This page contains exhibits in the order they were tendered in hearings. Several exhibits were also tendered administratively after hearings concluded.
Please note that for many reasons, including claims of public interest immunity, not all exhibits were published in full. Some exhibits were not published at all. You can view a list of unpublished exhibits on this page.
Redactions and/or pseudonyms have been applied:
- where a Non Publication Order has been made by the Commissioner.
- where a Personal Identifiable Information claim was made in respect of that individual.
- where the Commission has determined it is appropriate based on requests for reputational, legislative, privacy or safety reasons.
Open the accordians below to view the exhibits.
You can find information about who appeared each week on the Hearing Schedule page.
- Exhibit RC0001 Statement of Timothy Michael Bryant, tendered 17 May 2021
Annexures to Exhibit RC0001 Statement of Timothy Michael Bryant
Exhibit RC0002 Sixth Review of the Casino Operator and Licence June 2018, tendered 17 May 2021Exhibit RC0003 VCGLR Final China Investigation Report (redacted), tendered 17 May 2021Exhibit RC0004 Email from Michael Chen to Jason O’Connor, 26 March 2015, tendered 17 May 2021Exhibit RC0005 ILGA Transcript of Interview (O’Connor) 2 September 2020, tendered 17 May 2021Exhibit RC0006 Email chain between Jason O’Connor to Barry Felstead, 10 July 2015, tendered 17 May 2021Exhibit RC0007 Email chain between Barry Felstead to Jan Williamson dated 10 July 2015, tendered 17 May 2021Exhibit RC0008 Statement of Jason Cremona, tendered 18 May 2021Annexures to Exhibit RC0008 Statement of Jason Cremona (Annexures titled
Exhibit RC0010 Report on Junket Tour Operations In Australia - Money Laundering and Terrorism Financing Risk Assessment, 2020, tendered 18 May 2021Exhibit RC0011 Email from Jason Cremona to Steve Thurston, 2 August 2019, tendered 18 May 2021Exhibit RC0012 Memorandum from Rowan Harris to Alex Fitzpatrick et al, 2 August 2019, tendered 18 May 2021Exhibit RC0013 Fifth Review of the Casino Operator and Licence, June 2013, tendered 18 May 2021Exhibit RC0014 Letter from Ross Kennedy to Joshua Preston, 13 November 2019, tendered 18 May 2021Exhibit RC0015 Letter from Jason Cremona to Michelle Fielding, 15 January 2020, tendered 18 May 2021Exhibit RC0016 Letter from Michelle Fielding to Rowan Harris, 24 February 2020, tendered 18 May 2021Exhibit RC0017 Letter from Michelle Fielding to Jason Cremona, 31 August 2020, tendered 18 May 2021Exhibit RC0018 Email chain between Rowan Harris and Michelle Fielding, 14 October 2020, tendered 18 May 2021Exhibit RC0019 Letter from Ross Kennedy to Joshua Preston, 29 October 2019, tendered 18 May 2021Exhibit RC0020 Letter from Catherine Myers to John Alexander, 21 May 2018, tendered 18 May 2021Exhibit RC0021 Statement of Dr Murray Lawson dated 16 April 2021 together with the documents referred to within, tendered 20 May 2021Annexures to Exhibit RC0021 Statement of Dr Murray
Exhibit RC0022 Report by Louise Lane - 100 Day Report, 30 April 2018, tendered 20 May 2021Exhibit RC0023 Statement of Nicholas Stokes, tendered 20 May 2021 - Exhibit RC0034 Statement of Katherine Shamai dated 16 April 2021, tendered 24 May 2021Exhibit RC0035 Letter of Engagement - Crown Resorts, 14 October 2020, tendered 24 May 2021Exhibit RC0036 Letter of Engagement Signed Page - Crown Resorts, 16 October 2020, tendered 24 May 2021Exhibit RC0037 Grant Thornton Report titled Forensic Data Analysis for Crown Resorts - Riverbank Investment Pty Ltd, 17 November 2020, tendered 24 May 2021Exhibit RC0038 Grant Thornton Report titled Forensic Data Analysis for Crown Resorts - Southbank Investment Pty Ltd, 26 November 2020, tendered 24 May 2021Exhibit RC0039 Email chain between Neil Jeans and Nick Stokes et al, 21 October 2020, tendered 24 May 2021Exhibit RC0040 Status Update for Forensic Data Analysis, 30 October 2020, tendered 24 May 2021Exhibit RC0041 Email from Richard Murphy to Neil Jeans et al, 13 October 2020, tendered 24 May 2021Exhibit RC0042 Memorandum from Claude Marais to Ken Barton, 29 September 2020, tendered 24 May 2021Exhibit RC0043 Memorandum from Claude Marais to Ken Barton, 13 October 2020, tendered 24 May 2021Exhibit RC0044 Email from Richard Murphy to Katherine Shamai et al, 16 October 2020, tendered 24 May 2021Exhibit RC0044 Annexure a, Memorandum from Alan McGregor regarding Bank Statement Analysis, 15 October 2020, tendered 24 May 2021Exhibit RC0045 Memorandum from Alan McGregor regarding Bank Statement Analysis, 15 October 2020, tendered 24 May 2021Exhibit RC0046 Email from Katherine Shamai to Nick Stokes and Neil Jeans, 11 December 2020, tendered 24 May 2021Exhibit RC0047 Letter from Ken Barton to Alex Fitzpatrick, 20 November 2020, tendered 24 May 2021Exhibit RC0048 Email chain between Claude Marais and Katherine Shamai, 18 December 2020, tendered 24 May 2021Exhibit RC0049 Email from Katherine Shamai to Claude Marais et al, 21 January 2021, tendered 24 May 2021Exhibit RC0050 Status Update for Forensic Data Analysis, 29 January 2021, tendered 24 May 2021Exhibit RC0051 Status Update for Forensic Data Analysis, 12 February 2021, tendered 24 May 2021Exhibit RC0052 Email from Nick Stokes to Neil Jeans, 28 September 2020, tendered 24 May 2021Exhibit RC0053 Letter from Ross Kennedy to Xavier Walsh, 18 March 2021, tendered 24 May 2021Exhibit RC0054 Letter from Xavier Walsh to Ross Kennedy, 24 March 2021, tendered 24 May 2021Exhibit RC0055 Draft Grant Thornton Report titled Forensic Data Analysis for Crown Resorts, tendered 24 May 2021Exhibit RC0056 Email chain between Richard Murphy and Katherine Shamai et al, 4 November 2020, tendered 24 May 2021Exhibit RC0057 Email from Katherine Shamai to Nick Stokes, 15 February 2021, tendered 24 May 2021Exhibit RC0058 Email chain between Adam Sutherland and Katherine Shamai, 15 February 2021, tendered 24 May 2021Exhibit RC0059 Status Update for Forensic Data Analysis, 23 November 2020, tendered 24 May 2021Exhibit RC0060 Grant Thornton Status Update, 9 November 2020, tendered 25 May 2021Exhibit RC0061 Letter from Alex Fitzpatrick to Ken Barton, 18 November 2020, tendered 25 May 2021Exhibit RC0062 Statement of Neil George Jeans, tendered 25 May 2021
Annexures to Exhibit RC0062 Statement of Neil George Jeans
