Public Version CT- 2011-002 COMPETITION TRIBUNAL BETWEEN: THE COMMISSIONER OF COMPETITION Applicant - and -CCS CORPORATION, COMPLETE ENVIRONMENTAL INC., BABKIRK LAND SERVICES INC., KAREN LOUISE BAKER, RONALD JOHN BAKER, KENNETH SCOTT WATSON, RANDY JOHN WOLSEY, AND THOMAS CRAIG WOLSEY Respondents AFFIDAVIT OF CHINDA KHAM (Affirmed October 31, 2011) I, CHINDA KHAM, of the City of Ottawa, in the Province of Ontario, AFFIRM THAT: 1. I am a legal assistant at Competition Bureau Legal Services in the Department of Justice. As such, I have personal knowledge of the matters deposed to unless otherwise stated. Where information has been obtained from a third party, I state the source of information, and confirm that I believe it to be true. 2. Attached as Exhibit "A" is the Commissioner of Competition's Section 69 Notice served on the Respondents on October 3, 2011. 3. Attached as Exhibit "B" are excerpts from the Witness Statement and Exhibits of Karen Baker served on the Commissioner of Competition on October 21, 2011. 4. Attached as Exhibit "C" are excerpts from the Witness Statement and Exhibits of Randy Wolsey served on the Commissioner of Competition on October 21, 2011.
Public Version 5. Attached as Exhibit "D" are excerpts from the Examination for Discovery of Karen Baker, June 29, 2011, questions 744 - 746. AFFIRMED before me at the ) City of Gatineau on October 31, 2011 ) ) ) ) ) ) CHINDAKHAM A Commissioner for Taking Affidavits, etc. ) )
TAB A
Public Version This is Exhibit "A " to the Affidavit of Chinda Kham affirmed before me October 31, 2011 A Commissioner for Taking Affidavits, etc.
Public Version CT- 2011-002 COMPETITION TRIBUNAL BETWEEN: THE COMMISSIONER OF COMPETITION ·Applicant - and-CCS CORPORATION, COMPLETE ENVIRONMENTA L INC., BABKIRK LAND SERVICES INC., KAREN LOUISE BAKER, RONALD JOHN BAKER, KENNETH SCOTT WATSON, RANDY JOHN WOLSEY, AND THOMAS CRAIG WOLSEY Respondents RECORDS TO BE ADMITTED WITHOUT FURTHER PROOF (SECTION 69 OF THE COMPETITION AC1) The Commissioner of Competition hereby relies on section 69 of the Competition Act in respect of the following records: 1. All records produced by any of the Respondents that were referred to or identified during the examinations for discovery of any of the parties. 2. All records produced by any of the Respondents in response to an undertaking or question taken under advisement during examinations for discovery. 3. All records produced by any of the Respondents after August 1, 2011. 4. All records produced by any of the Respondents and referred to in a witness statement or expert report provided to the Respondents by the Commissioner on September 30, 2011. 5. The following exhibits from the examination of Dan Wallace: 1-4, 6-11.
Public Version 6. The exhibits to the Affidavit of Chris Hamilton as listed in Appendix A to this notice. 7. Notwithstanding the generality of the foregoing paragraphs 1-6, the records that bear the numbers listed in Appendix A to this notice. DAT ED at Gatineau, Quebec, this 3rd day of October, 2011
Public Version CT-2011-002 COMPETITION TRIBUNAL BETWEEN: THE COMMISSIONER OF COMPETITION Applicant -and-CCS CORPORATION, COMPLETE ENVIRONMENTA L INC., BABKIRK LAND SERVICES INC., KAREN LOUISE BAKER, RONALD JOHN BAKER, KENNETH SCOTT WATSON, RANDY JOHN WOLSEY, AND THOMAS CRAIG WOLSEY Respondents RECORDS TO BE ADMITTED WITHOUT FURTHER PROOF (SECTION 69 OF THE COMPETITION AC1) DEPARTMENT OF JUSTICE CANADA COMPETITION BUREAU LEGAL SERVICES Place du Portage, Phase I 50 Victoria Street, 22nd Floor Gatineau QC KIA OC9 Nikiforos Iatrou Nikiforos.Iatrou@cb-bc.gc.ca Tel: 819.956.6891 Fax: 819.953.9267 Jonathan Hood Jonathan.Hood@cb-bc.gc.ca Tel: 416.954.5925 Fax: 416.973.5131 Counsel to the Commissioner of Competition
