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 You can view a list of unpublished exhibits on this page.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 2021Exhibit RC0562 Letter from Barry Felstead to Catherine Myers, 29 June 2019, tendered 12 July 2021Exhibit RC0563 Responsible Service of Gaming Senior Management Training Presentation, n.d., tendered 12 July 2021Exhibit RC0564 Crown Standard Operating Procedures - Cheque Cashing & Credit Facilities, 12 October 2020, tendered 12 July 2021Exhibit RC0565 Crown Melbourne Fully Automated Table Games Rules Version 11, 18 March 2020, tendered 12 July 2021Exhibit RC0566 Crown Melbourne Fully Automated Table Games Rules Version 10.2, 11 September 2019, tendered 12 July 2021Exhibit RC0567 Email chain between Michelle Fielding and Rowan Harris, 24 February 2020, tendered 12 July 2021Exhibit RC0568 Email chain between Michelle Fielding and Rowan Harris, 26 June 2020, tendered 12 July 2021Exhibit RC0569 Crown Model Trial Data Follow Up Policy Statement, July 2018, tendered 12 July 2021Exhibit RC0570 Letter from Debra Tegoni to Rowan Harris, 20 November 2015, tendered 12 July 2021Exhibit RC0571 Email from Debra Tegoni to Catherine Myers, 3 May 2016, tendered 12 July 2021Exhibit RC0572 Crown Melbourne Recommendation 5 Presentation, 25 April 2016, tendered 12 July 2021Exhibit RC0573 RSA Strategic Planning Meeting Minutes, 28 March 2019, tendered 12 July 2021Exhibit RC0574 RSA Strategic Planning Meeting Minutes, 10 March 2020, tendered 12 July 2021Exhibit RC0575 Email chain between Joe Scaringi, Nicolas Emery and Joses Teo, 22 April 2021, tendered 12 July 2021Exhibit RC0576 Email from Simon Noonan to Nicolas Emery, 30 April 2021, tendered 12 July 2021Exhibit RC0577 Marketing Cost Summary Spreadsheet, n.d., tendered 12 July 2021Exhibit RC0578 Email from Nicolas Emery to Mark Kelly, 4 Mary 2021, tendered 12 July 2021Exhibit RC0579 Nicolas Emery Crown Witness Statement regarding Rewards, n.d., tendered 12 July 2021Exhibit RC0580 Email chain between Nicolas Emery and Joe Scaringi, 22 April 2021, tendered 12 July 2021Exhibit RC0581 File note regarding Melbourne Workflow and Approvals, n.d., tendered 12 July 2021Exhibit RC0582 File note regarding Play Period Matrix, n.d., tendered 12 July 2021Exhibit RC0583 File note regarding the Learn to Play Program, n.d., tendered 12 July 2021Exhibit RC0584 Email from Simon Noonan to Mark Mackay, 28 April 2021, tendered 12 July 2021Exhibit RC0585 Email chain between Mark Mackay and Simon Noonan, 28 April 2021, tendered 12 July 2021Exhibit RC0586 Email chain between Peter Herring, Mark Mackay and Nick Miokovic, 20 April 2021, tendered 12 July 2021Exhibit RC0586 Annexure a, Spreadsheet regarding Restricted EGMs, n.d.Exhibit RC0587 File note regarding Data Request Methodology, n.d., tendered 12 July 2021Exhibit RC0588 Responsible Gaming Nature of Service Report, 1 May 2019, tendered 12 July 2021Exhibit RC0591 Responsible Gaming Nature of Service Report, 1 May 2019, tendered 12 July 2021Exhibit RC0594 NOS Report Spreadsheet, 2016, tendered 12 July 2021Exhibit RC0595 NOS Report Spreadsheet, 2017, tendered 12 July 2021Exhibit RC0600 Responsible Gaming Daily Operations Report, 8 August 2016, tendered 12 July 2021Exhibit RC0601 Responsible Gaming Daily Operations Report, 5 March 2015, tendered 12 July 2021Exhibit RC0602 Responsible Gaming Daily Operations Report, 10 June 2018, tendered 12 July 2021Exhibit RC0603 Responsible Gaming Daily Operations Report, 5 March 2019, tendered 12 July 2021Exhibit RC0604 Responsible Gaming Daily Operations Report, 8 August 2018, tendered 12 July 2021Exhibit RC0605 Responsible Gaming Daily Operations Report, 19 October 2018, tendered 12 July 2021Exhibit RC0606 Responsible Gaming Daily Operations Report, 19 October 2020, tendered 12 July 2021Exhibit RC0607 Responsible Gaming Daily Operations Report, 23 December 2016, tendered 12 July 2021Exhibit RC0608 Responsible Gaming Daily Operations Report, 23 December 2018, tendered 12 July 2021Exhibit RC0609 Responsible Gaming Daily Operations Report, 5 March 2017, tendered 12 July 2021Exhibit RC0610 Responsible Gaming Daily Operations Report, 8 August 2020, tendered 12 July 2021Exhibit RC0611 Responsible Gaming Daily Operations Report, 19 October 2016, tendered 12 July 2021Exhibit RC0612 Responsible Gaming Daily Operations Report, 10 June 2016, tendered 12 July 2021Exhibit RC0613 Responsible Gaming Daily Operations Report, 10 June 2020, tendered 12 July 2021Exhibit RC0614 Responsible Gaming Daily Operations Report, 23 December 2020, tendered 12 July 2021Exhibit RC0615 Responsible Gaming Daily Operations Report, 8 August 2017, tendered 12 July 2021Exhibit RC0616 Responsible Gaming Daily Operations Report, 5 March 2016, tendered 12 July 2021Exhibit RC0617 Responsible Gaming Daily Operations Report, 8 August 2019, tendered 12 July 2021Exhibit RC0618 Responsible Gaming Daily Operations Report, 8 August 2015, tendered 12 July 2021Exhibit RC0619 Responsible Gaming Daily Operations Report, 5 March 2020, tendered 12 July 2021Exhibit RC0620 Responsible Gaming Daily Operations Report, 23 December 2015 tendered 12 July 2021Exhibit RC0621 Responsible Gaming Daily Operations Report, 23 December 2017, tendered 12 July 2021Exhibit RC0622 Responsible Gaming Daily Operations Report, 23 December 2019, tendered 12 July 2021Exhibit RC0623 Responsible Gaming Daily Operations Report, 5 March 2018, tendered 12 July 2021Exhibit RC0624 Responsible Gaming Daily Operations Report, 10 June 2015, tendered 12 July 2021Exhibit RC0625 Responsible Gaming Daily Operations Report, 19 October 2017, tendered 12 July 2021Exhibit RC0626 Responsible Gaming Daily Operations Report, 10 June 2017, tendered 12 July 2021Exhibit RC0627 Responsible Gaming Daily Operations Report, 19 October 2015, tendered 12 July 2021Exhibit RC0628 Responsible Gaming Daily Operations Report, 27 January 2015, tendered 12 July 2021Exhibit RC0629 Responsible Gaming Daily Operations Report, 27 January 2016, tendered 12 July 2021Exhibit RC0630 Responsible Gaming Daily Operations Report, 27 January 2020, tendered 12 July 2021Exhibit RC0631 Responsible Gaming Daily Operations Report, 27 January 2017, tendered 12 July 2021Exhibit RC0632 Responsible Gaming Daily Operations Report, 27 January 2019, tendered 12 July 2021Exhibit RC0633 Email chain between Alex Blaszczynski and Steven Blackburn, 11 May 2021, tendered 12 July 2021Exhibit RC0634 Email from Alex Blaszczynski to Steven Blackburn, 11 May 2021, tendered 12 July 2021Exhibit RC0635 Email chain between Sonja Bauer and Tim Barnett et al, 1 April 2021, tendered 12 July 2021Exhibit RC0636 Email chain between Steven Blackburn and Sonja Bauer, 14 April 2021, tendered 12 July 2021Exhibit RC0637 Email from Sonja Bauer to Steven Blackburn, 19 May 2021, tendered 12 July 2021Exhibit RC0638 Table regarding Proactive Responsible Gaming Proposals, n.d., tendered 12 July 2021Exhibit RC0639 Email chain between Steven Blackburn and Rowan Cameron et al, 20 April 2021, tendered 12 July 2021Exhibit RC0640 Email from Steven Blackburn to Rawdon Consultancy, 14 April 2021, tendered 12 July 2021Exhibit RC0641 Email chain between Sonja Bauer, Steven Blackburn and Xavier Walsh, 30 March 2021, tendered 12 July 2021Exhibit RC0641 Annexure a, Table regarding Responsible Gaming Training and Information Sessions, March 2020Exhibit RC0642 Email from Steven Blackburn to Bronwyn Weir, 20 May 2021, tendered 12 July 2021Exhibit RC0642 Annexure a, Appendix A Responsible Gaming Organisational Chart, May 2021Exhibit RC0642 Annexure b, Memorandum regarding Responsible Gaming Enhancements, 24 May 2021Exhibit RC0643 Email from Michelle Fielding to Steven Blackburn, 19 March 2021, tendered 12 July 2021Exhibit RC0643 Annexure a, Group General Management Responsible Gaming Position Description, June 2019Exhibit RC0644 Email chain between Steven Blackburn, Nic Emery and Sonja Bauer, 20 May 2021, tendered 12 July 2021Exhibit RC0645 Email from Steven Blackburn to Anne Siegers et al, 25 May 2021, tendered 12 July 2021Exhibit RC0645 Annexure b, Financial Crime and Compliance Board Pack, 24 May 2021Exhibit RC0645 Annexure c, Memorandum regarding Responsible Gaming Enhancements, 24 May 2021Exhibit RC0645 Annexure d, Responsible Gaming Organisational Chart, May 2021Exhibit RC0646 Email from Alex Blaszczynski to Sonja Bauer, 27 April 2021, tendered 12 July 2021Exhibit RC0647 Email from Steven Blackburn to Sonja Bauer, 26 March 2021, tendered 12 July 2021Exhibit RC0648 Email from Helen Coonan to Steven Blackburn, 31 March 2021, tendered 12 July 2021Exhibit RC0649 Email chain between Gen Arnold, Alicia Gleeson and Steven Blackburn, 31 March 2021, tendered 12 July 2021Exhibit RC0650 File note regarding Responsible Gaming, 5 June 2021, tendered 12 July 2021Exhibit RC0651 Email chain between Steven Blackburn and Helen Coonan et al, 20 May 2021, tendered 12 July 2021Exhibit RC0652 Email chain between Steven Blackburn and Helen Coonan et al, 20 May 2021, tendered 12 July 2021Exhibit RC0652 Annexure a, Responsible Gaming Organisational Chart, May 2021Exhibit RC0652 Annexure b, Memorandum regarding Responsible Gaming Enhancements, 24 May 2021Exhibit RC0653 Email chain between Peter Lawrence and Jan Williamson, 18 September 2019, tendered 12 July 2021Exhibit RC0655 DA Register, 20 April 2017, tendered 12 July 2021Exhibit RC0656 DA Register Extract, n.d., tendered 12 July 2021Exhibit RC0657 Letter from Rawdon Consulting, 5 April 2021, tendered 12 July 2021Exhibit RC0658 Table of Services, n.d., tendered 12 July 2021Exhibit RC0659 Responsible Gaming Liaison Officer Daily Operations Report, 3 June 2007, tendered 12 July 2021Exhibit RC0660 Responsible Gaming Liaison Officer Daily Operations Report, 3 November 2007, tendered 12 July 2021Exhibit RC0661 Responsible Gaming Liaison Officer Daily Operations Report, 1 June 2006, tendered 12 July 2021Exhibit RC0662 Responsible Gaming Liaison Officer Daily Operations Report, 2 June 2007, tendered 12 July 2021Exhibit RC0663 Responsible Gaming Liaison Officer Daily Operations Report, 6 June 2006, tendered 12 July 2021Exhibit RC0664 Responsible Gaming Liaison Officer Daily Operations Report, 6 May 2007, tendered 12 July 2021Exhibit RC0665 Responsible Gaming Liaison Officer Daily Operations Report, 8 April 2008, tendered 12 July 2021Exhibit RC0666 Responsible Gaming Liaison Officer Daily Operations Report, 18 August 2006, tendered 12 July 2021Exhibit RC0667 Responsible Gaming Liaison Officer Daily Operations Report, 15 May 2007 tendered 12 July 2021Exhibit RC0668 Responsible Gaming Liaison Officer Daily Operations Report, 24 May 2007, tendered 12 July 2021Exhibit RC0669 Responsible Gaming Liaison Officer Daily Operations Report, 26 November 2007, tendered 12 July 2021Exhibit RC0670 Responsible Gaming Liaison Officer Daily Operations Report, 29 April 2007, tendered 12 July 2021Exhibit RC0671 Responsible Gaming Liaison Officer Daily Operations Report, 31 July 2006, tendered 12 July 2021Exhibit RC0672 Responsible Gaming Daily Operations Report, 5 March 2021, tendered 12 July 2021Exhibit RC0673 Responsible Gaming Daily Operations Report, 6 March 2021, tendered 12 July 2021Exhibit RC0674 Responsible Gaming Daily Operations Report, 16 September 2019, tendered 12 July 2021Exhibit RC0675 Responsible Gaming Daily Operations Report, 3 September 2018, tendered 12 July 2021Exhibit RC0676 Responsible Gaming Daily Operations Report, 14 December 2019, tendered 12 July 2021Exhibit RC0677 Responsible Gaming Daily Operations Report, 29 September 2019, tendered 12 July 2021Exhibit RC0678 Responsible Gaming Daily Operations