Evidence of meeting #16 for Access to Information, Privacy and Ethics in the 39th Parliament, 2nd Session. (The original version is on Parliament’s site, as are the minutes.) The winning word was money.
A recording is available from Parliament.
As an Individual
I would say he told me the people he would probably give the money to, as I know now.
Liberal
Liberal
Robert Thibault Liberal West Nova, NS
Was the password to open one of those accounts “Devon”, D-e-v-o-n?
Liberal
Liberal
Robert Thibault Liberal West Nova, NS
When the initials appear as “BM” along with that account, that would mean Brian Mulroney?
As an Individual
Yes, I wrote myself on my.... I have it here.
I have the card of the guy who was in charge at the bank, and I wrote the name and the number of the account, and on the top, I wrote with my handwriting, “F. Moore” and “BM”, which means Brian Mulroney.
Liberal
Robert Thibault Liberal West Nova, NS
Did you yourself ever transfer or know of a transfer of money into those two accounts?
As an Individual
No. All the money we received in the company, IAL, I transferred to Mr. Schreiber's account in Zurich, in the same bank, and he distributed the money, but I never saw it.
Liberal
Robert Thibault Liberal West Nova, NS
Is that the account we know as Frankfurt, the account you transferred it to?
As an Individual
No. I'll tell you what I know now, I didn't know at that time. But I transferred all the money to a main account, and the number is 18679, rubric IAL, and it was the main account of Mr. Schreiber. Then he set up all these subaccounts. I didn't know at that time that he had the subaccounts. I knew later on, during the years.
Liberal
Robert Thibault Liberal West Nova, NS
Did you personally get to know where those moneys came from through your professional capacity, or only through what you saw in the media?
Liberal
Robert Thibault Liberal West Nova, NS
Was the money from the main account of Mr. Schreiber distributed to other accounts? Mr. Schreiber told us of the Britan account, for example. We know of the Marc account. What is your knowledge of these accounts? How did you come to know, from your professional association with Mr. Schreiber or through the media?
As an Individual
No, from the media and from the prosecutor in Germany sometimes, because they asked me about these accounts.
Liberal
Robert Thibault Liberal West Nova, NS
Did you ever meet a Mr. Fred Doucet or have discussions with Mr. Fred Doucet?
February 14th, 2008 / 9:15 a.m.
As an Individual
I think I met him once, yes, in the offices of GCI.