Exhibit RC0063 Email chain between Richard Murphy and Neil Jeans et al, 14 October 2020, tendered 25 May 2021Exhibit RC0064 Email from Neil Jeans to Louise Lane and Katherine Shamai, 20 August 2019, tendered 25 May 2021Exhibit RC0065 Email from Neil Jeans to Claude Marais et al, 20 November 2020, tendered 25 May 2021Exhibit RC0066 Email chain between Matthew Young and Ken Barton et al, 2 October 2020, tendered 25 May 2021Exhibit RC0067 Letter from Joshua Preston and Nick Stokes to Nathan Newman et al, 20 August 2020, tendered 25 May 2021Exhibit RC0068 Email chain between Nick Stokes and Alice Waterson et al, 21 October 2020, tendered 25 May 2021Exhibit RC0069 Email from Caroline Marshall to Neil Jeans et al, 17 February 2021, tendered 25 May 2021Exhibit RC0070 Email chain between Caroline Marshall and Neil Jeans et al, 22 February 2021, tendered 25 May 2021Exhibit RC0071 Letter from Louise Lane to Neil Jeans, n.d., tendered 25 May 2021Exhibit RC0072 Initialism Transaction Monitoring Inputs Review Proposal, August 2020, tendered 25 May 2021Exhibit RC0073 Email chain between Claude Marais and Neil Jeans, 1 September 2021, tendered 25 May 2021Exhibit RC0074 Email from David Brown to Cage-PER-Management, 24 September 2020, tendered 25 May 2021Exhibit RC0075 Email from Stephen Hancock to Cage-MEL-Operations Managers et al, 12 November 2020, tendered 25 May 2021Exhibit RC0076 Memorandum from Barry Felstead to Jacinta Maguire et al, 8 April 2020, tendered 25 May 2021Exhibit RC0077 Draft Initialism Transaction Monitoring Review, 2019, tendered 26 May 2021Exhibit RC0078 Letter from Barry Felstead to Catherine Myers, 1 July 2019, tendered 26 May 2021Exhibit RC0079 Initialism review of Crown Melbourne Limited and Burswood Nominees Limited (Patron accounts)Exhibit RC0081 Email from Caroline Marshall to Christopher Kerrigan et al, 19 February 2021, tendered 26 May 2021Exhibit RC0082 Memorandum of meeting from call with Neil Jeans, 24 February 2021, tendered 26 May 2021Exhibit RC0083 Email from Jon Yeats to Neil Jeans et al, 6 April 2021, tendered 26 May 2021Exhibit RC0084 Statement of Lisa Dobbin, tendered 26 May 2021Annexures to Exhibit RC0084 Statement of Lisa Dobbin
Exhibit RC0085 Draft letter from Crown to Philip Crawford, 13 February 2021Exhibit RC0086 Letter from Helen Coonan to Philip Crawford, 22 February 2021, tendered 26 May 2021Exhibit RC0087 Letter from Philip Crawford to Helen Coonan, 10 March 2021, tendered 26 May 2021Exhibit RC0089 Email from Paul Curwell to Mary Gioras et al, 22 March 2021, tendered 26 May 2021Exhibit RC0090 Crown Resorts Limited listing of bank accounts in existence since 2014, tendered 26 May 2021Exhibit RC0091 Deloitte report of Workpaper - Phase 2 (i) Forensic Review, tendered 26 May 2021Exhibit RC0093 Deloitte money laundering typology mapping table, n.d., tendered 26 May 2021Exhibit RC0094 Memo re AMLCTF Policy Statement - Third Party Transfers and Money Remitters, 16 November 2020, tendered 26 May 2021Exhibit RC0095 Memorandum regarding Corporate Policy Statement - Return of Funds, 4 January 2021, tendered 26 May 2021Exhibit RC0096 Email from Crown Melbourne to Joe Scaringi, 24 December 2020, tendered 26 MayExhibit RC0097 Deloitte report Phase 1 Assessment of Patron Account Controls - Addendum 5 May 2021, tendered 26 May 2021Annexures to Exhibit RC0099 Statement of Alexander
Exhibit RC0102 Responsible Gaming Daily Operations Report, 5 March 2021, tendered 27 May 2021Exhibit RC0103 Responsible Gaming Daily Operations Report, 10 June 2019, tendered 27 May 2021Exhibit RC0104 Responsible Gaming Daily Operations Report, 27 January 2018, tendered 27 May 2021Exhibit RC0105 Responsible Gaming Daily Operations Report, 19 October 2019, tendered 27 May 2021 - Exhibit RC0109 Statement of Sonja Bauer, 5 May 2021, tendered 1 June 2021
Annexures to Exhibit RC0109 Statement of Sonja Bauer
Exhibit RC0110 Crown Melbourne Responsible Gambling Code of Conduct, Version 6, July 2019, tendered 1 June 2021Exhibit RC0111 Responsible Gaming Advisor Position Description, 3 June 2019, tendered 1 June 2021Exhibit RC0112 Responsible Service of Gaming Induction session plan, January 2020, tendered 1 June 2021Exhibit RC0113 Responsible Service of Gaming for Senior Managers (advanced) session plan, January 2020, tendered 1 June 2021Exhibit RC0114 Responsible Service of Gaming training, n.d., tendered 1 June 2021Exhibit RC0115 Responsible Service of Gaming Harm Minimisation Guidance Material, n.d., tendered 1 June 2021Exhibit RC0116 Play Periods Policy Version 1.7, December 2020, tendered 2 June 2021Exhibit RC0117 Play Periods Policy Version 1.3, December 2018, tendered 2 June 2021Exhibit RC0118 Observable Signs Report, n.d., tendered 2 June 2021Exhibit RC0119 Observable Signs Report, n.d., tendered 2 June 2021Exhibit RC0120 Provision of further information from Crown Casino regarding recommendation 5, n.d., tendered 2 June 2021Exhibit RC0121 Gambling Research Australia Validation Study of In-Venue Problem Gambler Indicators Report, February 2014, tendered 2 June 2021Exhibit RC0122 Letter from Allens Linklaters to Solicitors Assisting, 26 May 2021, tendered 2 June 2021Exhibit RC0123 File Note regarding meeting with Australian Vietnamese Women’s Association, 19 September 2017, tendered 2 June 2021Exhibit RC0124 VCGLR Transcript of Interview (Horvath) 10 April 2018, tendered 2 June 2021Exhibit RC0125 Crown Melbourne Responsible Gaming Strategic Plan 2018-2020, n.d., tendered 2 June 2021Exhibit RC0126 Letter from Xavier Walsh to Catherine Myers, 26 May 2021, tendered 2 June 2021Exhibit RC0127 VRGF Identifying Effective Policy Intervention to Prevent Gambling-Related Harm report, June 2019, tendered 3 June 2021Exhibit RC0128 Submission of Linda Hancock et al, 20 May 2021, tendered 3 June 2021Exhibit RC0129 Email chain between Sonja Bauer and Scott May et al, 2 March 2020, tendered 3 June 2021Exhibit RC0130 Letter from Ross Kennedy to Sonja Bauer, 9 April 2020, tendered 3 June 2021Exhibit RC0131 VCGLR Statutory Instrument under s 58B(1), 8 April 2020, tendered 3 June 2021Exhibit RC0132 Crown Melbourne Responsible Gaming Daily Operations Report, 27 January 2021, tendered 3 June 2021Exhibit RC0133 Statement of Nicolas Emery, 5 May 2021, tendered 4 June 2021Annexures to Exhibit RC0133 Statement of Nicolas Emery
Exhibit RC0138 Crown Melbourne Gaming Process diagram, 16 September 2019, tendered 4 June 2021Exhibit RC0139 Crown Melbourne Gaming Process diagram, October 2019, tendered 4 June 2021Exhibit RC0141 Article: Prevalence of Loyalty Program Use in Australia, 12 October 2020, tendered 4 June 2021Exhibit RC0142 C Prentice, I Wong, Casino Marketing Problem Gamblers, tendered 4 June 2021Exhibit RC0143 Crown Melbourne Average Daily Unique Visitations, 1 June 2021, tendered 4 June 2021Exhibit RC0144 Submission of Sarah Maclean et al, n.d., tendered 4 June 2021 - Exhibit RC0146 Statement of Mark Cameron Mackay, 5 May 2021, tendered 7 June 2021Exhibit RC0147 Crown Melbourne Bonus Points and Bonus Jackpots Earnings report, 26 February 2021, tendered 7 June 2021Exhibit RC0148 Letter from Solicitors Assisting to Crown Melbourne Directors, 10 March 2021, tendered 7 June 2021Exhibit RC0149 Letter to Solicitors Assisting, 24 March 2021, tendered 7 June 2021Exhibit RC0149 Annexure a, Breach of Legislation and Contracts table, 24 March 2021Exhibit RC0149 Annexure b, Breach of AML CTF Rules table, 