Report, 21 December 2019, tendered 12 July 2021Exhibit RC0679 Responsible Gaming Daily Operations Report, 5 July 2018, tendered 12 July 2021Exhibit RC0680 Responsible Gaming Daily Operations Report, 25 January 2021, tendered 12 July 2021Exhibit RC0681 Responsible Gaming Daily Operations Report, 13 January 2020, tendered 12 July 2021Exhibit RC0682 Responsible Gaming Daily Operations Report, 19 November 2020, tendered 12 July 2021Exhibit RC0683 Responsible Gaming Daily Operations Report, 20 August 2019, tendered 12 July 2021Exhibit RC0684 Responsible Gaming Daily Operations Report, 1 March 2018, tendered 12 July 2021Exhibit RC0685 Responsible Gaming Daily Operations Report, 10 February 2021, tendered 12 July 2021Exhibit RC0686 Responsible Gaming Daily Operations Report, 3 August 2018, tendered 12 July 2021Exhibit RC0687 Responsible Gaming Daily Operations Report, 5 January 2019, tendered 12 July 2021Exhibit RC0688 Responsible Gaming Daily Operations Report, 6 January 2019, tendered 12 July 2021Exhibit RC0689 Responsible Gaming Daily Operations Report, 25 May 2018, tendered 12 July 2021Exhibit RC0690 Responsible Gaming Daily Operations Report, 30 January 2020, tendered 12 July 2021Exhibit RC0691 Nature of Services Report, 2020, tendered 12 July 2021Exhibit RC0692 Nature of Services Report, 2019, tendered 12 July 2021Exhibit RC0693 Email from Trent Ternes to Melbourne Funds, 12 May 2016, tendered 12 July 2021Exhibit RC0694 Crown Melbourne Responsible Gambling Code of Conduct, Version 7, May 2021, tendered 12 July 2021Exhibit RC0695 Royal Commission into the Casino Operator and Licence Responsible Gaming Presentation by Allens Linklaters, May 2021, tendered 12 July 2021Exhibit RC0696 Crown Resorts Board Meeting Minutes, 24 May 2021, tendered 12 July 2021Exhibit RC0697 Memorandum regarding Customers in default of CCF, 24 May 2021, tendered 12 July 2021Exhibit RC0698 Play Periods Policy version 1.6, December 2019, tendered 12 July 2021Exhibit RC0699 Play Periods Policy version 1.4, May 2019, tendered 12 July 2021Exhibit RC0700 Intralot Crown Casino Pre-Commitment Agreement, 24 September 2015, tendered 12 July 2021Exhibit RC0701 Crown Southbank Patron Activity Inquiry - Bank Cheque, n.d., tendered 12 July 2012Exhibit RC0703 The Agenda Group Review of Crown Melbourne, 29 May 2018, tendered 12 July 2021Exhibit RC0704 Report of Visual Inspection of Crown Melbourne prepared for MinterEllison, n.d., tendered 12 July 2021Exhibit RC0705 Australian Resorts Reporting Lines Organisational Chart, n.d., tendered 12 July 2021Exhibit RC0706 Submission of School of Public Health & Preventive Medicine, Monash University, 23 June 2021, tendered 12 July 2021Exhibit RC0708 File note regarding the Sixth Review of the Casino Operator and Licence - Interview with Customer Services Attendant, 2 May 2018, tendered 12 July 2021Exhibit RC0709 File note regarding the Sixth Review of the Casino Operator and Licence - Interview with RSA Officer, 3 May 2018, tendered 12 July 2021Exhibit RC0710 Victorian Responsible Gambling Foundation submission to the Sixth Review of the Casino Operator and Licence, 20 October 2017, tendered 12 July 2021Exhibit RC0711 Crown Melbourne Responsible Gaming Department Team, n.d., tendered 12 July 2021Exhibit RC0712 Crown Melbourne Responsible Gambling Code of Conduct, 26 May 2009, tendered 12 July 2021Exhibit RC0713 Crown Melbourne Responsible Gambling Code of Conduct Version 4, July 2016, tendered 12 July 2021Exhibit RC0714 Crown Melbourne Responsible Gambling Code of Conduct Version 3, November 2012, tendered 12 July 2021Exhibit RC0715 Crown Melbourne Responsible Gambling Code of Conduct Version 5, October 2016, tendered 12 July 2021Exhibit RC0716 Crown Melbourne Responsible Gambling Code of Conduct Version 2, September 2010, tendered 12 July 2021Exhibit RC0717 Email chain between Sonja Bauer and Michelle Fielding et al, 27 March 2020, tendered 12 July 2021Exhibit RC0718 Play Period Policy, December 2019, tendered 12 July 2021Exhibit RC0719 Email chain between Michelle Fielding and Sonja Bauer et al, 24 February 2020, tendered 12 July 2021Exhibit RC0721 Article: Packer gamblers a problem shared, 28 October 2011, tendered 12 July 2021Exhibit RC0722 VAGO Reducing the Harm Caused by Gambling Report, March 2021, tendered 12 July 2021Exhibit RC0723 The University of Adelaide Identifying Problem Gamblers in Gambling Venues Report, n.d., tendered 12 July 2021Exhibit RC0724 Article: Clubs bet $1.2m on gambling research, Xenophon claims 'stealing tactic', 31 May 2014, tendered 12 July 2021Exhibit RC0725 Article: Crown Casino targeting seniors, 7 May 2011, tendered 12 July 2021Exhibit RC0726 Article: Gambling and drugs The role of gambling among Vietnamese women incarcerated for drug crimes in Australia, n.d., tendered 12 JulyExhibit RC0727 Article: Loyalty programmes in the gambling industry potentials for harm and possibilities for harm-minimization, June 2018, tendered 12 July 2021Exhibit RC0728 Gambling Research Australia report regarding the role of loyalty programs in gambling, January 2016, tendered 12 July 2021Exhibit RC0729 Gambling Research Australia Responsible Gambling and Casinos Report, December 2015, tendered 12 July 2021Exhibit RC0730 Victorian Responsible Gambling Foundation Effects of wagering marketing on vulnerable adults report, August 2018, tendered 12 July 2021Exhibit RC0731 ACIL Allen Consulting Third Social and Economic Impact Study of Gambling in Tasmania Report, October 2015, tendered 12 July 2021Exhibit RC0732 Schottler Consulting Factors that influence gambler adherence to pre-commitment decisions report, 2010, tendered 12 July 2021Exhibit RC0733 Article: Casino marketing, problem gamblers or loyal customers, 1 March 2015, tendered 12 July 2021Exhibit RC0734 Article: People who play machines in bookmakers secondary analysis of loyalty card survey data, 28 April 2016, tendered 12 July 2021Exhibit RC0735 Report titled Gambling in culturally and linguistically diverse communities in Australia, October 2016, tendered 12 July 2021Exhibit RC0736 Article: Rise of the Machines A Critical Review of the Behavioural Effects of Automating Traditional Gambling Games, 4 October 2016, tendered 12 July 2021Exhibit RC0737 Article: Validation of the Short Gambling Harm Screen, 3 June 2017, tendered 12 July 2021Exhibit RC0738 Article: Deriving low-risk gambling limits from longitudinal data, 9 June 2017, tendered 12 July 2021Exhibit RC0739 Article: Examining the predictive validity of low-risk gambling limits with longitudinal data, 12 August 2011, tendered 12 July 2021Exhibit RC0740 Article: titled In pursuit of Empirically Based Responsible Gambling Limits, 16 June 2008, tendered 12 July 2021Exhibit RC0741 Article: Do EGMs have a Stronger Associated with Problem Gambling, 18 April 2020, tendered 12 July 2021Exhibit RC0742 Article: Breaking Bad Comparing Gambling Harms Among Gamblers and Affected Others, 21 July 2016, tendered 12 July 2021Exhibit RC0743 Article: Association between Posttreatment Gambling Behaviour and Harm in Pathological Gamblers, 2007, tendered 12 July 2021Exhibit RC0744 Crown Resorts Internal Audit Assessment – Southbank & Riverbank Account Transaction Monitoring, October 2020, tendered 12 July 2021Exhibit RC0747 Letter from Solicitors Assisting to Phillip Jones, 31 May 2021, tendered 12 July 2021Exhibit RC0748 Letter from Phillip Jones to Solicitors Assisting, 3 June 2021, tendered 12 July 2021Exhibit RC0749 Betfair – Initialism AMLCTF Independent Review, February 2020, tendered 12 July 2021Exhibit RC0750 Email from Alan McGregor to Clause Marais et al, 14 October 2020, tendered 12 July 2021Exhibit RC0751 File note regarding Transactions with Unusual Descriptions, n.d., tendered 12 July 2021Exhibit RC0752 File note regarding Bank Statement Analysis, n.d., tendered 12 July 2021Exhibit RC0753 File note regarding Southbank and Riverbank Cash Transactions, n.d., tendered 12 July 2021Exhibit RC0754 Article: Crown Investments Companies were used to launder drug funds, 5 August 2019, tendered 12 July 2021Exhibit RC0755 Letter from Allens Linklaters to Solicitors Assisting, 16 June 2021, tendered 13 July 2021Exhibit RC0756 Email chain between Alan McGregor and Joshua Preston et al, 18 October 2018, tendered 13 July 2021Exhibit RC0757 Crown Melbourne General Gaming Results Spreadsheet, September 2018, tendered 13 July 2021Exhibit RC0758 Crown Melbourne General Gaming Results Spreadsheet, September 2018, tendered 13 July 2021Exhibit RC0759 Email chain between Michelle Fielding, Joshua Preston and Jason Cremona, 29 May 2018, tendered 13 July 2021Exhibit RC0760 VCGLR Crown Business as Usual Operational Meeting Minutes, 29 June 2017, tendered 13 July 2021Exhibit RC0761 Email from Glen Ward to Joshua Preston, 17 October 2018, tendered 13 July 2021Exhibit RC0761 Annexure a, Memorandum re Classifying Gaming Machines F&B Promotional Program, 28 March 2012Exhibit RC0761 Annexure b, Crown Melbourne Gaming Machines Food Program Initiative Presentation, March 2012Exhibit RC0761 Annexure c, Letter from Phillip Shelton to Lonnie Bossi, 6 November 2006Exhibit RC0762 Email from Melanie McGrail to Joshua Preston, 17 October 2018, tendered 13 July 2021
Annexures to Exhibit RC0762 Email from Melanie McGrail to Joshua
Exhibit RC0763 Memorandum regarding Gaming Machines Food Program Initiative - GGR Treatment, 25 October 2018, tendered 13 July 2021Exhibit RC0764 Letter from Steve Thurston to Matt Asher, 2 July 2012, tendered 13 July 2021Exhibit RC0765 Table regarding Bonus Jackpots, n.d., tendered 13 July 2021Exhibit RC0766 Bonus Points and Bonus Jackpots spreadsheet, n.d., tendered 13 July 2021Exhibit RC0767 Memorandum regarding Gaming Machines Food Program Initiative - GGR Treatment, 18 November 2019, tendered 13 July 2021Exhibit RC0768 Email from Michelle Fielding to Xavier Walsh, 22 September 2020, tendered 13 July 2021Exhibit RC0769 Crown Melbourne Internal Control Statement Revenue Audit and Reporting Version 4, 1 April 2019, tendered 13 July 2021Exhibit RC0770 Crown Melbourne Standards Operating Procedures Revenue Audit and Reporting Version 7, 9 October 2020, tendered 13 July 2021Exhibit RC0771 Email chain between Peter Herring and Xavier Walsh et al, 22 September 2020, tendered 13 July 2021Exhibit RC0772 Crown Melbourne Gaming Machines Food Program Initiative Presentation, March 2012, tendered 13 July 2021Exhibit RC0773 Memorandum re Classifying Gaming Machines F&B Promotional Program, 22 March 2012, tendered 13 July 2021Exhibit RC0774 Letter from Steve Thurston to Matt Asher, 2 July 2012, tendered 13 July 2021Exhibit RC0775 Memorandum re Classifying Gaming Machines F&B Promotional Program, 28 March 2012, tendered 13 July 2021Exhibit RC0776 Crown Rewards Points and Pokie Credit Brochure, n.d., tendered 13 July 2021Exhibit RC0777 Crown Pokie Credit Rewards Brochure, n.d., tendered 13 July 2021Exhibit RC0778 VCGA Technical Requirements Document Version 3, n.d., tendered 13 July 2021Exhibit RC0779 Email chain between Peter Herring, Mark Mackay and Joshua Preston, 24 February 2021, tendered 13 July 2021Exhibit RC0780 Email chain between Michelle Fielding and Barry Felstead et al, 5 June 2018, tendered 13 July 2021Exhibit RC0781 Email chain between Peter Herring and Mark Mackay et al, 24 February 2021, tendered 13 July 2021Exhibit RC0782 Crown Melbourne Gaming Machines Food Program Initiative, March 2012, tendered 13 July 2021Exhibit RC0783 Email chain between John Salomone and Simon Noonan et al, 13 June 2021, tendered 13 July 2021Exhibit RC0784 Email chain between Edwin Aquino and Peter Herring et al, 5 June 2018, tendered 13 July 2021Exhibit RC0785 Crown Southbank Bonus Jackpot Analysis Report, 5 June 2018, tendered 13 July 2021Exhibit RC0786 Memorandum from Helen Coonan to Xavier Walsh, 23 February 2021, tendered 13 July 2021Exhibit RC0787 Email chain between Michelle Fielding and Xavier Walsh, 22 September 2020, tendered 13 July 2021Exhibit RC0788 Email from Michelle Fielding to Xavier Walsh, 22 September 2020, tendered 13 July 2021Exhibit RC0789 Email from Michelle Fielding to Xavier Walsh, 21 September 2020, tendered 13 July 2021Exhibit RC0790 Email chain between Jose Machado and Mark Mackay, 24 February 2021, tendered 13 July 2021Exhibit RC0791 Email from Jose Machado to Mark Mackay, 3 March 2021, tendered 3 July 2021Exhibit RC0792 Email from Jose Machado to Mark Mackay, 24 February 2021, tendered 13 July 2021Exhibit RC0793 Email chain between Jose Machado and Mark Mackay, 25 February 2021, tendered 13 July 2021Exhibit RC0794 Email chain between Jose Machado and Mark Mackay, 24 February 2021, tendered 13 July 2021Exhibit RC0795 Email chain between Michelle Brown and Angelina Bowden-Jones, 16 October 2013, tendered 13 July 2021Exhibit RC0796 Email chain between Mark Tafft and Angelina Bowden-Jones, 12 June 2021, tendered 13 July 2021Annexures to Exhibit RC0796 Email chain between Mark Tafft and Angelina
