· Criminal Asset Investigation · Gee · EOSE Labs Family
CLO PROTECTED ONBA MEMBER CGates → ONBA →
CRIGATOR
CRIMINAL ASSET INVESTIGATION GATEWAY · ALG ASSET SUPPORT INC. · SOVEREIGN CLO PROTECTED
🎯 Investigation Pipeline
SUBJECT
ID
ASSET
SEARCH
LIEN
SEARCH
VEHICLE
TRACE
SOCIAL
INTEL
SEIZURE
BRIEF
Each stage feeds the next. Subject ID anchors all searches. Lien + PPSA confirms encumbrances before seizure. CARFAX + GeoWarehouse confirm asset status. Social intel confirms location. CLO brief closes the loop.
⚡ Quick Actions
Subject Profile
BUILD SUBJECT DOSSIER · ANCHOR ALL SEARCHES TO THIS RECORD
👤 New Subject
FULL LEGAL NAME
DATE OF BIRTH
LAST KNOWN ADDRESS
PHONE / CONTACT
EMPLOYER / BUSINESS
DEBT / MATTER REF
📋 Subject Intel Checklist
✅ Full legal name + aliases
✅ Current + prior addresses
✅ DOB + SIN (if available)
✅ Known vehicles (plate + VIN)
✅ Known employers
✅ Social media accounts saved
✅ Phone numbers logged
✅ Property addresses (GeoWarehouse)
✅ PPSA liens pulled
✅ Court orders on file
Asset Search
GEOWAREHOUSE · PROPERTY TITLE · OWNERSHIP HISTORY
🏠 Property Search
GeoWarehouse search steps:
1. Search by owner name → get PIN list
2. For each PIN: pull title, transfer history, assessed value
3. Check for encumbrances (mortgages, liens, easements)
4. Screenshot + save to subject dossier

What to look for: Recent transfers (asset flight), mortgage priority, co-ownership (harder to seize), commercial vs residential, assessed vs market value gap.
⚠️ CLO Note — Property Seizure
Before seizing: confirm enforcement order covers real property. Check for prior mortgagees — they have priority. Homestead protections may apply (principal residence). Always run PPSA before serving writ on real property.
Lien / PPSA Search
PERSONAL PROPERTY SECURITY ACT · ONTARIO · PRIORITY MAPPING
🔗 Run PPSA Search
Search by: debtor name (all personal property), VIN (vehicle-specific), or serial number (equipment).

What the results tell you: Who holds a registered security interest, priority order, collateral description, whether the lien is discharged or active.
Secured PartyDebtorCollateralRegisteredStatus
Run PPSA search to populate
⚖️ Priority Rules (Ontario)
1st: Statutory liens (CRA, HST, WSIB)
2nd: Purchase Money Security Interest (PMSI) — highest priority for financed goods
3rd: First to register wins among general security interests
Last: Judgment creditor — your client is often here

Gary's rule: If CRA or a bank is 1st, talk to CLO before serving the writ. Seizing an encumbered asset into a priority dispute costs more than it recovers.
Vehicles / CARFAX
VIN HISTORY · OWNERSHIP CHAIN · LIEN FLAGS · PLATE SEARCH
🚗 VIN / Plate Lookup
CARFAX shows: Ownership history, accident reports, lien indicators, odometer discrepancies, salvage/rebuilt flags, jurisdiction of registration.

For repo + seizure: Confirm subject is current registered owner. Check for active financing (PPSA cross-reference). Note jurisdiction — out-of-province plates need extra steps.
🔑 Repo Protocol (Gary's Workflow)
1. Confirm legal authority — court order or lender authorization
2. CARFAX + PPSA — confirm ownership, check encumbrances
3. Locate vehicle — last known address, social intel, GeoWarehouse (for property access)
4. Document everything — photos before touch, condition report
5. Secure + transport — truck + crew, proper impound procedure
6. Notice — serve required notices within legislated timeframes (OMVDA)
7. CLO review — any dispute gets escalated before responding
Social Intel
OSINT · LOCATION SIGNALS · CONTACT HARVEST · SOCIAL MEDIA TRACE
📋 Social Intel Log
For each platform hit, document:

• Platform + profile URL
• Date captured (screenshots time-stamped)
• Location signals found
• Contact numbers visible
• Vehicle / property identified
• Last activity date

