project traveller

5/24/2018 Project Traveller

1/81

ONTARIO COURT OF JUSTICETORONTO REGION)

IN THE MATTER O an Order for aSearch Warrant, pursuant to theprovisions of the Criminal CodeND IN THE MATTER OF anApplication for a Sealing Order. pursuantto the provisions of the Criminal Code

WARRANT

Detective Constable TANABE 8252Toronto Police ServiceOrganized Crime EnforcementPho ne __

6


2/81

ONTARIO COURT OF JUSTICETORONTO REGION)

IN THE MATTER OF applications for Search Warrants pursuant to Section 487 o theCriminal Code;

AND IN THE MATTER O an application for a Sealing Order pursuant to the provisionso Section 487.3 of the Criminal Code

INFORMATION TO OBTAIN

B CKGROUND1 On March 181h 2013 a Part VI Wiretap Application was granted by Justice

NORDHEIMER wh ich permitted investigators to intercept the privatecommunications of numerous named parties. The Part VI Wiretap Application isin relation to the named offences of participate in a criminal organizationcommission o an offence for a criminal organization instructing the commiss iono an offence for a criminal organization. and murder.

2. Many o the named parties in this investigation are believed to be participants ina criminal organization often referred to as the Dixon Crew. Numerousconfidential sources provided police with information that this criminalorganization was inv olved in the trafficking of firearms and narcotics. Confidentialsource information and po lice investigations revealed that this criminalorganization has violent tendencies involving robberies murder and other


3/81

firearm related offences. This investigation is ongoing and is entitled ProjectTraveller.

3. On May 1oth 2013, a renewal/expansion Part VI Application was granted byJustice NORDHEIMER which permitted investigators to intercept numerousnamed parties. This Authorization continues the investigation of the originalnamed offences from the first authorization.

4. This current search warrant application is as a result from evidence obtainedfrom the interception of private communications. In this search warrantapplication I seek authorization for police to enter and search the premise(s)listed in paragraph 6 for the items listed in Appendix 'A. The wire-tap evidenceobtained has led me to believe that Lamar PORTER has committed offenceslisted in Appendix 'B'.

5. In this affidavit I will set out my reasonable grounds to believe that the offenceslisted in Appendix 'B' have been and are being committed by:a) LamarPORTER

6. It is proposed that the Search Warrant be executed at the following location(s) inrelation to the following parties.

a) Addresses and vehicles associated to Lamar PORTERi) 380 Pelissier Street #2203, Windsor Ontario and any associated

storage units at this location.ii) 2763 Howard Avenue #1 0, Windsor Ontarioiii) Volvo motor veh icle with licence plate BMEV 744

INTRODU TION OF THE FFI NT7. Shingo TANABE, of the City of Toronto, of the Province of Ontario, am a police

officer employed by the Toronto Police Service. I have been employed with the


4/81

Toronto Police Service since August 2001 and currently hold the rank ofDetective Constable. I am currently assigned to the Organized CrimeEnforcement Unit - Major Projects Section where I perform my duties as aninvestigator in a plain clothes capacity. I have experience in investigationsregarding criminal offences and controlled substance offences. I have been thesworn affiant of Criminal Code search warrants, Controlled Drugs andSubstances Act search warrants, General Warrants, Number Recorder Warrants,Production Orders, and Provincial Offences Act search warrants.

8. I have received training in numerous areas and completed numerous courses.Some of these courses include the Interception of Private Communicationcourse, Advanced Search warrant course, Firearms Investigator course, andDrug Investigator course. In this affidavit, at times I state my belief in relation tonumerous street terms. I am aware that these terms are common terms used indrug and firearm related investigations. My belief in relation to the meaning ofthese terms is based on numerous personal experiences of drug and firearminvestigations. These experiences include but are not limited to:a) Working on a wire investigation where I have listened to numerous

recorded and live Uudicially authorized) intercepted phone calls regardingfirearm and drug transactions.b) My experiences of debriefing numerous confidential sources where I havelearned drug terminology, drug dealing trends, and drug street prices.c) My experiences of purchasing contraband such as cocaine , heroin, and

replica firearm in an undercover capacity.9. The mandate of the Major Project Section is to identify and dismantle any violent

gang, criminal organization, crime group, or any other members responsible forviolent criminal activity within the communities of Toronto. This mandate isfulfilled by way of major project-based enforcement initiatives, which includes butis not limited to, preparing and executing various warrants, assistance orders andconducting a number of surveillance techniques.

10. I am one of the lead investigators involved in this investigation named ProjectTraveller. I have direct knowledge of the facts hereinafter deposed to, exceptwhere the facts are stated to be based upon belief derived by others andpresented to me for this investigation. I have relied on other persons. police


5/81

officers, police computer systems, police occurrence reports , and other policeinformation to form my grounds for this affidavit.

OMPUTER D T SYSTEMS11. s part of my duties I use a number of computer data systems to retrieve, review

and obtain information. I believe that these computer data systems are generallyreliable. For ease of reference I will identify those systems I used during thecourse of my investigation and that I have named in this information.a) Centralized Occurrence Processing System hereafter referred to as

COPS. This system is a Toronto Police Service automated index for theuse of Toronto Police Service members on ly The information availableincludes, but is not limited to searches of occurrences by name, address,licence plate, occurrence number and telephone number that have beenreported to the Toronto Police Service;

b) Enterprise Case and Occurrence Processing System hereafterreferred to as ECOPS. Th is system maintains and stores policeoccurrence reports, with similar capab ilities as its predecessor, C.O.P.S.above;

c) The Criminal Information Processing System hereafter referred to asCIPS. This system maintains and stores arrest reports;

d) The Master Name Index System hereafter referred to as MANIX. Th issystem maintains and stores information about officer s contacts withcitizens;

e) The Field Information Report System hereafter referred to as FIR. Th issystem replaced the M.A.N.I X. system. This system maintains and storesinformation about officer s contacts with citizens;

f) The Ministry of Transportation of Ontario hereafter referred to as MTO.This system maintains and stores information regarding driver and vehiclelicensing;

g) The Canadian Police Information Centre hereafter referred to as CPICis a computer system operated by the Royal Canadian Mounted Po lice.


6/81

This system is accessed only by law enforcement personnel and containsinformation of criminal records, charged persons, wanted persons,prohibition orders and outstanding charges for individuals;

h) The Integrated Court Offences Network hereafter referred to as ICON isan on-line ma inframe system that accumulates information by courthousein the Ontario Court of Justice. It ma intains case data and produces courtdocket and monthly statistical reports . The Toronto Police Service utilizesthis system for the purpose of obtaining information regarding courtdispositions as well as scheduled court dates for offenders;

i) Canadian Firearms Registry Online hereafter referred to as CFRO.This system is a direct link for law enforcement agencies to CanadianFirearms Information System (CFIS). This system stores information inregards to applications, registrations, transfers, and permits to transportfirearms, as well as applications and licensing of business, as we ll asindividuals to acquire and or possess firearms. However police havelimited access through this link and can only obtain information pertainingto firearm reg istration and the licensing of business and individuals topossess or acquire fi rearms;

j) System Identification hereafter referred to as SID. This refers to anaccused s booking number in lntellibook;

k) lntellibook is an electronic database of images, descriptor informationand offence information of persons charged with various offences byToronto Police. The To ronto Police Service also assigns each personarrested and charged with an indictable offence an ind ividual numberreferred to as an MTP number. The information on this SID system is filedand searched by that number.

THE INTERCEPTION O PRIVATE COMMUNICATIONS12 . I have listened to and read summaries of relevant interceptions in relation to th is

affidavit. The following is a chronolog ica l list of the relevant calls andinvestigative summaries that provide reasonable grounds that Lamar PORTERhas committed the offences listed in Appendix 8 .


7/81

13. I have included the interceptions in the form and language in which theintercepted calls were produced by civilian monitors of the Toronto PoliceService. During the production of intercepted communications the civil ianmonitors may be unable to determine exactly what is being said. At these timesthe call wi ll have noted 'inaudible' (lA) or (PH) for words that are spelledphonetically as they are heard.

14. The majority o the intercepted calls are in English, however at times theintercepted parties speak in other languages than English. These calls are thentranslated by peace officers who have been deemed fluent in the respectivelanguage.

15. I have included summaries of relevant calls which I believe prov ide evidence ofvoice identification and evidence of the named offences. There have beennumerous relevant calls throughout the course of this investigation. I haveincluded summaries of only those calls which I believe are in relation to the listedoffences.

VOICE IDENTIFIC TI ON INTER EPTIONS

Lamar PORTER

16. numbe andhas had named parties in this investigation. The usero these phone numbers became a person of interest and police commenced aninvestigation in to the user of this phone number. Detective ConstablePLUNKETT 7831 of the Organized Crime Enforcement Unit - Major ProjectsSection completed reports in regards to the identification of the user o this phonenumber

17. I have read these reports and I agree with Detective Constable PLUNKETT'sfindings. I believe a male identified as Lamar PORTER is using these phonenumbers. Detective Constable PLUNKETT's reports are attached as Appendix'C'

HRONOLOGY OF INVESTIG TION PERT INING TO THISFFID VIT


8/81

INTERCEPTIONSMarch 2 st 2013

Named Person Line: Ayanle OMARSession Number: 977Date and Time:Direction: March 2 stOutgoing to - (Lamar PORTER)18. Ayanle OMAR called Lamar PORTER who he refers to as L and Lamar .

