According to the January 12, 2010, Globe and Mail—it was 11 months ago—your agency is also trying to obtain results from Scotiabank regarding a trust fund that would be holding the assets of several very wealthy families, including $900 million that could belong to six big Canadian families in the business sector.
There's the Irish branch of Scotiabank. This branch manages the trust fund and pretends that it cannot have any access to the information held by its own branch. This much is clear: this is a branch of a Canadian bank, owned 100% by the Canadian bank. It has this information, but it says that it cannot disclose the information that comes from its branch in Ireland. How is this affair progressing?