rcmp reports on duffy harb investigation

7/28/2019 RCMP Reports on Duffy Harb Investigation

1/20

~ u l e 5.2 REPORT TO A JUSTICE RAPPORT AUN JUGE DE PAIX File No. Nde dosslor(Section 489.1 Criminal Code I AtticIe 489.1 Code ctiminol) 2013-198142CANADAPROVINCE OF ONTARIOPROVINCE DE L'ONTARIO

To the justice who issued a warrant to the Au juga de paDe quia deceme un mandai auundersigned pursuant to section 256, 487, or soussigne en verlu de I'arlicle 256,487, ou487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre uge de paDejustice for the same territorial division or, If no pour 18 meme cJrconscription territoriale et, siEastern warrant was Issued, to any justice having aucun mandatn'a eta deceme, toul uge dejurisdiction In respect of the matter. paDe ayanl competence en la matiere.(Region I Region)I, Constable Jane Won Kyung Lee have:--. . . , . .-,------(:-"na-m-e o f - = - P e - a - c e ~ O : - : : I f i : - " c e - r o-r-=-olh:-"e-r e-rs-o-n-ma-=k1-:-n-ge-po--=-rt/:---no-m-d:':""" :-'oge--::nt-:;de:-:/a--pa:-::-/x:-o--u--autre-.----aut-::e--ur:-:::du--rap::=po::rt::-)-----e sousslgnfl(a)

D acted under the authority of a warrant Issued pursuant to (check one)aiexlkuM un mandat ~ m f l awe termes de ( cachar a case appropri(Je) D sectionl'article 256 D sectionI'article 487 D section 487 1 of theI'article . duCriminal Code, by on 20Code crimlne/, par la[rnsert name of ssuing Justice I nom du juga de paix qui It d6com6/e mandaI) (insert dale warrant issued I date 011 a 6t6 d6cem61e mandat)at81au

(insert location from which warrant was issued I inscriro Ie nomde /'encltoit ou a 616 dilcem6 Ie mandaI)

D acted under the authority of section 489 of the Criminal Code In the execution of a warrant Issued under section (487 or 487.1)ai agi en vertu des poullOirs c o n ~ r e s par 'article 489 du Coda criminellorsde I'exdcution d'un mandat K t c e m ~ awe lennes de I'article (487 ou 487.1)of the Criminal Code, by on 20du Code criminel, par Ie ___

(Insert name of ssuing Justice I nom du jugo de paix quia d6com61e mandaI (insert date warrant issued I date 011 a 616 dilcom61e mandaI)atcVau

(Insert location from which warrant was issued I insctiro 10 nom de rendmlt 011 a 616 d6c0m61o mandaI)acted otherwise In the execution of my duties under the Criminal Code or any otherAct of Parliament;ai exflculet un mandat aulrement dans I'exercice des fonctlons prevues an venu du Code crimlnel ou d'una autre 101 ~ r a l e

Seizure without warrant. Section 489(2) of the Criminal Code of Canada(specify statutoty authority I ptfK;iscr Ie Ioi )

and have conducted a search, the specific details ofwhich are as follows:(specify the exact nature of the search, Including the premises, place, orperson searched, the specific location of the search, and the specific dateand time that the seSlCh was conducted.)III et al effectufl una perquisition comm a suit: (pnkiserles c1rconstancesexactes de la perquisltion, y compris les lieux, rendrolt ou les personnesayant fait l'objet de a perqulsltion, ainslque /a dale at I'heure exactesawequelles la perqulsitJon s'est effectufle.)

On June 5, 2013, Cpl. Benoit Jolette received from Elections Canada, certified copies of documents. Custody ofthese documents were turned over to Cs t Lee on June 14, 2013,

Further, In conducting this search. I have seized the following things andhave dealt with them in the following way:I have seized the following thln!}S and retumed them to the persons lawfullyentitled to their possession, as Indicated In the attached receipts: (Ust Itemsreturned, where additional space is required, attach additional pages(s)marked as exhibit).

oDe plus, en effectuanlla perquisltion,fa i saisi les biens suivants at ena/ dlsposd de la fa90n suivante :J'a/ saisl las biens suivants et les a/ remis ilIa personne ayant droit Illeur possession, ainsl qu'en tflmolgnent les I99US suivants : (d6ctirechaque bian remis; au besoin, annexer une ou plusleurs pagessupplflmentaires et les coter).

I have seized the following things and detained them at J'al saisiles biens sulvants et les dfltiens 81auRoyal Canadian Mounted Police located at 155 McArthur Avenue, Ottawa, Ontario(state location al which things are being detained I

to be dealt with according to law (list items detained; where additional spaceis required, attach additional pages(s) marked as exhibit).

See attached exhibit report marked as Appendix "A "

(In the event that a warrant was issued pursuant to section 487.1 of theCriminal Code, the following porOon of the report must be completed.)

prilclscr 'endroit 011 les biens sont d6lenus )pourqU'j) en soit disposfl conformflmenl la loi (ddcrire chaque bienrapponfl; au besoln annexerune ou plusieurs pages supp/6mentaireset les coter).

(Dans Ie cas r:fun mandaI d6eemflaux tel77les de I'article 487.1 duCode criminel, rempllr la partie suivanle du rapport.)Further,l,De plus, je soussigM(e) Constable Jane Won Kyung Lee make the following statements:declare que :

(insert name of the Peace OfIicBr or other person making report I nom de /'agent do la pa/x au de /'auteur du ropport)(In the event that the warrant was executed, complete the following.) (Dans Ie cas d'un mandat e x ~ c u l f l , remp/ir ce qui suit)

the following things were seized in addition to the things mentioned In thewarrant (\ist all of he Items seized which are notmentioned In the warrantwhere additional space is required, attach additional page(s) marked asexhibit).the things which were seized in addition to the things mentioned In thewarrant are being held at

oo

les biens suivants ont dlet saisls en plus des biens mentionn6s dansla mandai: (ddctire chaque bien sa/sl qui n'est pas mentionnd dansIe mandai: au besoin, annexar une ou plusleurs pagessupplflmentaires et les coter).les biens saisls an plus des biens mentionnfs dans Ie mandai sontd ~ t e n u s M f u

