; this problem explains why his cheques were deposited into the Appellant's bank account. [8] A line of credit statement for the period of July 1 to ...

I could ever have called up and say, "Send $10 million over to my account," or "Send us money over." Everything had to be done through GM. The trustee ...

a payment of fees, or other amounts paid for services, of an amount on account of the payee's potential liability for tax under the Act. 153(1) Every ...

will be items no (36) to (39) as set out in Schedule A. Taking into account of the two sub-groups, this makes for three groups of documents. I should ...

from the rents paid to the Appellant. The Appellant also maintained a savings account at the same bank, although he said that before he left for the ...

127.1(1) refundable ITCs are deemed to be an amount paid by a taxpayer on account of its tax payable under Part I of the Act. In order to obtain the ...

also had a portfolio of investments in Canada. He kept his Canadian bank account, credit card, health insurance card and driver's licence. Most of his ...

that Migirdic used to provide guarantees for other clients and his own account over the years. In fact, the Court was informed that other proceedings ...

4, 1999 there was a cash balance of $739,007 in the Feil's Unioncal account; eee) between January 11, 1999 and February 2, Feil's Unioncal cash ...

pay $200,000.00 to the Appellant and hold $50,000.00 in a bank account; (l) with the City paying the $200,000.00 the Appellant released the City from ...