Public Version Appendix A Party Examination Document Notes CC S's Dav1 None examination Day2 CCS005917 CCS005907 CCS005909 CCS005911 CCS005918 CCS005924 CCS005928 CCS005953 CCS001433 CCS047323 CCS001704 CCS001726 CCS001745 CCS012774 CCS012774.005 001 CCS012774.007 MCDM0007_ 00000004 MCDM0007_ 00000050 MCDM0001 00002146 Day3 CCS012951 CCS001686 CCS001665 CCS001660 CCS0012710 CCS005907 CCS005953 MCDM0001 00000169 Day4 CCS012698 CCS012903 CCS012908 CCS001865 CCS036037 CCS036040 CCS036064 CCS036044 CCS012883 CCS012943 CCS012944 CCS012942 CCS036106 CCS036108 CCS005886 Exhibits MCME00000018 Exhibit 1 MCME00000019 Exhibit 2 MCME00000020 Exhibit 3 - - Exhibit 4 MCME00000022 Exhibit 6
Public Version MCME00000023 Exhibit 7 MCME00000026 Exhibit 8 MCME00000028 Exhibit 9 MCME00000030 Exhibit 10 MCME00000034 Exhibit 11 ccs Answers to MCEC0017 00000347 Undertakings - MCEC0017 00000353 July 29, 2011 MCEC0017 00000359 MCEC0017 00000368 MCEC0017 _00000389 MCEC0017 00000390 MCEC0017 _00000395 MCEC0017_ 00000399 MCEC0017 00000430 MCEC0017_ 00000431 MCEC0017_ 00000441 MCEC0017_ 00000444 MCEC0017_ 00000445 MCEC0017_ 00000453 MCEC0017_ 00000455 MCEC0017_ 00000462 MCEC0017_ 00000463 MCEC0017_ 00000464 MCEC0017_ 00000466 MCEC0017 00000468 MCME0015 00000001 MCME0015 00000003 MCME0015 00000049 MCME0015 00000099 MCME0015 00000139 MCME0015 00000180 MCME0015 00000181 MCME0015 00000182 MCME0015 00000183 MCME0015 00000184 MCME0015 00000185 MCME0015 00000186 MCME0015 00000187 Documents MCME0015 00000188 sent prior to MCME0015 00000189 examination of 0000190 Dan Wallace 0000191 MCME0015 00000192 MCME0015 00000193 MCME0015 00000194 MCME0015 00000195 MCME0015_00000196 MCME0015 00000197 MCME0015 00000198 MCME0015 00000199 MCME0015 00000200 Documents MCME0015_00000201
Public Version sent in MCME0015_00000202 response to MCME0015_00000203 Motion MCME0015 00000204 MCME0015 00000205 MCME0015 00000206 MCME0015 00000207 MCME0016 00000005 MCME0016 00000006 MCME0016 00000009 MCME0016 00000035 MCME0016 00000040 MCME0016 00000045 MCME0016 00000050 MCME0016 00000056 MCME0016 00000138 MCME0016 00000140 MCME0016_00000143 MCME0016 00000145 MCME0016 00000146 MCM E1273_00000001 MCM E1273_00000002 MCME1273_00000004 MCM E1273_00000006 MCME1273_ 00000008 MCME1273 00000009 1273 00000011 MCME1273 00000108 MCME1273_00000137 MCME1273_00000139 MCME1273_00000140 MCME1273 00000144 MCME1273 00000160 MCME1273 00000182 MCME1273_00000196 MCME1273_00000197 MCME1273 00000198 MCME1273 00000199 MCME1273 00000200 MCME1273 00000201 MCME1273 00000202 MCME1273_00000203 MCME1273 00000204 MCME1273 00000237 MCME1273 00000241 MCME1273 00000245 MCME1273 00000277 MCME1273_00000280 MCME1273 00000283 MCME1273 00000292 MCME1273 00000301 MCME1273 00000302 MCME1273_00000304
Public Version MCME1273 00000328 MCME1273_00000339 MCME1273 00000367 MCME1273 00000375 MCME1273 00000379 MCME1273 00000411 MCME1273 00000416 MCME1273_00000519 MCME1273_00000521 MCME1273_00000522 MCME1273_00000523 MCME1273_00000576 MCME1273_00000577 MCME1273 00000609 MCME1273 00000613 MCME1273 00000615 MCME1273 00000624 MCME1273 00000625 MCME1273 00000626 MCME1273 00000637 MCME1273_00000638 MCME1273_00000649 MCME1273_00000661 MCME1273_00000669 MCM E 1273_ 00000696 MCME1273 00000697 MCME1273 00000800 MCME1273 00000802 MCME1273 00000804 MCME1273 00000823 MCME1273 00000826 MCME1273 00000827 MCME1273 00000830 MCME1273 00000858 MCME1273 00000875 MCME1273 00000879 MCME1273 00000927 MCME1273 00000929 MCME1273 00000932 MCME1273 00000935 MCME1273 00000939 MCME1273 00000948 MCME1273 00000982 MCME1273 00001020 MCME1273 00001076 ~3 00001077 3 00001082 MCME1273 00001114 MCME1273 00001131 MCME1273 00001162 MCME1273 00001190 MCME1273 00001222
