Order: In the Matter of Majd Kitmitto et al.

Order
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File No. 2018-70

IN THE MATTER OF
MAJD KITMITTO, STEVEN VANNATTA, CHRISTOPHER CANDUSSO, CLAUDIO CANDUSSO, DONALD ALEXANDER (SANDY) GOSS, JOHN FIELDING AND FRANK FAKHRY

M. Cecilia Williams, Commissioner and Chair of the Panel
Heather Zordel, Commissioner
Craig Hayman, Commissioner

June 7, 2021

ORDER

(Subsection 2(2) of the Tribunal Adjudicative Records Act, 2019, SO 2019, c 7, Sch 60 and Rule 22(4) of the Commission's Rules of Procedure and Forms, (2019) 42 OSCB 9714)

WHEREAS the Ontario Securities Commission held a hearing in writing to consider the confidentiality requests of certain respondents;

ON READING the materials filed by Frank Fakhry and the joint materials filed by Majd Kitmitto, Christopher Candusso, Claudio Candusso, Donald Alexander (Sandy) Goss and John Fielding, and on considering that Staff consents to the redactions sought, and Steven Vannatta filed no materials and took no position;

IT IS ORDERED THAT:

1. pursuant to s. 2(2) of the Tribunal Adjudicative Records Act, 2019, SO 2019, c 7, Sch 60 (TARA) and Rule 22(4) of the Commission's Rules of Procedure and Forms, (2019) 42 OSCB 9714 (Rules), exhibits 209 and 210 are marked as confidential; and

2. pursuant to s. 2(2) of the TARA and Rule 22(4) of the Rules, the exhibits listed in Appendix A to this order are marked as confidential and only redacted versions shall be available to the public.

“M. Cecilia Williams”
M. Cecilia Williams
“Heather Zordel”
Heather Zordel
“Craig Hayman”
Craig Hayman

 

Appendix A - List of Redacted Documents

Exhibit #

Document ID

Page Numbers Containing Redactions

Respondent(s) that requested the redaction

 

1

1111

11, 16, 18, 39, 91, 125, 129, 137{1}

Candusso, Kitmitto

 

4

Affidavit of Christine George with Schedules dated October 7 2020

7, 9, 10, 13, 14, 33, 84, 118, 122, 130

Candusso, Kitmitto

4

AMF0156923R

37-39, 91-93, 113-114, 122-124, 138-140, 173-174, 199-200, 223-2_2_5

Goss

 

4

BEL0000007

1-129

Kitmitto

 

4

BEL0000008R

18

Kitmitto

 

4

BLA0001194

1

Goss

 

4

BLA0002306

1

Goss

 

4

BLA0002307

1

Goss

 

4

BLA0008058

1

Fielding

 

4

BLA0008347

1

Goss

 

4

BLA0008754

1

Goss

 

4

BLA0010106

1

Kitmitto

 

4

BLA0010108

1

Kitmitto

 

4

BLA0013869

1-2

Fielding

 

4

BLA0014031

1

Fielding

 

4

BLA0014063

1-2, 3-5

Fielding

 

4

BLA0014229

1-2, 6-10

Fielding

 

4

BLA0014376R

20-22

Goss, Fielding

 

4

BLA0014643R

1, 7-9

Goss, Fielding

 

4

BLA0014852R

1-2

Goss, Fielding

 

4

BLA0014872

1-3, 5-7

Goss

 

4

BLA0015004

3

Fielding

 

4

BLA0015662

1-8

Goss

 

4

BLA0015680

1

Fielding

 

4

BLA0015692R

1-2

Goss, Fielding

 

4

BLA0015770

11

Fielding

 

4

BLA0015808R

1-3

Goss, Fielding

 

4

BLA0015989R

1-2

Goss

 

4

BLA0016004R

5-11

Goss, Fielding

 

4

BLA0016151R

1-8

Goss

 

4

BLA0016286R

1-3

Goss, Fielding

 

4

BLA0016306R

7-8, 14

Goss

 

4

BLA0016660

1

Goss

 

4

BLA0044763

1

Kitmitto

 

4

BLA0184804

1

Goss

 

4

BLA1000699

118

Kitmitto

 

4

BLA1000703

99, 102

Kitmitto

 

4

BLA1000704

58, 69, 71-73, 75, 77

Kitmitto

 

4

BLA1000811R

2-3, 9-12

Goss

 

