Index of /ECI/1_THIS/LAWSUIT_GEORGETOWN_CRA_RCMP_OSC_CANADA/Exhibit A
Name
Last modified
Size
Description
Parent Directory
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A.1 - ECI Developmen..>
2025-12-31 14:29
384K
A.1.1 - ECI SHARES E..>
2025-12-31 14:29
329K
A.1.1.1 - Belize Ent..>
2025-12-31 14:32
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A.1.1.1 - Shares Mik..>
2025-12-31 14:29
344K
A.1.1.2 - Proof of M..>
2025-12-31 14:29
123K
A.1.1.3 - Mike Cobb ..>
2025-12-31 14:29
529K
A.1.1.4 - OSC_reg_re..>
2025-12-31 14:29
168K
A.1.1.5 - ECI Teak H..>
2025-12-31 14:29
78K
A.1.1.6 - ECIDevelop..>
2025-12-31 14:29
89K
A.1.1.7 - Belize Bus..>
2025-12-31 14:29
194K
A.1.1.8 - Share Agre..>
2025-12-31 14:29
49K
A.1.2 - ECI Shares S..>
2025-12-31 14:29
79K
A.1.3 - SHARES CERTI..>
2025-12-31 14:29
191K
A.1.4 - ECI DEVELOPM..>
2025-12-31 14:29
364K
A.1.5 - Email Where ..>
2025-12-31 14:30
441K
A.1.6 - OSC submissi..>
2025-12-31 14:29
520K
A.1.6.1 - Mike Cobb ..>
2025-12-31 14:30
345K
A.1.6.2 - Coersed in..>
2025-12-31 14:30
45K
A.1.7 - Shares and H..>
2025-12-31 14:30
472K
A.1.8 - G.2 - Disclo..>
2025-12-31 14:30
755K
A.1.9 - Leadership B..>
2025-12-31 14:30
185K
A.1.10 - Leadership ..>
2025-12-31 14:29
104K
A.2 - KYC Document p..>
2025-12-31 14:30
424K
A.2.1 - Proper_Accre..>
2025-12-31 14:30
30K
A.3 - I.1 - Roundcub..>
2025-12-26 13:24
245K
A.3 - Roundcube Webm..>
2025-12-31 14:30
245K
A.3.1 - Roundcube We..>
2025-12-31 14:30
78K
A.3.2 - Arcelia Ackn..>
2025-12-31 14:30
420K
A.3.3 - G.2 - Michel..>
2025-12-31 14:30
583K
A.4 - FINTRAC REQUES..>
2025-12-31 14:30
217K
A.4.1 - FINTRAC pol..>
2025-12-31 14:30
163K
A.5 - Arcelia Acknow..>
2025-12-31 14:30
420K
A.6 - ATIP PORTAL CL..>
2025-12-31 14:30
156K
A.7 - G.1 - OSC Call..>
2025-12-31 14:30
157K
A.8 - UnRegistered_ ..>
2025-12-31 14:30
148K
A.9 - Coersed into s..>
2025-12-26 13:24
43K
A.9 - ECI Public Pro..>
2025-12-31 14:30
1.2M
A.10 - Jeff Berwick ..>
2025-12-31 14:30
740K
A.10 - MIKE COBB SEL..>
2025-12-31 14:32
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A.11 - SUZANNE PRIDD..>
2026-01-02 19:47
154K
A.11.1 - DELIVERED A..>
2026-01-02 19:47
239K
ARTICLES OF INCORPOR..>
2025-12-31 14:34
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AXIOM/
2025-12-31 14:36
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B.1 - Caye Internati..>
2025-12-31 14:30
329K
B.1.1 - Civil-Appeal..>
2025-12-31 14:30
123K
B.1.2 - 2020-CCJ-14-..>
2025-12-31 14:30
100K
B.1.3 - Supreme-Cour..>
2025-12-31 14:30
62K
B.1.4 - Altered DOCU..>
2025-12-31 14:30
20K
B.1.5 - 2023_CCJ_4_A..>
2025-12-31 14:30
477K
B.1.6 - Georgetown T..>
2025-12-31 14:30
164K
B.1.7 - Georgetown v..>
2025-12-31 14:30
173K
BACKUP/
2026-01-10 15:28
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BILL C36 ABUSED TRUST/
2025-12-31 14:36
