Canadian Government Expenses

Canadian Government Expenses

Home
Largest
Smallest
Counts
Durations
Averages
Custom


HELP ME GET THIS IMPORTANT GOVERNMENT ACCOUNTABILITY PROJECT BACK UP AND RUNNING

Donate to the GOFUNDME campaign
READ ABOUT why it got shut down

Expenses for Horst Intscher

Please Note: We only show up to 10 records in the free online version.
For full expense data or custom reports, please contact us today!

Travel Expenses

Member NameHorst Intscher
TitleDirector
PurposeMeeting with FINCEN and with IMF Representatives re. AML Program
Date From2005-01-30
Date To2005-02-01
DestinationWashington, DC
Commercial Flight$423.73
Other Transportation$122.50
Accommodation$455.49
Meals and Incidentals$171.86
Other$234.62
Total$1,393.20
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=29

Member NameHorst Intscher
TitleDirector
PurposeAttend Egmont Sub-Committee in Paris and meeting with MOT and Financial Intelligence Unit in Zoetermeer
Date From2005-02-11
Date To2005-02-16
DestinationParis and Amsterdam
Commercial Flight$5,099.10
Other Transportation$532.11
Accommodation$508.94
Meals and Incidentals$502.32
Other$246.49
Total$6,888.96
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=35

Member NameHorst Intscher
TitleDirector
PurposeAttend Egmont Working Group Meetings and Egmont Committee Meeting in Curaçao
Date From2005-04-01
Date To2005-04-08
DestinationCuraçao
Commercial Flight$3,125.40
Other Transportation$49.40
Accommodation$1,460.91
Meals and Incidentals$370.38
Other$186.19
Total$5,192.28
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=34

Member NameHorst Intscher
TitleDirector
PurposeMeeting with FINTRAC's Montreal Regional Office
Date From2005-05-18
Date To2005-05-18
DestinationMontreal, Quebec
Commercial Flight$0.00
Other Transportation$194.00
Accommodation$0.00
Meals and Incidentals$32.65
Other$13.00
Total$239.65
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=33

Member NameHorst Intscher
TitleDirector
PurposeAttend Egmont Plenary Meeting and Working Group Meetings
Date From2005-06-25
Date To2005-02-07
DestinationWashington, D.C.
Commercial Flight$639.54
Other Transportation$315.61
Accommodation$1,477.37
Meals and Incidentals$499.08
Other$188.89
Total$3,120.49
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=38

Member NameHorst Intscher
TitleDirector
PurposeAttend Egmont Working Group in Sofia, Bulgaria
Date From2005-10-02
Date To2005-10-08
DestinationSofia, Bulgaria
Commercial Flight$6,494.36
Other Transportation$57.65
Accommodation$1,341.14
Meals and Incidentals$195.84
Other$257.52
Total$8,346.51
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=41

Member NameHorst Intscher
TitleDirector
PurposeSpeaker at ABC Conference and Wilton Park Conference and meetings with Reporting Entities and UK Counterpart Agency NCIS
Date From2005-10-16
Date To2005-10-25
DestinationVancouver, BC and London, UK
Commercial Flight$7,104.75
Other Transportation$854.73
Accommodation$1,147.52
Meals and Incidentals$480.60
Other$334.41
Total$9,922.01
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=42

Hospitality Expenses

Member NameHorst Intscher
TitleDirector
DescriptionLunch meeting to discuss issues regarding FINTRAC matters
Date From2005-01-06
Date To2005-01-06
LocationThe Brokerage, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$28.06
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=125

Member NameHorst Intscher
TitleDirector
DescriptionLunch meeting to discuss issues regarding FINTRAC matters
Date From2005-01-14
Date To2005-01-14
LocationCafé Paradiso Inc. Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$49.98
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=93

Member NameHorst Intscher
TitleDirector
DescriptionWorking lunch to discuss FINTRAC business with External Relationships HQ staff
Date From2005-01-19
Date To2005-01-19
LocationMarcello's Market and Deli, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$197.95
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=103

Member NameHorst Intscher
TitleDirector
DescriptionDiscussion regarding IMF AML Program with IMF Representatives
Date From2005-02-01
Date To2005-02-01
LocationKinkead's, Washington, DC
Establishment/Caterer
Form of Hospitality
Total$363.87
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=111

Member NameHorst Intscher
TitleDirector
DescriptionBusiness discussion regarding FINTRAC
Date From2005-02-08
Date To2005-02-08
LocationRitz Clarence, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$90.47
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=112

Member NameHorst Intscher
TitleDirector
DescriptionWorking lunch with staff re the initial stage of FINTRAC / AUSTRAC collaboration
Date From2005-02-10
Date To2005-02-10
Employees37
LocationMarcello's Market and Deli, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$365.94
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=104

Member NameHorst Intscher
TitleDirector
DescriptionLunch discussion regarding FINTRAC and Belgium FIU official matters
Date From2005-02-21
Date To2005-02-21
LocationCafé Domus, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$221.57
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=110

Member NameHorst Intscher
TitleDirector
DescriptionLunch to discuss FINTRAC business
Date From2005-02-23
Date To2005-02-23
LocationCafé Paradiso, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$35.55
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=109

Member NameHorst Intscher
TitleDirector
DescriptionLunch to discuss FINTRAC business
Date From2005-02-25
Date To2005-02-25
LocationThe Capital Hill, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$42.88
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=108

Member NameHorst Intscher
TitleDirector
DescriptionLunch to discuss FINTRAC business
Date From2005-03-15
Date To2005-03-15
LocationSuisha Gardens, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$48.43
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=107




Want more reports? Contact Us   |   About Us / Disclaimer

Copyright © 2009 Bine Consulting Corp.

Generated on 2019-11-01 4:19:57 PM