Mrs. Janice Charette
Clerk of the Privy Council and Secretary to the Cabinet
Privy Council Office
85 Sparks Street
Room 1000
Ottawa, Ontario
Canada
K1A 0A3
And
The Honourable Anthony Rota
Speaker of the House for the 44th Parliament
Office of the Speaker of the House
To all Members of Canada’s 44th Parliament.
Thursday, June 8, 2023
Dear Members.
I am Daniel Deilgat, a self-made analyst and financial crimes investigator. The investigations that I undertook spans the better part of 30 years and focus on distinct circumstances.
Those are:
.1- The theft of treasury of Allied Cellular Systems Ltd, a Canadian corporation that was trading on the Vancouver Stock Exchange:
Allied acquired the right to cellular systems in the US for the purpose of developing the systems and selling such assets.
Allied was formed after one of its undisclosed principal, Lee Gilson Lovett- a former CIA operative and a Washington DC lawyer, illegally acquired the rights to such system.
In a consent decree issued by the Securities and Exchange Commission in Washington DC, Lovett was ordered to liquidate the assets.
But before he could do that he had to develop and build the systems in order to generate value.
That is when he caused for the formation of Allied Cellular Systems Ltd.
Once the assets were liquidated, their book value was more than $340 million dollars US.
At least one of the officers of Allied at the time was a former Director of Communications for the Bush/Quayle Whitehouse, while another was a former transition Team director for the Bush/Quayle campaign.
All of whom had indirect ties at various times with the CIA and other American Intel agencies.
.2- The 9/11 Attacks:
When in the summer of 2001 I observed an inexplicable and sudden liquidation of assets in the Isle of Man, and in various jurisdiction including the British Isles, I advised Sgt Bennington of the RCMP’s “E” Division, financial crimes unit.
My statement was met with sarcasm and frankly humour that was bordering on personal insults, but nevertheless, an appointment was made for me to call Sgt. Fozard at 09:00 AM sharp, on Tuesday the 11th of September 2001.
That morning I realized that Bennington’s humour was at the behest of the 2,977 victims that died on that day.
It became clear in the following days that the Allied case reached corners of dark geopolitical depths.
Through request I made to the Privy Council and the office of then Prime Minister Jean Chrétien, I was met by two officers of the national security directorate of the RCMP, the very next day if my memory serves me correctly.
One of the officers seemed still shaken from the developments and stated as he walked in the door that: the “ Fuckin’ Republicans have gone mad”.
This would be the second time in two months that the RCMP would ignore warnings and my offer of assistance through information gathered in our files.
Sources a few days after the attacks in New York, led me to follow a couple of individuals of Arab demeanour, from the Niagara-Falls Border in Canada to Toronto by bus.
One clearly stating to the other that the knives used in the attacks had been concealed in arm rest prior to the passenger boarding. That information was never substantiated, and I have no reason to believe it to be true but, I passed the information along to the RCMP, that arrived late at the Toronto terminal and lost the two individuals.
The next day I contacted an FBI agent at the American Embassy in Ottawa, he promptly set up a yahoo email and I sent him my brief.
I never heard back from them.
I then reached out to Senator Carl Levin in time, whom promptly began an investigation of the bank at the center of various cash transfers, Riggs Bank, colloquially known as the CIA’s bank.
The Senate's Permanent Subcommittee on Investigations found Riggs Bank guilty and levied a record fine of 25 million dollars against the bank.
Subsequently Riggs Bank was sold to a Pittsburgh Bank.
This would mark the first time that we tested our investigative product and it hit the bull’s eye.
Eventually we were able to compose a list of individuals that took part in facilitating the transfers and we discovered that one Engelbert Schreiber Sr, a Liechtenstein banker with dubious ties with South American drug cartels, was allegedly the person that facilitated transfers of cash and direct real estate transactions to former Prime Minister of Canada, Brian Mulroney, in the Airbus matters.
From that point on, I committed time to understand better the Airbus Case.
.3- The Airbus Case and Mulroney’s ties to Isle of Man corporations:
For example, we believe that one Peter Michael Bond, a resident of the Isle of Man was a secretary for various entities where funds from the liquidation of my clients’ assets were laundered.
Bond was also a secretary in at least one company involved in the Yukos Oil liquidation of assets after Vladimir Putin ordered that the company be appropriated by the Russian government.
