Xxv) According to LISI's Production Order at 12:55 PM LISI Calls Sly AD
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xxv) According to LISI's production order at 12:55 PM LISI calls SlYAD. The call lasts 18 seconds. LISI is hitting off of cell tower located at 345 Dixon Road when he made • this call. 345 Dixon road is: (1) 1.5 KM away from LISI' s residence. (2). is across the street from 370 Dixon Road (3) is approximately 8.9 KM away from 340 Mill Road (where SlYAD was arrested) (4) is approximately 800 meters away from 15 Windsor Road (BASSO residence) xxvi) According to LIS I' s production order between 1:08 PM and 1:13 PM LIS I: (1) Receives a call from Personal possibly Jeffrey Robert WILSON). This call is forwarded to voicemail.Identifier (2) LISI calls number Personal twice. The first time the call lasts 18 seconds. The second time theIdentifier call lasts 3 8 seconds. Summary of Transcripts Personal Identifier • • 218 xxvii) According to LIS I' s production order at 1 :2I PM LISI calls SlYAD. The conversation lasted 53 seconds. "---" • (1) When LISI makes this call he is hitting off of the cell tower located at 345 DIXON ROAD. (a) 345 Dixon Road is 1.5 KM away from LISI's residence. (b) 345 Dixon Road is across the street from 370 Dixon Road (c) 345 Dixon Road is approximately 8.9 KM away from 340 Mill Road (d) 345 Dixon Road is approximately 800 meters away from I5 Windsor Road (BASSO residence) Summary of Transcripts • ~ xxviii) According to LIS I' s production order at I :23 PM he receives a call from number Personal This call is forwarded to voicemail. Identifier (1) Personal as per unified Perso comes back to Romeo IdentifierDIBATTISTA DOB: 1974.04.22nal Identif ier xxix)According to LISI's production order at 1:24PM LISI calls SlYAD. The conversation lasted 7 seconds. (1) When LISI makes this call he is hitting off of the cell tower located at 345 DIXON ROAD. (a) 345 Dixon Road is 1.5 KM away from LISI's residence. (b) 345 Dixon Road is across the street from 370 Dixon Road (c) 345 Dixon Road is approximately 8.9 KM away from 340 Mill Road ~ • 219 (d) 345 Dixon Road is approximately 800 meters away from 15 Windsor Road (BASSO residence) • Summary of Transcripts xxx) According to LISI's production order between 1:39PM and 1:42PM LlSI calls: (1) Number Personal (Thomas BEYER) at 1:39PM. The call lasted 102 seconds Identifier (2) Number Personal twice. Both calls lasted 5 seconds each. Identifier • xxxi) According to LIS I' s production order at 1 :44 PM LIS I receives a call from Pers Personal onal Identifier Ident ifier (1) According to Unified Search this is Mayor FORD's residential number. Summary of Transcripts • 220 • Summary of Transcripts xxxiii) According to LISI's production order between 6:46PM and 6:52PM LISI has a text message conversation with phone number Personal . The number Personal - Pers is the first person to initiate the text messageIdentifier conversation at that timeIdentifier . onal Ident(1) Personal 5- In the production order Resulting Subscriber section it states that ifier • Identifierthat number is registered to David FIDANI Address: Personal Identifier Persona The account has been active since August 26th, 2002. l (2) PersonalIdentifier 5- As per unified this number is registered to Richard FIDANI. PersonalIdentifier Identifier (3) Nico FIDANI lives at Personal Identifier David FIDANI lives at Per Personal . That is 4.3 KM's apart. As per Ministry of Transportation son Identifierrecords neither one of them have lived in each other's address. At this time Ial am Ide unable to verify if they are connected. It may be a mere coincidence. Furthermore ntifi in FIDANI's interview he stated that his family is good friends with the FORDer family. 5 xxxiv) The next time Mayor FORD's cell calls LISI is on April21 \ 2013 at 11:25 AM. That they communicated 3 times. Analysis of Surveillance on LISI compared to LISI's production order f) I conducted an analysis of the Surveillance Summaries when Mayor FORD and LISI met and compared them to the Production order. The following is the information I have learned: • 221 Information from Surveillance Summary for Saturday June 15"', 2013 observations • i) LISI left his residence in the red Mustang and drove to the Metro grocery store located a Royal York Road and Trehome Drive. After parking in the lot, LISI stood outside the main doors of the store scanning the parking lot while on his cellular phone. LISI met with a male who was walking with a dog. This male was later identified as Thomas BEYER, Executive Assistant to the Mayor. LISI entered the Metro store and made a purchase. Upon exiting, LISI walked