Public Version MCME1273 00001255 MCME1273 00001287 MCME1273 00001304 MCME1273_00001385 MCME1273_00001387 MCME1273_00001389 MCME1273_00001390 MCME1273_00001391 MCME1273_00001394 MCME1273_00001397 MCME1273_00001405 MCME1273 00001407 MCME1273_00001448 MCME1273 00001454 MCME1273 00001543 MCME1273 00001600 MCME1273 00001610 MCME1273 00001611 MCME1273 00001612 MCME1273 00001614 MCME1273_00001646 MCME1273 00001650 MCME1273 00001652 MCME1273_00001653 MCM E1273_00001655 MCME1273_00001664 MCME1273_00001665 MCME1273_00001666 MCME1273_00001677 MCME1273_00001678 MCME1273_00001689 MCME1273_00001701 MCME1273_00001709 MCME1273_00001736 MCME1273 00001737 MCME1273 00001739 MCME1273 00001741 MCME1273 00001844 MCME1273 00001846 MCME1273 00001848 MCME1273 00001867 MCME1273 00001870 MCME1273_00001871 ~~ MCME1273_00001903 MCME1273 00001920 MCME1273 00001924 MCME1273 00001972 MCME1273 00001974 MCME1273 00001977 MCME1273 00001980
Public Version MCME1273 00001984 MCME1273_00001993 MCME1273 00002027 MCME1273 00002065 MCME1273 00002121 MCME1273 00002123 MCME1273 00002166 MCME1273 00002167 MCME1273 00002172 MCME1273_00002204 MCME1273_00002221 MCME1273_00002252 MCME1273_00002280 MCME1273_00002312 MCME1273_00002345 MCME1273_00002377 MCME1273_00002394 MCME1273 00002475 MCME1273 00002477 MCME1273 00002479 MCME1273 00002480 MCME1273 00002481 MCME1273 00002484 MCME1273 00002487 IMCME1273 00002495 MCME1273 00002497 MCME1273 00002538 MCME1273 00002544 MCME1273 00002546 MCME 1273_00002635 MCME1273 00002692 MCME1273 00002693 MCME1273 00002720 MCME1273 00002723 MCME1273 00002746 Further MCME1273 00002748 answers MCME1273_00002749 provided on MCME1273 00002751 August 19 MCME1273 00002753 MCME1273_00002754 MCME1273 00002756 MCME1273 00002757 MCME1273 00002759 MCME1273 00002761 MCME1273 00002763 ~E1273 00002764 E1273_00002766 MCME1273 00002767 MCME1273 00002911 MCME1273_00002913 MCME1273 00002915 MCME1273 00002916
Public Version MCME1273 00002917 MCME1273 00002918 MCME1273 00002919 CCS209335 CCS209337 CCS209383 CCS209433 CCS209473 CCS209514 CCS209515 CCS209516 CCS209517 CCS209518 CCS209519 CCS209520 CCS209521 CCS209522 CCS209523 CCS209524 CCS209525 CCS209526 CCS209527 CCS209528 CCS209529 CCS209530 CCS209531 CCS209532 CCS209533 CCS209534 CCS209535 CCS209536 CCS209537 CCS209538 CCS209539 CCS209540 CCS209541 CCS209542 CCS209543 CCS209544 CCS209546 CCS209548 CCS209549 CCS209550 ~ CCS209678 CCS209679 CCS209683 CCS209699 CCS209721 CCS209735 CCS209736
Public Version CCS209737 CCS209738 CCS209739 CCS209740 CCS209741 CCS209742 CCS209743 CCS209776 CCS209780 CCS209784 CCS209816 CCS209819 CCS209822 CCS209831 CCS209840 CCS209841 CCS209843 CCS209867 CCS209878 CCS209906 CCS209914 CCS209918 CCS209949 CCS209954 CCS210057 CCS210059 CCS210060 CCS210061 CCS210114 CCS210115 ~ CCS210153 CCS210162 CCS210163 CCS210164 CCS210175 CCS210176 CCS210187 CCS210199 CCS210207 CCS210234 CCS210235 0338 CCS210340 CCS210342 CCS210361 CCS210364 CCS210365 CCS210368 CCS210396 CCS210413
Public Version CCS210417 CCS210465 CCS210467 CCS210470 CCS210473 CCS210477 CCS210486 CCS210520 CCS210558 CCS210614 CCS210615 CCS210620 CCS210651 CCS210668 CCS210699 CCS210727 CCS210759 CCS210792 CCS210823 CCS210840 CCS210921 CCS210923 CCS210925 CCS210926 CCS210927 CCS210930 CCS210933 CCS210941 CCS210943 CCS210984 CCS210990 CCS211079 CCS211136 CCS211146 CCS211147 CCS211148 CCS211150 CCS211182 CCS211186 CCS211188 CCS211189 CCS211191 CCS211200 CCS211201 CCS211202 CCS211213 CCS211214 CCS211225 CCS211237 CCS211245 CCS211272 CCS211273
Public Version CCS211274 CCS211276 CCS211379 CCS211381 CCS211383 CCS211402 CCS211405 CCS211406 CCS211407 CCS211410 ~ CCS211459 CCS211507 CCS211509 CCS211512 CCS211515 CCS211519 CCS211528 CCS211562 CCS211600 CCS211656 CCS211658 CCS211701 CCS211702 CCS211707 CCS211738 CCS211755 CCS211786 CCS211814 CCS211846 CCS211879 CCS211910 CCS211927 CCS212008 CCS212010 CCS212012 CCS212013 CCS212014 CCS212017 CCS212020 CCS212028 CCS212030 CCS212071 CCS212077 CCS212079 CCS212168 CCS212225 CCS212226 CCS212253 CCS212256 CCS212279
Public Version CCS212280 IE5 CCS212286 CCS212288 CCS212289 CCS212290 CCS212291 CCS212292 CCS212293 CCS212295 CCS212296 CCS212440 CCS212442 CCS212444 CCS212445 CCS212446 CCS212447 CCS212448 CCS212449 CCS212459 CCS212460 CCS212461 CCS212493 CCS212497 CCS212499 CCS212500 CCS212510 CCS212511 CCS212522 CCS212549 CCS212550 CCS212552 CCS212655 CCS212657 CCS212659 CCS212689 CCS212694 CCS212725 CCS212742 CCS212773 CCS212801 CCS212833 CCS212866 CCS212897 CCS212978 CCS212980 CCS212982 CCS212983 CCS212984
