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6 APPENDIX A
7 Producible Records Date Description Prod. No. 1. Undated Subcontractors June 11 Payment.xlsx Undated Letter from Arlan Delisle of Regional Municipality of Wood Buffalo to Alan McConnell of Burstall Winger Zammit LLP, regarding Sprague Rosser / RMWB - QU2706 Saline Creek Drive and Bridge Undated Trust summary table October 25, chain between Alan McConnell, Arlan Delisle, and Jan Leboeuf, with the subject line Sprague Rosser / Woodbuffalo 5. October 25, chain between Alan McConnell, Jan Leboeuf, and Arlan Delisle, with the subject line Sprague Rosser / Woodbuffalo 6. October 25, 2013 Fax from Alan McConnell of Burstall Winger to Matthew Mackay of Sprague-Rosser, regarding Saline Creek Contract #3, and attaching an from A.J. McConnell dated October 25, March 27, 2014 Copy of cheque from Regional Municipality of Wood Buffalo to Burstall Winger LLP in trust March 27, 2014 Payment Advice March 28, chain between Alan McConnell, Jan Leboeuf, Kathryne Taylor, and Arlan Delisle, with the subject line Sprague Ross / RMWB, and attaching Pages from copy of cheque.pdf March 28, 2014 Cash Receipt Slip - Trust March 31, 2014 Receipt of Payment Trust April 24, chain between Corbin Devlin, Matthew Mackay, Alan McConnell, and Richard Bell, with the subject line Corix [Redacted Privileged] 13. June 12, 2014 General Release between PCL Construction Management Inc. and Sprague Rosser Contracting Co. Ltd. 14. June 17, chain Alan McConnell, Troy Moskal, and Melisa Keast, with the subject line Sprague Rosser Saline Creek and bridge project [Redacted Privileged] / MT DOCS v1
8 - 2 - Date Description Prod. No. 15. June 24-25, chain between Alan McConnell, Arlan Delisle, and Jeremy Taitinger, with the subject line Sprague Rosser / RMWB QU2706 Saline Creek Drive and Bridge [Redacted Privileged] June 5, 2014 to July 2, chain between Alan McConnell, Jeff Jessamine, and Paul Waseylenko, with the subject line Wilco Contractors NW Inc-Sprague-Rosser July 23-24, chain between Alan McConnell, Anthony Purgas, and Aisling E. Ryan, with the subject line RMWB 18. July 25, 2014 Letter from Anthony R. Purgas of Reynolds, Mirth, Richards & Farmer LLP to Alan McConnell of Burstall Winger Zammit LLP, regarding Regional Municipality of Wood Buffalo ( RMWB ) and Sprague-Rosser Contracting Co. Ltd. ( S-R ) 19. August 7, 2014 Letter from Tom Powell of Alvarez & Marsal Canada Inc. to Arlan Delisle of Regional Municipality of Wood Buffalo, regarding Sprague-Rosser Contracting Co. Ltd., Sprague- Rosser Developments Inc. and Pacific Federation Equity Group Inc. In Receivership ( Sprague or the Company ) 20. August 14, chain between Alan McConnell and Kelly Hannan, with the subject line H.Wilson v. Sprague June 17, 2014 to August 20, July 16, 2014 to November 12, June 13, 2014 to November 12, May 28, 2014 to January 29, June 24, 2014 to July 2, chain between Alan McConnell, Melisa Keast, Jim Allen, and Dave Tarkowski, with the subject line Sprague Rosser Saline Creek and bridge project chain between Alan McConnell, Jeff Jessamine, and Troy Moskal, with the subject line Saline Creek Drive and Bridge unpaid subs, and attaching Subcontractors June 11 Payment.xlsx [Redacted Privileged] chain between Alan McConnell, Jeff Jessamine, and Randy Boddez, with the subject line FW: scanned release, with General Release attached chain between Walker MacLeod, Alan McConnell, Matthew McKay, and Bryan Kwan, with the subject line Nason and Sprague-Rosser chain between Alan McConnell, Jeff Jessamine, Arlan Delisle, and Jeremy Taitinger, with the subject line Sprague Ross / RMWB QU2706 Saline Creek Drive and Bridge, and enclosing a letter from Arlan Delisle of Regional Municipality of Wood Buffalo to Alan McConnell of Burstall Winger, regarding Sprague Rosser / RMWB - QU2706 Saline Creek Drive and Bridge [Redacted Privileged] / MT DOCS v1
9 - 3 - Date Description Prod. No. 26. May 14, 2014 July 2, chain between Alan McConnell, Jeff Jessamine, Randy Boddez, Kieran Bowes, Troy Moskal, and Matthew Mackay, with the subject line Disbursing funds on Saline Creek Drive and Bridge / MT DOCS v1
10 - 4 - Privileged Documents Date Description Prod. No. 1. April 24, from Alan McConnell to Jan Leboeuf P June 17, from Alan McConnell to Troy Moskal P P June 25, correspondence from Alan McConnell to Jeff Jessamine, Matthew Mackay, and Troy Moskal 4. July 23, correspondence from Troy Moskal to Alan McConnell 5. September 2, from Alan McConnell to Sean Collins and Tom Powell 6. September 4, from Kieran Bowes to Alan McConnell and copied to Tom Powell 7. September 4, chain between Kieran Bowes, Alan McConnell, and Jan Leboeuf P P P P P P September 11, chain between Alan McConnell and Kieran Bowes P P September 11, correspondence from Alan McConnell to Kieran Bowes P P November 12, chain between Jeff Jessamine and Alan McConnell P P May 14, 2014 November 12, chain between Alan McConnell, Jeff Jessamine, Troy Moskal, and Kieran Bowes P P March 5, chain between Alan McConnell, Marcia Smith, Sean Collins, Walker MacLeod, Todd Martin, and Tom Powell 13. July 2, correspondence from Alan McConnell to Jeff Jessamine 14. August 5, chain between Walker MacLeod, Alan McConnell, and Tom Powell P P P P P / MT DOCS v1