4

BLA1000823

1-4, 7-13, 42-44, 46, 48-52, 54, 56-60

Fielding

 

4

BLA1000824

1-8

Fielding

 

4

BLA1000825

1-4

Fielding

 

4

BLA1000826

1-8

Fielding

 

4

BLA1000827

1-4

Fielding

 

4

BLA1000828

1-8

Fielding

 

4

BLA1000830

1-2

Fielding

 

4

BLA1000831

1-8

Fielding

 

4

BLA1000834

1-6

Fielding

 

4

BLA1000835

1-2

Fielding

 

4

BLA1000837

1-6

Fielding

 

4

BLA1000838

1-8

Fielding

 

4

BLA1000840

1-8

Fielding

 

4

BLA1000867R

1-3, 5, 7-9, 11-13, 15, 17-19, 21, 29-40

Goss

 

4

BLA1000868

1-3, 5-8

Goss

 

4

BLA1000869

1-3, 5-7

Goss

 

4

BLA1000870

1-5

Goss

 

4

BLA1000871

1-3, 5-6

Goss

 

4

BLA1000872

1-3, 5-7

Goss

 

4

BLA1000873

1-5

Goss

 

4

BLA1000874

1-5

Goss

 

4

BLA1000875

1-3, 5-6

Goss

 

4

BLA1000876

1-3, 5-7

Goss

 

4

BLA1000877

1-3, 5-6

Goss

 

4

BLA1000878

1-3, 5-6

Goss

 

4

BLA1000879

1-5

Goss

 

4

BLA1000880

1-5

Goss

 

4

BLA1000881

1-4

Goss

 

4

BLA1000882R

1-5, 7-9, 11-12, 16, 18-19, 21

Goss

 

4

BLA1000883

1-5, 7-10

Goss

 

4

BLA1000884

1-9, 11-14

Goss

 

4

BLA1000885

1-5

Goss

 

4

BLA1000886

1-12

Goss

 

4

BLA1000887

1-6

Goss

 

4

BLA1000888

1-5

Goss

 

4

BLA1000889

1-7, 9-12

Goss

 

4

BLA1000890

1-7, 9-13

Goss

 

4

BLA1000891

1-7, 9-14

Goss

 

4

BLA1000892

1-5

Goss

 

4

BLA1000893

1-7, 9-14

Goss

 

4

BLA1000894

1-6

Goss

 

4

BLA1000895

1-13

Goss

 

4

BLA1000896

1-14

Goss

 

4

BLA1000908

1-4

Fielding

 

4

BLA1000909

1-4

Fielding

 

4

BLA1000910

1-4

Fielding

 

4

BLA1000911

1-4

Fielding

 

4

BLA1000912

1-4

Fielding

 

4

BLA1000913

1-4

Fielding

 

4

BLA1000914

1-4

Fielding

 

4

BLA1000915

1-4

Fielding

 

4

BLA1000916

1-4

Fielding

 

4

BLA1000917

1-4

Fielding

 

4

BLA1000918

1-4

Fielding

 

4

BLA1000919

1-4

Fielding

 

4

BLA1000920

1-4

Fielding

 

4

BLA1000921

1-4

Fielding

 

4

BLA1000922

1-4

Fielding

 

4

BLA1000923R

1-5, 7-8, 10-11, 15

Goss

 

4

BLA1000924

1-3, 5-7

Goss

 

4

BLA1000925

1-3, 5-8

Goss

 

4

BLA1000926

1-7

Goss

 

4

BLA1000927

1-9

Goss

 

4

BLA1000928

1-3, 5-7

Goss

 

4

BLA1000929

1-7

Goss

 

4

BLA1000930

1-3, 5-8

Goss

 

4

BLA1000931

1-8

Goss

 

4

BLA1000932

1-7

Goss

 

4

BLA1000933

1-3, 5-9

Goss

 

4

BLA1000934

1-3, 5-7

Goss

 

4

BLA1000935

1-9

Goss

 

4

BLA1000936

1-3, 5-7

Goss

 

4

BLA1000937

1-3, 5-8

Goss

 

4

BLA1000938

1-8

Goss

 

4

BLA1000939

1-9

Goss

 

4

BLA1000940R

1-3, 5, 7-10

Goss

 

4

BLA1000941R

1-3, 5, 7

Goss

 

4

BLA1000942R

1-3

Goss

 

4

BLA1000943R

1-3

Goss

 

4

BLA1000944R

1-3

Goss

 

