Project AMBLE

On March 25, 2013
Nigel Wright Transfers $100,000 USD

to his Canadian bank account

On March 25, 2013
Nigel Wright issues a Bank Draft for
to Nelligan O'Brien Payne LLP
with the notation "Senate Expenses"

 

Summary of the Transactions Involving Nigel Wright and Senator Duffy

 

The source of the $90,172

Transactions involving ($100,660 CAD)
Nigel Wright
 
$91,600
Re-Financing

of TD Mortgage
for'47 Morenz Terr.

March 22, 2013
2.0 (ref 2208)

 

 

 

transfer into Senator's Duffy's
account has notlbeen con?rmed


 

 


r, ?a $10,456.74
TD bank Account I
#212-239-8
. . . Account Balance
Bank account transaction actIVIty

TranSfer Between March 22 and 26, 2013. before Transfer

$80,000 -7 

March 22, 2013 Transactions:
Sch. 2.0 (ref 2209) 
1) Withdrawals: $7,773.62 
 2) Deposits: $1,095.54 .

$90,172 Cheque/
Transfer to
Sen. Duffy

March 26, 2013
Sch. 2.0 ref 2215)

 

 


rFrom the $90.172.24 received in Senator Duffy's account on March 26, 2013;
a minimum of 87.1% or $78,620 was used to fund the $90,172 cheque paid
to the Receiver General for Canada, which cleared Senator Duffy's Bank
account on March 28, 2013.

Pre existing balance $10,456.74
Other Deposits 1,095.54
Funds available from other sources $11,552.28

Minimum funds that must have been used: $90,172.24 - 11,552.28 

 

 

$78,619.96


 

March 28, 2013
Ref 2220

 

Cheque 064
dated: March 25, 2013

 

I ?77

Receiver General for Canada

$90,172.24

 

 

Sen. Duffy?s
LOC Account

Forensic Accounting Management Group 
Prepared by Mark Grenon, CPA, CA-IFA, CFE
November 4, 2013

 

 

 
 
  
 
  
  

Notes:

This Chart should be read in conjunction with the Forensic Accounting Letter
regarding Senator Duffy and dated October 28, 2013. The information relating
to Mr. Nigel Wright was taken from RCMP exhibits labelled:

1) 34.
LLP - rec'd from MANTAS, Peter (WRIGHT's Lawyer) on and

US CIBC bank account.pdf"

Cheque( Bank Draft) for $90,172.24 payable to Nelligan O'Brien Payne

Site 10 Item 001 - Nigel WRIGHT's Statement of Account for CIBC and