(specify location I pr6ciser 'androIl)the grounds for believing that the things which ware seized in addition to thethings mentioned in the warrant. had been obteined by, or used In, thecommission of an offence, are as follows: (specify the reasonable groundsfor this belief; where additional space is required, attach additional page(s)marked as exhlblt).(In the event that the warrant was notexecuted, com plete the following)The warrant was not executed for the following reasons; (specify reasons):

o

Oa!ed tV.s /Fait Ie 17 day of I jour de ___ _ u _ n _ e - : : : o _ ~CC 1573 (rev. 03103)RCMP GRC (2004.()7) ICS

les motifs de croire que les biens qui ont f l t ~ sa/sis en plus des biensmentionn6s dans Ie mandat, avaient filet obtenus au utllisfs enperpdtrant una Infraction, sont les suivants : (preclser les motifsralsonnables de croire ainsf; au besoJn, annexer une ou plusieurs pagess u p p l ~ m e n t a i t e s at les coter).(En cas de non exdcution d'un mandaI. romplir la partie suivante)La mandaI n'a pas flM exdcutfl pour es raisons suivantes : (preciserces raisons) :

2013 at I &'au Ottawa, Ontario

Page 1 ofIde 3


2/20

Conformement a 'article 490 (1) du Code crim ine lORDER OF DISPOSITION OF ITEMS SEIZEDPursuant to s.490(1) of the Cnmlnal Code

Having reeelYed the Report to a Justice in Form 5.2 l rompursuant to s. 489 .1 of the Criminal CodeAnd having considered the application 01 _,,-,"7""'"'O-,---_________________________ or the order l or the datention01 Items seized, pursuant to s.490 (1) of the Criminal Code.

I hereby Mler thato all toms seized; oro the lol\ov.ing items seized; namely:ORDER OF RETURN

be returned to ;:-,::::;c;;:,-:::;;;;::;c::-::::=::;::::-::;::,-,:::::-::::;::::;--- - -- - - - - - - - - - - - - - - ---- the lawful owner,or pe rson wtlo Is lawfully entitled to possession of the items seized.

ORDER OF DETENTION_..-I hereby order thaIo d items selzed; orI i] the fol lowing Items selzed; namaly:be detained in the custody of -;--;r_..;R.;.C:;.M=p___ ntil the ____ ,,O,,t,,h___ ay of __ "S:::e"p"te::m"b",e::,__ 0 13

DATED a t:

Apres avoir relWll Ie Rapport a un Juge de paix red ige salon la Formule 5.2 deen venu de rartlcle 489.1 du Code ctiminel,Et apres avoil' ptis en consideraUOllIa demande de an vue d'oblanb" una- - - - - ---------------------MlOMence de detention des chases saisies en venu de rarticie 490 (1) du Clde aimlnet.Par les presentes fordoMe queo toutes les choses salsies; ou

ORDONNANCE CONFERANT DE REMISE DES CHOSES SAISIES

o que les choses salsles su ivan tes, savolr :solanl remises a Ie propnetalre leg iUme, ou la personne qu i a- - - - - - - - - - - - - -- - - - - - - - - - - -- - - - - - - - -Ie droit a a possesion legitime des choses sa isies.

Par les presentes roroonne queo toutes las chases saisies ; ouORDONNANCE DE DETENnON DES CHOSES SAISIES

o que les choses saisies suivantes, savoir:soient datenues par. jusqtla join" de 20------- ------ ------- ----date no depassant pas Ie delal de IrOis mois suivant Ia date de Ia saisie au, si des BCaJsalions onl ele deposees avant celte date , usqu'illB fin desprocedures.FAIT ! _______________ '__________ "' ' '_____ 0 __ _

CC 1513 (rev.03103)RCMP GRC (2004-07) ICS

Signawre du Juge ou Juga da pail: dans at pour a province de rontano.PAGE 2 of de 3


3/20

;"-,

Marked as exhibits - Les coter :

The warrant was not executed for the foUowing reasons; (specify reasons):Le mandet n'a pas ele execute pour les raisons sulvanles : (preclsar cas raisons) :

cc 1573 (rev. 03103)RCMP GRC (2004-07) ICS

I ue N;01 - ~ ~ ; ; ~ ; r

PAGE 3 of/de 3


4/20

=ule 5.2 REPORT TO A JUSTICE RAPPORTAUN JUGE DE PAIX File No. N" de dOssier(Section 489.1 Criminal Code I AtticIo 489.1 Code ctiminel) 2013-198142CANADAPROVINCE OF ONTARIOPROVINCE DE L'ONTARIO

To the justice who Issued a warrant to the Au uge de paix quia deceme un mandat auundersigned pursuant to section256, 487, or soussigne en vertu de I'article 256,487, ou487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre luge de pabcjustice for the same territorial diviSion or, if no pour a mlime circonscription temtoriale et, siEastern warrant was Issued, to any justice having aucun mandat n'a ete deceme, toutjuge dejurisdiction In respect of the matter. .paix ayant competence en /a matiere.(Region I Region)Constable Jane Won Kyung Lee have:

Je s-O-US-Slg":"n - : : ~ " : ' ( e " : ' ~ ----::(n-a-m-e-07:f P=-oa-ce-O=m=ce -r o-r-o':th-er-po-rs-on-m--:akln":"""g-ra-po-rt-:-:- n o m - - d - : - e - : : l ' u : - g o - - - n t : - d o : - : - l a - p a - - : - ' i x - o u - a U I r D - : - - a - : u t B : - u - r - : d u : - r a - p p o t f . - - - : : - ~------o acted under the authority of a warrant issued pursuant to (check one)al ex6cutli un mandat l l c e m ~ aux termas de ( cachar a case approprlH)Criminal Code, byCode cdmlnel, par

D section 256I'erticle D ~ = ~ 487 D : . : ~ ~ ~ 487.1 theon 20Ie

at (insert name of ssuing Justice I nom du juge de pabc qui a decemelo mandat) (insert date warrant issued I date aU II 6t6 cl6cem61e mandat)LVau

(insert location from which warrant was Issued I Inscrlte III nom de l'endrDit oli II 616 d6cem61e mandllt)o acted under the authority of section 489 of he Criminal Code in the execution of a warrant issued under section (487 or 487.1)ai agi en vertu des pouvoirs conMtds par I'afficle 489 du Code CI1mine/lors de l ' e x ~ t i o n d'un mandat decem6 aux termes de I'article (4870u 487.1)of the Criminal Code, by on 20du Code criminal, par __________________ e ___

(insert namo of Issuing Justice I nom du juge de paix qui /I decem61e mandllt (insert dato warrant Issued I date oli I 6t6 decem6 Ie mandat)ata'au(insort location from which warrant was issued I lMcriro Ie nom do I'fmdroit aU II 616 d6cem61e mandllt)

acted othelWise in the execution of my duties under the Criminal Code orany otherAct of Parliament;ai ex6cutt1 un mandat autroment dans i'exercice des fonctions pn!Jvues en vertu du Code crlmineJ ou dune Bulro 10/Mti6raleSeizure without warrant , SectJon 489(2)of the Criminal Code of Canada

(spoclfy statutory authority I pt(K;Isor III 101 )and have conducted a search, the speCific details of which are as follows: ~ et aieffectufJ une perqulsition comme suit: (pr(K;lser les cin;onstances(specify the exact nature of the search, including the premises, place, or exactes de la perquisition, y compds les lieux, I'endro/t ou lespersonnesperson searched, the specific location of the search, and the specific date ayant fait l'objetde la P8rquisJtlon, ainsique la date et I'heuro 6Xactesand time that the search was conducted.) auxquelles la perquisition s'est effectufJe.)On June 10, 2013, Cst. Mark Rysanek received from Admaston/Bromley Municipal Office, certified copies ofdocuments. Custody of these documents were turned over to Cst. Lee on June i i, 2013.

