
>> Subject: ATTN TIGTA Investigations Complaints Unit See Attached I ask
>> again How many times must I do that?
>> To: Complaints@tigta.treas.gov, Robert.Mueller@wilmerhale.com,
>> info@corallomediastrategies.
>> bleske@ashcroftlawfirm.com, abarry@ashcroftlawfirm.com,
>> sgoodnight@tagholdings.com, tory.newmyer@washpost.com,
>> lionel@lionelmedia.com, mdcohen212@gmail.com,
>> press@bankofengland.co.uk, Andrew.Bailey@fca.org.uk,
>> theresa.may.mp@parliament.uk, boris.johnson.mp@parliament.uk
>> fin.financepublic-
>> david.raymond.amos@gmail.com, j.Russell.George@tigta.treas.
>> mark.vespucci@ci.irs.gov, dean.buzza@rcmp-grc.gc.ca,
>> Diane.Lebouthillier@cra-arc.
>> Bill.Morneau@canada.ca, MulcaT@parl.gc.ca, Gerald.Butts@pmo-cpm.gc.ca,
>> postur@for.is, birgittaj@althingi.is, andrew.scheer@parl.gc.ca,
>> maxime.bernier@parl.gc.ca, leader@greenparty.ca,
>> bbachrach@bachrachlaw.net, bbixby@burnslev.com,
>> whistleblowers@mccaskill.
>> media@aclj.org, jmutterperl@akingump.com, bharris@akingump.com,
>> jconstantine@
>> pbrown@constantinecannon.com, rpike@constantinecannon.co.uk,
>> shmurphy@globe.com, redicecreations@gmail.com, monica
>> <monica@actuslaw.com, monika_schaefer@hotmail.com,
>> BrianThomasMacdonald@gmail.com
>> premier@gnb.ca, brian.gallant@gnb.ca, andre@jafaust.com,
>> David.Coon@gnb.ca, Matt.DeCourcey@parl.gc.ca, Karen.Ludwig@parl.gc.ca,
>> Alaina.Lockhart@parl.gc.ca, us.marshals@usdoj.gov,
>> Fred.Wyshak@usdoj.gov, jcarney@carneybassil.com, "John.Kelly"
>> John.Kelly@dhs.gov, washington.field@ic.fbi.gov,
>> Boston.Mail@ic.fbi.gov, PATRICK.MURPHY@dhs.gov,
>> rounappletree@aol.com, David.Akin@globalnews.ca, steve.murphy@ctv.ca,
>> Stephen.Horsman@gnb.ca, Larry.Tremblay@rcmp-grc.gc.ca,
>> Gilles.Blinn@rcmp-grc.gc.ca, RBauer@perkinscoie.com,
>> ron.klain@revolution.com, dboies@bsfllp.com, tolson@gibsondunn.com,
>> bginsberg@pattonboggs.com, news@thetelegraph.com.au,
>> rtalach@ledroitbeckett.com, gregory.craig@skadden.com,
>> Patrick.Fitzgerald@skadden.com
>> Cc: ed.pilkington@guardian.co.uk, steven.blaney@parl.gc.ca,
>> abromberg@bnaibrith.ca, habrams@pacificcoast.net,
>> brian@brianruhe.ca, sunrayzulu@shaw.ca, Paul.Lynch@edmontonpolice.ca,
>> patrick_doran1@hotmail.com, teddyspalace@gmail.com,
>> cps@calgarypolice.ca, eps@edmontonpolice.ca,
>> djtjr@trumporg.com, president@whitehouse.gov
>>
>> ---------- Original message ----------
>> From: *TIGTA Investigations Complaints Unit Complaints@tigta.treas.gov
>> Date: Tue, 20 Jun 2017 14:25:48 +0000
>> Subject: RE: Many years ago Robert S Mueller III and his evil cohorts
>> were in charge of Extraordinary Renditions and even tried to pull that
>> malice on me after I won some judgements in the USA
>> To: David Amos motomaniac333@gmail.com
>>
>> So that we can better serve you please explain your complaint, state
>> how it relates to the IRS and tax administration
>>
>>
>> On 6/19/17, David Amos motomaniac333@gmail.com wrote:
>>
>> > I read and listened to many things such as the CBC nonsense as found
>> > below. Just after the Senate Banking Committeee hearing began I talked
>> > to Arar's lawyers in New York (Who work for George Soros just like
>> > Trump's son in law now does). They were suing Ascroft and the boyz at
>> > the time on behalf of Arar. They told me that Wayne Easter was meeting
>> > with Ashcroft. So I picked up the phone and called Easter and read
>> > his peole the riot act. The rest is history and the documents I sent
>> > everybody and his dog earlier proved it spades and yet everybody still
>> > tried to prend I don't exist. However methinks I know of one lawyer
>> > who is having a bad day EH?.
>> >
>> > http://davidraymondamos3.
>> special-counsels-and.html
>> >
>> > Monday, 19 June 2017
>> > RE US Special Counsels and Whistleblowing etc I just called all three
>> > of you fellas and some of Evil Mr Meuller's friends as well
>> >
>> > ---------- Original message ----------
>> > From: "."Robert.Mueller@wilmerhale.com
>> > Date: Mon, 19 Jun 2017 21:44:39 +0000
>> > Subject: Automatic reply: RE US Special Counsels and Whistleblowing
>> > etc I just called all three of you fellas and some of Evil Mr
>> > Meuller's friends as well
>> > To: David Amos motomaniac333@gmail.com
>> >
>> > I am no longer with WilmerHale. Please contact Amy Szydlo on
>> > 212-230-8842 if you need assistance.
>> >
>> >
>> > http://www.cbc.ca/news/canada/
>> suspicion-on-csis-lawyer-1.
>> >
>> > Arar confession leaks throw suspicion on CSIS: lawyer
>> > CBC News Posted: Nov 14, 2003 9:56 AM ET
>> >
>> > Prime Minister Jean Chrtien says there would be no point in Canada
>> > holding a pubic inquiry about Maher Arar's deportation to Syria,
>> > because he blames the United States. But Arar's lawyer says Canadian
>> > officials were involved all along.
>> >
>> > "It's awful what they've done, but it's the Americans who did it, not
>> > the Canadians," Chrtien told CBC Radio's The Current.
>> >
>> > U.S. officials in New York stopped Arar, a Syrian-born Canadian
>> > citizen, when he tried to make a connecting flight home. They arrested
>> > him, held him for questioning, and eventually deported him not to
>> > Canada, but to Syria.
>> >
>> > Held for a year in a Syrian jail without ever being charged, Arar says
>> > he signed a confession to get his jailors to stop torturing him.
>> >
>> > "I confessed that I'd been to a training camp in Afghanistan," he said.
>> >
>> > Details of that confession have been leaked to the media in recent
>> > days, which makes Arar's lawyer Lorne Waldman more convinced that
>> > Canadian Security Intelligence Services or RCMP agents have been
>> > involved.
>> >
>> > Waldman wants to know why the Canadian intelligence agencies
>> > apparently have a copy of a confession signed by a Canadian under
>> > torture.
>> >
>> > He suggests CSIS agents went to Syria while Arar was being held and
>> > might have provided questions for the Syrians to ask.
>> >
>> > Waldman has filed a complaint about the leaks with Canada's privacy
>> > commissioner and RCMP Commissioner Giuliano Zaccardelli.
>> >
>>
>>
>> --------- 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/
>> statement_from_
>>
>> 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: "Adams, Paul"Paul.Adams@ppsc-sppc.gc.ca
>> Date: Thu, 22 Jun 2017 19:44:07 +0000
>> Subject: Automatic reply: RE A legal state known as "functus" Perhaps
>> you, Governor General Johnston and Commissioner Paulson and many
>> members of the RCMP should review pages 1 and 4 one document ASAP EH
>> Minister Goodale?
>> To: David Amos motomaniac333@gmail.com
>>
>>
>> I will be out of the office until Mon. June 26th and will not have
>> access to my email. For urgent matters, please contact my assistant at
>> 426-5758. Thanks.
>>
>>
>>
>> ---------- Forwarded message ----------
>> From: "Liliana (Legal Services) Longo"Liliana.Longo@rcmp-grc.gc.ca
>> Date: Thu, 22 Jun 2017 15:44:12 -0400
>> Subject: Re: Fwd: RE A legal state known as "functus" Perhaps you,
>> Governor General Johnston and Commissioner Paulson and many members of
>> the RCMP should review pages 1 and 4 one document ASAP EH Minister
>> Goodale? (Away from the office/absente du bureau)
>> To: David Amos motomaniac333@gmail.com
>>
>> I will be away from the office until June 23, 2017. In my absence,
>> Barbara Massey will be acting and she can be reached at (613)
>> 843-6394.
>>
>> Je serai absente du bureau jusqu'au 23 juin 2017. En mon absence,
>> Barbara Massey sera interimaire et peut être rejointe au (613)
>> 843-6394.
>>
>> Thank you / Merci
>> Liliana
>>
>>
>> Liliana Longo, Q.C., c.r.
>> Senior General Counsel / Avocate générale principale
>> RCMP Legal Services / Services juridiques GRC
>> 73 Leikin Drive / 73 Promenade Leikin
>> M8, 2nd Floor / M8, 2ième étage
>> Mailstop #69 / Arrêt Postal #69
>> Ottawa, Ontario
>> K1A 0R2
>> Tel: (613) 843-4451
>> Fax: (613) 825-7489
>> liliana.longo@rcmp-grc.gc.ca
>>
>> Sandra Lofaro
>> Executive Assistant /
>> Adjointe exécutive
>> (613)843-3540
>> sandra.lofaro@rcmp-grc.gc.ca
>>
>> >>> David Amos motomaniac333@gmail.com 06/22/17 15:43 >>>
>>
>> RIDEAU HALL PRESS OFFICE
>>
>> Marie-Ève Létourneau
>> 613-998-0287
>> marie-eve.letourneau@gg.ca
>>
>> Josephine Laframboise
>> 613-990-9324
>> josephine.laframboise@gg.ca
>>
>> http://www.cbc.ca/news/canada/
>> bouchard-bob-paulson-1.4171464
>>
>> 'You are not a leader': RCMP boss's testimony about Moncton shootings
>> inflames corporal
>> Friend of 3 slain Mounties lashes out at RCMP commissioner after
>> feeling betrayed at trial
>> By Gabrielle Fahmy, CBC News Posted: Jun 22, 2017 6:00 AM AT
>>
>> "When asked by the Crown last week why he wanted to testify, Paulson
>> said it was because as the commissioner, he was accountable for his
>> members.
>>
>> But when prosecutor Paul Adams asked him if he was then ready to
>> accept responsibility for the death of three officers, Paulson replied
>> "no."
>>
>> Bouchard said he felt almost physically ill when he heard Paulson's
>> statement. He calls it "a tough pill to swallow."
>>
>> Paul Adams
>> Public Prosecution Service of Canada
>> Duke Tower
>> 1400-5251 Duke St.
>> Halifax, Nova Scotia B3J 1P3
>> Phone: 902-426-7541
>> Fax: 902-426-1351
>> Email: paul.adams@ppsc-sppc.gc.ca
>>
>> Cpl. Pat Bouchard or
>> Cpl. Chuck Plaxton
>> Northeast District RCMP
>> Blackville Detachment
>> 506-843-9400
>>
---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Tue, 14 Feb 2017 10:51:14 -0400
Subject: 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???
To: president@whitehouse.gov, mdcohen212@gmail.com, pm@pm.gc.ca,
Pierre-Luc.Dusseault@parl.gc.
Jean-Yves.Duclos@parl.gc.ca, B.English@ministers.govt.nz,
Malcolm.Turnbull.MP@aph.gov.au
mayt@parliament.uk, press@bankofengland.co.uk,
Andrew.Bailey@fca.org.uk,
fin.financepublic-
newsroom@globeandmail.ca,
CNN.Viewer.Communications.
lionel@lionelmedia.com
Cc: david.raymond.amos@gmail.com, elizabeth.thompson@cbc.ca,
justin.ling@vice.com, elizabeththompson@ipolitics.ca
djtjr@trumporg.com,
Bill.Morneau@canada.ca, postur@for.is, stephen.kimber@ukings.ca,
steve.murphy@ctv.ca, Jacques.Poitras@cbc.ca, oldmaison@yahoo.com,
andre@jafaust.com
---------- Original 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.
---------- Original message ----------
From: "Finance Public / Finance Publique (FIN)"
fin.financepublic-
Date: Fri, 10 Feb 2017 22:05:00 +0000
Subject: RE: Yo President Trump RE the Federal Court of Canada File No
T-1557-15 lets see how the media people do with news that is NOT FAKE
To: David Amos motomaniac333@gmail.com
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)"fin.minfinance-financemin.fin@
Date: Fri, 25 Nov 2016 01:32:56 +0000
Subject: RE: RE Federal Court File no T-1557-15 I just called you all
then talked to CST Dube of Security at 613 995 6425 Now have your
lawyers call me back sometime soon
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: Erin.Weir@parl.gc.ca
Date: Mon, 9 May 2016 15:57:29 +0000
Subject: Automatic reply: Attn Erin Weir hereto attached are some
documents that Rotten Ralphy Goodale and everybody else knew about
when you ran against that evil Librano lawyer in 2004
To: motomaniac333@gmail.com
Thank you for contacting my Parliament Hill office.
My Ottawa assistant is away the week of May 9.
If your message requires attention before May 16, please call my
constituency office at (306) 790-4747.
Thanks again!
Erin Weir
MP for Regina-Lewvan
---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Mon, 9 May 2016 11:56:32 -0400
Subject: Attn Erin Weir hereto attached are some documents that Rotten
Ralphy Goodale and everybody else knew about when you ran against that
evil Librano lawyer in 2004
To: Erin.Weir@parl.gc.ca, Erin.Weir.c1@parl.gc.ca,
ralph.goodale.a1@parl.gc.ca, goodale@sasktel.net
Cc: david.raymond.amos@gmail.com
FYI there is lots of info within the forwarded emails below as well
http://www.lop.parl.gc.ca/
Erin Weir
Parliamentary Address
Telephone: 613-992-9115
Fax: 613-992-0131
E-Mail: Erin.Weir@parl.gc.ca
House of Commons
Ottawa, Ontario
K1A 0A6
Constituency Address
E-Mail: Erin.Weir@parl.gc.ca
Pending
Erin M. K. Weir, MP is the Canadian Member of Parliament for the
riding of Regina—Lewvan. Previously an economist with the United
Steelworkers union's Canadian National Office,[1] Weir was elected in
the 2015 federal election, defeating Conservative Trent Fraser and
Liberal Louis Browne. He is a member of the New Democratic Party (NDP)
and the party's critic for Public Services and Procurement Canada.
Weir has been a frequent guest on the Business News Network and other
TV channels. He has also been a member (and former Chair) of the
Progressive Economics Forum, an organization of 125 progressive
economists who comment on matters of public policy.[2] In the 2004
federal election, Weir was the NDP candidate in the riding of
Wascana[3] challenging the Liberal incumbent, then Finance Minister
Ralph Goodale. Weir also ran for the Leadership of the Saskatchewan
NDP in 2012
Just Dave
By Location Visit Detail
Visit 23,639
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IP Address 198.103.108.# (Solicitor General Canada)
ISP GTIS
Location
Continent : North America
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State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
Language English (Canada) en-ca
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Country : Holy See (Vatican City State) (Facts)
Lat/Long : 41.9, 12.45 (Map)
Language Italian it
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IP Address 192.197.82.# (Canadian House of Commons)
ISP Canadian House of Commons
Location
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State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
Language French (Canada)
fr-ca
Operating System Microsoft WinNT
Browser Mozilla 6.1
Mozilla/5.0 (Windows NT 6.1; Win64; x64; Trident/7.0; rv:11.0) like Gecko
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ISP Canadian House of Commons
Location
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Country : Canada (Facts)
State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
Language English (Canada)
en-ca
Operating System Microsoft WinNT
Browser Mozilla 6.1
Mozilla/5.0 (Windows NT 6.1; Win64; x64; Trident/7.0; rv:11.0) like Gecko
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ISP DEPARTMENT OF JUSTICE
Location
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Country : Canada (Facts)
State/Region : Ontario
City : Ottawa
Lat/Long : 45.4167, -75.7 (Map)
Language English (U.S.)
en-us
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---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Sat, 9 Apr 2016 19:38:30 -0400
Subject: Re Panama Papers Tis strange that even the lawyer Juergen
Mossack and his partners don't care that I proved that Peter Newbatt
Smith and his media cohorts etc had no Integrity way back in 2004
N'esy Pas Diane Lebouthillier, Gilles Blinn, Stephane Vaillancourt and
Gilles Moreau?
To: mf@mossfon.com, media@publicintegrity.org,
tips@publicintegrity.org, oldmaison@yahoo.com, andre@jafaust.com,
andrewjdouglas@gmail.com, gopublic@cbc.ca,
ed.pilkington@guardian.co.uk, newsroom@globeandmail.ca.
dan.ciraco@cbc.ca, sylvie.gadoury@radio-canada.ca
investigations@cbc.ca, whistle@fsa.gov.uk, whistleblower@finra.org,
WhistleblowerProtection@tigta.
Russell.George@tigta.treas.gov
grapevine@grapevine.is, RBauer@perkinscoie.com, oig@sec.gov,
Stephane.vaillancourt@rcmp-
Cc: david.raymond.amos@gmail.com, Diane.Lebouthillier@cra-arc.
Diane.Lebouthillier.a1@parl.
washington.field@ic.fbi.gov, Boston.Mail@ic.fbi.gov,
mark.vespucci@ci.irs.gov, gryle@icij.org, mhudson@publicintegrity.org,
Gilles.Moreau@rcmp-grc.gc.ca
http://www.cbc.ca/news/
CRA's pursuit of Panama Papers tips likely to take years
Revenue Minister Lebouthiller promises Panama Papers followup, but
previous tax-haven audits slow
By Dean Beeby, CBC News Posted: Apr 05, 2016 4:59 PM ET
https://panamapapers.icij.org/
https://www.publicintegrity.
On 4/8/16, David Amos <motomaniac333@gmail.com> wrote:
> http://www.cnbc.com/2016/04/
>
> Panama Papers' firm co-founder: We didn't know
> Everett Rosenfeld | @Ev_Rosenfeld
> 2 Hours AgoCNBC.com
>
> http://www.mossfon.com/
>
> Jurgen Mossack
> Mossack Fonseca & Co
> Mossfon Building
> 54th Street, Marbella
> Panama 0832-0886
> Tel: (507) 205-5888 Ext. 395
> Fax: +507 265 7345
> Email: mf@mossfon.com
>
> FYI I am This David Amos but these are not my blogs
>
> http://qslspolitics.blogspot.