Exhibit RC0797 Email chain between Mark Tafft, Shaun Cartoon and Mark Robertson, 14 June 2021, tendered 13 July 2021Annexures to Exhibit RC0797 Email chain between Mark Tafft, Shaun Cartoon and Mark
Exhibit RC0798 Email from Shaun Cartoon to Christopher Archibald et al, 18 June 2021, tendered 13 July 2021Exhibit RC0799 Email chain between Shaun Cartoon and Christopher Archibald et al, 19 June 2021, tendered 13 July 2021Annexures to Exhibit RC0799 Email chain between Shaun Cartoon and Christopher Archibald et
Exhibit RC0800 Email chain between Peter Herring, Debra Tegoni and Greg Hawkins, 6 March 2012, tendered 13 July 2021Exhibit RC0801 Crown Melbourne Gaming Machines Food Program Initiative Presentation, October 2011Exhibit RC0802 File note regarding GST - Case, 22 September 2020, tendered 13 July 2021Exhibit RC0803 Email from Earth Daz to Earth Daz, 1 May 2017Exhibit RC0804 Email Chain between Michelle Fielding and Susan Cassinides et al, 30 May 2014, tendered 13 July 2021Exhibit RC0805 Email from Michelle Fielding to Matt Asher and Jacqueline Couch, 18 May 2016, tendered 13 July 2021Exhibit RC0805a Gaming Machines Random Riches Strategy Presentation, May 2016Exhibit RC0806 Memorandum regarding Gaming Machines Bonus Jackpot Program Initiative - GGR Treatment, 18 November 2019, tendered 13 July 2021Exhibit RC0807 Email chain between Peter Herring, Michelle Fielding and Jason Cremona, 1 June 2018, tendered 13 July 2021Exhibit RC0808 Email from Peter Herring to Michelle Fielding, 30 October 2018, tendered 13 July 2021Exhibit RC0808 Annexure a, Memorandum regarding Gaming Machines Food Bonus Jackpot Program Initiative - GGR treatment, 25 October 2018Exhibit RC0809 Email chain between Michelle Fielding and Barry Felstead et al, 4 June 2018, tendered 13 July 2021Exhibit RC0810 Email from Michelle Fielding to Peter Herring, 30 October 2018, tendered 13 July 2021Exhibit RC0810 Annexure a, Crown Rules of the Games - Electronic Gaming Machines, 24 April 1997Exhibit RC0811 Email from Jason Cremona, 7 December 2018, tendered 13 July 2021Exhibit RC0811 Annexure a, Victoria Appendix to the Australian-New Zealand Gaming Machine National Standard, December 2018Exhibit RC0812 Email chain between Joshua Preston, Glen Ward and Michelle Fielding, 30 October 2018, tendered 13 July 2021Exhibit RC0812 Annexure a, JCF - Jackpot Configuration & DJE - Daily Jackpot Export, n.d.Exhibit RC0813 Email chain between Alan McGregor and Matthew Luttick et al, 5 June 2018, tendered 13 July 2021Exhibit RC0814 Email from Michelle Fielding to Joshua Preston, 15 May 2019, tendered 13 July 2021Exhibit RC0814 Annexure a, Letter from Jason Cremona to Michelle Fielding, 16 April 2019Exhibit RC0814 Annexure b, VCGLR Draft Technical Requirements Document Version 4.05, n.d.Exhibit RC0814 Annexure c, Letter from Joshua Preston to Glen Ward, 15 May 2019Exhibit RC0815 Email chain between Michelle Fielding and Jason Cremona, 2 June 2018, tendered 13 July 2021Exhibit RC0816 Email chain between Michelle Fielding and Peter Herring et al, 31 May 2018, tendered 13 July 2021Exhibit RC0817 Email chain between Alan McGregor and Peter Herring et al, 5 June 2018, tendered 13 July 2021Exhibit RC0818 Email from Peter Herring to Joshua Preston, 5 June 2018, tendered 13 July 2021Annexures to Exhibit RC0818 Email from Peter Herring to Joshua
Exhibit RC0819 Email chain between Joshua Preston, Michelle Fielding and Peter Herring, 5 June 2018, tendered 13 July 2021Exhibit RC0820 Crown Melbourne Gaming Machines Food Program Initiative, March 2012, tendered 13 July 2021Exhibit RC0821 Meeting invite from Peter Herring to Neil Spencer and Debra Tegoni, 12 October 2011, tendered 13 July 2021Exhibit RC0822 Email chain between Greg Hawkins, Peter Herring and Richard Longhurst, 3 July 2012, tendered 12 July 2021Exhibit RC0823 Email from Greg Hawkins to Peter Herring et al, 4 April 2012, tendered 13 July 2021Exhibit RC0824 Email chain between Peter Herring and Michelle Fielding et al, 5 June 2018, tendered 13 July 2021Exhibit RC0825 Crown F13 Business Plan Gaming Machines Presentation, March 2012, tendered 13 July 2021Exhibit RC0826 Email chain between Richard Longhurst, Neil Spencer and Peter Herring, 30 March 2012, tendered 13 July 2021Exhibit RC0827 Crown F14 Business Plan Gaming Machines Presentation, March 2013, tendered 13 July 2021Exhibit RC0828 Email chain between Greg Hawkins, Peter Herring and Richard Longhurst, 3 July 2012, tendered 13 July 2021Exhibit RC0829 Email chain between Matthew Luttick and Alan McGregor et al, 5 June 2018, tendered 13 July 2021Exhibit RC0830 Email chain between Richard Longhurst, Neil Spencer and Peter Herring, 30 March 2012, tendered 13 July 2021Exhibit RC0831 Meeting invite from Peter Herring to Neil Spencer and Richard Longhurst, 29 September 2011, tendered 13 July 2021Exhibit RC0832 Email from Edwin Aquino to Peter Herring, 30 March 2012, tendered 13 July 2021Exhibit RC0833 Email chain between Greg Hawkins and Peter Herring et al, 4 April 2012, tendered 13 July 2021Exhibit RC0834 Crown F13 Business Plan Gaming Machines Presentation, March 2012, tendered 13 July 2021Exhibit RC0835 Email chain between Matthew Luttick, Alan McGregor and Edwin Aquino, 22 October 2018, tendered 13 July 2021Exhibit RC0836 Email from Alan McGregor to Matthew Luttick and Edwin Aquino, 19 October 2018, tendered 13 July 2021Exhibit RC0837 Crown F14 Business Plan Gaming Machines, March 2013, tendered 13 July 2021Exhibit RC0838 Email from Joshua Preston to Michelle Fielding and Peter Herring, 27 October 2018, tendered 13 July 2021Exhibit RC0839 Email chain between Xavier Walsh and Alan McGregor et al, 22 September 2020, tendered 13 July 2021Exhibit RC0840 Email from Joshua Preston to Xavier Walsh, 13 December 2018, tendered 13 July 2021Exhibit RC0840 Annexure a, Memorandum regarding Gaming Machines Bonus Jackpot Program Initiative - GGR Treatment, 14 November 2018Exhibit RC0841 Email from Alan McGregor to Matthew Luttick and Edwin Aquino, 19 October 2018, tendered 13 July 2021Exhibit RC0842 Memorandum regarding Crown Gaming Tax, 19 June 2021, tendered 13 July 2021Exhibit RC0843 Email from Leon Zwier to Christopher Carr and Shaun Cartoon, 19 June 2021, tendered 13 July 2021Exhibit RC0844 Email from Shaun Cartoon to Christopher Archibald et al, 21 June 2021, tendered 13 July 2021Exhibit RC0844 Annexure a, Memorandum from Chris Archibald et al to Crown Resorts, 21 June 2021Exhibit RC0845 Index to Brief n.d., tendered 13 July 2021Exhibit RC0846 Email chain between Joshua Preston, Michelle Fielding and Jason Cremona, 30 May 2018, tendered 13 July 2021Exhibit RC0847 Letter from Solicitors Assisting to MinterEllison, 10 March 2021, tendered 13 July 2021Exhibit RC0851 Email chain between Melanie McGrail, Glen Ward and Joshua Preston, 23 March 2018, tendered 13 July 2021Exhibit RC0851 Annexure a, Memorandum of Advice regarding the Casino Act 1993 and Crown Melbourne, 23 December 2013Exhibit RC0852 Email from Joshua Preston to Glen Ward, 23 March 2018, tendered 13 July 2021Exhibit RC0853 Letter from Joshua Preston to Stephen Berriman, 27 July 2018, tendered 13 July 2021Exhibit RC0854 Email chain between Michelle Fielding, Glen Ward and Jason Cremona, 9 July 2019, tendered 13 July 2021Exhibit RC0854 Annexure a, Letter from Jason Cremona to Michelle Fielding, 18 April 2019Exhibit RC0854 Annexure b, VCGLR Draft Technical Requirements Document Version 4.05, n.d.Exhibit RC0855 Email from Glen Ward to Michelle Fielding and Joshua Preston, 18 November 2019, tendered 13 July 2021Exhibit RC0856 File Note regarding Crown General ‘Winnings’, 19 October 2018, tendered 13 July 2021Exhibit RC0857 Email from the VCGLR to Malcolm Reid et al, 22 November 2017, tendered 13 July 2021Exhibit RC0857 Annexure a, Casino Gaming Taxes, 22 November 2017Exhibit RC0858 Chronology regarding Bonus Jackpots, n.d., tendered 13 July 2021Exhibit RC0859 Email chain between Tracy Shen and Jason Cremona et al, 29 May 2018, tendered 13 July 2021Exhibit RC0860 Email chain between Tracy Shen and Jason Cremona et al, 8 June 2021, tendered 13 July 2021Exhibit RC0861 Email chain between Tracy Shen and Jason Cremona et al, 8 June 2021, tendered 13 July 2021Exhibit RC0862 Email chain between Tracy Shen and Jason Cremona et al, 8 June 2021, tendered 13 July 2021Exhibit RC0863 Email chain between Tracy Shen and Jason Cremona et al, 7 June 2021, tendered 13 July 2021Exhibit RC0864 Email chain between Tracy Shen and Jason Cremona et al, 29 May 2018, tendered 13 July 2021Exhibit RC0865 VCGLR-Crown Business As Usual Operational Meeting Minutes, 29 June 2017, tendered 13 July 2021Exhibit RC0866 Email from Jason Cremona to Tracy Shen, 31 May 2018, tendered 13 July 2021Exhibit RC0866 Annexure a, Bonus Analysis Report, 31 May 2018Exhibit RC0866 Annexure b, Bonus Analysis Spreadsheet, n.d.Exhibit RC0867 Email chain between Michelle Fielding, Tracy Shen and Jason Cremona, 31 May 2018, tendered 13 July 2021Exhibit RC0868 Email from Jason Cremona to Michelle Fielding, 31 May 2018, tendered 13 July 2021Exhibit RC0869 Email chain between Tracy Shen and Jason Cremona et al, 7 June 2021, tendered 13 July 2021Exhibit RC0870 Email from Maurice Choukry to Maurice Choukry, 8 November 2017, tendered 13 July 2021Exhibit RC0870 Annexure a, Letter from Kierren Gersbach to Corrie Cavarra, 2 November 2017Exhibit RC0871 Email from Maurice Choukry to Maurice Choukry, 8 November 2017, tendered 13 July 2021Exhibit RC0871 Annexure a, Letter from Kierren Gersbach to Corrie Cavarra, 1 November 2017Exhibit RC0872 Email from Maurice Choukry to Maurice Choukry, 8 November 2017, tendered 13 July 2021Exhibit RC0872 Annexure a, Letter from Kierren Gersbach to Corrie Cavarra, 31 October 2017Exhibit RC0873 Email from Maurice Choukry to Maurice Choukry, 8 November 2017, tendered 13 July 2021Exhibit RC0873 Annexure a, Letter from Kierren Gersbach to Corrie Cavarra, 31 October 2017Exhibit RC0874 Email chain between Tracy Shen, Jason Cremona and Michelle Fielding, 8 June 2021, tendered 13 July 2021Exhibit RC0875 VCGLR Sixth Review of the Casino Licence and Operator Project Close Report, 25 July 2018, tendered 13 July 2021Exhibit RC0877 Memorandum regarding VCGLR Approval of Network Policy Document, 19 February 2020, tendered 13 July 2021Exhibit RC0878 Letter