Bond’s name also appeared in the incorporation of an entity called Telluride Investments, a company that it is alleged, has invested in condominium project in Telluride Colorado, where according to journalist Stevie Cameron, Mulroney had owned an apartment at one point.
Peter Bond was charged in the United States and reached a deal with the Justice Department that gave him his freedom, he never went to jail.
Incidentally, we had provided a list of Isle of Man entities in a complaint I filed with the RCMP in 1994-95 with the details of, in part Telluride’s incorporation details, and in 2006 had provided a copy of the complaint to the CBC’s Fifth Estate at the request of the RCMP.
Yet I was never convinced that Mulroney and the Airbus case had anything to do with our case, or for that matter the financing of the 9/11 Attacks.
My concerns that Mulroney, in his capacity as a senior advisor to Prime Minister Stephen Harper, were serious enough that I wrote to the Prime Minister.
Hours later, Harper advised his caucus to not have any dealings with Brian Mulroney and he announced that he would call for a commission of inquiry in the matters.
That is when David Johnston defined the terms of the inquiry and on the advice of his legal team, declared the Airbus matters “well tilled-grounds”.
Counsel at the time for Johnston was Sheila R. Block of the firm Torys LLP while Navigator and Jaime Watt were hired to manage the crisis for Brian Mulroney.
What we didn’t know at the time, because it hadn’t happened yet, was that the fact that Johnston had dissipated the fog of Airbus, Mulroney was able to continue and quarterback the legal wranglings that involved the Isle of Man entities he had been involved in that tied into the $50 billion dollars Yukos Oil debacle.
Mulroney’s partner, Yves Fortier, became the lead in the arbitration process that was to settle the dispute between the shareholders of Yukos and Vladimir Putin.
.4- Putting the election interference in Focus:
Now comes the time to put all of this into context.
First, we have circumstances of dubious money laundering schemes designed by KPMG that for years, was used to defraud investors from around the world, and that facilitated the financing of the 9/11 attacks.
Then, and because David Johnston issued a pass to Brian Mulroney in the Airbus case, Mulroney’s firm was able to provoque the ire of Vladimir Putin, through the involvement of Yves Fortier in the arbitration process against Putin.
From 1995 until now, the RCMP and the government of Canada have never inquired about the circumstances I have raised, never.
Journalist of the CBC’s Fifth Estate to this day, refuse to admit or recognized that they had the wrong Schreiber all along.
Moreover, one journalist with ties to the Communication and Security Establishment, Stevie Cameron, was a confidential informant for the RCMP while writing a book about Karlheinz Schreiber with a producer for the Fifth Estate, Harvey Cashore.
From the time that David Johnston, Sheila R. Block and Jaime Watt of Navigator got involved in the Airbus case, until now, where they are again re-united in the election interference matters whereas David Johnston is a Special Rapporteur, one common denominator is crystal clear, Sheila R, Block’s and her firm were in a clear conflict of interests whereas they stood to lose millions of dollars in fees if the Airbus investigation would have explored the terrorism affiliations of Mulroney.
What isn’t clear at this point is what role does Brian Mulroney have, if any, in the election interference matters.
Anyone with intelligence experience would tell you that this is a collection of miscalculations by the intelligence community, that might or might not have used Mulroney as a source to develop intelligence and that such laps of judgement on behalf of the various agencies, led to one distinct tragedy- the 9/11 Attacks while the second has just put the world on the verge of a nuclear conflict.
The non-arms length relationship of the law firm Torys LLP and David Johnston with the intelligence community raises all kinds of questions about any role David Johnston has undertaken and how he became Governor General of Canada.
Like Stephen Harper once quipped: I don’t know how much Johnston got paid for his work in defining the terms of the Mulroney/Schreiber inquiry, but whatever it is it wasn’t enough…
The reality is that Johnston and his team have failed Canadians in the Airbus inquiry and with the intelligence community, they likely will again cause another catastrophe.
If the intelligence community couldn’t prevent the 9/11 attacks, how are we to assume that Putin will not use his nuclear arsenal?
This, the 44th Parliament is likely the last bastion of truth the world might have.
I will make myself available to any committee should you consider that my testimony under oath, would advance your work.
Daniel M. Deilgat.
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