Gambling Crime Investigation Files

Obtained by Bob Mackin via Freedom of Information 2010goldrush@gmail.com twitter.
com/bobmackin
FILE:
INV0771C)
.SECURE
ITRAK#'-_
GENERAL
_
Section 86
IRIMS#
INVESTIGATOR:
CAPTION: - - - - - - - - - - - - - - - - -_ _ LOCATION: - - - - - - - - - - - - - _
CLASSIFICATION OF FILES
CATEGORY OFFENCE
cii IIGET
o
UALG
CLEARED
lIIe9al Gambling (unlicensed 9amlng)
8 D
D D D D D D
CG House Illegal Lottery Internet Gambling VGM Other Assault Cheal at Play C.O.C. (Prohibited)
Counterfeit
0 0 0
Administrative
Charge CC Charge GCA Intelligence
0 0 0 0
TVN
Untounded
Warning: Verbal Warning: Written
o o
UnlaVitulActlvlty Le9al Gaming (licensed)
PREL1CENSING PREREGISTRATION POST REGISTRATION OTHER

Casino Community Gaming Centre/Bingo Halls Lotteries Productsl Lottery Retailers
OTHER
o o o o o
Charities
Horse Raclngl TBCI Raclnos
0 0 0 0
0 0
Fraud G.C.A.
Loan Sharking
Money Laundering Theft

Threats
OTHeR
SCORED BY:
iTATISTICS
DGPES DRCMP
UZJ SCORED
CONCLUDED [] MANAGER DATE
EXHIBITS PRIME/CARDED OTHER:
D
D
1-2
0 '--------
SEIZURES:
Page 1 JAG-2012-00350
Page 1 of3
Gaming Information and Services

Occurrence Details
,"
..
Know 'lour IIm/f, play within II.
HelPe
Created
s.15
Submission _'"---.'--' -_
Information Occurrence #:
37148 Yes
* Status:
: Assigned To: Bring Forward Date:
* File Created'
File
12-Jul-2011[1]
#,
37710
* Source Type: * Region: *
Internal Source
Form Date:
Interior
Secured
* Received Datel
12-Jan-2011Gm
. Complainant/ Submitted.By.
ID Tag #.
* Name
GPEB
ID Tag #
Service Provider
Site Location:
Site Location other:

Lake Country
Occurrence Date/Time: m';;1 Lill: AM
Occurrence Details
Synopsis: megal gaming Winfield and district minor hockey assoclalton (GBCld: 17356)
Occurrence:
i newspaper artIcle - ll-jan-2011 - lake country calendar "Themoney we make from raffre ticket sales wilt all be used to
support KidSport and the Lake Country Food Bank ... Details.
No lleese found for the raffle. WDMHA is eligible to obtain a "an llcense as a CFG and must supply letters of acknowledgement from the 2 organizations that are to receive the proceeds from the raffle with the applicatIon. They would not be able to obtaIn a "0" license as one of the prizes exceed the $500.00 limit
.86..Web
: SubjectType
.....
Name
__
Addre.s Type Address
SUbjects
SUbject Type: Subject Name Address Phone #
https:llinte111al.gaming.gov.bc.calgbc-int/inv/Occurrence.do
Page 2 JAG-2012-00350
2011-0113
Page 2 of3
Subject of : Complaint
Winfield and District Minor Hockey
Association
Box 41010 RPO South, Winfield, BC, Canada, 250-212V4V iZ7 2366
Counterfeit ... --- .__ ... - ... _...
Details ...
Denomination:
...
: Counterfeit Serial #:
Police Details
Pollee Called: Pollee File #: Badge #:
Police Force Name:
Investigating Officer Name: I-Trak #:
IRIMS #
.
Type:
Other Descriptlon: # of
...
Toto' Value:
$
Seized:
Forfeit:
--------------------------------------------_._All Disposed:
...
* Type:
Attach:
.. .._--_._--.
Related .-.---_.....
File #:
Files . ,.
"."_.' .,,,
... ...
Source Tvpe
Related Occurrences .. _-.. _------_._-_._._--,