>
> http://qslspolitics.blogspot.
>
> http://thedavidamosrant.
>
> ---------- 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://www.banking.senate.gov/
>
> 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.
>
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Thu, 14 Jan 2016 16:33:57 -0400
> Subject: Fwd: Re Federal Court Rule 46 (1) (a) (viii) as it applies to
> my complaint (File No: T-1557-15) Trust that I called and tried to
> talk a lot bureaucrats and politicians etc before sharing the hearings
> held on Dec 14th and Jan 11th
> To: janice.leahy@gnb.ca, Kim.MacPherson@gnb.ca
> Cc: david.raymond.amos@gmail.com
>
> KIM MACPHERSON CA
> Auditor General
> Phone : (506) 453-2465
> Fax : (506) 453-3067
> Email : Kim.MacPherson@gnb.ca
>
>
> JANICE LEAHY CA, CIA
> Deputy Auditor General of New Brunswick
> HSBC Place
> 520 King Street
> Fredericton, New Brunswick
> E3B 6G3
>
> Phone : (506) 453-6751
> Fax : (506) 453-3067
> Email : janice.leahy@gnb.ca
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Thu, 14 Jan 2016 16:29:14 -0400
> Subject: Re Federal Court Rule 46 (1) (a) (viii) as it applies to my
> complaint (File No: T-1557-15) Trust that I called and tried to talk a
> lot bureaucrats and politicians etc before sharing the hearings held
> on Dec 14th and Jan 11th
> To: Rheal.Fortin.c1@parl.gc.ca, Murray.Rankin.c1@parl.gc.ca,
> cmunroe@glgmlaw.com, nbd_cna@liberal.ca, pm@pm.gc.ca,
> ljulien@liberal.ca, illiken@cswan.combdysart@smss.com,
> bdysart@stewartmckelvey.com, emerchant@merchantlaw.com,
> Braeden.Caley@vancouver.ca, robert.m.schuett@schuettlaw.
> jda@nf.aibn.com, eclark@coxandpalmer.com, office@liberal.ns.ca,
> president@lpco.ca, david@lpcm.ca, info@fja-cmf.gc.ca, w.kinew@uwinnipeg.ca,
> richard.tardif@cas-satj.gc.ca, andrew.scheer@parl.gc.ca,
> john.wallace@sen.parl.gc.ca, MulcaT@parl.gc.ca, rona.ambrose.A1@parl.gc.ca,
> RBauer@perkinscoie.com, sshimshak@paulweiss.com,
> cspada@lswlaw.com, msmith@svlaw.com, bginsberg@pattonboggs.com,
> gregory.craig@skadden.com, Gilles.Blinn@rcmp-grc.gc.ca,
> bob.paulson@rcmp-grc.gc.ca, bob.rae@rogers.blackberry.net,
> Gilles.Moreau@rcmp-grc.gc.ca, Stephane.vaillancourt@rcmp-
> Cc: david.raymond.amos@gmail.com,
> Chantal.Carbonneau@cas-satj.
> assistance@liberal.ca, Karine Fortin info@ndp.ca,
> stephen.harper.a1@parl.gc.ca, heather.bradley@parl.gc.ca
>
> Anyway at least nobody said I could not so enjoy.
>
> Judge Bell Dec 14th
>
> https://archive.org/details/
>
> Judge Southcott Jan 11th
>
> https://archive.org/details/
>
>
>
> ---------- Forwarded message ----------
> From: Elena Churikova ElenaChurikova@ifac.org
> Date: Fri, 14 Aug 2015 20:22:31 +0000
> Subject: RE: The Canadian Institute of Chartered Accountants and their
> many associates must remember me know correct Kevin Dancey?
> To: David Amos motomaniac333@gmail.com
> Cc: David Amos david.raymond.amos@gmail.com
>
> Dear David,
>
> Thank you for forwarding the information to me and taking your time to
> bring these matters to our attention. As discussed I will forward the
> information to the appropriate person who will process it in
> accordance with our company's policy.
>
> With kind regards,
>
> Elena
>
> Elena Churikova
> Manager, Governance
> International Federation of Accountants
> 529 Fifth Avenue
> New York, NY 10017 USA
>
> Direct: +1 (212) 471-8730
> Main: +1 (212) 286-9344
> Mobile: +1 (917) 587-3854
> Fax: +1 (212) 286-9570
>
> Learn more at: ifac.org
>
>
> -----Original Message-----
> From: David Amos [mailto:motomaniac333@gmail.
> Sent: Friday, August 14, 2015 4:17 PM
> To: Elena Churikova
> Cc: David Amos
> Subject: Fwd: The Canadian Institute of Chartered Accountants and
> their many associates must remember me know correct Kevin Dancey?
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Aug 2015 11:10:40 -0400
> Subject: The Canadian Institute of Chartered Accountants and their
> many associates must remember me know correct Kevin Dancey?
> To: office@cga-ns.org, info@cpacanada.ca, chait@bcsc.bc.ca,
> lara.gaede@asc.ca, cmcinnis@osc.gov.on.ca,
> anctil-bavas@lautorite.qc.ca, Communications@ifac.org, info@cairp.ca,
> gmoore@icans.ns.ca
> Cc: david.raymond.amos@gmail.com, tlambie@cpacanada.ca,
> tobin.lambie@cica.ca, kevin.dancey@cica.ca, heather.whyte@cica.ca,
> Hwhyte@cpacanada.ca, Kdancey@cpacanada.ca
>
> http://archive.newswire.ca/en/
>
>
>
> October 16, 2007 4:04 PM
> - General
> - Media Advisories
>
> Media Advisory - Canadian Institute of Chartered Accountants Media
> Availability
>
>
> TORONTO, Oct. 16 /CNW/ - Kevin Dancey, President and CEO of the
> Canadian
> Institute of Chartered Accountants (CICA), will be available for phone
> interviews with the media following tonight's federal Throne Speech.
> Any media outlet wanting to book an interview can contact Tobin Lambie,
> Manager, Media, at 416-204-3228 or tobin.lambie@cica.ca
>
> For further information: Chartered Accountants of Canada, 277 Wellington
> Street West, Toronto, Ontario, Canada, M5V 3H2, Tel: (416) 977-3222, Fax:
> (416) 977-8585, www.cica.ca
>
> http://stop-ca-cma-cga-merger.
>
>
>
> https://www.cpacanada.ca/en/
>
> https://www.ic.gc.ca/app/
>
> Kevin Dancey
> Canadian Institute-Chartered
> 277 Wellington St W,
> Toronto, ON, M5V 3E4
> Telephone 416-977-3222
>
> https://www.cpacanada.ca/en/
>
> CBA/CPA Canada Joint Committee on Taxation: Guidance on federal income
> tax issues
>
> Chartered Professional Accountants of Canada (CPA Canada) collaborates
> with the Canadian Bar Association (CBA) to offer the federal
> government input on tax laws through its Joint Committee on Taxation.
> Close-up of a businesswoman writing at a meeting table. Other business
> people are seen in the background.
>
> A long-standing collaboration of CPA Canada and the Canadian Bar
> Association, this committee is a knowledge resource that enables CPA
> Canada to provide the Department of Finance and Canada Revenue Agency
> with expert insights on the technical aspects of present and proposed
> federal income tax laws. Its members respond to income tax legislation
> developments, make recommendations to the federal government to
> resolve income tax matters and provide expert counsel on income tax
> policy to other CPA Canada committees.
> Members
>
> Mitchell Sherman (chair)
> Goodmans LLP
> Toronto
>
> Janice Russell, CPA, CA (co-chair)
> Deloitte LLP
> Toronto
>
> Siobhan Monaghan (vice chair)
> Davies Ward Phillips & Vineberg LLP
> Toronto
>
> Kim Moody, FCA (vice chair)
> Moodys LLP Tax Advisors
> Calgary
>
> Bruce Ball, FCPA, FCA
> BDO Canada LLP
> Toronto
>
> Corrado Cardarelli
> Torys LLP
> Toronto
>
> Larry Chapman, FCPA, FCA
> Non-voting ex-officio
> Canadian Tax Foundation
> Toronto
>
> Gabe Hayos, FCPA, FCA
> Non-voting ex-officio
> Chartered Professional Accountants of Canada
> Toronto
>
> Kenneth Griffin, CPA, CA
> PricewaterhouseCoopers LLP
> Toronto
>
> Michael McLaren
> Thorsteinssons
> Vancouver
>
> Darcy Moch
> Bennett Jones LLP
> Calgary
>
> Colin Mowatt, CPA, CA
> PricewaterhouseCoopers LLP
> Toronto
>
> Angelo Nikolakakis
> Couzin Taylor LLP
> Montreal
>
> Joel Nitikman
> Fraser Milner Casgrain LLP
> Vancouver
>
> Edward Rowe
> Osler Hoskin & Harcourt
> Calgary
>
> Lorne Shillinger, CPA, CA
> KPMG LLP
> Toronto
>
> Sandra Slaats
> Deloitte LLP
> Toronto
>
> Anthony Strawson, CMA
> Felesky Flynn LLP
> Calgary
>
> Glen Thompson, CA
> MNP LLP
> Edmonton
>
> Jeffrey Trossman
> Blake, Cassels & Graydon LLP
> Toronto
>
> Tim Wach
> Gowlings Lafleur Henderson LLP
> Toronto
>
> Craig Webster, CA
> Borden Lander Gervais LLP
> Toronto
>
> Penny Woolford, CPA, CA
> KPMG LLP
> Toronto
>
> Eric Xiao, CPA, CA
> Ernst & Young
> Toronto
>
> Karen Yull, CPA, CA
> Grant Thornton LLP
>
>
> http://www.ctf.ca/ctfweb/EN/
>
> Toronto office:
>
>
> Québec office:
>
> Canadian Tax Foundation
> 595 Bay Street
> Suite 1200
> Toronto, Ontario
> M5G 2N5
> Tel: 416-599-0283
>
> Fondation canadienne de fiscalité
> 1250 boul. René-Lévesque ouest
> Bureau 2935
> Montreal, Québec
> H3B 4W8
> Tél: (514)939-6323
>
> About the Canadian Tax Foundation:
>
> Founded in 1945 as an independent tax research organization under the
> joint sponsorship of the Canadian Institute of Chartered Accountants
> and the Canadian Bar Association, the Foundation provides a unique
> forum for lawyers, accountants, academics and other tax professionals
> to work together for the betterment of the Canadian tax system and the
> tax profession in general.
>
> For our 10,000 plus members, the Foundation is a valuable resource for
> the scope and depth of the tax information it provides and for its
> services to members, which support their everyday work in the taxation
> field.
>
> The Foundation has long been respected by Government policy makers and
> administrators for its objectivity, its focus on current tax issues,
> its concern for improvement of the Canadian tax system, and its
> significant contribution to tax and fiscal
>
>
> Governance
>
> The activities of the Foundation are directed by a board of 34
> governors, nominated in consultation with its founding bodies, the
> Canadian Bar Association and the Chartered Professional Accountants of
> Canada. Governors are elected for a one-year term by the members
> present at the annual general meeting and generally serve for 3 years.
> The elected board represents all regions of Canada, the accounting and
> legal professions, and other tax-focused disciplines, and reflects
> diversity of specialization and of business organization. The board
> carries out its work through an executive committee (which includes
> the Foundation's full-time Executive Director) and several other
> working committees concerned with research, conferences and other
> events, membership, finances and government and community relations. A
> nominating committee in consultation with the Foundation's director
> prepares the slate for the election of a new board each year.
>
>
> Kevin Dancey
> Job Title: IFAC Board Technical Advisor for Carol Bellringer
> Country: Canada
>
> Kevin Dancey is the technical advisor for IFAC Board member Carol
> Bellringer. He was previously a member of the IFAC Board, 2006-2012.
>
> Mr. Dancey is president and chief executive officer of CPA Canada,
> appointed in January 2013 after previous serving as president of the
> Canadian Institute of Chartered Accountants (CICA), a position he
> assumed in 2006. Prior to this, he was the CEO and senior partner of
> PwC in Canada and a member of the PricewaterhouseCoopers Global
> Leadership Team. Prior to election to this position he served as
> leader of PwC’s Canadian Tax Services Group. From 1993 to 1995, he
> served as assistant deputy minister of the Tax Policy Branch of the
> Canadian Department of Finance. He also served as special advisor to
> the assistant deputy minister of the Tax Policy Branch of the Canadian
> Department of Finance from 1985 to 1987. In addition, he worked with
> the Joint Committee on Taxation of the Canadian Bar Association and
> CICA.
>
> Mr. Dancey graduated from McMaster University with an honors degree in
> Math and Economics. He is a Chartered Accountant and in 2000 received
> the FCA designation.
> .
>
> https://www.youtube.com/watch?
>
> https://www.youtube.com/user/
>
>
> http://thedavidamosrant.
>
> Just Dave
> By Location Visit Detail
> Visit 15,578
> Domain Name (Unknown)
> IP Address 198.235.184.# (Canadian Institute of Chartered Accountants)
> ISP Canadian Institute of Chartered Accountants
> Location Continent : North America
> Country : Canada (Facts)
> State/Region : Ontario
> City : Toronto
> Lat/Long : 43.6667, -79.4167 (Map)
> Language English (U.S.) en-us
> Operating System Microsoft WinXP
> Browser Internet Explorer 7.0
> Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1; .NET CLR 1.1.4322;
> .NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729)
> Javascript version 1.3
> Monitor Resolution : 1280 x 800
> Color Depth : 32 bits
> Time of Visit Nov 25 2011 11:41:25 am
> Last Page View Nov 25 2011 11:41:25 am
> Visit Length 0 seconds
> Page Views 1
> Referring URL http://www.bing.com/...avid amos&FORM=LENIE
> Search Engine bing.com
> Search Words david amos
> Visit Entry Page http://davidamos.blogspot.com/
> Visit Exit Page http://davidamos.blogspot.com/
> Out Click
> Time Zone UTC-5:00
> Visitor's Time Nov 25 2011 10:41:25 am
> Visit Number 15,578
>
> https://www.securities-
>
> Carla-Marie Hait
> Chief Accountant
> British Columbia Securities Commission
> (604) 899-6726
> chait@bcsc.bc.ca
>
> Lara Gaede
> Chief Accountant
> Alberta Securities Commission
> (403) 297-4223
> lara.gaede@asc.ca
>
> Cameron McInnis
> Chief Accountant
> Ontario Securities Commission
> (416) 593-3675
> cmcinnis@osc.gov.on.ca
>
> Sylvie Anctil-Bavas
> Chef comptable
> Autorité des marchés financiers
> (514) 395-0337 ext. 4291
> sylvie.anctil-bavas@lautorite.
>
> http://www.cga-canada.org/en-
>
> UNIFICATION OF THE ACCOUNTING PROFESSION
> CGA-Canada united with the Chartered Professional Accountants of
> Canada (CPA Canada) under the CPA banner on October 1, 2014.
> Unification will enhance the influence, relevance and contribution of
> the Canadian accounting profession here at home and internationally.
>
>
> The Canadian Institute of Chartered Accountants was incorporated by an
> Act of the Parliament of Canada in 1902.[1] This Act, now known as the
> Canadian Institute of Chartered Accountants Act, was last amended in
> 1990 to reflect the CICA's current mandate and powers.[2]
>
> Working in collaboration with its provincial member organizations, the
> CICA supports the setting of accounting, auditing and assurance
> standards for business, not-for-profit organizations and government,
> and develops and delivers education programs. It also provides a range
> of member services and professional literature; undertakes research
> and development of intellectual property; issues guidance on risk
> management and governance; and fosters relationships with key
> stakeholders nationally and internationally.
>
> International In an age of globalization, the world of finance is
> becoming increasingly interconnected. That is why Certified General
> Accountants of Canada has been an active participant in the
> international accounting community for the past four decades.
>
> Today, CGA-Canada pursues five themes in its international activities.
> Click on the side tabs to learn more about these activities.
>
> Strategic Alliances
> ACCA and CGA Canada Mutual Recognition Agreement (MRA)
> CGA-Canada and CPA Australia's Mutual Recognition Agreement (MRA)
> CGA-Canada and CPA Ireland Mutual Recognition Agreement (MRA)
> CGA-Canada and OEC de France Mutual Recognition Agreement (MRA)
> Certification
> Bermuda
> Caribbean
> China
> Hong Kong and Macau
> Export of Knowledge
> CGAs Help Azerbaijan Modernize Accounting
> Central American Educators Get World Bank Support
>
>
> http://www.cga-canada.org/en-
>
> Nova Scotia / Bermuda
> Note: Bermuda students and members are administered by our association
> in Nova Scotia.
>
> The CGA Association of Nova Scotia Office:
> 1801 Hollis Street, Suite 230
> Halifax, Nova Scotia, Canada B3J 3N4
> Tel: 902.425.4923
> Fax: 902.425.4983
> Email: office@cga-ns.org
>
> http://www.reuters.com/
>
>
> Press Release | Wed Nov 26, 2014 9:56am EST
> Harper Government Solidifies Partnership With Canada's Professional
> Accountants
> * Reuters is not responsible for the content in this press release.
>
> Harper Government Solidifies Partnership With Canada's Professional
> Accountants
>
> New CRA-CPA Framework Agreement will strengthen collaboration on
> priority issues, including red tape reduction, service, and compliance
>
> OTTAWA, ONTARIO--(Marketwired - Nov. 26, 2014) - Canada Revenue Agency
>
> The Honourable Kerry-Lynne D. Findlay, P.C., Q.C., M.P., Minister of
> National Revenue, today announced the signing of a first-ever
> agreement with Canada's chartered professional accountant community,
> signaling a new era of information and collaboration in improving tax
> administration in Canada and better serving Canada's taxpayers.
>
> The new Canada Revenue Agency (CRA)-Chartered Professional Accountants
> of Canada (CPA Canada) Framework Agreement was formally signed by
> Andrew Treusch, Commissioner of Revenue and Chief Executive Officer of
> the CRA, and Kevin Dancey, President and CEO of the CPA, during the
> Financial Management Institute's Professional Development Week, being
> held in Ottawa from November 25 to 28. The Framework Agreement
> recognizes the important relationship between the CRA and CPA Canada
> in the successful administration of Canada's tax system, and promotes
> regular dialogue between the two organizations on tax-related matters
> of common interest. It will also ensure that input from Canada's
> accounting professionals is considered as the CRA moves forward with
> its change agenda.