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BILL OF WORK/
2026-01-10 15:27
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C.1 - CAYE LEGAL TRUST/
2025-12-31 14:38
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C.1 - OTIP SUBMISSIO..>
2025-12-31 14:30
339K
C.1.1 - OTIP SUBMISS..>
2025-12-31 14:30
185K
C.1.2 - CRA OTIP SUB..>
2025-12-31 14:30
494K
C.1.3 - Detailed Tra..>
2025-12-31 14:30
157K
C.1.4 - Detailed Tra..>
2025-12-31 14:30
23K
C.1.4 OTIP Submissio..>
2025-12-31 14:39
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C.1.5 - Detailed Tra..>
2025-12-31 14:30
72K
C.1.6 - Detailed Tra..>
2025-12-31 14:30
23K
C.1.7 - Detailed Tra..>
2025-12-31 14:30
118K
CRA/
2025-12-31 14:39
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D.1 - MISSION Articl..>
2025-12-31 14:30
602K
D.1.1 - Trademark_RE..>
2025-12-31 14:30
416K
D.1.2 - Trademark_Ch..>
2025-12-31 14:30
124K
D.1.3 - NASA TECHNIC..>
2025-12-31 14:30
214K
D.1.4 - NASA TECHICA..>
2025-12-31 14:30
376K
D.1.5 - Mark Lepore ..>
2025-12-31 14:30
1.8M
D.2 - MISSION IGNITI..>
2025-12-31 14:30
159K
D.3 - SNC_USA_Milita..>
2025-12-31 14:30
434K
D.4 - SNC_Non_Disclo..>
2025-12-31 14:30
211K
D.5 - SNC G410923.pd..>
2025-12-31 14:30
497K
D.5.1_CFR-700-DPAS-R..>
2025-12-31 14:30
387K
D.5.2 - U.S. Departm..>
2025-12-31 14:30
56K
D.5.3 - Department o..>
2025-12-31 14:30
42K
D.5.4 - Preparation ..>
2025-12-31 14:30
1.2M
D.5.5 - COMPANY NAME..>
2025-12-31 14:30
120K
D.5.6 - DoD 4400.1-M..>
2025-12-31 14:30
485K
D.6 - AXIOM SPACE No..>
2025-12-31 14:30
622K
D.6.1 - AXIOM_ SALES..>
2025-12-31 14:30
121K
D.7 - ILLEGAL_US_PAT..>
2026-01-04 15:35
301K
D.7 - MARK LEPORE EL..>
2025-12-31 14:39
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D.8 - Coil-On-Plug I..>
2026-01-04 15:38
1.1M
D.9 - NASA collectin..>
2026-01-04 16:05
366K
E.1 - IMPLICATE_MISS..>
2025-12-31 14:30
313K
E.1 - IMPLICATE_MISS..>
2025-12-31 14:31
8.9M
E.2 - MISSION_REQUES..>
2025-12-31 14:30
254K
EVIDENCE OF T1104 AN..>
2025-12-31 17:25
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F.1 - IMPLICATE_MARK..>
2025-12-31 14:30
172K
F.2 - IMPLICATE_MARK..>
2025-12-31 14:30
261K
F.3 - IMPLICATE_MARK..>
2025-12-31 14:30
249K
F.4 - CRA_COMPLICIT_..>
2025-12-31 14:30
91K
F.5 - IMPLICATE_MARK..>
2025-12-31 14:30
289K
F.6 - Offering and e..>
2025-12-31 14:30
83K
G.1- Fintrac Mail 2 ..>
2025-12-31 14:31
145K
G.2 - OSC Supplement..>
2025-12-31 14:31
259K
G.3 - Chain Redirect..>
2025-12-31 14:31
213K
G.4 - Framework to E..>
2025-12-31 14:31
226K
G.5 - Gmail - RE_ CA..>
2025-12-31 14:31
243K
G.6 - FINTRAC NEW PU..>
2025-12-31 14:31
217K
G.7 - P-2025-00040 -..>
2025-12-31 14:31
488K
G.8 - P-2025-00040 -..>
2025-12-31 14:31
97K
G.9 - P-2025-00040 -..>
2025-12-31 14:31
183K
G.10 - Report to Loc..>
2025-12-31 14:31
368K
G.11 - P-2025-00040 ..>