OMAR says , Remember the shako that went missing with me? It was mylandlord that booked it. OMAR then says, I think that you know the person thename's under, I think they' re singing too . Ya but my landlord doesn't have myline , you know what I'm sayin , doesn't have my number, he has the youthsnumber. OMAR says, Ya and this youth I don't even know if he will keep it solidfor me , you those ones? He's a school boy . OMAR asked the male if he is go ingto bring him TEETH tomorrow when he sees him. OMAR asked if it was a billfor 50. OMAR said to get it for him tomorrow.

a) The term teeth is often used to refer to ammunition.b) I believe this ca/1 associates the nickname L and the name L M R to

Lamar PORTER who is using telephone number I alsobelieve that OMAR is arranging to purchase ammunition from thePORTER. OMAR confirms that it is a bill ( 1 00) for 50 (50 rounds ofammunition a box).Named Person Line: Ayanle OMAR Session Number: 978Date and Time:Direction: March 2 stOutgoing to Lamar PORTER)

19. The phone associated to Ayanle OMAR had an exchange of text messages withthe phone associated to Lamar PORTER as follows.a) Session 978 - Outgoing 8:54 pm - Jordan 9s

i) This is a reference to 9 mm ammunition.b) Session 979 - Incoming 8:5 pm - Kc) Session 980 - Outgoing 8:54 pm The h one tho famz


9/81


10/81

a I believe this call along with other intercepts indicate that Paul SMITH-BONNICK is involved with Lamar PORTER in trafficking firearms.b I believe this call indicates that Lamar PORTER is receiving money orfirearms through Paul SMITH-BONN/CKS bank account.

April 3rd 2013Named Person Line: Siyadin ABDI .Session Number: 02711Date and Time:Direction : April 3rOutgoing to - (Lamar PORTER)

24. Text Message : Any word on the next ones Named Person & Line: Siyadin ABDISession Number: 02712Date and Time: April 3rd 2013, 12:16 amDirection: Incoming from (Lamar PORTER)

25. Text Message : Not yet but they mine foreNamed Person & Line: Siyadin ABDI,Session Number: 02713Date and Time:Direction:

April 3rdOutgoing PORTER)26. Text Message : Say no more

a I believe this series o text message along with other intercepts indicatethat ABO/ is inquiring when the next shipment o firearms are going to bereceived. It is later learned that ABO/ purchased a Taurus revolver fromLamar PORTER.April sth 2013

Named Person Line: Madina HASSANSession Number: 2851Date and Time: April 81h 2013, 6:18pmDirection: Incoming from Lamar PORTER)

27. The phone associated to Madina HASSAN received a text message from thephone associated to Lamar PORTER that read , Paul smith-bonnick.


11/81

28. The following are further incoming text messages to Madina HASSAN's phonefrom Lamar PORTER's phone.a) Session 2853 - April 81h 2013, 6:19pm incomingb) Session 2854 April8h 2013, 6:19pm incoming -c) Session 2855 April 8h 2013, 6:19pm incoming Cibc .d) Session 2857 - April 8h 2013, 6:19 pm - incoming - Don't hit this oneback.

i) I believe that Lamar PORTER is sending Paul SMITH-BONNICK'sbank account information to Madina HASSAN's phone to receivepayment.Named Person Line: Madina HASSAN,Session Number: 02860Date and Time: April 8th 2013,Direction: Incoming from - Lamar PORTER)

29. Lamar PORTER called Madina HASSAN and asked for SLEEPY (AhmedFARAH) . HASSAN said that he was not there but she got that. Lamar PORTERsaid cool , cool I just wanted to double check.a) I believe that this caff along wit other text messages indicate that amarPORTER and Paul SMITH-BONNICK are involved in trafficking firearms.

April gth 2013Named Person Line: Siyadin ABDI,Session Number: 3803Date and Time:Direction:

April gthOutgoing to (Lamar PORTER)30. Siyadin ABDI called Lamar PORTER. ABDI said that he was on the Greyhoundcoming to the W (Windsor) . ABDI said have your phone I should be there at like5 or 6 the latest, I want to be in and out, qu ick th ing . Lamar PORTER said that 'scool and once it gets dark we will bump heads (meet up).

a) ABO/ is on his way to Windsor to meet with Lamar PORTER. amarPORTER does not want to meet wit ABO until it is dark out.Named Person Line: Erick BERCIANSession Number: 6Date and Time: April gth 2013 5:18 pm


12/81

Direction : Outgoing to Lamar PORTER)31 . The phone associated to Erick BERCIAN sent a text message to the phoneassociated to Lamar PORTER that read , I go fo one whole and half can u throw

a q ma nig.a) I believe this text message along with other intercepts indicates that ErickBERCIAN s receiving a quantity o cocaine from Lamar PORTERNamed Person Line: Siyadin ABDI,Session Number: 03951Date and Time: April 9th 2013, 9: 4pmDirection : Incoming from Lamar PORTER)

32. Lamar PORTER called Siyadin ABDI to meet him at Forest Glade in 15 minutes.Named Person Line: Siyadin ABDI,Session Number: 03959Date and Time: April gth 2013, 10:00 pmDirection : Outgoing to Lamar PORTER)

33. Lamar PORTER gives further direction to ABO I to attend the Rack N Roll in aplaza.Named Person & Line: Siyadin ABDI, 'ITPSession Number: 03960Date and Time: April 9th 2013, 10:05Direction: Outgoing to mar PORTER)

34. Siyad in ABDI called Lamar PORTER and advised that he was there. LamarPORTER told ABO I that he would meet him inside the location.

Photographs of Lamar PORTER for Taurus revolver gun deal35. Detect ive Constable PLUNKETT completed a supplementary report on thesurveillance footage at the Rack N Roll bar located in Windsor. I have reviewed

his report and learned the following .a)

b)

The Rack N Roll bar has surveillance cameras in the premise. Policeobtained video surveillance photographs from April gth 2013 around thetime 10:07 pm.The following photograph shows Siyadin ABDI inside the bar and Siyad inABDI's 2012 police booking photograph.


13/81

i)c The fo llowing photograph shows Mohamed SIAD inside the bar andMohamed SIAD s 2010 po lice booking photograph.

i)d) The fo llowing photograph shows Lamar PORTER ins ide the bar and aWindsor Po lice book ing photograph of PORTER.


14/81

ie he following is a photograph of PORTER, SIAD, and ABDI together in

the bar.

if he following is photograph of Lamar PORTER hugging Siyadin ABO I at abooth in the bar.


15/81

i

1) Further intercepts and police search warrant havedetermined that Lamar PORTER has sold Siyadin ABO/ andMohamed SIAD a Taurus revolver at this location.

amed Person Line:Session Number:Date and Time:Direction:

Siyadin ABDI,040212013-04-09, 11:55Outgoing to Lamar PORTER)36. Siyadin ABDI ca lled Lamar PORTER back and confirmed that it would not behappening tonight. ABDI indicated that his boy wants him to stay but he can'tand would have to return tomorrow. ABDI ind icated that he did not trust hisyouth (the one that set the deal up). ABDI asked if the one he had is paid for andLamar PORTER confirmed it was. ABDI said ok this one is mine. The unknownmale said that he (the person who set the deal up ) still owed him a bill ( 100).ABDI asked if the next one was coming tomorrow and clarified three. LamarPORTER said three maybe five. ABDI told Lamar PORTER that if he tells him

there are three tomorrow that he would come back tomorrow with the money forthe three and ABO I wou ld cut the other person out.a) I believe this calf confirms that Lamar PORTER had sold a firearm toSiyadin BDI.b) Lamar PORTER advised that he would have three to five more firearmsthe next day.


16/81

April 1oth 2013Named Person Line: Mohamed SIAD -Session Number: 11496Date and Time: April1 oth 2013 12:30 amDirection : Incoming from Naimo WARSAME)

37. Mohamed SIAD received a phone call and spoke with Naimo WARSAME . NaimoWARSAME advised that she is having issues with the bus. She complains abouthaving to wait in London, Ontario for 4 to 5 hours for the bus to Toronto. The busWARSAME is taking is going to London and arriving at around 3 am. WARSAMEneeds to wait in London for another bus to Toronto which leaves at about 6:50am. SIAD advises her to get on the bus to London and he would try to makearrangements to get her. WARSAME said it cost her a bill just to get to London.SIAD said he would leave now and beat her to the O (London, Ontario)a) I believe through the context of this call and the other documentedintercepts that WAR SAME is in possession of the revolver that MohamedSIAO and Siyadin ABO/ purchased from Lamar PORTER. WARSAME istravelling with the firearm from Windsor to Toronto.b A Search Warrant was later executed at Naimo WARSAME s residence

nd police located the Taurus revolver that Lamar PORTER sold toSiyadin ABO/ and Mohamed S/AO.

April 27th 2013Named Person & Line: Mohamed SIAD,Session Number: 16452Date and Time:Direction:

April 2ih 2013,Incoming from - Lamar PORTER)

38. Mohamed SIAD received a call from Lamar PORTER, who identified himself asLAMAR saying he there's a couple things, a few things . Brand new. Mohamed

SIAD says okay and that he will call him back from his new number.a) 1 believe Lamar PORTER was referring to firearms for sale nd availableto Mohamed SIAD.

April 8th 2 13Named Person & Line: Mohamed SIAD,


17/81

Session NumberDate and Time:Direction

165April 8th 2013 2:52Incoming from mar PORTER)

39. Mohamed SIAD received a call from Lamar PORTER telling him there's a glizzieG-lock and the next one. He continued to say, hit me up though because if not Ihave to do my thing . Mohamed SIAD was to call him back.a) I believe Lamar PORTER was referring to a Glock firearm for sale andoffered it to Mohamed SIAD.

April 29th 2 13Named Person & Line: Siyadin ABDI,Session Number 6601Date and Time: April 9th 2013 6:Direction Incoming from mar PORTER)

4 . Siyad in ABDI received a call from Lamar PORTER who tells him there 's a fewJordans. Siyadin ABDI says he heard and he will meet him tonight and ta lk inperson . Lamar PORTER asked Siyadin ABDI if he had some zips for his soldiersso they could have change.a) I believe Lamar PORTER and Siyadin ABO/ were discussing firearmsLamar PORTER had for sale and drugs Siyadin ABO/ hadb) Lamar PORTER would sell Siyadin ABO/ firearms and Siyadin ABO/would sell Lamar PORTER a quantity of drugs he could divide amongstthe men he has selling at the street level.c) I believe th is call indicates that Lamar PORTER traffics firearms andnarcotics.