Public Version CCS212987 CCS212990 CCS212998 CCS213000 CCS213041 CCS213047 CCS213049 CCS213138 CCS213195 CCS213196 CCS213223 CCS213226 CCS213249 ~52 53 CCS213281 CCS213298 CCS213302 CCS213350 CCS213352 CCS213355 CCS213358 CCS213362 CCS213371 CCS213405 CCS213444 CCS213446 CCS213470 CCS213508 CCS213564 CCS213566 CCS213609 CCS213610 CCS213627 CCS213637 CCS213638 CCS213639 CCS213671 CCS213675 CCS213677 CCS213678 CCS213679 CCS213690 CCS213717 CCS213718 CCS213821 CCS213823 CCS213851 CCS213881 CCS213886 CCS213917 CCS213934
Public Version CCS213965 CCS213993 CCS214025 CCS214058 CCS214089 CCS214106 CCS214187 CCS214189 CCS214191 CCS214192 CCS214193 CCS214196 CCS214199 CCS214207 CCS214209 CCS214250 CCS214256 CCS214258 CCS214347 CCS214404 CCS214405 CCS214432 CCS214435 CCS214458 CCS214461 CCS214462 CCS214490 CCS214507 CCS214511 CCS214559 CCS214561 CCS214564 CCS214567 CCS214576 CCS214610 CCS214649 CCS214651 CCS214675 CCS214713 CCS214769 CCS214771 CCS214814 CCS214815 CCS214825 CCS214826 CCS214828 CCS214860 CCS214864 CCS214866 CCS214875 CCS214876 CCS214877
Public Version CCS214888 CCS214889 CCS214901 CCS214909 CCS214936 CCS214937 CCS214941 CCS214943 CCS215046 CCS215048 CCS215076 CCS215106 CCS215109 CCS215110 CCS215112 CCS215140 CCS215157 CCS215161 CCS215209 CCS215211 CCS215214 CCS215217 CCS215226 CCS215260 CCS215299 CCS215301 CCS215325 CCS215363 CCS215419 CCS215421 CCS215464 CCS215465 CCS215482 CCS215563 CCS215568 CCS215599 CCS215616 CCS215647 CCS215675 CCS215707 CCS215740 CCS215771 CCS215773 CCS215775 CCS215776 CCS215777 CCS215780 CCS215783 CCS215791 CCS215793 CCS215834 CCS215840
---------------------------------Public Version CCS215842 CCS215931 CCS215944 CCS216001 CCS216002 CCS216029 CCS216032 CCS216055 CCS216108 CCS216118 CCS216119 CCS216151 CCS216155 CCS216157 CCS216158 CCS216167 CCS216168 CCS216169 CCS216180 CCS216207 CCS216208 CCS216210 CCS216313 CCS216315 CCS216317 CCS216347 CCS216350 CCS216378 CCS216395 CCS216399 CCS216447 CCS216450 CCS216453 CCS216462 CCS216464 CCS216488 CCS216544 CCS216545 CCS216550 CCS216581 29 119" 57 89 22 CCS216753 CCS216755 CCS216756 CCS216757 CCS216763 CCS216765 CCS216854
Public Version CCS216911 CCS216912 CCS216939 CCS216942 CCS216965 CCS216975 $216976 CCS216977 CCS217009 CCS217013 CCS217015 CCS217016 CCS217025 CCS217026 CCS217027 CCS217038 CCS217045 CCS217072 CCS217073 CCS217075 CCS217178 CCS217180 CCS217208 CCS217238 CCS217241 CCS217242 CCS217270 CCS217287 CCS217291 CCS217339 CCS217341 CCS217344 CCS217347 CCS217356 CCS217390 CCS217429 CCS217431 CCS217455 CCS217493 CCS217549 CCS217551 CCS217594 CCS217595 CCS217600 CCS217631 CCS217648 CCS217679 CCS217707 CCS217739 CCS217772 CCS217803 CCS217820
Public Version CCS217901 CCS217903 CCS217905 CCS217906 CCS217907 CCS217910 m217913 217921 CCS217923 CCS217964 CCS217970 CCS217972 CCS218061 CCS218118 CCS218119 CCS218146 CCS218149 CCS218172 CCS218254 CCS218291 CCS218292 CCS218293 CCS218294 CCS218295 CCS218296 CCS218297 CCS218298 CCS218299 CCS218300 CCS218301 CCS218302 CCS218303 CCS218304 CCS218305 CCS218306 CCS218307 CCS218308 CCS218309 CCS218319 CCS218320 CCS218322 CCS218342 CCS218343 CCS218344 CCS218365 CCS218389 CCS218417 CCS218443 CCS218445 CCS218446 CCS218448 CCS218478
Public Version CCS218500 CCS218520 CCS218524 CCS218555 CCS218586 CCS218612 CCS218613 CCS218645 CCS218677 CCS218716 CCS218718 CCS218723 CCS218724 Further CCS218735 answers - CCS218746 August 26, CCS218760 2011 CCS218761 CCS218769 CCS218771 CCS218772 CCS218802 CCS218804 CCS218805 06 CCS218807 CCS218824 Updated CCS218826 Financials CCS218828 Vendors' Day 1 - KB VEN000074 Examination VEN000153 VEN006120.1 VEN700068 VEN004411 VEN006898 VEN004423 VEN000673 VEN004446 VEN001149 VEN004409 VEN007569 VEN007603 VEN000176 VEN000195 VEN005142 VEN007576 VEN000661 VEN007284 VEN007645 VEN007376 iii
