Order: In the Matter of Daniel Sheehan

Order

IN THE MATTER OF
DANIEL SHEEHAN

Wendy Berman, Vice-Chair and Chair of the Panel

File No. 2020-38

February 22, 2021

ORDER

WHEREAS on February 22, 2021, the Ontario Securities Commission (the Commission) held a hearing by teleconference;

ON HEARING the submissions of the representatives for Staff of the Commission (Staff) and for Daniel Sheehan (the Respondent);

IT IS ORDERED THAT:

  1. the Respondent shall file and serve a witness list, and serve a summary of each witness’ anticipated evidence on Staff, and indicate any intention to call an expert witness, and if so, provide the expert’s name and the issues on which the expert will give evidence, by 4:30 p.m. on April 5, 2021; and
  2. a further attendance in this matter is scheduled for April 12, 2021 at 10:00 a.m., by teleconference, or on such other date and time as may be agreed to by the parties and set by the Office of the Secretary.

 

Wendy Berman "
Wendy Berman