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91 APPENDIX B
92 Producible Documents Date Description Prod. No. 1. February 26, 2014 March 17, chain between Arlan Delisle and Alan McConnell, with the subject line Sprague-Rosser s projects with the RM of Wood Buffalo March 25-27, chain between Alan McConnell and Arlan Delisle, with the subject line Sprague Rosser 3. March 28, from Arlan Delisle to Alan McConnell, with the subject line Sprague Rosser / RMWB, and attaching Pages from copy of cheque.pdf 4. March 28, chain between Arlan Delisle and Alan McConnell, with the subject line Sprague Ross / RMWB, and attaching a deposit slip 5. March 27-31, chain between Arlan Delisle, Randy Boddez, Brad Appleton, Alan Kuysters, Jason Portas, and Jeff Willan, with the subject line Saline Creek Financials 6. April 1, chain between Alan McConnell and Arlan Delisle, with the subject line RM projects and Sprague-Rosser 7. April 7-9, chain between Arlan Delisle and Alan McConnell, with the subject line Correction on PCL QU April 17, chain between Alan McConnell and Aran Delisle, with the subject line Saline Creek Drive and Bridge 9. June 10, chain between Arlan Delisle, Alan McConnell and Lisa Romaine, with the subject line Sprague Cheque 10. June 24, correspondence from Arlan Delisle to Alan McConnell, with the subject line Sprague Rosser / RMWB QU2706 Saline Creek Drive and Bridge, and attaching a letter from Arlan Delisle of Regional Municipality of Wood Buffalo to Alan McConnell of Burstall Winger 11. June 24, chain between Arlan Delisle, Alan McConnell and Jeremy Taitinger, with the subject line Sprague Rosser / RMWB QU2706 Saline Creek Drive and Bridge, and attaching two letters from Arlan Delisle of Regional Municipality of Wood Buffalo to Alan McConnell of Burstall Winger 12. June 24-25, chain between Arlan Delisle, Alan McConnell and Jeremy Taitinger, with the subject line Sprague Rosser / RMWB QU2706 Saline Creek Drive and Bridge / MT DOCS v1
93 - 2 - Date Description Prod. No. 13. June 24-25, chain between Arlan Delisle, Alan McConnell and Jeremy Taitinger, with the subject line Sprague Rosser / RMWB QU2706 Saline Creek Drive and Bridge 14. June 24-25, chain between Arlan Delisle, Alan McConnell and Jeremy Taitinger, with the subject line Sprague Rosser / RMWB QU2706 Saline Creek Drive and Bridge 15. July 7, correspondence between Jeremy Taitinger and Alan McConnell with the subject line Trust funds 16. July 14-15, chain between Jeremy Taitinger, Alan McConnell, Arlan Delisle, and Anthony Purgas, with the subject line Sprague Rosser Contracting Co. and Regional Municipality of Wood Buffalo 17. July 17, chain between Jeremey Taitinger, Alan McConnell and Anthony Purgas, with the subject line Sprague Rosser 18. July 18, chain between Dan Peskett, Jeremy Taitinger, Anthony Purgas, and Michael Coombs, with the subject line Wood Buffalo and Sprague Rosser and E Construction 19. July 23, chain between Anthony Purgas and Alan McConnell, with the subject line RMWB 20. July 23-24, chain between Alan McConnell, Anthony Purgas, and Aisling E. Ryan, with the subject line RMWB 21. July 23-24, chain between Alan McConnell, Anthony Purgas, and Aisling E. Ryan, with the subject line RMWB 22. July 14-24, chain between Alan McConnell, Anthony Purgas, Jeremy Taitinger, Arlan Delisle, Rob Heron, and Jeff Jessamine, with the subject line Sprague Rosser Contracting Co. and Regional Municipality of Wood Buffalo 23. July 24, 2014 Letter from Aisling E. Ryan of Reynolds, Mirth, Richards & Farmer LLP to Alan McConnell of Burstall Winger Zammit LLP, regarding RMWB 24. July 25, 2014 Letter from Aisling E. Ryan of Reynolds, Mirth, Richards & Farmer LLP to Alan McConnell of Burstall Winger Zammit LLP, regarding Regional Municipality of Wood Buffalo ( RMWB ) and Sprague-Rosser Contracting Co. Ltd. ( S-R ) July 31, 2014 to August 7, chain between Alan McConnell, Anthony Purgas, Howard Gorman, Steve Kampers, Gary Ivany, Todd Martin, Tom Powell, Sean Collins, Walker MacLeod, Chris Simard, Robin Gurofsky, M. McCabe, and Alan McConnell, with the subject line S-R Receivership Order / MT DOCS v1
94 - 3 - Date Description Prod. No. 26. July 31, 2014 to August 7, July 31, 2014 to August 7, chain between Alan McConnell, Anthony Purgas, Howard Gorman, Steve Kampers, Gary Ivany, Todd Martin, Tom Powell, Sean Collins, Walker MacLeod, Chris Simard, Robin Gurofsky, M. McCabe, and Alan McConnell, with the subject line S-R Receivership Order chain between Alan McConnell, Anthony Purgas, Howard Gorman, Steve Kampers, Gary Ivany, Todd Martin, Tom Powell, Sean Collins, Walker MacLeod, Chris Simard, Robin Gurofsky, M. McCabe, and Alan McConnell, with the subject line S-R Receivership Order / MT DOCS v1
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