CLO note: Social intel is admissible if properly documented. Screenshot with timestamp. Note the URL. Save to subject dossier. Do not interact with the profile — observation only.
CLO Brief
LEGAL TEAM · AMANI · SONIA · ONBA COUNSEL · SOVEREIGN PROTECTED
⚖️ Request CLO Brief
CLO BENCH — GEE / ALG ASSET SUPPORT
AMANI · GENERAL COUNSEL
Asset seizure authority flows from the court order or lender agreement. Before any seizure: confirm the legal basis is current and enforceable. OMVDA licence required for vehicle repos. Any dispute triggers automatic escalation to me.
HARVEY · CORPORATE STRUCTURE
Gary Holdings Inc. should hold the business. G Towing, G Repos, G Properties as subsidiaries. Separate liability. One dispute does not take the real estate. This is the first move — incorporate before the next contract.
SONIA · ENFORCEMENT COUNSEL
PPSA priority must be confirmed before every seizure. CRA liens are super-priority. Check for PMSI holders on financed vehicles — they can override a judgment creditor. Serve the right parties in the right order.
ERIN · DATA + PRIVACY
PIPEDA applies to any personal data collected during investigations — names, addresses, contact numbers. Gary needs a data handling policy. CRIGATOR is sovereign by design — data stays here, never exits to external platforms.
📋 Priority Actions — ALG Asset Support
THIS WEEK:
1. Incorporate: Gary Holdings Inc. + ALG Asset Support Inc. (ServiceOntario, $300/ea, 2 days)
2. HST registration (CRA online, 15 min)
3. OMVDA licence — verify all 5 trucks registered, CVOR current
4. Business address: algassetsupport.com (Google Workspace already active)
5. ONBA registration: CLO Cloak for ALG Asset Support

THIS MONTH:
6. Data handling policy (Erin brief)
7. Standard repo agreement template (Sonia + Amani)
8. Commercial fleet insurance review
9. LoanPro integration for client account tracking
10. CRIGATOR sovereign deployment (gee.pemos.ca — live now)
Court Prep
ENFORCEMENT ORDERS · WRITS · AFFIDAVITS · SMALL CLAIMS
📋 Document Checklist — Seizure Package
BEFORE SEIZURE:
☐ Writ of Seizure and Sale (Form 60A)
☐ Court order confirming debt
☐ PPSA search results (dated)
☐ CARFAX / GeoWarehouse printout
☐ Enforcement officer authorization
AFTER SEIZURE:
☐ Inventory of seized goods
☐ Photo documentation (before/after)
☐ Notice to debtor (Form 60H)
☐ Notice to creditors (if sale)
☐ Proceeds accounting
Documents
SOVEREIGN RECORD STORE · CLO CLOAK PROTECTED · ONBA FILED
📄 Document Vault
CRIGATOR documents are sovereign — stored locally, never sent to external AI platforms.

Upcoming: Direct upload → PEMCLAU ingestion → searchable across all cases.
Gee
INNER CIRCLE · AMANI'S BROTHER · ARIA'S UNCLE · CLO PROTECTED
GEE
BAILIFF · REALTOR · ASSET RECOVERY SPECIALIST
COMPANY
ALG Asset Support Inc.
COMPANY EMAIL
info@algassetsupport.com
PERSONAL
info.garyss@gmail.com
PLATFORM
gee.pemos.ca
FLEET
5 tow trucks · 24/7 crew
PROPERTIES
4 (personal)
ROLES
Bailiff · Realtor · Repo
ONBA STATUS
ENROLLED ✓
🛠️ Tools & Access
GeoWarehouse ✓ · PPSA Ontario ✓ · CARFAX (email login) ✓ · LoanPro ✓
Google Workspace (algassetsupport.com) ✓ · CRIGATOR (gee.pemos.ca) ✓

CLO Protection: All enforcement actions reviewed by Amani + Sonia bench before litigation. OMVDA compliance monitored. Data handling policy active.
About CRIGATOR
EOSE LABS BUILDS FOR FAMILY · GEE IS INNER CIRCLE · DCJ-142
🌐 What Is CRIGATOR?
CRIGATOR is a sovereign asset investigation platform built for enforcement professionals — bailiffs, realtors, repo operators, and the legal teams that support them.

Built for Gee — Amani's brother. Aria's uncle. Kay's brother-in-law. Sascha's son. Tow trucks at 18, 5 trucks + crew now, 4 properties, car repos, bailiff, realtor. The original HGATE archetype. If you need anything or anyone found — Gee finds it.

Built for the bench — Amani and Sonia are his sisters. This isn't a client relationship. EOSE Labs builds for family. CRIGATOR is what sovereign looks like when it's personal.

Sovereign by design: All data stays on-platform. No external AI training. CLO Cloak active. ONBA backed. γ₁-anchored.
📐 TRB + ARB1
TRB-CRIGATOR-001 · ARB1-CRIGATOR-001 · DCJ-142
Filed: Day 91 · 2026-05-04
γ₁ = 14.134725141734693

CRIGATOR = the first sovereign enforcement intelligence platform for Ontario asset recovery professionals.
CRIGATOR · ALG ASSET SUPPORT INC. · CLO PROTECTED · ONBA BACKED · gee.pemos.ca γ₁ = 14.134725141734693