Further, In conducting this search, I have seized the following things andhave dealt with them in the following way:I have seized the foUowing thlngs and retumed them to the persons lawfullyentiUed to their possession, as Indicated in the attached receipts: (list itemsreturned. where adcfrtlonal space Is required, attach additional pages(s)mat1


5/20

Conformement a 'article 490 (1) du Code criminel e 0. - e onler2013-198142

ORDER OF DISPOSITION OF ITEMS SEIZEDPursuant to 5.490(1) o f th e Criminal Code

Having recei ed the Report to a Justice in Fonn 5.2 ftompursuant to s. 489 .1 of the Criminal CodeAnd having considered the application of for the order for the detentionof items seized, pursuant to s.490 (1) of th=.CC",Cm=,C="CC"=dCC-------------------------

O R D ~ R RETURNt hereby order thato all items seized; oro the follO'Hing items seized; namely:be returned to ;:-,:::::c:cCC;;;;:::;:c:-::::::::::;:c:-::;:;CC;::CC::;::::;-- - - - - -- -- - - - - - - - - -- - - - - the lawful owner,or person wtlo is la-Nfully entitled to possession of the items seized.

""''' . . , . . - ~ .,;... -.:> ORDER OF DETENT!ON..:....... -I hereby order thato ell items seized; oro the following items seized: namely:

be detained in the Custody of -,,-_-,R=C;.:M::.P___ ntil the___ =:8t;.:h'--___ ay of __ .:S..:e"p"te::.m",b"e",__ 0 13

DATED at:

Apres avoir Ie Rapport aun juge de pail( redige selon Ie Formule 5.2 deen veltu de rartide 489.1 du Code criminel,

.;,'l>.",,1 date, until the completion of all proceedings.~ ~ ~ ~ ~ ______ 0 1.3

Et apris avail' pris en consideration Is demande de en vue d'oblenir une- - - - - - - - - - - - - -- - - - - - - - - - -ordonnance de detention des chases saisies en veltu de rartide 490 (1) du Code criminel.


Par les presentes j'ordonne queD toutes les c h o s ~ s saisies: ouo que les chases saisies suivantes, savoi r:soient remJses a ________________________________ e ptoprilHalre legitime, ou la personne qu i a

Ie dtoit a Ia possesion legitime des chases sai51es.

ORDONNANCE DE DES CHOSES SAISIESPar les presentes fordoone queo tOUles les choses seisie s; ouD que les choses saisies suivantes, sa oir:soient d6 tenues par. jusqu'a lour de 20------------ - - - - - - - ----- ------date ne d6passant pas Ie delai de trois mols sul ant Ia date de la selsie au, si des accusations ont ele deposess evant catte date, jusqu'a Ie fin desprocedures.FAIT Ii ce Jour de 20- - - - - - - - - - - - - - - - - - - - - - - - - - ------- ----

CC 1573 (rey. 03103)RCMP GRe (2004-07) ICS

Signature du Juga au Juge de paix dans et pour la province de renlaria.PAGE 2 ollde 3


6/20

-.

Marlted as exhlblts Les coter :

The warrant was not executed for the following reasons; (specify reasons):Le mandat n'a pas ete execute pour les raisons sulvantes : (preciser cas raisons) :

CC 1573 (rev. 03/03)RCMP GRC (200407) ICS

I llo No N do dossier2 0 1 3 ~ 1 9 8 1 4 2

PAGE 3 of/de 3


7/20

EXHIBITREPORTDivision"A"

RAPPORT SUR LESPIECESACONVICTION

.1 S U b - ~ l v l s i o n ' - Sous-dlvlslonDetachment - Detachement

OSR C\ass Nature of Event - Genre d'lncldentCat.deRSO Project Amble

Exhibits seized by - Piecesaconviction salsles parCSt. RYSANEK, MJ #53205Location ofseizure - Endrolt de la salsle

exhibit e p o ~ N o .N" de rapport sur les p. c.Si-\.. Q ~,2013-13

Site 002 - 477 Stone Road, RR2. Renfrew (Admaston/Bromley Municipal Office)Authority by which the selzu're was made - Autorisation en vertu de laqueile la salsle a ete effectueeCC

ConsecutiveItem No.N" de piececonsecutif

Description of Exhibits SeizedDescription des pieces aconviction saisies

Occurrence No. - N" d'inc

2013-198142Date seized - Date salsi

2013-06-10

001 Certified True Copies of Assessment Roll information for property located at 62 Durack Line Rd.Cobden . ' ,

CERTIFIED CORRECT - CERTIFIE CONFORMESignature of Investigator - Signature de I'enquttteur . Date Signature of Custodian - Signature du responsab e des p.e c. Date

7 . . ~ ~ ~ ~~ 1 i ' ' ' ~ ' ' ' A N E K , MJ #52305 2013-06-11

RCMP GRC 1625 (1999-08)


8/20

~ u l e 5.2 REPORT TO A JUSnCE - RAPPORTA. UN JUGE DE PAIX File No. - N" de dossier(Section 489.1 Criminal Code' Article 489.1 Code ctimincl) 2013-198142CANADAPROVINCE OF ONTARIOPROVINCE DE L'ONTARIO

To the justice who issued a warrant to the Au juge de paix quia deceme un mandat auundersigned pUlSuant to section 256, 487. or soussigne en vertu de I'article 256, 487, au487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre juge de paixjustice for the same tenitorial division or, if no pour a mme circonscription territoria/e et, siEastern warrant was issued, to any justice having aucun mandat n'a ete deceme, toutjuge dejurisdiction in respect of the matter. paix ayant competence en /a matiere.(Region'R6giOn)Constable Jane Won Kyung Lee have:Je SO-uSSlg-,n - t l { i - e - ~ - - - ( n a m - - e - o f - P - e a - c e - O f f i c c - - r o r - o t h - e r - p e - r s o n - m - a . . . . , k i . . , . . . n g - r e - p o n - ' - : - - - n o m - - d~ e - : : : r a ~ g e - n t ~ d : - e " : " " l a - p a - i x - : - - o u - a - u t t e - : - - - a u t e - - : - - u - r . . . . , d u - I a f J . - I J 1 O I t . - - : 1 - : - - - - - - - -

