Horst Intscher

Financial Transactions and Reports Analysis Centre of Canada

Open in the explorer
Travel
$182K
49 trips
Hospitality
$14K
155 events
Largest trip
$16K
Largest event
$523

Titles in the records

As written in the records, with the years they appear.

  • Director (2003–2007, 204 records)

Totals by fiscal year

TravelHospitalityAmount: total (travel + hospitality)

  • 2003-04$12K ($11K + $1,324)
  • 2004-05$36K ($33K + $2,768)
  • 2005-06$47K ($44K + $2,728)
  • 2006-07$55K ($51K + $3,303)
  • 2007-08$46K ($42K + $3,978)

All records (204)

Newest first.

RecordAmount
Horst Intscher
Travel2007-11-21 · Director
“Parking fee to attend a meeting”
Destination: Ottawa, Ontario
Cost lines: other $15.00
$15.00
Horst Intscher
Travel2007-11-12 · Director
“Meeting with Egmont Group Secretariat”
Destination: Toronto, Ontario
Cost lines: airfare $702.57, other transport $163.00, meals $12.65, other $16.50
$894.72
Horst Intscher
Hospitality2007-11-12 · Director
“Dinner meeting to discuss strategic planning for Egmont Group Secretariat”
Location: Matignon Restaurant, Toronto, Ontario
Attendees: 2 employees, 1 guest
$163.15$54 per attendee
Horst Intscher
Hospitality2007-11-07 · Director
“Lunch meeting to discuss the World Bank delegation in Ottawa”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$67.66$34 per attendee
Horst Intscher
Hospitality2007-11-05 · Director
“Dinner meeting to discuss Egmont Group Secretariat issues”
Location: The Oceanaire Seafood Room, Washington, D.C.
Attendees: 1 employee, 1 guest
$179.91$90 per attendee
Horst Intscher
Travel2007-11-04 to 2007-11-06 · Director
“Attended meetings with the Financial Crimes Enforcement Network (FINCEN) and the World Bank”
Destination: Washington, DC
Cost lines: airfare $1,314.46, other transport $437.35, lodging $1,180.58, meals $123.51, other $100.16
$3,156.06
Horst Intscher
Travel2007-11-01 · Director
“Attended the Strategies and Partnerships sector retreat”
Destination: Montebello, Québec
Cost lines: other transport $100.80, lodging $241.15
$341.95
Horst Intscher
Hospitality2007-10-24 · Director
“Lunch meeting to discuss Human Resources issues”
Location: Marcello's Market & Deli, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$99.78$12 per attendee
Horst Intscher
Travel2007-10-14 to 2007-10-19 · Director
“Meeting with the Egmont working group”
Destination: Kiev, Ukraine
Cost lines: airfare $6,861.45, other transport $84.00, lodging $1,470.79, meals $171.60, other $136.19
$8,724.03
Horst Intscher
Hospitality2007-10-11 · Director
“Lunch meeting to discuss legal advice”
Location: NAC Le Café, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$77.65$39 per attendee
Horst Intscher
Hospitality2007-10-09 · Director
“Lunch meeting to discuss FINTRAC matters with an external advisor”
Location: Wilfrid's Restaurant, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$67.00$34 per attendee
Horst Intscher
Hospitality2007-09-30 · Director
“Lunch meeting to discuss Egmont Group Secretariat matters”
Location: Melissa's Restaurant, Toronto, Ontario
Attendees: 1 employee, 1 guest
$67.79$34 per attendee
Horst Intscher
Travel2007-09-28 to 2007-10-01 · Director
“Attended the Canadian Association for Security and Intelligence Studies Conference and bilateral meeting with the chairman of EGMONT”
Destination: Calgary, Alberta
Cost lines: airfare $3,066.37, other transport $452.66, lodging $483.30, meals $157.75, other $128.20
$4,288.28
Horst Intscher
Travel2007-09-26 · Director
“Parking fee to attend a lunch meeting”
Destination: Ottawa, Ontario
Cost lines: other $13.00
$13.00
Horst Intscher
Hospitality2007-09-24 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$50.18$25 per attendee
Horst Intscher
Hospitality2007-09-19 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$51.18$26 per attendee
Horst Intscher
Hospitality2007-09-14 · Director
“Lunch meeting with an external advisor regarding strategic review”
Location: The Brokerage Restaurant, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$43.51$22 per attendee
Horst Intscher
Hospitality2007-09-13 · Director
“Lunch meeting to discuss transition matters”
Location: Mamma Teresa Restaurant, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$57.30$29 per attendee
Horst Intscher
Travel2007-08-31 to 2007-09-11 · Director
“To attend the Anti-Money Laundering conference and meetings with EGMONT and World Bank officials”
Destination: London, England and Strasbourg, France
Cost lines: airfare $6,665.70, other transport $1,205.51, lodging $5,172.82, meals $957.33, other $410.89
$14,412.25
Horst Intscher
Hospitality2007-08-29 · Director
“Dinner with Egmont Group Secretariat and representatives from other Financial Intelligence Units”
Location: Peridot Restaurant, Toronto, Ontario
Attendees: 1 employee, 7 guests
$308.29$39 per attendee
Horst Intscher
Travel2007-08-29 · Director
“Meeting with Egmont Group Secretariat”
Destination: Toronto, Ontario
