Neil Friesen
part 2 ; Theory of Case This case will rely primarily on: 1. Documentary evidence seized from the residences of Jeff Dyck and Neil Friesen and from the offices of NFA, including evidence seized from computers at these locations. 2. Witness interviews with former OWU employees and with OWU/NFA clients/participants. 3. CRA working papers including a widespread analysis of invoices and participants associated with the alleged fraud and large scale financial analyses of all known bank transactions conducted by Jeff Dyck, companies associated with Jeff Dyck, Neil Friesen and companies associated with Neil Friesen for the period from January 1, 2008 to December 31, 2010. Martin S. Minuk *
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