BMO a | $240,000.00 Restored on December 2, 2006 ‘exhibit A- CBrald, Justice Rellly 2006 Order? ¥ BMO Savings Account #2931-8997-209 ‘Switched from BMO Mutual Fund $190,578.31 From Sept 1 2008 till Nov 16, 2016 “exhibit B- BMO bank statement® [|___ Young Ro spent $49,423.69 rom 2008 til 2016 __| 4 Down Payment of 6045 Ernest Crescent — 00825589/02 REF ZZH from BMO Saving Account to TD Bank 024-66**16 to purchase Draft for $190,578.31 (BMO Savings) + $75,101.64 (Scotia Bank) + $5000.00 (down-payment) =$270,679.95 $200,000 (used to purchase for down-payment of home, Td Equity on 6045, Ernest Crescent purchase) $69,000 (placed into TD bank account to pay mortgage payments) *exhibit C* PROPERTY SHAREOWNERSHIP ‘99% YOUNG RO 1% LEONARD RO ¥ On January 15, 2019, 6045 Ernest Crescent was sold- 99% Young Ro, 1% Leonard Ro TD Bank came in and seized funds which belonged to Young Ro, only Leonard Ro’s minority of 1% is subject to seizure, since Young Ro is. not named on the judgment for a credit card debt. Funds are not available for seizure since they originated from the 2006 plea deal.AMENDED FUNDS SUMMARY RE: Ro sale to Varchese 6045 Emest Crecent, Niagara Falls Closing Date: January 15, 2019 My File No.: 14368 From purchaser on closing To discharge previous ist mtg—THE TORONTO-DOMINION BANK. ‘Torreal estate broker - Royal LePage NRC Realty, Brokerage Leonard Hyun June Ro to Canada Revenue Roll No. 2725 100 006019630000 to City of Niagara Falls ‘Water Arrears to City of Niagara Falls Execution No. 18-0000357 to FU Law LLP, in trust Held in trust re Final Utilities - Water Bill ‘Legal Fees ($895 plus extension fee $250 (paid by buyet) $1,145.00 HIST (13%) 148.85 ‘DISBURSEMENTS: ‘Search costs $46.05 Photocopies 10.00 5.00 Fax transmissions 7.00 Couriers 30.00 ‘Transaction Levy Surcharge 65.00 . 163.05 HST (13%) 21.20 Not Subject to HST (Agency) Tax Verbal $40.00 ‘Agent Search Fee 75.00 ‘Do Process 30.00 Mileage pee + Centify Cheques 10.00 ‘Search 15.00 190.00 ‘Total Legal Fees, Disbursements and HST ‘To-be paid to client following closing: B.&O.E. $460,331.90 (242,157.21) (13,390.75) (8,576.98) (8,936.29) (133.90) 80,119.36) (300.00) (1,668.10) $155,049.31at 14:42 LRO# 59 Transfer : Ractipted ae 9N497329 on 2017 01 17 ‘The applicants) heretyaprates to the Land Regia verymm dd Page 1 of2 ae a (64204-2571 LT IntorestEstete Fee Bimple Description LOT 190, PLAN GOMSB4; CITY OF NIAGARA FALLS Address OAS ERNEST NIAGARA FALLS ‘The transterorta) hereby transfers the land tothe transferee). Name UN, BO. GUN Adtross for Service 9604-125 Pater Steet Toronte, Ontario” ‘an at enat 18 years of age. [LIN JIN HE and fare spouses of one another and are both parties to this document “This documenta not authorized under Power of Aitomey by this party Name (UN, J HE: Adkireas for Serdco 3504-125 Peter Strest ‘Toronto, Ontario (am at toast 18 years of age. LIN, BO GUN and | are spouses of one another and are both parties to this document “This document fe not muthorizad under Power of Atomey by this party. om RO, LEONARD HYUN JUNE , Tenants tn Common 10 Dale of th 19780718 Soros SOAS ERNEST see NIAGARA FALLS RO, SK YOUNG Tonania in Common wo ate of 19440801 ‘Adérees for Servica 62 Glbbs CrescentNSLS — bd st Everyday Banking 435 STONEROW Lire UBPH, “s'Gair ad SEPM ONENTEDE coe Gusinhy ON Your sranch Hokey wu, gr on about Socios chs Kedeeteot GUELPH ON Nt@ 588 is) 8367400 ivect | +800: ww Your Everyday Banking statement For the period ending December 17, 2013 ‘Summary of your account Yous Sececiy - Our Prterty oot Total hey jiming to be from the bank that try Opening -aerounts, ments balonce (5) on to tric ‘into divulging, 7 . 