Canada Form 5 RCMP File: ONTARIO SUPERIOR COURT OF JUSTICE (Toronto Region) IN THE MATTER OF an application for a Search Warrant pursuant to section 487(1) of the Criminal Code. WARRANT TO SEARCH TO: Sergeant Gordon Aristotie or any Peace Officers in the Province of Ontario assisting him: WHEREAS it appears on oath of Sergeant Gordon Aristotle, a Peace Officer, and a member of the Royal Canadian Mounted Police in the Province of Ontario; THAT there are reasonable grounds for believing that the following offences have been committed: Section 322 Theft Criminal Code; Section 336 Criminal Breach of Trust Criminal Code; Section 380 (1) Fraud Criminal Code; ‘Section 462.31 Laundering the Proceeds of Crime Criminal Code; and Section 341 Fraudulent Concealment Criminal Code; AND THAT there are reasonable grounds for believing that the following things for the time period from September 1, 2013 to present will afford evidence of the said offence(s): 1. All records in paper and electronic format pertaining to: i. PIN Consulting Group Inc.: ji, Leximco Ltd. (operating as Leximco Travel); ii, First Response Travel Group; and iv. An unknown offshore company which is believed to be associated to one or all of the following individuals: Karl Walsh, Jim Christie, Martin Bain, Andrew McKay, Klara Kozak or Noel Francis Chantiam, including but not limited to the following: Page 1 of 4a. All financial documents and records such as: banking records and copies thereof, bank statements, cancelled cheques, deposit slips, debit and credit memos, cheque stubs, cheque registers, credit card statements, loan accounts, investment accounts both domestic and foreign, money transfer receipts, mortgage and loan agreements, account applications, mortgage applications, credit card applications, bank correspondence, accounting records, general ledgers, journal entries, sales invoices, purchase invoices, expenses, fee schedules, correspondence files, financial statements, net worth statements, working paper files, permanent files containing information on shareholders, shareholder meetings, details of long term debt, details of capital assets, deed documents and other supporting documents; b. Income tax documents, including but not limited to original and copies of the T2 returns of income including all supporting documentation such as financial statements, correspondence and working papers. - All records in paper and electronic format pertaining to the association, ‘ownership or control over any company by Karl Walsh, Jim Christie, Martin Bain, Klara Kozak, Noel Francis Chantiam or Andrew McKay including but not limited to Leximco Travel, First Response Travel Group, PIN Consulting Group Inc. and an unknown offshore company; . All records in paper and electronic format pertaining to investment or ownership by the Ontario Provincial Police Association (OPPA), Karl Walsh, Jim Christie, Martin Bain, Klara Kozak, Noel Francis Chantiam, or Andrew McKay including but not limited to: real property, corporations, securities, and bank accounts; . All records in paper and electronic format pertaining to funds being transferred and received to, from or on behalf of Karl Walsh, Jim Christie, Martin Bain, Andrew McKay, Klara Kozak, Noe! Francis Chantiam, the OPPA, First Response Travel Group, PIN Consulting Group Inc. or Leximco Travel; . All electronic equipment, electronic devices and media, including but not limited to computers, tablets, cell phones or other hand held devices utilized by Klara Kozak; . All records in paper and electronic format pertaining to phone records for Klara Kozak; Page 2 of 47. All records in paper and electronic format pertaining to correspondence, including emails, letters and faxes of any of the following: the OPPA, Karl Walsh, Jim Christie, Martin Bain, Andrew McKay, Klara Kozak, Noel Francis Chantiam, Barry McKay or Elena Rabenok; 8. Content of emails sent or received by Klara Kozak; and 9. All records in paper and electronic format pertaining to tax returns for Klara Kozak. AND THAT there are reasonable grounds to believe that the said things or some part of them are located in Upper Level - 61 Wineva Avenue, Toronto, Ontario, hereinafter called the premises. THIS IS THEREFORE, to authorize and require you on the 6th day of March, 2015 between the hours of 8am and 4 pm, to enter into the said premises and to search for the said things and bring them before me or some other Judge, or submit a report in writing in respect of anything seized. DATED this_S day of March, 2015 at the City of Toronto in the Province of Ontario. Page 3 of 4S| at 2 FU OS FLIES UHRA et iar 6 elnie o nan STEED Pp UP PeONTARIO SUPERIOR COURT OF JUSTICE (Toronto Region) IN THE MATTER OF an application for a Search Warrant pursuant to section 487(1) of the Criminal Code. WARRANT TO SEARCH Sergeant Gordon Aristotle Royal Canadian Mounted Police 345 Harry Walker Parkway South Newmarket, ON Page