24 March 2021Exhibit RC0150 Email from Joshua Preston to Glen Ward, 17 October 2018, tendered 7 June 2021Exhibit RC0151 Email chain between Peter Herring, Michelle Fielding and Jason Cremona, 6 June 2018, tendered 7 June 2021Exhibit RC0152 Email from Joshua Preston to Glen Ward, 18 October 2018, tendered 7 June 2021Exhibit RC0152 Annexure a, VCGA Technical Requirements Documents, 10 July 1996Exhibit RC0153 Email chain between Joshua Preston and Glen Ward, 18 October 2018, tendered 7 June 2021Exhibit RC0153 Annexure a, Confidential report, 30 September 2018Exhibit RC0153 Annexure b, Report regarding Crown Melbourne Calculation of Gross Gaming Revenue, 30 September 2018Exhibit RC0153 Annexure c, Email from Alan McGregor to Joshua Preston et al, 18 October 2018Exhibit RC0153 Annexure d, Email chain between Peter Herring, Michelle Fielding and Jason Cremona, 6 June 2018Exhibit RC0154 Email chain between Joshua Preston and Glen Ward et al, 19 October 2018, tendered 7 June 2021Exhibit RC0154 Annexure a, Letter from Bill Lahey to Rowan Craigie, 21 September 2001Exhibit RC0154 Annexure b, Letter from Steve Thurston to Neil Spencer, 5 October 2012Exhibit RC0154 Annexure c, Letter from Phillip Shelton to Barry Felstead, 18 December 2002Exhibit RC0154 Annexure d, Letter from Phillip Shelton to Lonnie Bossi, 6 November 2006Exhibit RC0155 Email chain between Michelle Fielding, Glen Ward and Joshua Preston, 24 October 2018, tendered 7 June 2021Exhibit RC0155 Annexure a, Document regarding Gross Gaming Revenue Definitions, 30 April 1997Exhibit RC0156 Email from Glen Ward to Joshua Preston, 25 October 2018, tendered 7 June 2021Exhibit RC0156 Annexure a, Memorandum regarding Gaming Machines Good Program Initiative – GGR treatment, 25 October 2018Exhibit RC0157 Email from Joshua Preston to Glen Ward, 2 November 2018, tendered 7 June 2021Exhibit RC0157 Annexure a, Memorandum regarding Gaming Machines Bonus Jackpot Program - GGR treatment, 25 October 2018Exhibit RC0158 Email chain between Glen Ward and Joshua Preston, 14 November 2018, tendered 7 June 2021Exhibit RC0158 Annexure a, Memorandum regarding Gaming Machines Bonus Jackpot Program Initiative – GGR treatment, 14 November 2018Exhibit RC0158 Annexure b, Memorandum regarding Gaming Machines Bonus Jackpot Program Initiative – GGR treatment, 14 November 2018Exhibit RC0159 Letter from Michelle Fielding to Glen Ward, 9 July 2019, tendered 7 June 2021Exhibit RC0160 Memorandum regarding Gaming Machines Bonus Jackpot Program Initiative – GGR treatment, 18 November 2019, tendered 7 June 2021Exhibit RC0161 File note regarding Bonus Jackpot Review, n.d., tendered 7 June 2021Exhibit RC0163 Ministerial Direction No S 85, 21 February 2020, tendered 7 June 2021Exhibit RC0164 Victorian Government Gazette No G 43, 29 October 2015, tendered 7 June 2021Exhibit RC0165 Crown Melbourne Red Carpet Program flyer, n.d., tendered 7 June 2021Exhibit RC0166 Crown Melbourne Red Carpet Program flyer, n.d., tendered 7 June 2021Exhibit RC0167 Submission of Linda Hancock, 28 May 2021, tendered 7 June 2021Exhibit RC0168 File Note regarding VCGLR meeting with Ethnic Community Council of Victoria, 28 November 2017, tendered 7 June 2021Exhibit RC0169 Email chain between Mark Mackay and Nic Emery, 26 April 2021, tendered 7 June 2021Exhibit RC0169 Annexure a, Crown Melbourne SEER guide, n.d.Exhibit RC0169 Annexure b, Crown Melbourne Responsible Gaming Register guide, n.d.Exhibit RC0171 Statement of Peter Lawrence, 28 May 2021, tendered 8 June 2021Exhibit RC0171 Annexure a, Crown Melbourne Limited Cheque Cashing and Credit Facilities Internal Control Statement, 6 December 2011Exhibit RC0171 Annexure b, Crown Melbourne Limited Cheque Cashing and Credit Facilities Standard Operating Procedures, 14 October 2013Exhibit RC0171 Annexure c, Crown Melbourne Limited Patron Activity Report, 21 May 2021Exhibit RC0171 Annexure d, Crown Melbourne Limited Player Yearly Transaction Report, 21 May 2021Exhibit RC0173 Crown Melbourne Early Release of Funds Matrix, 24 February 2021Exhibit RC0174 Crown Melbourne Test Counter Cheque, 1 June 2021, tendered 8 June 2021Exhibit RC0175 File Note regarding Cheque Cashing, 29 January 2019, tendered 8 June 2021Exhibit RC0177 Crown Melbourne Cheque to Ahmed Hasna, 9 May 2016, tendered 8 June 2021Exhibit RC0178 Crown Southbank Patron Receipt, 9 May 2016, tendered 8 June 2021Exhibit RC0179 Statutory Declaration, 10 April 2021, tendered 8 June 2021Exhibit RC0180 Ahmed Hasna Patron Detail report, 4 March 2021, tendered 8 June 2021Exhibit RC0181 Statement of Rosa Billi, 10 May 2021, tendered 8 June 2021Exhibit RC0182 Supplementary statement of Rosa Billi, 2 June 2021, tendered 8 June 2021Exhibit RC0183 Statement of Cara Hartnett, 16 April 2021, tendered 9 June 2021
Annexures to Exhibit RC0183 Statement of Cara Hartnett
Exhibit RC0184 Statement of Victoria Whitaker, 16 April 2021, tendered 9 June 2021Exhibit RC0184 Annexure a, Letter from Victoria Whitaker to Anne Siegers, 15 February 2020Exhibit RC0184 Annexure b, Letter from Victoria Whitaker to Ken Barton, 23 November 2020Exhibit RC0184 Annexure c, Letter from Victoria Whitaker and Michael Williams to Ken Barton, 9 October 2020Exhibit RC0184 Annexure d, Letter from Victoria Whitaker to Anne Siegers, 15 February 2020Exhibit RC0184 Annexure e, Letter from Victoria Whitaker and Michael Williams to Ken Barton, 9 October 2020Exhibit RC0184 Annexure f, Deloitte Crown Resorts Limited Organisational Culture Review Phase 1 report, January 2021Exhibit RC0185 Deloitte Transcript of Interview (Gleeson), 14 December 2020, tendered 9 June 2021Exhibit RC0186 File Note regarding interview with Ken Barton, 16 December 2020, tendered 9 June 2021Exhibit RC0187 Crown Resorts Risk Management Framework Progress report, n.d., tendered 9 June 2021Exhibit RC0188 Email chain between Ken Mclay and Cara Hartnett, 15 May 2019, tendered 9 June 2021Exhibit RC0189 Letter from Barry Felstead to Catherine Myers, 1 July 2019, tendered 9 June 2021Exhibit RC0190 Email chain between Richard Murphy and Murray Lawson, 9 August 2019, tendered 10 June 2021Exhibit RC0191 Letter from Murray Lawson to MinterEllison, August 2019, tendered 10 June 2021Exhibit RC0192 FTI Consulting Review of Due Diligence Procedures for Operators and Premium Players Crown Resorts Ltd report, 10 September 2019, tendered 10 June 2021Exhibit RC0193 Crown Resorts Risk Management Committee Meeting minutes, 12 August 2020, tendered 10 June 2021Exhibit RC0194 Letter from Ross Kennedy to Joshua Preston, 3 September 2019, tendered 10 June 2021Exhibit RC0195 Letter from Ross Kennedy to Joshua Preston, 9 January 2020, tendered 10 June 2021Exhibit RC0196 Letter from Joshua Preston to Ross Kennedy, 13 September 2019, tendered 10 June 2021Exhibit RC0197 Implementation of Deloitte Recommendations table, n.d., tendered 10 June 2021 -
No exhibits published.
