|
Witness Name
|
Position/Title @ the Time
|
Company/
Organization
|
Dates
|
|
Lastman, Mel
|
Mayor
|
City of Toronto
|
Dec.
2,
3,
4
|
|
Garrett, Michael
|
Chief Administrative Officer
|
City of Toronto
|
Dec.
5,
6,
9,
10
|
|
Balkissoon, Bas
|
Councillor
|
City of Toronto
|
Dec.
11,
12,
13
|
|
Ashbourne, Rob
|
Regional Sales Manager
|
MFP Financial Services Ltd.
|
Dec.
16,
17
|
|
Wolfraim, Peter
|
President
|
MFP Financial Services Ltd.
|
Dec.
18,
19,
Jan.
7,
8,
9,
Sept.
27,
28
|
|
Payne, Irene
|
Vice President, Sales
|
MFP Financial Services Ltd.
|
Jan.
9,
10,
13,
14,
15
|
|
Nigro, Vince
|
Executive Assistant, Mayor's Office
|
City of Toronto
|
Jan.
16,
20,
21
|
|
Domi, Dash
|
Sales Representative
|
MFP Financial Services Ltd.
|
Jan.
22,
23,
27,
28,
29,
30,
Feb.
10,
11,
12,
Apr.
19,
20,
21
|
Pessione, Sandy
(Added on Feb. 7, 2003)
|
Business Development Manager
|
MFP Financial Services Ltd.
|
Feb.
13
|
Stevens, Brian
(Added on Feb. 7, 2003)
|
Vice-President of Debt Placement and Treasurer
|
MFP Financial Services Ltd.
|
Feb.
17
|
Flanagan, Mike
(Added on Feb. 7, 2003)
|
Senior Vice-President, Sales and Marketing
|
MFP Financial Services Ltd.
|
Feb.
18,
19,
20,
24
|
|
Pagano, Lou
|
Director, Purchasing and Materials Management
|
City of Toronto
|
Feb.
24,
25,
26,
Mar.
3,
4,
5
|
Bakti, Ty
(Added on Feb. 14, 2003)
|
Expert/Educator in Leasing
|
NETTEC Associates Limited
|
Feb.
27
|
|
Power, Brendan
|
Consultant
|
City of Toronto
|
Mar.
5,
6,
24,
25,
26,
27,
31
|
|
Beattie, Dave
|
Buyer, Goods and Services
|
City of Toronto
|
Mar.
31,
Apr.
1
|
|
Loreto, Brian
|
Solicitor, City Legal
|
City of Toronto
|
Apr.
1,
2
|
|
Fecenko, Mark
|
Lawyer
|
Fasken Campbell Godfrey
|
Apr.
3,
7
|
Doyle, H.W.O. (Ossie)
(Added on Feb. 7, 2003)
|
City Solicitor
|
City of Toronto
|
Apr.
7,
8
|
|
Leggieri, Paula
|
Supervisor, Technology Leasing Administration Co-ordinator
|
City of Toronto
|
Apr.
9,
10,
June
16,
17,
Sept.
2
|
|
Simone, Rob
|
Sales Manager
|
Dell Financial Services Ltd.
|
Apr.
14,
15,
16
|
|
Marentette, Scott
|
Sales Representative
|
Dell Financial Services Ltd.
|
Apr.
17,
28
|
Peerenboom, Harold
|
|
|
Apr. 27
(affidavit)
|
|
Barrett, Gord
|
Senior Executive
|
Newcourt
|
Apr.
29
|
|
Carnevale, Frank
|
President
|
City Hall Group Inc.
|
Apr.
30,
May
1,
5
|
Cross, Sue
(Added on May 2, 2003)
|
Executive Assistant to Jeff Lyons
|
The Lyons Group
|
May
6
|
|
Lyons, Jeff
|
President
|
The Lyons Group
|
May
8,
12,
13,
14,
Sept.
21,
22
|
|
Jakobek, Tom
|
Councillor
|
City of Toronto
|
May
14,
15,
21,
22,
Sept.
8,
9,
10
|
Kassam, Karim
(Added on May 13, 2003)
|
President
|
Prescient International
|
June
9
|
Rollock, John
(Added on May 13, 2003)
|
Sales Representative
|
MFP Financial Services Ltd.
|
June
9,
10
|
|
O'Neil, Dan
|
Sales Director
|
Bombardier Capital
|
June
11
|
|
Hart, Jim
|
Director, Council and Support Services
|
City of Toronto
|
June
12
|
|
Bulko, Kathryn
|
Client Services Specialist
(from May 1996
to January 1999);
Project Manager - Y2K City Wide Initiatives - Desktops
(from January 1999
to January 2000);
Manager, Contract Management Office
(from January 2000)
|
City of Toronto
|
June
17,
18,
Aug.
11,
12,
13
|
|
Councilor Filion
|
|
City of Toronto
|
June
18
|
|
Franey, Michael
|
|
City of Toronto
|
June
18,
Aug.
7
(affidavit)
|
|
Parent, Debra
|
|
City of Toronto
|
June
18
|
|
Hull, Chris
|
|
City of Toronto
|
June
18
|
|
Leung, Annie
|
|
City of Toronto
|
June
18
|
|
Marks, Line
|
|
City of Toronto
|
June
18,
Aug.
13,
14
|
|
Thompson, Michael
|
|
City of Toronto
|
June
19
|
|
Josson, Pam
|
|
City of Toronto
|
June
19
|
|
Lok, Andy
|
|
City of Toronto
|
June
19
|
|
Wong, Stephen
|
|
City of Toronto
|
June
19,
July
31,
Aug.