4

BLA1000945R

1-4

Goss

 

4

BLA1000946R

1-3

Goss

 

4

BLA1000947R

1-4

Goss

 

4

BLA1000948R

1-4

Goss

 

4

BLA1000949R

1-3

Goss

 

4

BLA1000950R

1-4

Goss

 

4

BLA1000951R

1-3

Goss

 

4

BLA1000952R

1-3

Goss

 

4

BLA1000953R

1-3

Goss

 

4

BLA1000954R

1-3, 5, 7

Goss

 

4

BLA1000955R

1-4

Goss

 

4

BLA1000956R

1-4

Goss

 

4

BLA1000957R

1-4

Goss

 

4

BLA1000958R

1-3

Goss

 

4

BLA1000959R

1-3

Goss

 

4

BLA1000960R

1-4

Goss

 

4

BLA1000961R

1-4

Goss

 

4

BLA1000962R

1-4

Goss

 

4

BLA1000963R

1-3

Goss

 

4

BLA1000964R

1-4

Goss

 

4

BLA1000965R

1-3

Goss

 

4

BLA1001043R

2-3, 8, 10-11

Goss

 

4

BLA1001252R

2-3, 9-10

Goss

 

4

BLA1001289R

1-2

Goss

 

4

BLA1001290R

1-4

Goss

 

4

BLA1001291R

1-3

Goss

 

4

BLA1001292R

1-4

Goss

 

4

BLA1001319

1-3

Goss

 

4

BLA1001365

1

Fielding

 

4

BLA1001369

1-3

Fielding

 

4

BLA1001372

1-2

Fielding

 

4

BLA1001373

1-8

Fielding

 

4

BLA1001377

1-10

Fielding

 

4

BLA1001380

1-4

Fielding

 

4

BLA1001396

1-3, 6-8, 10

Fielding

 

4

BLA1002840R

2-3, 8

Goss

 

4

BLA1003281R

2-3, 10-13

Goss

 

4

BLA1003342

1

Fielding

 

4

BOM0000243R

2-7, 9-10

Candusso

 

4

BOM0000244R

2, 4-5, 7

Candusso

 

4

BOM0000245

1

Candusso

 

4

BOM0000246

1-6

Candusso

 

4

BOM0000247R

1-4, 6-7, 9-10, 52-54

Candusso

 

4

BOM0000248R

2-4, 6-7

Candusso

 

4

BOM0000249R

2, 4, 5

Candusso

 

4

BOM0000250

1

Candusso

 

4

BOM0000251R

2-4, 7

Candusso

 

4

BOM0000252R

2, 4

Candusso

 

4

BOM0000253

1, 3

Candusso

 

4

BOM0000254

1, 3

Candusso

 

4

BOM0000255

1, 3

Candusso

 

4

BOM0000256

1, 3

Candusso

 

4

BOM0000257

1, 3

Candusso

 

4

BOM0000258

1

Candusso

 

4

BOM0000259

1, 3

Candusso

 

4

BOM0000260

1, 3

Candusso

 

4

BOM0000261

1, 3

Candusso

 

4

BOM0000262

1, 3

Candusso

 

4

BOM0000263

1, 3

Candusso

 

4

BOM0000264

1, 3

Candusso

 

4

BOM0000265

1, 3

Candusso

 

4

BOM0000266

1

Candusso

 

4

BOM0000267

1, 3

Candusso

 

4

BOM0000268

1, 3

Candusso

 

4

BOM0000269

1

Candusso

 

4

BOM0000270

1, 3

Candusso

 

4

BOM0000271

1

Candusso

 

4

BOM0000272

1, 3

Candusso

 

4

BOM0000273

1, 3

Candusso

 

4

BOM0000274

1, 3

Candusso

 

4

BOM0000275

1, 3

Candusso

 

4

BOM0000276

1, 3

Candusso

 

4

BOM0000277

1, 3

Candusso

 

4

BOM0000278

1

Candusso

 

4

BOM0000279

1, 3

Candusso

 

4

BOM0000280

1

Candusso

 

4

BOM0000281

1, 3

Candusso

 

4

BOM0000282

1

Candusso

 

4

BOM0000283

1

Candusso

 

4

BOM0000284

1, 3

Candusso

 

4

BOM0000285

1

Candusso

 

4

BOM0000286

1

Candusso

 

4

BOM0000287

1

Candusso

 

4

BOM0000288

1

Candusso

 