File #
Occurrence #
Created
Status
..
File Statistics
Scored By:
_. __ .. _.- -GPEB
..-.IIGET
_..... - ... ..
,
.. -. -..
Cleared:
...
Administrative Charge CC Charge GCA Fines levied Intelligence other
Category:
Offence:
CG House X liIegallottery Internet Gambling other VGM
TVN
Restitution Ordered
Unfounded Warning -- Written/Verbal
Complainant Notified:
https:l/internal.gaming.gov.bc.calgbc-intlinv/Occurrence.do
Page 3 JAG-2012-00350
2011-01-13
Page 1 of 4
(lfl
f.:ulh

Organization Profile GBC ID: 17356 Alert:
/(oow yoor fl1i1/1, /lIllY within it.

Helpe
Winfield and District Minor Hockey Association
All fields with an asterisk (*) must be compieted.
Alerts
. Change Alert:
Green
Reason;
.,
Name Type:
Name:
Legal Name
WInfield and District Minor Hockey Assoclatfon
. Addresses
* Address Type: * City: * Province/State:

British Columbia
>I<
Effective Date:
Country:
Unit:
* street:
rrrm
:t
* Postal/Zip Code:
Canada
Address Type Mailing
Effective Date 07-Dec-2009
Address Box 41010 RPO South, Winfield, BC, Canada, V4V 1Z7
. Contact Information ... .... _._ .. .. _-_._._ ..... _. -.. _
...
country
-'!<
Phone Type:
Code
Area Code:
'"
Phone Number:
Ext.:
Select
Business Phone # 1
250
s.22
212-2366
Home Phone
Business Fax #
https://intemal.gaming.gov.bc.ca/gbc-int/oi/OrganizationIndividualSearch.do
Page 4 JAG-2012-00350
2011-01-13
Page 2 of4
Other Information .. - -.- _..

Other Type:
...
*
Details:
E-mail
s.22
Details
Organization Ownership:
FYE (MM/DD):
...
L&G Override Risk: L&G Red Slop:
Low
Incorp. Dale:
No
03 31
ffi]l
Identification Type:
*'
Identlfleatlon Number:
Issued By:
Licence and Grants File # CAS Supplier # Society #
102901
s.17
GPEB
CAS
5/11709
...
Payment Override: Revenue SharIng Payments Program:
(If HLG, please list Casinos) (If CGC, please list Bingo Halls) Cheque HLG CGC DAC Horseman's Purse
clnG/Hail'
Casino and Halls:
Name:
...
Transit #:
Institution #:
s.21
Bank #:
Active:
Applications and Reports
https:llinternal.gaming.gov.bc.calgbc-intioi/OrganizationIndividualSearch.do
Page 5 201101-13 JAG-2012-00350
Page 6 redacted for the following reason: --------------------s.21
Page 4 of4
Gaming Account CONVERTED FROM CAGE SYSTEM Summary 29-Jul2000
....
Occurrence #:
File #,
Status:
Subject Type,
....
Occurrence #:
File #,
Status:
Subject Type:
Audits
, Audit #,
Type: Status:
Date:
Comments:
Oct 27/-Mall-GERR's to admin. MB Jan 05/10 -on line app #943012 not showing - supp docs rec'd Dec.22/09 to file. TP Dec 30/09. Mall-GERR-to admin. sjh Dec. 22/09 -mall-supp docs for app #943012 to admin. TP Aug 21/09-fx-gasr to admin, SO Jun 10/09. Mall-VCH/8U/financlals/AGM/IC/CONBU/GASR 08-s/a file. VG Apr 20/09 courler- GASR sent to file It Dec 19/08 mail: void cheque to file; 8C 150 vol list attached to 923964, then to file. bw/SC
https://intemal.gaming.gov.bc.calgbc-int/oi/OrganizationIndividualSearch,do
Page 7 2011-01-13 JAG-2012-00350
FILE:
INV.
.. FILE:
I .'
Section 86
Secure IGeneral
! t--
INVESTIGATOR: -,, ':Investlgator: .Werner . CAPTION: - - - Caption:. Illegal Lottery - 50/50 Draw
. Valley Raiders Youth Football
f-
LOCATION: - - -
. ..
Yictoria (Comox, BC)
CATEGORY
[Ej"'IIGET
Illegel Gembllng (unlicensed gaming)
OFFENCE
CGHouse Illegal lottery Internet Gambling VGM Other Assault Cheat at Play C.o.C. (Prohibited) Counterfeit Fraud G.C.A. loan Sharklng Money laundering Thaft Threats OTHf:R
CLEARED
B
DUALG
o o o o
Unlawful Acllvlty legal Gaming (licensed)
PRELlCENSING PREREGISTRATION POST REGISTRATION OTHER