- Exhibit RC0200 Letter from Mark Mackay to Solicitors Assisting, 11 June 2021, tendered 21 June 2021Exhibit RC0201 Gross Gaming Revenue Spreadsheet 17 June 2021, tendered 21 June 2021Exhibit RC0202 File Note regarding tax deductable expenses, 24 February 2021, tendered 21 June 2021Exhibit RC0203 Mark Mackay calendar, 24–26 February 2021Exhibit RC0204 Email chain between Peter Herring and Mark Mackay et al, 24 February 2021, tendered 21 June 2021Exhibit RC0204 Annexure a, Email chain between Peter Herring, Mark Mackay and Joshua Preston, 24 February 2021Exhibit RC0204 Annexure b, Email chain between Peter Herring and Mark Mackay et al, 24 February 2021Exhibit RC0204 Annexure c, Email from Peter Herring to Mark Mackay, 24 February 2021Exhibit RC0205 Email chain between Michelle Fielding and Jan Williamson et al, 14 June 2021, tendered 21 June 2021Exhibit RC0206 Memorandum regarding Casino Tax, 19 December 2014, tendered 21 June 2021Exhibit RC0207 Play Periods Policy Version 1.2, February 2018, tendered 21 June 2021Exhibit RC0208 Letter from Barry Felstead to Catherine Myers, 30 December 2019, tendered 21 June 2021Exhibit RC0209 VCGLR Sixth Casino Review recommendations 7, 8 and 9, 16 July 2020, tendered 21 June 2021Exhibit RC0210 Email chain between Sonja Bauer and Steven Blackburn et al, 24 March 2021, tendered 21 June 2021Exhibit RC0211 Email chain between Sonja Bauer, John Horvath and Helen Coonan, 27 March 2021, tendered 21 June 2021Exhibit RC0212 Email from Sonja Bauer to John Horvath, 28 March 2021, tendered 21 June 2021Exhibit RC0213 Email chain between Sonja Bauer and John Horvath et al, 29 March 2021, tendered 21 June 2021Exhibit RC0214 Email from Sonja Bauer to Steven Blackburn, 30 March 2021, tendered 21 June 2021Exhibit RC0215 Email chain between Sonja Bauer and Helen Coonan, 30 March 2021, tendered 21 June 2021Exhibit RC0216 Responsible gaming Department and Remuneration Review, 20 April 2021, tendered 21 June 2021Exhibit RC0217 Email from Rowan Cameron to Sonja Bauer, 19 May 2021, tendered 21 June 2021Exhibit RC0218 Email chain between Sonja Bauer, Nic Emery and Steven Blackburn, 20 May 2021, tendered 21 June 2021Exhibit RC0219 Crown Responsible Gaming Best Practice Recommendations, May 2021, tendered 21 June 2021Exhibit RC0220 Email from Jose Machado to Mark Mackay, 4 March 2021, tendered 22 June 2021Exhibit RC0220 Annexure a, Bonus Analysis Spreadsheet, n.d.Exhibit RC0221 Email from Mack Mackay to Simon Noonan, 20 April 2021, tendered 22 June 2021Exhibit RC0222 File Note regarding Bonus Jackpot Review, n.d., tendered 22 June 2021Exhibit RC0223 Statement of Nigel Morrison, tendered 22 June 2021Exhibit RC0223 Annexure b, Curriculum Vitae of Nigel Morrison, n.d.Exhibit RC0224 Crown Melbourne Gaming Machines Food Program Initiative Presentation, March 2012, tendered 22 June 2021Exhibit RC0225 Timeline Review Briefing Note, n.d., tendered 22 June 2021Exhibit RC0226 Notice to Produce-183 (Crown Resorts), 17 June 2021, tendered 22 June 2021Exhibit RC0227 Letter from Allens Linklaters to Solicitors Assisting, 20 June 2021, tendered 22 June 2021Exhibit RC0228 Letter from Allens Linklaters to Solicitors Assisting, 7 June 2021, tendered 22 June 2021Exhibit RC0230 File Note regarding meeting between representative of Crown and Allens Linklaters, 19 March 2021, tendered 22 June 2021Exhibit RC0232 Summary of Gross Gaming Revenue, 28 February 2018, tendered 22 June 2021Exhibit RC0233 VCGA Technical Requirements for Gaming Machines, 10 July 1996, tendered 22 June 2021Exhibit RC0234 Letter from the VCGLR to Lonnie Bossi, 6 November 2006, tendered 22 June 2021Exhibit RC0235 Email from Edwin Aquino to Peter Herring, 30 March 2012, tendered 22 June 2021Exhibit RC0236 Meeting invite regarding Gaming Machines Tax Initiative, 12 October 2011, tendered 22 June 2021Exhibit RC0238 Crown Melbourne Gaming Machines Business Plan, 2013, tendered 22 June 2021Exhibit RC0239 Crown Melbourne Gaming Machines Business Plan, 2014, tendered 22 June 2021Exhibit RC0240 Approval Requirement for new Bonus Jackpots, n.d., tendered 22 June 2021Exhibit RC0241 Email chain between Michelle Fielding. Peter Herring and Jason Cremona, 21 September 2020, tendered 22 June 2021Exhibit RC0242 VCGLR Technical Requirements Document for Melbourne Casino, n.d., tendered 22 June 2021Exhibit RC0243 Letter from Allens Linklaters to Solicitors Assisting, 22 March 2021, tendered 22 June 2021Exhibit RC0244 Letter from Allens Linklaters to Solicitors Assisting, 21 April 2021, tendered 22 June 2021Exhibit RC0244 Annexure a, Schedule 1, 21 April 2021Exhibit RC0244 Annexure b, Schedule 2, 21 April 2021Exhibit RC0244 Annexure c, Schedule 3, 21 April 2021Exhibit RC0251 Email from Qantas Frequent Flyer to Security Officer 1, 1 September 2016, tendered 24 June 2021Exhibit RC0252a Passenger Eticket Receipt for Security Officer 1, 28 June 2016, tendered 24 June 2021Exhibit RC0252b Jetstar Booking Reference for Security Officer 1, 20 July 2016, tendered 24 June 2021Exhibit RC0256 Tax Invoice for supply of services to Chinatown Group, 23 October 2016, tendered 24 June 2021Exhibit RC0258 Statement of Craig Walsh, tendered 25 June 2021
- Exhibit RC0260 Minutes of Crown Melbourne Compliance Committee meeting, 6 August 2019, tendered 28 June 2021Exhibit RC0261 Minutes of Crown Melbourne Compliance Committee meeting, 29 May 2019, tendered 28 June 2021Exhibit RC0262 Minutes of Crown Melbourne Compliance Committee meeting, 2 June 2020, tendered 28 June 2021Exhibit RC0263 Email chain between Matt Sanders and Jason O’Connor et al, 9 August 2012, tendered 28 June 2021Exhibit RC0264 Email chain between Michelle Fielding and Jason O’Connor et al, 11 September 2012, tendered 28 June 2021Exhibit RC0265 Email chain between Debra Tegoni and Jason O’Connor et al, 11 September 2015, tendered 28 June 2021Exhibit RC0266 File Note regarding Crown - China Union Pay, 20 May 2021, tendered 28 June 2021Exhibit RC0267 File Note regarding ‘winnings’, 24 October 2011, tendered 28 June 2021Exhibit RC0268 Memorandum of Advice, Crown Resorts, CUP process and transfers - Final, 1 June 2021, tendered 28 June 2021Exhibit RC0271 Letter from MinterEllison to Stephen Berriman and Tim Bryant, 17 May 2018, tendered 29 June 2021Exhibit RC0272 Letter from the VCGLR to John Alexander, 8 June 2018, tendered 