2025-12-31 14:31
236K
G.12 - LECA Complain..>
2025-12-31 14:31
103K
G.13 - LECA Response..>
2025-12-31 14:31
275K
G.14 - CRA AUTO FILI..>
2025-12-31 14:31
661K
G.15 - CRA FRAUD REP..>
2025-12-31 14:31
156K
G.16 - CRA PORTAL RE..>
2025-12-31 14:31
515K
G.17 - Site Alterati..>
2025-12-31 14:31
121K
G.18 - CRA OTIP Just..>
2025-12-31 14:31
158K
G.18 - CRA Several Y..>
2025-12-26 13:25
158K
G.19 -ATIP PORTAL CL..>
2025-12-31 14:31
148K
G.20 - FINTRAC NOW O..>
2025-12-31 14:31
156K
G.21 - RCMP MAIL RED..>
2025-12-31 14:31
20K
G.22 - RCMP CAFC Fra..>
2025-12-31 14:31
118K
G.23 - RCMP MAIL THE..>
2025-12-31 14:31
266K
G.24 - RCMP REDACTED..>
2025-12-31 14:31
301K
G.25 - RCMP FInal le..>
2025-12-31 14:31
285K
G.26 - RCMP INTENTIO..>
2026-01-03 09:18
627K
GOVT BILLS TRUST DOCS/
2025-12-31 14:59
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H.1 - Government Bil..>
2025-12-31 14:31
1.0M
H.2 - Divestment of ..>
2025-12-31 14:31
72K
H.2.1 - Info notice ..>
2025-12-31 14:31
261K
H.3 - Enhanced repor..>
2025-12-31 14:31
402K
I.1 - 2024_REQUEST F..>
2025-12-26 13:25
146K
I.1 - Police Chris G..>
2025-12-31 14:31
163K
I.2 - Roundcube Webm..>
2025-12-31 14:31
186K
I.3 - Roundcube Webm..>
2025-12-31 14:31
161K
I.4 - Roundcube Webm..>
2025-12-31 14:31
249K
I.5 - Roundcube Webm..>
2025-12-31 14:31
188K
I.6 - REQUEST FOR TR..>
2025-12-31 14:31
246K
I.7 - Notice to SSM ..>
2025-12-31 14:31
152K
IMPLICATE MIS 1191 E18/
2025-12-31 14:59
-
IMPLICATE MIS REQUES..>
2025-12-31 14:59
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IMPLICATE ML 2020/
2025-12-31 15:00
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IMPLICATE ML 2021/
2025-12-31 15:01
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IMPLICATE ML NO AUTO..>
2025-12-31 15:01
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J.1 - Richard White ..>
2025-12-31 14:31
444K
J.2 - Richard White ..>
2025-12-31 14:31
800K
J.3 - Pitsburgh Rota..>
2025-12-31 14:32
800K
J.4 - 25 Year Member..>
2025-12-31 14:32
233K
J.5 - Joel Nagel - M..>
2025-12-31 14:32
582K
J.6 - Joel Nagel Lin..>
2025-12-31 14:32
339K
J.7 - JoelNagel Amba..>
2025-12-31 14:32
617K
J.8 - Joel Nagel Rot..>
2025-12-31 14:32
471K
J.9 - Joel Nagel Rot..>
2025-12-31 14:32
388K
J.10 - Joel Nagel a..>
2025-12-31 14:31
454K
J.11 - Joel Nagel co..>
2025-12-31 14:31
589K
J.12 - Joel Nagel-Hi..>
2025-12-31 14:31
453K
J.13 - Joel Nagel Ro..>
2025-12-31 14:31
111K
J.14 - Contact Us »..>
2025-12-31 14:31
585K
J.15 - Sault Rotary ..>
2025-12-31 14:31
680K
J.16 - Priddle-Luck..>
2025-12-31 14:31
55K
J.16.1 - KEVIN THIBE..>
2026-01-02 19:47
70K
J.16.2 - PRIDDLE-LUC..>
2026-01-02 19:47
66K
J.16.3 - SUZANNE PRI..>
2026-01-02 19:47
31K
J.17 - Priddle-Luck ..>
2025-12-31 14:31
643K
J.18 - Priddle-Luck ..>
2025-12-31 14:31
298K
J.19 - Suzanne Pridd..>
2025-12-31 14:31
370K