Casino Community Gaming Centre! Bingo Halls Lotteries Producls! Lottery Retailers Charlllss Horse Racing! TBC! Raclnos
0 0 0 0 0 0
0 0 0 0 0
0 0 0 0 0 0 0
Admlnlsltallve Charge CC ChargeGCA Intelllgen"" .
TVN
Unfounded Warning: Verbal Warning: Written OTHf:R
o o o o o
SCORED BY:
STATISTICS
0GPEB
RCMP
cz(SCORED CONCLUDED
EXHIBITS PRIME/CARDED OTHER: SEIZURES:
0
_
MANAGER __
DATE
FEB 0 3 2011
Page 8 JAG-2012-00350
Page 1 00
.
lit, 11m on &ttlh

Occurrence Details Submission Information
Know }'Oflr 1I1111f, ,Hay wi/hln It.
* Status:
Assigned To, Bring Forward Date,
Assigned
s.15
Oceurrence #;
37666 Yes 38266
* File Created.
File #. Form Date,
01-Aug-2011!ill!1
* Source Typa, * Region,
Internal
Vancouver Island Secured
* Received Dete,
IllID
02-Feb-20111lOO
* Type,
Complainant .
10 Tag #,
I Submitted .By
IDTag #
...
Service provider
* Name
GPEB
Occurrence Location
. Site Location' Site Location Other,
COMOX, BC
Occurrence Date/Time, 28-Jan-2011arnJ 10'10 AM
Occurrence Details.
Synopsis,
ILLEGAL LOTTERY - SO/50 DRAW - COMOX VALLEY RAIDERS YOUTH FOOTBALL CLUB
...
Occurrence' D.etalls'
Section 86 Web Subjects

SUbject Type
Name
...
Address Type Address
Subjects
Subject Type, Subject Name Addres. Phone #
...
Subject of Complaint
Comox Valley Raiders Youth Football Club
s.22
https://internal.gaming.gov.bc.calgbc-int/inv/Occurrence.do
Page 9 JAG-2012-00350
2011-02-02
Page 2 of3
Counterfeit Details
Counterfeit Serial #:
Denomination:
Police Details.
Pollee Called' . No Pollee File #: .. Pollee Force Name: Investigating Officer Name' I"Trak #:
#:
IRIMS #:
Exhibit Details
E.hlblt Type: Other Description:
...
* # of E.hlbltsl
Total Value: Sel.ed: Forfeit:
All Exhibits Disposed,
Supporting Documents
* Type:
Attach,
Related Files
File #:
Related QccurrenclIS
'. File #
...
Source Type Created Status
Occurrenco #
File Statistics
Scored By: Category, GPee
IIGET
Cleared,
Offence:
CG House X Illegal Lottery Internet Gambling Other VGM Ves
lVN
Administrative Charge CC Charge GCA Fines Levied Intelligence Other RestltuUon Ordered
Unfounded Warning - WrlttenNerbaJ
https:llintel'nal.gaming.gov.bc.calgbc-int/inv/Occurrence.do
Page 10 JAG-2012-00350
2011-02-02
The Best ploce on Earth
BRITISH COLUMBIA .... .. ,
Ministry of ,rety and Solicitor General Gaming Polley & Enforcement Branch Investigation, & Regional Operations
Pol
INVESTIGATIONAL LOG:
INV# 38266
2011-02-03
86 Report received on the following: Internal audit was done by Sandy Fraser Cowen and she learned of 50150 s.22 raffles being held by the club wlo a license.
s.15, s.22 s.15, s.22
file is in the hands
of our Forensic Investigator Giesbrecht. This file will be opened to record the illegal 50150 draws which required licensing to conduct. No licenses were issued by our office. GOS Updated Concluded Here.
Investigator: Wel'ller
Date: 2011-02-03
Supervisor:
Page 11 JAG-2012-00350
(
i
I
C\i!HOX 'Iulley Ril-l(f(lr!l YQ\IIH FQo!bi:l1J Club PO aoY. mn Main
V!1N lPI
January 26. 201 '\ Gaming POlicy sandy fraser C6won, C(1'A
ae
$ont('l( Charitable Ai.lditor