May nd 2 13Named Person & Line: Siyadin ABDISession Number 7202Date and Time : May nd 2013 2:24Direction Incoming from brahim KHIAR)


18/81

41. Siyadin ABDI received a phone call and spoke to Ibrahim KHIAR. ABDI advisedthat was in Windsor and that he hasn't called the guy yet because the phonesare hot but he would e visiting the person today and would call KHIAR back.a) This call is in relation to ABO/ and Ahmed FARAH obtaining two firearmsto sell to Ibrahim KHIAR.b) Intercepts and police investigation revealed that FARAH nd ABO/purchased two Smith and Wesson pistols from Lamar PORTER nd soldthem to Ibrahim KHIAR. KHIAR w s later arrested and found to be inpossession of both firearms.

ay 3rd 2013Named Person Line: Siyadin ABDISession Number: 7270Date and Time: May 3rd 2013, 1:30

Incoming fromirection: Lamar PORTER)4 . Siyadin ABDI received a phone call and spoke with Lamar PORTER. ABDIadvised PORTER that he wanted to meet with him. PORTER agreed and

advised to meet him where ABDI and his friends had met him before. PORTERadvised ABDI to call him in a couple of hours and they will bump heads .a)

b)

c)

This call is in relation to Siyadin ABO/ and Ahmed FARAH purchasing twoSmith and Wesson pistols from Lamar PORTER. These firearms werethen sold to Ibrahim KHIAR.I am aware that PORTER had met with ABO/ and Mohamed SIAOpreviously on April 2013 at the Rack N Roll bar located t 3087 ForestGlad Drive.On this occasion PORTER had sold ABO/ and SIAO a .44 calibre Taurusrevolver. Similarly, PORTER had used the expression bump heads whenmeeting with ABO/ on that occasion s well.

Named Person Line: Mohamed SIAD,Session Number: 1314Date and Time: May 3rd 2013 2:09Direction: Outgoing t mar PORTER)

43 . Mohamed SIAD placed a call to Lamar PORTER looking to pick up some thingsfrom him. Lamar PORTER says to him not right now, he had it for so long butwill call him and it should be later today. Mohamed SIAD says he'll take it from


19/81

Lamar PORTER it's two or three nice ones and if you can deal with a ticket, I'lltake three of them . Lamar PORTER tells him it should be tonight.

44 . In subsequent session 1385 at 6:34pm Lamar PORTER called Mohamed SIADtelling h im that it came through. Lamar PORTER tells him he has to be quickthough . Mohamed SIAD asked if it was the same thing he asked for the Jordan9s and stuff like that, Spike Lee the new 40s edition . Lamar PORTER askedyou mean the extra laces for it? Talking laces or the shoes themselves?

Mohamed SIAD says yes the shoes themselves.a) I believe Lamar PORTER was referring to ammunition when he said"faces" and referring to the firearms when saying "shoes". I believeMohamed SIAO was looking to purchase 9 mm and .40 calibre pistolsfrom Lamar PORTER.Named Person & Line: Siyadin ABDISession Number: 7202Date and Time : May rd 2013 7:42Direction: Incoming from Ibrahim KHIAR)

45 . Siyadin ABDI received a phone call and spoke to Ibrahim KHIAR. KHIAR asked ifeverything was good. ABDI said , I talked to my boy today (Lamar PORTER) andhe 's like he has that on deck already, and he has a few more tings coming in , soI might leave tonight but tomorrow for sure . ABDI then says, Before I grabcerta in things you know what I mean , would you be interested in a MAC? KHIARsaid, uh yea that laptop I'll take. How many megabytes? ABDI responded ,Probably like 30? I'm guessing? KHIAR then said, How much does it cost to

get the last one? ABDI said, I dunno fam, I talked to my boy he has a bunch ofsh it on deck, but for sure the ones I showed you l'mna get that off of him. Theprices are good still. ABDI advised that he will get as much as possible andeverything he get he will give it KHIAR ABDI advised that it is him and HORDA(Sleepy I Ahmed FARAH). KHIAR advised he wasn't sure who that was. ABDIthen advised SLEEPY. KHIAR advised that he knew him.a) When ABO/ referred to a "MAC " I believe that he was referring to a MAC10. (Military Armament Corporation machine gun)b) When KHIAR asked about the megabytes and ABO/ responded with 30, Ibelieve ABO/ was advising that the machine gun has a 30 round capacity.c Siyadin ABO is referring to firearms that Lamar PORTER has for sale.


20/81

May 4th 2013Named Person & Line: Siyadin ABDISession Number: 7391Date and Time: May 4th 2013, 9:24amDirection: Outgoing to Lamar PORTER)

46 Ahmed FARAH made a phone call using Siyadin ABDI's phone and spoke withLamar PORTER. FARAH asked PORTER if his shit had come in. PORTERadvised it had not but it was going to come today. FARAH said , R emember whatwe talked about right? PORTER said , Yea yea I'm gonna do that . FARAH said ,I'm gonna take care of everything else that I owe you whatever whatever, and I' llpay for the next one, and then you'll throw me the next one on the side and letsdo this bra. PORTER said, Lets do this .a) I believe this call along with other intercepts indicates that hmed F R His waiting on a shipment of firearms t arrive that PORTER is supposed toget todayb I believe this shipment includes the two Smith and Wesson firearms thatABO/ and FARAH bought from PORTER and sold t Ibrahim KHIAR

May 7th 2013Named Person & Line: Siyadin ABDISession Number: 7992Date and Time: May 7th 2013, 4:51 pmDirection : Incoming from Ibrahim KHIAR)Ahmed FARAH received a call on Siyadin ABDI's phone and spoke with IbrahimKHIAR. KHIAR identified himself as EYE and FARAH identified himself asSLEEPY. FARAH asked if KHIAR is trying to deal with it today. KHIAR advisedthat he needed to know what it is . FARAH advised that he doesn't want to say iton the phone. FARAH asked KHIAR to come by because the phone thing is onfire . FARAH said, What do you wanna do family, talk to me. KHIAR responded ,I dunno mall, restaurant, something . FARAH said, They said its sick, betweenme and you its sick proper proper. FARAH advised that there are other things onthe side too. KHIAR said, I just wanna know, you know, the name of the ca r .FARAH said, Oh fuck I don't even wanna say that on the phone, but uh SmithSmith Smith, .. . Smith Smith, you know what I'm say ing . KHIAR asked, Mr andMrs Smith? FARAH responded Mr Sm ith . KHIAR said, O k whats the next


21/81

one? FARAH responded, Both of them . KHIAR asked, Ones for 45 dollars andones for 40? FARAH advised KHIAR to hold on and FARAH spoke to someonein the background and said , How do you say afar afar (four four) without that notbeing bait? The voice in the background said, Remember that 44 year old bitchyou fucked last week . FARAH then said to KHIAR, Remember that 44 year o ldbitch you fucked last week? The 44 year old? KH IAR advised yes. FARAH said,sexy bitch. KHIAR responded, Oh those ones, it's the time I went on the merrygo round those things . FARAH said, Yea the bitch got like kids and everyth ingman . KHIAR adv ised that he will see FARAH later.a)

b)

c)

d)

e

f)

g)

I believe when FARAH advised KHIAR there were other things on the sidehe was referring to ammunition being available.I believe when FARAH advised the make of the car was Smith , he wasusing guarded language and referring to a Smith and Wesson pistol.I believe when KHIAR attempted to confirm 45 and 40 dollars he wasusing guarded language to confirm if the firearms were .45 calibre and .40calibre.When FARAH spoke about the 44 year old bitch with six kids I believe hewas using guarded language to describe a .44 calibre revolver with 6chambers.I believe KHIAR attempted to confirm if the firearm was a revolver byusing guarded language when he spoke about an incident on a merry goround.I believe this call along with other intercepts indicate that Siyadin ABOand Ahmed FARAH are trafficking two firearms to Ibrahim KHIAR that theypurchased offof Lamar PORTER.Shortly after this call Ibrahim KHIAR met with ABO/ and purchased the twoSmith and Wesson firearms from him. Police arrested KHIAR after thetransaction had occurred and found him to be in possession of thesefirearms.

May 10th 2013Named Person & Line: Lamar PORTERSession Number: 72Date and Time : May 10th 2013, 8:39pmDirection: Incoming from ran MARAGH


22/81

48 . Lamar PORTER received a phone call and spoke with lmran MARAGH. PORTER toldMARAGH that he hasn't left yet, that he is waiting on the next one to come. PORTERtold MARAGH that he got him a G27. PORTER told MARAGH that he would pay hissoldier a quick 250 to come. MARAGH told PORTER that he is getting it for himself, sohe doesn't want to play too much. PORTER said that the 27 is 17 and the other one is16. MARAGH asked if it was 17 flat and if has to pay 250 on top. PORTER suggestedsplitting the cost of paying his soldier. MARAGH told PORTER that if the other one isproper, he' ll grab it .a) I believe that PORTER is going to sell a Glock Model 27 to MARAGH for1700. I believe that he is offering him another firearm for 1600.

May 11th 2013Named Person & Line:Session Number:Date and Time:Direction :

Lamar PORTER169May th 2013Outgoing to ran MARAGH)

49 . Lamar PORTER placed a phone call and spoke lmran MARAGH. PORTER describedthe other one as a 226 and as the S. PORTER told MARAGH that he'll have the guybring it anyway. MARAGH asked if he have the next one . PORTER said yes and saidthat he wou ld be coming by early afternoon. MARAGH asked about the S and whatwas the holdage. PORTER replied it's a lot. They agree to talk again in the morning.a) I believe that the second firearm is a Sig Sauer Model P226. I believe thatMARAGH asked how many rounds o ammunition it will hold. PORTER advised

that it comes with an over-capacity magazine.