4

BOM0000289

1

Candusso

 

4

BOM0000290

1

Candusso

 

4

BOM0000291

1

Candusso

 

4

BOM0000292

1

Candusso

 

4

BOM0000293

1

Candusso

 

4

BOM0000294

1

Candusso

 

4

BOM0000295

1

Candusso

 

4

BOM0000296

1

Candusso

 

4

BOM0000297

1

Candusso

 

4

BOM0000298

1

Candusso

 

4

BOM0000299

1

Candusso

 

4

BOM0000300

1

Candusso

 

4

BOM0000301

1

Candusso

 

4

BOM0000302

1

Candusso

 

4

BOM0000303

1

Candusso

 

4

BOM0000304

1, 3

Candusso

 

4

BOM0000305

1

Candusso

 

4

BOM0000306

1

Candusso

 

4

BOM0000307

1

Candusso

 

4

BOM0000308

1

Candusso

 

4

BOM0000309

1

Candusso

 

4

BOM0000310

1

Candusso

 

4

BOM0000311

1, 3

Candusso

 

4

BOM0000312

1, 3

Candusso

 

4

BOM0000313

1

Candusso

 

4

BOM0000314

1

Candusso

 

4

BOM0000315

1

Candusso

 

4

BOM0000316

1

Candusso

 

4

BOM0000317

1

Candusso

 

4

BOM0000318

1

Candusso

 

4

BOM0000319

1

Candusso

 

4

BOM0000320

1

Candusso

 

4

BOM0000321

1

Candusso

 

4

BOM0000322

1

Candusso

 

4

BOM0000323

1

Candusso

 

4

BOM0000324

1

Candusso

 

4

BOM0000325

1

Candusso

 

4

BOM0000326

1, 3

Candusso

 

4

BOM0000327

1

Candusso

 

4

BOM0000328

1, 3

Candusso

 

4

BOM0000329

1, 3

Candusso

 

4

BOM0000330

1

Candusso

 

4

BOM0000331

1

Candusso

 

4

BOM0000336

1-3

Candusso

 

4

BOM0000339

1-2

Candusso

 

4

BOM0000341

1-2

Candusso

 

4

BOM0000344

1-2

Candusso

 

4

BOM0000347

1-2

Candusso

 

4

BOM0000350

1-2

Candusso

 

4

BOM0000482

1-3

Candusso

 

4

BOM0000488

1

Candusso

 

4

BOM0000489

1

Candusso

 

4

BOM0000490

1

Candusso

 

4

BOM0000491

1

Candusso

 

4

BOM0000492

1, 3

Candusso

 

4

BOM0000493

1

Candusso

 

4

BOM0000494

1, 3

Candusso

 

4

BOM0000495

1

Candusso

 

4

BOM0000496

1

Candusso

 

4

BOM0000497

1, 3

Candusso

 

4

BOM0000498

1

Candusso

 

4

BOM0000499

1, 3

Candusso

 

4

BOM0000500

1

Candusso

 

4

BOM0000501

1, 3

Candusso

 

4

BOM0000502

1

Candusso

 

4

BOM0000503

1, 3

Candusso

 

4

BOM0000504

1, 3

Candusso

 

4

BOM0000505

1, 3

Candusso

 

4

BOM0000506

1, 3

Candusso

 

4

BOM0000507

1

Candusso

 

4

BOM0000508

1, 3

Candusso

 

4

BOM0000509

1, 3

Candusso

 

4

BOM0000510

1

Candusso

 

4

BOM0000511

1, 3

Candusso

 

4

BOM0000523

1

Candusso

 

4

BOM0000528

1-3

Candusso

 

4

BOM0000532

2

Candusso

 

4

BOM0000534

1-2

Candusso

 

4

BOM0000540

1-2

Candusso

 

4

BOM0000542

1

Candusso

 

4

BOM0000544

1

Candusso

 

4

BOM0000546

1

Candusso

 

4

BOM0000548

1-2

Candusso

 

4

BOM0000550

1

Candusso

 

4

BOM0000552

1

Candusso

 

4

BOM0000554

1

Candusso

 

4

BOM0000556

1-2

Candusso

 

4

CAN0000002

1, 3, 5, 7, 9, 11, 13-20

Fielding

 

4

CAN0000003

1-3, 5-7, 9-11, 13-15, 17-19, 21-23, 25-27, 29-31, 33-35, 37-39, 41-43, 45-47, 49-51, 53-55, 57-59, 61-63, 65, 67, 69, 71, 73, 75