29 June 2021Exhibit RC0275 Letter from the VCGLR to Michelle Fielding, 14 May 2018, tendered 29 June 2021Exhibit RC0278 Crown Resorts Limited board meeting minutes, 12 June 2019, tendered 29 June 2021Exhibit RC0292 VCGLR Decision and Confidential Reasons for Decision, 27 April 2021, tendered 29 June 2021Exhibit RC0293 Email from Debra Tegoni to Richard Murphy, 22 December 2016, tendered 29 June 2021Exhibit RC0298 Crown Resorts Limited board meeting minutes, 11 December 2018Exhibit RC0299 VIP International Operation Procedures Presentation, 12 April 2017, tendered 29 June 2021Exhibit RC0300 Email chain between Jan Williamson and Kyle Wombolt et al, 27 January 2021, tendered 29 June 2021Exhibit RC0301 Crown Resorts Risk Management Committee Meeting Minutes, 11 February 2019, tendered 29 June 2021Exhibit RC0305 Email chain between Richard Murphy and Joshua Preston et al, 7 May 2020, tendered 29 June 2021Exhibit RC0306 MinterEllison Gaming Industry Monitoring Brief Singapore, Malaysia and Macau, April 2020, tendered 29 June 2021Exhibit RC0308 Email from Debra Tegoni to Joshua Preston and Richard Murphy, 4 May 2017, tendered 29 June 2021Exhibit RC0309 Statement of Steven Blackburn, 21 April 2021, tendered 1 July 2021Exhibit RC0310 Supplementary Statement of Steven Blackburn, tendered 1 July 2021Exhibit RC0311 Further Supplementary Statement of Steven Blackburn, tendered 1 July 2021
Annexures to Exhibit RC0309, RC0310 and RC0311 Statements of Steven
Exhibit RC0313 Main Cage Purchase transaction spreadsheet, 23 October 2016, tendered 1 July 2021Exhibit RC0314 Memorandum regarding how to process a Main Cage Purchase for a Gaming Guest, 23 May 2014, tendered 1 July 2021Exhibit RC0315 File Note regarding China Union Pay potential AML breach, 22 March 2021, tendered 1 July 2021Exhibit RC0317 Scope Revision China Union Pay, n.d., tendered 1 July 2021Exhibit RC0318 Crown Resorts Limited Code of Conduct, April 2021, tendered 1 July 2021Exhibit RC0319 Crown Resorts Limited board meeting minutes, 12 December 2019, tendered 1 July 2021Exhibit RC0320 Statement of Katrina Murray, 25 June 2021, tendered 1 July 2021Exhibit RC0321 Article: A harm-production factory, 27 March 2021, tendered 1 July 2021Exhibit RC0322 Table of documents emailed to Steven Blackburn, n.d., tendered 1 July 2021Annexures to Exhibit RC0322 Table of Documents Emailed to Steven
Exhibit RC0323 Memorandum from Steven Blackburn regarding Responsible Gaming Enhancements, 24 May 2021, tendered 1 July 2021Exhibit RC0324 File note regarding meeting between Sonja Bauer and Steven Blackburn, 18 May 2021, tendered 1 July 2021Exhibit RC0325 Email chain between Steven Blackburn, Sonja Bauer and Xavier Walsh, 18 May 2021, tendered 1 July 2021Exhibit RC0326 Email chain between Sonja Bauer, Lonnie Bossi and Xavier Walsh, 18 May 2021, tendered 1 July 2021Exhibit RC0327 Statement of Jan Williamson, tendered 2 July 2021Annexures to Exhibit RC0327 Statement of Jan Williamson
Exhibit RC0328 Memorandum re Classifying Gaming Machines F&B Promotional Program, 28 March 2012, tendered 2 July 2021Exhibit RC0329 File Note regarding Gaming Machines Tax Initiatives - Round 2, April 2013, tendered 2 July 2021Exhibit RC0331 Email chain between Michelle Fielding and Peter Herring, 2 June 2018, tendered 2 July 2021Exhibit RC0332 Email chain between Michelle Fielding and Nicole Wendt et al, 4 June 2018, tendered 2 July 2021Exhibit RC0333 Email from Chris Reilly to Xavier Walsh et al, 17 September 2020, tendered 2 July 2021Exhibit RC0334 Email chain between Peter Herring and Michelle Fielding et al, 21 September 2020, tendered 2 July 2021Exhibit RC0335 Email chain between Peter Herring and Michelle Fielding et al, 21 September 2020, tendered 2 July 2021Exhibit RC0336 Email from Michelle Fielding to Xavier Walsh, 21 September 2020, tendered 2 July 2021Exhibit RC0337 Meeting invite from Xavier Walsh to Chris Reilly et al, 22 September 2020, tendered 2 July 2021Exhibit RC0338 File Note regarding Tax Bonus Jackpot, 1 March 2021, tendered 2 July 2021Exhibit RC0339 File Note regarding call with Jan Williamson and Chris Reilly, 7 June 2021, tendered 2 July 2021Exhibit RC0340 Crown Aussie Millions Poker Championship advert, January - February 2019, tendered 2 July 2021Exhibit RC0341 Crown Resorts Perth Lucky Chase Bacarrat advert, May 2014, tendered 2 July 2021Exhibit RC0342 Crown Resorts Risk Management Committee meeting minutes, 19 November 2020, tendered 2 July 2021Exhibit RC0343 Email chain between Kyle Wombolt and Mary Manos, 27 January 2021, tendered 2 July 2021Exhibit RC0346 Email chain between Richard Murphy, Barry Felstead and Geoff Dixon, 3 March 2017, tendered 2 July 2021Exhibit RC0347 Memorandum regarding Overseas Sales Team, 14 January 2021, tendered 2 July 2021Exhibit RC0350 Email chain between Jan Williamson, Debra Tegoni and Roland Theiler, 18 July 2013, tendered 2 July 2021Exhibit RC0351 Memorandum re Crown - China Union Pay meeting Harriet Craig and Jan Williamson, 23 April 2021, tendered 2 July 2021 - Exhibit RC0352 Statement of Xavier Walsh, tendered 5 July 2021
Annexures to Exhibit RC0352 Statement of Xavier
Exhibit RC0353 Second Statement of Xavier Walsh, tendered 5 July 2021Annexures to Exhibit RC0353 Second Statement of Xavier
Exhibit RC0354 Third Statement of Xavier Walsh, tendered 5 July 2021Annexures to Exhibit RC0354 Third Statement of Xavier