Named Person Line: Lamar PORTERSession Number: 22Date and Time : May th 2013, 10:15 amDirection: Incoming from (lmran MARAGH

50. Lamar PORTER received a phone call and spoke with lmran MARAGH. MARAGHasked when he is coming. PORTER said that he'll be leaving between 12 and 2.MARAGH said you told me last night you would be here by 12. PORTER advised thathe would be driving with his girl and her friend.a 1 believe this call indicates that lmran MARAGH is waiting for LamarPORTER to traffic him a firearm.Named Person & Line: Lamar PORTERSession Number: 226


23/81

Date and Time:Direction: Incoming from ran MARAGH)

51 . Lamar PORTER received a phone call and spoke with lmran MARAGH. They arguedabout the fact that PORTER hasn't left yet. They talked about PORTER visiting a malein jail and discuss the visiting hours. PORTER sa id th at he is ready to leave andeveryth ing is ready to go.

Named Person Line: Lamar PORTERSession Number: 359Date and Time:Direction:

May 1hOutgoing to - (lmran MARAGH)

. Lamar PORTER received a phone call and spoke with lmran MARAGH. MARAGHcomplained that he has been wa iting for 36 hours. PORTER said you 're on housearrest . MARAGH advised that he is not on house arrest any more, that he has a 2o'clock curfew and that his brother is his surety.a) On May h 2013 police conducted surveillance on Lamar PORTER andobserved the following.

i Lamar PORTER met with lmran MARAGH at the Hilton hotel inToronto.ii PORTER and MARAGH then drove to 111 Upper Duke Crescent,Markham.iii) MARAGH was then observed entering unit #502.

b) Police maintained surveillance at 111 Upper Duke Crescent while policeapplied for a Search Warrant.c A Search Warrant was granted and executed t this address.d /m ran MARAGH was not located in the premise, however police located alarge quantity of cocaine in the premise.

ay 12th 2013

1) It is unknown if MARAGH had left the building or attendedanother unit in the building while police were preparing forthe search warrant.

Named Person Line: Lamar PORTER,


24/81

5 .

54.

Session Number: 616Date and Time: May 12th 2013 1 : 2pmDirection: Incoming from (Paul SMITH-

BONNICK)Lamar PORTER received a call from Pau l SMITH-BONNICK, using - Who told him the old man came outside. Paul SMITH-BONNICK continuedto describe to Lamar PORTER he did not get caught and went the opposite waywhere he dropped him, and now he 's hopping fences, now hiding in a bush . Thelights were off in the house and as soon as he walked up to the car they turnedthe lights right back on. Lamar PORTER to ld him to hurry up so he could go pickhim up .In subsequent session PORTER received a call from PaulSMITH-BON NICK using sounded out of breathe saying hethought he broke his arm. Lamar PORTER asked him if anyone saw him and togo to the next street over where he picked him up .a

b)

c

d

e)

f

Further intercepts and police investigation has revealed that this phonecall is in relation to Lamar PORTER and Paul SMITH-BONNICK retrievingfirearms and a GPS from a vehicle.The investigation has revealed that the firearms and a GPS are hidden inthe bumper area of vehicles with an Ontario plate in the state of Michigan.These vehicles are then tracked and followed across theMichigan/Windsor border. Once the firearms have safely crossed theborder in the vehicle, it is tracked to where the vehicle parks, normally aperson s residence.The firearms and GPS are then removed from the vehicle. Theinvestigation has revealed that the drivers of these vehicles are randompeople who have no idea that firearms have been hidden underneath theirvehicles.An interception has revealed that an ideal vehicle to smuggle firearms nda GPS in would be a vehicle with an Ontario licence plate in Michigan thatis parked at a sporting event.This call is in relation to Lamar PORTER and Paul SMITH-BONN/CKtracking the GPS and firearm back to Ontario and attempting to removethe items from the vehicle.During Paul SMITH-BONNICKS attempt in removing the firearms, thelights fumed on in the house which caused SMITH-BONNICK to flea.SMITH-BONN/CK jumped some fences and injured his arm.


25/81

May 4th 2013Named Person & Line:Session Number:Date and Time:Direction:

Lamar PORTER,19May 4th 2013, 9:26Outgoing from (lmran MARAGH

55. Lamar PORTER placed a call to lmran MARAGH who asked how did that comeback for you . Lamar PORTER replied it worked out great, and it's gone . Theydiscuss the inconvenience of driving to the L , having to go two three times aweek. lmran MARAGH mentioned the L he just took. Lamar PORTER talksabout keeping the money in the circle, between them. He also mentioned takinga big L but still shaking it, a bunch of your thing, you know . Lamar PORTERalso mentioned his cousin being his partner so that was also an automatic ripanyways, seeing half of the next thing . The conversation drops off with LamarPORTER telling lmran MARAGH that he has to see him tomorrow.a) I believe lmran MARAGH and Lamar PORTER were sharing stories of

taking losses or hits by police raids.b) I believe MARAGH is referring specifically to the cocaine seizure t 111

Upper Duke Crescent 5 2.Named Person & Line: Lamar PORTER,Session Number: 1142Date and Time: May 4th 2013, 10:37

Incoming fromirection : rry POPE56. Lamar PORTER received a text from the phone associated to Jerry POPE which

reada)b)

c

d)

Lamar PORTER is receiving the licence plate -Jerry POPE is advising Lamar PORTER that the GPS and firearms havebeen hidden in this vehicle in Michigan.This vehicle was subsequently flagged by police to receive an inspectionupon crossing from Michigan to Windsor.On May 5th 2013 the motor vehicle with licence plate - arrived tthe Michigan/VI/indsor border. This vehicle was immediately sent for


26/81

inspection. Four firearms and a GPS were located in the vehicle. (seizurereport #4521-13-0251)Named Person & Line:Session Number:Date and Time:Direction:

Lamar PORTER,116May 4h 2013, 11:1Incoming from

57. Lamar PORTER received a call from a male using LamarPORTER told him he just spoke with Tammy and she's ju ling r a second.The male asked if she was just chilling still, and that he could see where she waschilling at.a) In a previous session 1144 at 10 :52pm the phone associated to Lamar

PORTER received a text from the user of ich read Wuttammy sayn and u gne need stik to open Iii gap ni I believe Lamar PORTER and th male have named one of thetracking devices Tammy . I believe the male was checking in withLamar PORTER who was monitoring the tracker and contraband.ii) I believe th text message is relation to the sender advising LamarPORTER that a screw driver will be required to remove the firearms

and PS.May 51h 2013

Named Person & Line: Lamar PORTER,Session Number: 46Date and Time: May 151h 2013, 3:Direction: Incoming from POPE)

58. Lamar PORTER received a call from Jerry POPE who told him he's looking atevery vehicle bumper to see who got that kind of bumper, kind of crib to putthere . What might work, looking is a Pacifica, Chrysler Dakota. Lamar PORTERtold him a jeep, anything that you can fit under. POPE said he needs a surplusbag, a black material. They discuss the previous one being in a bad spot,needing a tool and cutting it out. Lamar PORTER asked him if he's looking forone now and POPE replied that he was already there. They discussed howmany hours Lamar PORTER had left and that the light was blinking blue, it'sprobably waiting to text me .


27/81

a) I believe Lamar PORTER and Jerry POPE were searching for a vehiclethat has the capacity o concealing contraband and lor a trackerNamed Person Line: Lamar PORTER,Session Number: 5Date and Time: May 15th 2013, 4:29pmDirection: Incoming from erry POPE)

59. Lamar PORTER received a call from Jerry POPE who told him he has twowaiting out there. POPE mentioned having to go back for two and has the four,I've got to sell these things over there . Lamar PORTER agreed and said ya I

have to give that negro that one shit, but damn that sh it was sitting so, the oneshit got caught, and the other shit they still sitting under the red one but that shitis never ever ever ever there at night time. Day time only, and remember I toldyou that it doesn't even have the proper bottom so that shit hoping that shit stillwedged in there. It might have fucking dropped out. POPE tells him he shouldgo back and get it. Lamar PORTER said that Tracy (GPS) was not sayingnothing . The discussed Tracy (GPS) not working , blinking fast like it has lostsignal, until he gets close to downtown where it can pick up the signa l. Theconversation ends with POPE telling Lamar PORTER that as soon as he makesa move he would call him .a) I believe Lamar PORTER and Jerry POPE were using tracking devices toconceal o under carriages o vehicles to smuggle contraband across theborderNamed Person Line: Lamar PORTER,Session Number: 7Date and Time: May 15th 2013, 1 :Direction: Outgoing to (Jerry POPE)

60. The text conversation was between the phone associated to Lamar PORTERand the phone associated to Jerry POPE.a) Session 73 outgoing at 10:38pm: Yo ell me asapb) Sessions 74, 75 at 10:38pm are missed calls between both numbers.c) Session 76 outgoing at 10:48pm: Call me


28/81

d) Session 82 incoming at 10 :55pm: Carz pulld nat gate I thnk go theram act like u go n to currency xchange look down ther I dnt thnk it was onno hot shit but its been n ther for a while

Named Person & Line: Lamar PORTER,Session Number: 84Date and Time: May 15t 2013 10:56pmDirection: Incoming from Jerry POPE)

61. Lamar PORTER rece ived a call from Jerry POPE who told him he thinks he sawthe whip (car) pulled in at the gate. Lamar PORTER told him that it did and it's awrap . Lamar PORTER told him he seen them watching and he took his batteryout. I seen that shit moved two or three times and I seen two or three cop carsleave that place . POPE told Lamar PORTER that he saw the vehicle as well'right when he came through' but it was just sitting there, parked, it was likenothings wrong . Lamar PORTER told POPE that it had been there for hours,moved from one section to the other. Lamar PORTER then tells him can't cryover spilt milk, you know what I'm saying you know . The conversation ends.a) I believe this call indicates that Lamar PORTER and Jerry POP are

witnessing the vehicle with licence plate pul led over for asecondary inspection at the Windsor/Michigan border.

