Canadian Government Expenses

Canadian Government Expenses

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Expenses for Horst Intscher

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Travel Expenses

Member NameHorst Intscher
TitleDirector
PurposeMeetings with US counterparts and the International Monetary Fund
Date From2004-02-11
Date To2004-02-13
DestinationWashington, DC
Commercial Flight$1,711.28
Other Transportation$103.60
Accommodation$495.00
Meals and Incidentals$168.60
Other$0.00
Total$2,478.48
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=1

Member NameHorst Intscher
TitleDirector
PurposeMeet with National Criminal Intelligence in UK and attend Egmont Working Group in Copenhagen, Denmark
Date From2004-03-27
Date To2004-04-01
DestinationCopenhagen, Denmark
Commercial Flight$6,549.31
Other Transportation$163.40
Accommodation$1,062.37
Meals and Incidentals$660.81
Other$10.62
Total$8,446.51
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=6

Member NameHorst Intscher
TitleDirector
PurposeMeeting with various banks representatives and FINTRAC's regional office staff
Date From2004-05-16
Date To2004-05-18
DestinationToronto, Ontario
Commercial Flight$469.05
Other Transportation$139.85
Accommodation$217.35
Meals and Incidentals$109.30
Other$50.60
Total$971.15
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=18

Member NameHorst Intscher
TitleDirector
PurposeMeeting of the Egmont Group
Date From2004-06-19
Date To2004-06-24
DestinationGuernsey, U.K.
Commercial Flight$4,298.33
Other Transportation$1,089.60
Accommodation$1,265.70
Meals and Incidentals$587.94
Other$259.97
Total$7,486.54
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=16

Member NameHorst Intscher
TitleDirector
PurposeVisit Customs Facilities at Pearson International Airport
Date From2004-07-26
Date To2004-07-26
DestinationToronto, Ontario
Commercial Flight$437.89
Other Transportation$38.00
Accommodation$0.00
Meals and Incidentals$11.30
Other$0.00
Total$457.19
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=17

Member NameHorst Intscher
TitleDirector
PurposeTo attend FATF Assessors Workshop at IMF in Washington, DC, and meet with IMF officials
Date From2004-09-21
Date To2004-09-24
DestinationWashington, DC
Commercial Flight$729.99
Other Transportation$107.55
Accommodation$734.45
Meals and Incidentals$253.65
Other$161.01
Total$1,624.41
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=23

Member NameHorst Intscher
TitleDirector
PurposeMeeting of the EGMONT Group
Date From2004-10-21
Date To2004-11-02
DestinationBangkok, Thailand
Commercial Flight$6,973.43
Other Transportation$707.60
Accommodation$3,326.21
Meals and Incidentals$720.15
Other$537.28
Total$12,219.67
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=24

Member NameHorst Intscher
TitleDirector
PurposeVisit airport customs / meetings with Finance Industry Representatives and with Toronto RCMP Proceeds of Crime Unit
Date From2004-12-08
Date To2004-12-11
DestinationToronto, Ontario
Commercial Flight$828.60
Other Transportation$310.83
Accommodation$514.05
Meals and Incidentals$123.60
Other$157.86
Total$1,904.94
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=28

Hospitality Expenses

Member NameHorst Intscher
TitleDirector
DescriptionRefreshments - Executive Committee Meeting
Date From2004-01-07
Date To2004-01-07
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$29.95
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=48

Member NameHorst Intscher
TitleDirector
DescriptionRefreshments - Executive Committee Meeting
Date From2004-01-08
Date To2004-01-08
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$29.95
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=49

Member NameHorst Intscher
TitleDirector
DescriptionRefreshments - Executive Committee Meeting
Date From2004-01-21
Date To2004-01-21
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$39.58
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=47

Member NameHorst Intscher
TitleDirector
DescriptionRefreshments - Executive Committee Meeting
Date From2004-01-28
Date To2004-01-28
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$39.58
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=46

Member NameHorst Intscher
TitleDirector
DescriptionLunch with Executive Director for Security Intelligence Review Committee
Date From2004-02-03
Date To2004-02-03
LocationCafé Paradiso Inc., Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$47.40
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=40

Member NameHorst Intscher
TitleDirector
DescriptionRefreshments - Executive Committee Meeting
Date From2004-02-04
Date To2004-02-04
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$39.58
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=44

Member NameHorst Intscher
TitleDirector
DescriptionRefreshments - Presentation to the Executive Committee by Financial Intelligence Analysis sector
Date From2004-02-10
Date To2004-02-10
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$16.96
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=45

Member NameHorst Intscher
TitleDirector
DescriptionRefreshments - Executive Committee Meeting
Date From2004-02-11
Date To2004-02-11
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$39.55
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=43

Member NameHorst Intscher
TitleDirector
DescriptionMeet and greet over Coffee with the Legal Services Team
Date From2004-02-17
Date To2004-02-17
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$17.55
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=50

Member NameHorst Intscher
TitleDirector
DescriptionRefreshments - Executive Committee Meeting
Date From2004-02-18
Date To2004-02-18
LocationTre Sorelle Bistro & Catering, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$39.58
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=60




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