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Declaration of Emergency committee  Thank you very much, Mr. Chair. Thanks again to the witnesses. If I may, Assistant Deputy Minister Jacques, just so we're clear, the list of people and organizations was provided to financial institutions. Financial institutions then sent information back in meta format. On those specifics, do you know if the RCMP received information beyond metadata specific to the account holders, such as the amount in each account, where the money was derived, etc.?

May 3rd, 2022Committee meeting

Vernon White

May 3rd, 2022Committee meeting

Vernon White

Declaration of Emergency committee  Would the RCMP notify you if there were?

May 3rd, 2022Committee meeting

Vernon White

Declaration of Emergency committee  Mr. MacKillop, sorry I missed you. Do you know if any charges have been laid in relation to any of the information you provided to the RCMP?

May 3rd, 2022Committee meeting

Vernon White

Declaration of Emergency committee  Thank you. You also stated that the information would come back from those financial institutions at the end of each day and that there would be an assessment done. I don't understand exactly what that assessment was. Are you referring to an assessment by the RCMP as to whether or not it was an account they wanted to be kept inaccessible?

May 3rd, 2022Committee meeting

Vernon White

Declaration of Emergency committee  When we say “products” are we referring to accounts?

May 3rd, 2022Committee meeting

Vernon White

Declaration of Emergency committee  Thank you very much. We had 280 accounts that we provided to the banks for 280 or fewer individuals or organizations. The banks made a decision whether or not to allow them to be accessible. They would then report back each day on how many they had frozen, because it's easier. There was no correlation between those names and what was frozen by the institution.

May 3rd, 2022Committee meeting

Vernon White

Declaration of Emergency committee  To be clear, was there any point in time when the RCMP would state that they didn't need to be frozen and would actually release those accounts?

May 3rd, 2022Committee meeting

Vernon White

Declaration of Emergency committee  If I may, do you know if any criminal charges have been laid in relation to those accounts or the funding that was in those accounts?

May 3rd, 2022Committee meeting

Vernon White