Cost lines: airfare $553.95, other transport $99.00, meals $13.00, other $16.50
$682.45
Horst Intscher
Hospitality2007-08-24 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$63.00$32 per attendee
Horst Intscher
Hospitality2007-08-09 · Director
“Lunch meeting to discuss FINTRAC matters and Egmont Group Secretariat / United Nations Office on Drugs and Crime business”
Location: Salty's Restaurant, Halifax, Nova Scotia
Attendees: 2 employees, 0 guests
$127.72$64 per attendee
Horst Intscher
Hospitality2007-07-10 · Director
“Lunch meeting to discuss FINTRAC / Public Safety matters”
Location: Hy's Steak House, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$78.18$39 per attendee
Horst Intscher
Hospitality2007-07-09 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Sheraton Hotel, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$54.88$27 per attendee
Horst Intscher
Hospitality2007-07-06 · Director
“Lunch meeting to discuss FINTRAC / Treasury Board Secretariat matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$61.59$31 per attendee
Horst Intscher
Hospitality2007-07-03 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Arc Lounge, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$90.60$45 per attendee
Horst Intscher
Hospitality2007-06-29 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$61.79$31 per attendee
Horst Intscher
Travel2007-06-27 · Director
“Parking fee to attend a working lunch”
Destination: Ottawa, Ontario
Cost lines: other $18.00
$18.00
Horst Intscher
Hospitality2007-06-27 · Director
“Lunch meeting with Executive Committee members on various FINTRAC matters”
Location: Wilfrid's Restaurant, Ottawa, Ontario
Attendees: 5 employees, 0 guests
$193.91$39 per attendee
Horst Intscher
Hospitality2007-06-14 · Director
“Lunch meeting to discuss FINTRAC and Department of Finance matters”
Location: Marcello's Market & Deli, Ottawa, Ontario
Attendees: 5 employees, 0 guests
$80.27$16 per attendee
Horst Intscher
Hospitality2007-06-12 · Director
“Lunch meeting with FINTRAC Operations sector management”
Location: El Cafeito, Ottawa, Ontario
Attendees: 4 employees, 0 guests
$38.25$10 per attendee
Horst Intscher
Hospitality2007-05-29 · Director
“Appreciation dinner for supporting FINTRAC in the BMT (Base Mining Technology) project”
Location: Barracuda Grill, Hamilton, Bermuda
Attendees: 1 employee, 1 guest
$201.17$101 per attendee
Horst Intscher
Travel2007-05-26 to 2007-06-01 · Director
“To attend Egmont annual meeting”
Destination: Bermuda
Cost lines: airfare $1,477.62, other transport $81.60, lodging $1,492.98, meals $313.39, other $204.97
$3,570.56
Horst Intscher
Travel2007-05-25 · Director
“Parking fee to attend Tulip Breakfast”
Destination: Ottawa, Ontario
Cost lines: other $9.00
$9.00
Horst Intscher
Hospitality2007-05-25 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: El Cafeito, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$46.49$23 per attendee
Horst Intscher
Hospitality2007-05-23 · Director
“Lunch meeting to discuss FINTRAC matters with Montreal police”
Location: Sheraton Hotel, Ottawa, Ontario
Attendees: 3 employees, 1 guest
$84.96$21 per attendee
Horst Intscher
Hospitality2007-05-22 · Director
“Lunch meeting to discuss FINTRAC matters with Department of Justice officials”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$46.19$23 per attendee
Horst Intscher
Hospitality2007-05-18 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Baton Rouge, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$68.55$34 per attendee
Horst Intscher
Hospitality2007-05-11 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Wilfred's Restaurant, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$92.08$46 per attendee
Horst Intscher
Travel2007-05-09 · Director
“Parking fee to attend a working lunch”
Destination: Ottawa, Ontario
Cost lines: other $18.00
$18.00
Horst Intscher
Hospitality2007-05-09 · Director
“Dinner meeting to discuss FINTRAC matters with Canadian Security Intelligence Service officials”
Location: Black Cat Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$198.30$99 per attendee
Horst Intscher
Hospitality2007-05-09 · Director
“Lunch meeting to discuss FINTRAC matters with Communications Security Establishment officials”
Location: Flippers, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$62.99$31 per attendee
Horst Intscher
Hospitality2007-05-08 · Director
“Lunch to thank GCWCC coordinators following Wall of Inspiration Award event”
Location: New Generation Sushi, Ottawa, Ontario
Attendees: 4 employees, 0 guests
$90.35$23 per attendee
Horst Intscher
Travel2007-05-07 · Director
“Taxi fare to attend a meeting”
Destination: Ottawa, Ontario
Cost lines: other transport $10.00
$10.00
Horst Intscher
Travel2007-05-07 · Director
“To attend Egmont discussions regarding location of annual meeting”
Destination: Toronto, Ontario
Cost lines: airfare $652.17, other transport $40.80, other $16.50
$709.47
Horst Intscher
Hospitality2007-05-07 · Director