Public Version VEN007423 VEN007425 VEN000123 VEN000136 VEN000115 VEN000143 MCEA0002_00000194 MCEA0001_000028 MCEAOOO 1_0000029 VEN004412 Day 2- KB VEN007652 VEN007668 VEN001733 VEN001567 VEN001732 VEN004844 VEN001726 VEN001716 VEN004413 VEN002500 VEN001831 VEN005137 VEN001642 VEN004990 VEN000291 VEN002496 VEN001935 VEN001936 VEN001937 VEN001882.1 VEN001640 VEN001994 CCS001710 CCS047734 MCEC0002 00000354 MCEA0002 00000194 MCDM0007 00000819 MCDM0001 00002146 MCDM0001 00002160 Day 1-KW VEN004318 VEN001561 VEN001564 VEN001869 VEN001556 Day 2-KW fli 8 t 70 642 VEN007017 VEN007023 VEN004307 IRT CCS218833 Documents CCS218835
Public Version CCS218836 CCS218838 CCS218840 MCME1392 00000001 MCME1392 00000003 MCME1392 00000677 MCME 1392_00000680 MCME1392_00000705 MCME1393_00000002 MCME1393 00000003 MCME1393_00000011 MCME1393 00000019 MCME1393 00000020 MCME1393 00000022 MCME1393 00000023 MCME1393 00000025 MCME1393 00000028 MCME1393 00000030 IRT000001 IRT000010 IRT000011 IRT000019 IRT000023 IRT000027 IRT000029 IRT000039 IRT000045 IRT000047 IRT000049 IRT000057 IRT000059 IRT000061 IRT000070 IRT000074 IRT000078 IRT000083 IRT000088 IRT000104 IRT000108 IRT000113 IRT IRT000118 Quickbooks IRT000125 IRT000132 IRT000136 IRT000140 IRT000144 IRT000149 IRT000154 IRT000159 IRT000163 IRT000167 IRT000172
Public Version IRT000176 IRT000180 IRT000184 IRT000187 IRT000190 IRT000247 IRT000475 IRT000506 MCMF0011_00000001 MCMF0011_00000002 MCMF0011_00000003 Commisioner's Day 1 CCS001662 examination CCS000662 VEN000074 VEN004426 VEN004423 VEN000162 VEN001661 VEN001633 VEN001935 VEN001936 MCDM 0007 00000210 MCDM 0001 00000134 MCDM 0001 00000169 MCDM 0001 00000323 MCDM 0001 00000029 MCDM 0007 00000115 MCDM 0001 00000062 MCDM 0007 00000210 MCDM 0001 00000395 MCDM 0001 00000062 Day 2 ccs 001434 MCDM 0007 00000115 MCDM 0001_00000062 Day 3 VEN004409 Answers to CCS005907 Undertakings VEN005889 VEN001953 VEN001852 VEN001926 VEN001895 DUP1 VEN001935 II CCS010369 CCS019346 CCS047818 CCS208646
Public Version CCS001655 CCS000013 CCS036044 CCS036048 CCS036056 CCS36066 CCS036073 CCS036081 CCS36088 CCS012951 CCS012946 CCS005924 CCS005909 CCS005972 CCS007420 CCS007849 CCS008204 CCS009737 CCS010369 CCS019346 CCS047818 CCS208646 CCS001653 CCS000013 CCS012941 CCS036064 VEN004746 CCS001710 MCDM0001_00002146 MCDM0001_00002160 VEN001882.1 MCDM0001_00002098 VEN000074 VEN005124 VEN004746 07284 005972 CCS007420 CCS007849 CCS008204 CCS009737 CCS010369 CCS019346 CCS047818 CCS208646 VEN004409 VEN004111 VEN001640 VEN004384 VEN000291
Public Version VEN004370 VEN004382 CCS005892 CCS005924 MCDM0001_00002476 MCDM0007_ 00001015 MCDM0007 _00000910 VEN005192 VEN001633 VEN006899 VEN001642 VEN007561 VEN001683 VEN001994 VEN001640 VEN001935 VEN001831 VEN005063 Answers to CCS000025 Advisements CCS001666 CCS005924 CCS005924 CCS0088201 MCEA0001 00000143 VEN001033 VEN001561 VEN001564 VEN001567 VEN001633 VEN001726 VEN001732 VEN001733 VEN001753 VEN001784 VEN004318 VEN004351 VEN004547 VEN004549 VEN004551 VEN004554 VEN004556 VEN004558 VEN004559 VEN004560 VEN004562 VEN004567 VEN004569 VEN004570 VEN004571 VEN004572 VEN004574 VEN004575
Public Version VEN004576 VEN004577 VEN004578 VEN004580 VEN004581 VEN004582 VEN004586 VEN004603 VEN004677 VEN004844 VEN004859 VEN005013 VEN005022 VEN005024 VEN005029 VEN005031 VEN005032 VEN005033 VEN005034 VEN005036 VEN005043 VEN005044 VEN005046 VEN005047 VEN005049 VEN005050 VEN005051 VEN005052 VEN005054 VEN005055 VEN005057 VEN005058 VEN005059 VEN005060 VEN005061 VEN005110 VEN005192 VEN005304 VEN005342 VEN005362 VEN005363 VEN005459 VEN005512 VEN005588 VEN006793 VEN006817 VEN007315 VEN007317 VEN007319 VEN007322 VEN007327 VEN007334
