Exhibit RC0062 Annexure a, Neil Jeans Curriculum Vitae, n.d.
Exhibit RC0062 Annexure b, Initialism Transaction or Activity Monitoring Review Q4 2018 and Q1 2019, n.d.
Exhibit RC0062 Annexure c, Initialism Review for Indications of Money Laundering, 16 November 2020
Exhibit RC0062 Annexure d, Initialism Crown Resorts Statement of Work, September 2020
Exhibit RC0062 Annexure e, Initialism AML or CTF Support Engagement, October 2020
Exhibit RC0062 Annexure f, Initialism AML or CTF Support Engagement, February 2021
Exhibit RC0062 Annexure g, Email from Neil Jeans to Nick Stokes et al, 10 January 2021
Exhibit RC0062 Annexure h, Initialism Crown Resorts Transaction Monitoring Review, April 2021
Exhibit RC0062 Annexure i, Letter from Neil Jeans to Louise Lane, 21 June 2019
Exhibit RC0062 Annexure j, Letter from Neil Jeans to Mary Manos, 30 October 2020
Exhibit RC0062 Annexure k, Crown Joint AML or CTF Program Monitoring & Review, November 2020
Exhibit RC0062 Annexure m, Initialism International Funds Transfer Instruction Reporting Analysis - March 2020, 18 January 2021.pdf
Exhibit RC0062 Annexure n, Initialism Review of Crown Melbourne and Burswood Nominees (Patron Accounts), February 2021.pdf
Reviewed 14 June 2021