Fielding

 

4

CAN0000004

1-3, 5-7, 9-11, 13-15, 17-19, 21-23, 25-27, 29-31, 33-35, 37-39, 41-43, 45-47, 49-51, 53-55, 57, 59, 61, 63, 65, 67, 69, 71, 73, 75-80

Fielding

 

4

CAN0000013

1-7

Fielding

 

4

CAN0000014

1

Fielding

 

4

CAN0000015

1-12, 14, 16-19, 23

Fielding

 

4

DCM0000003

1-13

Fielding

 

4

DCM0000004

1-60

Fielding

 

4

DCM0000005

1-60

Fielding

 

4

DCM0000006

1-30

Fielding

 

4

DCM0000007

1-20

Fielding

 

4

DCM0000008

1-70

Fielding

 

4

DCM0000009

1-30

Fielding

 

4

EXH0000106

2

Candusso

 

4

MAC0000004

17-33

Fielding

 

4

MAC0000006

1-8, 10-23

Fielding

 

4

MAC0000011

1-21

Fielding

 

4

MAC0000012

1-12

Fielding

 

4

MAC0000017R

1-8, 11-30, 33-46

Goss

 

4

MAC0000019R

1-87

Goss

 

4

MAC0000021

1-84

Goss

 

4

MAC0000118R

1-135

Goss

 

4

MIC0000002

Col. H, Rows 9407-9408, 10644, 11204, 15064-15065, 15113, 15618-15620, 15721, 16022-16023, 16035-16036, 16068, 16343-16345, 16348, 16388, 16425, 16448-16449, 16608, 16702-16704, 16716, 16915-16918, 16924-16926, 16972-16973, 17036-17037, 17039, 17162-17166, 17171, 17295-17296, 17304-17308, 17316-17319, 17328, 17339-17340, 17343, 17365-17366, 17429-17430, 17432-17438, 17443, 17510-17517, 17526, 17664, 17677-17678, 17681-17685, 17689-17695, 17717-17718, 17781-17785, 17987-17988, 18004-18011, 18792,19972, 20125-20127, 20194, 20382, 20578-20579, 21341, 21613, 21986-21987, 22056-22057, 22115, 22281-22285, 2_2_599, 22606-22607, 22645, 22806-22807, 23069, 23071-23073, 23382, 23820, 24033, 24086, 24604, 24712, 24762-24763, 24842, 25282, 25317, 25489-25490, 25508-25509, 25821, 26076-26077, 26080, 26130, 26452, 26878, 26889, 27264, 27440, 27476-27477, 27947, 28240-28241, 28250, 28273-28274, 28288-28290, 28569-28570, 28853, 28860-28861, 28864, 28947, 29170, 29172, 29180, 29188-29191, 29290-29291, 29299, 29473, 29522-29525, 29620, 29910, 30013, 30202-30206, 30266, 30277, 30291, 30294-30295, 30311, 30641, 30659-30661, 30700, 30902, 30932, 31020, 31023-31024, 31037, 31043, 31077-31078, 31081, 31285, 31359, 31361, 31471-31472, 31485, 31756-31757, 31765, 31767-31771, 31825-31827, 32038-32043, 32085-32088, 32681, 32867-32868, 32876-32883, 33255, 33321, 33569-33570, 33577, 33585, 33586, 33608-33613, 33616, 33618-33620, 33661, 33744, 33941-33947, 33951, 33999, 34001-34005, 34184-34188, 34191, 34194-34196, 34213, 34216, 34219-34222, 34235-34236, 34245-34249, 34353, 34555-35395, 35700-35702, 35918, 35949, 36228, 36332, 36342, 36709-36710, 37836, 37987-37991, 38102-38108, 38176, 38240-38244, 38300-38303, 38369, 38414-38416, 40150-40156, 40158-40159, 41186, 41269-41277, 41580-41583, 41661, 42365-42366, 43529-43533, 46124, 46242-46243, 50581-50583, 50630-50634, 50673-50677, 50706, 50765, 51610-51613, 52222-52226, 52234-52238, 52287, 52302-52304, 52332, 52353, 52374-52375, 52748-52749, 53014-53017, 53024, 53040-53043, 53048-53049, 53530, 53907, 54493-54496, 54506-54517, 54539-54562, 54566-54585, 54608-54624, 54648-54659, 54661-54664, 54779, 55003-55006, 55028-55031, 55470, 55526, 55580, 55586-55589, 55592-55617, 55960-55986, 55988, 56043, 56052, 56053, 56557, 56694, 56696-56699, 57708, 57852-57853, 57875, 57957-57958, 58216, 58336-58340, 59328, 59369-59370, 59378-59380, 60278-60282, 60488-60491, 65457, 65818-66122, 66832, 68570, 69830, 78622, 80885, 85654, 86365-86367, 87690, 97459, 100572, 102338, 104006-104012, 115844-115845, 115921-115922, 116510-116513, 121917-121920, 121978, 123312-123318, 123354, 129670, 129684, 129724, 131476-131477, 131511-131512, 133455-133462, 133540, 134638, 135661, 135754, 136509, 140789, 140838-140839, 153941, 157078-157079, 157221, 157490-157497, 158060, 158149-158153, 158161, 158165-158166, 158171, 158331, 158935-158936, 159040-159041, 159052-159059, 159062-159066, 159069, 166994, 169579, 170109, 173810-173811, 174154-174161, 174209-174210, 174215-174216, 178491-178498, 178524-178534, 178560-178561, 178590-178591, 179494-179498, 179510-179527, 179532-179535, 179571-179583, 181118, 181591-181600, 182_2_57, 182288, 182378-182382, 182390-182394, 182468, 182504, 182634-182636, 182868, 182922, 184680-184685, 184697-184698, 185099, 186624-186625, 186654, 186657, 186690-186705, 186778, 187036-187040, 187218-187219, 187221-187222, 187224, 187276, 187333-187335, 187337-187340, 187580, 188869, 188913-188915, 189064, 189584-189588, 189601-189608, 189611-189613, 189827-189829, 189871-189873, 189879-189880, 191626, 194848-194849, 197863-197865, 198309-198312, 198347