from Jason Cremona to Elizabeth Mackintosh, 24 February 2020, tendered 13 July 2021Exhibit RC0879 Email chain between Michelle Fielding and Kalai Murugiah et al, 24 November 2020, tendered 13 July 2021Exhibit RC0879 Annexure a, Letter from Jason Cremona to Michelle Fielding, 24 November 2020Exhibit RC0879 Annexure b, VCGLR The Technical Requirements Document for Melbourne Casino Version 4.06, n.d.Exhibit RC0880 Gross Gaming Revenue Spreadsheet, May 2021, tendered 13 July 2021Exhibit RC0881 Email chain between Xavier Walsh and Scott May et al, 16 June 2021, tendered 13 July 2021Exhibit RC0881 Annexure a, Letter from Xavier Walsh to Catherine Myers, 8 June 2021Exhibit RC0882 Spreadsheet regarding Bonus Points and Bonus Jackpots, n.d., tendered 13 July 2021Exhibit RC0883 Letter from Xavier Walsh to Catherine Myers, 8 June 2021, tendered 13 July 2021Exhibit RC0884 File note regarding Bonus Jackpot Review, n.d., tendered 13 July 2021Exhibit RC0885 Letter from Barry Felstead to Cate Carr, 1 December 2017, tendered 13 July 2021Exhibit RC0886 Email chain between Ashley Bong and Aaron Garrity, 24 June 2021, tendered 13 July 2021Exhibit RC0887 Email from Susan Cassinides to Jason Cremona, 5 July 2021, tendered 13 July 2021Exhibit RC0888 Email chain between Jason Cremona and Susan Cassinides, 7 July 2021, tendered 13 July 2021Exhibit RC0889 ABL Crown Resorts Casino Gaming Tax - Opinion of Mark Robertson, 21 June 2021, tendered 13 July 2021Exhibit RC0890 Letter from Mark Mackay to Solicitors Assisting, 1 July 2021, tendered 13 July 2021Exhibit RC0891 Memorandum re Proposal Classifying Gaming Machines F&B Promotional Program, 28 March 2012, tendered 13 July 2021Exhibit RC0892 Memorandum of Advice regarding the Payment of Casino Tax on 'Lucky Money', 19 December 2014, tendered 13 July 2021Exhibit RC0893 Memorandum re Liability of Burswood Nominees to Pay Casino Tax on Complimentary Vouchers, 1 June 2015, tendered 13 July 2021Exhibit RC0894 Memorandum of Advice regarding the Casino (Management Agreement) Act 1993 and Crown Melbourne, 10 July 2015, tendered 13 July 2021Exhibit RC0895 Email from Christopher Young to Debra Tegoni, 28 October 2015, tendered 13 July 2021Exhibit RC0896 Memorandum of Advice re the Casino Act 1993 and the Treatment of Commissions, 19 December 2014, tendered 13 July 2021Exhibit RC0897 Memorandum re Management Agreement and Payment of Casino Tax on Free Play Vouchers, 30 January 2015, tendered 13 July 2021Exhibit RC0898 Memorandum re Management Agreement and Treatment of Commissions for Tax Purpose, 9 February 2016, tendered 13 July 2021Exhibit RC0899 Memorandum re Gaming Machines Bonus Jackpot Program Initiative - GGR treatment, 14 November 2018, tendered 13 July 2021Exhibit RC0900 Memorandum re Gaming Machines Bonus Jackpot Program Initiative - GGR treatment, 18 November 2018, tendered 13 July 2021Exhibit RC0901 Email from Jessica Rogers to Mary Manos et al, 18 September 2020, tendered 13 July 2021Exhibit RC0902 Email chain between Mark Tafft and Mark Robertson et al, 16 June 2021, tendered 13 July 2021Exhibit RC0903 Email chain between Mark Tafft and Mark Robertson, 14 June 2021, tendered 13 July 2021Exhibit RC0904 Email from Matthew McCarthy to Tanya Baini et al, 18 April 2021, tendered 13 July 2021Exhibit RC0905 Email chain between Matthew McCarthy, Jan Williamson and Michelle Fielding, 19 April 2021, tendered 13 July 2021Exhibit RC0906 Email from Peter Haig to Helen Coonan et al, 19 April 2021, tendered 13 July 2021Exhibit RC0907 Email from Matthew McCarthy to Xavier Walsh et al, 23 March 2021, tendered 13 July 2021Exhibit RC0908 Email from Andrew Maher to Helen Coonan and Leon Zwier, 23 March 2021, tendered 13 July 2021Exhibit RC0909 Email from Matthew McCarthy to Xavier Walsh et al, 22 March 2021, tendered 13 July 2021Exhibit RC0910 Email chain between Matthew McCarthy and Xavier Walsh et al, 24 March 2021, tendered 13 July 2021Exhibit RC0911 Email chain between Matthew McCarthy and Xavier Walsh et al, 24 March 2021, tendered 13 July 2021Exhibit RC0912 Email chain between Matthew McCarthy and Michelle Fielding et al, 24 March 2021, tendered 13 July 2021Exhibit RC0913 Email chain between Andrew Maher, Helen Coonan and Leon Zwier, 23 March 2021, tendered 13 July 2021Exhibit RC0914 Email chain between Matthew McCarthy and Xavier Walsh et al, 23 March 2021, tendered 13 July 2021Exhibit RC0915 Statement of Andrew Maher, tendered 13 July 2021Exhibit RC0916 Letter from Solicitors Assisting to Leon Zwier, 29 June 2021, tendered 13 July 2021Exhibit RC0917 Email from Leon Zwier to Solicitors Assisting, 29 June 2021, tendered 13 July 2021Exhibit RC0918 Email chain between Melissa Horne and Leon Zwier, 2 July 2021, tendered 13 July 2021Exhibit RC0919 Supplementary Opinion regarding the Crown Melbourne Victorian state gaming tax issue, 4 July 2021, tendered 13 July 2021Exhibit RC0920 Memorandum of Advice re Casino Tax Under the Casino Act 1993 (Vic), 5 July 2021, tendered 13 July 2021Exhibit RC0921 Margin Improvement Programme Monthly Progress Report Presentation, 17 August 2012, tendered 13 July 2021Exhibit RC0922 Margin Improvement Programme Monthly Progress Report Presentation, 5 September 2012 tendered 13 July 2021Exhibit RC0923 Margin Improvement Programme Monthly Progress Report Presentation, 24 October 2012, tendered 13 July 2021Exhibit RC0924 Margin Improvement Programme Monthly Progress Report Presentation, 29 November 2012, tendered 13 July 2021Exhibit RC0925 Email chain between Mark Tafft, Victor Nguyen and Leon Zwier, 22 June 2021, tendered 13 July 2021Annexures to Exhibit RC0925 Email chain between Mark Tafft, Victor Nguyen and Leon Zwier
Exhibit RC0926 Email from Leon Zwier to Mark Tafft et al, 18 June 2021, tendered 13 July 2021Annexures to Exhibit RC0926 Email from Leon Zwier to Mark Tafft el
Exhibit RC0927 Letter from Solicitors Assisting to ABL and Allens Linklaters, 1 July 2021, tendered 13 July 2021Exhibit RC0928 Email chain between Solicitors Assisting and ABL, 30 June 2021, tendered 13 July 2021Exhibit RC0929 VCGLR Supplementary Answers to Questions from the Royal Commission, 2 June 2021, tendered 13 July 2021Exhibit RC0930 Letter from JWS to Solicitors Assisting, 8 July 2021, tendered 13 July 2021Exhibit RC0931 Statement of Bruce Carter, tendered 13 July 2021Exhibit RC0932 McGrathNicol Project Queen Workstream 1 Financial Suitability Report, 14 April 2021, tendered 13 July 2021Exhibit RC0935 Text message chain between John Beecroft and Vaughn, 16 March 2021, tendered 14 July 2021Exhibit RC0936 File note regarding meeting with whistleblower page 1, 23 March 2021, tendered 14 July 2021Exhibit RC0936 Annexure a, File note regarding meeting with whistleblower page 2, 23 March 2021Exhibit RC0937 China UnionPay Interim Draft Chronology, 3 May 2021, tendered 14 July 2021Exhibit RC0938 Memorandum to Counsel Christopher Archibald and Christopher Carr, 14 April 2021, tendered 14 July 2021Exhibit RC0939 Email chain between Robyn Broomfield and Kate Cannon et al, 10 July 2014, tendered 14 July 2021Exhibit RC0940 Email chain between Jason O’Connor and Phillip Batsakis, 6 October 2016, tendered 14 July 2021Exhibit RC0941 VIP International Credit and debit card cash out review, 6 June 2013, tendered 14 July 2021Exhibit RC0942 Memorandum regarding how to process a Main Cage Purchase for a Gaming Guest, 23 August 2013, tendered 14 July 2021Exhibit RC0943 Memorandum regarding how to process Union Pay Main Cage paid outs for Gaming Guests, 23 August 2013, tendered 14 July 2021Exhibit RC0944 Memorandum regarding how to process Union Pay Main Cage paid outs for Gaming Guests, 21 October 2013, tendered 14 July 2021Exhibit RC0945 Memorandum regarding process a Main Cage Purchase for a Gaming Guests, 28 October 2013, tendered 14 July 2021Exhibit RC0946 Email chain between Phillip Batsakis and Debra Tegoni, 26 March 2014, tendered 14 July 2021Exhibit RC0947 VIP International Credit and Debit Card Cash Out Policy, October 2014, tendered 14 July 2021Exhibit RC0948 Memorandum regarding Front Office - Paid Outs, 18 March 2016, tendered 14 July 2021Exhibit RC0949 Memorandum regarding how to process a Main Cage Purchase for a Gaming Guest, 26 August 2015, tendered 14 July 2021Exhibit RC0950 File note regarding China Union Pay Meeting with Kate Cannon, 21 April 2021, tendered 14 July 2021Exhibit RC0952 File note regarding China Union Pay Meting with Roland Theiler, 22 April 2021, tendered 14 July 2021Exhibit RC0953 File note regarding China Union Pay Meeting with Jason O’Connor, 23 April 2021, tendered 14 July 2021Exhibit RC0954 File note regarding China Union Pay Meeting with Phillip Batsakis, 26 April 2021, tendered 14 July 2021Exhibit RC0955 File note regarding China Union Pay Meeting with Barry Felstead, 28 April 2021, tendered 14 July 2021Exhibit RC0956 File note regarding China Union Pay Meeting with Stephen Hancock, 5 May 2021, tendered 14 July 2021Exhibit RC0957 File note regarding China Union Pay Meeting with Matthew Luttick, 6 May 2021, tendered 14 July 2021Exhibit RC0958 File note regarding China Union Pay Meeting with Indran Subramaniam, 6 May 2021, tendered 14 July 2021Exhibit RC0959 File note regarding China Union Pay Meeting with Jacinta Maguire, 18 May 2021, tendered 14 July 2021Exhibit RC0961 File note regarding China Union Pay Second Meeting with Jason O’Connor, 21 May 2021, tendered 14 July 2021Exhibit RC0962 Crown Resorts Invoice, 31 May 2019, tendered 14 July 2021Exhibit RC0963 Crown Resorts Invoice, 6 August 2019, tendered 14 July 2021Exhibit RC0964 Crown Resorts Invoice, 26 February 2017, tendered 14 July 2021Exhibit RC0965 Crown Resorts Invoice, 13 August 2020, tendered 14 July 2021Exhibit RC0966 Crown Resorts Invoice, 1 March 2017, tendered 14 July 2021Exhibit RC0967 Gambling Research Australia Validation Study of In-Venue Problem Gambler Indicators Report, February 2014, tendered 15 July 2021Exhibit RC0968 The University of Adelaide Identifying Problem Gamblers in Gambling Venues Report, 24 August 2007, tendered 15 July 2021Exhibit RC0969 Internal Control Statement Junket and Premium Player Programs version 10, 24 December 2015, tendered 15 July 2021Exhibit RC0970 Bergin Report Volume 2, 1 February 2021, tendered 15 July 2021Exhibit RC0971 Peter Deans Expert Report on Risk Management Frameworks and Systems of Crown Resorts, 29 June 2021, tendered 15 July 2021Exhibit RC0972 Letter from Deloitte to Alan McGregor, 12 February 2019, tendered 15 July 2021Exhibit RC0973 Memorandum re VCGLR Sixth Review of the Casino Operator and Licence – Recommendations 3 15 and Progress Report on Other Recommendations, 2 December 2019, tendered 15 July 2021Exhibit RC0974 Crown Corporate Risk Profile Annual Review, n.d., tendered 15 July 2021Exhibit RC0975 Email from Security Officer 2 to Security Officer 1, 2 June 2021, tendered 15 July 2021Exhibit RC0976 to RC1044 Text Messages to and from Craig
