BMO Bank of Montreal Alert : Notification of Irregular Account Activity.‏

October 09
Att danielle.jean-venne@cra-arc.gc.ca info@privcom.gc.ca bmo.ombudsman@bmo.com extcomm@osfi-bsif.gc.ca invest@bmo.com pension_services_hel Pension Refund upon Termination RE: Discrepancy over amount deposited to locked-in Federal retirement vehicle (RRSP)‏
FW: Pension Refund upon Termination RE: Discrepancy over amount deposited to locked-in Federal retirement vehicle (RRSP)‏
From: Tim Tremblay (timtremblay@hotmail.com)
Sent: October 9, 2009 10:10:08 AM
To: danielle.jean-venne@cra-arc.gc.ca; info@privcom.gc.ca; bmo.ombudsman@bmo.com; carla.rego@bmo.com; extcomm@osfi-bsif.gc.ca; invest@bmo.com; pension_services_help@cpr.ca; webadmin@justice.gc.ca; arobillard@obsi.ca; agwebfeedback@gov.bc.ca; alice.ross@leg.bc.ca; bobbie.smith@gov.bc.ca; carole.james.mla@leg.bc.ca; catherine.markin@bmo.com; civilfo@gov.bc.ca; connie.mccann@leg.bc.ca; devon tremblay (its_all_sadness666@hotmail.com); editor@vicnews.com; eia.minister@gov.bc.ca (eia.minister@gov.bc.ca); ernie.murray@gov.bc.ca; info.com@chrc-ccdp.ca; info@gg.ca; Keyo (ktremblay84@hotmail.com); Kristen Chilson (kristen.chilson@hotmail.com); martik1@parl.gc.ca; off106@gov.bc.ca; pm@pm.gc.ca; off107@gov.bc.ca; premier@gov.bc.ca; sarap@thezone.fm; savoid@parl.gc.ca; tammy chilly (tlctammy@hotmail.com); tapsbc@shaw.ca; tim.tremblay20@yahoo.ca (tim.tremblay20@yahoo.ca); timtremblay@gmail.com (timtremblay@gmail.com); Tim Tremblay (timtremblay@hotmail.com)
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From: timtremblay@hotmail.com
To: danielle.jean-venne@cra-arc.gc.ca; info@privcom.gc.ca
Subject: FW: Pension Refund upon Termination RE: Discrepancy over amount deposited to locked-in Federal retirement vehicle (RRSP)
Date: Fri, 9 Oct 2009 10:07:28 -0700

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From: timtremblay@hotmail.com
To: danielle.jean-venne@cra-arc.gc.ca; info@privcom.gc.ca
Subject: Pension Refund upon Termination RE: Discrepancy over amount deposited to locked-in Federal retirement vehicle (RRSP)
Date: Fri, 9 Oct 2009 10:02:14 -0700

Canada Revenue Agency
Danielle Jean-Venne
Access to Information and Privacy Coordinator
danielle.jean-venne@cra-arc.gc.ca

And

Office of the Privacy Commissioner of Canada
info@privcom.gc.ca

To Whom It May Concern:

On May 16, 1996 Canada Pacific Rail forwarded a final value of $22,021.23 to a locked-in retirement vechicle at the Bank of Montreal.

My concern: is that; there is a discrepancy from the amount that Canada Pacific Rail sent to Bank of Montreal and the actual amount that was invested to Bank of Montrreal. That is that Canada Pacific, states they sent a final value of $22,021.23 to a locked-in retirement vechicle at the Bank of Montreal. However, my receipt signed by Cori Stewart on March 22, 1996 of Bank Of Montreal, 2nd Floor-1216-10th Avenue Calgary AB, Canada and by Karen Pringle Bank Of Montreal, Moose Jaw Saskatchewan states there was a deposit of $ 19,790.77 on January 8, 1996.

As per The Access to Information Act, could please account for this discrepancy and send me orginal copies of the actual amount invested at The Bank Of Montreal in Moose Jaw, Saskatchewan on May 16, 1996.

Sincerely,

Tim Tremblay
timtremblay@hotmail.com

CC: bmo.ombudsman@bmo.com, extcomm@osfi-bsif.gc.ca, invest@bmo.com,

pension_services_help@cpr.ca

BMO Bank of Montreal Alert : Notification of Irregular Account Activity.‏
From: BMO Bank of Montreal Alert (customer-service@bmo.com)
Sent: October 10, 2009 6:34:29 AM
To: timtremblay@hotmail.com

Dear Customer,

We detected irregular activity on your BMO Bank of Montreal Online Banking Account on 10/10/2009. For your protection, you must verify this activity before you can continue using your Account.

As your web security is of utmost importance to BMO Bank of Montreal,to access your statement, just click on the link below.

https://www1.bmo.com/cgi-bin/netbnx/NBmain This instruction has been sent to all bank customers and is obligatory to follow.

Thank you
Customers Support Service
BMO Financial Group.