Amended Statement of Allegations: In the Matter of Money Gate Mortgage Investment Corporation et al.

Statement of Allegations

IN THE MATTER OF
MONEY GATE MORTGAGE INVESTMENT CORPORATION, MONEY GATE CORP., MORTEZA KATEBIAN, and PAYAM KATEBIAN

AMENDED STATEMENT OF ALLEGATIONS

(Subsection 127(1) and Section 127.1
of the Securities Act, R.S.O. 1990, c. S.5)