7 sanipamnes ‘information. HMO a Ilan ip" cect ($) ada () pec 20r5 Peron /omcial information Satsee at ‘fiomncial data using unsoficied text $251 FD wan 200 ea 456118 messages For more socarty lie, visit ‘Here's what happened in your account Amounts deducad Amounts added — Description ‘from your account ($) tw yer account ($) ‘Salence (3) 5 Samar Sover Account #2931 8997-209 ». § Ownes: JMR YOUNG SK INOW farts _ tymsng dance wan ee SS a2 ae eS oe Cesingtetals 20 eo ‘Please check this statement and report ary errs of orksons within 30 days of delivery, ‘hae mads 1° Trade mats / reifstered trade-marks of Bonk of Montreal tne MES eta ng BY, Ua nd ene by Lyon dank Won Registered waderar of MaserCrd intemationa Wcorpoated. age of 2 sie Amer Panta rg— : Leese aumatven phone ¢ Vearbem eddeean wens onlica {85 TONE OW 13088 Guelph ON Everyday Banking (GUELPH, ONT N1G2K6 emieygenoe of tees eae” tw = GUELPH ON NIE 308 ate ot Ctrect | Seen Your Everyday Banking statement For the period ending December 17, 2015 ‘Summary of your account a tte : ce ae ria ceoat _ dems)" decd)” sted)" onctt-as eo rman Ec See mm woman 2 no | wy ‘Here's what happened in your account od Amounts echoed nee pel = fom perscoet(s) epermetG) Sohn? — a ‘Owner: (Ja YOUNG SiK SHOW ine a eae —— in iets om ee ad a ‘eave checks statement and seprt any eos or olson within 30 days of devey. ‘Yeade-mets 11/0 Trademarks / rgistered sadermats of Bank of Monreal Jrademarts of AB MILES lolematlonal Trading BL, ved under cence by Loyalty rx. and Bank at Manteak, © ‘nagteved taderar of MavierCard Iniemational incorporated, Paget of 2 haces ‘Amaaber ct Pandetoe ooo ea GURPH ONT Ncaxe _ Every y ing tect 13089 Guelph, ON ‘STONE ROAD MALL GUELPH ONT ME YOUNG are know oeemertee SUELO ne one ps = (Gis 0967400 bere] vow bacon Your Everyday Banking statement For the period ending December 17, 2014 ‘Summary of your account ‘Your Security: Our Pricetny. ‘Wtal wel transactiona pri sect ee Koy tanee code Ee you acme rome taken)" ded (s)* dtd gy” oecrzizona Scaint when rete = ‘ieee yond MO Ko what your cod eS as = 1e4 msn) Noone chs nchaling mien cm Here's what happened in your account nent dated senate a rom your account ($) te yous scenes (5) aoe go Samer Saver zoom #2931 8997200 AR YOUNG SIK KNOW sepa a ‘Nor 28 interest Co wan 30 ‘waske Vio ms __Seerert fee a7 Gedagtols ‘lease check tis statement and vepatany errs ox esslore win 30 days of delivery, 1 1H of Bank of Maniveal 17° yrade-mats / rogntered tadermats 2 aderars of A LES lntaratlnal Tang BY. ned und cense by opely We. ad Bask ot Moot © pegitered wader of MastarCard tention Icaporied. Page 1 of2 Arammber ft) Pancl GooeyLeni sumieten Everyday Banking 435 STONE RO WEST - UNIT 211... ‘ SR Sag UNT aT eae aaetcags awutiireal 1-3089 Guelph, ON | MALL GUELPH ONT sca For question poovt your