Dacted under the aUlhority of a warrant issued pursuant to (check one)ai ex6culil un mandat dlkemtl awe termes de ( cacher a case approprree) sectionI'article 256 Don 20IeCriminal Code, byCode criminel. parat ("lIIsert name of issuing Justice , nom du uge do paix qui a d6cem61a mandai) (insertdate warranl issued ' dato oil a 616 d6c0m6le mandat)

cVau(inscrt location from which warrantwas issued I insctire Ie nom do rendtoit ocia 616 d6cem6le mandet)o acted under the aulhorityof section 489 of he Criminal Code in Ihe execution of awarrant issued un der section (487 or 487.1)al agl en vettu des poullOirs conMms par 'article 489 du Codf) cnminellors da I'exkution d'un mandat dtlcem6 awe tatmes de I'anicle (4B7 ou 4B7. 1)

of the Criminal Code, by on 20du Coda criminal, par Ie ___(inscrt name of Issuing Justice' nom du uge de poix qui a d8cem6 /0 mandat (insert date warranl issued I date oil a 6t6 d6cem6le mandlft)atlVau

(insert location from whichwarrant was issued I inscrire Ie nom de rendroit oU a 6t6 ctecum61fJ mandat)acted otherwise in the execution of my duties under the Criminal Code or any olherAd of Parliament;ai ex6cut6 un mandat auttemant dans I'exercice des fonet/ons pmvues en venu du Code crimlnel ou d'une autre loi MdtIrale

Seizure without warrant, Section 489(2) of the Criminal Code of Canada(specify slatulory authority' prkiser a loi )

and have conduded a search, the specific details of wIlich are as follows:(specify the exad nature of the search, including the premises, place, orperson searched, the specHic location of the search, and the specffic dateand time that the search was conducted.)~ et ai effectu6 une perquisltion comme suit: (prOOlser es clrconstancesexactes de la perqulsltion. y compris les lieux, I'endroit ou les personnesayant fait l'objet de la perqulsltion, ainsique la data et I'heute exactesawequenes la perquisiOon s'est effeclu6a.)

On June 14, 2013 Cst. Lee receiv ed from Shaun BUGYRA, of Senate Canada, d ocumentation with regards toSenator Michael Duffy.

Further, In conducting this search, I have seized the following things andhave dealt with them In the following way:I have seized the following things and r e t ~ m e d them to the persons lawfullyentitled to their possession, as indicated In the attached receipts: (list itemsretumed, where additional space Is required, attach additional pages(s)marked as exhibit).

oDe plus, en effecluant a perqulsitlon, j'ai saisi es biens suivants et enai dispos6 de la fat;On suivante :J'ai saisi les biens sulvants et les al temis 4 la personne ayant droit 4leur posseSSion, ainsi qu'en lilmoignent les rer;us suivants : (d6ctirechaque bien remis; au besoin, annexer une ou plusleurs pagessuppltlmenta/reset es coter).

I have seized the following things and detained them at J'ai saisi les biens suivants et les dfJtiens cVauRoyal Canadian Mounted Police located at 155 McArthur Avenue, Ottawa, Ontario

(stale location atwhich things are being detained Ito be dealt with according to law (list items detained; wIlere additional spaceIs required, attach additional pages(s) marked as exhibit).


(In the event that a warrant was issued pursuant to section 487.1 of theCriminal Code, the following portion of he report must be completed.)

pr6ciser fendroit 011 les biens scm d6tenus )pour qu'il en solt dispostl confotm6ment 4 la 101 (dkrire chaque bienrappott6; au besoln annexer une ou plusleurs pages supp/6mentaltesat es coter).

(Dans Ie cas d'un mandat dtlcerM aux fetmes de ['article 4B7.1 duCode criminel, rempllr la partie suivante du rappon.)Further, I,De plus, je soussigntl(e) Constable Jane Won Kyung Lee make the following statements:, d8clare que:

(insert name of the Peace Officer or other person making report ,(In the event Ihat the warrant was executed, complete the foUowing.)

: r : ~ ~ ~ ~ : r i ~ ~ : ' r t r : m S : ~ = : = : ~ : : ~ ~ ~ = ~ ~ d ~ ~ ~ Dwhere additional space Is required, attach addlUonal page(s) malked asexhibit).the things which were seized in addition to the things mentioned in thewarrant are being held at o

nom de ragent de fa paix ou do raufeur du rapport)(Dans Ie cas d'un mandat extlcut6, templirce qui suit)

. - ~ . . , . ; . , r ~ , -les biens suivants ont61i1 saisis en plus des biens mentionn6s dansIe mandat : (dt!crire cheque bien saisi quin est pas mantionntl dansIe mandat : au besoin. annexer une ou plusieurs pagessuppl6ment8ires et es cater).les biens saisis en plus des biens mentionntls dans Ie mandat sontdtltenus &'au

(specify location' pt8cIsorrendtDit)the grounds for believing Ihat Ihe things which were seized in addition to the Dies motifs de croira que les biens qui ont 616 saisis en plus des biensthings mentioned in the warrant. had been obtained by, or used in, the mentionn6s dans Ie mandat, avaient 6te obfenus ou u t i l i ~ s encommission ofan offence, are as follows: (specify the reasonable grounds perpl1trant une infraction, sont lessuivants : (prOOlser les motifsfor this belief; where additional space is required, attach additional page(s) raisonnables de croire ainsf, au besoin, annexer une ou plusieurs pagesm a ~ d as exhibit). supp/f1ment8ites at es cotet1.(In the event that the warrantwas not executed, c omplete the following)The warrant was notexecuted for the following reasons; (specify reasons):

Dated thiS !Fait Ie

CC 1573 (rev. 03/03)RCMP GRC (2004-07) ICS

17 day of I jourde ____u_"_e__

(En cas de non exkution cl'un mandat, remplir a partie suivante)La mandat napas tlliI ex6cut6 pour es raisons suivantes : (prOOlsercas raisons) :

2013 Ottawa, Ontario

Page 1 ofIdo 3


9/20

Conformement a 'article 490 (1) du Code criminelORDER OF DISPOSITION OF ITEMS SEIZED

Pursuant to s 490{1) of the Crlmmal Code

Hav ing received the Report to e Justice In Form 5.2 frompursuant 10 s. 489.1 of the Criminal Code

I II o. - a e aSSlllr2013-198142

And having considered the application of ".,""' ' ' ' ' ' ' ' ' ' '". . . .________________________ Or the order for the detentionof items seized, pursuant 10 s.490 (1) of the Crim inal Code.