Goss, Candusso

 

4

RBC0000416R

1-2, 6-8, 10

Candusso

 

4

RBC0000417

1-3

Candusso

 

4

RBC0000418

1-3

Candusso

 

4

RBC0000419

1-3

Candusso

 

4

RBC0000420

1-3

Candusso

 

4

RBC0000421

1-3

Candusso

 

4

RBC0000422

1-3

Candusso

 

4

RBC0000423

1-3

Candusso

 

4

RBC0000424

1-3

Candusso

 

4

RBC0000425

1-3

Candusso

 

4

RBC0000426

1-3

Candusso

 

4

RBC0000427

1-3

Candusso

 

4

RBC0000428

1-3

Candusso

 

4

RBC0000429

1-3

Candusso

 

4

RBC0000430

1-3

Candusso

 

4

RBC0000431

1-3

Candusso

 

4

RBC0000432

1-3

Candusso

 

4

RBC0000433

1-3

Candusso

 

4

RBC0000434

1-3

Candusso

 

4

RBC0000435

1-3

Candusso

 

4

RBC0000436

1-3

Candusso

 

4

RBC0000437

1-3

Candusso

 

4

RBC0000438

1-3

Candusso

 

4

RBC0000439

1-3

Candusso

 

4

RBC0000440

1-3

Candusso

 

4

RBC0000441

1-3

Candusso

 

4

RBC0000442

1-3

Candusso

 

4

RBC0000443

1-3

Candusso

 

4

RBC0000444

1-3

Candusso

 

4

RBC0000445

1-3

Candusso

 

4

RBC0000446

1-3

Candusso

 

4

RBC0000447

1-3

Candusso

 

4

RBC0000448

1-3

Candusso

 

4

RBC0000449

1-3

Candusso

 

4

RBC0000450

1-3

Candusso

 

4

RBC0000451

1-3

Candusso

 

4

RBC0000452

1-3

Candusso

 

4

RBC0000453

1-3

Candusso

 

4

RBC0000454

1-3

Candusso

 

4

RBC0000455

1-3

Candusso

 

4

RBC0000456

1-3

Candusso

 

4

RBC0000457

1-3

Candusso

 

4

RBC0000458

1-3

Candusso

 

4

RBC0000459

1-3

Candusso

 

4

RBC0000460

1-3

Candusso

 

4

ROG0000032

1, 237-239

Goss

 

4

ROG0000036

5, 6, 8, 16

Kitmitto

 

4

ROG0000037

5, 6, 8, 9, 12

Kitmitto

 

4

SCT0000082

1-13

Kitmitto

 