AUdit snd CQmpfi8rlCO
Dear Sandy Frassr
YOHr report itemized 6 Issues C1ntl we ur\tjafslafld and
'1lith
yourfinolflOs in aU ot these- areas.
'N(J flfoln the procesS" of Implementlng all Qllne (Elc-ofilmendslJons Ulal you ha<./e loC{ude<l in yOlJ( feltt:ll
RecommeodaUon #- { tuwe cretlled an t1nanetSl protOCOl Hil9fl auat,hedl WhiCh '1/111 1>0 OJrct;:tor's mae(illg {Fellf\l(lf)' 7, 201 1). This {If(.\lotXll will anSU(B thai flnarn;iol
lXlMroo to. Uvlilt also serve 10 address maoy orIn!)
adopted at our ne,:l aro In aod
e.xl!!.led in the IJ,."JS\
II 2
Our finanCIal prQtO<iOf ir\c1ude-s lhe. dJfOC!!OO lhl;lt ail gaming eve/lts I'lw::llw.: ;Jilt] 'Ne halfe (\l,IrextOtt'ltil aCCt/unlCH\t 10 mOnltDr alt revenue 'Streams to e05utt';! lhal l'tbloCOls ;](8 folJowOO.
ReC<lft1mend9li<Jo it 3
s.21
befog
s.21 The gOldeflMs for 6!igible di$bursements ltave wen pri[\ted <1mJ are
.
III the {fOnt of lht' bingo account Ch6Q\ICboOk fQt Qft,$y r(lfetel'J(':{J
Recommelldati<m Ii 4
s.22 TM members Of the Cl(lb hetd Itlformally (I.e. resfflcled'} these- e):.tHlordmal'l IUlltJ$ for the future expull$lon Of the cluo hou$lJ-. ihe clut;.IIOS prinled the regulMlohS. Md guIdelines and [!l mo'/ing to formally rastrtc! tha fllllcf$ ear ill3tked fQr tfle !utm8 oHpanSiml s.22
Recomfl1l:lntlatk", # Ij
.wUrne
s.22 In 2009lne tapOrls We/Go s.22 prepamd by our accQulltant and watQ liIed (\cCUraM{y and (11\ lim< For201() and fIX lou foreseeable future, :all reports wlu 00 prepared aod filM by (lllr e,;\ltlloaf at::coun!6f1l <llldwill be COifect and
RC1:0mmeIW'J}/CHl # 6
fin81l.-;i;:J1
The o'ut,''$. 'O.b master haS aJre.ad, l."Cen tnstn':Cled to correct our \\'eo site-to proPQl1y acknb'l'Ilooso tnn ... irom 1ho PrO'Jinea "f DC >lo(.l 'Ill;"! mG ill lIle prOC8!lS ol e1l/ of Ihe prinlef$
alldlo( !;\fgo
SlrKC!rely.
thaI wa COf\tract to <10 work to al.,.,,&ys metnde the (;ortecl