Exhibit RC0355 Xavier Walsh 6CR Interview Transcript, 24 April 2018, tendered 5 July 2021Exhibit RC0356 File note regarding Risk Identification, Culture, Risk Response, VCGLR Compliance Response and Responsible Gaming, n.d., tendered 5 July 2021Exhibit RC0357 Crown Melbourne Executive Risk and Compliance Committee Agenda, 13 November 2018, tendered 5 July 2021Exhibit RC0358 Memorandum regarding Crown Melbourne Weekly Catch Up Agenda, 23 February 2021, tendered 5 July 2021Exhibit RC0359 Meeting Invite from Xavier Walsh to Mark Mackay, 24 February 2021, tendered 5 July 2021Exhibit RC0360 Memorandum regarding Proposal Classifying Gaming Machines F&B Promotional Program, 22 March 2012, tendered 5 July 2021Exhibit RC0361 Email from James Packer to John Alexander, 21 November 2018, tendered 5 July 2021Exhibit RC0362 Email from Travis Costin to Joshua Preston et al, 22 January 2019, tendered 5 July 2021Exhibit RC0363 Letter from ASB Bank Ltd to Southbank Investments Pty Ltd, 22 January 2019, tendered 5 July 2021Exhibit RC0364 Email from Xavier Walsh to Travis Costin, 22 January 2019, tendered 5 July 2021Exhibit RC0365 Email chain between Xavier Walsh and Travis Costin, 5 February 2019, tendered 5 July 2021Exhibit RC0366 VCGLR Transcript of proceedings in the matter of Crown Melbourne, 21 January 2021Exhibit RC0367 Email chain between Xavier Walsh and Barry Felstead et al, 3 May 2018, tendered 5 July 2021Exhibit RC0368 Email from Craig Walsh to Ishan Ratnam and Jacinta Maguire, 5 April 2019, tendered 5 July 2021Exhibit RC0369 Email chain between Xavier Walsh and Mary Gioras et al, 12 November 2020, tendered 5 July 2021Exhibit RC0370 Email chain between Michelle Fielding and Jason Cremona et al, 29 May 2018, tendered 5 July 2021Exhibit RC0371 Email chain between Michelle Fielding and Barry Felstead et al, 5 June 2018, tendered 5 July 2021Exhibit RC0372 Gross Gaming Revenue Spreadsheet, 28 February 2018Exhibit RC0373 Email chain between Michelle Fielding and Barry Felstead et al, 5 June 2018, tendered 5 July 2021Exhibit RC0374 Crown Southbank Bonus Jackpot Analysis Report, 5 June 2018, tendered 5 July 2021Exhibit RC0375 Email chain between Michelle Fielding and Matt Asher et al, 2 June 2018, tendered 5 July 2021Exhibit RC0376 Surveillance Long Entry Report, 17 March 2021, tendered 5 July 2021Exhibit RC0377 ASX Media Release regarding Update in Relation to Regulatory Compliance Matters, 7 June 2021, tendered 5 July 2021Exhibit RC0382 File note regarding Crown China Union Pay meeting Harriet Craig and Jason OConnor, 23 April 2021, tendered 5 July 2021Exhibit RC0383 File note regarding Crown China Union Pay meeting between Harriet Craig and Jacinta Maguire, 18 May 2021, tendered 5 July 2021Exhibit RC0384 File note regarding Crown China Union Pay meeting with Jacinta Maguire, 20 May 2021, tendered 14 July 2021Exhibit RC0387 File note regarding Crown China Union Pay meeting between Harriet Craig and David Stoddart, 22 April 2021, tendered 5 July 2021Exhibit RC0392 Letter from Allens Linklaters to Solicitors Assisting, 21 May 2021, tendered 5 July 2021Exhibit RC0394 Letter from AUSTRAC to Joshua Preston, 29 May 2013, tendered 5 July 2021Exhibit RC0395 PWC Crown Resorts - Transformation & Regulatory Response Report, 16 June 2021, tendered 5 July 2021Exhibit RC0396 Crown Resorts Anti-Money Laundering and Counter-Terrorism Financing Board and Senior Management Training Presentation, 8 March 2021, tendered 5 July 2021Exhibit RC0398 Seek Job Advertisement - CEO & General Management in All Melbourne VIC, 16 June 2021, tendered 5 July 2021Exhibit RC0399 Letter from Xavier Walsh to Catherine Myers, 12 May 2021, tendered 5 July 2021Exhibit RC0401 Letter from Nick Stokes to AUSTRAC, 5 October 2020, tendered 5 July 2021Exhibit RC0402 File note regarding Crown Resorts Regulatory Update, 15 June 2018, tendered 5 July 2021Exhibit RC0404 Email from Matthew Young to Alan McGregor, 7 May 2021, tendered 5 July 2021Exhibit RC0405 Crown Resorts Digital Payments Framework Presentation Draft, 26 April 2021, tendered 5 July 2021Exhibit RC0406 Crown Resorts eWallet Technology Evaluation Status Presentation, May 2021, tendered 5 July 2021Exhibit RC0407 Crown Resorts Evolution to Digital Payments Report, August 2020, tendered 5 July 2021Exhibit RC0408 Letter from Helen Coonan to Phillip Crawford, 7 May 2021, tendered 5 July 2021Exhibit RC0409 Letter from the ILGA to Helen Coonan, 1 April 2021, tendered 5 July 2021Exhibit RC0410 Submission of the Commonwealth Treasurys Black Economy Division, 29 June 2018, tendered 5 July 2021Exhibit RC0411 Letter from Allens Linklaters to Solicitors Assisting, 31 May 2021, tendered 5 July 2021Exhibit RC0412 Email chain between Steven Blackburn and Peter Forwood, 25 May 2021, tendered 5 July 2021Exhibit RC0413 Letter from Stephen McCann to Catherine Myers, 1 July 2021, tendered 6 July 2021RC0414 Letter from Stephen McCann to David Martine, 1 July 2021, tendered 6 July 2021Exhibit RC0415 Letter from ABL to Minister for Consumer Affairs Gaming and Liquor, 2 July 2021, tendered 6 July 2021Exhibit RC0416 Statement of Nick Weeks, tendered 6 July 2021Annexures to Exhibit RC0416 Statement of Nick
Exhibit RC0417 Crown Resorts Remediation Plan, 30 June 2021, tendered 6 July 2021Exhibit RC0418 Crown Resorts Remediation Plan (Mark Up), 30 June 2021, tendered 6 July 2021Exhibit RC0419 Statement of Stephen McCann, tendered 6 July 2021Exhibit RC0420 ASX Media Release re Appointment of CEO and Managing Director, 10 May 2021, tendered 6 July 2021Exhibit RC0421 Email from Susan Cassinides to Stephen McCann, 11 May 2021, tendered 6 July 2021Exhibit RC0422 Memorandum from Christopher Archibald QC and Anna Dixon to ABL, 5 July 2021, tendered 6 July 2021Exhibit RC0423 Statement of Alan McGregor, tendered 6 July 2021Annexures to Exhibit RC0423 Statement of Alan
Exhibit RC0424 Supplementary Statement of Alan McGregor, tendered 6 July 2021Annexures to Exhibit RC0424 Supplementary Statement of Alan
Exhibit RC0425 Statement of Peter Herring, tendered 6 July 2021Annexures to Exhibit RC0425 Statement of Peter
Exhibit RC0427 Statement of Jane Halton, tendered 7 July 2021Annexures to Exhibit RC0427 Statement of Jane
Exhibit RC0428 Crown Resorts Risk Management Committee Meeting Minutes, 11 February 2019, tendered 7 July 2021Exhibit RC0429 Crown Resorts Risk Management Committee Meeting Diligent Pack, 8 May 2019, tendered 7 July 2021Exhibit RC0430 Crown Resorts Brand Committee meeting minutes, 22 August 2019, tendered 7 July 2021Exhibit RC0431 Swinburne University Crown Employee Experience Research Report, August 2018, tendered 7 July 2021Exhibit RC0432 Crown Resorts Board Meeting Diligent Pack, 12 June 2019, tendered 7 July 2021Exhibit RC0433 Memorandum regarding the Royal Commission’s Expert Report on the Risk Management Frameworks and Systems of Crown Resorts, 6 July 2021, tendered 7 July 2021Exhibit RC0434 Statement of Antonia Korsanos, tendered 7 July 2021Annexures to Exhibit RC0434 Statement of Antonia
Exhibit RC0435 Consolidated Casino Agreement, 21 September 1993, tendered 7 July 2021Exhibit RC0436 File note regarding Crown Culture Review Interview between Deloitte and Antonia Korsanos, 7 June 2021, tendered 7 July 2021Exhibit RC0437 Statement of Helen Coonan, tendered 8 July 2021Annexures to Exhibit RC0437 Statement of Helen
