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Robert Honsberger

Pacific Investments & Development Ltd.

Dennis Doherty

Calgary Planning Commission

Jan Cerny Pennant Capital Partners


sponsor

Panama

Beringer Capital Partners

Our Lady Queen of Peace Ranch (Southern Alberta) Ltd. ourladyqueenofpeacefoundation.com

??

sponsor

Our Lady Queen of Peace Foundation (Canada) Inc.

$$

Jesuits Michael Doherty William Doherty


"Bill"

Tanzania

Maureen Doherty

Westmount Mortgage Corporation Patrick Doherty

Siobhan Doherty

Walton International Group (USA) Inc.

Walton International Group Inc. Zipcash Limited Partnerships Walton Development and Management GP Ltd. v. Bowman 2012 ONSC 6607 Clara Chong Justice Harrison Arrell Singapore

Dave Rankine

Scott Rose Riverbend Asset Management Corporation Brant County Riverbend Development LP Fraser Milner Casgrain LLP

The Cavanagh Law Firm

$10 million

HSBC Bank Canada

Kenneth H Phillips

Ken Phillips

??

$1.4 million
First Canadian Title Company Ltd. Equestrian Manor First American Title Insurance Company

Terry Knight

Walton International Group Inc. "subprime mortgage lender" closed "11/21/06" Axis Mortgage & Investments

Kingsgate Resources Inc

$1.33 million

Gowling Lafleur Henderson LLP

William Doherty aka William Kevin Doherty

The Biltmore bank of Arizona

Gold Coast Resources Inc

??

Walton International Group LLC

United States House of Representatives

Bryant E Behrmann

Kristi Doherty

David Schweikert

Global Online Direct, Inc.

Wayne G. Souza aka Wayne Souza

Santa Maria Goretti Catholic Church Walton Aqcuisitions FL LLC

Sheridan Equities LLC

Silverstone Ranch Wells Fargo Fargo Bank N.A.

First Colony Corporation

Greenbrier Farms

client

Alberta

Walton AZ Toltec Corporation

general partner

Walton AZ Toltec Limited Partnership

Alberta

WSI GP, LLC Delaware Walton Asset Management (USA), Inc.

general partner manager

Walton Sunshine Industrial, LP

Delaware

Walton Sunshine Industrial Development, LP Delaware

manager Walton Toltec, LLC Delaware

Alberta

Walton Southern US Land 2 Corporation

general partner

Walton Southern US Land 2 LP

Alberta

manager Walton Red Rock, LLC

Walton International Group (USA), Inc.

Arizona

proposed Free Trade Zone Toltec Business Park

owner proposed Free Trade Zone Walton International Group (USA), Inc. owner Red Rock Industrial Park

proposed Free Trade Zone Sunshine Industrial Park owner Walton Arizona, LLC owner Pinal County Arizona owner

"imported components"

China

"raw materials"

Asia

HSBC

$$$

Mexico

4800 N. Scottsdale Road Suite 4000 Scottsdale Arizona Federal Bureau of Investigatrion Walton Canter Creek 1, LLC Walton Canter Creek 2, LLC

1209 Orange Street Wilmington Delaware

Netherlands

Wolters Kluwer Corporate Legal Services parent

proposed "land-swap" with J. Edgar Hoover Building William Doherty aka Bill Doherty

Westpahalia Town Center

The Corporation Trust Company aka CT Corporation

Walton Canter Creek Development , LLC

Rick Abruzzese past

"brass plate"??
Walton Westphalia Europe, LLC Claudio Palumbo

11800 Sunrise Valley Drive Suite 300 Reston Virginia

Maryland Gov. Martin O'Malley

past

past

general partner

"brass plate"??
Walton Westphalia Development, LLC Walton Development and Management L.P. Stantec Consulting Walton Westphalia Europe, LP 1389211 Alberta Ltd.

< 1 mile

$$
Andrews Air Force Base aka Joint Base Andrews Naval Air Facility Walton Westphalia Development Corporation Walton Westphalia Development (USA), LLC

$$
Presidential Airlift Group aka Air Force One security Walton Asset Management LP

$$ $23,100,000
Walton Development & Management (USA), Inc. Walton International Group Inc.