4

TDB0000003

1-2

Goss

 

4

TDB0000004

1-2

Goss

 

4

TDB0000005

1-2

Goss

 

4

TDB0000006

1-2

Goss

 

4

TDB0000007

1-2

Goss

 

4

TDB0000008

1-2

Goss

 

4

TDB0000009

1-2

Goss

 

4

TDB0000010

1-2

Goss

 

4

TDB0000011

1-2

Goss

 

4

TDB0000012

1-2

Goss

 

4

TDB0000013

1-3

Goss

 

4

TDB0000014

1-2

Goss

 

4

TDB0000015

1-2

Goss

 

4

TDB0000016

1-2

Goss

 

4

TDB0000017

1-2

Goss

 

4

TDB0000018

1-2

Goss

 

4

TDB0000019

1-2

Goss

 

4

TDB0000020

1-3

Goss

 

4

TDB0000021

1-2

Goss

 

4

TDB0000022

1-3

Goss

 

4

TDB0000023

1-2

Goss

 

4

TDB0000024

1-2

Goss

 

4

TDB0000025

1-2

Goss

 

4

TDB0000026

1-2

Goss

 

4

TDB0000027

1-2

Goss

 

4

TDB0000028

1-2

Goss

 

4

TDB0000029

1-2

Goss

 

4

TDB0000030

1-2

Goss

 

4

TDB0000031

1-2

Goss

 

4

TDB0000032

1-2

Goss

 

4

TDB0000033

1-2

Goss

 

4

TDB0000034

1-2

Goss

 

4

TDB0000035

1-2

Goss

 

4

TDB0000036

1-2

Goss

 

4

TDB0000037

1-2

Goss

 

4

TDB0000038R

1, 4-5, 9-11

Goss

 

4

WAT0000149

1-2

Fielding

 

4

WAT0000204

1-3

Fielding

 

4

WAT0000209

1-3

Fielding

 

4

WAT0000212

1-2

Fielding

 

4

WAT0000217

1

Fielding

 

4

WAT0000218

1

Fielding

 

4

WAT0000219

1

Fielding

 

4

WAT0000220

1

Fielding

 

4

WAT0000221

1

Fielding

 

4

WAT0000222

1

Fielding

 

4

WAT0000223

1

Fielding

 

4

WAT0000224

1

Fielding

 

4

WAT00002_2_5

1

Fielding

 

4

WAT0000226

1

Fielding

 

4

WAT0000227

1

Fielding

 

4

WAT0000228

1

Fielding

 

4

WAT0000229

1

Fielding

 

4

WAT0000230

1

Fielding

 

4

WAT0000231

1

Fielding

 

4

WAT0000232

1

Fielding

 

4

WAT0000233

1

Fielding

 

4

WAT0000234

1

Fielding

 

4

WAT0000235

1

Fielding

 

4

WAT0000236

1-3

Fielding

 

4

WAT0000237

1-3

Fielding

 

4

WAT0000239

1-3

Fielding

 

4

WAT0000240

1-3

Fielding

 

4

WAT0000278

1-3

Fielding

 

4

WAT0000279

1-2

Fielding

 

4

WAT0000280

1-5

Fielding

 

4

WAT0000281

1-3

Fielding

 

4

WAT0000282

1-3

Fielding

 

4

WAT0000283

1-3

Fielding

 

4

WAT0000284

1-3

Fielding

 

4

WAT0000285

1-2

Fielding

 

4

WAT0000286

1-2

Fielding

 

4

WAT0000287

1-2

Fielding

 

4

WAT0000288

1-2

Fielding

 

4

WAT0000290

1-2

Fielding

 

4

WAT0000291

1-3

Fielding

 

4

WAT0000292

1-2

Fielding

 

4

WAT0000293

1-2

Fielding

 

4

WAT0000294

1-4

Fielding

 

4

WAT0000295

1-3

Fielding

 

4

WAT0000296

1-3

Fielding

 

4

WAT0000297

1-2

Fielding

 

4

WAT0000298

1-2

Fielding

 

4

WAT0000299

1-2

Fielding

 

4

WAT0000300

1-3

Fielding

 

4

WAT0000301

1-2

Fielding

 

4

WAT0000302

1-5

Fielding

 

4

WAT0000303

1-6

Fielding

 

4

WAT0000304

1-2

Fielding

 

4

WAT0000305

1-2

Fielding

 

4

WAT0000306

1-3

Fielding

 