,
111(J'I
promorlOnal mot()rinls ror us.
_
Chns SutlOrt. prosil:feJlI
-.
_-r-
-'
R.<1/ph KU#ll\lsr,lrMtlrer
/ {j
J /.-;
--, \
Page 12 JAG-2012-00350
CV Raiders Football Club
Financial Protocols 2011
Bank Account 3 Authorized signers President, Vice-President and Treasurer. Cheques require 2 signatures No signatures on cheques before full Information Is filled In All deposits recorded In deposit book and made by treasurer All deposits detailed with source of Income On-line access ( view transactions only) provided to external accountant Monthly bank reconciliations done by external accountant Expenses No payments Issued without proper documentation Cheque number and date recorded on source document when paid Bingo cheque book to contain printed list of eligible expenses Registration forms Other Income Include method of payment and require signature copies to coach, registrar and treasurer (Kid sport, fund ralslng,donations,mlsc) all to treasurer deposit book to be Itemized for Income source Gaming events of any sort must be properly licensed
Income
Reporting
Complete documentation to professional, external accounting for: Bank reconciliations Financial Statement preparation Off season quarterly F!S, then monthly during operations Club financial protocol compliance review Bingo reporting and compliance review Monitoring revenue streams for correct licensing and practices February 7,2011
Approved and adopted: Director # 1 Director # 2
Page 13 JAG-2012-00350
Gaming Policy and Enjol'ceme1lt Branch Charitable Gaming Audit lind Compliance REPORT OF COMPLIANCE AUDITFINDINGS
Org #: Organization: Sector: Gaming Access: Gamin!! Activity 103530 Char#: 5638
Date: .Prepared By: Reviewed Bv:
January 28/11 Auditor Reviewer
Pedod Reviewed:
January 1/05 to December 31/09
CamaK Valley Raiders Youth Football Club Alts, Culture and Sports Bingo Affiliation and Direct Access Jan.l/0S to Dec.31/05 Pel'GASR As Audited
s.21
Review Category: Use ofProceeds
Jau.l/06 to Dec.31106 As Audited PerGASR
Onenimr Balance Revenue: Direct Access Grant Bingo Affiliation Grant Mai 01' Capital Grant SnortsFunder Grant Licensed Gaming InterestiGST Rebate Gaming Donations Transfers/Other Income Total Revenue: Disbtu'senlents: Pl'ize Costs Event Related Exnenses Chal'itable Disburselllents Total Disbtu'sements: Closing Balance
Mechod of Reporting: Accmcd
26,270.80
24.249.97
13 125.00 24.199.09
13.125.00 24.250.02
s.21
2005 and 2006: Total Receints Audited: Total Disbmsenlents Audited:
lltQ eVff.!lI(lfloll.. d/CQlllpl!lIl/W wllltBrallclt TI1e)/lllil//gs It/O(/(fluill report. JJ!II!ICilpollcy I/OCY/Ilellfs, IV/I/leluS!IIIICes, :ellglb./flty glllll!l/g {/cces$,ellglbillty Is Page 14 tle/elmilled SQJelyby IlliiLlceiisllig ;/1/(/ Grauts DMslolI;Wlt/cll iYIII reedi-" II copy o/tltls '. ....JAG-2012-00350 ..
[Jr(lliclt..01l(lIs !lot .. 11.//(/111/.11 ....... . ... .'
Gaming Activity Openin!!: Balance Revenue: Direct Access Grant Bingo Affiliation Grant Major Capital Grant SpOltsFunder Grant Licensed Gaming InteresVGST Rebate Gamin!!: Donations Transfers/Other Income Total Revenue: Disbursements: Prize Costs Event Related Expenses Charitable Disbursements Total Disbursements: Closing Balance
Melhod ofRcportiug: Accrued
Jan.1/07 to Dec.31107 PerGASR As Audited

s.21
Jan.l/08 to Dec.31108 As Audited Pel'GASR
26,395.84
26,395.84
12,500.00 31,250.34
12,500.00 31,250.34
s.21
2007 and 2008: Total Receipts Audited: Total Disbursements Audited:
P,dllcyil/iif
,(;MJPlIIJ!ICe,;MaINI!!g 'fulle,POIlIlif,!%,if.O[celilelill1f/JI1cli. ';Til
PIJ/lcy
Is I/ot
1!1(1I/I/I/l1 '." ',' Is, limited, to"tli,eevail/liliol/ofcomp(/I/IICe wltlt BNtl/ cit flJ/dil/gs /II ,ollrfilIal report
fQr K!mling .lIecCfs,.ellgiblflty ....
' ..
. .. , ...................". Page 15
JAG-2012-00350
Gamin!!: Activity
Jan.1/09 to Dec.31/09 As Audited Pel' GASR