Exhibit RC1045 Email chain between Susan Tan and Alfread Gomez et al, 22 February 2010, tendered 15 July 2021Exhibit RC1046 Email chain between Craig Walsh, Shane Thomas and Security Officer 1, 18 January 2017, tendered 15 July 2021Exhibit RC1048 Email chain between Craig Walsh and Security Officer 1, 23 November 2017, tendered 15 July 2021Exhibit RC1049 Email chain between Craig Walsh and Security Officer 1, 18 January 2017, tendered 15 July 2021Exhibit RC1050 Email chain between Craig Walsh and Security Officer 1, 23 November 2017, tendered 15 July 2021Exhibit RC1051 Email chain between Craig Walsh and Security Officer 2, 18 May 2016, tendered 15 July 2021Exhibit RC1054 Letter from Solicitors Assisting to Security Officer 1, 7 May 2021, tendered 15 July 2021Exhibit RC1054 Annexure a, Notice to Produce - 093 Security Company, 6 May 2021Exhibit RC1055 Letter from Solicitors Assisting to Security Officer 1, 2 June 2021, tendered 15 July 2021Exhibit RC1055 Annexure a, Notice to Produce -126 Security Company, 2 June 2021Exhibit RC1056 Email chain between Solicitors Assisting and Security Officers 1 and 2, 1 June 2021, tendered 15 July 2021Exhibit RC1057 Letter from BlueRock Law to Solicitors Assisting, 14 June 2021, tendered 15 July 2021Exhibit RC1058 Letter from BlueRock Law to Solicitors Assisting, 18 June 2021, tendered 15 July 2021Exhibit RC1059 Everyday Pestcontrol Tax Invoice, 8 September 2016, tendered 15 July 2021Exhibit RC1060 Email chain between Security Officer 1 and 2, 2 June 2021, tendered 15 July 2021Exhibit RC1061 Email from Security Officer 1 to Security Officer 2, 22 October 2016, tendered 15 July 2021Exhibit RC1062 Ortech Security Services Invoice, 14 July 2016, tendered 15 July 2021Exhibit RC1063 Security Officer 1 Rhodes College and VCGLR Certificates, September 2016, tendered 15 July 2021Exhibit RC1064 Email chain between Security Officer 1, Security Officer 2 and Leeane Baxter, 1 June 2021, tendered 15 July 2021Exhibit RC1065 Email chain between Security Officer 1 and 2, 2 June 2021, tendered 15 July 2021Exhibit RC1066 White Chalk Design Fee Schedule Proposal, 26 July 2016, tendered 15 July 2021Exhibit RC1068 Crown Retail Precinct Architectural Drawing, n.d., tendered 15 July 2021Exhibit RC1069 Email chain between David Stoddart and Shenxin Zhu, 24 June 2016, tendered 15 July 2021Exhibit RC1070 InvestiSec Consulting report regarding Background Inquiries, 18 October 2016, tendered 15 July 2021Exhibit RC1071 Email chain between David Stoddard and Security Officer 1 et al, 26 October 2016, tendered 15 July 2021Exhibit RC1072 Email from Melissa Strain to Security Officer 1, 13 October 2016, tendered 15 July 2021Exhibit RC1075 Email chain between Security Officer 1 and Peter Dinsdale et al, 9 September 2016, tendered 15 July 2021Exhibit RC1076 Letter from Solicitors Assisting to Allens Linklaters, 1 July 2021, tendered 15 July 2021Exhibit RC1077 Letter from Allens Linklaters to Solicitors Assisting, 2 July 2021, tendered 15 July 2021Exhibit RC1078 Text Message from Craig Walsh to Bradi, 19 May 2016, tendered 15 July 2021Exhibit RC1079 Four Corners Transcript titled High Rollers - High Risk, 15 September 2014, tendered 15 July 2021Exhibit RC1080 Email from Debra Tegoni to Sean Counihan, 11 May 2016, tendered 15 July 2021Exhibit RC1081 Email from Michelle Fielding to Xavier Walsh et al, 4 May 2016, tendered 15 July 2021Exhibit RC1082 Crown Melbourne Presentation by Michelle Fielding, May 2016, tendered 15 July 2021Exhibit RC1084 Article: Crown high-roller extradited to China, 8 February 2020, tendered 15 July 2021Exhibit RC1085 Article: Heavy-handed Crown security blamed, 18 September 2020, tendered 15 July 2021Exhibit RC1086 Article: High-roller not guilty of groping, 10 May 2013, tendered 15 July 2021Exhibit RC1087 Article: Crown Casino high roller Jake Salanitri jailed for trafficking, 12 May 2021, tendered 15 July 2021Exhibit RC1088 Indictment of Xiangcai Yun, 18 January 2013, tendered 15 July 2021Exhibit RC1089 DPP v Xiangcai Yun Summary of Prosecution Opening, 21 January 2013, tendered 15 July 2021Exhibit RC1090 Crown Responsible Gaming Self-Exclusion Photofile regarding Jiuming Zhou, 11 May 2010, tendered 15 July 2021Exhibit RC1091 Dow Jones search summary regarding Simon Pan, 1 August 2019, tendered 15 July 2021Exhibit RC1092 Security Event Report, 11 February 2019, tendered 15 July 2021Exhibit RC1093 Letter from Sarina Persall to Jiuming Zhou, 14 February 2019, tendered 15 July 2021Exhibit RC1094 Dow Jones search summary regarding Simon Pan, 29 July 2019, tendered 15 July 2021Exhibit RC1095 Email chain between Jacqueline Couch, Scott Tuckerman and Compliance Information Requests, 31 July 2019, tendered 15 July 2021Exhibit RC1096 Crown Information Request Form, 14 January 2013, tendered 15 July 2021Exhibit RC1097 File note regarding Simon Pan Patron Information, 31 July 2019, tendered 15 July 2021Exhibit RC1098 Email chain between Joey Chu and Craig Walsh et al, 20 August 2019, tendered 15 July 2021Exhibit RC1101 Email from Adam Sutherland to Scott Howell, 22 August 2019, tendered 15 July 2021Exhibit RC1102 Dow Jones search details regarding Zhou Jiuming, 30 July 2019, tendered 15 July 2021Exhibit RC1103 Dow Jones risk and compliance search regarding Zhou Jiuming, 29 July 2019, tendered 15 July 2021Exhibit RC1104 Unacceptable Behaviour Corporate Policy Statement, 29 May 2019, tendered 15 July 2021Exhibit RC1106 Email chain between Craig Walsh, Joshua Preston and Matthew Kroenert, 10 October 2019, tendered 15 July 2021Exhibit RC1107 Email chain between Joshua Preston and Craig Walsh et al, 14 August 2019, tendered 15 July 2021Exhibit RC1108 Letter from Jan Williamson to Zhou Pan, 1 March 2013, tendered 15 July 2021Exhibit RC1109 Crown Resorts Update on Enhancements to Compliance and Governance Processes, 10 September 2020, tendered 15 July 2021Exhibit RC1112 Email from Jan Williamson to Joshua Preston, 29 July 2019, tendered 15 July 2021Exhibit RC1113 Email chain between Radek Stopka and Jan Williamson et al, 21 February 2020, tendered 15 July 2021Exhibit RC1114 Email chain between Diana Soare and Jan Williamson et al, 3 September 2019, tendered 15 July 2021Exhibit RC1115 Email chain between Andrew Bullas and Raymond Dole et al, 21 February 2019, tendered 15 July 2021Exhibit RC1116 Crown Resorts Brand Committee Board Paper July 2019 Allegations, n.d., tendered 15 July 2021Exhibit RC1117 Standard Operating Procedure - Security Operations, 19 December 2014, tendered 15 July 2021Exhibit RC1118 Letter from Tim Spearman to Veng Anh, 17 March 2021, tendered 15 July 2021Exhibit RC1121 Email from Craig Walsh to Jacinta Maguire, 23 November 2016, tendered 15 July 2021Exhibit RC1122 Email chain between Craig Walsh and Jason O’Connor, 4 October 2016, tendered 15 July 2021Exhibit RC1123 Email chain between Craig Walsh and Jason McHutchison et al, 8 March 2020, tendered 15 July 2021Exhibit RC1124 Email chain between Nicola Hodgson and Lindsay Maloney et al, 16 September 2016, tendered 15 July 2021Exhibit RC1125 Email from Jason McHutchison to Mark Oxnam, 5 October 2016, tendered 15 July 2021Exhibit RC1126 Security Investigation Unit - Investigation Report regarding Veng Anh, 27 September 2016, tendered 15 July 2021Exhibit RC1127 Email chain between Tim Spearman, Craig Walsh and Jason O’Connor, 25 May 2021, tendered 15 July 2021Exhibit RC1131 Investigation Report, 2 August 2017, tendered 15 July 2021Exhibit RC1134 Email chain between Michelle Fielding and Adam Sutherland, 14 January 2020, tendered 15 July 2021Exhibit RC1135 Zhao Yan Pan Risk Ratings, 14 January 2020, tendered 15 July 2021Exhibit RC1136 Email chain between Xavier Walsh, Barry Felstead and Joshua Preston, 1 August 2019, tendered 15 July 2021Exhibit RC1137 Loan Sharking, Begging and Money Laundering Corporate Policy Statement, 18 June 2018, tendered 15 July 2021Exhibit RC1138 Email chain between Jacinta Maguire and Jason O’Connor, 28 September 2016, tendered 15 July 2021Exhibit RC1139 Email chain between Jacinta Maguire and Jason O’Connor, 29 September 2016, tendered 15 July 2021Exhibit RC1148 Email chain between Sean Counihan and Tracey Stevenson et al, 26 November 2014, tendered 15 July 2021Exhibit RC1150 Crown Southbank Patron Detail Report, 26 November 2014, tendered 15 July 2021Exhibit RC1200 Letter from Michelle Fielding to Rowan Harris, 3 December 2019, tendered 15 July 2021Exhibit RC1201 File Note regarding Review of CML Papers, December 2017, tendered 15 July 2021Exhibit RC1202 Letter from Xavier Walsh to Debra Lusty, 23 February 2021, tendered 15 July 2021Exhibit RC1203 Letter from Xavier Walsh to Alex Fitzpatrick, 27 May 2021, tendered 15 July 2021Exhibit RC1206 Bergin Inquiry Transcript of Henry Alexander, 1 October 2020, tendered 15 July 2021Exhibit RC1207 Bergin Inquiry Transcript of Henry Alexander, 2 October 2020, tendered 15 July 2021Exhibit RC1208 Bergin Inquiry Transcript of Stephen Horvath, 14 October 2020, tendered 15 July 2021Exhibit RC1209 Bergin Inquiry Transcript of Jane Halton, 15 October 2020, tendered 15 July 2021Exhibit RC1210 Email chain between James Packer, John Alexander and Xavier Walsh, 10 December 2019, tendered 15 July 2021Exhibit RC1211 Email chain between Sean Knights and Ishan Ratnam, 4 March 2019, tendered 15 July 2021Exhibit RC1212 Email chain between Jan Williamson and Joshua Preston et al, 18 December 2019, tendered 15 July 2021Exhibit RC1213 Email from Scott Howell to Compliance Melbourne, 20 April 2017, tendered 15 July 2021Exhibit RC1214 Junket Operations Organisational Chart, n.d., tendered 15 July 2021Exhibit RC1216 Email chain between Xavier Walsh and Lonnie Bossi et al, 10 April 2021, tendered 15 July 2021Exhibit RC1217 Email from Xavier Walsh to Helen Coonan et al, 9 April 2021, tendered 15 July 2021Exhibit RC1218 Article: Crown’s unsavoury business links - how Australia’s casino got tied up with criminals, 28 July 2019, tendered 15 July 2021Exhibit RC1219 Article: Gambling regulators zone in on Crown, 30 July 2019, tendered 15 July 2021Exhibit RC1220 Article: Brothel owner and alleged money launderer is Crown casino’s business partner, 28 July 2019, tendered 15 July 2021Exhibit RC1221 Article: Gangsters, gamblers and Crown casino - How it all went wrong, 17 July 2019, tendered 15 July 2021Exhibit RC1223 Statement of Cameron Warfe, tendered 15 July 2021Exhibit RC1224 Letter from Xavier Walsh to Scott May and Cameron Warfe, 5 February 2021, tendered 15 July 2021Exhibit RC1225 Crown Resorts Board Meeting Diligent Pack, 11 November 2020, tendered 15 July 2021Exhibit RC1226 Letter from Ken Barton to Cameron Warfe, 30 October 2020, tendered 15 July 2021Exhibit RC1227 Letter from Ken Barton to Cameron Warfe, 4 December 2020, tendered 15 July 2021Exhibit RC1229 OCIU Post Investigation Review, 5 August 2020, tendered 15 July 2021Exhibit RC1230 Crown Melbourne Compliance Committee Charter, August 2011, tendered 16 July 2021Exhibit RC1231 Second Statement of Peter Herring, tendered 16 July 2021Exhibit RC1232 Email chain between Tiago Fitas and Phillip Leong et al, 7 June 2015, tendered 16 July 2021Exhibit RC1233 Statement of Kenneth McRae Barton, 17 November 2020, tendered 16 July 2021Exhibit RC1234 Memorandum regarding Riverbank Investments Pty Ltd and Southbank Investments Pty Ltd, 29 September 2020, tendered 16 July 2021Exhibit RC1235 Crown Resorts Initialism Statement of Work, September 2020, tendered 16 July 2021Exhibit RC1236 Infotrack ASIC Personal Name Extract Helen Coonan, 14 July 2021, tendered 16 July 2021Exhibit RC1237 Article: Coonan urged Crown to disclose tax, 22 June 2021, tendered 16 July 2021Exhibit RC1238 Article: Coonan knew of Crown’s potential tax problem, royal commission told, 21 June 2021, tendered 16 July 2021Exhibit RC1239 Bergin Inquiry Transcript of Helen Coonan, 16 October 2020, tendered 16 July 2021Exhibit RC1240 Letter from Solicitors Assisting to Allens Linklaters, 30 March 2021, tendered 16 July 2021Exhibit RC1241 Letter from Solicitors Assisting to Allens Linklaters, 7 April 2021, tendered 16 July 2021Exhibit RC1242 Letter from Allens Linklaters to Solicitors Assisting, 5 July 2021, tendered 16 July 2021Exhibit RC1243 Crown Resorts Advert regarding Setting the record straight in the face of a deceitful campaign against Crown, 5 August 2019, tendered 16 July 