>
> A central part of the Framework Agreement includes the creation of
> seven committees, each co-chaired by a senior representative from both
> the CRA and CPA Canada, to focus on seven priority areas:
>
> Services;
> Compliance;
> Tax Administration;
> Scientific Research and Experimental Development;
> Commodity Tax;
> Red Tape Reduction; and
> Training
>
> The agreement is a key element in the CRA's efforts to build strong
> relationships with the Canadian accounting community and tax service
> providers so that Canada continues to have a well-functioning and
> world-class tax system that benefits all Canadians.
>
> Quick Facts
>
> -The Financial Management Institute brings together some 3,500
> financial management professionals from the private and public sectors
> to stay abreast of evolving practices in the management of public
> resources.
>
> -With the recent merger of all of professional accounting
> associations, CPA Canada now represents more than 190,000 members who
> play an important role in fostering tax compliance in Canada.
>
> -Currently, over 80 percent of Canada's professional accountants are
> merged under the CPA banner. (Source: Chartered Professional
> Accountants of Canada)
>
> -The CRA now offers over 80 service options to tax professionals in
> its dedicated secure online portal, Represent a Client, and that
> number is growing every year.
>
> Quotes
>
> "Our Government is committed to the administration of a world-class
> tax system, and I am pleased that the CRA-CPA Canada Framework
> Agreement formalizes an important partnership. This agreement will
> help a clear path forward on how we will seek improvements to our tax
> system to better serve Canadian taxpayers."
>
> The Honourable Kerry-Lynne D. Findlay, P.C., Q.C., M.P., Minister of
> National Revenue
>
> "I am pleased to sign the CRA-CPA Canada Framework Agreement on behalf
> of our more than 190,000 members. This framework ensures that input
> from Canada's accounting professionals is considered by the CRA as it
> continues to modernize its programs and services. Our profession looks
> forward to enhanced collaboration with CRA as we collectively focus on
> a fair and efficient tax system for Canada with the best interests of
> taxpayers the key priority."
>
> Kevin Dancey, President and CEO, Chartered Professional Accountants of
> Canada
>
> "FMI is pleased to host this historical signing at our PD week, the
> largest gathering of public sector financial managers in Canada. This
> event is made possible with the support of our members, our amazing
> volunteers and our long lasting partners such as CPA and CRA just to
> name a few. FMI is proud to be the voice of the government financial
> management community since 1962."
>
> Mathieu Langelier, Chief Executive Officer, Financial Management
> Institute of Canada
>
> Associated Links
>
> Red Tape Reduction (RTR)
>
> Represent a Client
>
> Chartered Professional Accountants of Canada (CPA)
>
> Represent a client-what's new
>
> Financial Management Institute
>
> Stay connected
> To receive updates when new information is added to our website, you can:
>
> -Follow the CRA on Twitter - @CanRevAgency.
>
> -Subscribe to a CRA electronic mailing list.
>
> -Add our RSS feeds to your feed reader.
>
> -Watch our tax-related videos on YouTube.
>
> Rebecca Rogers
> Director of Communications
> Office of the Minister of National Revenue
> 613-995-2960
>
> Noel Carisse
> Media Relations
> Canada Revenue Agency
> 613-952-9184
>
>
> https://ocl-cal.gc.ca/app/
>
> Chartered Professional Accountants of Canada (CPA Canada)/Comptables
> professionnels agréés du Canada (CPA Canada)
> Associated registration: 781031-13682-41
> Communication date: 2015-06-03
> Posted date: 2015-07-15
>
> Designated Public Office Holders who participated in the
> communication: Frank Vermaeten, Assistant Commissioner
> Assessment & Benefit Services Branch, Canada Revenue Agency (CRA)
>
> Anne Marie Lévesque, Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Mireille Laroche, Deputy Assistant Commissioner
> Collections and Verification, Canada Revenue Agency (CRA)
>
> Rick Stewart, Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Richard Montroy, Assistant Commissioner
> Compliance Programs Branch, Canada Revenue Agency (CRA)
>
> Ted Gallivan, Deputy Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Andrew Treusch, Commissioner and Chief Executive Officer
> Canada Revenue Agency (CRA)
>
> Kerry-Lynne Findley, Minister of National Revenue
> Canada Revenue Agency (CRA)
>
> Subject Matter of the communication: Taxation and Finance
>
> Communication Report amended on: 2015-07-15 previous entry: 13682-358143
> Reason for amendment: Thought a spelling error was made.
>
> Responsible Officer who filed this communication report: Kevin Dancey
>
>
> The above name is that of the most senior paid officer who is
> responsible for filing a return for a corporation or organization (the
> Registrant), whether that person participated in this communication or
> not. Indeed, the Lobbyists Registration Regulations do not require
> that the names of in-house lobbyists (i.e. employees of corporations
> or organizations) who actually participated in this communication with
> a designated public office holder be disclosed.
>
>
> http://www.payroll.ca/CPA/
>
> https://openparliament.ca/
>
>
> http://www.cba.org/CBA/
>
> https://www.ific.ca/wp-
>
> http://stop-ca-cma-cga-merger.
>
> CICA Just Wants Its Members to Feel Like They’ve Been Heard
>
> The Canadian Institute of Chartered Accountants (CICA) doesn’t really
> care what its members think of the CA/CMA/CGA merger. It just wants
> them to feel like they’ve been heard.
>
> Look at the e-mail Heather Whyte (VP of Communications and External
> Relations at CICA) accidentally sent to a member when she hit “reply
> all”. It’s better if you read this string of emails from the bottom
> up.
>
>
> From: Heather.Whyte@cica.ca [mailto:Heather.Whyte@cica.ca]
> Sent: Friday, September 09, 2011 06:40 AM
> To: Aguilar Ismail, Michelle
> Cc: 'William MacKinnon'<bmackinnon@rogers.com>;
> 'Kevin.Dancey@cica.ca'<Kevin.Dancey@cica.ca>; 'Peter.McLean@cica.ca'
> <Peter.McLean@cica.ca>
> Subject: RE: FW: CA-CMA Merger: Important Message to all CAs
>
> Hi Kevin ... let me take this one. you have more important things to do.
>
> I will call her and calm her by providing clarity on the process and
> feedback, etc. if you like. I think it may be best to let her vent and
> feel heard.
> also i will ask shane to track her email and let us know the status.
>
> H
>
>
> From: "Aguilar Ismail, Michelle"maismail@suncor.com
> To: "'Kevin.Dancey@cica.ca'"Kevin.Dancey@cica.ca
> Cc: 'William MacKinnon'bmackinnon@rogers.com,
> "'Peter.McLean@cica.ca'"Peter.McLean@cica.ca,
> "'Heather.Whyte@cica.ca'"Heather.Whyte@cica.ca
> Date: 09/08/2011 03:19 PM
> Subject: RE: FW: CA-CMA Merger: Important Message to all CAs
>
>
> I did not receive an e-mail today nor the one on September 5th from
> the CICA. If your sever issues have been solved, why did I not
> receive it nor my husband who is also a CA?
>
> What do you mean by you have not heard from many members? Your first
> paragraph in your today's communication states that you have received
> feedback. There is direct feedback on the blog page you have set up
> and is the feedback being received via e-mail as I have provided and
> other colleagues not being considered?
>
> Please answer my question in #4 - I am sure you will hear from members
> when there is a vote if you are not getting enough feedback now.
>
>
> From: Kevin.Dancey@cica.ca [mailto:Kevin.Dancey@cica.ca]
> Sent: Thursday, September 08, 2011 3:01 PM
> To: Aguilar Ismail, Michelle
> Cc: William MacKinnon; Peter.McLean@cica.ca; Heather.Whyte@cica.ca
> Subject: Re: FW: CA-CMA Merger: Important Message to all CAs
>
> Thank you for your email
>
> The September 5 and 8 emails were sent to all CAs, not a select few.
> We did have server problems on Monday and all CAs may not have
> received the September 5 email. However the September 5 email was
> attached to the email sent out today. Please let us know if you do not
> get the September 8 email
>
> With respect to the feedback received to date we have not heard from
> many members and many have asked for more information; the purpose of
> today's email was to provide additional information so that members
> could be more fully informed on the issues.
>
> Regards
>
> Kevin Dancey
> Kevin J. Dancey, FCA
> President & CEO / Président-directeur général
> The Canadian Institute of Chartered Accountants / L’Institut Canadien
> des Comptables Agréés
> Tel / Tél. : 416 204.3333 Fax / Téléc. : 416 204.3405
> e-mail / courriel : kevin.dancey@cica.ca
> The Canadian Institute of Chartered Accountants
> L’Institut Canadien des Comptables Agréés
> 277 Wellington St. West, Toronto ON M5V 3H2
> 277, rue Wellington Ouest, Toronto (Ontario) Canada M5V 3H2
> Tel: 416 977.3222 Fax: 416 977.8585
> Tél. : 416 977.3222 Téléc. : 416 977.8585
> www.cica.ca
> www.icca.ca
>
>
>
> From: "Aguilar Ismail, Michelle"maismail@suncor.com
> To: "'peter.mclean@cica.ca'"peter.mclean@cica.ca,
> "'kevin.dancey@cica.ca'"kevin.dancey@cica.ca,
> "'bmackinnon@rogers.com'"bmackinnon@rogers.com>,
> "'viewpoint@cica.ca'"viewpoint@cica.ca,
> "'Member_Viewpoint@icao.on.ca'
> Date: 09/08/2011 02:45 PM
> Subject: FW: CA-CMA Merger: Important Message to all CAs
>
>
>
>
> Dear Nora Murrant, Peter McLean, Kevin Dancey, Bill MacKinnon:
>
> I am writing on several issues that are gravely disturbing to me as a
> CA (ICAO #317839). I have called the CICA and have been advised to
> contact you directly.
>
> 1) I have not received the below e-mail from the CICA nor the ICAO.
> I received this communication through a colleague. Please confirm
> immediately why I am not receiving these communications directly. I
> find the selective distribution extremely unprofessional and a
> disgrace to the record keeping of the CICA as I am currently signed up
> to receive all merger related communication electronically and have
> filled in a survey indicating that I want to receive all merger
> communication via e-mail. This profession demands integrity and
> reliability, yet you cannot even distribute e-mails to your full
> member population. Having spoken to the CICA receptionist, she
> mentioned she is receiving a large volume of calls indicating that
> other CA's are also upset since they are not receiving these
> communications so there are clearly errors with your distribution
> list. Please confirm asap the reason I did not receive the below
> communication.
>
> 2) CMA's have received the attached e-mail on September 5th regarding
> the merger urging them to complete the survey. Again, I am extremely
> upset that I as a CA did not receive this same communication directly
> via e-mail. This is unprofessional. Please confirm why CA's were
> excluded from this same communication in the same format? It appears
> to me as though the CMA's are sending out these direct targeted
> communications that are completely one-sided to encourage them to
> provide positive feedback on the merger so that results can be
> portrayed as being in favour of the merger even though CA's are
> clearly against this merger. The CICA is not sending direct
> communication (or rather to a select sample of CA's) and rather
> posting information on a website without directing them to the
> information which I find personally underhanded.
>
> 3) Kevin/Bill - your note below is extremely disturbing. In the
> first paragraph, you recognize that the feedback during the
> exploratory phase you have received from CA's whom you are to both
> represent is clearly opposed to the merger. Yet, you disagree with
> the body of CAs and proceed to push your views upon the CA's that are
> clearly against this. What is the point of requesting feedback and
> having an exploratory phase to determine if you will proceed with the
> merger when you are completely ignoring the negative feedback and
> pursing ahead anyways? I am appalled that my member fees are being
> put towards individuals that have no regard for the members feedback
> and do not wish to represent them as they want. I have read every
> single piece of information on this merger that is posted on the
> website (Case for Change/Merger Update/Position Paper/etc.), and could
> not disagree more with this merger after reading all of the
> information presented. There is no further education required - the
> only requirement is for you to listen and represent CA's as requested
> which is to oppose this merger. The one-sided approach to this merger
> is truly disheartening and almost unlawful. There is no confusion in
> the marketplace - a CA is a CA and CMA is a CMA and CGA is a CGA - and
> people who need to know understand what those differences are and they
> are not equal. You are 100% diluting the CA brand by proposing this
> merger rather than protecting it.
>
> 4) When is the vote for this merger going to take place? As you
> state below, CA's are clearly against this merger and it will clearly
> be a repeat of 2004 when a merger was proposed and there was a
> resounding "NO" from CA's despite the "YES" from the CMA's. I will
> encourage each and every single CA and their network to vote and I can
> assure you that I have not had one positive vote for this merger from
> the vast number of CA's that I am in contact with.
>
> 5) I attach the feedback I presented to Nora Murrant via e-mail in
> regards to the merger. Please accept this as my formal feedback as
> being 100% against this merger.
>
> To quote Nora Murrant in her attached e-mail "We are exploring the
> merits and feasibility of a merger. As outlined in the position
> paper, we feel that the rationale for change is clear; however, before
> proceeding any further, we are seeking input from our members,
> registered students, governments and other stakeholders. In
> particular, we want to know if members agree or disagree with the
> issues presented in the position paper and any additional critical
> issues that they believe should be considered. Once we secure that
> feedback, we will decide on how to proceed." From the feedback
> received, it should be clear that CA members disagree as you confirm
> in your below communication. Hence, if the CICA/ICAO decide to
> proceed with next steps with merging, this is in direct contradiction
> to the wishes of your members and it is your duty to represent us.
>
> Regards,
> Michelle Aguilar Ismail, CA
> Posted 30th May 2012
>
> From: Darren WOROSHELO <Darren.Woroshelo@rcmp-grc.gc.
> Date: Fri, 27 Jun 2014 23:15:06 -0400
> Subject: Re: The pdf files hereto attached forever prove that the
> RCMP, the US Treasury Dept, the latest NB AG Teddy Feming and
> Jacqueline Maarse know that Grant Thornton and KPMG were the auditors
> of the Brookline Savings Bank were I reported the fraud in 2003
> To: David Amos <motomaniac333@gmail.com>
>
> I am currently absent on duty through June 27. I will have my cell
> phone and be checking e-mails daily. Please contact Acting Sergeant
> Jay Grierson in McBride should you need immedaite assistance.
>
> Cheers!
>
> Darren Woroshelo, Sergeant
> Detachment Commander
> Robson Valley Regional RCMP
> Valemount & McBride Detachments
> 1435 5th Avenue
> PO Box 159
> Valemount, British Columbia
> V0E 2Z0
> Phone: 250-566-4466
> FAX: 250-566-9964
> Cell: 250-566-1136
> E-Mail: darren.woroshelo@rcmp-grc.gc.
>
>
>
> ---------- Forwarded message ----------
> From: "Maarse, Jacqueline"Jacqueline.Maarse@ca.gt.com
> Date: Wed, 25 Jun 2014 21:54:05 +0000
> Subject: Your call today with Grant Thornton
> To: motomaniac333@gmail.com
>
> Dear Mr. Amos,
>
> Further to your call with the 2 gentlemen in our Moncton office today,
> we appreciate your interest in Grant Thornton. We ask that you direct
> any correspondence you may wish to send to my attention at the address
> indicated below. We will not be in a position to copy documents from
> your computer and we ask that you do not attend at our offices for
> that purpose. As indicated in the call, communications relating to
> ongoing litigation are dealt with by our General Counsel's Office and
> our partners and staff are not able to engage with you on these
> matters.
>
> Regards,
> Jacqueline Maarse
>
> Jacqueline Maarse | General Counsel
> Grant Thornton LLP
> 12th Floor | 50 Bay Street | Toronto | ON | M5J 2Z8
>
> E Jacqueline.Maarse@ca.gt.com<
> http://www.grantthornton.ca/
>
> [cid:image001.jpg@01CF909B.
> <http://www.grantthornton.ca/>
> [cid:image002.jpg@01CF909B.
>
>
> Grant Thornton LLP is proud to be
> recognized as one of Canada's best
> workplaces for our sixth consecutive year!
>
> ______________________________
> Disclaimer: This email is intended solely for the person or entity to
> which it is addressed and may contain confidential and/or privileged
> information. Any review, dissemination, copying, printing or other use
> of this email by persons or entities other than the addressee is
> prohibited. If you have received this email in error, please contact
> the sender immediately and delete the material from any computer.
>
> http://www.
>
> FREDERICTON - The New Brunswick government has launched a lawsuit
> against an accounting firm in an effort to recover $50 million
> provided as loan guarantees to the Miramichi-based Atcon group of
> companies.
>
> The lawsuit filed with the Court of Queen's Bench in Saint John
> alleges that Grant Thornton was in breach of its duties to the
> province in an inspection of the financial books of the Atcon group of
> companies.
>
> The former Liberal government of then premier Shawn Graham provided
> the loan guarantees to the companies in 2009.
>
> The statement of claim alleges the government approved the loan
> guarantees as a result of financial reports from Grant Thornton.
>
> "But for the Grant Thornton opinions and representations, the province
> would not have sustained a loss in excess of $50 million," the
> document asserts.
>
> It says the accounting firm "failed to exercise the care, diligence,
> and skill of an auditor of reasonable competence and prudence."
>
> None of the allegations contained in the statement of claim have been
> proven in court.
>
> Atcon, based in Miramichi, went bankrupt in April 2010.
>
> Grant Thornton LLP, Grant Thornton International and a chartered
> accountant who works for the company are named as the defendants. They
> have not filed a statement of defence and the accountant named in the
> statement of claim could not be reached for comment.
>
> Norm Raynard, managing partner in New Brunswick for Grant Thornton,
> said in an emailed statement that the company would not offer specific
> comments on the lawsuit because they are still reviewing the court
> documents.
>
> "We will vigorously defend ourselves against this action," he wrote.
>
> "Our initial reaction is that this timing has much to do with the
> political calendar in the province."
>
> The next provincial election is set for Sept. 22.
>
> Attorney General Hugh Flemming said the timing is not political.
>
> "This is not a time schedule which in any way was influenced by the
> government and it is not a political issue," he said Tuesday.
>
> He said the government had no choice but to take the matter to court
> because of the $50 million that was spent.
>
> "The government owes a duty to the people of New Brunswick to do what
> they can to recover this," Flemming said.