s.21
Opening Balance Revenue: Direct Access Grant Bingo Affiliation Grant Major Capital Grant SportsFunder Grant Licensed Gaming InterestlGST Rebate Gaming Donations Transfers/Other Income Total Revenue: Disbursements: Prize Costs Event Related Expenses Charitable Disbursements Total Disbursements: Closing Balance
Melhod of Reporting: Accrued
25,000.00
25,000.00
s.21
Total Receipts Audited: Total Disbursements Audited:
-3-
..'. ' . witll Brlll/cll

..
.">.. ;.:",\:.
If
!/Ol..
. ..
;.::
:;; (;:.:;, :
IIWPY (lJt/Ils lllpO,f.::;,) .
,(s ..... '.
:.:-;".-.:: :,',' ',. ::'-:. : '. ::, :;:
:-::'.
.<'.\'..::Page >;." , .: .' "" . ". 16 JAG-2012-00350
Pages 17 through 19 redacted for the following reasons: ---------------------------s.21
Attachment #l-Ust of Ineligible Disbursements Comox Valley Raiders Youth Football Club Char-s638
Date: March 5/08
Cheque#:
Amount:
Payable to:
Reason for InelIgibility:
Sept.5/08
Sept.l0/08 Sept.29/08
s.21
Dec.17/08
Total ineligibles:
Page 20 JAG-2012-00350
Pretty. Janet HSD:EX

From:
Sent: To: Subject:
Werner, Peter H HSD:EX Wednesday, February 2, 201111 :20 AM Pretty, Janet HSD:EX FW: Re: Comox Valley Raiders Youth Football Club -Audit Report ,
Janet could you open a file on this and'put In my name. Ihaven't seen Sandy's report but If you need further Info to open the file I will get it. Thanks Peter,
From: Schalk, 10e HSD:EX Selit: Wednesday, February 2, 201110:21 AM
To: Fraser Cowan, Sandy HSD:EX
ee: Giesbrecht, AI H5D:EXi Werner, Peter H HSD:EX
Subject: Re: Comox Valley Raiders Youth Football Club - Audit Report
Sandy: Thanks for a copy of your Audit report dated 28 Jan 11 related to the c/n organization. Thanks also for sending/giving AI Giesbrecht a copy. Great report and Information.
s.15 AI/Peter Iam asking that your office also open a file on.the "Illegal 50/50" raffles conducted In past by the organization and as surfaced by Sandy in her report. We should open/close a file on the lottery Issue so that at least It's on record as per our regular practice. Sandy has already warned the organization about the illegal activity so I don't believe there is a need for further followup that way. ,
Thanks EVERYONE. Joe Schalk, Sr. Director, Investigations and Regional Operations LMD Gaming Enforcement Gaming Polley and Enforcement Branch Ministry of Public Safety and Sollcltor,General ph: (off) 6046600271 (cel s.17 (ax: 604'660-2030 IThis message is confidential and is intended only for the individual named. It may contain privileged information. If you are not the named addressee you should not disseminate, !distribute or copy" this, e-maiL Any unauthorized disclosure is strictly prohibited. If you ireceive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
1
Page 21 JAG-2012-00350
FILE:
INV
Section 86
INVESTIGATOR: ------' CAPTION:

