Exhibit RC0354 Annexure a, Crown Resorts Limited Person of Interest Process Document, November 2020
Exhibit RC0354 Annexure b, Memorandum regarding Review of Junket and Premium Player Program Processes and Procedures, 3 April 2018
Exhibit RC0354 Annexure c, Crown Resorts Purpose of Due Diligence - Recommendation Form, n.d.
Exhibit RC0354 Annexure d, Memorandum regarding Updated Restrictions on cash deposits at the cage, 18 February 2021
Exhibit RC0354 Annexure g, Crown Resorts Significant Player Due Diligence Summary, 12 MaExhibit RCh 2021
Exhibit RC0354 Annexure h, Memorandum regarding Restrictions on cash deposits at the cage, 16 November 2020
Exhibit RC0354 Annexure i, Deloitte Junker Due Diligence and Persons of Interest Process Review Report, 26 August 2020
Exhibit RC0354 Annexure j, Memorandum regarding Future Junket Relationships, 10 November 2020
Exhibit RC0354 Annexure k, Deloitte Junket and POI Review and Additional Recommendations & Status Report, 26 November 2020
Exhibit RC0354 Annexure l, Memorandum regarding Junket and Premium Player Program Internal Control Statement Compliance, 22 December 2017
Exhibit RC0354 Annexure m, Table Games Subject Profile form, n.d.
Exhibit RC0354 Annexure o, Memorandum regarding Prohibition on Third-party Transfers - Commonly Asked Questions, 31 July 2020
Exhibit RC0354 Annexure p, Persons of Interest Committee Decision Assessment spreadsheet, n.d.
Exhibit RC0354 Annexure q, POI Out of Meeting Action form, n.d.
Exhibit RC0354 Annexure r, Email chain between Lauren Harris to Mary Manos et al, 11 December 2020
Exhibit RC0354 Annexure s, Crown Melbourne Significant Player Reviews Presentation, February 2021
Exhibit RC0354 Annexure t, VCGLR Media Release regarding Crown being issued $1 million fine for junket conduct, 27 April 2021
Reviewed 05 October 2021