|
Witness Name
|
Position/Title @ the Time
|
Company/
Organization
|
Dates
|
Phillip A. Parker
(Affidavit only)
|
Private Investigator
|
|
Oct. 18 (affidavit)
|
David Wendell Holmes
(Affidavit only)
|
Private Investigator
|
|
Oct. 18 (affidavit)
|
Kevin Deary
(Affidavit only)
|
Private Investigator
|
|
Oct. 18 (affidavit)
|
Jeff Griffiths
(Affidavits only)
|
City Auditor
|
City of Toronto
|
Oct. 18 (affidavit)
Jan. 17 (supplementary
affidavit)
|
John Wright
(Affidavit only)
|
Commissioner of Management and Information Services
|
City of Brampton
|
Oct. 18 (affidavit)
|
|
Brenda Glover
|
Commissioner of Human Resources and Labour Relations
|
City of Toronto
|
Oct.
18
|
|
Audrey Birt
|
Director of Taxation & Water Revenue
|
Former City of Toronto
|
Oct.
19
|
|
Paul Sutherland
|
Member of Transition Team
|
|
Oct.
20
|
|
Cameron Currie
|
Programmer Analyst
|
City of Toronto
|
Oct.
20
|
|
Robert Ripley
|
Manager of Revenue Accounting, Billings, and Meter Services
Before amalgamation: Manager of Financial Services
|
City of Toronto
City of Scarborough
|
Oct.
21,
25
|
|
Wendy Quaintance
|
Supervisor, Regional Customer Service, Revenue Services
|
City of Toronto
|
Oct.
25
|
|
Ed DeSousa
|
Interim Tax Lead, until May 1998
Before amalgamation: Director of Revenue
|
City of Toronto
City of Etobicoke
|
Oct.
26,
27
|
|
Edwin Ngan
|
Principal
|
Synerware EDP Services Inc.
|
Oct.
27
|
|
Debbie Barrett
|
Director of Information Technology
|
City of Mississauga
|
Oct.
28
|
Sangeetha Punniyamoorthy
(Affidavit only)
|
Associate*
|
Dimock Stratton LLP
|
Oct. 28 (affidavit)
|
Bruce Stratton
(Affidavit only)
|
Barrister and Solicitor*
|
Dimock Stratton LLP
|
Oct. 28 (affidavit)
|
|
Frank Vizzacchero
|
Director of MIS (Management Information Systems)
|
City of North York
|
Nov.
1
|
|
Al Shultz
|
Director of Accounting Services
|
City of Toronto
|
Nov.
2
|
|
Margo Brunning
|
Manager, Collections/Receivables, Payments, and
Regional Customer Service
Before amalgamation: Director of Tax Revenue
|
City of Toronto
City of North York
|
Nov.
3,
4
Jan. 17 (supplementary
affidavit)
|
Margaret Lewis
(Affidavit only)
|
Committee Secretary, City Clerk's Office*
|
City of Toronto
|
Nov. 3 (affidavit)
|
|
Giuliana Carbone
|
Director of Revenue
|
City of Toronto
|
Nov.
4,
5
Jan. 17 (affidavit)
|
|
Wanda Liczyk
|
Chief Financial Officer and Treasurer
|
City of Toronto
|
Nov.
8,
9,
10
|
Susan Cross
(Affidavits only)
|
Executive Assistant to Jeff Lyons
|
Morrison Brown Sosnovitch LLP
|
Nov. 22 (affidavit)
Jan. 17 (supplementary
affidavit)
Jan. 17 (affidavit)
|
|
Kathryn Bulko
|
Client Services Specialist
(from May 1996 to Jan. 1999);
Project Manager - Y2K City Wide Initiatives - Desktops
(from Jan. 1999 to Jan. 2000);
Manager, Contract Management Office
(from Jan. 2000)
|
City of Toronto
|
Nov.
22,
23
Jan.
19
|
|
Dave Kelly
|
Regional Sales Manager, Public Sector for Ontario and
Western Canada
|
Dell Canada Inc.
|
Nov.
23,
24
|
|
Bruce Mortensen
|
Account Executive, Public West Division
|
Dell Canada Inc.
|
Nov.
25
|
|
Dave Toms
|
Director of Public Sector
|
Dell Computer Corporation
(now named Dell Canada Inc.)
|
Nov.
29
|
|
Michael Franey
|
Director, Computer Operations and Telecommunication
Services
|
City of Toronto
|
Nov.
30;
Dec.
1
|
|
David Shiner
|
Councillor
|
City of Toronto
|
Dec.
1
|
|
Jerry Schaubel
|
Director, Auditor General's Office
|
City of Toronto
|
Dec.
1
|
|
Lana Viinamae
|
Director of the Year 2000 Project
|
City of Toronto
|
Dec.
6,
7,
8,
Jan.
27
|
Michael Garrett
(Affidavit only)
|
Chief Administrative Officer
|
City of Toronto
|
Jan. 17 (affidavit)
|
Mary Ellen Bench
(Affidavit only)
|
Director of Municipal Law Practice Group
|
City of Toronto
|
Jan. 17 (affidavit)
|
David O'Brien
(Affidavit only)
|
City Manager
|
City of Mississauga
|
Jan. 17 (affidavit)
|
Brian Clark
(Affidavit only)
|
Private investigator and process server
|
Clark Security Consultants Ltd.
|
Jan. 17 (affidavit)
|
Roger Flemming
(Affidavit only)
|
Acting Manager of Information Systems
Contractor
|
City of Toronto
Ball Hsu and Associates and Abdall Technologies Corporation
|
Jan. 17 (affidavit)
|
|
Jeff Lyons
|
President
|
The Lyons Group
|
Jan.
17
|
|
Taslim Jiwa
|
Director, Productivity and Support Services
|
|
Jan.
18
|
|
Andy Lok
|
Contractor
|
Ball Hsu and Associates and Abdall Technologies Corporation
|
Jan.
18
|
|
Jim Andrew
|
Executive Director of Information and Technology
|
City of Toronto
|
Jan.
24,
25,
26
|
Brendan Power
(Affidavit only)
|
Consultant
|
City of Toronto
|
Jan. 25 (affidavit)
|