Named Person & Line: Lamar PO RTER,Session Number: 86Date and Time:Direction:

May 5th 2013Incoming f rom POPE)

62. Lamar PORTER and Jerry POPE continue their conversation. Lamar PORTERsaid I was worried because he text him the fool, I don't trust my other one, youknow. Damn my sh its hot. The phone is one th ing trying to see us is anotherth ing. Here , it aint no joke. POPE asked now what are we doing? LamarPORTER replied we gotta keep it pushing, can 't cry over spil led milk that's what ,that's one in how many you know what I'm saying , so it's whatever. TomorrowJet's link up early early early so we can check out Tam and shit, you know. Theca ll ends due to poor reception.a I believe Lamar PORTER and Jerry POPE were discussing the loss of thefour firearms seized at the border. I believe they were in positions tobserve the vehicle as it crossed the border but could not see thesecondary examination conducted.


29/81

b) I believe amar PORTER and Jerry POPE have successfully executedthis plan numerous times as he referred to that's one in how many? Ibelieve the seizure at the border on May 5th 2013 is not going to stopamar PORTER from importing firearms as he boldly stated we gotta

keep it pushing, can 't cry over spilled milk.order Seizure

63. On May 15th 2013 Jason BECHARD, a Border Services Officer with CanadaBorder Services Agency (CBSA) was stationed at the Windsor/Detroit Tunnel(POE), W indsor Ontario when he was involved with seizure 4521-13-0241 .Officer BECHARD authored a statement in relation to that seizure. I have readthat statement and summarized it as follows:a)

b)

c)

i)

On May 15t 2013 at 9:22pm Officer BECHARD was advised that avehicle suspected of smuggling contraband (firearms) was being referredto secondary and that he was to attend .At 9:23pm Officer BECHARD approached the vehicle and verified it wasthe vehicle in question. He advised fellow officers S. FONTANA and ADAVIES to take the occupant of the vehicle into the general office wherehe would not be in a position to observe the examination of the vehicle.Officer K. HARDY commenced examination of the vehicle with assistancefrom his K9 .At 9:31pm Officer BECHARD located a total offiv (5) black socks all withknots tying them closed laying on top of a black plastic fascia directlybelow the front bumper and engine block. Officer BECHARD removed theitems wh ile wearing black leather duty gloves.

Officer BECHARD first needed to remove three (3) screws from thebottom front of the bumper. These were removed with ease andnot securely fastened.ii) He removed five 5) black socks after pulling the front portion of thefascia down. All items were seized and sealed CBSA evidencebags. Officer BECHARD noted the following :

(1) A black Ruger Model LCP, 380 calibre with magazine,unloaded.2) A black and chrome Taurus Model PT945, 45 ca libre with aloaded magazine.


30/81

3) A black KEL T EC Model P-11 , 9 mm with a loadedmagazine .4) A black Sig Sauer Model P239, 9mm with magazine,

unloaded.5) A grey device GPS QUECLINK Model GL200, with bluebattery pack.

d) The items were turned over to Windsor Police Service, Sergeant C.BALKWILL.May 16th 2013

Named Person Line: Lamar PORTER,Session Number: 90Date and Time : May 6th 2013, 8: amDirection: Incoming from (Jerry POPE)

64. Lamar PORTER received a ca ll from Jerry POPE. POPE told him he needed togo to the WIND place to get a phone after dropping the kids off. Lamar PORTERgave him directions to the WIND store located right across from the CatholicCentral High school, McDougall. Get to McDougall and Tecumseh, where theBurger King is, right across the street is a little small plaza on Tecumseh. LamarPORTER told POPE to have fake address and birth date in his head for whenthey ask him for identification .Surveillance of PORTER and POPE65. On May 16 th 2013 W indsor Police Criminal Intelligence Unit attended the area of321 Tecumseh Road East, Windsor. Jerry Jarome POPE, born February 3r1970, was observed park a GMC Yukon with Michigan State licence plate321 Tecumseh Road East, Windsor, WIND mobile store. At 9:51amhe was observed speaking on the telephone wh ile st ill seated in his vehicle. Ashe finished his conversation, he was observed ex it the vehicle and walk into themob ile store. At 10 :1 5am Lamar PORTER was observed walking from the Eastand entering WIND mob ile located at 321 Tecumseh Road East, Windsor. Both

males exit the store together and Jerry POPE gets into the driver seat whileLamar PORTER enters the front passenger seat.May 20th 2013

Named Person Line: Lamar PORTER,Session Number: 00980


31/81

Date and Time:Direction: May 20thIncoming,

66. The phone registered to Lamar PORTER received a text message from someoneusing phone number ng : I 'm still stuck with that other. Myis all tucked up. Can u get and I go back and forth . Or I can bring a zip outthere if you can get me a whop for 18. a) he term wop is often used to refer to a drug sale.b) I believe this call indicates that Lamar PORTER is involved in traffickingnarcotics.

May 21st 2013Named Person & Line: Lamar PORTER,Session Number: 1151Date and Time: May 21st 2013, 10:50amDirection: Incoming from lmran MARAGH

67. Lamar PORTER received a call from lmran MARAGH who asked him if hechecked into that for his 'CHIN '. Lamar PORTER said he was on it, but it's hardbecause his guys are street guys, they don 't go to the store . But he might get hiscousin . lmran MARAGH asked Lamar PORTER if there was any regular. LamarPORTER reminded him that something had happened and he hasn't even talkedto him, he was to talk to him and get it rolling today . He checked with hislawyer about warrants. The conversation ends with lmranJUSt get on that (for CHIN).a) I believe lmran MARAGH was asking Lamar PORTER to get a firearm forhis friend 'CHIN' that s purchased from a store and not stolen.Named Person & Line:Session Number:Date and Time:Direction:

Lamar PORTER,01237May 21st 2013, 3:1 5Incoming,

68 An unknown male called Lamar PORTER saying that he will have his money forhim in twenty minutes. Lamar PORTER says okay, and he will come withanother one. The unknown male asks him for a whole one this time. The malesays A couple of niggas called me, I'm gonna do it for them. If you want to giveme half I don 't care if you want to give me a whole one it's up to you. LamarPORTER says no worries, I got you a hundred percent.


32/81

a I believe from the context o the conversation that the unknown male iscalling Lamar PORTER to re-up, meaning to re supply his drugs to sellfrom Lamar PORTER. I believe the male has sold his previous quantity odrugs, has the money to give PORTER from those sales and is nowlooking for the next quantity to sell.

b) I believe a whole one to mean n ounce o drugs.Named Person Line: Lamar PORTER,Session Number: 1443Date and Time: May 21st 2013, 11:01 pmirection : Incoming from rry POPE)

The following text conversation took place between the phone associated toLamar PORTER and the phone associated to Jerry POPE.Sess ion 14431ncoming at :01pm:

Session 1444 Incoming at :02pm:

Session 1445 Outgoing at : 18pm:Session 1447 Incoming at 11 20pm:Session 1448 Incoming at :20pm:Session 1449 Outgoing at :29pm:Session 1450 Outgoing at :29pm:Session 1451 Outgoing at 11 29pm:Session 1452 Incoming at :33pm:

Yo gne b later tam hav to wate fob m togit off to drop kik kids cumn foshoTammy been hangn wit me she goodactn strate behave nIt'll be too late tonight. What bout early?Ok ok by bank when I drop kidsAfter the bettaTmrw. Call any timeAfternnoon good for u?ok

a) I believe ''Tammy is a reference to a GPS.b) 1 believe these text messages indicate that POPE and PORTER continueto traffic firearms by use o GPS.

May 23rd 2 13Named Person Line:Session Number: Lamar PORTER,1761


33/81

Date and Time:Direction: May 23rd 2013, 8:Incoming fromLamar PORTER received a call from a male using who told him hejust spoke with his main guy and said every two to three days he will pick up fourto five pounds but wanted to pay twenty-six Lamar PORTER replied I can' t givehim for that. Twenty-nine and the only reason is because it's super fire, it's notlike no average, it's super fire like purple master like you know all those superfire, so I can never do it for that price, only like twenty nine .a I believe the male was looking to purchase pounds o marihuana fromLamar PORTER for 2600. Lamar PORTER told him he could only go aslow as 2900 because his marihuana was o superior quality.

May 24th 2013Named Person & Line: Lamar PORTER,Session Number: 1962Date and Time: May 24th 2013, 3:47pmDirection : Incoming from lmran MARAGH

71 . Lamar PORTER received a call from lmran MARAGH asking him if he would bethere tomorrow for sure, 100 tomorrow. Lamar PORTER told him he waswaiting on a few people because he wanted to make sure everything's proper.They discussed the Pension cheques having come out today, Disability Mondayand Welfare cheques on Tuesday. Lamar PORTER told him he would contacthim in a couple of hours but he already knows that he will be coming early.a) I believe lmran MARAGH was awaiting contraband from Lamar PORTER

to sell as soon as possible wanting to catch th customers cashing in theirGovernment cheques.

May 26th 2013Named Person & Line:Session Number:Date and Time:Direction:

Lamar PORTER,2616May 26th 2013, 3:47Incoming from

72. Lamar PORTER received a call and spoke with an unknown male. The male isnot happy that the bitches (guns) are at his place. The male said, 2, 4, 6(Believed to be referring to jail sentence for each firearm). The male advised that


34/81

this is his home and that his kids are there. The male advised that he is also notmaking any money for it The male then talked about receiving 7 raw and thathe is still sitting on 6. (ounces of cocaine). The male advised that he turned it into12. (added a cutting agent and increased the volume). The male advised that hewas fronted the cocaine by someone and now they are up his ass . The maleadvised that it costs a lot so he had to almost do a fifty fifty . (half cocaine halfcutting agent). The male advised that people don't like it but there's nothing hecan do . The male advised that he wants the things out of his place.a) I believe this call indicates that the male is in possession of 12 ounces of

cocaine.b I believe this call indicates that the male is in possession of three firearms.c) The term bitch and things are often used to refer to firearms.d) I believe that this call indicates that he holding these firearms for

PORTER.e) The unknown male was later identified as Jamie LARAMIE As a result of

this information, on May 281h 2013 police executed a search warrant at hisaddress at 1184 Langlois Avenue, Windsor and seized three firearms anda large quantity of cocaine. he firearms we re identified as a Glock G27pistol, a Kef ee pistol and a Bersa pistol.

f The Glock pistol and Kef ee pistol was offered for sale by LamarPORTER. (see below session)

Named Person Line:Session Number:Date and Time:Direction:

Lamar PORTER,2633May 26th 2013, 5: 3pmOutgoing to

73. The phone associated to Lamar PORTER sent a text message to an unknownperson that read, G27 and kelt 9oclock. Come nowa) I believe G27 to be referring to a Glock G27 pistol.b) I believe kef t. to be referring to a Kef ee pistol.c) I believe that Lamar PORTER is offering these firearms for sale.