ORDER OF RETURN-. :: . '.i.r hereby order thato all items se ized; oro the follcming items seized ; name ly:be returned to __ - ~ - - - - ~ - ~ ~ ~ - ~ ~ - - - - - - - - - - - - - - - - - - - - - - - - the lawful owner,or person Who Is lawfully entlUed to possession of the Items seized.

d - o an items seized; or, ORDER OF DETENTION

o the follcming items seized; namely:be detalned in the custody of ___ 'R"C::::M::P___ ntil lhe____ :.:0::t"h___ ayof __ :S.:e"pt::e:.:m:::b::e::,__ 0 13

until the completion of all proceedings.DATED at: ~ ~ ~ __ ,L1Apr9S avoir reltU Ie Rapport aun juge de paix redige selon Ia Formu le 5.2 deen lIertu de rartJde 489.1 du Code aimine!,Et apras avo/r pris en consideration la demande de ____________________________ en \/Ue d'obtenir uneordonnance de detention des choses sa isles en lIertu de rartide 490 (1 ) du Code crim ine l.


Par les presentes fordenne queo toules les choses saisies; ouo que les dloses saisies su lvanles, savo lr :so ienl remises a ________________________________ e proprielaire legitime, ou la personne qui aIe droita a possesion legitime des choses saisies

Par les presentes rardonne queo loutes les choses salsies; ou. ORDONNANCE DE DETENTION DES CHOSES SAISIES

o que les choses saisies suivanles, sallO ir.soient delenues par. _____________ j u s q ~ a _____________ OUrde ________ 20 _____date ne depassant pas Ie detal de trois mols sulvant la date de Ia saisie OU, 5i des aCQJsations ont ele deposees avant celte date, jusqu's Ie fin desprocedures.FAITS _________________ ___________ ourde ______ ____

CC 1573 (rev. 03103)RCMP GRC (2004-0n ICS

Signature du Juge ou Juge de paix dans et pour la province de rontalio.PAGE 2 of/de 3


10/20

"' ..' C';\.Marked as exhibits - Les coler:

The warrant was not executed for the following reasons; (specify reasons):Le mandai nts pas ete execute pour las raisons sulvanles : (preclser cas raisons) :

cc 1573 (rev. 03103)ROMP GRC (201)4.07) rcs

I na N ; 0 1 ~ _ ~ ; : ; ~ ~

PAGE 3 or/de 3


11/20

EXHIBITREPORT

RAPPORT SUR LESPIECESACONVICTION

DivisionNational

I ub-Division - Sous-divislon Exhibit Report No.N" de rapport sur les p. ac. Occurrence No. - N" d'inV-ADetachment - DetachementSensit ive and International Investigations

OSR Class Nature of Event - Genre d'incidentCat. de RSO Breach of Trust

Exhibits seized by - Pieces aconviction saisies parCSt. Jane LeeLocation of seizure - Endrolt de la saisle1310 - 40 Elgin Street, Ottawa, ON

2013-13, Site 1

Authority by which the seizure was made - Autorisation en vertu de laquelle la saisie a ete effectueeVoluntary

ConsecutiveItem No.N de piececonsecutifDescription of Exhibits SeizedDescription des pieces aconviction saisies

2013-198142Date seized - Date saisi

2013-06-14

003 Letter from G ary W O'Brien to Supt. Biage Carrese dated June 14,2013 (item number 0300000103000002);004 DVD labelled IIEnclletter (June 14,2013) January 2009 to March 2011 11 containing expense claim

fo r Senator Michael DUFFY.-

/CERTIFIED CORRECT - CERTIFIE CONFORMESignature of Investigator - Signature de ' ate Signature of Custodian - SIgnature du responsable des p.a c. Date

Cst Jane Lee 2013-06-14

RCMP GRC 1625 (1999-08)


12/20

_. ---,. s .. AppendIx A 1

EXHIBITREPORTDivisionNationalDetachment - Detachement

RAPPORT SUR LESPIECES ACONVICTIONIub-Division - Sous-division

Sensitive and International InvestigationsOSR Class Nature of Event - Genre d'incident

Cat. de RSO Breach of Trust

Exhibits seized by - Pieces aconviction saisies parCSt. Jane LeeLocation of seizure - Endroit de la saisieElections Canada location at 257 Slater, Ottawa, ON

Exhibit Report No.N de rapport sur les p. Ii c.

2013-13, Site 3

Authority by which the seizure was made - Autorlsation en vertu de laquelle la saisie a ete effectueeVoluntary

ConsecutiveItem No.W de piececonsecutifDescription of Exhibits SeizedDescription des pieces aconviction saisies

Occurrence No. - N d'inV-A


2013-06-05

001 Certified copies of Conservative Candidates Electoral Campaign returns from the 2011 GeneralElection, specifically expense claims and payment documents related to Mike DUFFY from thefollowing candidates:1. Gerald KEDDY (item #01000063 to 01000066)2. David MORSE (item # 01000057 to 01000062), 3. Greg KERR (item # 01000051 to 01000056)4. TIlly O'NEIL GORDON (item # 01000044 to 01000050)5. Rodney WESTON (item # 01000038 to 01000043)6. Scott ARMSTRONG (item # 01000033 to 01000037)7. Joe OLIVER (item # 01000029 to 01000032)8. John CARMICHAEL (item # 01000022 to 01000028)9. Wladyslaw L1Z0N (item # 01000013 to 01000021)10. Gin SlOW (item # 01000006 to 01000012)11. Sandy LEE (item # 01000001 to 01000005)

CERTIFIED CORRECT - CERTIFIE CONFORMESignature of Investigator - Signature DateCst. Jane Lee 2013-06-14

RCMP GRC 1625 (1999-08)


13/20

Form 5.2 REPORT TO A JUSTICE RAPPORT A UN JUGE DE PAIX AleNo.Nde dossierFormu/e (Section 489.1 Criminal Code I Article 489.1 Code criminel) 2013-198142CANADAPROVINCE OF ONTARIOPROVINCE DE L'ONTARIO