Public Version VEN007343 VEN007358 VEN007370 VEN007376 VEN007386 VEN007417 VEN007419 VEN007423 VEN007470 VEN007505 VEN007526 VEN007530 VEN007550 VEN007561 VEN007573 VEN007590 VEi\1007596 VEN007598 VEN007603 VEN007652 VEN007663 Chris Hamilton Exhibit B MCME00000184 MCME00000219 MCME00000256 MCME00000258 MCME00000273 MCME00000275 M CM E00000277 MCME00000307 MCME00000314 MCME00000322 MCME00000352 MCME00000354 MCME00000629 MCME00000632 MCME00000635 MCME00000637 MCME00000642 MCME00000659 M CM E00000662 MCME00000665 MCME00000678 MCME00000686 Exhibit D MCME00000702 MCME00000714 MCME00000717 MCME00000722 MCME00000742 MCME00000744 MCME00000754 MCME00000756
Public Version MCME00000762 MCM E0000077 4 MCME00000868 MCME00000963 MCME00000992 iE00001009 E00001077 E00001116 MCME00001144 MCME00001149 MCME00001162 MCEC0015_00000001 MCEC0015 00000027 MCEC0015 00000052 MCEC0015 00000054 MCEC0015 00000060 ~C0015 00000061 Exhibit E C0015 00000073 MCEC0015 00000074 MCEC0015_00000075 MCEC0015 00000098 MCEC0015 00000310 MCEC0015 00000370 MCEC0015 00000500 MCEC0015 00000506 MCEC0015 00000513 MCEC0015 00000523 MCEC0015 00000548 MCEC0015 00000560 MCEC0015 00000564 MCEC0015 00000565 MCEC0015 00000575 MCEC0015 00000620 MCEC0015_00000646 MCEC0015 00000655 MCEC0015 00000665 MCEC0015 00000667 MCEC0017 00000001 MCEC0017 00000003 MCEC0017 00000009 MCEC0017 00000048 MCEC0017 00000058 MCEC0017 00000066 MCEC0017 00000100 MCEC0017 00000104 MCEC0017 00000109 MCEC0017 00000110 MCEC0017 00000111 MCEC0017 00000112 MCEC0017 00000138 MCEC0017 00000153 MCEC0017 _00000170
Public Version MCEC0017 00000179 MCEC0017 00000195 MCEC0017 00000212 MCEC0017 00000324 MCEC0017 00000331 MCEC0017 00000340 MCEC0017 00000345 Michael Saye Report Letter to Niki re XFD of Karen Baker - July 29,2010 CCS000025 CCS005892 CCS005907 CCS005924 CCS012883 CCS012941 CCS012957 CCS209322 CCS209330 CCS209548 CCS209550 CCS209679 CCS209683 CCS212440 CCS212442 CCS218172 CCS218389 CCS218446 CCS218586 CCS218724 MCDM0001_00000018 MCDM0001 _00000033 MCDM0001 __ 00000062 MCDM0001 00000169 MCDM0001 00000382 MCDM0001 00000383 MCDM0001 00002097 MCDM0007_ 00000004 MCDM0007 00000115 MCDM0007 00000159 MCDM0007 00000174 MCDM0007 00000219 MCDM0007 00000783 MCDM0007 00001768 MCEA0002 00000194 MCEC0001 00000484 MCEC0001 00001258 MCEC0001 00001668 MCEC0001 00002335 MCEC0002 00000354 MCEC0002 00003613 MCME1273 00000182 MCME1393 00000030
Public Version MDCL0001 00000161 MDCM0001 00000717 VEN000074 VEN000303 VEN001007 VEN001431 VEN001525 VEN004519 VEN005142 VEN005312 VEN007569 ccs Transaction MCDM0007 _00002872 Data MCEC0002 00012533 CCS013061 MCDM0004_00000018 CCS047818 MCDM0006_00000001 CCS147071 MCDM0004_00000019 CCS052452 MCDM0006 00000002 CCS149301 MCDM0004 00000020 CCS055070 MCDM0006 00000003 CCS151041 MCDM0004 00000021 CCS057681 MCDM0006_00000004 CCS152621 MCDM0004_00000022 CCS058955 MCDM0006 00000005 CCS153456 MCDM0004 00000023 CCS059508 MCDM0006 00000006 CCS153836 MCDM0004 00000024 CCS060383 MCDM0006 00000007 ~00025 CCS061279 MCDM0006 00000008 CCS155066 MCDM0004 00000026 CCS061972 MCDM0006 00000009 CCS155511 MCDM0004 00000027 CCS062959
Public Version MCDM0006_00000010 CCS156086 MCDM0004_00000028 CCS063729 000029 _00000030 MCDM0006_00000013 CCS157981 MCDM0004 00000031 CCS066242 MCDM0006 00000014 CCS158021 _00000032 _00000015 MCDM0004_00000033 CCS066501 MCDM0006_00000016 CCS158191 MCDM0004_00000034 CCS066704 MCDM0006_00000017 CCS158301 MCDM0004_00000035 CCS066711 MCDM0006_00000018 CCS158306 MCDM0004_00000036 CCS066718 MCDM0006_00000019 CCS158311 MCDM0004_00000037 CCS066725 MCDM0006 00000020 CCS158316 MCDM0004_00000038 CCS067635 MCDM0006_00000021 CCS068272 MCDM0006_00000022 CCS159276 MCDM0004_ 00000040 CCS069287
Public Version MCDM0006 00000023 CCS159866 MCDM0004 00000041 CCS070610 MCDM0006 00000024 CCS160451 MCDM0004 00000042 CCS071163 MCDM0006 00000025 CCS160786 MCDM0004_00000043 CCS071933 MCDM0006_00000026 CCS161281 MCDM0004_00000044 CCS072248 MCDM0006_00000027 CCS161496 MCDM0004_00000045 CCS072836 MCDM0006 00000028 CCS161851 MCDM0004 00000046 CCS072913 MCDM0006 00000029 CCS161906 MCDM0004 00000047 CCS073207 MCDM0006 00000030 CCS162116 MCDM0004 00000048 CCS073564 MCDM0006 00000031 CCS162346 MCDM0004 00000049 CCS075671 MCDM0006 00000032 CCS163701 MCDM0004 00000050 CCS077841 MCDM0006_00000033 CCS165126 MCDM0004_00000051 CCS079381 MCDM0006 00000034 CCS166176 MCDM0004 00000052 CCS080879 MCDM0006 00000035 CCS167186 MCDM0004 00000053 CCS081628