“Lunch meeting to discuss FINTRAC / Egmont Group Secretariat matters”
Location: Accents Restaurant, Toronto, Ontario
Attendees: 1 employee, 1 guest
$94.28$47 per attendee
Horst Intscher
Hospitality2007-04-24 · Director
“Lunch meeting to discuss FINTRAC matters with International Monetary Fund officials”
Location: Kinkead's, Washington, DC
Attendees: 1 employee, 1 guest
$144.09$72 per attendee
Horst Intscher
Hospitality2007-04-23 · Director
“Dinner meeting to discuss FINTRAC matters with officials from the United States Financial Intelligence Unit, the Financial Crimes Enforcement Network”
Location: Acadiana, Washington, DC
Attendees: 3 employees, 1 guest
$298.75$75 per attendee
Horst Intscher
Travel2007-04-22 to 2007-04-26 · Director
“Meetings with officials from the United States Financial Intelligence Unit, the Financial Crimes Enforcement Network, and attendance at the World Bank Forum”
Destination: Washington, USA
Cost lines: airfare $1,430.65, other transport $312.12, lodging $1,693.41, meals $258.22, other $146.81
$3,841.21
Horst Intscher
Hospitality2007-04-20 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Sheraton Hotel, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$74.16$37 per attendee
Horst Intscher
Hospitality2007-04-19 · Director
“Dinner meeting to discuss FINTRAC matters”
Location: Black Cat Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$160.56$80 per attendee
Horst Intscher
Travel2007-04-11 to 2007-04-12 · Director
“Outreach discussions with banking and accounting representatives”
Destination: Toronto, Ontario
Cost lines: airfare $1,087.90, other transport $215.00, lodging $199.50, meals $96.00, other $36.55
$1,634.95
Horst Intscher
Hospitality2007-04-10 · Director
“Dinner meeting to discuss FINTRAC matters”
Location: Stella, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$129.38$65 per attendee
Horst Intscher
Hospitality2007-04-04 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Marcello's Market and Deli, Ottawa, Ontario
Attendees: 5 employees, 0 guests
$49.17$10 per attendee
Horst Intscher
Hospitality2007-04-03 · Director
“Lunch meeting to discuss FINTRAC matters with Department of Finance officials”
Location: Suisha Gardens, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$52.48$26 per attendee
Horst Intscher
Travel2007-03-21 · Director
“Financial Action Task Force dinner meeting”
Destination: Ottawa, Ontario
Cost lines: other $10.00
$10.00
Horst Intscher
Hospitality2007-02-15 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Prime 360 Steak House, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$43.00$22 per attendee
Horst Intscher
Travel2007-02-13 to 2007-02-14 · Director
“Outreach discussions with accounting and banking representatives”
Destination: Toronto, Ontario
Cost lines: airfare $818.13, other transport $45.30, lodging $169.86, meals $113.65, other $67.60
$1,214.54
Horst Intscher
Hospitality2007-02-09 · Director
“Lunch meeting to discuss FINTRAC matters with International Relationships”
Location: Johnny Farina Restaurant, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$55.26$28 per attendee
Horst Intscher
Hospitality2007-02-02 · Director
“Lunch meeting to discuss FINTRAC / RCMP matters”
Location: Hy's Steak House, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$98.95$49 per attendee
Horst Intscher
Hospitality2007-01-31 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Ichibei Japanese Restaurant, Ottawa, Ontario
Attendees: 3 employees, 0 guests
$82.01$27 per attendee
Horst Intscher
Hospitality2007-01-26 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Maple Leaf Restaurant, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$24.67$12 per attendee
Horst Intscher
Hospitality2007-01-19 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Suisha Gardens Restaurant, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$39.78$20 per attendee
Horst Intscher
Hospitality2007-01-18 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Marcello's Deli, Ottawa, Ontario
Attendees: 2 employees, 1 guest
$48.08$16 per attendee
Horst Intscher
Hospitality2006-12-20 · Director
“Lunch meeting to discuss FINTRAC matters with Information Management and Technology sector”
Location: New Generation Sushi, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$81.47$41 per attendee
Horst Intscher
Hospitality2006-12-07 · Director
“Refreshments - International Monetary Fund Workshop Partners meeting debrief”
Location: Singapore
Attendees: 1 employee, 5 guests
$107.93$18 per attendee
Horst Intscher
Travel2006-11-30 to 2006-12-12 · Director
“Participate in an International Monetary Fund Regional Anti-Money Laundering workshop in Singapore and Bilateral Outreach with Hong Kong Financial Intelligence Unit”
Destination: Singapore & Hong Kong
Cost lines: other transport $108.92, lodging $1,454.98, meals $341.14, other $298.37
The record’s cost lines add up to $2,203.41; its stated total is $3,119.22. This site uses the stated total.
