Canadian Government Expenses

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Expenses for Keith Fernandez

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Travel Expenses

Member NameKeith Fernandez
TitleActing Director
PurposeVisited the Toronto Regional Office and Egmont Group Secretariat
Date From2008-01-22
Date To2008-01-22
DestinationToronto, Ontario
Commercial Flight$695.43
Other Transportation$232.00
Accommodation$0.00
Meals and Incidentals$0.00
Other$3.04
Total$930.47
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=131

Member NameKeith Fernandez
TitleActing Director
PurposeMeetings with the Financial Crimes Enforcement Network (FinCEN)
Date From2008-02-01
Date To2008-02-02
DestinationWashington, DC, USA
Commercial Flight$1,541.27
Other Transportation$153.81
Accommodation$181.02
Meals and Incidentals$48.35
Other$40.00
Total$1,964.45
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=132

Member NameKeith Fernandez
TitleActing Director
PurposeOutreach: New Initiatives Coordination information meeting; Meeting with President and CEO of Credit Union Central of Nova Scotia; Meeting with the Royal Canadian Mounted Police (RCMP) Deputy Commissioner
Date From2008-02-04
Date To2008-02-05
DestinationHalifax, Nova Scotia
Commercial Flight$1,512.30
Other Transportation$160.00
Accommodation$132.55
Meals and Incidentals$97.90
Other$34.60
Total$1,937.35
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=133

Member NameKeith Fernandez
TitleActing Director
PurposeOutreach: New Initiatives Coordination information session; Visit the Montréal Regional Office; Meetings with Loto-Québec and the Royal Canadian Mounted Police (RCMP)
Date From2008-02-07
Date To2008-02-08
DestinationMontréal, Québec
Commercial Flight$0.00
Other Transportation$220.68
Accommodation$173.23
Meals and Incidentals$13.45
Other$36.83
Total$444.19
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=134

Member NameKeith Fernandez
TitleActing Director
PurposeAttended the Executive Committee retreat
Date From2008-02-12
Date To2008-02-13
DestinationMontebello, Québec
Commercial Flight$0.00
Other Transportation$67.60
Accommodation$379.01
Meals and Incidentals$0.00
Other$16.00
Total$462.61
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=135

Member NameKeith Fernandez
TitleActing Director
PurposeLaunch of Egmont Group Secretariat with the Minister of Finance
Date From2008-02-14
Date To2008-02-15
DestinationToronto, Ontario
Commercial Flight$842.43
Other Transportation$153.05
Accommodation$157.07
Meals and Incidentals$12.65
Other$51.60
Total$1,216.80
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=136

Member NameKeith Fernandez
TitleActing Director
PurposeVisited Vancouver Regional office; attended New Initiatives Coordination outreach session; and meetings with HSBC bank and Alberta Treasury Branch
Date From2008-02-19
Date To2008-02-22
DestinationVancouver, BC & Edmonton, AB
Commercial Flight$1,936.54
Other Transportation$198.90
Accommodation$361.73
Meals and Incidentals$137.45
Other$70.70
Total$2,705.32
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=145

Member NameKeith Fernandez
TitleActing Director
PurposeAttended the Financial Action Task Force (FATF) plenary meeting
Date From2008-02-24
Date To2008-03-01
DestinationParis, France
Commercial Flight$4,716.24
Other Transportation$221.73
Accommodation$1,516.57
Meals and Incidentals$608.11
Other$266.23
Total$7,328.88
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=138

Member NameKeith Fernandez
TitleDeputy Director
PurposeAttended Egmont plenary meetings
Date From2008-03-09
Date To2008-03-17
DestinationSantiago, Chile
Commercial Flight$5,348.00
Other Transportation$182.99
Accommodation$1,052.30
Meals and Incidentals$334.45
Other$363.10
Total$7,280.84
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=150

Member NameKeith Fernandez
TitleDeputy Director
PurposeAttended the signing of the Sureté du Québec Memorandum of Understanding
Date From2008-03-31
Date To2008-03-31
DestinationMontréal, Québec
Commercial Flight$0.00
Other Transportation$192.15
Accommodation$0.00
Meals and Incidentals$0.00
Other$17.00
Total$209.15
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=T&PDID=151

Hospitality Expenses

Member NameKeith Fernandez
TitleActing Director
DescriptionLunch to discuss FINTRAC / Egmont issues
Date From2008-01-22
Date To2008-01-22
LocationPeridot Restaurant, Toronto, Ontario
Establishment/Caterer
Form of Hospitality
Total$56.09
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=294

Member NameKeith Fernandez
TitleActing Director
DescriptionWorking breakfast: conference call with Egmont members
Date From2008-01-23
Date To2008-01-23
LocationLord Elgin Café, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$43.42
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=295

Member NameKeith Fernandez
TitleActing Director
DescriptionWorking lunch in preparation of Executive Committee retreat
Date From2008-01-25
Date To2008-01-25
LocationMarcello's Market & Deli, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$233.33
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=300

Member NameKeith Fernandez
TitleActing Director
DescriptionBreakfast and refreshments: Executive Committee retreat
Date From2008-02-12
Date To2008-02-12
LocationFairmont Le Château Montebello, Montebello, Québec
Establishment/Caterer
Form of Hospitality
Total$549.11
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=301

Member NameKeith Fernandez
TitleActing Director
DescriptionDinner: preparation of the launch of the Egmont group secretariat
Date From2008-02-14
Date To2008-02-14
LocationMariott Hotel, Toronto, Ontario
Establishment/Caterer
Form of Hospitality
Total$266.48
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=296

Member NameKeith Fernandez
TitleActing Director
DescriptionWorking lunch to discuss results of Executive Committee retreat and transition for new Director
Date From2008-02-18
Date To2008-02-18
LocationEl Cafeito, Ottawa, Ontario
Establishment/Caterer
Form of Hospitality
Total$71.45
Source URLhttp://www.fintrac-canafe.gc.ca/publications/PD/pd/det-eng.asp?Type=H&PDID=302




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