Order: In the Matter of Issam El-Bouji

Order
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FILE NO.: 2018-28

IN THE MATTER OF
ISSAM EL-BOUJI


Robert P. Hutchison, Commissioner and Chair of the Panel

June 6, 2018

ORDER

WHEREAS on June 6, 2018, the Ontario Securities Commission held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario;

ON HEARING the submissions of the representatives for Staff of the Commission and for Respondent, Issam El-Bouji, including that on June 6, 2018 Staff disclosed to the Respondent all relevant, non-privileged documents and things in the possession or control of Staff (Staff’s Disclosure);

IT IS ORDERED THAT:

  1. The Respondent shall serve and file a motion, if any, regarding Staff’s Disclosure or seeking disclosure of additional documents by no later than September 7, 2018;
  2. Staff shall file and serve a witness list, and serve a summary of each witnesses’ anticipated evidence on the Respondent, and indicate any intention to call an expert witness by no later than September 10, 2018; and
  3. The Second Attendance in this matter is scheduled for September 17, 2018 at 4:00 p.m., or on such other date and time as may be agreed by the parties and set by the Office of the Secretary.

 

" Robert P. Hutchison "
Robert P. Hutchison