$3,119.22
Horst Intscher
Hospitality2006-11-28 · Director
“Dinner meeting to discuss strategies for FINTRAC's legal shop and other FINTRAC matters”
Location: Black Cat Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$160.58$80 per attendee
Horst Intscher
Hospitality2006-11-22 · Director
“Working lunch with Chair of Ontario Securities Commission”
Location: Reds Bistro, Toronto, Ontario
Attendees: 2 employees, 1 guest
$156.63$52 per attendee
Horst Intscher
Travel2006-11-21 to 2006-11-22 · Director
“Central Outreach, meet with law enforcement, Ontario Securities Commission and Canadian Bankers Association”
Destination: Toronto, Ontario
Cost lines: airfare $928.46, other transport $60.00, lodging $340.86, meals $79.70, other $34.60
$1,443.62
Horst Intscher
Travel2006-11-04 to 2006-11-14 · Director
“Egmont meetings and Serious Organised Crime Agency discussions”
Destination: Warsaw, London
Cost lines: airfare $11,132.06, other transport $617.32, lodging $2,555.93, meals $1,096.45, other $602.83
$16,004.59
Horst Intscher
Hospitality2006-10-27 · Director
“Lunch meeting with officials of International Monetary Fund”
Location: Taberna Del Alabardero, Washington, DC
Attendees: 1 employee, 1 guest
$141.36$71 per attendee
Horst Intscher
Hospitality2006-10-26 · Director
“Lunch meeting with officials of International Monetary Fund”
Location: Primi Piatti 2, Washington, DC
Attendees: 1 employee, 1 guest
$129.82$65 per attendee
Horst Intscher
Travel2006-10-25 to 2006-10-27 · Director
“To attend meetings with officials of World Bank and International Monetary Fund”
Destination: Washington, USA
Cost lines: airfare $1,498.33, other transport $257.51, lodging $771.37, meals $103.54, other $56.16
$2,686.91
Horst Intscher
Hospitality2006-10-16 · Director
“Debriefing FINTRAC staff on meetings”
Location: Joe Fortes, Vancouver, BC
Attendees: 4 employees, 0 guests
$60.20$15 per attendee
Horst Intscher
Hospitality2006-10-15 · Director
“Financial Action Task Force and Western Outreach dinner meeting”
Location: Joe Fortes, Vancouver, BC
Attendees: 1 employee, 1 guest
$75.01$38 per attendee
Horst Intscher
Travel2006-10-14 to 2006-10-18 · Director
“Financial Action Task Force meeting, Western Outreach attend About Business Crime Conference and meet with law enforcement officials and regulators”
Destination: Vancouver, BC
Cost lines: airfare $2,737.94, other transport $142.40, lodging $348.00, meals $153.20, other $69.20
$3,450.74
Horst Intscher
Hospitality2006-09-27 · Director
“Working lunch with Serious Organized Crime Agency and UK delegation”
Location: NAC Le Café, Ottawa, Ontario
Attendees: 4 employees, 3 guests
$200.65$29 per attendee
Horst Intscher
Hospitality2006-09-22 · Director
“To discuss Public Safety and Emergency Preparedness Canada and FINTRAC matters”
Location: Lord Elgin, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$38.51$19 per attendee
Horst Intscher
Travel2006-09-19 · Director
“GCWCC breakfast meeting”
Destination: Ottawa, Ontario
Cost lines: other $10.00
$10.00
Horst Intscher
Hospitality2006-09-18 · Director
“To discuss FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$58.58$29 per attendee
Horst Intscher
Hospitality2006-09-07 · Director
“To discuss International Monetary Fund and FINTRAC matters”
Location: Merkado, Washington, USA
Attendees: 1 employee, 2 guests
$115.71$39 per attendee
Horst Intscher
Travel2006-09-06 to 2009-09-08 · Director
“To attend meetings with FINCEN and International Monetary Fund”
Destination: Washington, USA
Cost lines: airfare $1,361.07, other transport $267.77, lodging $978.09, meals $153.48, other $57.61
$2,818.02
Horst Intscher
Hospitality2006-07-20 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Genji Japanese Restaurant, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$43.29$22 per attendee
Horst Intscher
Hospitality2006-07-19 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Lord Elgin Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$49.15$25 per attendee
Horst Intscher
Hospitality2006-07-18 · Director
“Egmont Secretariat meeting”
Location: Marcello's, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$89.03$11 per attendee
Horst Intscher
Hospitality2006-07-17 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Hy's Steak House, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$44.86$22 per attendee
Horst Intscher
Hospitality2006-07-10 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Shuisha Gardens, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$67.29$34 per attendee
Horst Intscher
Hospitality2006-07-07 · Director
“Breakfast meeting to prepare for press conference with the Minister of Finance”
Location: The Mizzen, Toronto, Ontario
Attendees: 3 employees, 0 guests
$71.70$24 per attendee
Horst Intscher
Hospitality2006-07-05 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$48.71$24 per attendee
Horst Intscher
Hospitality2006-06-29 · Director
“Outreach with RCMP - Halifax”
Location: McKelvie S Restaurant, Halifax
Attendees: 2 employees, 4 guests
$129.83$22 per attendee
Horst Intscher
Hospitality2006-06-28 · Director
“Outreach with La Sûreté du Québec”
Location: Le Montréalais, Montreal, Québec
Attendees: 2 employees, 1 guest
$67.81$23 per attendee
Horst Intscher
Hospitality2006-06-27 · Director
“Outreach with the Service de police de la Ville de Montréal”
Location: Montreal, Quebec
Attendees: 1 employee, 1 guest
$61.29$31 per attendee
Horst Intscher
Travel2006-06-26 to 2006-03-07 · Director
“Attend meetings with FINTRAC's Eastern Regional Office”
Destination: Montreal & Halifax, Canada
Cost lines: airfare $726.97, other transport $40.00, lodging $717.99, meals $183.90, other $483.88
$2,152.74
Horst Intscher
Travel2006-06-08 to 2006-06-18 · Director
“Attend Egmont meetings”
Destination: London, Cyprus & Austria
Cost lines: airfare $5,788.77, other transport $579.64, lodging $1,792.39, meals $524.61, other $270.91
$8,956.32
Horst Intscher
Travel2006-06-06 to 2006-06-07 · Director
“Attend Press Conference with Minister of Finance”
Destination: Toronto, Ontario