To the justice who issued a warrant to the Au juge de paDe qui a deceme un mandat auundersigned pursuant to section 256. 487. or soussigne en vertu de rarticle 256, 487, ou487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre luge de pabcjustice for the same territorial division or, if no pour a mme circonscription tenitoriale et, siEastern warrant was issued. to any justice having aucun mandat n'a ete deceme, tout juge dejurisdiction in respect of the matter. paDe ayant competence an la matiere.(Region I Region)Constable Jane Won Kyung Lee have:

Je soussignfl(e) (name of Peace Officer or other person making report I nom de ragent de fa paix ou au1nl auteurdu rapport)oacted under the authority of a warrant issued pursuant to (check one)ai x ~ t ~ un mandat d t K ; e m ~ aux termes de ( cacher s case approprioo) section 256I'article o section 487I'article o = ~ 487.1 ~ ~ t h eon 20IeCriminal Code, byCode crimine/, par(insert name of issuing Justice Iat nom du juge de paix qui a diJcerm Ie mandai) Onsert date watnlnt issued I dDtft aU /I ittit ditcem6 Itt mandftt).Yau

(Insert location from which warrant was issued I inserire Ie nom de l'endrolt ou II 616 d6cem6lft mandai)o acted under the authority of section 489 of the Criminal Code in the execution of a warrantissued under section (487 or487.1)ai agi en vedu des pouvolrs conMres par 'article 489 du Code criminellors de l'ext4cufion d'un mandat dltcemtl aUK termes de l'adlcle (487 au 487.1)of the Criminal Code, by on 20du Code criminal, par Ie ___

(insert name of ssuing Justice I nom du jugtt da paix qui It d6cem61e mandai (insert date warranllssued I date aU It 616 d6cem6 1ft mandat)at.Yau

(Insert location from which warrant was Issued I iMcrire Ie nom de l'endro/t (II) It itl6 d6cern61e mandai)acted otherwise il) the execution of my duties under the Criminal Code or any otherAd of Pariiament;aj un mandat autmment dans l'exercice des fonctions prevues en vettu du Code aiminel ou d'une eutre loi ftJdIJraleo Seizurewithout warrant, Section 489(2) of he Criminal Code of Canada

(specify stallltwy authority I prkiser a Ioi )and have conducted a search, the specific detalls ofwhich are as foDows:(specify the exact nature of the search, induding the premises, place, orperson searched, the specific location of the search, and the specific dateand time that the search was conducted.)

o etajeffectutl une perqulsltion comme suit: (pnkiser es circonstancesexactes de Ie perquisltion, y compris los lieux, rendralt au Jes perstmnoseyant fait l'objet de la perqulsJtion, alnsi que la date et rheum exactesauxqueDes la perqulsltion s'est effectutle.)On June 13, 2013, Cpl. Benoit Jolette received from Elections Canada, certified copies of documents. Custody ofthese documents were turned over to Cst. Lee on June 14, 2013.

Further, in conducting this search, I have seized the following things andhave dealt with them In the following way:I have seized the following things and retumed them to the persons lawfullyentilied to their possession, as indicated In the attached recelpts: (list Itemsreturned, where addilional space is required, attach additional pages(s)marked as exhibit).

oDe plus, en effectuant la perqulsitlon, J'al salslles biens sUNants et enaidispostl de la fa9f)n sulvante :J'al salslles biens sUNants et les alromls la personne ayant droitleur possession, a/nsi qu'en ~ m o l g n e n t les 199us sulvants : (dt}crlrecheque bien mmls; au besoln, annexer une au plusieurs pagessuppltlmentalres et les coter).

I have seized the following things and deteined them at J'aj salslles biens sulvents et les dtltlens .YauRoyal Canadian Mounted Police located at 155 McArthur Avenue, Ottawa, Ontar io

(118te location atwhich things are being detained Ito be dealt with according to law (list Hems detained; where addHional spaceis required, attach addHional pages(s) mamed as exhibit).


(In the event that a warrant was Issued pursuant to section 487.1 of theCriminal Code, the following portion of the report must be completed.)

ptdciser rendrolt 01> lesbiens sent dlJlenus )pourqu'D en soil dlspostl conformtlment la 101 (dt4crire chaque bienrapporttl; au besoln annexer une au plusleurs pages suppltlmentaireset les coter).

(Dans Ie cas d'un mandat dfJcemtl eux termes de rarticle 487.1 duCode aiminel, rempflr la partie sulvante du rappod.)Further,l,De plus,je soussigntl(e) Constable Jane Won Kyung Lee make the following statements:, d6dare que:

(Insert name of the Peace Officer or other person making report I(In the event that the warrant was executed, complete the following.)the following things were seized In addHlon to the things mentioned in thewarrant Oist all of the items seized which are not mentioned In the warrantwhere additional space Is required, attach additional pagels) marked asexhibit).the things which were seized In addition to the things mentioned In thewarrant are being held at

oo

nom de fagenl de 18 paix ou de fauleur du repport)(Dans Ie cas d'un mandat ex6cuttl, remplir ce qui suit)les biens sulvants ont tlttl salsis en plus des biens mentiann6s dansIe mandat : (dtlcrire chaque bien salsi qui n est pas mentionntl dansIe mandat : au besoln, annexar une au plusleurs pagessuppf6mentalres et les coter).les biens salsls en plus des biens menlionntls dans Ie mandat sontdt}tenus.Yau

(specify location I preciser 'endrolt)the grounds for believing that the things which were seized In addition to the 0 les motifs de CtDire que les biens qui ant tlttl sa/sis en plus des biensthings mentioned in the warrant, had been obtained by, or used In, the mentionntls dans Ie mandat, avsient obtenus au ufilistls encommission of an offence, are as foDows: (specify the reasonable grounds perp(Jtrant une infraction, sont les sulvents : (pnkiser es motifsfor this belief; where addHlonaJ space Is required, attach eddltional page(s) raisonnables de CtDire Binsi; au besoin, annexer une au plusleurs pagesmamed as exhibit). supplt1mentaires et as coter}.(In the event that the warrant was not executed, complete the foDowing)The warrant was not executed for the following reasons; (specify reasons):

Dated this /Fait Ie

cc 1573 (rev. 03103)RCM? GRC (2004-07) ICS

17 day of I jour de ~

(En CBS de non e x ~ t i o n d'un mandaI, remplir 18 partie sulvante)Lemandat n'a pas tlttl ext4euttl pour es raisons suivantes : (pr(Jt;iserces raisons) :

Ottawa, Ontario

Page 1 of de 3


14/20

Conformement a I'article 490 (1) du Code criminel Ie 0 .- e oSSler2013-198142ORDER OF DISPOSITION OF ITEMS SEIZEDPursuant to s.490(1) of the Criminal Code