-------j
FILE: XREF: .p u,P4. IOft'Tf: rilE - CRJ:I't'rBi:J Investigator: Giesbrecht
- ,
I).}
eRRt>R,
J,
I
Caption: Sec 86 - Illegal Lottery Comox Valley Raiders Football Club LOCATION: - - - - - i
CLA
CATEGORY
cz(iIGET
Illegal Gambling (unlicensed ,gaming)
Location: Victoria' (Courtenay, BC)
OFFENCE
CG House Illegal Lotlery Internet Gambling
CLEARED
B
0 0 0
0
VGM Olher Assault Cheet at Play C.O.C. (Prohlblled) Counterfeit Fraud G.CA Loan ShatWng Money Laundering Theft Threets OTHeR
o o o o o
UALG
Unlawful Activity Legal Gaming (licensed)
PRE-LICENSING PRE-REGISTRATION POST REGISTRATION OTHER

Casino Community Gaming Centrel Bingo HailS LoUerles Productsl Lotlery Retailers Charilles Horse Racing! T8CI Raelno.
0 0 0 0
0 0
0 0 0 0 0 0 0 0 0
Admlnlslratlve Charge CC ChergeGCA Intelligence .
lVN
Unfounded Warning: Verbal Warning: OTHER
o o o o o
SCORED BY:
STATISTICS
o o
0
GPEB RCMP
SCORED
CONCLUDED MANAGER :SEE!. FILE 3 DATE
0
?.2(.,4,
Page 22 JAG-2012-00350
Page 1 of3

/(now YOUf Ilmtf, ptay witl/ln ft.
Holp
Concluded
s.15
!.f>.
* Status: Assigned To'

Bring Porward Date' Source Type, RegIon, Type,
Occurrence #:
37781
06-AU9-2011ml!1
Pile Created' Pile #,

Form Oatel
Yes
38368
Internal Source
Vancouver Island Secured
Received Date,
02-feb-2011llrnl
Complainant / Submitted By
ID Tag #,
* Name
GPE:B
ID Tag #
Service ProvJder
Occurrence Location
Site Location: Site Location Othe"
COURTENAY, BC
Occurrence Date/Tlma,
28-Jan.2011[ffi] 10:10 AM
Occurrence Details
Synopsis,
ILLEGAL LOTTERY - SO/50 DRAW, COMOX VALLEY RAlDERS YOUTH fOOTBALL CLUB SE:E fILE INV-38266
Occ;:urrenc:ul
DUPLICATE FilE CRE:ATED IN E:RROR.
Details,

Subject Type
Name
Address Type
Address
Subjects
https:llinternal.gaming.gov.bc.calgbc-intlinv/Occurrence.do
Page 23 JAG-2012-00350
2011-02-07
(
Subject Type, Subject Name Address
Page 2 of3
Phone #
Subject of ComplaInt
Comox Valley Raiders Youth Football Club
s.22
Counterfeit Details
Counterfeit Serial #, Oenomlnatlon,
Police Details
Police Callad, No Police Pile #, Bedge #, IRIMS#, I-Trak #, Police Force Name' Investigating Offlcer Neme'
...
Exhibit Details
...
Other Oescrlption, # of Exhibits'
* ExhIbit Type,
* Total Value'
$
Seized,
Porfelt.
All exhibIts Disposed,
Supporting Documents
Type,
...
* Attach,
Related Files
...
* Pile #,
Related Occurrences
Pile #
Occurrence #
...
Sourc::eType
Created
Status
File Statistics
scored By, Category, Offence, GPEB
IlGET
...
Cleared' Administrative Charge CC Charge GCA Fines Levied Intelligence X Other Restitution Ordered Unfounded
Page 24 JAG-2012-00350
CG House X Illegal lottery Internet Gambling Other VGM
lVN
https://internal.gaming.gov.bc.ca/gbc-int/inv/Occurrence.do
2011-02-07
Page 3 of3
Warning - Wrltten/Verbal
Ves
https:llinternal.gaming.gov.bc.calgbc-intJinv/Occurrence.do
Page 25 JAG-2012-00350
2011-02-07
Occurrence Search
Page 1 of2