Cost lines: airfare $888.41, other transport $29.00, lodging $211.26, meals $79.20, other $320.88
$1,528.75
Horst Intscher
Hospitality2006-06-06 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Shuisha Gardens, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$66.81$33 per attendee
Horst Intscher
Travel2006-05-31 · Director
“Interview meeting”
Destination: Ottawa, Ontario
Cost lines: other $12.00
$12.00
Horst Intscher
Hospitality2006-05-31 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Wilfred's Restaurant, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$62.70$31 per attendee
Horst Intscher
Hospitality2006-05-26 · Director
“IT Sector staff meeting”
Location: Marcello's, Ottawa, Ontario
Attendees: 115 employees, 0 guests
$135.43$1 per attendee
Horst Intscher
Travel2006-05-14 to 2006-05-21 · Director
“Attend Egmont Committee meeting in preparation for the Annual Meeting”
Destination: Bangkok, Thailand
Cost lines: airfare $6,014.86, other transport $263.94, lodging $1,193.55, meals $313.56, other $252.05
$8,037.96
Horst Intscher
Hospitality2006-05-08 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Arc Lounge, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$107.77$54 per attendee
Horst Intscher
Hospitality2006-05-01 · Director
“Refreshments - Executive Committee Retreat”
Location: Marcello's, Ottawa, Ontario
Attendees: 6 employees, 0 guests
$87.64$15 per attendee
Horst Intscher
Hospitality2006-04-28 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Ritz Clarence, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$85.32$43 per attendee
Horst Intscher
Hospitality2006-04-21 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Lord Elgin Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$55.55$28 per attendee
Horst Intscher
Hospitality2006-04-11 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Black Cat Café, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$172.34$86 per attendee
Horst Intscher
Hospitality2006-04-10 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Café Paradisco
Attendees: 2 employees, 0 guests
$44.09$22 per attendee
Horst Intscher
Hospitality2006-04-03 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Wilfrid's, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$94.31$47 per attendee
Horst Intscher
Hospitality2006-03-17 · Director
“Lunch meeting to discuss matters relating to FINTRAC and Egmont Committee”
Location: Grand Hyatt Cairo Restaurant, Cairo, Africa
Attendees: 5 employees, 0 guests
$160.17$32 per attendee
Horst Intscher
Travel2006-03-10 to 2006-03-18 · Director
“Attend Egmont meetings in Cairo”
Destination: Cairo, Africa
Cost lines: airfare $5,994.10, other transport $74.51, lodging $1,138.59, meals $296.84, other $256.02
$7,760.06
Horst Intscher
Hospitality2006-02-21 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Marcello's, Ottawa, Ontario
Attendees: 6 employees, 1 guest
$128.62$18 per attendee
Horst Intscher
Hospitality2006-02-21 · Director
“Dinner meeting to discuss FINTRAC matters”
Location: Black Cat Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$152.31$76 per attendee
Horst Intscher
Hospitality2006-02-17 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Cornerstone Restaurant, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$58.36$29 per attendee
Horst Intscher
Hospitality2006-02-13 · Director
“Egmont meeting to discuss international relationship issues”
Location: Hilton Hotel, Amsterdam, UK
Attendees: 1 employee, 2 guests
$41.03$14 per attendee
Horst Intscher
Travel2006-02-08 to 2006-02-14 · Director
“Chair Egmont Committee Meeting in London and meeting with Dutch Counterpart Officials in Amsterdam”
Destination: London and Amsterdam, UK
Cost lines: airfare $5,852.39, other transport $352.48, lodging $788.47, meals $526.08, other $321.15
$7,840.57
Horst Intscher
Travel2006-02-02 to 2006-02-03 · Director
“Meeting with FINCEN and IMF”
Destination: Washington, USA
Cost lines: airfare $1,386.39, other transport $171.45, lodging $366.10, meals $70.54, other $79.06
$2,073.54
Horst Intscher
Hospitality2006-02-02 · Director
“Dinner meeting to discuss FINTRAC matters”
Location: Mendocino Grill, Washington, EU
Attendees: 1 employee, 1 guest
$160.12$80 per attendee
Horst Intscher
Hospitality2005-12-13 · Director
“Meeting with Corporate Management Sector Ottawa staff”
Location: Swiss Pastries, Ottawa, Ontario
Attendees: 75 employees, 0 guests
$166.70$2 per attendee
Horst Intscher
Hospitality2005-12-12 · Director
“Working lunch to discuss FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$64.06$32 per attendee
Horst Intscher
Hospitality2005-12-06 · Director
“Working lunch to discuss FINTRAC matters”
Location: Clair de Lune, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$72.58$36 per attendee
Horst Intscher
Hospitality2005-12-01 · Director
“Working lunch to discuss FINTRAC matters”
Location: Milestone's, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$64.92$32 per attendee
Horst Intscher
Hospitality2005-11-29 · Director
“Lunch meeting: discuss GCWCC with all FINTRAC canvassers”
Location: Café Colonnade, Ottawa, Ontario
Attendees: 19 employees, 0 guests
$195.95$10 per attendee
Horst Intscher
Hospitality2005-11-25 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: NAC Le Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$64.81$32 per attendee
Horst Intscher
Hospitality2005-11-21 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$54.15$27 per attendee
Horst Intscher
Hospitality2005-11-18 · Director
“Lunch meeting: Organizational issues”
Location: Roast N'Brew, Ottawa, Ontario
Attendees: 4 employees, 0 guests
$42.03$11 per attendee
Horst Intscher
Hospitality2005-11-04 · Director
“Meeting re: Tabling of FINTRAC's Annual Report”
Location: Marcello's, Ottawa, Ontario
Attendees: 33 employees, 0 guests
$50.95$2 per attendee
Horst Intscher
Hospitality2005-10-28 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Hy's Steak House, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$83.97$42 per attendee
Horst Intscher
Travel2005-10-16 to 2005-10-25 · Director