>
> © Copyright 2014
>
>
> ------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Dec 2012 23:43:38 -0400
> Subject: Re: The politicians and cops etc cannot deny that I warned
> New Brunswick not to trust Grant Thornton and KPMG many times
> beginning in 2004
> To: jacqueline.maarse@ca.gt.com, pnoble@grantthornton.ca,
> paul.robichaud@gnb.ca, ggilbert@grantthornton.ca,
> nraynard@grantthornton.ca, jdelaney@grantthornton.ca,
> kferguson@grantthornton.ca, blewis@grantthornton.ca,
> krieger@grantthornton.ca, hjaffer@grantthornton.ca,
> rgodbold@grantthornton.ca, pmartin@grantthornton.ca,
> gdent@grantthornton.ca, karrt@sec.gov, oig@sec.gov,
> oig@ftc.gov, whistleblower@finra.org, whistle@fsa.gov.uk, Whistleblower@ctv.ca,
> dean.buzza@rcmp-grc.gc.ca, police@fredericton.ca, GillesLee@edmundston.ca, > andre@jafaust.com, peter.dauphinee@gmail.com,
> law@stevenfoulds.ca, rick.hancox@nbsc-cvmnb.ca,
> marie-claude.blais@gnb.ca, jeff.mockler@gnb.ca, luc.labonte@gnb.ca,
> lucie.dubois@rcmp-grc.gc.ca, bernadine.chapman@rcmp-grc.gc.
> pm@pm.gc.ca, cullen1@parl.gc.ca, bob.rae@rogers.blackberry.net,
> rhouston@burkerobertson.com, richard.dearden@gowlings.com,
> allan.cutler@
> Stephane.vaillancourt@rcmp-
> justin.trudeau.a1@parl.gc.ca, marc.garneau.a1@parl.gc.ca, ottawairc@state.gov, > bginsberg@pattonboggs.com
> Cc: Minister.Industry@ic.gc.ca, david.raymond.amos@gmail.com,
> warren.mcbeath@rcmp-grc.gc.ca, amacbeath@grantthornton.ca,
> bmatthews@grantthornton.ca, derrickrideout001@yahoo.ca
>
> From: "Matthews, Bev"Beverley.Matthews@ca.gt.com
> Date: Sat, 15 Dec 2012 03:36:55 +0000
> Subject: Automatic reply: The politicians and cops etc cannot deny
> that I warned New Brunswick not to trust Grant Thornton and KPMG many
> times beginning in 2004
> To: David Amos <motomaniac333@gmail.com>
>
> Hello,
>
> I have stepped down from my position as General Counsel of Grant
> Thornton as of July 31, 2012.
>
> My successor, Jacqueline Maarse, can be reached at
> jacqueline.maarse@ca.gt.com or at 416 369-7013.
>
> I will respond directly to any e-mails associated with the limited
> matters for which I have responsiblity as Special Counsel to the firm
> or to any e-mails of a personal nature.
>
> Bev Matthews
>
> ______________________________
> Disclaimer: This email is intended solely for the person or entity to
> which it is addressed and may contain confidential and/or privileged
> information. Any review, dissemination, copying, printing or other use
> of this email by persons or entities other than the addressee is
> prohibited. If you have received this email in error, please contact
> the sender immediately and delete the material from any computer.
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Dec 2012 23:36:40 -0400
> Subject: The politicians and cops etc cannot deny that I warned New Brunswick > not to trust Grant Thornton and KPMG many times beginning in 2004
> To: pnoble@grantthornton.ca, paul.robichaud@gnb.ca,
> ggilbert@grantthornton.ca, nraynard@grantthornton.ca,
> jdelaney@grantthornton.ca, kferguson@grantthornton.ca,
> blewis@grantthornton.ca, krieger@grantthornton.ca,
> hjaffer@grantthornton.ca, rgodbold@grantthornton.ca,
> pmartin@grantthornton.ca, gdent@grantthornton.ca, karrt@sec.gov,
> oig@sec.gov, oig@ftc.gov, whistleblower@finra.org, whistle@fsa.gov.uk,
> Whistleblower@ctv.ca, dean.buzza@rcmp-grc.gc.ca,
> police@fredericton.ca, GillesLee@edmundston.ca,
> andre@jafaust.com, peter.dauphinee@gmail.com, law@stevenfoulds.ca,
> rick.hancox@nbsc-cvmnb.ca, marie-claude.blais@gnb.ca, jeff.mockler@gnb.ca,
> luc.labonte@gnb.ca, lucie.dubois@rcmp-grc.gc.ca,
> bernadine.chapman@rcmp-grc.gc.
> bob.rae@rogers.blackberry.net, rhouston@burkerobertson.com,
> richard.dearden@gowlings.com, allan.cutler@
> Stephane.vaillancourt@rcmp-
> justin.trudeau.a1@parl.gc.ca, marc.garneau.a1@parl.gc.ca, ottawairc@state.gov, > bginsberg@pattonboggs.com
> Cc: Minister.Industry@ic.gc.ca, david.raymond.amos@gmail.com,
> warren.mcbeath@rcmp-grc.gc.ca,
> amacbeath@grantthornton.ca, bmatthews@grantthornton.ca,
> derrickrideout001@yahoo.ca
>
> "Harper, Stephen - M.P."Harper.S@parl.gc.ca wrote:
>
> Subject: RE: Re: Lets all go through the looking glass to check the
> Integrity of the Talking Heads in BC tonight
> Date: Fri, 16 Dec 2005 15:32:54 -0500
> From: "Harper, Stephen - M.P."Harper.S@parl.gc.ca
> To:<motomaniac_02186@yahoo.com
>
> Thank you for your e-mail message to Stephen Harper, Leader of the
> Opposition. Your views and suggestions are important to us. Once they
> have been carefully considered, you may receive a further reply.
>
> *Remember to include your mailing address if you would like a response.
>
> If you prefer to send your thoughts by regular mail, please address them
> to:
>
> Stephen Harper, M.P.
> Leader of the Opposition
> House of Commons
> Ottawa, Ontario K1A 0A6
>
> maggie.trudel-maggiore@
>
> Mr. Amos,
>
> thank you for your phone message and several email messages. As the
> Director of Values and Ethics in the departments of Foreign Affairs
> Canada and International Trade Canada, my current mandate applies only
> to internal management issues. For example, establishing a code of
> conduct for our employees as well as providing advice to staff on
> conflict of interest and conflict resolution.
>
> As such I don't think I could be in a position to assist you. Please
> remove my name from your distribution list.
>
> Thanks in advance
>
> Maggie Trudel-Maggiore
> A/Director, Values and Ethics
>
> http://www.cbc.ca/news/canada/
>
> The crook Paul Robichaud spewed Pure Double talking Bullshit today
>
> "Robichaud told reporters on Thursday that suing Grant Thornton, the
> company that audited Atcon's financial records, could be considered
> but he said the province is unlikely to follow that specific option.
>
> "[A lawsuit] is something that we could consider, but I already said
> in the past it is not an option that we are going to look at this
> point. But we are looking at every option at this point," Robichaud
> said."
>
> http://www.grantthornton.ca/
>
> http://www.nbica.org/english/
>
> The RCMP, Rick Hancox,Bruce Lewis of Fat Fred City and his bosses in
> Upper Canada should at least recall what I explained to them on the
> phone in 2006 before you nasty bastards sent all the cops against me.
> CORRECT???
>
> GO FIGURE
>
> http://secfilings.nasdaq.com/
>
> http://qslspolitics.blogspot.
>
>
> My concerns about the severe lack of INTEGRITY of Grant Thornton and
> KPMG obviously had to do with their fraudulent auditing of the
> Brookline Bancorp etc (Putnam Investments is now owned by Power Corp
> BTW) while many Yankees, the USDOJ and the US Treasury Dept attacked
> my family and I in order to cover up their many wrongs. Meanwhile the
> cops and politicians in my nativeland did everything in ther power to
> assist in the many wrongs for nearly 11 years and counting. N'esy Pas?
>
> http://www.powercorporation.
>
>
>
> http://www.nbsc-cvmnb.ca/nbsc/
>
> 13 December 2012
>
> Canadian Securities Regulators Publish Discussion Paper on Mutual Fund Fees
>
> Toronto – The Canadian Securities Administrators (CSA) today published
> for comment CSA Discussion Paper 81-407 Mutual Fund Fees, which
> examines the mutual fund fee structure in Canada and identifies
> potential investor protection issues arising from that structure. The
> Discussion Paper sets out various topics for discussion in order to
> evaluate the appropriate structure for Canada.
>
> Canada's mutual fund fees have been the subject of much debate in
> recent years. Some research studies examining Canada's mutual fund
> fees, along with international reforms, have prompted greater interest
> in reviewing the issue of mutual fund fees in Canada.
>
> "Mutual funds are a key investment in the portfolios of many
> Canadians," said Bill Rice, Chair of the CSA and Chair and CEO of the
> Alberta Securities Commission. "It is important that we look at
> Canada's mutual fund fee structure carefully in determining what
> changes could or should be considered to enhance investor protection
> and foster confidence in our market."
>
> To date, the CSA has focused its efforts on enhancing the transparency
> of mutual fund fees and commissions through initiatives such as the
> Point of Sale, and Cost Disclosure and Performance Reporting projects.
> While these initiatives remain a priority on behalf of investors, the
> CSA has determined that it is also necessary to consult extensively
> with investors and market participants to explore whether further
> issues remain.
>
> The CSA welcomes feedback on the Discussion Paper, which can be found
> on CSA members' websites. The comment period is open until April 12,
> 2013. All comments will be considered in the CSA's decision and next
> steps, and also assist in the development of a roundtable the CSA
> plans to hold with investors and industry participants in 2013.
>
> The CSA, the council of the securities regulators of Canada's
> provinces and territories, coordinates and harmonizes regulation for
> the Canadian capital markets.
>
> – 30 –
>
> For more information:
> Wendy Connors-Beckett
> New Brunswick Securities Commission
> 506 643-7745
>
> Subject:
> Date: Tue, 30 Jan 2007 12:02:35 -0400
> From: "Murphy, Michael B. \(DH/MS\)"MichaelB.Murphy@gnb.ca
> To: motomaniac_02186@yahoo.com
>
> January 30, 2007
>
> WITHOUT PREJUDICE
>
> Mr. David Amos
>
> Dear Mr. Amos:
>
> This will acknowledge receipt of a copy of your e-mail of December 29,
> 2006 to Corporal Warren McBeath of the RCMP.
>
> Because of the nature of the allegations made in your message, I have
> taken the measure of forwarding a copy to Assistant Commissioner Steve
> Graham of the RCMP "J" Division in Fredericton.
>
> Sincerely,
>
> Honourable Michael B. Murphy
> Minister of Health
>
> CM/cb
>
> Warren McBeath warren.mcbeath@rcmp-grc.gc.ca wrote:
>
> Date: Fri, 29 Dec 2006 17:34:53 -0500
> From: "Warren McBeath"warren.mcbeath@rcmp-grc.gc.ca
> To: kilgoursite@ca.inter.net, MichaelB.Murphy@gnb.ca,
> nada.sarkis@gnb.ca, wally.stiles@gnb.ca, dwatch@web.net,
> motomaniac_02186@yahoo.com
> CC: ottawa@chuckstrahl.com, riding@chuckstrahl.com,
> John.Foran@gnb.ca, Oda.B@parl.gc.ca,
> "Bev BUSSON"bev.busson@rcmp-grc.gc.ca,
> "Paul Dube"PAUL.DUBE@rcmp-grc.gc.ca
> Subject: Re: Remember me Kilgour? Landslide Annie McLellan has
> forgotten me but the crooks within the RCMP have n
>
> 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 and
> theUS. These issues do not fall into the purvue of Detachment 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
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: warren.mcbeath@rcmp-grc.gc.ca
> Sent: Friday, December 22, 2006 2:59 PM
> Subject: Fw: Please press print on this attachment and give it to MacKay
>
> ----- Original Message -----
> From: David Raymond Amos
> To: ottawairc@state.gov
> Sent: Friday, December 22, 2006 10:28 AM
> Subject: Fw: Please press print on this attachment and give it to MacKay
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: doralee.smith@pwgsc.gc.ca ; MacKay.P@parl.gc.ca
> Sent: Friday, December 22, 2006 9:49 AM
> Subject: Please press print on this attachment and give it to MacKay
>
> ----- Original Message -----
> From: David Raymond Amos
> To: eamacleod@cbrmps.cape-breton.
> Sent: Thursday, December 21, 2006 5:26 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: comartin.j@parl.gc.ca ; Brown.G@parl.gc.ca ; cotler.i@parl.gc.ca ;
> Hawn.L@parl.gc.ca ; Menard.S@parl.gc.ca ;
> scarpinelli@publicintegrity.
> MacKenzie.D@parl.gc.ca ; Chan.R@parl.gc.ca ; Bevilacqua.M@parl.gc.ca ;
> Batters.D@parl.gc.ca ; Siksay.B@parl.gc.ca ; Anderson.Da@parl.gc.ca ;
> Komarnicki.E@parl.gc.ca
> Cc: SECU@parl.gc.ca ; Breitkreuz.G@parl.gc.ca ; hollam@parl.gc.ca ;
> arnold.zeman@psepc-sppcc.gc.ca ; Duceppe.G@parl.gc.ca ;
> Harper.S@parl.gc.ca ; Layton.J@parl.gc.ca ; Godin.Y@parl.gc.ca ;
> McDonough.A@parl.gc.ca ; Stoffer.P@parl.gc.ca ;
> gemerson@tor.fasken.com ; garth@garth.ca ; rmooremp@nb.sympatico.ca ;
> Matthews.B@parl.gc.ca ; smay@pattersonpalmer.ca ;
> news957@rci.rogers.com ; Scott.A@parl.gc.ca ; zedp@parl.gc.ca ;
> leo@primetimecrime.com ; crilf@ucalgary.ca ;
> giuliano.zaccardelli@rcmp-grc.
> stephane.vaillancourt@rcmp-
> info@pco-bcp.gc.ca ; Daniel.Conley@state.ma.us ; kmearn@mpdmilton.org
> ; Freeman.C@parl.gc.ca
> Sent: Wednesday, December 13, 2006 3:52 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: chanr0@parl.gc.ca
> Sent: Wednesday, December 13, 2006 3:00 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: johnforan.mla@nb.aibn.com ; Chris.Baker@gnb.ca ;
> yvon.leblanc3@gnb.ca ; rachel.bard@gnb.ca ; Louise.LEMON@gnb.ca
> Sent: Wednesday, December 13, 2006 2:47 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
From: "Brown, Patrick"<patrick.brown@pc.ola.org>
Date: Thu, 1 Feb 2018 18:27:38 +0000
Subject: Automatic reply: O My My Methinks Erin Weir shuld grow some
cahones, ignore the sneaky lawyer Jagmeet Singh and his Fake Left
cohorts and all the anonoymous "Me Too" people and FINALLY talk to me
EH Rotten Ralphy Goodale???
To: David Amos <motomaniac333@gmail.com>
Thank you very much for getting in touch. Due to the large volume of
mail that I receive, please allow time for a response. If it is a
pressing issue, please call my Queen’s Park office at 416-325-3855.
Otherwise, I will respond as soon as possible.
Regards,
Patrick Brown, MPP
Simcoe North
Leader of the Official Opposition
---------- Original message ----------
From: Newsroom <newsroom@globeandmail.com>
Date: Thu, 1 Feb 2018 18:27:41 +0000
Subject: Automatic reply: O My My Methinks Erin Weir shuld grow some
cahones, ignore the sneaky lawyer Jagmeet Singh and his Fake Left
cohorts and all the anonoymous "Me Too" people and FINALLY talk to me
EH Rotten Ralphy Goodale???
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.
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.
---------- Original message ----------
From: Arthur Cockfield ac24@queensu.ca
Date: Wed, 19 Jul 2017 18:09:28 +0000
Subject: Automatic reply: After reading CBC today and seeing that Erin
Weir of the NDP is now supporting Bill Morneau and the Libranos I
called his office one last time and of course Lisa Anawati too
(613-952-6395 we talked) Art Cockfield (No answer so I left a...
To: David Amos motomaniac333@gmail.com
I will be away from email until July 20 and will not reply until my return,
Art Cockfield
---------- Original message ----------
From: "MinFinance / FinanceMin (FIN)"
fin.minfinance-financemin.fin@
Date: Wed, 19 Jul 2017 18:11:21 +0000
Subject: RE: After reading CBC today and seeing that Erin Weir of the
NDP is now supporting Bill Morneau and the Libranos I called his
office one last time and of course Lisa Anawati too (613-952-6395 we
talked) Art Cockfield (No answer so I left a voicemail)
To: David Amos motomaniac333@gmail.com
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Original message ----------
From: Elizabeth.May@parl.gc.ca
Date: Wed, 19 Jul 2017 18:15:38 +0000
Subject: Thank you for contacting the Office of Elizabeth May, O.C., M.P
To: motomaniac333@gmail.com
Thank you for contacting me. This response is to assure you that your
message has been received. I welcome and appreciate receiving comments
and questions from constituents.
I receive a much larger volume of correspondence (postal and email)
than the average MP. All emails are reviewed on a regular basis,
however due to the high volume of emails my office receives, I may not
be able to respond personally to each one.
---------- Original message ----------
From: "Joly, Mélanie (PCH)"hon.melanie.joly@canada.ca
Date: Wed, 19 Jul 2017 18:11:21 +0000
Subject: Accusé de réception / Acknowledge Receipt
To: David Amos motomaniac333@gmail.com
Merci d'avoir écrit à l'honorable Mélanie Joly, ministre du Patrimoine canadien.
La ministre est toujours heureuse de prendre connaissance des
commentaires de Canadiens sur des questions d'importance pour eux.
Votre courriel sera lu avec soin.
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 qu'elle recevra toute l'attention voulue.
**********************
Thank you for writing to the Honourable Mélanie Joly, Minister of
Canadian Heritage.
The Minister is always pleased to hear the comments of Canadians on
subjects of importance to them. Your email will be read with care.
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
will be given every consideration.
---------- Original message ----------
From: David Amos motomaniac333@gmail.com
Date: Wed, 19 Jul 2017 13:44:12 -040
Subject: After reading CBC today and seeing that Erin Weir of the NDP
is now supporting Bill Morneau and the Libranos I called his office
one last time and of course Lisa Anawati too (613-952-6395 we talked)
Art Cockfield (No answer so I left a voicemail)
To: Erin.Weir@parl.gc.ca, Erin.Weir.c1@parl.gc.ca,
ralph.goodale.a1@parl.gc.ca, goodale@sasktel.net,
hon.ralph.goodale@canada.ca, Bill.Morneau@canada.ca,
bill.pentney@justice.gc.ca, Hon.Dominic.LeBlanc@canada.ca,
fin.minfinance-financemin.fin@
Diane.Lebouthillier@cra-arc.
mdcohen212@gmail.com,
Lisa.Anawati@cra-arc.gc.ca, art.cockfield@queensu.ca,
Paul.Tasker@cbc.ca, elizabeth.thompson@cbc.ca,
elizabeth.may@parl.gc.ca
Cc: david.raymond.amos@gmail.com, ht.lacroix@cbc.ca,
sylvie.gadoury@radio-canada.ca
Complaints@tigta.treas.gov, stateofcorruptionnh1@gmail.com
mark.vespucci@ci.irs.gov, Gilles.Blinn@rcmp-grc.gc.ca
Hey
Need I say that although people who purporedly work for us have lots
to say to CBC when I call nobody knows nothing as usual?