and talked with BEYER. Both eventually boarded BEYERS' vehicle and they drove a short distance in the lot to LISI' s vehicle. After a brief moment, LIS I exited BEYERS' vehicle and boarded the Mustang. Analysis: (1) According to LISI's production order on June 15th, 2013 LISI and BEYERS call each other 4 times that day: (a) 12:13 PM- BEYER calls LISI- The call lasts 53 seconds (b) 1 :03 PM- BEYER calls LISI - The call lasts 17 seconds (c) 1 :28 PM-BEYER calls LISI - The call lasts 17 seconds . (i) When all these calls are made LISI is hitting off of the cell tower located at 2085 Islington Ave which is: • 1. Approximately 1 KM away from 5 Madill Street (LIS s residence) I' 2. Approximately 800 meters away from 15 Windsor Road (BASSO residence) 3. Approximately 2.9 KM away from 2085 Islington Avenue (d) At 1:33PM LISI calls BEYERS. The call lasts 12 seconds. (i) When LISI calls BEYER at 1:33PM lSI is hitting off of the cell tower located at 1407 Royal York Road which is approximately 800 meters away from the Metro grocery store located a Royal York Road and Trehome Drive. Information from Surveillance Summary for Sunday June 1 rl', 2013 observations: ii) Observations were commenced at 5 Madill St, the residence of Alexander LISI. While conducting static surveillance, officers noticed a black Cadillac Escalade circle the streets around Madill Street. The vehicle, bearing license BNWR 691, drove around the block twice. Officers followed the vehicle away from Madill St. In doing so, officers were able to positively identify Mayor Rob FORD as the driver. He appeared to be the lone • 222 occupant in the vehicle. Mayor Ford was followed and was observed parking in the drive of223 Edenbridge Drive, Toronto. Analysis: (1) On June 16th, 2013 Mayor FORD and LISI do not communicate with each other as per the production order. Information from Surveillance Summary for Monday June 1'fh, 2013 iii) LISI left the townhouse complex and was followed to the Richview Plaza located at Eglinton A venue and Wincott Drive. LISI entered and spent several minutes at the Richview Cleaners (situated in the same plaza). LISI left the dry cleaners carrying a pizza box. LISI left the Richview Plaza and was followed back to his neighbourhood. Analysis: (2) On June 17th, 2013 LISI and Richview Cleaners communicate 11 times. Specifically at: (a) 11:16 AM (b) 11:37 AM (c) 11:40 AM (d) 1:51PM • (e) 2:02PM (f) 2:04PM (g) 2:09PM (h) 2:14PM (i) 2:15PM G) 2:19PM (k) 3:13PM May 16th, 17th, and 18th 2013 Events and Production Order results g) On Thursday May 16th 2013 at approximately 8:28PM, an internet article was published on a web site called "Gawker.com". The author of this article was John COOK. The article was titled "For Sale; A Video of Toronto Mayor Rob FORD Smoking Crack Cocaine ". The following are the phone calls that preceded that day: May 1rJh, 2013 i) According to LIS I' s production order on May 16th, 2013 LIS I talks to Mayor FORD at 3 :29 PM for 2 seconds . ii) At 8:18PM Mayor FORD calls LISI and the call lasts 40 seconds. • 223 iii) Note the article on GAWKER.COM was published at 8:28 PM iv) After this call LISI begins to text message number Personal 9 times and that number calls LISI 4 times between 8:23PM and 9:08PMIdentifier (1) Negative results on unified for the number v) At 8:42PM LISI gets a call from Personal . That is forwarded to Voicemail. Within the same minute (8:42AM)Identifier LISI calls number Personal and the call lasts 24 seconds. Identifier (1) According to Google.com that number is registered to a business called The Anger Management Center located at 5651 Steeles Avenue East in Toronto. (2) As per Unified FIR #2008148956 and ECOPS # 1057282 it is associated to Renuka NARAIN Personal Identifier vi) At 9:25PM LISI calls Fabio BASSO Personal and the call lasts 8 seconds. Identifier vii)At 9:27PM LISI calls SIYAD Personal and the call lasts 90 seconds Identifier viii) At 9:32 LISI calls SlYAD again. The call lasts 88 seconds . May lfl', 2013 '-..._../ Summary of Transcripts ix) At 1:44AM LISI calls Personal • LISI spoke Identifier on April 20th, 2013). The call lasted 39 seconds x) At 1:48 AM LISI calls Fabio BASSO. The call lasts 559 seconds. xi) At 1:59 AM Fabio BASSO calls LISI. The call1asts 112 seconds. Summary of Transcripts xii)At 2:21AM LISI calls Personal and they have several calls totalling 76Identifier seconds. xiii) Between 2:21AM and 10:28 AM LISI is text message and calling people. Specifically number 647-214-1152 (1) Negative results on Unified search for Personal Identifier Summary of Transcripts xiv) At 10:41 LISI calls 647-609-3223 and the call lasts for 157 seconds.