“Speaker at ABC Conference and Wilton Park Conference and meetings with Reporting Entities and UK Counterpart Agency NCIS”
Destination: Vancouver, BC and London, UK
Cost lines: airfare $7,104.75, other transport $854.73, lodging $1,147.52, meals $480.60, other $334.41
$9,922.01
Horst Intscher
Hospitality2005-10-11 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Suisha Gardens, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$51.80$26 per attendee
Horst Intscher
Hospitality2005-10-06 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Fioris, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$75.21$38 per attendee
Horst Intscher
Hospitality2005-10-04 · Director
“Dinner meeting with Egmont transition sub-committee”
Location: InterHotel Grand Hotel, Sofia, Bulgaria
Attendees: 3 employees, 4 guests
$309.39$44 per attendee
Horst Intscher
Travel2005-10-02 to 2005-10-08 · Director
“Attend Egmont Working Group in Sofia, Bulgaria”
Destination: Sofia, Bulgaria
Cost lines: airfare $6,494.36, other transport $57.65, lodging $1,341.14, meals $195.84, other $257.52
$8,346.51
Horst Intscher
Hospitality2005-09-22 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Marcello's, Ottawa, Ontario
Attendees: 7 employees, 0 guests
$107.40$15 per attendee
Horst Intscher
Hospitality2005-09-15 · Director
“Lunch meeting to discuss FINTRAC matters”
Location: Ritz on Clarence, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$74.79$37 per attendee
Horst Intscher
Hospitality2005-07-26 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Ichibei, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$55.33$28 per attendee
Horst Intscher
Hospitality2005-07-20 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Marcello's, Ottawa, Ontario
Attendees: 5 employees, 0 guests
$55.60$11 per attendee
Horst Intscher
Hospitality2005-07-07 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Palais Imperial, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$28.69$14 per attendee
Horst Intscher
Hospitality2005-06-30 · Director
“Reception for Egmont Committee and sub-Committee during Egmont Plenary Meetings”
Location: Hyatt Hotel, Washington, D.C.
Attendees: 1 employee, 9 guests
$120.05$12 per attendee
Horst Intscher
Travel2005-06-25 to 2005-02-07 · Director
“Attend Egmont Plenary Meeting and Working Group Meetings”
Destination: Washington, D.C.
Cost lines: airfare $639.54, other transport $315.61, lodging $1,477.37, meals $499.08, other $188.89
$3,120.49
Horst Intscher
Hospitality2005-06-21 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$37.20$19 per attendee
Horst Intscher
Hospitality2005-06-14 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$37.21$19 per attendee
Horst Intscher
Hospitality2005-06-06 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Palais Imperial, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$31.65$16 per attendee
Horst Intscher
Travel2005-05-18 · Director
“Meeting with FINTRAC's Montreal Regional Office”
Destination: Montreal, Quebec
Cost lines: other transport $194.00, meals $32.65, other $13.00
$239.65
Horst Intscher
Hospitality2005-04-22 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: The Brokerage, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$36.48$18 per attendee
Horst Intscher
Hospitality2005-04-06 · Director
“Reception in Curaçao to thank a group of Egmont Committee Members and IT working Group Members for their contribution and support for FINTRAC led Initiatives.”
Location: Hilton Curaçao, Curaçao
Attendees: 2 employees, 16 guests
$146.09$8 per attendee
Horst Intscher
Travel2005-04-01 to 2005-04-08 · Director
“Attend Egmont Working Group Meetings and Egmont Committee Meeting in Curaçao”
Destination: Curaçao
Cost lines: airfare $3,125.40, other transport $49.40, lodging $1,460.91, meals $370.38, other $186.19
$5,192.28
Horst Intscher
Hospitality2005-03-24 · Director
“Lunch to discuss FINTRAC business”
Location: Marcello's Market and Deli, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$22.60$11 per attendee
Horst Intscher
Hospitality2005-03-15 · Director
“Lunch to discuss FINTRAC business”
Location: Suisha Gardens, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$48.43$24 per attendee
Horst Intscher
Hospitality2005-02-25 · Director
“Lunch to discuss FINTRAC business”
Location: The Capital Hill, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$42.88$21 per attendee
Horst Intscher
Hospitality2005-02-23 · Director
“Lunch to discuss FINTRAC business”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$35.55$18 per attendee
Horst Intscher
Hospitality2005-02-21 · Director
“Lunch discussion regarding FINTRAC and Belgium FIU official matters”
Location: Café Domus, Ottawa, Ontario
Attendees: 3 employees, 2 guests
$221.57$44 per attendee
Horst Intscher
Travel2005-02-11 to 2005-02-16 · Director
“Attend Egmont Sub-Committee in Paris and meeting with MOT and Financial Intelligence Unit in Zoetermeer”
Destination: Paris and Amsterdam
Cost lines: airfare $5,099.10, other transport $532.11, lodging $508.94, meals $502.32, other $246.49
$6,888.96
Horst Intscher
Hospitality2005-02-10 · Director
“Working lunch with staff re the initial stage of FINTRAC / AUSTRAC collaboration”
Location: Marcello's Market and Deli, Ottawa, Ontario
Attendees: 37 employees, 0 guests
$365.94$10 per attendee
Horst Intscher
Hospitality2005-02-08 · Director
“Business discussion regarding FINTRAC”
Location: Ritz Clarence, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$90.47$45 per attendee
Horst Intscher
Hospitality2005-02-01 · Director
“Discussion regarding IMF AML Program with IMF Representatives”
Location: Kinkead's, Washington, DC
Attendees: 2 employees, 4 guests
$363.87$61 per attendee
Horst Intscher
Travel2005-01-30 to 2005-02-01 · Director
“Meeting with FINCEN and with IMF Representatives re. AML Program”
Destination: Washington, DC
Cost lines: airfare $423.73, other transport $122.50, lodging $455.49, meals $171.86, other $234.62
The record’s cost lines add up to $1,408.20; its stated total is $1,393.20. This site uses the stated total.