Small wonder that it is High Time that I sue the Canadian Tax Man too
EH Donald Trump Jr and Mikey Cohen ?
I only bothered to make one comment in CBC today. After all of CBC
malicious nonsense yesterday within the comment sections (Obviously I
blogged and Tweeted about it.) Why waste my precious time writing the
truth about serious matters only to see my words blocked by your evil
minions Lawsuits work better N'esy Pas Hubby Lacroix and Minister
Joly?
http://davidraymondamos3.
Tuesday, 18 July 2017
Oh My I must ask out of the gate how many of my comments will CBC
block today and how many fake likes and dislikes will be allowed to be
posted by the Trolls?
http://www.cbc.ca/news/
Finance Minister Bill Morneau proposes tax changes to close loopholes
for wealthy
Rise in number of businesses paying lower corporate tax rates prompts
Finance Canada to reconsider rules
By John Paul Tasker, CBC News Posted: Jul 18, 2017 11:46 AM ET
"NDP MP Erin Weir, who has previously urged the federal government to
take action against people "abusing" private corporations to avoid
personal income taxes, applauded Morneau's move Tuesday but said he
would take it a step further yet.
pic-300-erin-weir-ndp-sl-12
Weir rejected the idea that cracking down on highly skilled
professionals who use these existing (and legal) measures could result
in a brain drain to other jurisdictions.
"A doctor might have the ability to go work in the private system in
the U.S., and make a lot more money, but that's true with or without
these tax changes. The doctors that want to do that have already gone.
There's a lot of reasons why people choose to work in a certain place.
I think the tax system is often a fairly small part of the picture,"
he said in an interview with CBC News.
He supports further boosting the capital gains inclusion rate to 75
per cent from 50 per cent, which would bring the tax rate closer to
that paid by wage and salary earners; this idea had been floated ahead
of the last federal budget, but the Liberal government ultimately left
existing rates intact.
Weir, who hails from Saskatchewan and served as an economic adviser to
the late Jack Layton, said he would also lower the small business
deduction threshold — $500,000 in annual income — so that the
small-business tax rate applies to truly independent operations.
"A lower threshold will still help mom and pop shops," he said. Weir
would also consider adding a mandatory employee head count for a
company to claim the small business rate, as those lower rates are
principally intended to spur job creation."
1412 Comments
Commenting is now closed for this story.
Rocky Wyspinskio
Its bloody well about time, get it done and done right.
Show 25 older replies
David Raymond Amos
@Rocky Wyspinskio I covered all this tax ground with the MP Erin Weir
and the Finance Minister Bill Morneau over a year ago and they did not
do a thing. Hence I will put the documents before the Federal Court of
Canada (In fact some documents already are in the docket with another
matter)
http://www.cbc.ca/news/
'Come to CRA before we go to you': International deal designed to
expose offshore tax cheats
Canada and dozens of other countries will automatically share banking
information of non-residents
By Elizabeth Thompson, CBC News Posted: Jul 18, 2017 5:00 AM ET
"Lisa Anawati, deputy assistant commissioner of CRA's international,
large business and investigations branch, said the deal will help the
agency find those who have been using bank accounts outside Canada to
avoid or evade taxes.
"We will be able to use that [information] to piece together with
other information that we already have and get a better understanding
as to whether that taxpayer or those taxpayers involved are reporting
their taxes appropriately.
One country refusing to participate, however, is the United States,
which already receives information about bank accounts held by
American citizens through its Foreign Account Tax Compliance Act
(FATCA) and other intergovernmental agreements, including one with
Canada.
While many governments are lauding the Common Reporting Standard's
potential for fighting tax evasion, experts like Queen's University
law professor Arthur Cockfield aren't convinced it will be effective.
"The general feeling out there in the industry is that very few of the
big fish will be caught," he said. "A few of the small fish, sometimes
they are called suckers, may be discovered through this new
information-sharing program, but there are just a whole bunch of
loopholes so anybody, any crook, who doesn't want his or her identity
revealed, can usually find a way to do so."
One such way to hide assets or evade taxes, he said, is the use of
shell companies and nominee directors that mask what is known as the
beneficial owner of the company.
Cockfield also questions whether countries like Switzerland, which has
refused in the past to co-operate with the Canadian government citing
bank secrecy laws, will fully comply with the Common Reporting
Standard.'
Please enjoy reviewing the rest of the email it should be old news to
most of you Correct?
Veritas Vincit
David Raymond Amos
902 800 0369
>> ---------- Forwarded message ----------
>> From: David Amos motomaniac333@gmail.com
>> Date: Tue, 20 Jun 2017 11:00:50 -040
>> Subject: ATTN TIGTA Investigations Complaints Unit See Attached I ask
>> again How many times must I do that?
>> To: Complaints@tigta.treas.gov, Robert.Mueller@wilmerhale.com,
>> info@corallomediastrategies.
>> bleske@ashcroftlawfirm.com, abarry@ashcroftlawfirm.com,
>> sgoodnight@tagholdings.com, tory.newmyer@washpost.com,
>> lionel@lionelmedia.com, mdcohen212@gmail.com,
>> press@bankofengland.co.uk, Andrew.Bailey@fca.org.uk,
>> theresa.may.mp@parliament.uk, boris.johnson.mp@parliament.uk
>> fin.financepublic-
>> david.raymond.amos@gmail.com, j.Russell.George@tigta.treas.
>> mark.vespucci@ci.irs.gov, dean.buzza@rcmp-grc.gc.ca,
>> Diane.Lebouthillier@cra-arc.
>> Bill.Morneau@canada.ca, MulcaT@parl.gc.ca, Gerald.Butts@pmo-cpm.gc.ca,
>> postur@for.is, birgittaj@althingi.is, andrew.scheer@parl.gc.ca,
>> maxime.bernier@parl.gc.ca, leader@greenparty.ca,
>> bbachrach@bachrachlaw.net, bbixby@burnslev.com,
>> whistleblowers@mccaskill.
>> media@aclj.org, jmutterperl@akingump.com, bharris@akingump.com,
>> jconstantine@
>> pbrown@constantinecannon.com, rpike@constantinecannon.co.uk,
>> shmurphy@globe.com, redicecreations@gmail.com, monica
>> <monica@actuslaw.com, monika_schaefer@hotmail.com,
>> BrianThomasMacdonald@gmail.com
>> premier@gnb.ca, brian.gallant@gnb.ca, andre@jafaust.com,
>> David.Coon@gnb.ca, Matt.DeCourcey@parl.gc.ca, Karen.Ludwig@parl.gc.ca,
>> Alaina.Lockhart@parl.gc.ca, us.marshals@usdoj.gov,
>> Fred.Wyshak@usdoj.gov, jcarney@carneybassil.com, "John.Kelly"
>> John.Kelly@dhs.gov, washington.field@ic.fbi.gov,
>> Boston.Mail@ic.fbi.gov, PATRICK.MURPHY@dhs.gov,
>> rounappletree@aol.com, David.Akin@globalnews.ca, steve.murphy@ctv.ca,
>> Stephen.Horsman@gnb.ca, Larry.Tremblay@rcmp-grc.gc.ca,
>> Gilles.Blinn@rcmp-grc.gc.ca, RBauer@perkinscoie.com,
>> ron.klain@revolution.com, dboies@bsfllp.com, tolson@gibsondunn.com,
>> bginsberg@pattonboggs.com, news@thetelegraph.com.au,
>> rtalach@ledroitbeckett.com, gregory.craig@skadden.com,
>> Patrick.Fitzgerald@skadden.com
>> Cc: ed.pilkington@guardian.co.uk, steven.blaney@parl.gc.ca,
>> abromberg@bnaibrith.ca, habrams@pacificcoast.net,
>> brian@brianruhe.ca, sunrayzulu@shaw.ca, Paul.Lynch@edmontonpolice.ca,
>> patrick_doran1@hotmail.com, teddyspalace@gmail.com,
>> cps@calgarypolice.ca, eps@edmontonpolice.ca,
>> djtjr@trumporg.com, president@whitehouse.gov
>>
>> ---------- Original message ----------
>> From: *TIGTA Investigations Complaints Unit Complaints@tigta.treas.gov
>> Date: Tue, 20 Jun 2017 14:25:48 +0000
>> Subject: RE: Many years ago Robert S Mueller III and his evil cohorts
>> were in charge of Extraordinary Renditions and even tried to pull that
>> malice on me after I won some judgements in the USA
>> To: David Amos motomaniac333@gmail.com
>>
>> So that we can better serve you please explain your complaint, state
>> how it relates to the IRS and tax administration
>>
>>
>> On 6/19/17, David Amos motomaniac333@gmail.com wrote:
>>
>> > I read and listened to many things such as the CBC nonsense as found
>> > below. Just after the Senate Banking Committeee hearing began I talked
>> > to Arar's lawyers in New York (Who work for George Soros just like
>> > Trump's son in law now does). They were suing Ascroft and the boyz at
>> > the time on behalf of Arar. They told me that Wayne Easter was meeting
>> > with Ashcroft. So I picked up the phone and called Easter and read
>> > his peole the riot act. The rest is history and the documents I sent
>> > everybody and his dog earlier proved it spades and yet everybody still
>> > tried to prend I don't exist. However methinks I know of one lawyer
>> > who is having a bad day EH?.
>> >
>> > http://davidraymondamos3.
>> special-counsels-and.html
>> >
>> > Monday, 19 June 2017
>> > RE US Special Counsels and Whistleblowing etc I just called all three
>> > of you fellas and some of Evil Mr Meuller's friends as well
>> >
>> > ---------- Original message ----------
>> > From: "."Robert.Mueller@wilmerhale.com
>> > Date: Mon, 19 Jun 2017 21:44:39 +0000
>> > Subject: Automatic reply: RE US Special Counsels and Whistleblowing
>> > etc I just called all three of you fellas and some of Evil Mr
>> > Meuller's friends as well
>> > To: David Amos motomaniac333@gmail.com
>> >
>> > I am no longer with WilmerHale. Please contact Amy Szydlo on
>> > 212-230-8842 if you need assistance.
>> >
>> >
>> > http://www.cbc.ca/news/canada/
>> suspicion-on-csis-lawyer-1.
>> >
>> > Arar confession leaks throw suspicion on CSIS: lawyer
>> > CBC News Posted: Nov 14, 2003 9:56 AM ET
>> >
>> > Prime Minister Jean Chrtien says there would be no point in Canada
>> > holding a pubic inquiry about Maher Arar's deportation to Syria,
>> > because he blames the United States. But Arar's lawyer says Canadian
>> > officials were involved all along.
>> >
>> > "It's awful what they've done, but it's the Americans who did it, not
>> > the Canadians," Chrtien told CBC Radio's The Current.
>> >
>> > U.S. officials in New York stopped Arar, a Syrian-born Canadian
>> > citizen, when he tried to make a connecting flight home. They arrested
>> > him, held him for questioning, and eventually deported him not to
>> > Canada, but to Syria.
>> >
>> > Held for a year in a Syrian jail without ever being charged, Arar says
>> > he signed a confession to get his jailors to stop torturing him.
>> >
>> > "I confessed that I'd been to a training camp in Afghanistan," he said.
>> >
>> > Details of that confession have been leaked to the media in recent
>> > days, which makes Arar's lawyer Lorne Waldman more convinced that
>> > Canadian Security Intelligence Services or RCMP agents have been
>> > involved.
>> >
>> > Waldman wants to know why the Canadian intelligence agencies
>> > apparently have a copy of a confession signed by a Canadian under
>> > torture.
>> >
>> > He suggests CSIS agents went to Syria while Arar was being held and
>> > might have provided questions for the Syrians to ask.
>> >
>> > Waldman has filed a complaint about the leaks with Canada's privacy
>> > commissioner and RCMP Commissioner Giuliano Zaccardelli.
>> >
>>
>>
>> --------- 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/
>> statement_from_
>>
>> 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: "Adams, Paul"Paul.Adams@ppsc-sppc.gc.ca
>> Date: Thu, 22 Jun 2017 19:44:07 +0000
>> Subject: Automatic reply: RE A legal state known as "functus" Perhaps
>> you, Governor General Johnston and Commissioner Paulson and many
>> members of the RCMP should review pages 1 and 4 one document ASAP EH
>> Minister Goodale?
>> To: David Amos motomaniac333@gmail.com
>>
>>
>> I will be out of the office until Mon. June 26th and will not have
>> access to my email. For urgent matters, please contact my assistant at
>> 426-5758. Thanks.
>>
>>
>>
>> ---------- Forwarded message ----------
>> From: "Liliana (Legal Services) Longo"Liliana.Longo@rcmp-grc.gc.ca
>> Date: Thu, 22 Jun 2017 15:44:12 -0400
>> Subject: Re: Fwd: RE A legal state known as "functus" Perhaps you,
>> Governor General Johnston and Commissioner Paulson and many members of
>> the RCMP should review pages 1 and 4 one document ASAP EH Minister
>> Goodale? (Away from the office/absente du bureau)
>> To: David Amos motomaniac333@gmail.com
>>
>> I will be away from the office until June 23, 2017. In my absence,
>> Barbara Massey will be acting and she can be reached at (613)
>> 843-6394.
>>
>> Je serai absente du bureau jusqu'au 23 juin 2017. En mon absence,
>> Barbara Massey sera interimaire et peut être rejointe au (613)
>> 843-6394.
>>
>> Thank you / Merci
>> Liliana
>>
>>
>> Liliana Longo, Q.C., c.r.
>> Senior General Counsel / Avocate générale principale
>> RCMP Legal Services / Services juridiques GRC
>> 73 Leikin Drive / 73 Promenade Leikin
>> M8, 2nd Floor / M8, 2ième étage
>> Mailstop #69 / Arrêt Postal #69
>> Ottawa, Ontario
>> K1A 0R2
>> Tel: (613) 843-4451
>> Fax: (613) 825-7489
>> liliana.longo@rcmp-grc.gc.ca
>>
>> Sandra Lofaro
>> Executive Assistant /
>> Adjointe exécutive
>> (613)843-3540
>> sandra.lofaro@rcmp-grc.gc.ca
>>
>> >>> David Amos motomaniac333@gmail.com 06/22/17 15:43 >>>
>>
>> RIDEAU HALL PRESS OFFICE
>>
>> Marie-Ève Létourneau
>> 613-998-0287
>> marie-eve.letourneau@gg.ca
>>
>> Josephine Laframboise
>> 613-990-9324
>> josephine.laframboise@gg.ca
>>
>> http://www.cbc.ca/news/canada/
>> bouchard-bob-paulson-1.4171464
>>
>> 'You are not a leader': RCMP boss's testimony about Moncton shootings
>> inflames corporal
>> Friend of 3 slain Mounties lashes out at RCMP commissioner after
>> feeling betrayed at trial
>> By Gabrielle Fahmy, CBC News Posted: Jun 22, 2017 6:00 AM AT
>>
>> "When asked by the Crown last week why he wanted to testify, Paulson
>> said it was because as the commissioner, he was accountable for his
>> members.
>>
>> But when prosecutor Paul Adams asked him if he was then ready to
>> accept responsibility for the death of three officers, Paulson replied
>> "no."
>>
>> Bouchard said he felt almost physically ill when he heard Paulson's
>> statement. He calls it "a tough pill to swallow."
>>
>> Paul Adams
>> Public Prosecution Service of Canada
>> Duke Tower
>> 1400-5251 Duke St.
>> Halifax, Nova Scotia B3J 1P3
>> Phone: 902-426-7541
>> Fax: 902-426-1351
>> Email: paul.adams@ppsc-sppc.gc.ca
>>
>> Cpl. Pat Bouchard or
>> Cpl. Chuck Plaxton
>> Northeast District RCMP
>> Blackville Detachment
>> 506-843-9400
>>
---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Tue, 14 Feb 2017 10:51:14 -0400
Subject: 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???
To: president@whitehouse.gov, mdcohen212@gmail.com, pm@pm.gc.ca,
Pierre-Luc.Dusseault@parl.gc.
Jean-Yves.Duclos@parl.gc.ca, B.English@ministers.govt.nz,
Malcolm.Turnbull.MP@aph.gov.au
mayt@parliament.uk, press@bankofengland.co.uk,
Andrew.Bailey@fca.org.uk,
fin.financepublic-
newsroom@globeandmail.ca,
CNN.Viewer.Communications.
lionel@lionelmedia.com
Cc: david.raymond.amos@gmail.com, elizabeth.thompson@cbc.ca,
justin.ling@vice.com, elizabeththompson@ipolitics.ca
djtjr@trumporg.com,
Bill.Morneau@canada.ca, postur@for.is, stephen.kimber@ukings.ca,
steve.murphy@ctv.ca, Jacques.Poitras@cbc.ca, oldmaison@yahoo.com,
andre@jafaust.com
---------- Original 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.
---------- Original message ----------
From: "Finance Public / Finance Publique (FIN)"
fin.financepublic-
Date: Fri, 10 Feb 2017 22:05:00 +0000
Subject: RE: Yo President Trump RE the Federal Court of Canada File No
T-1557-15 lets see how the media people do with news that is NOT FAKE
To: David Amos motomaniac333@gmail.com
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: "MinFinance / FinanceMin (FIN)"fin.minfinance-financemin.fin@
Date: Fri, 25 Nov 2016 01:32:56 +0000
Subject: RE: RE Federal Court File no T-1557-15 I just called you all
then talked to CST Dube of Security at 613 995 6425 Now have your
lawyers call me back sometime soon
To: David Amos <motomaniac333@gmail.com>
The Department of Finance acknowledges receipt of your electronic
correspondence. Please be assured that we appreciate receiving your
comments.
Le ministère des Finances accuse réception de votre correspondance
électronique. Soyez assuré(e) que nous apprécions recevoir vos
commentaires.
---------- Forwarded message ----------
From: Erin.Weir@parl.gc.ca
Date: Mon, 9 May 2016 15:57:29 +0000
Subject: Automatic reply: Attn Erin Weir hereto attached are some
documents that Rotten Ralphy Goodale and everybody else knew about
when you ran against that evil Librano lawyer in 2004
To: motomaniac333@gmail.com
Thank you for contacting my Parliament Hill office.
My Ottawa assistant is away the week of May 9.