35/81

i A Glock G27 pistol and a Kel Tee pistol were seized during thesearch warrant at 1184 Langlois Avenue, Windsor on May 81h2013.Named Person & Line : Lamar PORTERSession Number: 2641Date and Time:Direction : May 26

1h 2013,Incoming from - (Magan OMAR)

74. Lamar PORTER received a call and spoke to Magan OMAR. OMAR said , Whatsthe chances of Michael Jordan playing tomorrow? Is he going to be heretomorrow? PORTER said, No , he won 't be here tomorrow. OMAR said, Whatsthe ticket though? PORTER said , one seven . OMAR advised that he wanted togive PORTER the money today.a) I believe this call indicates that Lamar PORTER is going to sell MaganOMAR a firearm for $1700.b The term Jordans is often used to refer to firearms.

May 27th 2 13Named Person & Line : Lamar PORTER,Session Number: 2923Date and Time: May 21'h 2013, 11 :5 amDirection: Incoming from (lmran MARAGH)

75. Lamar PORTER received a call from lmran MARAGH who said he has to scrapeup the end of the month. lmran MARAGH told Lamar PORTER he was looking itover on the website . lmran MARAGH told him CHIN asked him to call him to seewhat's up, remember what you 're supposed to handle for him . Lamar PORTERtold him he did put the thing in but does not know how lo ng it will take, not easylike that , sounds like a street thing. They discussed neither being able to drive.lmran MARAGH asked Lamar PORTER what about your soldier? and LamarPORTER replied no he's not even able to . lmran MARAGH continued to askhim remember the first first first time you linked me? Lamar PORTER askedwhen , your girls' spot? lmran MARAGH asked him if he had anything like that,and what the number was on it. Lamar PORTER told him yup, one. Like 1-7 .

lmran MARAGH was going to call him back.a) When PORTER refers to MARAGH's girls spot he is referring to the

search warrant at 111 Upper Duke Crescent #502.


36/81

b) MARAGH is advising that he is looking for a similar type o firearm fromthe last time.c I believe PORTER is indicating that he had a firearm for 1700.

Named Person & Line: Lamar PORTER,Session Number: 3166Date and Time: May ih 2013, 6:26pmDirection Incoming from (lmran MARAGH)

76. Lamar PORTER received a call from lmran MARAGH who told him one of myboys, it sounds like they like what you told me this morning . lmran MARAGHasked if Lamar PORTER could see him in the H. Lamar PORTER told himnope. I'm hot right now, I got a warrant . Lamar PORTER was going to contacthis lawyer to confirm and then call lmran MARAGH back.a) I believe lmran MARAGH was referring to the conversation from 11 :50am

where Lamar PORTER mentioned having a firearm in his possession forsale for 1700. (Session 2923b) I believe Lamar PORTER sold a firearm to lmran MARAGH and now hasa similar one for sale once again, for 1700.Named Person Line: Lamar PORTER,Session Number 3445Date and Time:Direction

May 281h 2013,incoming from - Sandra SAYEGH)

77. Lamar PORTER received a call from Sandra SAYEGH. Sandra SAYEGH wasupset saying she had $2500 locked in the glove box last night and accusedLamar PORTER's friend of taking it Sandra SAYEGH described the bundle asbig bills , some fives and tens. Lamar PORTER was going to ask his friend.a) I believe this call indicates that Lamar PORTER and his friends utilizeSandra SAYEGH's vehicle.b) SAYEGH is known to drive a red Volvo with licence plate -


37/81


Lamar PORTER,3480May 81h 2013, 2:37Incoming from Sandra SAYEGH)

78. Lamar PORTER received a call from Sandra SAYEGH who was calling himbecause of problems with her cell phone. Sandra SAYEGH required herinformation so that she could call the phone company and get assistance withher cell phone issues. Lamar PORTER told her to look under his bottom drawer,take his bottom drawer out and the paper is there. There's only one drawer onthe big dresser, not the one next to the bed but the tall one. Sandra SAYEGHasks if she could throw out the other paper you hot boy , that's all it takes, yourstupid little slip ups and mistakes as she tears up paper. Lamar PORTER toldher the last two digits to her phone number are 8-0. She says it's neither of thepaperwork found . Lamar PORTER rem inds her they did it on line and she cameup with the information. She used probably the same name she always uses,1111 University, birthdate like January st 1988.a) I believe this call indicates that Sandra SAYEGH is aware of Lamar

PORTER s criminal activities.b) I believe Sandra SAYEGH assists PORTER by throwing out documents

with PORTER s identification.c I believe this call indicates that Sandra SAYEGH has another cell phonewith fictitious subscriber information.Named Person & Line: Lamar PORTER -Session Number: 4198Date and Time:Direction:

May 9thOutgoing to Sandra SAYEGH)

9 . Sandra said she is not happy with white boy . Sandra said she is disappointed .Sandra said she'll talk to PORTER in person. Sandra said she is not feeling it, isnot happy. SAYEGH doesn't want to talk to PORTER about it on the phone.SAYEGH said she has another plan and wants to go that way. PORTER said it'stime for a change and he 's slowing branching off himself. PORTER saideverything will be good.a) I believe this call indicates that Sandra SAYEGH is aware of amarPORTER s criminal activities.


38/81

rrest of L M R PORTER

8 . On June 3rd 2 13 I spoke with Detective Constable CHANT 7646 of theFirearms Investigative Unit in regards to the arrest of Lamar PORTER. DetectiveConstable CHANT advised me of the following.a) On June 3rd 2013 police were conducting surveillance on Lamar PORTER.b) During the course of the surveillance police believed that PORTER andunknown persons had committed a robbery.c) Police followed a Nissan Altima and an Audi that were driving in tandem tothe ISLEEP motel 2763 Howard Avenue, Windsor.d) The vehicles parked and the driver of the Nissan Altima

exited the vehicle and began to key his policeapproached, the driver of the Ni - and the passengerof the Nissan Altima both fled on foot but wereapprehended a short d

e) PORTER and a male identified as Sebastian AGUDELO-DUQUE wereapprehended inside the Audi.f) Po lice located a sawed off shotgun in the passenger side foot well of theNissan Altima .g) Police also located numerous stolen property that was obtained from aconvenience store in the back seat of the vehicle.h) Police entered unit 10 for the purpose of securing the unit for safetyreasons and for the purpose of preventing the destruction of evidence.i) There were no occupants in unit 1 0. However police observed a quantityof crack cocaine and shotgun shells on a television stand in the unit.j Police are standing by awaiting the results of this warrant to search thispremise.k) All parties have been transported t a police station to be processed .I) The victim of the armed robbery has since been identified.


39/81

DDRESSESand VEHICLES380 Pelissier Street 2203 (Lamar PORTER)8 . On June 3rd 2013 at 6:5 am I spoke with Detective Sergeant DIDANIELI 1859

of the Firearms Investigative Unit in regards to Lamar PORTER's residence. Ireceived the following information from Detective Sergeant DIDANIELI .a) Upon Lamar PORTER's arrest police se ized keys and a fob for a bu ilding.b) Through investigation and surveillance po lice believed PORTER to live inthe building at 380 Pelissier Street, Windsor.c) Police approached management at this location and presented them thekeys and fob that was seized from Lamar PORTER.d) Management advised police that these keys and fob were for unit 2203 inthis building.e) Management provided police with ahad the names Sandra SAYEGH and - I

IT unit. The tenant liststed .i) Police have intercepted numerous calls between Sandra S YEGH

and Lamar PORTER. Sandra SAYEGH is believed to be LamarPORTER s girlfriend.

f) Police entered this unit for the purpose of securing it from the removal ordestruction of evidence. Police are standing by awaiting the results of thiswarrant.

g) Sandra SAYEGH 's red Volvo is currently parked at this address.

VOLVO with licence plate BMEV7 44

82. On May 30th 2013 at 3: pm I spoke with Detective Constable FRIGON 4571of the Firearms Investigative Unit in regards to the red Volvo utilized by LamarPORTER. I received the following information.a) On May 28th 2013 officers attended 380 Pelissier Street W indsor. Officersobserved Lamar PORTER parked across the street from the bu ilding inthe Nissan Altima with licence plate -


40/81

b) An unknown male arrived driving Sandra SAYEGH's vehicle , a red Volvowith licence plate BMEV 744. The male parked in front of 380 Pe lissier.Sandra SAYEGH was observed exiting 380 Pelissier and entering the redVolvo and driving away. The male that was driv ing the Volvo walkedacross the street to PORTER'S vehicle and the two drove away.

83. Intercepts indicate that Sandra SAYEGH lives with Lamar PORTER and is awareof his participation in criminal activities.

84. An intercept indicates that Lamar PORTER and his friend utilize this vehicle.85. This vehicle is currently parked at 380 Pelissier Street, Windsor.2763 Howard Avenue 10, Windsor (ISLEEP MOTEL)86. Prior to arresting Maher FALAH for robbery police observed him keying his wayinto this address.87 . FALAH fled and was apprehended a short distance away.88. The vehicle in which the male was observed exiting contained stolen propertyand a sawed off shotgun.89. Police entered and secured un it 10 and observed a quantity of crack cocaineand shotgun shells on the television stand in the unit.