$1,393.20
Horst Intscher
Hospitality2005-01-19 · Director
“Working lunch to discuss FINTRAC business with External Relationships HQ staff”
Location: Marcello's Market and Deli, Ottawa, Ontario
Attendees: 10 employees, 0 guests
$197.95$20 per attendee
Horst Intscher
Hospitality2005-01-14 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: Café Paradiso Inc. Ottawa, Ontario
Attendees: 2 employees, 0 guests
$49.98$25 per attendee
Horst Intscher
Hospitality2005-01-06 · Director
“Lunch meeting to discuss issues regarding FINTRAC matters”
Location: The Brokerage, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$28.06$14 per attendee
Horst Intscher
Hospitality2004-12-16 · Director
“Luncheon meeting to discuss issues regarding FINTRAC matters”
Location: Suisha Gardens, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$65.05$33 per attendee
Horst Intscher
Hospitality2004-12-14 · Director
“Luncheon meeting to discuss issues regarding FINTRAC matters”
Location: Marcello's, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$141.80$18 per attendee
Horst Intscher
Hospitality2004-12-09 · Director
“Dinner meeting to discuss FINTRAC's Business”
Location: Sugar, Toronto, Ontario
Attendees: 1 employee, 1 guest
$101.99$51 per attendee
Horst Intscher
Travel2004-12-08 to 2004-12-11 · Director
“Visit airport customs / meetings with Finance Industry Representatives and with Toronto RCMP Proceeds of Crime Unit”
Destination: Toronto, Ontario
Cost lines: airfare $828.60, other transport $310.83, lodging $514.05, meals $123.60, other $157.86
The record’s cost lines add up to $1,934.94; its stated total is $1,904.94. This site uses the stated total.
$1,904.94
Horst Intscher
Hospitality2004-12-06 · Director
“Luncheon meeting to discuss issues regarding FINTRAC matters”
Location: Hy's Steak House, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$68.25$34 per attendee
Horst Intscher
Hospitality2004-12-01 · Director
“Luncheon meeting to discuss issues regarding FINTRAC matters”
Location: Ichibei, Ottawa , Ontario
Attendees: 2 employees, 0 guests
$38.12$19 per attendee
Horst Intscher
Hospitality2004-11-25 · Director
“Luncheon meeting to discuss issues regarding FINTRAC matters”
Location: Lord Elgin Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$57.45$29 per attendee
Horst Intscher
Hospitality2004-11-22 · Director
“Luncheon meeting to discuss issues regarding FINTRAC matters”
Location: Ritz 3 Clarence, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$63.35$32 per attendee
Horst Intscher
Hospitality2004-11-18 · Director
“Luncheon to discuss issues regarding FINTRAC's matters”
Location: Lord Elgin Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$50.66$25 per attendee
Horst Intscher
Travel2004-10-21 to 2004-11-02 · Director
“Meeting of the EGMONT Group”
Destination: Bangkok, Thailand
Cost lines: airfare $6,973.43, other transport $707.60, lodging $3,326.21, meals $720.15, other $537.28
The record’s cost lines add up to $12,264.67; its stated total is $12,219.67. This site uses the stated total.
$12,219.67
Horst Intscher
Hospitality2004-10-18 · Director
“Luncheon meeting to plan program-oriented work - Reporting Entity Relationships”
Location: Suisha Gardens, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$49.58$25 per attendee
Horst Intscher
Hospitality2004-10-13 · Director
“Luncheon meeting to plan program-oriented work - Legal advisor”
Location: Elgin Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$42.11$21 per attendee
Horst Intscher
Travel2004-09-21 to 2004-09-24 · Director
“To attend FATF Assessors Workshop at IMF in Washington, DC, and meet with IMF officials”
Destination: Washington, DC
Cost lines: airfare $729.99, other transport $107.55, lodging $734.45, meals $253.65, other $161.01
The record’s cost lines add up to $1,986.65; its stated total is $1,624.41. This site uses the stated total.
$1,624.41
Horst Intscher
Hospitality2004-08-18 · Director
“Dinner meeting - Executive Committee Members - Program oriented work & technical advisory committee meeting”
Location: Black Cat Café, Ottawa, Ontario
Attendees: 6 employees, 1 guest
$523.04$75 per attendee
Horst Intscher
Hospitality2004-08-05 · Director
“Luncheon meeting to plan program-oriented work - Strategic Analysis, Financial Intelligence Analysis.”
Location: Café Paradiso, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$42.11$21 per attendee
Horst Intscher
Travel2004-07-26 · Director
“Visit Customs Facilities at Pearson International Airport”
Destination: Toronto, Ontario
Cost lines: airfare $437.89, other transport $38.00, meals $11.30
The record’s cost lines add up to $487.19; its stated total is $457.19. This site uses the stated total.