If your message requires attention before May 16, please call my
constituency office at (306) 790-4747.
Thanks again!
Erin Weir
MP for Regina-Lewvan
---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Mon, 9 May 2016 11:56:32 -0400
Subject: Attn Erin Weir hereto attached are some documents that Rotten
Ralphy Goodale and everybody else knew about when you ran against that
evil Librano lawyer in 2004
To: Erin.Weir@parl.gc.ca, Erin.Weir.c1@parl.gc.ca,
ralph.goodale.a1@parl.gc.ca, goodale@sasktel.net
Cc: david.raymond.amos@gmail.com
FYI there is lots of info within the forwarded emails below as well
http://www.lop.parl.gc.ca/
Erin Weir
Parliamentary Address
Telephone: 613-992-9115
Fax: 613-992-0131
E-Mail: Erin.Weir@parl.gc.ca
House of Commons
Ottawa, Ontario
K1A 0A6
Constituency Address
E-Mail: Erin.Weir@parl.gc.ca
Pending
Erin M. K. Weir, MP is the Canadian Member of Parliament for the
riding of Regina—Lewvan. Previously an economist with the United
Steelworkers union's Canadian National Office,[1] Weir was elected in
the 2015 federal election, defeating Conservative Trent Fraser and
Liberal Louis Browne. He is a member of the New Democratic Party (NDP)
and the party's critic for Public Services and Procurement Canada.
Weir has been a frequent guest on the Business News Network and other
TV channels. He has also been a member (and former Chair) of the
Progressive Economics Forum, an organization of 125 progressive
economists who comment on matters of public policy.[2] In the 2004
federal election, Weir was the NDP candidate in the riding of
Wascana[3] challenging the Liberal incumbent, then Finance Minister
Ralph Goodale. Weir also ran for the Leadership of the Saskatchewan
NDP in 2012
Just Dave
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---------- Forwarded message ----------
From: David Amos motomaniac333@gmail.com
Date: Sat, 9 Apr 2016 19:38:30 -0400
Subject: Re Panama Papers Tis strange that even the lawyer Juergen
Mossack and his partners don't care that I proved that Peter Newbatt
Smith and his media cohorts etc had no Integrity way back in 2004
N'esy Pas Diane Lebouthillier, Gilles Blinn, Stephane Vaillancourt and
Gilles Moreau?
To: mf@mossfon.com, media@publicintegrity.org,
tips@publicintegrity.org, oldmaison@yahoo.com, andre@jafaust.com,
andrewjdouglas@gmail.com, gopublic@cbc.ca,
ed.pilkington@guardian.co.uk, newsroom@globeandmail.ca.
dan.ciraco@cbc.ca, sylvie.gadoury@radio-canada.ca
investigations@cbc.ca, whistle@fsa.gov.uk, whistleblower@finra.org,
WhistleblowerProtection@tigta.
Russell.George@tigta.treas.gov
grapevine@grapevine.is, RBauer@perkinscoie.com, oig@sec.gov,
Stephane.vaillancourt@rcmp-
Cc: david.raymond.amos@gmail.com, Diane.Lebouthillier@cra-arc.
Diane.Lebouthillier.a1@parl.
washington.field@ic.fbi.gov, Boston.Mail@ic.fbi.gov,
mark.vespucci@ci.irs.gov, gryle@icij.org, mhudson@publicintegrity.org,
Gilles.Moreau@rcmp-grc.gc.ca
http://www.cbc.ca/news/
CRA's pursuit of Panama Papers tips likely to take years
Revenue Minister Lebouthiller promises Panama Papers followup, but
previous tax-haven audits slow
By Dean Beeby, CBC News Posted: Apr 05, 2016 4:59 PM ET
https://panamapapers.icij.org/
https://www.publicintegrity.
On 4/8/16, David Amos <motomaniac333@gmail.com> wrote:
> http://www.cnbc.com/2016/04/
>
> Panama Papers' firm co-founder: We didn't know
> Everett Rosenfeld | @Ev_Rosenfeld
> 2 Hours AgoCNBC.com
>
> http://www.mossfon.com/
>
> Jurgen Mossack
> Mossack Fonseca & Co
> Mossfon Building
> 54th Street, Marbella
> Panama 0832-0886
> Tel: (507) 205-5888 Ext. 395
> Fax: +507 265 7345
> Email: mf@mossfon.com
>
> FYI I am This David Amos but these are not my blogs
>
> http://qslspolitics.blogspot.
>
> http://qslspolitics.blogspot.
>
> http://thedavidamosrant.
>
> ---------- 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://www.banking.senate.gov/
>
> 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.
>
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Thu, 14 Jan 2016 16:33:57 -0400
> Subject: Fwd: Re Federal Court Rule 46 (1) (a) (viii) as it applies to
> my complaint (File No: T-1557-15) Trust that I called and tried to
> talk a lot bureaucrats and politicians etc before sharing the hearings
> held on Dec 14th and Jan 11th
> To: janice.leahy@gnb.ca, Kim.MacPherson@gnb.ca
> Cc: david.raymond.amos@gmail.com
>
> KIM MACPHERSON CA
> Auditor General
> Phone : (506) 453-2465
> Fax : (506) 453-3067
> Email : Kim.MacPherson@gnb.ca
>
>
> JANICE LEAHY CA, CIA
> Deputy Auditor General of New Brunswick
> HSBC Place
> 520 King Street
> Fredericton, New Brunswick
> E3B 6G3
>
> Phone : (506) 453-6751
> Fax : (506) 453-3067
> Email : janice.leahy@gnb.ca
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Thu, 14 Jan 2016 16:29:14 -0400
> Subject: Re Federal Court Rule 46 (1) (a) (viii) as it applies to my
> complaint (File No: T-1557-15) Trust that I called and tried to talk a
> lot bureaucrats and politicians etc before sharing the hearings held
> on Dec 14th and Jan 11th
> To: Rheal.Fortin.c1@parl.gc.ca, Murray.Rankin.c1@parl.gc.ca,
> cmunroe@glgmlaw.com, nbd_cna@liberal.ca, pm@pm.gc.ca,
> ljulien@liberal.ca, illiken@cswan.combdysart@smss.com,
> bdysart@stewartmckelvey.com, emerchant@merchantlaw.com,
> Braeden.Caley@vancouver.ca, robert.m.schuett@schuettlaw.
> jda@nf.aibn.com, eclark@coxandpalmer.com, office@liberal.ns.ca,
> president@lpco.ca, david@lpcm.ca, info@fja-cmf.gc.ca, w.kinew@uwinnipeg.ca,
> richard.tardif@cas-satj.gc.ca, andrew.scheer@parl.gc.ca,
> john.wallace@sen.parl.gc.ca, MulcaT@parl.gc.ca, rona.ambrose.A1@parl.gc.ca,
> RBauer@perkinscoie.com, sshimshak@paulweiss.com,
> cspada@lswlaw.com, msmith@svlaw.com, bginsberg@pattonboggs.com,
> gregory.craig@skadden.com, Gilles.Blinn@rcmp-grc.gc.ca,
> bob.paulson@rcmp-grc.gc.ca, bob.rae@rogers.blackberry.net,
> Gilles.Moreau@rcmp-grc.gc.ca, Stephane.vaillancourt@rcmp-
> Cc: david.raymond.amos@gmail.com,
> Chantal.Carbonneau@cas-satj.
> assistance@liberal.ca, Karine Fortin info@ndp.ca,
> stephen.harper.a1@parl.gc.ca, heather.bradley@parl.gc.ca
>
> Anyway at least nobody said I could not so enjoy.
>
> Judge Bell Dec 14th
>
> https://archive.org/details/
>
> Judge Southcott Jan 11th
>
> https://archive.org/details/
>
>
>
> ---------- Forwarded message ----------
> From: Elena Churikova ElenaChurikova@ifac.org
> Date: Fri, 14 Aug 2015 20:22:31 +0000
> Subject: RE: The Canadian Institute of Chartered Accountants and their
> many associates must remember me know correct Kevin Dancey?
> To: David Amos motomaniac333@gmail.com
> Cc: David Amos david.raymond.amos@gmail.com
>
> Dear David,
>
> Thank you for forwarding the information to me and taking your time to
> bring these matters to our attention. As discussed I will forward the
> information to the appropriate person who will process it in
> accordance with our company's policy.
>
> With kind regards,
>
> Elena
>
> Elena Churikova
> Manager, Governance
> International Federation of Accountants
> 529 Fifth Avenue
> New York, NY 10017 USA
>
> Direct: +1 (212) 471-8730
> Main: +1 (212) 286-9344
> Mobile: +1 (917) 587-3854
> Fax: +1 (212) 286-9570
>
> Learn more at: ifac.org
>
>
> -----Original Message-----
> From: David Amos [mailto:motomaniac333@gmail.
> Sent: Friday, August 14, 2015 4:17 PM
> To: Elena Churikova
> Cc: David Amos
> Subject: Fwd: The Canadian Institute of Chartered Accountants and
> their many associates must remember me know correct Kevin Dancey?
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Aug 2015 11:10:40 -0400
> Subject: The Canadian Institute of Chartered Accountants and their
> many associates must remember me know correct Kevin Dancey?
> To: office@cga-ns.org, info@cpacanada.ca, chait@bcsc.bc.ca,
> lara.gaede@asc.ca, cmcinnis@osc.gov.on.ca,
> anctil-bavas@lautorite.qc.ca, Communications@ifac.org, info@cairp.ca,
> gmoore@icans.ns.ca
> Cc: david.raymond.amos@gmail.com, tlambie@cpacanada.ca,
> tobin.lambie@cica.ca, kevin.dancey@cica.ca, heather.whyte@cica.ca,
> Hwhyte@cpacanada.ca, Kdancey@cpacanada.ca
>
> http://archive.newswire.ca/en/
>
>
>
> October 16, 2007 4:04 PM
> - General
> - Media Advisories
>
> Media Advisory - Canadian Institute of Chartered Accountants Media
> Availability
>
>
> TORONTO, Oct. 16 /CNW/ - Kevin Dancey, President and CEO of the
> Canadian
> Institute of Chartered Accountants (CICA), will be available for phone
> interviews with the media following tonight's federal Throne Speech.
> Any media outlet wanting to book an interview can contact Tobin Lambie,
> Manager, Media, at 416-204-3228 or tobin.lambie@cica.ca
>
> For further information: Chartered Accountants of Canada, 277 Wellington
> Street West, Toronto, Ontario, Canada, M5V 3H2, Tel: (416) 977-3222, Fax:
> (416) 977-8585, www.cica.ca
>
> http://stop-ca-cma-cga-merger.
>
>
>
> https://www.cpacanada.ca/en/
>
> https://www.ic.gc.ca/app/
>
> Kevin Dancey
> Canadian Institute-Chartered
> 277 Wellington St W,
> Toronto, ON, M5V 3E4
> Telephone 416-977-3222
>
> https://www.cpacanada.ca/en/
>
> CBA/CPA Canada Joint Committee on Taxation: Guidance on federal income
> tax issues
>
> Chartered Professional Accountants of Canada (CPA Canada) collaborates
> with the Canadian Bar Association (CBA) to offer the federal
> government input on tax laws through its Joint Committee on Taxation.
> Close-up of a businesswoman writing at a meeting table. Other business
> people are seen in the background.
>
> A long-standing collaboration of CPA Canada and the Canadian Bar
> Association, this committee is a knowledge resource that enables CPA
> Canada to provide the Department of Finance and Canada Revenue Agency
> with expert insights on the technical aspects of present and proposed
> federal income tax laws. Its members respond to income tax legislation
> developments, make recommendations to the federal government to
> resolve income tax matters and provide expert counsel on income tax
> policy to other CPA Canada committees.
> Members
>
> Mitchell Sherman (chair)
> Goodmans LLP
> Toronto
>
> Janice Russell, CPA, CA (co-chair)
> Deloitte LLP
> Toronto
>
> Siobhan Monaghan (vice chair)
> Davies Ward Phillips & Vineberg LLP
> Toronto
>
> Kim Moody, FCA (vice chair)
> Moodys LLP Tax Advisors
> Calgary
>
> Bruce Ball, FCPA, FCA
> BDO Canada LLP
> Toronto
>
> Corrado Cardarelli
> Torys LLP
> Toronto
>
> Larry Chapman, FCPA, FCA
> Non-voting ex-officio
> Canadian Tax Foundation
> Toronto
>
> Gabe Hayos, FCPA, FCA
> Non-voting ex-officio
> Chartered Professional Accountants of Canada
> Toronto
>
> Kenneth Griffin, CPA, CA
> PricewaterhouseCoopers LLP
> Toronto
>
> Michael McLaren
> Thorsteinssons
> Vancouver
>
> Darcy Moch
> Bennett Jones LLP
> Calgary
>
> Colin Mowatt, CPA, CA
> PricewaterhouseCoopers LLP
> Toronto
>
> Angelo Nikolakakis
> Couzin Taylor LLP
> Montreal
>
> Joel Nitikman
> Fraser Milner Casgrain LLP
> Vancouver
>
> Edward Rowe
> Osler Hoskin & Harcourt
> Calgary
>
> Lorne Shillinger, CPA, CA
> KPMG LLP
> Toronto
>
> Sandra Slaats
> Deloitte LLP
> Toronto
>
> Anthony Strawson, CMA
> Felesky Flynn LLP
> Calgary
>
> Glen Thompson, CA
> MNP LLP
> Edmonton
>
> Jeffrey Trossman
> Blake, Cassels & Graydon LLP
> Toronto
>
> Tim Wach
> Gowlings Lafleur Henderson LLP
> Toronto
>
> Craig Webster, CA
> Borden Lander Gervais LLP
> Toronto
>
> Penny Woolford, CPA, CA
> KPMG LLP
> Toronto
>
> Eric Xiao, CPA, CA
> Ernst & Young
> Toronto
>
> Karen Yull, CPA, CA
> Grant Thornton LLP
>
>
> http://www.ctf.ca/ctfweb/EN/
>
> Toronto office:
>
>
> Québec office:
>
> Canadian Tax Foundation
> 595 Bay Street
> Suite 1200
> Toronto, Ontario
> M5G 2N5
> Tel: 416-599-0283
>
> Fondation canadienne de fiscalité
> 1250 boul. René-Lévesque ouest
> Bureau 2935
> Montreal, Québec
> H3B 4W8
> Tél: (514)939-6323
>
> About the Canadian Tax Foundation:
>
> Founded in 1945 as an independent tax research organization under the
> joint sponsorship of the Canadian Institute of Chartered Accountants
> and the Canadian Bar Association, the Foundation provides a unique
> forum for lawyers, accountants, academics and other tax professionals
> to work together for the betterment of the Canadian tax system and the
> tax profession in general.
>
> For our 10,000 plus members, the Foundation is a valuable resource for
> the scope and depth of the tax information it provides and for its
> services to members, which support their everyday work in the taxation
> field.
>
> The Foundation has long been respected by Government policy makers and
> administrators for its objectivity, its focus on current tax issues,
> its concern for improvement of the Canadian tax system, and its
> significant contribution to tax and fiscal
>
>
> Governance
>
> The activities of the Foundation are directed by a board of 34
> governors, nominated in consultation with its founding bodies, the
> Canadian Bar Association and the Chartered Professional Accountants of
> Canada. Governors are elected for a one-year term by the members
> present at the annual general meeting and generally serve for 3 years.
> The elected board represents all regions of Canada, the accounting and
> legal professions, and other tax-focused disciplines, and reflects
> diversity of specialization and of business organization. The board
> carries out its work through an executive committee (which includes
> the Foundation's full-time Executive Director) and several other
> working committees concerned with research, conferences and other
> events, membership, finances and government and community relations. A
> nominating committee in consultation with the Foundation's director
> prepares the slate for the election of a new board each year.
>
>
> Kevin Dancey
> Job Title: IFAC Board Technical Advisor for Carol Bellringer
> Country: Canada
>
> Kevin Dancey is the technical advisor for IFAC Board member Carol
> Bellringer. He was previously a member of the IFAC Board, 2006-2012.
>
> Mr. Dancey is president and chief executive officer of CPA Canada,
> appointed in January 2013 after previous serving as president of the
> Canadian Institute of Chartered Accountants (CICA), a position he
> assumed in 2006. Prior to this, he was the CEO and senior partner of
> PwC in Canada and a member of the PricewaterhouseCoopers Global
> Leadership Team. Prior to election to this position he served as
> leader of PwC’s Canadian Tax Services Group. From 1993 to 1995, he
> served as assistant deputy minister of the Tax Policy Branch of the
> Canadian Department of Finance. He also served as special advisor to
> the assistant deputy minister of the Tax Policy Branch of the Canadian
> Department of Finance from 1985 to 1987. In addition, he worked with
> the Joint Committee on Taxation of the Canadian Bar Association and
> CICA.
>
> Mr. Dancey graduated from McMaster University with an honors degree in
> Math and Economics. He is a Chartered Accountant and in 2000 received
> the FCA designation.
> .
>
> https://www.youtube.com/watch?
>
> https://www.youtube.com/user/
>
>
> http://thedavidamosrant.
>
> Just Dave
> By Location Visit Detail
> Visit 15,578
> Domain Name (Unknown)
> IP Address 198.235.184.# (Canadian Institute of Chartered Accountants)
> ISP Canadian Institute of Chartered Accountants
> Location Continent : North America
> Country : Canada (Facts)
> State/Region : Ontario
> City : Toronto
> Lat/Long : 43.6667, -79.4167 (Map)
> Language English (U.S.) en-us
> Operating System Microsoft WinXP
> Browser Internet Explorer 7.0
> Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 5.1; .NET CLR 1.1.4322;
> .NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729)
> Javascript version 1.3
> Monitor Resolution : 1280 x 800
> Color Depth : 32 bits
> Time of Visit Nov 25 2011 11:41:25 am
> Last Page View Nov 25 2011 11:41:25 am
> Visit Length 0 seconds
> Page Views 1
> Referring URL http://www.bing.com/...avid amos&FORM=LENIE
> Search Engine bing.com
> Search Words david amos
> Visit Entry Page http://davidamos.blogspot.com/
> Visit Exit Page http://davidamos.blogspot.com/
> Out Click
> Time Zone UTC-5:00
> Visitor's Time Nov 25 2011 10:41:25 am
> Visit Number 15,578
>
> https://www.securities-
>
> Carla-Marie Hait
> Chief Accountant
> British Columbia Securities Commission
> (604) 899-6726
> chait@bcsc.bc.ca
>
> Lara Gaede
> Chief Accountant
> Alberta Securities Commission
> (403) 297-4223
> lara.gaede@asc.ca
>
> Cameron McInnis
> Chief Accountant
> Ontario Securities Commission
> (416) 593-3675
> cmcinnis@osc.gov.on.ca
>
> Sylvie Anctil-Bavas
> Chef comptable
> Autorité des marchés financiers
> (514) 395-0337 ext. 4291
> sylvie.anctil-bavas@lautorite.