2021Exhibit RC1245 Minutes of Crown Resorts board meeting, 17 February 2021, tendered 16 July 2021Exhibit RC1246 Letter from Alan McGregor to Solicitors Assisting, 15 July 2021, tendered 16 July 2021Exhibit RC1247 Crown Rewards Rules, 15 November 2016, tendered 16 July 2021Exhibit RC1248 Crown Rewards Rules, 1 May 2018, tendered 16 July 2021Exhibit RC1249 Crown Rewards Rules, 1 October 2018, tendered 16 July 2021Exhibit RC1250 Crown Rewards Rules, 1 August 2019, tendered 16 July 2021Exhibit RC1251 Crown Rewards Notification of Change to Crown Loyalty Program, 15 November 2016, tendered 16 July 2021Exhibit RC1252 Crown Club Rules & Membership Application, 1 July 2002, tendered 16 July 2021Exhibit RC1253 Crown Club Application form, n.d., tendered 16 July 2021Exhibit RC1254 Crown Club Rules flyer, 2008, tendered 16 July 2021Exhibit RC1255 Crown Signature Club Rules, 7 March 2011, tendered 16 July 2021Exhibit RC1256 Crown Signature Club Rules, 23 June 2015, tendered 16 July 2021Exhibit RC1257 Crown Signature Club Rules, 1 October 2009 tendered 16 July 2021Exhibit RC1258 Letter from John Curran to Michelle Fielding, 1 April 2021, tendered 16 July 2021Exhibit RC1259 Statement of Barry Felstead, tendered 16 July 2021Exhibit RC1260 Letter from Allens Linklaters to Solicitors Assisting, 29 June 2021, tendered 16 July 2021Exhibit RC1261 Summary of International Offices, n.d., tendered 16 July 2021Exhibit RC1262 File note of Richard Murphy regarding presentation to CWN Board Meeting, 27 April 2017, tendered 16 July 2021Exhibit RC1263 Risk Management Committee Meeting Minutes, 25 February 2019, tendered 16 July 2021Exhibit RC1264 Risk Management Committee Diligent Pack, 25 February 2019, tendered 16 July 2021Exhibit RC1265 Letter from Richard Murphy to Joshua Preston, 16 April 2019, tendered 16 July 2021Exhibit RC1266 Email chain between Mary Manos, Jan Williamson and Kyle Wombolt, 7 January 2021, tendered 16 July 2021Exhibit RC1267 Statement of Bronwyn Weir, tendered 16 July 2021Exhibit RC1268 Letter from Antonia Korsanos and Helen Coonan to Ray Finkelstein, 17 March 2021, tendered 16 July 2021Exhibit RC1269 Letter from the VCGLR to Michelle Fielding, 16 June 2021, tendered 16 July 2021Exhibit RC1270 Crown Resorts Submission to ILGA, 9 November 2020, tendered 17 July 2021 - Exhibit RC1271 Crown Resorts Board Diligent Pack, 2 November 2020, tendered 17 July 2021Exhibit RC1272 Crown Resorts Risk Management Committee Meeting Minutes, 20 October 2020, tendered 17 July 2021Exhibit RC1273 Second Statement of Antonia Korsanos to the Bergin Inquiry, 13 September 2020, tendered 17 July 2021Exhibit RC1275 Crown Melbourne Standard Operating Procedures - Junket and Premium Player Programs Version 14, 12 October 2020, tendered 17 July 2021Exhibit RC1276 Crown Melbourne Internal Control Statement - Junket and Premium Player Programs Version 11, n.d., tendered 17 July 2021Exhibit RC1277 Deed of Separation – Joshua Preston and Crown Resorts, December 2020, tendered 17 July 2021Exhibit RC1278 Deed of Separation – Mary Manos and Crown Resorts, 17 February 2021, tendered 17 July 2021Exhibit RC1279 Deed of Separation – Ken Barton and Crown Resorts, 14 February 2021, tendered 17 July 2021Exhibit RC1280 Crown Resorts Board Meeting, 24 May 2021, tendered 17 July 2021Exhibit RC1281 Crown Resorts Board Diligent Pack, 10 August 2020, tendered 17 July 2021Exhibit RC1283 Email from Rory Moriarty to Mary Manos, 6 June 2019, tendered 17 July 2021Exhibit RC1284 Email from Mary Manos to Catherine Myers, 6 June 2019, tendered 17 July 2021Exhibit RC1285 Letter from Clayton Utz to Catherine Myers, 6 June 2019, tendered 17 July 2021Exhibit RC1286 Email from Catherine Myers to Rory Moriarty, 2 June 2019, tendered 17 July 2021Exhibit RC1287 Joint letter from regulators to Rory Moriarty, 2 July 2019, tendered 17 July 2021Exhibit RC1288 Letter from Alex Fitzpatrick to Rory Moriarty, 12 August 2019, tendered 17 July 2021Exhibit RC1289 Crown Melbourne Standard Operating Procedures - Cheque Cashing & Credit Facilities Version 16, 12 October 2020, tendered 18 July 2021Exhibit RC1290 Internal Control Manual – Part III Cheque Cashing, May 1997, tendered 18 July 2021Exhibit RC1291 Deloitte Forensic Review - Updated and estimated project timelines, 7 May 2021, tendered 18 July 2021Exhibit RC1292 Email from Steven Blackburn to Nathan Newman, 7 June 2021, tendered 18 July 2021Exhibit RC1293 Letter from James Packer to Mr Chris Eccles, 21 June 2013, tendered 18 July 2021Exhibit RC1294 Minutes of Crown Resorts Board Meeting, 18 February 2020, tendered 18 July 2021Exhibit RC1295 Minutes of Crown Resorts Board Meeting, 25 March 2020, tendered 18 July 2021Exhibit RC1296 Crown Resorts Board Diligent Pack, 15 April 2020, tendered 18 July 2021Exhibit RC1298 Minutes of Crown Resorts Board Meeting, 2 November 2020, tendered 18 July 2021Exhibit RC1299 Minutes of Crown Resorts Board Meeting, 15 January 2021, tendered 18 July 2021Exhibit RC1300 Minutes of Crown Resorts Board Meeting, 28 January 2021, tendered 18 July 2021Exhibit RC1301 Minutes of Crown Resorts Board Meeting, 9 February 2021, tendered 18 July 2021Exhibit RC1302 Minutes of Crown Melbourne Board Meeting, 11 February 2020, tendered 18 July 2021Exhibit RC1303 Minutes of Crown Melbourne Board Meeting, 9 June 2020, tendered 18 July 2021Exhibit RC1304 Minutes of Crown Melbourne Board Meeting, 11 August 2020, tendered 18 July 2021Exhibit RC1305 Minutes of Crown Melbourne Board Meeting, 2 September 2020, tendered 18 July 2021Exhibit RC1306 Minutes of Crown Melbourne Board Meeting, 2 November 2020, tendered 18 July 2021Exhibit RC1307 Crown Resorts Audit & Corporate Governance Committee Diligent Pack, 12 February 2020, tendered 18 July 2021Exhibit RC1308 Crown Resorts Audit & Corporate Governance Committee Diligent Pack, 18 June 2020, tendered 18 July 2021Exhibit RC1309 Crown Resorts Audit & Corporate Governance Meeting Minutes, 12 August 2020, tendered 18 July 2021Exhibit RC1310 Crown Resorts Audit & Corporate Governance Meeting Minutes, 2 September 2020, tendered 18 July 2021Exhibit RC1311 Crown Resorts Audit & Corporate Governance Committee Diligent Pack, 2 September 2020, tendered 18 July 2021Exhibit RC1312 Crown Resorts Audit & Corporate Governance Meeting Minutes, 9 December 2020, tendered 18 July 2021Exhibit RC1313 Crown Resorts Audit & Corporate Governance Meeting Minutes, 10 February 2021, tendered 18 July 2021Exhibit RC1314 Crown Resorts Audit & Corporate Governance Committee Diligent Pack, 10 February 2021, tendered 18 July 2021Exhibit RC1316 Crown Resorts Audit & Corporate Governance Meeting Minutes, 25 May 2021, tendered 18 July 2021Exhibit RC1317 Crown Resorts OHS & Environment Committee Meeting Minutes, 22 November 2011, tendered 18 July 2021Exhibit RC1318 Crown Resorts OHS & Environment Committee Meeting Minutes, 15 February 2012, tendered 18 July 2021Exhibit RC1319 Crown Resorts OHS & Environment Committee Meeting Minutes, 9 May 2012, tendered 18 July 2021Exhibit RC1320 Crown Resorts OHS & Environment Committee Meeting Minutes, 15 August 2012, tendered 18 July 2021Exhibit RC1321 Crown Resorts OHS & Environment Committee Meeting Minutes, 15 August 2012, tendered 18 July 2021Exhibit RC1322 Crown Resorts OHS & Environment Committee Meeting Minutes, 14 November 2012, tendered 18 July 2021Exhibit RC1323 Crown Resorts OHS & Environment Committee Meeting Minutes, 20 May 2013, tendered 18 July 2021Exhibit RC1324 Crown Resorts OHS & Environment Committee Meeting Minutes, 15 May 2014, tendered 18 July 2021Exhibit RC1325 Crown Resorts OHS & Environment Committee Meeting Minutes, 17 February 2016, tendered 18 July 2021Exhibit RC1326 Crown Resorts Safety & Sustainability Committee Meeting Minutes, 15 June 2021, tendered 18 July 2021Exhibit RC1327 Crown Resorts Responsible Gaming Committee Diligent Pack, 23 June 2020, tendered 18 July 2021Exhibit RC1328 Minutes of Crown Resorts Responsible Gaming Committee meeting, 11 August 2020, tendered 18 July 2021Exhibit RC1329 Minutes of Crown Resorts Responsible Gaming Committee meeting, 2 December 2020, tendered 18 July 2021Exhibit RC1330 Crown Resorts Risk Management Committee Diligent Pack, 12 February 2020, tendered 18 July 2021Exhibit RC1331 Crown Resorts Risk Management Committee Diligent Pack, 25 March 2020, tendered 18 July 2021Exhibit RC1332 Crown Resorts Risk Management Committee Diligent Pack, 10 June 2020, tendered 18 July 2021Exhibit RC1333 Crown Resorts Risk Management Committee Diligent Pack, 23 June 2020, tendered 18 July 2021Exhibit RC1334 Agenda of Crown Resorts Executive Team Meeting, 14 October 2013, tendered 18 July 2021Exhibit RC1335 Agenda of Crown Resorts Executive Team Meeting, 2 October 2014, tendered 18 July 2021Exhibit RC1336 Agenda of Crown Resorts Executive Team Meeting, 20 October 2015, tendered 18 July 2021Exhibit RC1337 Agenda of Crown Resorts Executive Team meeting, 4 February 2020, tendered 18 July 2021Exhibit RC1338 Agenda of Crown Resorts Executive Team Meeting, 3 March 2020, tendered 18 July 2021Exhibit RC1339 Agenda of Crown Resorts Executive Team meeting, 17 March 2020, tendered 18 July 2021Exhibit RC1340 Minutes of Crown Melbourne Audit Committee, 30 January 2020, tendered 18 July 2021Exhibit RC1341 Papers, Crown Melbourne Audit Committee, 6 August 2020, tendered 18 July 2021Exhibit RC1342 Minutes Crown Melbourne Audit Committee, 23 November 2020, tendered 18 July 2021Exhibit RC1343 Minutes of Crown Melbourne Audit Committee, 2 February 2021, tendered 18 July 2021Exhibit RC1344 Minutes of Crown Melbourne Compliance Committee meeting, 23 November 2020, tendered 18 July 2021Exhibit RC1345 Papers, Crown Melbourne Compliance meeting, 2 February 2021, tendered 18 July 2021Exhibit RC1346 Minutes of Crown Melbourne Compliance Committee meeting, 25 May 2021, tendered 18 July 2021Exhibit RC1347 Crown Melbourne Board Diligent Pack, 13 August 2019, tendered 18 July 2021Exhibit RC1348 Crown Melbourne Resolution, n.d., tendered 18 July 2021Exhibit RC1349 Crown Melbourne Compliance Committee Diligent Pack, 25 May 2021, tendered 18 July 2021Exhibit RC1350 Letter from Allens Linklaters to Solicitors Assisting, 6 June 2021, tendered 19 July 2021Exhibit RC1351 Initialism Transaction Monitoring Review Crown Resorts, June 2021, tendered 19 July 2021