5,
6
|
|
Stagliano, Cathy
|
|
City of Toronto
|
June
19
|
|
di Brina, Felix
|
|
City of Toronto
|
June
19
|
|
Allain, Guy
|
|
City of Toronto
|
June
19
|
|
Ridge, James
|
|
City of Toronto
|
June
19
|
Shultz, Al
Cowell, Chris
|
Director, Accounting Services
Manager, Financial Accounting Systems & Policy,
Accounting Services, Finance Department
|
City of Toronto
|
June
23,
24
|
|
Rabadi, Nadir
|
Senior Financial Analyst, Treasury & Financial Services Division
|
City of Toronto
|
June
24,
25,
26,
July
2,
3
|
|
Altman, Don
|
Manager, Financial Planning
|
City of Toronto
|
July
3,
7,
8,
9,
10
|
|
Brittain, Len
|
Director, Treasury & Financial Services, Finance
|
City of Toronto
|
July
10,
28,
29,
30,
31
|
|
Griffith, Larry
|
Accounts Manager
|
Oracle Corporation Canada Ltd.
|
Aug.
6,
7,
30 (affidavit)
|
|
Chan, Clem
|
Manager, Systems Products & Services
|
City of Toronto
|
Aug.
7
|
|
Currie, Lee Ann
|
Senior Portfolio Administrator
|
MFP Financial Services Ltd.
|
Sept.
2
|
|
Colley, Ken
|
Manager, Financial Reporting
|
City of Toronto
|
Sept.
2,
3,
4
|
|
Shultz, Al
|
Director, Accounting Services
|
City of Toronto
|
Sept.
5
|
O'Brien, Dick
(Added on Aug. 14, 2003)
|
City Councillor
|
City of Toronto
|
Sept.
8
|
|
Griffiths, Jeff
|
City Auditor, Audit Services
|
City of Toronto
|
Sept.
9,
10
|
Kerr, Chris
(Added on May 29, 2003)
|
General Manager
|
Assetlinx Corporation
|
Sept.
11,
15
|
|
Wilkinson, Rob
|
Vice President
|
MFP Financial Services Ltd.
|
Sept.
16,
18,
22,
23
|
|
Andrew, Jim
|
Executive Director
Information and Technology
|
City of Toronto
|
Sept.
24,
25,
29,
30,
Oct.
1,
2,
7,
8,
9,
14
|
|
Viinamae, Lana
|
Director, Year 2000 Project
|
City of Toronto
|
Oct.
15,
16,
17,
20,
21,
22,
23,
27,
28,
29,
30
|
|
Liczyk, Wanda
|
Chief Financial Officer and Treasurer
|
City of Toronto
|
Nov.
3,
4,
5,
6,
12,
13,
17,
18,
19
|
|
Rodrigues, Margaret
|
Commissioner, Corporate Services
|
City of Toronto
|
Nov.
20
|
|
Harle, Kim
|
Legal Counsel
|
MFP Financial Services Ltd.
|
Nov.
24
|
|
Anderton, Joan
|
Commissioner, Corporate Services
|
City of Toronto
|
Nov.
25
|
Godfrey, Paul
(Added on Feb. 3, 2003)
|
President and Chief Executive Officer
|
Toronto Blue Jays
|
Jan.
9
(affidavit)
|
Durling, Bruce
|
|
OBN Security and Investigative Consultants Inc.
|
Apr.
19
|
|
Zamiara, Emile
|
|
|
Apr. 19
(affidavit)
|
|
Barber, Robert
|
|
|
Apr. 19
(affidavit)
|
|
Hart, Steve
|
|
|
Apr. 26
(affidavit)
|
Neals, Rick
|
|
American Express
|
Aug. 30
(affidavit)
|
|
Watkiss, Ulli
|
Clerk
|
City of Toronto
|
Aug. 30
(affidavit)
|
|
Mangat, Navjeet
|
Former employee
|
Lyons Group
|
Aug. 30
(affidavit)
|
Mann, Sheree, CA, CBV
|
Partner
|
Grant Thornton LLP
|
Aug.
30
|
Domi, Tie
|
Brother of Dash Domi
|
|
Aug.
31
|
Nadeau, Pierre
|
Former Executive Assistant to Tom Jakobek
|
|
Aug.
31
|
|
Pupulin, Stella
|
Former Assistant to Tom Jakobek
|
|
Sept.
1
|
Boctor, Leslie Ann
|
Former Assistant to Tom Jakobek
|
|
Sept.
1
|
|
Scarcello, Guiliana
|
Former Assistant to Wanda Liczyk
|
|
Sept.
1
|
|
Archibald, Susan
|
|
|
Sept. 8
(affidavit)
|
|
Jakobek, Thomas Z.
|
Father of Tom Jakobek
|
|
Sept. 24
(affidavit)
|
|
Shay, Irit
|
|
Royal de Versailles Jewellers Inc.
|
Sept. 24
(affidavit)
(supplementary affidavit)
|
|
Jakobek, Ursula
|
Mother of Tom Jakobek
|
|
Sept.
24
|
|
Mastroianni, John
|
|
Pusateri's Fine Foods
|
Sept. 24
(affidavit)
|
|
Jakobek, Joseph
|
Brother of Tom Jakobek
|
|
Sept.
29
|
|
Morrish, Deborah
|
Wife of Tom Jakobek
(Power of Attorney for Ken Morrish)
|
|
Sept. 29
(affidavit)
|
|
