Response_Letter_FIN-2016-64409.pdf
Response_Package_FIN-2016-64409.pdf
FOI Request - FIN-2016-64409 Regarding the Sept. 22, 2016 announcement by the United States Justice Department, in coordination with the U.S. Postal Inspection Service and the Department of the Treasury’s Office of Foreign Assets Control, that Vancouver-based PacNet Services Ltd. and associated companies were designated a significant transnational criminal organization: Any briefing notes and correspondence about PacNet, Chexx Inc., Accu-Rate Corporation, Counting House Services Ltd., Deepcove Labs and The Payments Factory and its principles, Rosanne Day and Paul Davis, the issue of online payment processing and mass mailing fraud schemes targeting senior citizens and other vulnerable people, and the Intercontinental Payment Services Networking DM 2016 conference in Whistler (Date Range for Record Search: From 09/12/2016 To 10/21/2016) FOI Request FOI Request 2017-05-26 Finance 5 2017 Response_Letter_FIN-2016-64409.pdf Response_Package_FIN-2016-64409.pdf Media $0.00