BACKGROUND O PERSONLamar PORTER90. Lamar PORTER was born on MTO- 2013.05.24)91 . Lamar PORTER is before the courts for possession for the purpose of trafficking

a controlled substance x 5 possession of ammunition while prohibited x 3 andpossession of a controlled substance. (CPIC - 2013.05.24)

92. Lamar PORTER has the following criminal convictions.a) Assault with a weaponb) Theft under $5000


41/81

c Possession of property obtained by crime under 5000d) Assault with a weapone) Possession of property obtained by crime over 5000f) Theft over 5000g) Possession of break in instrumentsh) Possession of property obtained by crime under 5000 x 2i Theft under 5000j Fa il to comply with probation orderk Possession of property obtained by crime under 5000 x 2I Driving while disqualifiedm) Possession of a schedule I substance for the purpose of traffickingn) Unlawfully in dwelling houseo Pointing a firearmp Aggravated assaultq) Possession of firearm or ammunition contrary to prohibition orderr Public mischief

i)Sandra S YEGH93. Sandra SAYEGH was born on MTO- 2013.05 .30)94. Sandra SAYEGH is before the courts for possession of a controlled substance

for the purpose of trafficking and possession of ammunition while prohibited .


42/81

95. Sandra SAYEGH has a criminal conviction for assault with a weapon .

SUMM RY OF GROUNDSSummary of Interceptions96. There are numerous summarized interceptions above for Lamar PORTER in

relation to the offence listed in Appendix B. The above interceptions are on ly avery small percentage of interceptions that I have documented.

97. There are numerous other interceptions that speak to Lamar PORTER and theoffences listed in Appendix B that have not been included in this application.

98. The crimes that have been committed in Appendix B are not isolated incidents . Ibase my grounds for belief upon the evidence that show that the offences listedin Appendix B have happened over and over again.

99. I am not aware of any interceptions that contradict information that LamarPORT R is committing the offences listed in Appendix 8 .

100. From my experience I believe that a narcotics dealer, particularly a high volumenarcotics dealer will replenish his/her supply of narcotics before the supply hascompletely diminished. Like any kind of product based business, they cannotoperate with empty shelves.

101. Unlike narcotics, items such as scales, packaging , and debt lists will not diminishand will be located in the home of an individual involved in the trafficking ofnarcotics. These items w ill provide further evidence toward the offence ofpossession for the purpose of trafficking a contro lled substance.102. Cash proceeds of crime wi ll also be located in the home of an individual involvedin trafficking narcotics. In my experience in narcotic investigations cash proceedsare kept to spend on the next supply of narcotics.103. Through reviewing thousands of interceptions I have learned that firearms

traffickers will sell firearms but will also keep personal firearms. Manyinterceptions that I have reviewed indicate that personal firearms are purchasedat times based on the look of the firearm. The interceptions lead me to be lievethat these personal firearms are kept with the owner and are not sold. I be lieve


43/81

that firearms can be mobile at times, however in my experience in firearminvestigations I have also learned that personal firearms can be kept with theowner for years. I believe that firearms that are for sale are likely to be traffickedupon the owner find ing a purchaser for a reasonable price. I believe that persona lfirearms are different in a way that they are not obtained for the purpose o beingmobile. An example of th is in Project Traveller is an intercept where a namedparty, Abdullahi HARUN indicated that his mother had located his firearm . Ibelieve it would be reasonable to believe that a mother in this situation wouldtake the firearm away and deliver it to the police. To the contrary, theinterceptions indicate that Abdullahi HARUN remained in possession o hisfirearm despite his mother locating it Despite HARUN's panicked response Ibelieve this shows that HARUN had no real repercussions o being caught withhis firearm and continued to store it in his premise but only in a better hiddenarea. Furthermore, HARUN indicated that he would never sell his firearm andreferred to the firearm as his insurance. I believe this firearm that HARUN spokeo was his personal firearm. This firearm was later seized from HARUN'sbedroom by way o a covert General Warrant for his residence. The date HARUNindicated that the firearm was found by his mother was April 81h 2013. Thefirearm was seized in HARUN's bedroom more than a month later on May 21 52013.

104. Similar to Abdulla hi HARUN, I believe that it is reasonable to believe that otherparties involved in criminal activities keep firearms also for insurance purposes.The interceptions and police investigations indicate that Lamar PORTER lives ahigh risk life style. In fact, during the course of Project Traveller named partyAnthony SMITH was murdered and named party Mohammad KHATTAK wasinjured as a result of a brazen shooting . A person living a high risk lifestyle willkeep personal firearms and they will not be mobile and the individual w ill alwayshave the firearm.

1 05. Interceptions have indicated that at times purchasers of the firearms are veryselective on the look of the firearm, the brand , and price. Interceptions haveindicated that the price o firearms have been as high as 3000. I believe thatthese firearms are considered an item of value and will not be discarded .106. 1 believe it is the documented patterns of crimes committed by Lamar PORTER

indicate that the items in Appendix 'A' will be located in the places in paragraph6


44/81

107 I believe the information contained in the contact lists, outgoing and incomingphone call logs of the cellular phones will provide evidence in identifyingassociations between the parties of interest in this investigation. The search ofthe cellular phone will also associate the user of the phone to the phone numberintercepted by police. I also believe that there is ev idence contained in thecellular phones such as stored text messages, photographs, videos . vo ice notes,and other forms of stored data in relation to the offences named in Appendix '8'.While examining cellular phones in a gang investigation called project Marvel, Ilocated valuable evidence including videos and photographs of named parties inpossession of narcotics and firearms. I also listened to several voice notes ofnamed parties stored in cellular phones that are in relation to the possession andtraffick ing of firearms and narcotics . In this current investigation, Project TravellerI have also located sim ila r numerous forms of ev idence stored within the cellularphones of the named parties.

Lamar PORTER

108 Intercepts ind icate that Lamar PORTER is involved in trafficking firearms andnarcotics .

1 Police have already seized numerous firearms that Lamar PORTER hastrafficked .

0 An intercept indicates that Sandra SAYEGH assists PORTER in his criminalactivities. An intercept and survei llance indicate that Lamar PORTER and hisfriend util ized SAYEGH's Volvo motor veh icle .

111 Police investigation and survei llance indicate that PORTER and SAYEGH resideat 380 Pe liss ier Street 2203, Windsor.

ON LUSION2 I believe the interception of private communications and police investigationprovide reasonable grounds that the offences listed in Appendix ' have been

committed . I also believe they provide reasonable grounds for police to enter andsearch the places in paragraph 6 for the items listed in Appendix 'A'. The seizedcontraband an d offence re lated property along with wiretap evidence will assist inthe prosecution of Lamar POR TER


45/81

DURATION113. f these Search Warrants are authorized I request that it be authorized from the

time it is signed until 9 pm .REQUEST FOR A SEALING ORDER

114. I believe based on the information contained in th is Information there is a needfor prohibition of access to and disclosure of information in support of this SearchWarrant. The Wiretap Application was by operation of statute similarly sealedfrom public view. As this new Search Warrant application is an investigative stepin the same overall investigation the integrity of the investigation requires thatthe materials in this application also be sealed. I am therefore asking for aSealing Order in accordance with Section 487.3 of the Criminal Code.

SWORN BEFORE ME AT the City. . ..of D i \o in the Province of

Sene 2 13 .

Informant


46/81

ONT ARlO COURT OF JUSTICETORONTO REGION)

IN THE MATTER O n Order for SearchWarrants, pursuant to the provisions o theCriminal CodeAND IN THE MATTER OF an Application for aSealing Order, pursuant to the provisions o theCriminal Code

WARRANT

Detective Constable TANABE 8252Toronto Police ServiceOrganized Crime EnforcementMajor Project SectionPhone: (416) 808-2550


47/81

ppendixC


48/81

Project TRAVELLERSupplementary Report

Re ort Number: 007Subject: Identity o male using following telephone numbers;

Subscriber:

Nickname: L , LamarIdentified As ;Lamar Eric PORTER

Date o Re ort: 2013-04-16Officer: D.C. Patrick PLUNKETT 783Information Received:Investigation1. On April Oth , 2013 I started the process of attempting to identify the unknown

male using telephone number The unknown male using thisnumber has been in contact with several persons of interest in the ProjectTraveller investigation. These persons include: Madina HASSAN , AhmedFARAH , Ayanle OMAR , Erick BERCIAN and Siyadin ABDI.

2. Through investigation I be lieve the same male has used the following threetelephone numbers. Two of the numbers were used only to provide (text only)b nk account information;a) (Wind Mobile) : Subscriber:

(main phone)


49/81

i)

b)

i)

ii)

c)

i)

ii)

iii)

On April 10th, 2013 Police Constable JEFFERY of the WindsorPolice Service checked their records in relation to the abovetelephone number and subscriber information. ConstableJEFFERY advised that they had no records for the telephonenumber. The address identified is an apartment building so withouta unit number it is not ossible to rrow down the user. Onl one

orn ofin their records.

(Telus) : Subscriber:

This number has been used one day only (April 2 d . 2013) to sendtext messages. In one session (02676) bank account informationwas sent for the transfer of funds. (Paul SMITH-BONNICK,

The subscriber information name for this number is very vague. Itis not possible to identify the user of this phone based on thesubscriber name.

Subscriber:

This number was used one day only (April 8th, 2013) to send textes with bank account information. (Paul SMITH- ONNICK,

(Session 02850 - 02855).The last text message sent from this number stated Don't hit thisone back (Session 02857).On April 11 th 2013 Police Constable JEFFERY of the W indsorPolice Service checked their records in relation to the abovetelephone number and subscriber information. The address wasidentified as the address of the Devonshire Mall, Windsor. There is

ntified in their systems with the addressand date of birth of


50/81

3. As all three o the above phones are subscribed in different names andaddresses it was not possible to narrow down who the user of these devices wasbased on the subscriber information alone. I believe based on my experiencethat persons who obtain phones subscribed in different names or false namesintentionally do this to conceal their identity from persons who may want toidentify them , usually law enforcement.

4. The intercepted communications and text messages indicate that the male usingthis phone is supplying controlled substances, firearms and ammunition tonamed targets.

5. Intercepted communications indicate that the unknown male using telephonenumber Subscriber: is using the nickname L andhas also n referred to by the name . Further intercepts identifythe male as a white male.