Public Version MCDM0006 00000036 CCS167691 MCDM0004 00000054 CCS081978 MCDM0006 00000037 CCS167931 MCDM0004 00000055 CCS083385 MCDM0006_00000038 CCS168781 MCDM0004_00000056 CCS083917 MCDM0006 00000039 CCS169121 MCDM0004_00000057 CCS086304 MCDM0006 00000040 CCS170691 MCDM0004 00000058 CCS089006 MCDM0006 00000041 CCS172546 MCDM0004 00000059 CCS091792 MCDM0006 00000042 CCS174241 MCDM0004 00000060 CCS094795 MCDM0006 00000043 CCS176201 MCDM0004 00000061 CCS095040 MCDM0006 00000044 CCS176361 MCDM0004 00000062 CCS095376 MCDM0006 00000045 CCS176566 MCDM0004 00000063 CCS095796 MCDM0006 00000046 CCS176866 MCDM0004 00000064 CCS096083 MCDM0006 00000047 CCS177046 MCDM0004 00000065 CCS097035 MCDM0006 00000048 CCS177671 MCDM0004 00000066 CCS097322
Public Version MCDM0006 00000049 CCS177876 MCDM0004_00000067 CCS097959 MCDM0006_00000050 CCS178231 MCDM0004_00000068 CCS098456 MCDM0006 00000051 CCS178521 MCDM0004 00000069 CCS099170 MCDM0006 00000052 CCS179006 MCDM0004 00000070 CCS100087 MCDM0006 00000053 CCS179546 MCDM0004 00000071 CCS100857 MCDM0006 00000054 CCS180056 MCDM0004 00000072 CCS102236 MCDM0006_00000055 CCS180781 MCDM0004_00000073 CCS102516 MCDM0006_00000056 CCS180956 MCDM0004 00000074 CCS103615 MCDM0006 00000057 CCS181601 MCDM0004 00000075 CCS104812 MCDM0006 00000058 CCS182316 MCDM0004 00000076 CCS106940 MCDM0006 00000059 CCS183711 MCDM0004 00000077 CCS107528 MCDM0006 00000060 CCS184126 MCDM0004 00000078 CCS107703 MCDM0006 00000061 CCS184246 MCDM0004 00000079 CCS107906
Public Version MCDM0006 00000062 CCS184386 MCDM0004 00000080 CCS108228 MCDM0006 00000063 CCS184546 MCDM0004_00000081 CCS108697 MCDM0006 00000064 CCS184706 MCDM0004 00000082 CCS109005 MCDM0006 00000065 CCS184821 MCDM0004 00000083 CCS109145 MCDM0006 00000066 CCS184906 MCDM0004 00000084 CCS109509 MCDM0006 00000067 CCS185086 MCDM0004_00000085 CCS111266 MCDM0006_00000068 CCS186171 MCDM0004_00000086 CCS113212 MCDM0006_00000069 CCS187441 MCDM0004_00000087 CCS114185 MCDM0006 00000070 CCS188066 MCDM0004 00000088 CCS116271 MCDM0006 00000071 CCS189411 MCDM0004 00000089 CCS118483 MCDM0006 00000072 CCS190936 MCDM0004 00000090 CCS122039 MCDM0006 00000073 CCS193076 MCDM0004 00000091 CCS124622 MCDM0006 00000074 CCS194746 MCDM0006 00000075 CCS197221
Public Version MCDM0006_00000076 CCS197426 MCDM0006_00000077 CCS197681 MCDM0004_00000092 CCS128234 MCDM0004 00000093 CCS128626 MCDM0004 00000094 CCS128997 MCDM0004 00000095 CCS129529 MCDM0006 00000078 CCS198051 MCDM0004 00000096 CCS130579 CCS198646 MCDM0006 00000079 MCDM0004 00000001 CCS132007 MCDM0006 00000080 CCS199476 MCDM0004_00000002 CCS133358 MCDM0006_00000081 CCS200296 MCDM0004_00000003 CCS134352 MCDM0006_00000082 CCS200961 MCDM0004_ 00000004 CCS135430 MCDM0006 00000083 CCS201611 MCDM0004 00000005 CCS136403 MCDM0006_00000084 CCS202256 MCDM0004 00000006 CCS137264 MCDM0006 00000085 CCS202856 MCDM0006 00000086 CCS203461 MCDM0006 00000087 CCS203466 MCDM0006 00000088 CCS203471 MCDM0006 00000089 CCS203476 MCDM0006_00000090 CCS203481
Public Version MCDM0004 00000007 CCS138160 MCDM0006 00000091 CCS203486 MCDM0004 00000008 CCS140134 MCDM0006_00000092 CCS204656 MCDM0004_00000009 CCS141618 MCDM0006 00000093 CCS205611 MCDM0004 00000010 CCS142479 MCDM0006 00000094 CCS206151 MCDM0004_00000011 CCS144110 MCDM0006 00000095 CCS207041 MCDM0004 00000012 CCS144145 MCDM0006 00000096 CCS207056 MCDM0004_00000013 CCS144593 MCDM0006 00000097 CCS207371 MCDM0004_00000014 CCS145419 CCS207896 MCDM0006 00000098 MCDM0004 00000015 CCS146224 MCDM0006 00000099 CCS208411 MCDM0004 00000016 CCS146294 ~06_00000100 51 MCDM0004 00000017 ~00101 6
TAB B
Public Version This is Exhibit "B" to the Affidavit of Chinda Kham affirmed before me October 31, 2011 A Commissioner for Taking Affidavits, etc.