>
> http://www.cga-canada.org/en-
>
> UNIFICATION OF THE ACCOUNTING PROFESSION
> CGA-Canada united with the Chartered Professional Accountants of
> Canada (CPA Canada) under the CPA banner on October 1, 2014.
> Unification will enhance the influence, relevance and contribution of
> the Canadian accounting profession here at home and internationally.
>
>
> The Canadian Institute of Chartered Accountants was incorporated by an
> Act of the Parliament of Canada in 1902.[1] This Act, now known as the
> Canadian Institute of Chartered Accountants Act, was last amended in
> 1990 to reflect the CICA's current mandate and powers.[2]
>
> Working in collaboration with its provincial member organizations, the
> CICA supports the setting of accounting, auditing and assurance
> standards for business, not-for-profit organizations and government,
> and develops and delivers education programs. It also provides a range
> of member services and professional literature; undertakes research
> and development of intellectual property; issues guidance on risk
> management and governance; and fosters relationships with key
> stakeholders nationally and internationally.
>
> International In an age of globalization, the world of finance is
> becoming increasingly interconnected. That is why Certified General
> Accountants of Canada has been an active participant in the
> international accounting community for the past four decades.
>
> Today, CGA-Canada pursues five themes in its international activities.
> Click on the side tabs to learn more about these activities.
>
> Strategic Alliances
> ACCA and CGA Canada Mutual Recognition Agreement (MRA)
> CGA-Canada and CPA Australia's Mutual Recognition Agreement (MRA)
> CGA-Canada and CPA Ireland Mutual Recognition Agreement (MRA)
> CGA-Canada and OEC de France Mutual Recognition Agreement (MRA)
> Certification
> Bermuda
> Caribbean
> China
> Hong Kong and Macau
> Export of Knowledge
> CGAs Help Azerbaijan Modernize Accounting
> Central American Educators Get World Bank Support
>
>
> http://www.cga-canada.org/en-
>
> Nova Scotia / Bermuda
> Note: Bermuda students and members are administered by our association
> in Nova Scotia.
>
> The CGA Association of Nova Scotia Office:
> 1801 Hollis Street, Suite 230
> Halifax, Nova Scotia, Canada B3J 3N4
> Tel: 902.425.4923
> Fax: 902.425.4983
> Email: office@cga-ns.org
>
> http://www.reuters.com/
>
>
> Press Release | Wed Nov 26, 2014 9:56am EST
> Harper Government Solidifies Partnership With Canada's Professional
> Accountants
> * Reuters is not responsible for the content in this press release.
>
> Harper Government Solidifies Partnership With Canada's Professional
> Accountants
>
> New CRA-CPA Framework Agreement will strengthen collaboration on
> priority issues, including red tape reduction, service, and compliance
>
> OTTAWA, ONTARIO--(Marketwired - Nov. 26, 2014) - Canada Revenue Agency
>
> The Honourable Kerry-Lynne D. Findlay, P.C., Q.C., M.P., Minister of
> National Revenue, today announced the signing of a first-ever
> agreement with Canada's chartered professional accountant community,
> signaling a new era of information and collaboration in improving tax
> administration in Canada and better serving Canada's taxpayers.
>
> The new Canada Revenue Agency (CRA)-Chartered Professional Accountants
> of Canada (CPA Canada) Framework Agreement was formally signed by
> Andrew Treusch, Commissioner of Revenue and Chief Executive Officer of
> the CRA, and Kevin Dancey, President and CEO of the CPA, during the
> Financial Management Institute's Professional Development Week, being
> held in Ottawa from November 25 to 28. The Framework Agreement
> recognizes the important relationship between the CRA and CPA Canada
> in the successful administration of Canada's tax system, and promotes
> regular dialogue between the two organizations on tax-related matters
> of common interest. It will also ensure that input from Canada's
> accounting professionals is considered as the CRA moves forward with
> its change agenda.
>
> A central part of the Framework Agreement includes the creation of
> seven committees, each co-chaired by a senior representative from both
> the CRA and CPA Canada, to focus on seven priority areas:
>
> Services;
> Compliance;
> Tax Administration;
> Scientific Research and Experimental Development;
> Commodity Tax;
> Red Tape Reduction; and
> Training
>
> The agreement is a key element in the CRA's efforts to build strong
> relationships with the Canadian accounting community and tax service
> providers so that Canada continues to have a well-functioning and
> world-class tax system that benefits all Canadians.
>
> Quick Facts
>
> -The Financial Management Institute brings together some 3,500
> financial management professionals from the private and public sectors
> to stay abreast of evolving practices in the management of public
> resources.
>
> -With the recent merger of all of professional accounting
> associations, CPA Canada now represents more than 190,000 members who
> play an important role in fostering tax compliance in Canada.
>
> -Currently, over 80 percent of Canada's professional accountants are
> merged under the CPA banner. (Source: Chartered Professional
> Accountants of Canada)
>
> -The CRA now offers over 80 service options to tax professionals in
> its dedicated secure online portal, Represent a Client, and that
> number is growing every year.
>
> Quotes
>
> "Our Government is committed to the administration of a world-class
> tax system, and I am pleased that the CRA-CPA Canada Framework
> Agreement formalizes an important partnership. This agreement will
> help a clear path forward on how we will seek improvements to our tax
> system to better serve Canadian taxpayers."
>
> The Honourable Kerry-Lynne D. Findlay, P.C., Q.C., M.P., Minister of
> National Revenue
>
> "I am pleased to sign the CRA-CPA Canada Framework Agreement on behalf
> of our more than 190,000 members. This framework ensures that input
> from Canada's accounting professionals is considered by the CRA as it
> continues to modernize its programs and services. Our profession looks
> forward to enhanced collaboration with CRA as we collectively focus on
> a fair and efficient tax system for Canada with the best interests of
> taxpayers the key priority."
>
> Kevin Dancey, President and CEO, Chartered Professional Accountants of
> Canada
>
> "FMI is pleased to host this historical signing at our PD week, the
> largest gathering of public sector financial managers in Canada. This
> event is made possible with the support of our members, our amazing
> volunteers and our long lasting partners such as CPA and CRA just to
> name a few. FMI is proud to be the voice of the government financial
> management community since 1962."
>
> Mathieu Langelier, Chief Executive Officer, Financial Management
> Institute of Canada
>
> Associated Links
>
> Red Tape Reduction (RTR)
>
> Represent a Client
>
> Chartered Professional Accountants of Canada (CPA)
>
> Represent a client-what's new
>
> Financial Management Institute
>
> Stay connected
> To receive updates when new information is added to our website, you can:
>
> -Follow the CRA on Twitter - @CanRevAgency.
>
> -Subscribe to a CRA electronic mailing list.
>
> -Add our RSS feeds to your feed reader.
>
> -Watch our tax-related videos on YouTube.
>
> Rebecca Rogers
> Director of Communications
> Office of the Minister of National Revenue
> 613-995-2960
>
> Noel Carisse
> Media Relations
> Canada Revenue Agency
> 613-952-9184
>
>
> https://ocl-cal.gc.ca/app/
>
> Chartered Professional Accountants of Canada (CPA Canada)/Comptables
> professionnels agréés du Canada (CPA Canada)
> Associated registration: 781031-13682-41
> Communication date: 2015-06-03
> Posted date: 2015-07-15
>
> Designated Public Office Holders who participated in the
> communication: Frank Vermaeten, Assistant Commissioner
> Assessment & Benefit Services Branch, Canada Revenue Agency (CRA)
>
> Anne Marie Lévesque, Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Mireille Laroche, Deputy Assistant Commissioner
> Collections and Verification, Canada Revenue Agency (CRA)
>
> Rick Stewart, Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Richard Montroy, Assistant Commissioner
> Compliance Programs Branch, Canada Revenue Agency (CRA)
>
> Ted Gallivan, Deputy Assistant Commissioner
> Canada Revenue Agency (CRA)
>
> Andrew Treusch, Commissioner and Chief Executive Officer
> Canada Revenue Agency (CRA)
>
> Kerry-Lynne Findley, Minister of National Revenue
> Canada Revenue Agency (CRA)
>
> Subject Matter of the communication: Taxation and Finance
>
> Communication Report amended on: 2015-07-15 previous entry: 13682-358143
> Reason for amendment: Thought a spelling error was made.
>
> Responsible Officer who filed this communication report: Kevin Dancey
>
>
> The above name is that of the most senior paid officer who is
> responsible for filing a return for a corporation or organization (the
> Registrant), whether that person participated in this communication or
> not. Indeed, the Lobbyists Registration Regulations do not require
> that the names of in-house lobbyists (i.e. employees of corporations
> or organizations) who actually participated in this communication with
> a designated public office holder be disclosed.
>
>
> http://www.payroll.ca/CPA/
>
> https://openparliament.ca/
>
>
> http://www.cba.org/CBA/
>
> https://www.ific.ca/wp-
>
> http://stop-ca-cma-cga-merger.
>
> CICA Just Wants Its Members to Feel Like They’ve Been Heard
>
> The Canadian Institute of Chartered Accountants (CICA) doesn’t really
> care what its members think of the CA/CMA/CGA merger. It just wants
> them to feel like they’ve been heard.
>
> Look at the e-mail Heather Whyte (VP of Communications and External
> Relations at CICA) accidentally sent to a member when she hit “reply
> all”. It’s better if you read this string of emails from the bottom
> up.
>
>
> From: Heather.Whyte@cica.ca [mailto:Heather.Whyte@cica.ca]
> Sent: Friday, September 09, 2011 06:40 AM
> To: Aguilar Ismail, Michelle
> Cc: 'William MacKinnon'<bmackinnon@rogers.com>;
> 'Kevin.Dancey@cica.ca'<Kevin.Dancey@cica.ca>; 'Peter.McLean@cica.ca'
> <Peter.McLean@cica.ca>
> Subject: RE: FW: CA-CMA Merger: Important Message to all CAs
>
> Hi Kevin ... let me take this one. you have more important things to do.
>
> I will call her and calm her by providing clarity on the process and
> feedback, etc. if you like. I think it may be best to let her vent and
> feel heard.
> also i will ask shane to track her email and let us know the status.
>
> H
>
>
> From: "Aguilar Ismail, Michelle"maismail@suncor.com
> To: "'Kevin.Dancey@cica.ca'"Kevin.Dancey@cica.ca
> Cc: 'William MacKinnon'bmackinnon@rogers.com,
> "'Peter.McLean@cica.ca'"Peter.McLean@cica.ca,
> "'Heather.Whyte@cica.ca'"Heather.Whyte@cica.ca
> Date: 09/08/2011 03:19 PM
> Subject: RE: FW: CA-CMA Merger: Important Message to all CAs
>
>
> I did not receive an e-mail today nor the one on September 5th from
> the CICA. If your sever issues have been solved, why did I not
> receive it nor my husband who is also a CA?
>
> What do you mean by you have not heard from many members? Your first
> paragraph in your today's communication states that you have received
> feedback. There is direct feedback on the blog page you have set up
> and is the feedback being received via e-mail as I have provided and
> other colleagues not being considered?
>
> Please answer my question in #4 - I am sure you will hear from members
> when there is a vote if you are not getting enough feedback now.
>
>
> From: Kevin.Dancey@cica.ca [mailto:Kevin.Dancey@cica.ca]
> Sent: Thursday, September 08, 2011 3:01 PM
> To: Aguilar Ismail, Michelle
> Cc: William MacKinnon; Peter.McLean@cica.ca; Heather.Whyte@cica.ca
> Subject: Re: FW: CA-CMA Merger: Important Message to all CAs
>
> Thank you for your email
>
> The September 5 and 8 emails were sent to all CAs, not a select few.
> We did have server problems on Monday and all CAs may not have
> received the September 5 email. However the September 5 email was
> attached to the email sent out today. Please let us know if you do not
> get the September 8 email
>
> With respect to the feedback received to date we have not heard from
> many members and many have asked for more information; the purpose of
> today's email was to provide additional information so that members
> could be more fully informed on the issues.
>
> Regards
>
> Kevin Dancey
> Kevin J. Dancey, FCA
> President & CEO / Président-directeur général
> The Canadian Institute of Chartered Accountants / L’Institut Canadien
> des Comptables Agréés
> Tel / Tél. : 416 204.3333 Fax / Téléc. : 416 204.3405
> e-mail / courriel : kevin.dancey@cica.ca
> The Canadian Institute of Chartered Accountants
> L’Institut Canadien des Comptables Agréés
> 277 Wellington St. West, Toronto ON M5V 3H2
> 277, rue Wellington Ouest, Toronto (Ontario) Canada M5V 3H2
> Tel: 416 977.3222 Fax: 416 977.8585
> Tél. : 416 977.3222 Téléc. : 416 977.8585
> www.cica.ca
> www.icca.ca
>
>
>
> From: "Aguilar Ismail, Michelle"maismail@suncor.com
> To: "'peter.mclean@cica.ca'"peter.mclean@cica.ca,
> "'kevin.dancey@cica.ca'"kevin.dancey@cica.ca,
> "'bmackinnon@rogers.com'"bmackinnon@rogers.com>,
> "'viewpoint@cica.ca'"viewpoint@cica.ca,
> "'Member_Viewpoint@icao.on.ca'
> Date: 09/08/2011 02:45 PM
> Subject: FW: CA-CMA Merger: Important Message to all CAs
>
>
>
>
> Dear Nora Murrant, Peter McLean, Kevin Dancey, Bill MacKinnon:
>
> I am writing on several issues that are gravely disturbing to me as a
> CA (ICAO #317839). I have called the CICA and have been advised to
> contact you directly.
>
> 1) I have not received the below e-mail from the CICA nor the ICAO.
> I received this communication through a colleague. Please confirm
> immediately why I am not receiving these communications directly. I
> find the selective distribution extremely unprofessional and a
> disgrace to the record keeping of the CICA as I am currently signed up
> to receive all merger related communication electronically and have
> filled in a survey indicating that I want to receive all merger
> communication via e-mail. This profession demands integrity and
> reliability, yet you cannot even distribute e-mails to your full
> member population. Having spoken to the CICA receptionist, she
> mentioned she is receiving a large volume of calls indicating that
> other CA's are also upset since they are not receiving these
> communications so there are clearly errors with your distribution
> list. Please confirm asap the reason I did not receive the below
> communication.
>
> 2) CMA's have received the attached e-mail on September 5th regarding
> the merger urging them to complete the survey. Again, I am extremely
> upset that I as a CA did not receive this same communication directly
> via e-mail. This is unprofessional. Please confirm why CA's were
> excluded from this same communication in the same format? It appears
> to me as though the CMA's are sending out these direct targeted
> communications that are completely one-sided to encourage them to
> provide positive feedback on the merger so that results can be
> portrayed as being in favour of the merger even though CA's are
> clearly against this merger. The CICA is not sending direct
> communication (or rather to a select sample of CA's) and rather
> posting information on a website without directing them to the
> information which I find personally underhanded.
>
> 3) Kevin/Bill - your note below is extremely disturbing. In the
> first paragraph, you recognize that the feedback during the
> exploratory phase you have received from CA's whom you are to both
> represent is clearly opposed to the merger. Yet, you disagree with
> the body of CAs and proceed to push your views upon the CA's that are
> clearly against this. What is the point of requesting feedback and
> having an exploratory phase to determine if you will proceed with the
> merger when you are completely ignoring the negative feedback and
> pursing ahead anyways? I am appalled that my member fees are being
> put towards individuals that have no regard for the members feedback
> and do not wish to represent them as they want. I have read every
> single piece of information on this merger that is posted on the
> website (Case for Change/Merger Update/Position Paper/etc.), and could
> not disagree more with this merger after reading all of the
> information presented. There is no further education required - the
> only requirement is for you to listen and represent CA's as requested
> which is to oppose this merger. The one-sided approach to this merger
> is truly disheartening and almost unlawful. There is no confusion in
> the marketplace - a CA is a CA and CMA is a CMA and CGA is a CGA - and
> people who need to know understand what those differences are and they
> are not equal. You are 100% diluting the CA brand by proposing this
> merger rather than protecting it.
>
> 4) When is the vote for this merger going to take place? As you
> state below, CA's are clearly against this merger and it will clearly
> be a repeat of 2004 when a merger was proposed and there was a
> resounding "NO" from CA's despite the "YES" from the CMA's. I will
> encourage each and every single CA and their network to vote and I can
> assure you that I have not had one positive vote for this merger from
> the vast number of CA's that I am in contact with.
>
> 5) I attach the feedback I presented to Nora Murrant via e-mail in
> regards to the merger. Please accept this as my formal feedback as
> being 100% against this merger.
>
> To quote Nora Murrant in her attached e-mail "We are exploring the
> merits and feasibility of a merger. As outlined in the position
> paper, we feel that the rationale for change is clear; however, before
> proceeding any further, we are seeking input from our members,
> registered students, governments and other stakeholders. In
> particular, we want to know if members agree or disagree with the
> issues presented in the position paper and any additional critical
> issues that they believe should be considered. Once we secure that
> feedback, we will decide on how to proceed." From the feedback
> received, it should be clear that CA members disagree as you confirm
> in your below communication. Hence, if the CICA/ICAO decide to
> proceed with next steps with merging, this is in direct contradiction
> to the wishes of your members and it is your duty to represent us.
>
> Regards,
> Michelle Aguilar Ismail, CA
> Posted 30th May 2012
>
> From: Darren WOROSHELO <Darren.Woroshelo@rcmp-grc.gc.
> Date: Fri, 27 Jun 2014 23:15:06 -0400
> Subject: Re: The pdf files hereto attached forever prove that the
> RCMP, the US Treasury Dept, the latest NB AG Teddy Feming and
> Jacqueline Maarse know that Grant Thornton and KPMG were the auditors
> of the Brookline Savings Bank were I reported the fraud in 2003
> To: David Amos <motomaniac333@gmail.com>
>
> I am currently absent on duty through June 27. I will have my cell
> phone and be checking e-mails daily. Please contact Acting Sergeant
> Jay Grierson in McBride should you need immedaite assistance.
>
> Cheers!
>
> Darren Woroshelo, Sergeant
> Detachment Commander
> Robson Valley Regional RCMP
> Valemount & McBride Detachments
> 1435 5th Avenue
> PO Box 159
> Valemount, British Columbia
> V0E 2Z0
> Phone: 250-566-4466
> FAX: 250-566-9964
> Cell: 250-566-1136
> E-Mail: darren.woroshelo@rcmp-grc.gc.