Exhibit RC0438 Transcript of Proceedings - VCGLR Record of Meeting, 17 December 2020, tendered 8 July 2021Exhibit RC0439 Crown Presentation to the VCGLR, 23 March 2021, tendered 8 July 2021Exhibit RC0440 File note regarding VCGLR Answers to Questions from the Royal Commission, 2 June 2021, tendered 8 July 2021Exhibit RC0441 Bergin Inquiry Transcript of Helen Coonan, 20 October 2020, tendered 8 July 2021Exhibit RC0442 Services Agreement between Popo Fibib Pty Limited and Crown Resorts, 18 February 2021, tendered 8 July 2021Exhibit RC0443 Email from David Luff to Tanya Baini, 12 February 2021, tendered 8 July 2021Exhibit RC0444 Email from Ian Smith to Helen Coonan et al, 12 February 2021, tendered 8 July 2021Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, tendered 8 July 2021Exhibit RC0446 Agenda of VCGLR meeting with new Crown Resorts CEO, 23 June 2021, tendered 8 July 2021Exhibit RC0447 Zezhai Song Junket Profile, 3 January 2017, tendered 9 July 2021Exhibit RC0448 Zezhai Song Junket Profile, 13 June 2018, tendered 9 July 2021Exhibit RC0449 Email Chain between Compliance Melbourne, Scott Howell and Joshua Preston, 9 June 2017, tendered 9 July 2021Exhibit RC0450 C6 Group Enhanced Due Diligence - Express Report, 12 December 2016, tendered 9 July 2021Exhibit RC0451 Wealth-X Cheok Wa Chau Dossier, 26 May 2016, tendered 9 July 2021Exhibit RC0455 Junket Operators and Premium Players revenue spreadsheet, n.d., tendered 9 July 2021Exhibit RC0456 Deloitte Junket Due Diligence and Persons of Interest Process Review, 26 August 2020, tendered 9 July 2021Exhibit RC0457 Email chain between Joshua Preston, Scott Howell and Trent Temes, 16 June 2017, tendered 9 July 2021Exhibit RC0458 Letter from Solicitors Assisting to Allens Linklaters, 16 May 2021, tendered 9 July 2021Exhibit RC0459 Letter from Allens Linklaters to Solicitors Assisting, 17 May 2021, tendered 9 July 2021Exhibit RC0460 Letter from Solicitors Assisting to Allens Linklaters, 18 May 2021, tendered 9 July 2021Exhibit RC0461 Letter from Allens Linklaters to Solicitors Assisting, 19 May 2021, tendered 9 July 2021Exhibit RC0462 Table regarding Crown's Implementation of the Sixth Review Recommendations, n.d., tendered 9 July 2021Annexures to Exhibit RC0462 Table regarding Crown's Implementation of the Sixth Review
Exhibit RC0463 Letter from DLA Piper to Solicitors Assisting, 31 May 2021, tendered 9 July 2021Annexures to Exhibit RC0463 Letter from DLA Piper to Solicitors
Exhibit RC0464 Letter from DLA Piper to Solicitors Assisting, 25 May 2021, tendered 9 July 2021Annexures to Exhibit RC0464 Letter from DLA Piper to Solicitors
Exhibit RC0465 McGrathNicol Forensic Review AMLCTF Report Part 1, 5 July 2021, tendered 9 July 2021Exhibit RC0465a McGrathNicol Forensic Review AMLCTF Report Part 2, 5 July 2021Exhibit RC0465b McGrathNicol Forensic Review AMLCTF Report Part 3, 5 July 2021Exhibit RC0466 File note Transactions Indicative Structuring Dataset Customer 1, November 2019, tendered 9 July 2021Exhibit RC0467 Patron Report, 13 November 2019, tendered 9 July 2019Exhibit RC0468 Report Transactions Indicative of Structuring Dataset Customer 6, January 2021, tendered 9 July 2021Exhibit RC0469 Report Transactions Indicative of Structuring Dataset Customer 7, February 2021, tendered 9 July 2021Exhibit RC0470 Standard Operation Procedures - Cage Operations, 12 October 2020, tendered 9 July 2021Exhibit RC0471 Table Games Standard Operating Procedures, 1 July 2021, tendered 9 July 2021Exhibit RC0472 File note regarding Parking of Funds Dataset Customer 1, n.d., tendered 9 July 2021Exhibit RC0473 File note regarding Parking of Funds Dataset Customer 1, n.d., tendered 9 July 2021Exhibit RC0474 Email from Mary Gioras to Caroline Marshall, 8 July 2021, tendered 9 July 2021Exhibit RC0475 Letter from ANZ to Crown Melbourne, 15 December 2020, tendered 9 July 2021Exhibit RC0476 Deloitte Crown Timing Phase 2 Forensic Review, 30 June 2021, tendered 9 July 2021Exhibit RC0477 Elizabeth Arzadon Expert Opinion regarding Cultural Change at Crown Melbourne, June 2021, tendered 9 July 2021Exhibit RC0478 Statement of Tony Weston, tendered 9 July 2021 - Exhibit RC0479 Letter from DLA Piper to Solicitors Assisting, 4 June 2021, tendered 12 July 2021Exhibit RC0480 Letter from Rowen Craigie to Peter Cohen, 16 April 2004, tendered 12 July 2021Exhibit RC0481 Bundle of Legal and Legislation Contracts and correspondence between the VCGA and Crown, May 1997, tendered 12 July 2021.pdfExhibit RC0482 Review of the Casino Agreement - Eighth Deed of Variation to the Management Agreement, 2005, tendered 12 July 2021Exhibit RC0483 Brian Forrest Casino Agreement Review, n.d., tendered 12 July 2021Exhibit RC0484 VCGA Meeting Minutes, 26 May 1998, tendered 12 July 2021Exhibit RC0485 Bundle of Legal and Legislation Contracts and File Notes, n.d., tendered 12 July 2021Exhibit RC0486 VCGA Meeting Minutes, 21 May 1999, tendered 12 July 2012Exhibit RC0487 VCGA Meeting Minutes, 30 March 1999, tendered 12 July 2021Exhibit RC0488 VCCA Melbourne Casino Project Casino Agreement, 21 September 1993, tendered 12 July 2021Exhibit RC0489 VCCA Melbourne Casino Project Variation Agreement to the Casino Agreement, 19 November 1993, tendered 12 July 2021Exhibit RC0490 VCCA Melbourne Casino Project Second Variation Agreement to the Casino Agreement, 31 March 1994, tendered 12 July 2021Exhibit RC0491 VCCA Melbourne Casino Project Third Variation Agreement to the Casino Agreement, 25 May 1994, tendered 12 July 2021Exhibit RC0492 VCGA Melbourne Casino Project Fourth Variation Agreement to the Casino Agreement, 7 March 1995, tendered 12 July 2021Exhibit RC0493 VCGA Melbourne Casino Project Fifth Variation Agreement to the Casino Agreement, 7 March 1995, tendered 12 July 2021Exhibit RC0494 VCGA Melbourne Casino Project Sixth Variation Agreement to the Casino Agreement, 8 May 1997, tendered 12 July 2021Exhibit RC0495 VCGA Melbourne Casino Project Seventh Variation Agreement to the Casino Agreement, 2 July 1998, tendered 12 July 2021Exhibit RC0496 VCGA Melbourne Casino Project Eighth Variation Agreement to the Casino Agreement, 27 May 1999, tendered 12 July 2021Exhibit RC0497 VCGR Melbourne Casino Project Ninth Variation Agreement to the Casino Agreement, 8 July 