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 sworn Sept 17 2021_Redacted *
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27, 2021, the exhibits to this affidavit (which are extra documents that were originally attached to the affidavit) are not to be published.

#744

This exhibit was previously marked as Exhibit 346; therefore Exhibit 744 is vacated.

#679

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#678

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#677

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#676

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#586

This exhibit will not be posted by direction 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

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#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
- Katie Benson

#89

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.

#83

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.

#82

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.

#81

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.