Exhibits

View Exhibits:

* Exhibits 1056, 1057, 1058 and 1059 were marked by written direction of the Commissioner on September 27, 2021.

** Exhibit 1060 was marked by written direction of the Commissioner on October 1, 2021.

*** Exhibits 1061, 1062 and 1063 were marked by written direction of the Commissioner on October 8, 2021.

#1058

Affidavit 3 of Joseph Emile Leonard Meilleur *
By direction of the Commissioner dated September 27, 2021, the exhibits to this affidavit (which are extra documents that were originally attached to the affidavit) are not to be published.

#1013

BCLC0016998

#1012

BCLC0016968

#1011

BCLC0016967

#1010

BCLC0016966

#1009

BCLC0016965

#744

This exhibit was previously marked as Exhibit 346

#679

Not public by order of the Commissioner

#678

Not public by order of the Commissioner

#677

Not public by order of the Commissioner

#676

Not public by order of the Commissioner

#586

Not public by order of the Commissioner

#479

This exhibit will not be posted by direction of the Commissioner. Members of the media may apply to the Commissioner for access to this exhibit in accordance with the direction issued by the Commissioner on February 11, 2021 regarding access to Exhibit 574.

#457

Not public by order of the Commissioner

#435

Per Ruling #25 of the Commissioner, this exhibit will not be posted.

#433

Per Ruling #25 of the Commissioner, this exhibit will not be posted.

#220

The Law of Financial Crime - Lawyers and the Proceeds of Crime - The Facilitation of Money Laundering and Its Control by Katie Benson, 2020.
Not public by order of the Commissioner

#89

Not public by order of the Commissioner

#83

Not public by order of the Commissioner

#82

Not public by order of the Commissioner

#81

Not public by order of the Commissioner