J.20 - Anthony Pucci..>
2025-12-31 14:31
420K
J.21 - Jason Mario N..>
2025-12-31 14:32
328K
J.21.1 - Jason Nacca..>
2025-12-31 14:32
258K
J.22 - Innovation, S..>
2025-12-31 14:32
405K
J.23 - Jason Naccara..>
2025-12-31 14:32
471K
J.24 - Trust 15 Perc..>
2025-12-31 14:32
441K
J.25 - 17340010 Cana..>
2025-12-31 14:32
309K
J.26 - Amrit Pal Sin..>
2025-12-31 14:32
547K
J.27 - Joe Lepore _ ..>
2025-12-31 14:32
84K
J.28 - Joe Lepore ·..>
2025-12-31 14:32
242K
J.29 - MAIL INVESTIG..>
2025-12-31 14:32
291K
JEFF BERWICK PUBLIC ..>
2025-12-31 15:01
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K.1 - Roundcube Webm..>
2025-12-31 14:32
237K
K.2 - Roundcube Webm..>
2025-12-31 14:32
190K
K.3 - Registered_ Su..>
2025-12-31 14:32
136K
K.4 - EMPTY STATEMEN..>
2025-12-31 14:32
135K
L.1 - EMPTY SUPERIOR..>
2025-12-31 14:32
0
L.2 - DROVE TO COURT..>
2025-12-31 14:32
322K
NASA/
2025-12-31 15:13
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NEXT/
2025-12-31 15:13
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OFFICER REFUSAL/
2025-12-31 15:13
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OLD BILL C-32/
2025-12-31 15:13
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RECORDINGS/
2025-12-31 17:33
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REQUEST FOR DISCLOSURE/
2025-12-31 15:16
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SCANS PDF/
2025-12-31 15:17
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SCREENSHOTS/
2025-12-31 15:19
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SNC 1/
2025-12-31 15:20
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SNC 2/
2025-12-31 15:20
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SYSTEMIC DELAY OFFIC..>
2025-12-31 15:21
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x_DENIAL OF CRA_1191..>
2025-12-31 15:21
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z_CHAMBER OF COMMERCE/
2025-12-31 15:26
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z_COURT/
2025-12-31 15:28
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z_DEPT OF WAR/
2025-12-31 15:28
-
z_JOEL NAGEL MIKE CO..>
2026-01-02 19:48
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z_Lost Customers/
2025-12-31 15:29
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z_MARK LEPORE IMPOST..>
2026-01-01 12:47
-
z_MISC IMP/
2025-12-31 15:31
-
z_ROTARY/
2025-12-31 15:31
-
z_SNC/
2025-12-31 15:40
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z_SUZANNE PRIDDLE LU..>
2026-01-02 19:48
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z_TINA RICHTER R&D B..>
2025-12-31 15:33
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z_TINA RICHTER WEAPONX/
2025-12-31 15:37
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z_TRADEMARK BREACH/
2025-12-31 15:37
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