2005, tendered 12 July 2021Exhibit RC0498 VCGR Melbourne Casino Project Tenth Variation Agreement to the Casino Agreement, 6 March 2007, tendered 12 July 2021Exhibit RC0499 VCGR Melbourne Casino Project Eleventh Variation Agreement to the Casino Agreement, 22 October 2007, tendered 12 July 2021Exhibit RC0500 VCGLR Melbourne Casino Project Twelfth Variation Agreement to the Casino Agreement, 26 September 2019, tendered 12 July 2021Exhibit RC0501 Letter from Solicitors Assisting to Allens Linklaters, 8 April 2021, tendered 12 July 2021Exhibit RC0502 Consolidated Management Agreement, 20 September 1993, tendered 12 July 2021Exhibit RC0505 Victorian Government Gazette regarding the Gambling Regulation Act 2003, 26 November 2015, tendered 12 July 2021Exhibit RC0506 Victorian Government Gazette, 19 September 2002, tendered 12 July 2021Exhibit RC0507 Victorian Government Gazette regarding the Gambling Regulation Act 2003, 17 September 2018, tendered 12 July 2021Exhibit RC0508 Ministerial Direction No S 430, 17 September 2018, tendered 12 July 2021Exhibit RC0509 Victorian Government Gazette, 29 October 2015, tendered 12 July 2021Exhibit RC0510 Letter from the Minister for Liquor and Gaming Regulation to Intralot, 1 April 2014, tendered 12 July 2021Exhibit RC0511 Victorian Government Gazette regarding the Gambling Regulation Act 2003, 17 September 2018, tendered 12 July 2021Exhibit RC0512 Victorian Government Gazette, 29 October 2015, tendered 12 July 2021Exhibit RC0513 Victorian Government Gazette re Casino Control Act and Gambling Regulation Act, 9 December 2019, tendered 12 July 2021Exhibit RC0514 Letter from Allens Linklaters to Solicitors Assisting, 19 April 2021, tendered 12 July 2021Exhibit RC0515 Crown Responsible Gambling Code of Conduct, 6 July 2019, tendered 12 July 2021Exhibit RC0516 Article: The Distorted Reality of 'Responsible Gambling', 24 April 2017, tendered 12 July 2021Exhibit RC0517 Victorian Government Gazette regarding the Gambling Regulation Act 2003, 14 March 2012, tendered 12 July 2021Exhibit RC0518 Victorian Government Gazette regarding the Gambling Regulation Act 2003, 21 February 2020, tendered 12 July 2021Exhibit RC0519 NAGS Panel Discussion regarding Industry Influence on Gambling Research, 2015, tendered 12 July 2021Exhibit RC0520 Table of Crown Melbourne related deaths, 29 October 2019, tendered 12 July 2021Exhibit RC0521 File note regarding YourPlay, n.d. tendered 12 July 2021Exhibit RC0522 Notice of Filing - Shonica Guy v Crown Melbourne Limited & Anor, 10 August 2017, tendered 12 July 2021Exhibit RC0523 Shonica Guy v Crown Melbourne Limited & Anor Transcript of Proceedings, 19 September 2017, tendered 12 July 2021Exhibit RC0524 Victorian Government Gazette regarding the Gambling Regulation Act 2003, 17 September 2018, tendered 12 July 2021Exhibit RC0525 Coroners Prevention Unit Response to Data Request regarding Death relating directly or indirectly to the Crown Casino Complex, 6 May 2021, tendered 12 July 2021Exhibit RC0526 Curriculum Vitae of Lia Nower, n.d., tendered 12 July 2021Exhibit RC0527 Article: Victorian royal commission seeks public submission on problem gambling crime, 28 June 2021, tendered 29 March 2021Exhibit RC0528 Table of Blackburn email correspondence, n.d. tendered 12 July 2021Exhibit RC0529 Tables of Observable Signs, n.d. tendered 12 July 2021Exhibit RC0530 Email chain between Peter Lawrence and Jan Williamson, 1 August 2019, tendered 12 July 2021Exhibit RC0531 Email from Michael Chen to VIP International Offices, 29 July 2019, tendered 12 July 2021Exhibit RC0532 International Crown Melbourne and Perth Application for Deposit Account, Cheque Cashing and Credit Facility form, n.d. tendered 12 July 2021Exhibit RC0533 Email chain between Michael Chen and Jason O’Connor, 9 September 2015, tendered 12 July 2021Exhibit RC0534 Email chain between Heidi Huang and Michael Chen et al, 9 September 2015, tendered 12 July 2021Exhibit RC0535 Notice to Produce - 094 Crown Melbourne, 11 May 2021, tendered 12 July 2021Exhibit RC0536 Notice to Produce - 131 Crown Resorts, 3 June 2021, tendered 12 July 2021Exhibit RC0537 Notice to Produce - 164 Crown Melbourne, 8 June 2021, tendered 12 July 2021Exhibit RC0538 Letter from Allens Linklaters to Solicitors Assisting, 24 March 2021, tendered 12 July 2021Exhibit RC0539 Letter from Allens Linklaters to Solicitors Assisting, 18 May 2021, tendered 12 July 2021Exhibit RC0540 Letter from Allens Linklaters to Solicitors Assisting, 19 April 2021, tendered 12 July 2021Exhibit RC0541 Letter from Allens Linklaters to Solicitors Assisting, 19 June 2021, tendered 12 July 2021Exhibit RC0542 Letter from Mark Mackay to Solicitors Assisting 25 June 2021, tendered 12 July 2021Exhibit RC0543 Crown Rewards Participating Outlets Melbourne, n.d., tendered 12 July 2021Exhibit RC0544 Letter from Allens Linklaters to Solicitors Assisting, 25 June 2021, tendered 12 July 2021Exhibit RC0545 Crown Melbourne Risk Management Report, June 2016, tendered 12 July 2021Exhibit RC0546 Crown Melbourne Board Diligent Pack, 8 August 2018, tendered 12 July 2021Exhibit RC0547 Attachment A - Crown Model, n.d., tendered 12 July 2021Exhibit RC0548 Crown Resorts Responsible Gaming Committee Diligent Pack, 1 August 2018, tendered 12 July 2021Exhibit RC0549 Memorandum regarding Review of Compliance with the Responsible Service of Gaming, 21 August 2018, tendered 12 July 2021Exhibit RC0550 Report re Issues Related to Identifying the Problem Gambler in the Gambling Venue, August 2002, tendered 12 July 2021Exhibit RC0551 Crown Melbourne Responsible Gaming Management Committee Meeting Minutes, 18 December 2019, tendered 12 July 2021Exhibit RC0552 Crown Melbourne Responsible Gaming Management Committee Meeting Minutes, 2 July 2019, tendered 12 July 2021Exhibit RC0553 Crown Melbourne Responsible Gaming Management Committee Meeting Minutes, 20 September 2019, tendered 12 July 2021Exhibit RC0554 Crown Resorts Responsible Gaming Committee Diligent Pack, 11 February 2020, tendered 12 July 2021Exhibit RC0556 Letter from Michelle Fielding to Robert Chappell, 20 November 2017, tendered 12 July 2021Exhibit RC0557 Letter from Michelle Fielding to Robert Chappell, 20 December 2017, tendered 12 July 2021Exhibit RC0561 Email from Michelle Fielding to Catherine Myers, 29 June 2019, tendered 12 July 2021