Exhibit RC0268 Annexure a, Email chain between Travis Costin, Paul Rushton and Shannon Softley, 18 November 2016
Exhibit RC0268 Annexure b, Crown Resorts Risk Management Committee Meeting, 15 May 2014
Exhibit RC0268 Annexure c, File note regarding Telephone call with Alex Carmichael, 11 December 2015
Exhibit RC0268 Annexure d, File note regarding the China Status, 24 October 2016
Exhibit RC0268 Annexure e, Meeting invite from Jason OConner to Steve Hanson, 19 May 2016
Exhibit RC0268 Annexure f, Email chain between Debra Tegoni and Phillip Batakis, 9 October 2015
Exhibit RC0268 Annexure g, Email from Debra Tegoni to David Stoddart, 10 September 2015
Exhibit RC0268 Annexure h, Email chain between Debra Tegoni, Jacinta Maguire and Phillip Batsakis, 10 September 2015
Exhibit RC0268 Annexure i, File note of Debra Tegoni, 10 September 2015
Exhibit RC0268 Annexure j, VIP International Credit and Debit Card Cash Out Policy, September 2014
Exhibit RC0268 Annexure k, Email from Phillip Batsakis to Debra Tegoni, 28 February 2014
Exhibit RC0268 Annexure l, File note of Debra Tegoni, 24 February 2014
Exhibit RC0268 Annexure m, Email chain between Jason OConnor and Debra Tegoni, 24 February 2014
Exhibit RC0268 Annexure n, Email chain between Debra Tegoni, David Stoddart and Kate Pickering, 30 September 2013
Exhibit RC0268 Annexure o, File note of Debra Tegoni, 19 September 2013
Exhibit RC0268 Annexure p, Email chain between Debra Tegoni and Roland Theiler, 18 September 2013
Exhibit RC0268 Annexure q, Memorandum regarding China Union Pay, 17 September 2013
Exhibit RC0268 Annexure r, Email chain between Roland Theiler and Debra Tegoni et al, 26 July 2013
Exhibit RC0268 Annexure s, NAB Merchant Agreement with handwritten notes, n.d.
Exhibit RC0268 Annexure t, Email chain between Debra Tegoni and Roland Theiler, 16 September 2013
Exhibit RC0268 Annexure u, Email from Nicholas Kirtley to Karen, n.d.
Exhibit RC0268 Annexure v, Article: Getting Cash Money RMB Out of China, 11 November 2011
Exhibit RC0268 Annexure w, File note of Debra Tegoni regarding China Union Pay, 16 September 2013
Exhibit RC0268 Annexure x, Email chain between Roland Theiler and Debra Tegoni et al, 26 July 2013
Exhibit RC0268 Annexure y, Email chain between Debra Tegoni and Phillip Batsakis, 22 March 2016
Exhibit RC0268 Annexure z, File note of Debra Tegoni, 24 February 2016
Exhibit RC0268 Annexure aa, File note of Debra Tegoni, 11 May 2016
Exhibit RC0268 Annexure bb, File note of Debra Tegoni, 3 May 2015
Exhibit RC0268 Annexure cc, Memorandum regarding Chinese Currency Control Laws, n.d.
Exhibit RC0268 Annexure dd, Email from Debra Tegoni to Exec Assistant Legal, 24 February 2016
Exhibit RC0268 Annexure ee, Email chain between Debra Tegoni and Jason OConnor et al, 15 March 2016
Exhibit RC0268 Annexure ff, Email chain between Barry Felstead, Joshua Preston and Debra Tegoni, 10 March 2016
Exhibit RC0268 Annexure gg, File note of Debra Tegoni, 11 March 2016
Exhibit RC0268 Annexure hh, File note of Debra Tegoni, 27 April 2015
Exhibit RC0268 Annexure ii, Email chain between Robyn Broomfield and Kate Cannon, 2 August 2013
Exhibit RC0268 Annexure jj, Email chain between Jessica Ramsden and Kate Cannon et al, 23 September 2013
Exhibit RC0268 Annexure kk, Email Chain between Kate Cannon and Jacinta Maguire et al, 23 August 2013
Exhibit RC0268 Annexure ll, Article: How China’s Official bank card is used to smuggle money, 12 March 2014
Exhibit RC0268 Annexure mm, File note regarding CUP phone conversation with Jason O’Connor and Debra Tegoni, 20 May 2016
Exhibit RC0268 Annexure nn, Email chain between Roland Theiler, Carol Wu and VIP International, 5 December 2013
Exhibit RC0268 Annexure oo, Email chain between Jacinta Maguire, Jackie Wong and Jason OConnor, 8 January 2016
Exhibit RC0268 Annexure pp, Email chain between Michael Chen and Jason OConner, 24 March 2014
Exhibit RC0268 Annexure qq, Email chain between Debra Tegoni and Jacinta Maguire et al, 18 September 2015
Exhibit RC0268 Annexure rr, Email chain between Ilonka Verwey and Phillip Leong et al, 21 May 2015
Exhibit RC0268 Annexure ss, Email chain between Paul Jenkins and Steve Bennett, 12 June 2013
Exhibit RC0268 Annexure tt, Email chain between Jacinta Maguire, Jason OConnor and Phillip Batsakis, 20 June 2013
Exhibit RC0268 Annexure uu, VIP International Credit and debit card cash out review, 6 June 2013
Exhibit RC0268 Annexure vv, File note regarding VIP Review Work Streams Meeting, 24 October 2013
Exhibit RC0268 Annexure ww, Email from Jason OConnor to Barry Felstead, 13 March 2014
Exhibit RC0268 Annexure xx, Email chain between Neil de Lima and William MacKay et al, 13 August 2012
Exhibit RC0268 Annexure yy, Email chain between Kerrie Fox and Gary Wong et al, 6 September 2012
Exhibit RC0268 Annexure zz, File note regarding VIP Review Workshop #1, 9 April 2013
Exhibit RC0268 Annexure aaa, File note regarding VIP Review Workshop #2, 29 April 2013
Exhibit RC0268 Annexure bbb, Email from Brad Kady to Rowen Craigie et al, 3 June 2013
Exhibit RC0268 Annexure ccc, File note regarding VIP Review Workshop #3, 4 June 2013
Exhibit RC0268 Annexure ddd, Email from Brad Kady to Barry Felstead et al, 14 August 2013
Exhibit RC0268 Annexure eee, Email chain between Jason OConnor, Matt Saunders and Richard Longhurst, 9 August 2012
Exhibit RC0268 Annexure fff, Email chain between Jason OConnor and Debra Tegoni et al, 28 October 2015
Exhibit RC0268 Annexure ggg, Email from Jason OConnor to Barry Felstead, 13 March 2014
Exhibit RC0268 Annexure hhh, Email chain between Jason OConnor, Debra Tegoni and Barry Felstead, 13 March 2014
Exhibit RC0268 Annexure iii, Email chain between Jason OConnor, Phillip Batsakis and Roland Theiler, 27 June 2016
Exhibit RC0268 Annexure jjj, File note regarding Meeting with Barry Felstead, Debra Tegoni, Jason O’Connor and Josh Preston, 21 March 2016
Exhibit RC0268 Annexure kkk, Memorandum regarding VCGLR China Investigation Report, 5 June 2019
Exhibit RC0268 Annexure lll, Email chain between Debra Tegoni and Jason OConnor, 14 March 2014
Reviewed 03 October 2021