Public Version CT-2011-002 COMPETITION TRIBUNAL IN THE MATTER OF the Competition Act, R.S.C. 1985, c.C-34, as amended; AND IN THE MATTER OF an Application by the Commissioner of Competition for an order pursuant to section 92 of the Competition Act; AND IN THE· MATTER OF the acquisition by CCS Corporation of Complete Environmental Inc. BETWEJ?N: COMMISSIONER OF COMPETITION APPLICANT AND CCS CORPORATION, COMPLETE ENVffiONMENTAL INC., BABKIRK LAND SERVICES INC., KAREN LOUISE BAKER, RONALD JOHN BAKER, KENNETH SCOTT WATSON, RANDY JOHN WOLSEY, AND THOMAS CRAIG WOLSEY RESPONDENTS WITNESS STATEMENT OF KAREN BAKER I, Karen Baker, of Charlie Lake, British Columbia, SWEAR 'IHAT: I. I am one of the founding shareholders of the respondent, Complete Environmental Inc. ("Complete"). Together with the respondents, Ronald Baker, Kenneth Watson, Randy Wolsey and Thomas Wolsey (collectively, the "Vendors"), I sold my shares of
Public Version -9-Use ot Proceeds 54. The Vendors' relatjve ownership of Complete at the time of the Transaction was:
Public Version • 10. • Karen Ba.leer • Ron Baker • Ken Watson • Randy Wolsey • Tom Wolsey SS. My share oft he proceeds of the Transaction was approximately
Public Version 'f,~001696 I I • COMPLETE MEETlNG Sunday October 5. 2008
Public Version .-----:-;-, ·, 'l.i.~I /1 11M I~' r<~ .. ------·-----
Public Version
TAB C
Public Version This is Exhibit "C" to the Affidavit of Chinda Kham affirmed before me October 31, 2011 A Commissioner for Taking Affidavits, etc.
Public Version CT-2011-002 COMPETITl:ON TRI.BUNAL JN THE MATTER OF the Competirion Act, R.S.C. l 985, c.C-34, as amended; AND IN THE MATTER OF a.n Application by lhe Commissioner of Competition for an order pursuant to section 92 of the Competirion .At:t; AND IN THE MATTER OF the acquisition by CCS Corporation of Complete Environrnc111al Inc. BETWEEN: COMMISSIONER O.F CO!HPETl.T!ON APPLICANT AND CCS CORPORATION, COMPL1':TE ENVIRONMENTAL INC., DABKIRK LAND SERVICES lNC., KAREN LOUISE BAKER, RONALD JOUN BAKER, KENNETH SCOTT WATSON, RANDY JOHN WOLSEY, AND THOMAS CRAIG WOLSEY RESPONDENTS WITNESS STATEMENT OF RANDY JOHN WOLSEY I, Randy John Wolsey, of 10020 Cree Road, Fo1t St. John, British Columbia, SWEAR THAT: 1. I am one of the founding shareholders of the respondent, Complete Environmental Inc. ("Complete"). Together with the respondents, Karen Baker, Ronald Baker, Kenneth Watson, and Thomas Wolsey (collectively, the "Vendors"), I sold my shares
Public Version - 5 • / /
Public Version - 6 -
Public Version - 7 • l J
TAB D
Public Version This is Exhibit "D" to the Affidavit of Chinda Kham affirmed before me October 31, 1011 A Commissioner for Taking Affidavits, etc.
Public Version 9 744 Q We covered off earlier the fact that you wanted 10 to capitalize on the investment and the time 11 that you and the other shareholders had put into 12 the venture and that come June 2010 it was kind 13 of a critical time, if I understood it 14 correctly. 15 A I would say reasonably. In -- like I say, we 16 were at a crossroads. We needed to make a 17 decision or we're going to lose the summer 18 season. We're back to saying we have a short --19 745 Q And what do you mean when you say "lose the 20 summer season''? Like, if you had -- let's say 21 that the deal hadn't happened. What would you 22 gain by that summer season? 23 A We would have been scrambling hard to get that 24 operations process in. Everything else would be 25 set totally aside until that thing got in. That 1 would have been high priority. Get it in; get 2 it approved. And, I mean, equipment could be 3 moved up there. We could make that much of 4 inroads to being prepared to get our doors open. 5 But if we sat on this until September, then even 6 if we said we have to get that operations
Public Version 7 procedure through now, by the time it would be 8 approved, we'd be into winter again. 9 746 Q So you'd lose the construction season? 10 A Construction -- yes.
Public Version CT-2011-002 COMPETITION TRIBUNAL BETWEEN: THE COMMISSIONER OF COMPETITION Applicant -and-CCS CORPORATION, COMPLETE ENVIRONMENTAL INC., BABKIRK LAND SERVICES INC., KAREN LOUISE BAKER, RONALD JOHN BAKER, KENNETH SCOTT WATSON, RANDY JOHN WOLSEY, AND THOMAS CRAIG WOLSEY Respondents AFFIDAVIT OF CHINDA KHAM (AFFIRMED OCTOBER 31, 2011) DEPARTMENT OF JUSTICE CANADA COMPETITION BUREAU LEGAL SERVICES Place du Portage, Phase I 50 Victoria Street, 22nd Floor Gatineau QC K 1A OC9 Nikiforos Iatrou Nikiforos.Iatrou@cb-bc.gc.ca Tel: 819.956.6891 Fax: 819.953.9267 Jonathan Hood Jonathan.Hood@cb-bc.gc.ca Tel: 416.954.5925 Fax: 416.973.5131 Counsel to the Commissioner of Competition
You are being directed to the most recent version of the statute which may not be the version considered at the time of the judgment.