ON ANG 508 acumen cat ‘Olrect eae scot Your Everyday Banking statement For the period ending December 16, 2016 ‘Summary of your account poco balance (5) deducted (5) added ($) ‘Dec 16, 2016 Fantorae sass 20 sk arias Here's what happened in your account Imonts tndaied — Amounts ded dete Desription from your account ($) to your acount ($) Bolnace ($) g mort Sever hecooat #2951 8997-209 TAR YOUNG SiK KNOW ‘on _ Opening baace aa ene acess ey 30 __ beret Earned ot WATS ‘Hoy 30 Statement Fee 200 TIRES (bee 16 Gling totals Fry ren “lease check ls stalement and report ey eros oroishons within 30 days of deer, Trade-merts 18/6 trade-marks / registered trade-marks of Bok of Monrea! ‘€* Trademarks of AIR MILES International Trading 8.V. Used under license by LoyaltyOne Inc. and Bank of Montreal. © Registered trademark of MasterCard international Incorporated, foge (ot Amana of Rie een annmpmeEnmeEeESBEESBEEESES SE SSS SES 2 11/28/2006 10:49 3 © Account Numbar 2788 0213107, TO Financial Group, 2500 Stoolas Avenue East, Tower 1, Lavel 1, Markham, Ontario (Registered In the name of h © Account Number 0270 3187929, TO Financial Group, 3500 Steeles Avanve East, Tower 1, Levol 1, Markham, Ontarlo (Registered In tne name of Meensun Lae and Lee Know); and ©. Diroct Trading Account 542823A, TD Financlal Group, 3500 Si Tower 1, Level 1, Markham, Ontario (Registered in the name of Lee Know) (Noto: The total value of tha above accounts held at TO Financial Group was approximately §93,000 Canadian currency as of November 28, 2008] tesles Avenue East, Herelnatter referred to as “the property” B. An order pursuant fo sections 462.49(1) of the Criminal Code of Canada vacating the restralnt order of the Honourable Mr. Juste D. Gordon, dated the 28th day of November, 2008, as itrelates tothe following property, namely: © RSP / Non Registered Serial No, 900881339, Account Number 00019927071, BMO Mutual Funds, 2 Queen Street East, Toronto, with an approximate value of $240,000.00 Canadian (Registered In the names of Meensun Lee and Lee Know); Hereinafter referred to as “the property to be retuned” ‘THE GROUNDS FOR THIS APPLICATION ARE: 4, Sections 462.37 and 462.43 of the Criminal Code of Canada, 2. The respondent, Lenard Ro, has pleaded guily to designated offences and has admitted that the property Is proceeds of rime,me oo BB BE SS SB GR SG SR SR Se a aa 11/28/2906 19:49 5198718773, JUSTICE! COURT OF ONTARIO SUPERIOR COURT OF JUSTICE (Central South Reglon) IN THE MATTER of an application by the Attorney General of Canada pursuant to section 1462.37 of the Criminal Gade for the forfelture of certain property and pursuant to section Mais elite Griminal Code for an order vacating avrestralnt order as it concerns certalr operty, BETWEEN: HER MAJESTY THE QUEEN Applicant and LENARD RO, MEENSUN LEE, YOUNG KNOW, LEE KNOW and JONATHAN CLAPINSON Respondents NOTICE OF APPLICATION ‘TAKE NOTICE that an application willbe broughton by the Attomey General of Canaca through her counsel on Monday the 4th day of December 2006, at 10:00 o'clock Inthe forenoon or so soon thereafter as counsel can be heard before the Superior Court of Justice, in Kitehener, Ontarlo for: A. An order pursuant to secon 462.37(1) of the Criminal Code