$12,000,000
HSBC Bank of Canada

Walton Maryland, LLC

GSH Limited Partnership

Gowling Lafleur Henderson LLP

client

Walton Ontario Land L.P. 1

700 2nd St S.W. Suite 1400 Calgary Alberta

McCarthy Ttrault LLP 605 5th Avenue SW Suite 2300 Calgary Alberta

First Canadian Title

Laura Stender
authorized signatory

Walton International Group Inc. MNP LLP 715 5th Ave S.W. 7th Floor Calgary Alberta

client

1662718 Ontario Inc. Marvin Stringer


counsel

MNP Ltd

3/663 interest of:


PT LT 10 RANGE 1 N/S HAMILTON RD FORMERLY ANCASTER RD BRANTFORD; PT PETER WESTBROOK TRACT BRANTFORD PT 1 ON 2R6917; COUNTY OF BRANT.

4 Hughson Street Suite 300 Hamilton Ontario 4 Hughson Street Suite 301 Hamilton Ontario 4 Hughson Street Suite 801 Hamilton Ontario

$30,000

William J.G. Barber Garry Barankin


counsel

HSBC Building De Rubeis, Chetcuti LLP

Reed Smith Richards Butler

co-founder

Alexandra House 20th Floor 18 Chater Road, Central Hong Kong China

Patrick Chetcuti

president

Precision Drilling Corporation

Brian Felsky Suncor Energy Inc.


2010

Suncor Energy Centre


client

D. Blair Nixon
??

Felesky Flynn LLP

City of Calgary

Walton Global Investments Ltd.


2003-2011 director

D. Nixon

Thompson MacDonald
director

Preston Manning The Manning Centre for Building Democracy

The Manning Foundation for Democratic Education Gwyn Morgan

SNC Lavalin 514 11th Ave SW Suite 100 Calgary Alberta

Clifford Fryers

150 6th Ave SW Calgary Alberta

client

Dept of Finance Dept of Justice Dept of National Revenue [Canada] Internal Revenue Service

Walton Ontario Land 1 Corporation

605 5th Ave SW Suite 2300 Calgary Alberta

global headquarters

acceptance agents

Walton International Group Inc.

260 Dalhousie St Brantford Ontario Dalhousie Church Lofts


planning

$$

Ontario Lottery and Gaming Corporation aka OLG


$$

planning planning

Wilfrid Laurier University

$$

Brantford Casino Brownfields


$$

IBI Group Inc.

planning

Tutela Heights - Riverbend Estates Development

City of Brantford Ontario

wastewater servicing report

Stantec Consulting Ltd.

"two decades"

Walton Development and Management L.P.

William Doherty aka Bill Doherty

John Plastiras
president

The Walton Group of Companies

Bank Negara Malaysia


raid March 5, 2009

Kuala Lampur Malaysia

Walton International Property Group (M) Sdn Bhd

Canadian Western Bank Group Dennis Doherty Av. Republica de Chile c/c Calle 39 Este. Ph South Beach Local 2 Bella Vista Calidonia Panama

Pacific Investments & Development Ltd.

Arraijan Villas Project

Olympia Trust Company

Grupo Alco International LLC

C.C.P. Paseo Las Delicias Maracay Venezuela

111 North Pine Island Rd Suite 205 Plantation FL

Grupo Alco, C.A.

Gustavo Coll

Luis Coll Leonardo Coll

Luis Enrique Coll

??

Yuri Tsyganov PL Super Mix C.A. LLC immigration law Gustavo Enrique Coll

Leninskaya Sloboda, 19 5th Floor Moscow Russia

virtual offices [Delovoi] Delvoy office centre Omega Plaza

Exempt Market Dealers Association of Canada Meyers Norris Penny LLP

Pennant Capital Partners MNP Corporate Finance Inc.

MNP LLP

Invico Capital Corporation

Peter Kinkaide Justin Runke

Raintree Financial Solutions Partners

Victoria Kouzmichova

Dan Brodeur Nick Fournier Adam Derges

Walton International Group

Walton CA Highland Falls LP Walton NC Dutchman's Creek LP

K3X Financial Inc.

West Park Acres

David Rankine Zipcash Limited Partnerships Zipcash Financial Trust Dave Rankine

MoCash Inc. Walton International One World Properties Corporation Kahanoff Foundation DC-Osadchuk Holdings Inc. Sierra Leone Woodparke Homes Ltd. Honduras Guatemala Steve Mcavoy Ecco Devlopment Corporation Meiga Development Corporation 210-815 10 Ave SW Calgary AB CBB Capital Corp One World Development Corporation Certus Developments Inc. Leaseco Realty Inc. Lsm Holdings Inc. CAUSE Canada Butterfly Effect Microcredit Foundation Les Willems

Darrell Osadchuk

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