>
>
>
> ---------- Forwarded message ----------
> From: "Maarse, Jacqueline"Jacqueline.Maarse@ca.gt.com
> Date: Wed, 25 Jun 2014 21:54:05 +0000
> Subject: Your call today with Grant Thornton
> To: motomaniac333@gmail.com
>
> Dear Mr. Amos,
>
> Further to your call with the 2 gentlemen in our Moncton office today,
> we appreciate your interest in Grant Thornton. We ask that you direct
> any correspondence you may wish to send to my attention at the address
> indicated below. We will not be in a position to copy documents from
> your computer and we ask that you do not attend at our offices for
> that purpose. As indicated in the call, communications relating to
> ongoing litigation are dealt with by our General Counsel's Office and
> our partners and staff are not able to engage with you on these
> matters.
>
> Regards,
> Jacqueline Maarse
>
> Jacqueline Maarse | General Counsel
> Grant Thornton LLP
> 12th Floor | 50 Bay Street | Toronto | ON | M5J 2Z8
>
> E Jacqueline.Maarse@ca.gt.com<
> http://www.grantthornton.ca/
>
> [cid:image001.jpg@01CF909B.
> <http://www.grantthornton.ca/>
> [cid:image002.jpg@01CF909B.
>
>
> Grant Thornton LLP is proud to be
> recognized as one of Canada's best
> workplaces for our sixth consecutive year!
>
> ______________________________
> Disclaimer: This email is intended solely for the person or entity to
> which it is addressed and may contain confidential and/or privileged
> information. Any review, dissemination, copying, printing or other use
> of this email by persons or entities other than the addressee is
> prohibited. If you have received this email in error, please contact
> the sender immediately and delete the material from any computer.
>
> http://www.
>
> FREDERICTON - The New Brunswick government has launched a lawsuit
> against an accounting firm in an effort to recover $50 million
> provided as loan guarantees to the Miramichi-based Atcon group of
> companies.
>
> The lawsuit filed with the Court of Queen's Bench in Saint John
> alleges that Grant Thornton was in breach of its duties to the
> province in an inspection of the financial books of the Atcon group of
> companies.
>
> The former Liberal government of then premier Shawn Graham provided
> the loan guarantees to the companies in 2009.
>
> The statement of claim alleges the government approved the loan
> guarantees as a result of financial reports from Grant Thornton.
>
> "But for the Grant Thornton opinions and representations, the province
> would not have sustained a loss in excess of $50 million," the
> document asserts.
>
> It says the accounting firm "failed to exercise the care, diligence,
> and skill of an auditor of reasonable competence and prudence."
>
> None of the allegations contained in the statement of claim have been
> proven in court.
>
> Atcon, based in Miramichi, went bankrupt in April 2010.
>
> Grant Thornton LLP, Grant Thornton International and a chartered
> accountant who works for the company are named as the defendants. They
> have not filed a statement of defence and the accountant named in the
> statement of claim could not be reached for comment.
>
> Norm Raynard, managing partner in New Brunswick for Grant Thornton,
> said in an emailed statement that the company would not offer specific
> comments on the lawsuit because they are still reviewing the court
> documents.
>
> "We will vigorously defend ourselves against this action," he wrote.
>
> "Our initial reaction is that this timing has much to do with the
> political calendar in the province."
>
> The next provincial election is set for Sept. 22.
>
> Attorney General Hugh Flemming said the timing is not political.
>
> "This is not a time schedule which in any way was influenced by the
> government and it is not a political issue," he said Tuesday.
>
> He said the government had no choice but to take the matter to court
> because of the $50 million that was spent.
>
> "The government owes a duty to the people of New Brunswick to do what
> they can to recover this," Flemming said.
>
> © Copyright 2014
>
>
> ------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Dec 2012 23:43:38 -0400
> Subject: Re: The politicians and cops etc cannot deny that I warned
> New Brunswick not to trust Grant Thornton and KPMG many times
> beginning in 2004
> To: jacqueline.maarse@ca.gt.com, pnoble@grantthornton.ca,
> paul.robichaud@gnb.ca, ggilbert@grantthornton.ca,
> nraynard@grantthornton.ca, jdelaney@grantthornton.ca,
> kferguson@grantthornton.ca, blewis@grantthornton.ca,
> krieger@grantthornton.ca, hjaffer@grantthornton.ca,
> rgodbold@grantthornton.ca, pmartin@grantthornton.ca,
> gdent@grantthornton.ca, karrt@sec.gov, oig@sec.gov,
> oig@ftc.gov, whistleblower@finra.org, whistle@fsa.gov.uk, Whistleblower@ctv.ca,
> dean.buzza@rcmp-grc.gc.ca, police@fredericton.ca, GillesLee@edmundston.ca, > andre@jafaust.com, peter.dauphinee@gmail.com,
> law@stevenfoulds.ca, rick.hancox@nbsc-cvmnb.ca,
> marie-claude.blais@gnb.ca, jeff.mockler@gnb.ca, luc.labonte@gnb.ca,
> lucie.dubois@rcmp-grc.gc.ca, bernadine.chapman@rcmp-grc.gc.
> pm@pm.gc.ca, cullen1@parl.gc.ca, bob.rae@rogers.blackberry.net,
> rhouston@burkerobertson.com, richard.dearden@gowlings.com,
> allan.cutler@
> Stephane.vaillancourt@rcmp-
> justin.trudeau.a1@parl.gc.ca, marc.garneau.a1@parl.gc.ca, ottawairc@state.gov, > bginsberg@pattonboggs.com
> Cc: Minister.Industry@ic.gc.ca, david.raymond.amos@gmail.com,
> warren.mcbeath@rcmp-grc.gc.ca, amacbeath@grantthornton.ca,
> bmatthews@grantthornton.ca, derrickrideout001@yahoo.ca
>
> From: "Matthews, Bev"Beverley.Matthews@ca.gt.com
> Date: Sat, 15 Dec 2012 03:36:55 +0000
> Subject: Automatic reply: The politicians and cops etc cannot deny
> that I warned New Brunswick not to trust Grant Thornton and KPMG many
> times beginning in 2004
> To: David Amos <motomaniac333@gmail.com>
>
> Hello,
>
> I have stepped down from my position as General Counsel of Grant
> Thornton as of July 31, 2012.
>
> My successor, Jacqueline Maarse, can be reached at
> jacqueline.maarse@ca.gt.com or at 416 369-7013.
>
> I will respond directly to any e-mails associated with the limited
> matters for which I have responsiblity as Special Counsel to the firm
> or to any e-mails of a personal nature.
>
> Bev Matthews
>
> ______________________________
> Disclaimer: This email is intended solely for the person or entity to
> which it is addressed and may contain confidential and/or privileged
> information. Any review, dissemination, copying, printing or other use
> of this email by persons or entities other than the addressee is
> prohibited. If you have received this email in error, please contact
> the sender immediately and delete the material from any computer.
>
> ---------- Forwarded message ----------
> From: David Amos motomaniac333@gmail.com
> Date: Fri, 14 Dec 2012 23:36:40 -0400
> Subject: The politicians and cops etc cannot deny that I warned New Brunswick > not to trust Grant Thornton and KPMG many times beginning in 2004
> To: pnoble@grantthornton.ca, paul.robichaud@gnb.ca,
> ggilbert@grantthornton.ca, nraynard@grantthornton.ca,
> jdelaney@grantthornton.ca, kferguson@grantthornton.ca,
> blewis@grantthornton.ca, krieger@grantthornton.ca,
> hjaffer@grantthornton.ca, rgodbold@grantthornton.ca,
> pmartin@grantthornton.ca, gdent@grantthornton.ca, karrt@sec.gov,
> oig@sec.gov, oig@ftc.gov, whistleblower@finra.org, whistle@fsa.gov.uk,
> Whistleblower@ctv.ca, dean.buzza@rcmp-grc.gc.ca,
> police@fredericton.ca, GillesLee@edmundston.ca,
> andre@jafaust.com, peter.dauphinee@gmail.com, law@stevenfoulds.ca,
> rick.hancox@nbsc-cvmnb.ca, marie-claude.blais@gnb.ca, jeff.mockler@gnb.ca,
> luc.labonte@gnb.ca, lucie.dubois@rcmp-grc.gc.ca,
> bernadine.chapman@rcmp-grc.gc.
> bob.rae@rogers.blackberry.net, rhouston@burkerobertson.com,
> richard.dearden@gowlings.com, allan.cutler@
> Stephane.vaillancourt@rcmp-
> justin.trudeau.a1@parl.gc.ca, marc.garneau.a1@parl.gc.ca, ottawairc@state.gov, > bginsberg@pattonboggs.com
> Cc: Minister.Industry@ic.gc.ca, david.raymond.amos@gmail.com,
> warren.mcbeath@rcmp-grc.gc.ca,
> amacbeath@grantthornton.ca, bmatthews@grantthornton.ca,
> derrickrideout001@yahoo.ca
>
> "Harper, Stephen - M.P."Harper.S@parl.gc.ca wrote:
>
> Subject: RE: Re: Lets all go through the looking glass to check the
> Integrity of the Talking Heads in BC tonight
> Date: Fri, 16 Dec 2005 15:32:54 -0500
> From: "Harper, Stephen - M.P."Harper.S@parl.gc.ca
> To:<motomaniac_02186@yahoo.com
>
> Thank you for your e-mail message to Stephen Harper, Leader of the
> Opposition. Your views and suggestions are important to us. Once they
> have been carefully considered, you may receive a further reply.
>
> *Remember to include your mailing address if you would like a response.
>
> If you prefer to send your thoughts by regular mail, please address them
> to:
>
> Stephen Harper, M.P.
> Leader of the Opposition
> House of Commons
> Ottawa, Ontario K1A 0A6
>
> maggie.trudel-maggiore@
>
> Mr. Amos,
>
> thank you for your phone message and several email messages. As the
> Director of Values and Ethics in the departments of Foreign Affairs
> Canada and International Trade Canada, my current mandate applies only
> to internal management issues. For example, establishing a code of
> conduct for our employees as well as providing advice to staff on
> conflict of interest and conflict resolution.
>
> As such I don't think I could be in a position to assist you. Please
> remove my name from your distribution list.
>
> Thanks in advance
>
> Maggie Trudel-Maggiore
> A/Director, Values and Ethics
>
> http://www.cbc.ca/news/canada/
>
> The crook Paul Robichaud spewed Pure Double talking Bullshit today
>
> "Robichaud told reporters on Thursday that suing Grant Thornton, the
> company that audited Atcon's financial records, could be considered
> but he said the province is unlikely to follow that specific option.
>
> "[A lawsuit] is something that we could consider, but I already said
> in the past it is not an option that we are going to look at this
> point. But we are looking at every option at this point," Robichaud
> said."
>
> http://www.grantthornton.ca/
>
> http://www.nbica.org/english/
>
> The RCMP, Rick Hancox,Bruce Lewis of Fat Fred City and his bosses in
> Upper Canada should at least recall what I explained to them on the
> phone in 2006 before you nasty bastards sent all the cops against me.
> CORRECT???
>
> GO FIGURE
>
> http://secfilings.nasdaq.com/
>
> http://qslspolitics.blogspot.
>
>
> My concerns about the severe lack of INTEGRITY of Grant Thornton and
> KPMG obviously had to do with their fraudulent auditing of the
> Brookline Bancorp etc (Putnam Investments is now owned by Power Corp
> BTW) while many Yankees, the USDOJ and the US Treasury Dept attacked
> my family and I in order to cover up their many wrongs. Meanwhile the
> cops and politicians in my nativeland did everything in ther power to
> assist in the many wrongs for nearly 11 years and counting. N'esy Pas?
>
> http://www.powercorporation.
>
>
>
> http://www.nbsc-cvmnb.ca/nbsc/
>
> 13 December 2012
>
> Canadian Securities Regulators Publish Discussion Paper on Mutual Fund Fees
>
> Toronto – The Canadian Securities Administrators (CSA) today published
> for comment CSA Discussion Paper 81-407 Mutual Fund Fees, which
> examines the mutual fund fee structure in Canada and identifies
> potential investor protection issues arising from that structure. The
> Discussion Paper sets out various topics for discussion in order to
> evaluate the appropriate structure for Canada.
>
> Canada's mutual fund fees have been the subject of much debate in
> recent years. Some research studies examining Canada's mutual fund
> fees, along with international reforms, have prompted greater interest
> in reviewing the issue of mutual fund fees in Canada.
>
> "Mutual funds are a key investment in the portfolios of many
> Canadians," said Bill Rice, Chair of the CSA and Chair and CEO of the
> Alberta Securities Commission. "It is important that we look at
> Canada's mutual fund fee structure carefully in determining what
> changes could or should be considered to enhance investor protection
> and foster confidence in our market."
>
> To date, the CSA has focused its efforts on enhancing the transparency
> of mutual fund fees and commissions through initiatives such as the
> Point of Sale, and Cost Disclosure and Performance Reporting projects.
> While these initiatives remain a priority on behalf of investors, the
> CSA has determined that it is also necessary to consult extensively
> with investors and market participants to explore whether further
> issues remain.
>
> The CSA welcomes feedback on the Discussion Paper, which can be found
> on CSA members' websites. The comment period is open until April 12,
> 2013. All comments will be considered in the CSA's decision and next
> steps, and also assist in the development of a roundtable the CSA
> plans to hold with investors and industry participants in 2013.
>
> The CSA, the council of the securities regulators of Canada's
> provinces and territories, coordinates and harmonizes regulation for
> the Canadian capital markets.
>
> – 30 –
>
> For more information:
> Wendy Connors-Beckett
> New Brunswick Securities Commission
> 506 643-7745
>
> Subject:
> Date: Tue, 30 Jan 2007 12:02:35 -0400
> From: "Murphy, Michael B. \(DH/MS\)"MichaelB.Murphy@gnb.ca
> To: motomaniac_02186@yahoo.com
>
> January 30, 2007
>
> WITHOUT PREJUDICE
>
> Mr. David Amos
>
> Dear Mr. Amos:
>
> This will acknowledge receipt of a copy of your e-mail of December 29,
> 2006 to Corporal Warren McBeath of the RCMP.
>
> Because of the nature of the allegations made in your message, I have
> taken the measure of forwarding a copy to Assistant Commissioner Steve
> Graham of the RCMP "J" Division in Fredericton.
>
> Sincerely,
>
> Honourable Michael B. Murphy
> Minister of Health
>
> CM/cb
>
> Warren McBeath warren.mcbeath@rcmp-grc.gc.ca wrote:
>
> Date: Fri, 29 Dec 2006 17:34:53 -0500
> From: "Warren McBeath"warren.mcbeath@rcmp-grc.gc.ca
> To: kilgoursite@ca.inter.net, MichaelB.Murphy@gnb.ca,
> nada.sarkis@gnb.ca, wally.stiles@gnb.ca, dwatch@web.net,
> motomaniac_02186@yahoo.com
> CC: ottawa@chuckstrahl.com, riding@chuckstrahl.com,
> John.Foran@gnb.ca, Oda.B@parl.gc.ca,
> "Bev BUSSON"bev.busson@rcmp-grc.gc.ca,
> "Paul Dube"PAUL.DUBE@rcmp-grc.gc.ca
> Subject: Re: Remember me Kilgour? Landslide Annie McLellan has
> forgotten me but the crooks within the RCMP have n
>
> 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 and
> theUS. These issues do not fall into the purvue of Detachment 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
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: warren.mcbeath@rcmp-grc.gc.ca
> Sent: Friday, December 22, 2006 2:59 PM
> Subject: Fw: Please press print on this attachment and give it to MacKay
>
> ----- Original Message -----
> From: David Raymond Amos
> To: ottawairc@state.gov
> Sent: Friday, December 22, 2006 10:28 AM
> Subject: Fw: Please press print on this attachment and give it to MacKay
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: doralee.smith@pwgsc.gc.ca ; MacKay.P@parl.gc.ca
> Sent: Friday, December 22, 2006 9:49 AM
> Subject: Please press print on this attachment and give it to MacKay
>
> ----- Original Message -----
> From: David Raymond Amos
> To: eamacleod@cbrmps.cape-breton.
> Sent: Thursday, December 21, 2006 5:26 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
>
> ----- Original Message -----
> From: David Raymond Amos
> To: comartin.j@parl.gc.ca ; Brown.G@parl.gc.ca ; cotler.i@parl.gc.ca ;
> Hawn.L@parl.gc.ca ; Menard.S@parl.gc.ca ;
> scarpinelli@publicintegrity.
> MacKenzie.D@parl.gc.ca ; Chan.R@parl.gc.ca ; Bevilacqua.M@parl.gc.ca ;
> Batters.D@parl.gc.ca ; Siksay.B@parl.gc.ca ; Anderson.Da@parl.gc.ca ;
> Komarnicki.E@parl.gc.ca
> Cc: SECU@parl.gc.ca ; Breitkreuz.G@parl.gc.ca ; hollam@parl.gc.ca ;
> arnold.zeman@psepc-sppcc.gc.ca ; Duceppe.G@parl.gc.ca ;
> Harper.S@parl.gc.ca ; Layton.J@parl.gc.ca ; Godin.Y@parl.gc.ca ;
> McDonough.A@parl.gc.ca ; Stoffer.P@parl.gc.ca ;
> gemerson@tor.fasken.com ; garth@garth.ca ; rmooremp@nb.sympatico.ca ;
> Matthews.B@parl.gc.ca ; smay@pattersonpalmer.ca ;
> news957@rci.rogers.com ; Scott.A@parl.gc.ca ; zedp@parl.gc.ca ;
> leo@primetimecrime.com ; crilf@ucalgary.ca ;
> giuliano.zaccardelli@rcmp-grc.
> stephane.vaillancourt@rcmp-
> info@pco-bcp.gc.ca ; Daniel.Conley@state.ma.us ; kmearn@mpdmilton.org
> ; Freeman.C@parl.gc.ca
> Sent: Wednesday, December 13, 2006 3:52 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: chanr0@parl.gc.ca
> Sent: Wednesday, December 13, 2006 3:00 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>
> ----- Original Message -----
> From: David Raymond Amos
> To: johnforan.mla@nb.aibn.com ; Chris.Baker@gnb.ca ;
> yvon.leblanc3@gnb.ca ; rachel.bard@gnb.ca ; Louise.LEMON@gnb.ca
> Sent: Wednesday, December 13, 2006 2:47 PM
> Subject: Fw: Press print on this attachment and call me a liar now Ms.
> Matthews
>