forthe forfeiture ofthe lems lsted below as proceeds of crime: +g The roal property known muniefpally as Suite SPHS, 600 Queens Quay West, Toronto, Ontatio, more fuly described as Unit 4, Level 10 and Pavking Unit 11. Level C, Metropolitan Toronto Condominium Plan No, 1298 and Its appurtenant interest, Cy of Toronto, Land Tiles Dbislon of the Toronto Registry Ofice ‘gommon 2298 - 0240 and 0562 (No.86), as described in deed ATSSS. (Property Indentiiors:{ (LT) (Registered In the name of Leo Know) ;ana = yeas sis7i8778 $47,208.00 Ganacian curreney selzed from Unk W 013, 288 Richmond 5 West, 8 of Lonard Ro) Toronto (the resid $678,00 Unitod St West, Toronto (the residence of Lenard Re); $26,000.00 Ganadlan currency solzed from the trunk of seized 2003 Mercedes Benz SL 500 R (leased for and used by Lenard Ro); Two Rolex watches, one sliver coloured watch, pondant seized from Unit # 913, 388 Richmond Street of Lenard Ro) $124,350.00 Canadlan currency selzed trom a CIBC safety deposit box (rogistara currency aolzed from Unit # 913, 386 Richmond Streat and one gold chain and fest, Toronta (the residence in the name of Jonathan Ciapinzen); $173,997.03 Canadian currency remaining from cash seized from safety 6903" boxes at TD, CIBC, and, HSAC (registered In the name of Lenard Ro), after ne paymant of $175,652.97 in legal fees out of the total amount 2elzed, namely $249,650.00 Canatlan currency; $20,000.00 United States currency from 2 CIBC safety deposit box (registered In the name of Lenard Ro); $19,702.85 Canadian currency bein 2003 Mercedes Benz SL 500 R vehicle and the 2004 Mercedes Benz GL 600 (ooth leased for and used by Lenard Ro) were returned to the leasing company and sald to g the net proceads remalning after the seized pay off tno lease; ‘Account Number 0270 0607281, TD Financial Group, 3500 Steeles Avenue Est Tower 4, Level 4, Markham, Ontario (Registered in the names of Meansun Lee and Lee Know); ‘Account Number 161 6248563, TD Financial Group, 3500 Steeles Avenue East, “Tower 1, Level 1, Markham, Onlarfo (Registered in the names of Meensun Lee and Lee Know); ‘Account Number 1976 6219688, TD Financial Group, 3500 Steeles Avenue East Tower 1, Level 1, Markham, Ontario (Reglstered In the name of Lee Know): ‘Account Numbor 0270 0514974, TD Financial Group, 2500 Steeles Avenue Eas ‘Tower 1, Level‘, Markham, Onlario (Registered In the name of Lee Know);11/20/2086 10:48 6198715779 a mattars the Cr {furthor undorstand and agree that as part of the resolution of thea mats 4 (1 Y minal Code of Canada Wil gook ang odor purauant to sadione 462.43 (1) of the Criminal Code A ee Hesse aor tit order of tre Henoutable Mr. Justia D. Garton, cated ha 291" 437 of Novamber, 2005, as It rolates to the following property, namaly: fo. 990891339, Account Number © RSP | Non Registered Serial Ni Stroat East, Toronto, with an (00019927071, BMO Mutual Funds, 2 Quean Sto $240,000.00 Canadian (Registered In th ye naman of approximate value of fon « Meensun Lee and Lee Know) DATEDat [orev , Ontario, on ltt 2 ‘Signature of LEE KNOW 2 ArT ea Printed name of witness ee ee ee 8 ee ee ie ee eeTo: 024-664*16 Deposit ROY 265,869.81 Account Baly 24-66*** 16/ 265.869,81 Customer Signature x Banking can be this comfortable