Having received the Report to a Justice In Fonn 5.2 frompursuant to s. 489 .1 of the Criminal CodaAnd having considered the application of for Iha order for the detentionof Hems seized, pursuant to s.490 (1) of thC,'""cO'm='","" --- - ---- -------- --- - ---- -.... '7'

"\. ...: .:..:. -..:. _. !.:I hereby order thato all !tems seized: or

..... . ~ - - : -.',..

o the folloWing items seized; namely:ORDER OF RETURN

be retumed to the lawful owner.o r p e r s o n w h o , c , . . . ,C C , y - . - " c l i U c . - d c , - , " ~ ~ C , c c , c m , c , c , c , c . , c , - - - - - - - - - - - - - - - - - - - - - - - -

ORDER OF DETENTION",- _ _ ! o J ."",,"".,I hereby order thato aU tems s e l z e ~ oro the following Items seized; namely:be detained in the aJstody of A__ ,Rc:C""M,-p___ nlil!he____ "O"',,h___ ay of __ :S::e"p'"e:::m"b"e"r__ 0 13

Ihs from the date of seizure or, ~ e s have """" ) " " " " date, until the completion of all proceedings.J . ! . ' : : . . . . p . ' - d ~ ~ ~ ~ ~ t h i s / / day of 20 8ATED at

Apres avoir ~ Ie Rappon aun fuge de paix redige selon la Formule 5.2 deen veltu de rartide 489 .1 du Code criminel,Et aprils avoir pris on consideratlon la demande de en vue d'obtenir une- - - - - - - -- - - - - - - - - - - - - - - ---ordonnance de detention des choses saisies en veltu de Tartide 490 (1) du Code crimlnel.

Par es presentes j'ordonne queo toules les choses saisles; 01.1O"RDONNANCE CONFERANT DE REMISE DES CHaSES SAtSIES

o que les choses saisies sulvanles, savolr:soienl remises a ___ _________________ __________ _ _ 19 proprielaire leg itime, ou Ie personne qui aIe droi l a a possesion legitime des choses saisles.

Par les presentes fordonne queo loules les chases sa isies: 01,1ORDONNANCE DE DETENnON OES CHOSES SAISIES

o que les chases saisies suivantes, savolr: ., .soient delenues par. jusqu'a jour de 20- -- - - - - - - - - -- - - -- - - -- - - -- -- - - - - -- -- - -----dale ne depassant pas Ie delai de trois mois suivant la date de la sa isie 01.1, si des accusations ant ete deposees avant cette da te, usqu'a la fin aesprocedures.FAIT a_____________ _ ___ _____ ______ ourde ______

CC 1573 (rev. 03103)RCMP GRC (2004-07) ICS

Signature du Jugs 01,1 Juge de paix dans el pour la province de TOntario.PAGE 2 of/dll3


15/20

;..

Marked as exhibits Les coter :

The warrant was not executed for the following reasons; (specify reasons):Le mandat n'a pas ete execute pour las misons suivantes : (precisar cas mlsons) :

cc 1573 (rov. 03/03)RCM? GRC (2004-07) ICS PAGE 3 oflde 3


16/20

EXHIBITREPORTDivisionNationalDetachment Detachement

RAPPORT SUR LESPIECES ACONVICTIONI ub-Division - Sous-division

Sensitive and International InvestigationsOSR Class Nature of Event Genre d'incident


Exhibits seized by Pieces aconviction saisies parCSt. Jane LeeLocation of seizure - Endroit de la saisieElections Canada location at 257 Slater, Ottawa, ON

Exhibit Report No.N de rapport sur les p. ac.2013-13, Site 3

Authority by which the seizure was made Autorisation en vertu de laquelle la saisie a ete effectueeVoluntary

ConsecutiveItem No.N de piececonsecutitDescription of Exhibits SeizedDescription des pieces aconviction saisies

Occurrence No. W d'inV-A


2013-06-13

002 Certified copies of Conservative Candidates Electoral Campaign returns from the 2011 GeneralElection, specifically expense claims and payment documents related to Mike DUFFY fromcandidate, Robert GOGUEN. (item # 02000001 to 02000005)-

CERTIFIED CORRECT - CERTIFIE CONFORMESignature of Investigator . Signature Date DateCst Jane Lee 2013-06-14

RCMP GRC 1625 (1999-08)


17/20

~ u l e 5.2 REPORT TO A JU STICE RAPPORT AUN JUGE DE PAIX File No. N" de dossier(Section 489.1 Criminal Code I AIticIe 489.1 Code criminel) 2013-198142CANADAPROVINCE OF ONTARIOPROVINCE DE L'ONTARIO

To the justice who Issued a warrant to the Au uge de paix qui a decsme un mandat auundersigned pursuant to section 256, 487, or soussigne en vertu de I'article 256, 487, ou487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre juge de pabcjustice for the same territorial division or, If no pour a meme circonscription territoriale et, siEastern warrant was Issued, to any justice having aucun mandat n's ete deceme, toutJuge deJurisdiction in respect of the matter. paix ayant competence en /a matiere.(Region I Region)________ - " " " " " : " ~ - ~ - c - o - n - s - t a - b _ : _ : l - e - J - a - n ~ e : _ W - o - n - K _ 7 y u _ : : n . . . : g = _ : _ L e - : - e - : - - - - : - _ - : - - - : : - - - : - - _ - : : - ______ ave:(name of Peace Officer or other person making report I nom de ragent de fa paix 011 autro auteur ii i rappott)e soussign6(e)D acted under the authortty of a warrant Issued pursuant to (check one)ai x ~ c u t 6 un mandat d t k e m ~ aux tennes de (cacherls case approprl6e) D section 256I'alticle D sectionI'alticle 487 D ~ : : ~ ~ 487.1 :u he

on 20Ie

Criminal Code, byCode criminel, parat [lIlSert name ofissLling Justice I nom du jugs de pa;x qui II decem6/0 mllndllt) (insert date wlIIT8nt iSSUed I dalll au & 6/6 d6cem6/o mandaI)8/au

(insert location from which warrant was Issued I /n$Crlre /0 nom de /'ondroit oci a 616 d6ceme /0 mandaI)

D acted underlhe authority of section 489 of the Criminal Code in the execution of a warrant issued under section (487 or 487.1)al agi en vettu des pouvolrs conMrtJs par 'article 489 du Cocle crimlnellors de I ' e x ~ u l i o n d'un mandat 6 c e m ~ aux termes de I'articte (4870u 487.1)of the Criminal Code, by on 20du Code criminal, par /e ___

(insert name of ssuing Justice I nom du juga de paix qui& d6ceme/e mandaI (insert date warrant issued I date aU & 6/6 d6cem6/o mandaI)at8/au(insert location from which warrant was issued I itllCrire Ie nom de l'endtDit oci & 616 d6ceme Ie mandaI)

acted otherwise in the execution of my duties under the Criminal Code or any otherAct of Parliament;ai x ~ c u ~ un mandat auttement dans I'exenice des fonclions prtJvues en vertu du Cocle criminel ou (fune autte 101 f6d6raleSeizure without warrant, Section 489(2) of the Criminal Code of Canada

(specify statutory authority I prdci$er a 101 )and have conducted a search, the specific details of which are as foRows:(specify the exact nature of the search, Indudlng the premises, place, orperson searched, the specific location of he search, and the speclfic dateand time that the search was conducted.)