- Exhibit RC1352 Email from Anne Siegers to Cara Hartnett and Ken Mclay, 18 February 2019, tendered 26 July 2021Exhibit RC1353 Crown Melbourne Risk Management Framework Diagram, n.d., tendered 26 July 2021Exhibit RC1354 Crown Resorts Draft Risk Management Strategy, 18 February 2019, tendered 26 July 2021Exhibit RC1355 Email from Anne Siegers to Cara Hartnett and Ken Mclay, 24 May 2019, tendered 26 July 2021Exhibit RC1356 Crown Resorts Draft Risk Management Strategy, May 2019, tendered 26 July 2021Exhibit RC1357 Email chain between Ken Mclay, Anne Siegers and Cara Hartnett, 27 May 2019, tendered 26 July 2021Exhibit RC1358 Crown Melbourne Risk and Compliance Committee Strategic Risk Update, May 2019, tendered 26 July 2021Exhibit RC1359 Crown Melbourne Executive Risk and Compliance Committee Minutes, 13 November 2019, tendered 26 July 2021Exhibit RC1360 Crown Melbourne Executive Risk and Compliance Committee Minutes, 24 January 2020, tendered 26 July 2021Exhibit RC1361 Crown Melbourne Executive Risk and Compliance Committee Minutes, 26 May 2020, tendered 26 July 2021Exhibit RC1362 Crown Melbourne Executive Risk and Compliance Committee Minutes, 30 January 2019, tendered 26 July 2021Exhibit RC1363 Crown Melbourne Executive Risk and Compliance Committee Minutes, 21 May 2019, tendered 26 July 2021Exhibit RC1364 Crown Melbourne Executive Risk and Compliance Committee Minutes, 30 July 2019, tendered 26 July 2021Exhibit RC1365 Crown Resorts Audit and Corporate Governance Committee Minutes, 4 October 2019, tendered 26 July 2021Exhibit RC1366 Crown Resorts Risk Management Strategy, June 2019, tendered 26 July 2021Exhibit RC1367 Crown Resorts Risk Management Strategy, June 2020, tendered 26 July 2021Exhibit RC1370 Crown Melbourne Executive Risk and Compliance Committee Agenda, 21 May 2019, tendered 26 July 2021Exhibit RC1371 Crown Melbourne Executive Risk and Compliance Committee Agenda, 26 May 2020, tendered 26 July 2021Exhibit RC1372 Crown Melbourne Audit Committee Diligent Pack, 20 November 2019, tendered 26 July 2021Exhibit RC1373 Crown Melbourne Audit Committee Diligent Pack, 6 August 2019, tendered 26 July 2021Exhibit RC1374 Crown Melbourne Audit Committee Diligent Pack, 30 January 2020, tendered 26 July 2021Exhibit RC1375 Crown Resorts Audit and Corporate Governance Committee Diligent Pack, 11 February 2019, tendered 26 July 2021Exhibit RC1376 Crown Resorts Audit and Corporate Governance Committee Diligent Pack, 24 July 2019, tendered 26 July 2021Exhibit RC1377 Crown Resorts Risk Management Committee Diligent Pack, 9 August 2019, tendered 26 July 2021Exhibit RC1378 Crown Resorts Audit and Corporate Governance Committee Diligent Pack, 4 September 2019, tendered 26 July 2021Exhibit RC1379 Crown Resorts Audit and Corporation Governance Committee Diligent Pack, 20 September 2019, tendered 26 July 2021Exhibit RC1380 Crown Resorts Audit and Corporate Governance Committee Diligent Pack, 4 December 2019, tendered 26 July 2021Exhibit RC1381 Crown Resorts Risk Management Committee Diligent Pack, 4 December 2019, tendered 26 July 2021Exhibit RC1382 Crown Resorts Audit and Corporate Governance Committee Diligent Pack, 23 January 2020, tendered 26 July 2021Exhibit RC1383 Crown Resorts Audit and Corporate Governance Committee Diligent Pack, 12 August 2020, tendered 26 July 2021Exhibit RC1384 Crown Resorts Risk Management Committee Diligent Pack, 20 October 2020, tendered 26 July 2021Exhibit RC1385 Crown Resorts Audit and Corporate Governance Committee Diligent Pack, 9 December 2020, tendered 26 July 2021Exhibit RC1386 Crown Melbourne Audit Committee Diligent Pack, 2 February 2021, tendered 26 July 2021Exhibit RC1387 Crown Melbourne Audit Committee Diligent Pack, 23 November 2020, tendered 26 July 2021Exhibit RC1388 Table of Audit Findings, n.d., tendered 26 July 2021Exhibit RC1389 Crown Position Description Chief Risk Officer, 1 January 2021, tendered 26 July 2021Exhibit RC1390 Crown Position Description Group General Manager – Risk and Audit, 12 April 2017, tendered 26 July 2021Exhibit RC1391 Crown Position Description Group General Manager – Risk, 31 March 2021, tendered 26 July 2021Exhibit RC1392 IA and Risk Organisational Chart Evolution 2018 to 2021, April 2021, tendered 26 July 2021Exhibit RC1393 Crown Position Description Chief Risk Officer, 1 January 2021, tendered 26 July 2021Exhibit RC1394 Crown Position Description Group General Manager - Internal Audit, 18 December 2020, tendered 26 July 2021Exhibit RC1409 Letter from Ashurst to DLA Piper, 26 July 2021, tendered 30 July 2021Exhibit RC1410 Letter from DLA Piper to Ashurst, 26 July 2021, tendered 30 July 2021Exhibit RC1411 Email chain between Guy Jalland, Murray Smith and Phillip Crawford, 15 March 2021, tendered 30 July 2021Exhibit RC1412 Email from Guy Jalland to Scott May, 26 July 2021, tendered 30 July 2021
- Exhibit RC1413 Crown Resorts - Financial Crime Team, 28 June 2021, tendered 2 August 2021Exhibit RC1415 Project Libby Bank Statement Tracker, 17 May 2021, tendered 2 August 2021Exhibit RC1416 Memorandum regarding New Executive Appointments, 23 July 2021, tendered 2 August 2021Exhibit RC1417 Memorandum regarding Southbank and Riverbank transactions, 30 July 2021, tendered 2 August 2021Exhibit RC1418 Memorandum regarding the Deloitte Forensic Review and Promontory AML Assessment, 11 August 2021, tendered 2 August 2021Exhibit RC1419 Deloitte Current Culture Review Final Report, July 2021, tendered 2 August 2021Exhibit RC1420 Letter from Allens Linklaters to Solicitors Assisting, 30 July 2021, tendered 2 August 2021Exhibit RC1421 Letter from Andrew McIntosh MP to Bruce Thompson, 25 March 2013, tendered 2 August 2021Exhibit RC1422 Letter from Marlene Kairouz MP to Ross Kennedy, 1 July 2019, tendered 2 August 2021Exhibit RC1423 Letter from Jane Garrett MP to Bruce Cohen, 10 June 2016, tendered 2 August 2021Exhibit RC1424 Victorian Competition & Efficiency Commission Smart Regulation Guidance Note, April 2015, tendered 2 August 2021Exhibit RC1425 Letter from Bruce Thompson to Edward O’Donohue, 28 June 2013, tendered 2 August 2021Exhibit RC1426 Letter from Marlene Kairouz MP to Ross Kennedy, 20 December 2017, tendered 2 August 2021Exhibit RC1427 Letter from Marlene Kairouz MP to Bruce Cohen, 12 July 2016, tendered 2 August 2021Exhibit RC1435 Crown Melbourne Circulating Resolution, 12 February 2021, tendered 3 August 2021Exhibit RC1436 Memorandum of advice from Mark Robertson, 28 July 2021, tendered 3 August 2021Exhibit RC1437 Memorandum of advice from Christopher Archibald and Anna Dixon to ABL, 1 June 2021, tendered 3 August 2021Exhibit RC1438 Email from Shaun Cartoon to Christopher Carr and Anna Dixon, 16 June 2021, tendered 3 August 2021Exhibit RC1439 Crown Resorts Board Meeting Minutes, 3 February 2021, tendered 3 August 2021Exhibit RC1440 Crown Resorts Board Meeting Minutes, 10 February 2021, tendered 3 August 2021Exhibit RC1441 Crown Resorts Board Meeting Minutes, 12 February 2021, tendered 3 August 2021Exhibit RC1442 Crown Resorts Board Meeting Minutes, 12 February 2021, tendered 3 August 2021Exhibit RC1443 Crown Resorts Board Meeting Minutes, 14 February 2021, tendered 3 August 2021Exhibit RC1444 Crown Resorts Board Meeting Minutes, 21 February 2021, tendered 3 August 2021Exhibit RC1445 Crown Resorts Board Meeting Minutes, 5 February 2021, tendered 3 August 2021Exhibit RC1446 Crown Resorts Board Meeting Minutes, 12 March 2021, tendered 3 August 2021Exhibit RC1447 Crown Resorts Board Meeting Minutes, 15 March 2021, tendered 3 August 2021Exhibit RC1448 Crown Resorts Board Meeting Minutes, 21 March 2021, tendered 3 August 2021Exhibit RC1449 Crown Resorts Board Meeting Minutes, 26 March 2021, tendered 3 August 2021Exhibit RC1450 Crown Resorts Board Meeting Minutes, 30 March 2021, tendered 3 August 2021Exhibit RC1451 Crown Resorts Board Meeting Minutes, 31 March 2021, tendered 3 August 2021Exhibit RC1452 Crown Resorts Board Meeting Minutes, 9 April 2021, tendered 3 August 2021Exhibit RC1453 Crown Resorts Board Meeting Minutes, 14 April 2021, tendered 3 August 2021Exhibit RC1454 Crown Resorts Board Meeting Minutes, 30 April 2021, tendered 3 August 2021Exhibit RC1455 Crown Resorts Board Meeting Minutes, 6 May 2021, tendered 3 August 2021 .pdfExhibit RC1456 Crown Resorts Board Meeting Minutes, 9 May 2021, tendered 3 August 2021 .pdfExhibit RC1457 Crown Resorts Board Meeting Minutes, 16 May 2021, tendered 3 August 2021.pdfExhibit RC1458 Crown Resorts Board Meeting Minutes, 24 Mary 2021, tendered 3 August 2021
- Exhibit RC1459 Letter from Holding Redlich to Stephen McCann and Leon Zwier, 8 July 2021, tendered 9 August 2021Exhibit RC1460 McGrathNicol Forensic Review AMLCTF Report, 19 July 2021, tendered 9 August 2021Exhibit RC1461 Letter from Helen Coonan to Catherine Myers, 27 July 2021, tendered 13 August 2021Exhibit RC1462 Crown Melbourne’s contribution to Victoria presentation, n.d., tendered 13 August 2021Exhibit RC1464 ACIL Allen Consulting - Crown Resorts in Australia Report, October 2018, tendered 13 August 2021Exhibit RC1465 Bruce James Carter Curriculum Vitae, n.d., tendered 13 August 2021Exhibit RC1466 Crown Sydney Hotel Resort Financial Submission, June 2013, tendered 13 August 2021Exhibit RC1467 Memorandum and Articles of Association, Crown Melbourne, 15 June 2007, tendered 13 August 2021Exhibit RC1468 Crown Resorts Annual Report, 2019, tendered 13 August 2021Exhibit RC1469 Crown Resorts Remediation Plan, 30 July 2019, tendered 13 August 2021Exhibit RC1470 Email from Stephen Hancock to Cage Melbourne Operations et al, 21 May 2021, tendered 13 August 2021Exhibit RC1471 Crown Resorts Internal Audit Assessment - Southbank & Riverbank Account Transaction Monitoring, October 2020, tendered 13 August 2021Exhibit RC1474 Letter from Joshua Preston to Alex Fitzpatrick, 13 June 2019, tendered 13 August 2021Exhibit RC1476 Statement of John Salomone, tendered 13 August 2021Exhibit RC1477 Email from Stephen Hancock to Cage Melbourne Operations Managers et al, 23 April 2021, tendered 13 August 2021Exhibit RC1479 Crown Resorts Significant Cash Transactions (Source of Funds), 21 May 2021, tendered 13 August 2021Exhibit RC1480 Letter from Mark Beecroft to Lonnie Bossi, 23 February 2021, tendered 13 August 2021Exhibit RC1481 Letter from Philip Crawford to Helen Coonan, 10 March 2021, tendered 13 August 2021Exhibit RC1482 Letter from Jason Cremona to Susan Cassinides, 30 May 2017, tendered 13 August 2021Exhibit RC1483 AUSTRAC Engagement Timeline, n.d., tendered 13 August 2021Exhibit RC1485 Brand Committee Meeting Minutes, 22 August 2019, tendered 13 August 2021Exhibit RC1488 Nick Kaldas Curriculum Vitae, n.d., tendered 13 August 2021Exhibit RC1489 Email from Craig Walsh to Ishan Ratnam, 18 May 2016, tendered 13 August 2021Exhibit RC1490 Statement of Nick Kaldas, tendered 13 August 2021Exhibit RC1492 Reclaiming Button Picks Policy, 7 March 2019, tendered 13 August 2021Exhibit RC1493 Email from Brett McCallum to GM Melbourne et al, 4 December 2020, tendered 13 August 2021Exhibit RC1494 YourPlay venue staff guide, n.d., tendered 13 August 2021Exhibit RC1495 Crown Resorts Board Meeting Minutes, 15 June 2021, tendered 13 August 2021Exhibit RC1496 Letter from Barry Felstead to Alex Blaszczynski, 3 October 2018, tendered 13 August 2021Exhibit RC1497 Email chain between Michelle Brown and Peter Herring, 10 October 2013, tendered 13 August 2021Exhibit RC1498 Letter from Phillip Shelton to Lisa Holah, 17 March 2010, tendered 13 August 2021Exhibit RC1500 Crown Melbourne Standard Operating Procedures - Revenue Audit and Reporting, 6 July 2012, tendered 13 August 2021Exhibit RC1501 Crown Melbourne Standard Operating Procedures - Revenue Audit and Reporting, 22 December 2011, tendered 13 August 2021Exhibit RC1502 Email chain between Edwin Aquino and Peter Herring et al, 5 June 2018, tendered 13 August 2021Exhibit RC1503 Email chain between Jason Cremona and Susan Cassinides, 7 July 2021, tendered 13 August 2021Exhibit RC1504 Email chain between Peter Herring and Michelle Fielding, 6 June 2018, tendered 13 August 2021Exhibit RC1506 ASX Media Release regarding Senior Executive Changes, 15 February 2021, tendered 13 August 2021Exhibit RC1507 Memorandum of Advice from Mark Robertson, 19 June 2021, tendered 13 August 2021Exhibit RC1508 Memorandum from ABL to Anna Dixon, 14 April 2022, tendered 13 August 2021Exhibit RC1509 How to Process a Main Cage Purchase Procedure, 26 August 2015, tendered 13 August 2021Exhibit RC1510 Letter from Lisa Dobbin to Toni Korsanos, 21 June 2021, tendered 13 August 2021Exhibit RC1511 Email from Steven Blackburn to Katie Miller and Nathan Newman, 29 June 2021, tendered 13 August 2021Exhibit RC1512 Statement of Jason O’Connor, tendered 13 August 2021Exhibit RC1513 Email from Michelle Fielding to Jason Cremona, 24 September 2019, tendered 13 August 2021Exhibit RC1514 Letter from Michelle Fielding to Rowan Harris, 19 October 2020, tendered 13 August 2021Exhibit RC1515 Schedule to VCGLR RFS regarding Relationship with Regulator, n.d., tendered 13 August 2021Exhibit RC1516 Crown Casino Lease Agreement - Melbourne Casino Site, 19 November 1993, tendered 13 August 2021Exhibit RC1517 Crown Melbourne - Deed of Variation of Lease, 10 August 2010, tendered 13 August 2021Exhibit RC1519 Email chain between Murray Smith and Guy Jalland, 28 July 2021, tendered 13 August 2021Exhibit RC1520 Email from Guy Jalland to Scott May and Ross Kennedy, 26 July 2021, tendered 13 August 2021Exhibit RC1521 Email chain between Guy Jalland and Murray Smith, 15 March 2021, tendered 13 August 2021