6. I have included some o the intercepted communications below which I believeassist in the identification of the unknown male using the above identifiedtelephone numbers and which speak to the traffick ing of controlled substances,ammunition and firearms.Named Person Line:Session Number:Date and Time:Direction:

Ayanle OMAR,002392013-03-19, 6: 6pmIncoming from

An unknown male called Ayanle OMAR and they discuss the price for controlledsubstances. They discuss who certain persons are getting their controlledsubstances from. OMAR indicates that LIONEL gets it from LAMAR and OMARgets it from a dread guy. OMAR states further that LIONEL tucks with a whiteguy and he tucks with an adone ph) with dreads.a) I believe this call indicates that LAMAR is supplying controlled substances.

I also believe this call identifies LAMAR as a white male.Named Person & Line:Session Number:Date and Time:Direction:

Ayanle OMAR,00680Incoming from


51/81

Text Message : Its Lb) I believe this associates the nickname L to the user of thephone.Named Person Line: Ayanle OMAR,Session Number: 00977Date and Time: 2013-03-21, 8:51 pmDirection : Outgoing toAyanle OMAR called the unknown male. OMAR referred to the unknown maleas L. Also, when OMAR was speaking with the unknown male he referred tothe unknown male as LAMAR . OMAR apologized to the unknown male.OM R speaks about shaago (translated t work, controlled substances) thatwent missing . OMAR said that his landlord found the work . OMAR said thatthe landlord wanted him to come to a meeting to talk to him.

OMAR said his landlord didn't havethe youth number. OMAR didn't think this youth would keep it

solid as he is a school boy. OMAR asked if the unknown male was going to givehim teeth (ammunition) when he checked him tomorrow. The unknown malesaid make sure it's for sure as he had to put his money up first. OM Rconfirmed it's a bill for one, for 50 . The unknown said yes.c) I believe this call associates the nickname L and the name LAMAR to

the unknown male using telephone number I also believethat OMAR is arranging to purchase ammunition from the unknown male.OMAR confirms that it is a bill ($100) for 50 (50 rounds of ammunition/ abox). Further text messages below indicate the type Jordan 9s (9 mm).OMAR then ask for the h ones which I believe to be a reference toho llow point ammunition or a type of ammunition. The unknown malequotes OMAR the price of $120 for 20 rounds of that type of ammunition.

Named Person Line:Session Number:Date and Time:Direction

Ayanle OMAR,00978Outgoing to

Text Message : Jordan 9s d) This is a reference to 9 mm ammunition .


52/81

Named Person & Line:Session Number:Date and Time:Direction:Text Message : KNamed Person Line:Session Number:Date and Time:Direction :

Ayanle OMAR,009792013-03-21, 8:5Incoming from

Ayanle OMAR,00980Outgoing to

Text Message : The h one tho famze) I believe the h in this text message to be a possible reference to hollow

point (hollow point is a type of ammunition) or the brand/type ofammunition.Session 00981 Text Message : If you can Named Person & Line:Session Number:Date and Time:Direction:

Ayanle OMAR,009842013-0_3-21,lncommg from -

Text Message : Those 120 and you only get 20f I believe this to be a reference to price and quantity. 20 rounds of

ammunition for $120, compared to 5 rounds of ammunition for $100.7. Further text messages between the unknown male and OMAR indicates that

OMAR owed the unknown male money. I believe the below series ofinterceptions further identify the user of the lephone number asLAMAR and are consistent with OMAR owing this male money.Named Person Line:Session Number:Date and Time:Direction :

Ayanle OMAR030822013-03-27, 7:40Incoming from


53/81

An unknown male called OMAR and asked him to text LAMAR S number to him.OM R said alright.


Ayanle OMAR03093Incoming from

n unknown male called OMAR and asked why he didn t send the number.OM R it down this way and provided the telephone number verbally as

a) I believe this confir th ion between the name LAMAR andtelephone number TP

Named Person Line: Liban SIYAD003232013-03-27 8:3Outgoing to

Session Number:Date and Time:Direction:Liban SIYAD called an unknown male. The unknown male said he is in the cribhiding from TRAP (Ayanle OMAR) and TRAP is hiding from the whole city.SIYAD ask why? The unknown male said that TRAP owed the youth LAMARmoney. SIYAD asked how much. The unknown male said 650. SlYAD askedwhy for some shaago (work). The unknown male sa id yab) I believe this is consistent with the text messages being sent between the

unknown male using the telephone numberand Ayanle OMAR about ng m money. ieve that this callalso identifies that the money owed was for controlled substances . Ibelieve based on this call that the unknown male using the

telephone number is supplying control suAyanle OMAR.

8. There are a series of text messages below that indicate that the(Kyle GREEN) telephone line is associated to thetelephone line. I believe based on the sequenceboth telephone lines is the same person.


54/81

Named Person & Line:Session NumberDate and Time:Direction :

Siyadin ABDI,026592013-04-02, 10:20Outgoing to

Text Message : Send ur ce Named Person & Line Siyadin ABDI,Session Number: 02661Date and Time:Direction : 2013-04-02,Incoming from -Text Message : K one min

Named Person & LineSession Number:Date and Time:Direction

Siyadin ABDI,026762013-04-02, 10:56

Text Message : Paul smith-bonniNamed Person LineSession NumberDate and Time:Direction : Outgoing toABDI called unknown male. The unknown male asked if ABDI got the message.Phone breaks up .a) I believe this call was from the unknown male to ABO I to ensure that ABDI

e with account information sent from the IJill9. After this call there are several calls nd text messages to ABDI'S line alternating

between the phone nd the hone. I believe this isfurtherreceived by ABDI.Named Person & Line Siyadin ABDI,Session Number 02711

account information was


55/81

Date and TimeDirection: 2013-04-03, 12:15 amOutgoing toText Message : Any word on the next onesNamed Person & Line : Siyadin ABDI,Session Number 02712Date and Time:Direction Incoming fromText Message : Not yet but they mine foreNamed Person & Line: Siyadin ABDI,Session Number: 02713Date and Time: 2013-04-03, 12 6Direction Outgoing to TText Message : Say no morea) I believe this series of text message is ABDI inquiring when the next

shipment of firearms/controlled substances (next ones) are going to bereceived. The person using the ABDI phone responds with a text Say nomore as he does not want to discuss the deal over the phone.

Named Person Line:Session Number:Date and Time :Direction :Text Message : L?

Siyadin ABDI,035872013-04-08 10:40Incoming from

b) I be lieve this to be the unknown male looking for LIONEL.Named Person & Line:Session NumberDate and TimeDirection :

Siyadin ABDI,03603Outgoing to

Text Message : Its his boy, should l tell him to call u


56/81

c) ABO I responding that it is not LIONEL.1 0. I believe the below series of calls associates the

line to the unknown male us ing theNamed Person Line:Session Number:Date and Time:Direction:

Madina HASSAN,028362013-04-08, 4:53Outgoing to

Ahmed FARAH called the unknown male from Madina HASSAN'S telephoneline. FARAH asked the unknown male if everything was bless. The unknownmale indicated that he was working on it FARAH said that he was going to try tothrow some change on that. The unknown male said it was up to FARAH .FARAH asked how long it would be . The unknown male said whenever therewere new ones, like a day or two. (Call got minimized) . End of call the unknownmale said that he was going to send him the info then changed him mind sayingthat he would call him so he could write it down.a) After this call, the unknown male ca lled the HASSAN line back with no

answer (session 02 line then made anoutgoing ca ll to the(session 02849 6:1

amed Person Line: Madina HASSAN,Session umber: 02850Date and Time: 2013-04-08, 6:Direction: Incoming fromText Message : Paul smith-bonnick amed Person Line:

Session Number:Date and Time:Direction:

Madina HASSAN,028512013-04-08, 6:Incoming from

: IT

Text Message : Paul smith-bonnick11 . Aft rthese two text m

outgoing ca ll to thewhich was not an

line with no answer

SAN line someone made anine from the HASSAN line


57/81

12

Named Person & l ine:Session Number:Date and Time:Direction:

Madina HASSAN,028532013-04-08, 6:1Incoming from

t

TPText Message : -Named Person & Line :Session Number:Date and Time:Direction :Text Message :Named Person & Line :Session Number:Date and Time:Direction:

Text Message : Cibc

Madina HASSAN,028542013-04-08, 6:19Incoming from

Madina HASSAN,028552013-04-08, 6: 9pmIncoming from

Named Person & Line: Madina HASSAN,Session Number: 02857Date and Time: 2013-04-08, 6: 9pmDirection: Incoming fromText Message : Don't hit this one back

text message is sent the unknown male u- line made a call to Ayanle OMARanswered (session 64 6 6 :27 pm).Named Person & Line:Session Number:Date and Time :Direction:

Madina HASSAN,028602013-04-08, 6:29pmIncoming from


58/81

13.

The unknown male called the HASSAN line and asked for SLEEPY (AhmedFARAH) . HASSAN said that he was not there but she got that. The unknownmale said cool, cool I just wanted to double check.a) text messages sent from the ine were sent

by the unknown male also line.Putting the text messages sent from the lephone the followingbank account information was identified as; Paul smith-bonnick,

Cibc. This was the same account information asprovided above. I believe that this account is being used to launderproceeds of crime.

The following surround ABDI S travel to Windsor to meetwith the user of the - phone line for the purchase of a firearm. ABDIwas under the impression that he would be picking up more than one firearmhowever the arrangements did not go as planned.Named Person Line:Session Number:Date and Time:Direction

Siyadin ABDI,3803

Outgoing to

Siyadin ABDI called the unknown male using theline. ABDI said that he was on the Greyhound com1ng to the Windsor).said have your phone I should be there at like 5 or 6 the latest, I want to be inand out, quick thing. The unknown male said that s cool and once it gets dark wewill bump heads (meet up).a) ABDI is on his to Windsor to meet with the unknown male using

telephone number The unknown male does not want tomeet with ABDI until it is dark out


Siyadin ABDI,03892

project traveller

Documents