~ et al f f e c t u ~ une perquisition comme suit: (prtJclser es circonstancesexactes de la perquisltion, y compns les lieux, i'endroil ou les personnesayant fait i'oblet de a perqulsltfon, ains/ que la date et rheure exectesauxquelles la perquisition s'est f f e c t u ~ e . )On June 10, 2013 Cst. Lee received from Michel Patrice, Deputy Law Clerk and Parliamentary Counsel at SenateCanada, documentation with regards to Senator Michael Duffy.

Further, in conclucting this search, I have seized the following things andhave dealt with them in the following way:I have seized the following things and returned them to the persons lawfullyentiUed to theirpossession, as indicated in the attached receipts: (list itemsreturned, where additional space is requited, attach additional pages(s)mar1


18/20

Conform em ent a 'article 490 (1) du Code criminel I e D. - e i)SSlef201 3-198142ORDER OF DISPOSITION OF ITEMS SEIZEDPursuant to 5.490(1) of the Crlmmal Code

Having received the Report to a Justice In Foon 5.2 frompursuant to s. 489 .1 oft ha Criminal CodeAnd having considered the application 01 _ = ~ " " " " , " " c - _ _ ________ _ ______________ or the order for the detentionof Hems seized, pursuant to s.490 (1) of the Criminal Code.

' ~ 7 : ' ... ' ~ - : , ...... ~ ~ . , . : : . . : . . : . :. !'r .:' " " ' ~ , - , -.:...:. - . . . : : . . . . . . . : . . - ' - - : . . . . : ~ . : . , : . . - . - ~ " - - -." "," _ORDER OF RETURN . :;.- -'-" ~ . . . . : - . . . . . , -.:..::. .--"-'- . - - ~ ' . . : . . . : " ' , " -I hereby order thato all items saized; oro the following ilems seized; namely:be returned to the lawful owner,

o r p e r s o n w n o I C , . = w r u , = " " I . O ' . = d = t C , C p = , C , = , . = , = , ~ I , C " C , I ~ t h t . C m = , , = , O " C . = d , - - - - - - - - - - - - - - - - - - - - - - - - - -

~ ..I r i i b ~ o ' i d , :: .t".:., .:... ORDER DETENTIONo aDIems seized; oro the following items seized; namely:be detained In the aJstody of _______ 'R.:C::M::::.p_______ unUi the _________-=B"th'-_______ day of ____ =S::"'p.::tem"b:::e='____20 13

dale, until the completion of all proceedings .

r - + ' ; ; / M 1 ~ ___ 20---,--/=0_ATED atApiBS avoir Ie Rapport aun juga de palx redig!! selon Ia Fonnule 5.2 deen vertu de ferticle 489.1 du Code criminel,Et apres avoir pris an consideration la demande de an vue d'oblenir una-------------------------------------------------ordonnance de detention des choses sa isles en vertu de rartlcle 490 (1) du Code crim inal.

Par les presenles j'ordonne queo tOUles les choses saisies; ouORDONNANCE CONFERANT DE REMISE DES CHOSES SAISIES

o que tes choses saisies suivantes, savoir :so lenl remises iI Ie proprielalre legitime, ou la personne qui a-----------------------------------Ie droit 111 Ia possesion legitime des choses saisies.

Par les presenlesJ'ordonne queo toutes las choses saisies; ouo que les choses salsies sulvantes, savolr:solent delenues par. _ _____________ lusqu'a___ ____ ______ our de _ ____ ___ 20 _ _ ___ _date ne depassanl pas Ie delai de trois mois suivantla date de Ia saisie 00, sl des accusations ont ete deposees avant cette date, jusqu'i Ia fin desprocedures.FAIT iI _________________________________________________ _______________________________ iour de _ _____________ 20

CC 1573 (1l!Y. OJl03)RCMP GRC (20G4-07) ICS

Signature du Juge 00 Juge de paix dans et pour Ie province de rOntario.PAGE 2 oflde 3


19/20

Marked as exhibits - Les coter :

The warrant was not executed for the following reasons; (specify reasons):La mandat n'a pas ete execute pour les raisons suivantes : (preciser cas raisons) :

cc 1573 (rev. 03/03)RCMP GRC (2004-07) ICS PAGE 3 of/de 3


20/20

EXHIBITREPORTDivisionNationalDetachment - Detachement

. RAPPORT SUR LESPIECES ACONVICTIONI ub-Division - Sous-divislon

Sensitive and International l n v e s t i g a t i o n ~OSR Class Nature of Event - Genre d'incident


Exhibits seized by - Pieces III conviction salsies parCSt. Jane LeeLocation of e l z u r e - Endroit de la salsie1310 - 40 Elgin Street, Ottawa, ON

Exhibit Report No.W de rapport sur les p. III c.

2013-13, Site 1

Authority by which the seizure was made - Autorisation vertu de laquelle salsle a 616 effectu6eVoluntary

Consecutive .Item No.Wde"plececons6cullfDescription of Exhibits SeizedDescription pieces a onviction saisies

Occurrence No. - N"V-A

2013-1981Date seized - Date s

2013-06-

. 001 Letter from Gary W O'Brien to Supt. Biage Carrese dated June 7,2013 (item number 0100000101000003);002 .DVD labelled "EnClI.etter Clerk to RCMP (June 7,2013)" containing the following documents:

1. Declarations of Primary and Secondary residence Senator Duffy2. Expense claims file Senator DuffY3. Minutes of Proceedings IEC May 28, 20134. Report of the Clerk lEe May 28 2013, S e n a t ~ r Duffy's travel claims

CERTIFIED CORRECT - CERTIFIE CONFORMEDate an - ignature du responsable des p. c. Date2013-06-10

rcmp reports on duffy harb investigation

Documents