- Exhibit RC1522 Letter from Joshua Preston to Ross Kennedy, 13 September 2019, tendered 19 August 2021Exhibit RC1523 Letter from Ross Kennedy to Barry Felstead, 2 October 2020, tendered 19 August 2021Exhibit RC1524 Letter from Ross Kennedy to Ken Barton, 17 November 2020, tendered 19 August 2021Exhibit RC1525 Letter from Ken Barton to Cameron Warfe, 30 October 2020, tendered 19 August 2021Exhibit RC1526 Letter from Ken Barton and Xavier Walsh to Scott May and Cameron Warfe, 5 February 2021, tendered 19 August 2021Exhibit RC1527 Letter from Alex Fitzpatrick to Ken Barton, 18 November 2020, tendered 19 August 2021Exhibit RC1528 Letter from Xavier Walsh to Catherine Myers, 21 May 2021, tendered 19 August 2021Exhibit RC1529 Letter from Adam Ockwell to Joshua Preston, 9 August 2019, tendered 19 August 2021Exhibit RC1530 Letter from Richard Murphy and Glen Ward to Adam Ockwell, 16 August 2019, tendered 19 August 2021Exhibit RC1531 Letter from Glen Ward to Adam Ockwell, 23 August 2019, tendered 19 August 2021Exhibit RC1532 Letter from Richard Murphy to Adam Ockwell and Scott May, 2 November 2020, tendered 19 August 2021Exhibit RC1533 Letter from Xavier Walsh to Ross Kennedy, 7 May 2021, tendered 19 August 2021Exhibit RC1534 Email from Xavier Walsh to Catherine Myers, 6 June 2021, tendered 19 August 2021Exhibit RC1536 Letter from DLA Piper to Ashurst, 26 July 2021, tendered 19 August 2021Exhibit RC1537 Letter from Ashurst to DLA Piper, 26 July 2021, tendered 19 August 2021Exhibit RC1538 Letter from DLA Piper to Ashurst, 28 July 2021, tendered 19 August 2021Exhibit RC1539 Letter from Ashurst to DLA Piper, 29 July 2021, tendered 19 August 2021Exhibit RC1540 Letter from DLA Piper to Ashurst, 30 July 2021, tendered 19 August 2021Exhibit RC1541 Letter from Ashurst to DLA Piper, 30 July 2021, tendered 19 August 2021Exhibit RC1542 Letter from Helen Coonan to Catherine Myers, 27 July 2021, tendered 19 August 2021Exhibit RC1543 Memorandum regarding Crown Sydney Update, 15 July 2013, tendered 20 August 2021Exhibit RC1544 Letter from Richard Murphy and Glen Ward to Adam Ockwell, 14 August 2019, tendered 20 August 2021
- Exhibit RC1545 Article: The Organization of Corporate Crime Introduction to Special Issues of Administrative Sciences, 19 July 2018, tendered 27 August 2021Exhibit RC1546 Crown Resorts Risk Management Policy, February 2008, tendered 27 August 2021Exhibit RC1547 Crown Resorts Risk Management Policy, August 2018, tendered 27 August 2021Exhibit RC1549 Letter from Crown Resorts regarding Hong Kong employee, 9 July 2015, tendered 27 August 2021Exhibit RC1550 Email chain between Jason O’Connor, Michael Chen and Howard Aldridge, 10 February 2015, tendered 27 August 2021Exhibit RC1551 Email chain between Michael Chen, Barry Felstead and Jason O’Connor, 7 February 2015, tendered 27 August 2021Exhibit RC1552 Letter from Ross Kennedy to Ken Barton, 17 November 2020, tendered 27 August 2021Exhibit RC1553 Letter from Ken Barton to Cameron Warfe, 4 December 2020, tendered 27 August 2021Exhibit RC1554 Article: How ‘Mr Chinatown’ delivered the Whales, 29 July 2019, tendered 27 August 2021Exhibit RC1555 Article: How Australia’s casino got tied up with criminals, 29 July 2019, tendered 27 August 2021Exhibit RC1556 Article: Casinos face probe into organised crime links, 1 August 2019, tendered 27 August 2021Exhibit RC1558 Email from Bing Ye to VIP International Offices, 27 June 2016, tendered 27 August 2021Exhibit RC1559 Crown Resorts Explore VIP Magazine, September 2016, tendered 27 August 2021Exhibit RC1560 Crown Resorts Submissions to the Bergin Inquiry, 25 November 2020, tendered 27 August 2021Exhibit RC1561 Crown MLTF Risk Assessment Review, n.d., tendered 27 August 2021Exhibit RC1562 Email from Allens Linklaters to Solicitors Assisting, 19 May 2021, tendered 27 August 2021Exhibit RC1563 Letter from Allens Linklaters to Solicitors Assisting, 18 June 2021, tendered 27 August 2021Exhibit RC1564 Letter from Allens Linklaters to Solicitors Assisting, 23 June 2021, tendered 27 August 2021Exhibit RC1565 Crown Melbourne Tenth Deed of Variation to Management Agreement, 3 September 2014, tendered 27 August 2021Exhibit RC1566 Xavier Connor, Report on Casinos, 14 February 1991, tendered 27 August 2021Exhibit RC1568 Melbourne Casino Project - Supplemental Casino Agreement, 27 May 1999, tendered 27 August 2021Exhibit RC1569 VCGR Deed of Amendment, Accession and Release, 22 October 2007, tendered 27 August 2021Exhibit RC1570 Email from Mary Manos to Scott May, 13 September 2019, tendered 27 August 2021Exhibit RC1572 Email chain between Scott May and Mary Manos, 16 September 2019, tendered 27 August 2021Exhibit RC1573 Letter from Richard Murphy to Joshua Preston, 6 July 2018, tendered 27 August 2021Exhibit RC1574 Supplementary Statement of Michael Frewen, tendered 27 August 2021Exhibit RC1576 Email from Mark Elvy to Solicitors Assisting, 18 May 2021, tendered 27 August 2021Exhibit RC1577 Article: China Cracks Down on Foreign Casinos Luring Chinese Gamblers, 8 February 2015, tendered 27 August 2021Exhibit RC1578 Article: China's President just declared war on global gambling, 6 February 2015, tendered 27 August 2021Exhibit RC1579 Crown Strategic Plan Executive Review VIP International, 2016 – 2020, tendered 27 August 2021Exhibit RC1580 Email chain between Jason O'Connor and Barry Felstead et al, 11 February 2015, tendered 27 August 2021Exhibit RC1581 Supplementary Statement of Barry Felstead, tendered 27 August 2021Exhibit RC1582 Confidential Draft of VCGLR Sixth Review of the Casino Operator and Licence, 21 May 2018, tendered 27 August 2021Exhibit RC1583 Letter from Ray Finkelstein to Crown Melbourne Directors, 10 March 2021, tendered 27 August 2021Exhibit RC1584 Article: A pokie-holic state, 17 June 2008, tendered 27 August 2021Exhibit RC1585 Article: Amplified Striatal Responses to Near-Miss Outcomes in Pathological Gamblers, 27 April 2016, tendered 27 August 2021Exhibit RC1586 Article: An Economic and Social Review of Gambling in Great Britain, 2013, tendered 27 August 2021Exhibit RC1587 Article: Dark Flow, Depression and Multiline Slot Machine Play, tendered 27 August 2021Exhibit RC1588 Article: Dopamine release in ventral striatum and pathological gambling, 9 July 2010, tendered 27 August 2021Exhibit RC1589 Article: Gambling Near-Misses Enhance Motivation to Gamble and Recruit Win-Related Brain Circuitry, 31 December 2008, tendered 27 August 2021Exhibit RC1590 Article: Amphetamine-induced dopamine release in pathological gambling, 10 December 2013, tendered 27 August 2021Exhibit RC1591 Article: Knowing When to Stop: The Brain Mechanisms of Chasing Losses, 3 May 2007, tendered 27 August 2021Exhibit RC1592 Article: Loyalty programmes in the gambling industry potentials for harm and possibilities for harm-minimization, 13 June 2018, tendered 27 August 2021Exhibit RC1593 Article: The Social Costs of Gambling An Economic Perspective, February 1999, tendered 27 August 2021Exhibit RC1594 Article: Transient Activation of Midbrain Dopamine Neurons by Reward Risk, 2011, tendered 27 August 2021Exhibit RC1595 Crown Resorts ASIC Extract, 22 April 2021, tendered 27 August 2021Exhibit RC1596 Article: Crown admits failings at royal commission as Melbourne CEO ‘ceases’ role, regulator split, 3 August 2021, tendered 27 August 2021Exhibit RC1597 Article: Packer punts on PBL split, 9 May 2007, tendered 27 August 2021Exhibit RC1598 Article: The Elusive Quest for Global Governance Standard, May 2009, tendered 27 August 2021Exhibit RC1599 Lumsden and McPherson, Australian Corporation Practice Chapter 31 Corporate Governance, September 2017, tendered 27 August 2021Exhibit RC1600 Article: The Path of the Law, 1897, tendered 27 August 2021Exhibit RC1601 Article: Deconstructing Independent Directors, April 2013, tendered 27 August 2021Exhibit RC1602 Article: The responsibility of Business Is to Increase Its Profits, 13 September 1970, tendered 27 August 2021Exhibit RC1603 Article: The role and effect of controlling shareholders in corporate governance, 2 November 2016, tendered 27 August 2021Exhibit RC1604 Article: Criminal Liability of Professional Advisers, 1988, tendered 27 August 2021Exhibit RC1605 Article: The Role of Risk Climate and Ethical Self-interest Climate in Predicting Unethical Pro-Organisational Behaviour, 2020, tendered 27 August 2021Exhibit RC1606 Australian Standard Risk Management – Guidelines, 2018, tendered 27 August 2021Exhibit RC1607 Related Party Transactions Policy Options and Real-World Challenges, October 2014, tendered 27 August 2021Exhibit RC1608 VCGR Annual Report, 1998 – 1999, tendered 27 August 2021Exhibit RC1609 Article: The Internal Point of View in Law and Ethics Introduction, 2006, tendered 27 August 2021Exhibit RC1610 Article: Crown at a 34pc premium on debut, 10 March 1994, tendered 27 August 2021
- Exhibit RC1611 Article: Tunneling, May 2000, tendered 3 September 2021Exhibit RC1612 Article: Unbundling and Measuring Tunneling, 1967, tendered 3 September 2021Exhibit RC1613 Article: Toxic Corporate Culture: Assessing Organizational Processes of Deviancy, 22 June 2018, tendered 3 September 2021Exhibit RC1614 Robert Mundheim Crisis in Confidence Corporate Governance and Professional Ethics Post-Enron Speech, 2003, tendered 3 September 2021Exhibit RC1615 Crown Resorts Limited Structure Diagram, 16 March 2021, tendered 3 September 2021Exhibit RC1616 Article: Moral Counseling, 2006, tendered 3 September 2021Exhibit RC1617 Letter from Allens Linklaters to Solicitors Assisting, 27 August 2021, tendered 3 September 2021Exhibit RC1618 Article: The Legalization and Control of Casino Gambling, 1980, tendered 3 September 2021
- Exhibit RC1619 Letter from Minter Ellison to Joshua Preston, 11 September 2019, tendered 7 September 2021Exhibit RC1620 Article: Packer Deals Again for Crown, 15 December 1998, tendered 8 September 2021Exhibit RC1621 Article: Kennan Expects $100m Windfall from State Casino, 1 November 1991, tendered 8 September 2021
- Exhibit RC1622 Gaming Departments and Responsible Gaming Department, Proposal regarding Play Periods Trial, 26 May 2010, tendered 17 September 2021Exhibit RC1623 Table regarding Responsible Gambling Initiatives, n.d., tendered 17 September 2021Exhibit RC1624 Crown Resorts Play Periods Policy Version 1.1, February 2018, tendered 17 September 2021Exhibit RC1625 Letter from Alex Fitzpatrick to Barry Felstead, 7 March 2019, tendered 17 September 2021Exhibit RC1626 Budget Strategy and Review 1990-91, Chapter 1 Budget Overview, 1990, tendered 17 September 2021Exhibit RC1627 Tom Roper Victoria Budget Speech, 28 August 1990, tendered 17 September 2021Exhibit RC1628 Budget Strategy and Review 1991-92, Chapter 1 Budget Overview, 1991, tendered 17 September 2021Exhibit RC1629 Memorandum from Helen Coonan to Xavier Walsh, 23 February 2021, tendered 5 October 2021Exhibit RC1630 Letter from Allens Linklaters to Solicitors Assisting, 1 October 2021, tendered 5 October 2021
Reviewed 19 April 2022