4

WAT0000307

1-3

Fielding

 

4

WAT0000308

1-2

Fielding

 

4

WAT0000309

1-2

Fielding

 

4

WAT0000310

1-4

Fielding

 

4

WAT0000311

1-6

Fielding

 

4

WAT0000312

1-6

Fielding

 

4

WAT0000313

1-6

Fielding

 

5

1115

6

Kitmitto

 

7

OSC9000001

5-10, 24-44, 56-61

Goss, Candusso, Fielding

 

10

1118

1

Kitmitto

 

12

ROG0000026

5-7

Kitmitto

 

14

SCB0000311

1

Kitmitto, Fielding

 

16

Document Book

59, 69, 91, 97, 101, 121, 107, 109-111, 113, 123, 133, 135, 149, 151, 153, 155, 157, 161, 165, 169, 171, 173, 177, 181, 183, 213, 215, 217, 231, 235, 253, 279, 293, 551, 609, 741, 743, 747, 789, 799, 801, 803, 857, 877, 879, 1005, 909, 957, 959, 1009, 1019-1022, 1191, 1459, 1463, 1473, 1485, 1511, 1625, 1641, 1643, 1695-1696, 1701

Kitmitto, Fielding

 

16

Revised Chronology

15, 17, 20

Kitmitto

 

20

BLA0001878

1

Fielding

 

39

BEL0000076

4

Kitmitto

 

41

EXH0005683

1

Goss

 

50

EXH0005683

1

Goss

 

65

ROG0000027

1

Goss

 

67

EXH0000653

2

Goss

 

102

Affidavit of Stuart Mills dated September 11 2020

25-27 and 29-33

Candusso

 

102

BOM0000326

1, 3

Candusso

 

102

BOM0000347

1-2

Candusso

 

102

BOM0000350

1-2

Candusso

 

102

BOM0000355R

1-3

Candusso

 

102

BOM0000523

1

Candusso

 

102

BOM0000554

1

Candusso

 

103

1135

4, 6, 9, 10

Fielding

 

109

EXH0002005

2

Fielding

 

122

1138

1

Kitmitto

 

124

1140

1

Kitmitto

 

124

1141

1

Kitmitto

 

126

MAJ0000014

1

Kitmitto

 

137

BLA1000763

1-12

Kitmitto

 

138

BLA1000762

1-12

Kitmitto

 

139

BLA1000761

1-8

Kitmitto

 

140

BLA1000759

1-3, 5, 7, 9, 11-14, 17-19, 21-24

Kitmitto

 

141

CC0065

1-11

Candusso

 

156

EXH0000012

2, 4, 5, 7, 9, 10, 12, 14, 16-17, 19, 21, 23, 25, 27, 29, 31, 33, 35, 37

Candusso

 

157

EXH0005162

1-11

Candusso

 

158

1143

1-4

Candusso

 

159

EXH0000002

1-2

Candusso

 

160

CC0001

1-7

Candusso

 

161

CC0061

1-4

Candusso

 

162

CC0060

1-2

Candusso

 

163

CC0066

1-5

Candusso

 

164

CC0064

1

Candusso

 

165

1144

1-3

Candusso

 

169

GOS0000062

1

Fielding

 

172

BLA0019000

1, 2

Goss, Fielding

 

181

ROG0000185

1

Goss

 

182

ROG0000186

1, 4

Goss, Kitmitto

 

183

ROG0000025

1, 6-7

Goss, Kitmitto

 

184

ROG0000023

1, 5

Goss, Kitmitto

 

193

EXH0002009

1-2

Fielding

 

194

ADD0000045

1-2

Fielding

 

195

ADD0000043

1, 3

Fielding

 

196

WAT0000303

1-6

Fielding

 

197

WAT0000304

1-6

Fielding

 

198

1147

1-3

Fielding

 

204

EXH0002107

1

Fielding

 

214

FF00011

1-68 (inclusive)

Fakhry

 

219

FF00015

1-6 (inclusive)

Fakhry

 

220

FF00029

1-4 (inclusive)

Fakhry

 

221

FF00037

1-11 (inclusive)

Fakhry

 

222

FF00021

1-6 (inclusive)

Fakhry

 

223

FF00022

1-12 (inclusive)

Fakhry

 

224

FF00023

1-12 (inclusive)

Fakhry

{1} Listed page numbers for Exhibit 1 correspond with the real page number within the exhibit file, not the numbers printed on the top right corner of each page.