$457.19
Horst Intscher
Travel2004-06-19 to 2004-06-24 · Director
“Meeting of the Egmont Group”
Destination: Guernsey, U.K.
Cost lines: airfare $4,298.33, other transport $1,089.60, lodging $1,265.70, meals $587.94, other $259.97
The record’s cost lines add up to $7,501.54; its stated total is $7,486.54. This site uses the stated total.
$7,486.54
Horst Intscher
Hospitality2004-06-11 · Director
“To discuss technology Development with consultant”
Location: Suisha Gradens, Ottawa, Ontario
Attendees: 1 employee, 1 guest
$57.34$29 per attendee
Horst Intscher
Travel2004-05-16 to 2004-05-18 · Director
“Meeting with various banks representatives and FINTRAC's regional office staff”
Destination: Toronto, Ontario
Cost lines: airfare $469.05, other transport $139.85, lodging $217.35, meals $109.30, other $50.60
The record’s cost lines add up to $986.15; its stated total is $971.15. This site uses the stated total.
$971.15
Horst Intscher
Hospitality2004-03-31 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.58$5 per attendee
Horst Intscher
Hospitality2004-03-30 · Director
“Dinner meeting with the members of the Egmont Funding Sub-committee”
Location: Rest. Domhuskaelderen, Copenhagen, Denmark
Attendees: 1 employee, 2 guests
$217.82$73 per attendee
Horst Intscher
Travel2004-03-27 to 2004-04-01 · Director
“Meet with National Criminal Intelligence in UK and attend Egmont Working Group in Copenhagen, Denmark”
Destination: Copenhagen, Denmark
Cost lines: airfare $6,549.31, other transport $163.40, lodging $1,062.37, meals $660.81, other $10.62
$8,446.51
Horst Intscher
Hospitality2004-03-24 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$33.38$4 per attendee
Horst Intscher
Hospitality2004-03-19 · Director
“Lunch with Consultant, Progestic International Inc.”
Location: Café Paradiso Inc., Ottawa, Ontario
Attendees: 1 employee, 1 guest
$44.53$22 per attendee
Horst Intscher
Hospitality2004-03-16 · Director
“Meet and greet over Coffee the Financial Intelligence Analysis Team 2”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 13 employees, 0 guests
$15.84$1 per attendee
Horst Intscher
Hospitality2004-03-12 · Director
“Lunch with the Commissioner of Canada Firearms Centre”
Location: Elgin Café, Ottawa, Ontario
Attendees: 2 employees, 0 guests
$43.41$22 per attendee
Horst Intscher
Hospitality2004-03-10 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.58$5 per attendee
Horst Intscher
Hospitality2004-03-09 · Director
“Meet and greet over Coffee the Financial Intelligence Analysis Team 1”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 10 employees, 0 guests
$17.55$2 per attendee
Horst Intscher
Hospitality2004-03-09 · Director
“Lunch with Consultant, Gowling, Lafleur, Henderson”
Location: Café Paradiso Inc., Ottawa, Ontario
Attendees: 1 employee, 1 guest
$38.93$19 per attendee
Horst Intscher
Hospitality2004-03-03 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.58$5 per attendee
Horst Intscher
Hospitality2004-02-25 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.58$5 per attendee
Horst Intscher
Hospitality2004-02-24 · Director
“Working Lunch with Members of the Disclosure Committee”
Location: Marcello's Market & Deli, Ottawa, Ontario
Attendees: 7 employees, 0 guests
$107.20$15 per attendee
Horst Intscher
Hospitality2004-02-18 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.58$5 per attendee
Horst Intscher
Hospitality2004-02-17 · Director
“Meet and greet over Coffee with the Legal Services Team”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 7 employees, 0 guests
$17.55$3 per attendee
Horst Intscher
Travel2004-02-11 to 2004-02-13 · Director
“Meetings with US counterparts and the International Monetary Fund”
Destination: Washington, DC
Cost lines: airfare $1,711.28, other transport $103.60, lodging $495.00, meals $168.60
$2,478.48
Horst Intscher
Hospitality2004-02-11 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.55$5 per attendee
Horst Intscher
Hospitality2004-02-10 · Director
“Refreshments - Presentation to the Executive Committee by Financial Intelligence Analysis sector”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 16 employees, 0 guests
$16.96$1 per attendee
Horst Intscher
Hospitality2004-02-04 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.58$5 per attendee
Horst Intscher
Hospitality2004-02-03 · Director
“Lunch with Executive Director for Security Intelligence Review Committee”
Location: Café Paradiso Inc., Ottawa, Ontario
Attendees: 2 employees, 0 guests
$47.40$24 per attendee
Horst Intscher
Hospitality2004-01-28 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.58$5 per attendee
Horst Intscher
Hospitality2004-01-21 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$39.58$5 per attendee
Horst Intscher
Hospitality2004-01-08 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$29.95$4 per attendee
Horst Intscher
Hospitality2004-01-07 · Director
“Refreshments - Executive Committee Meeting”
Location: Tre Sorelle Bistro & Catering, Ottawa, Ontario
Attendees: 8 employees, 0 guests
$29.95$4 per attendee
Horst Intscher
Hospitality2003-12-03 · Director
“Continental breakfast with the Director and the Government of Canada Work Place Charitable Campaign Team”
Location: Goodies Fine Catering, Ottawa, Ontario
Attendees: 25 employees, 0 guests
$307.63$12 per attendee

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