Occurrence Search
All fields with an asterisk (*) must be completed .
Version
Prlnler
O=h.
.. My Oueue
.. Occurrence Search .. Occurrence Create .. Occu rrence Details .. Occurrence Previous .. Complaint Oueue .. Profile - Search .. Profile Individual .. Profile Organization .. Profile Relationships .. DocumentCreate .. Documents - List .. WorkflowCreate .. Workflows - List .. $ - Account Statement .. $ - Receipt .. $ - DepositlRec I Search .. Reports Act As
Organization Name:
Card Name:
Street:
Phone:
Postal Code:
L
Site:
Synopsis Keyword:
Occurrence Keyword:
Details Keyword:
I
Source:
L
IRIMS #:
r---.
I-Trak #:
Type:
Assigned To:
Not Assigned:
Bring Forward Date Range:
Created Date Range:
r-l--jim'
Region:
Category:
I
Offence:
1 l_
Exhibit Type:
Cleared:
I
Admlnlstr<ative Charge CC Charge GCA Fines levied InteDlgence Other

Reslitution Ordered
Unfounded Violation TIcket
Exhibit Exists:
Status:
Occurrence
#:
File #:
Assigned To:
Bring forward:
06-Aug-201l
Type:
I Concluded .JlZ.8.1 Category: -Offence: Synopsis:
38368
IIGEIT
Illegal Lottery
Giesbrecht, Al
Secured
ILLEGAL LOTTERY - 50/50 DRAW - COMOX VAllEY RAIDERS YOUTH FOOTBALL CLUB - SEE FILE INV-38266
Page 26 JAG-2012-00350
Occurrence Search
Page 2 of2
c:lI Top
GAMING Be VERSION: 4.5".0.00 DATA6ASE VERSION: 4.4.0,00
COPYRIGHT
DiSCLAIMER
ACCESSIBILITY
Page 27 JAG-2012-00350
'1f\1'11\t!
1f\
FILE:
INV
'5 89() 3 D SECURE

ITRAK#
Section 86
INVESTIGATOR: CAPTION: LOCATION:
dKZ-c'O
IRIMS#
SLit I:#f,/J t"UK
CATEGORY OFFENCE
D
CLEARED
ILLEGAL GAMING
/"'"
D D D D
CGHouse Illegal Lottery Internet VGM Other Assault Cheat at Play -C.O.C. Counterfeit Fraud G.C.A. Loan Sharklng Money laundering Theft Threats Prohibited Prohibited OTHER
d::('UALG
o o o o
PRELICENSING PREREGISTRATION POST REGISTRATION OTHER

Casino
D D D
: d;:emmunlty Gaming Centre I Bingo Halls Lotteries Products I Lottery Retailers Charities Horse Racing I TBC I Raclnos Internet Gaming
D D
D D
D D D
0 D
0 0 0 0 0 0
Charge CC ChargeGCA Violation Ticket Warning: Written Warning: Verbal Administrative Intelligence OTHER
SCORED
CPIC ENTRY EXHIBITS D.D.
CONCLUDED
DATE
Page 28 JAG-2012-00350
Gaming Policy & Enforcement Branch Investigations & Regional Operations
INV#38903
CONCLUDING REPORT: Illegal lottery resales -founded-
GPEB FILE 38903
GPEB INVESTIGATOR: Kim Serheniuk
Complainant: Anonymous male
.Suspect Location: Telco Management (subsidiary ofCW Agencies) call-centre 2215 Yukon Street Vancouver, B.C.
BackgroundlDetails: The anonymous male caller called my line directly and stated he wanted to complain about an organization that was illegally reselling lottery products and targeting pensioners and seniors. He explained that the organization was a telemarketer using high-pressure sales techniques to target seniors. They are making 100 million plus per year. He said a press release was about to be released and GPEB would have to answer some hard questions about why we aren't investigating this organization. He would not identify himself and would not say who was behind the press release. He said the organization was TELCO Management who has a call-centre at 2215 Yukon Street Vancouver, B.C. He said TELCO was a shell company to cover for CW Agencies. If you look at TELCO's website they never say what they actually do. He said CW Agencies used to be regulated by BCLC but got into trouble so they started TELCO to disguise that they were still reselling lottery products. He said after they got in trouble in B.C. they switched to using lottery products from Atlantic Canada. Now Atlantic Canada refuses to deal with them so they now use lottery tickets from Ontario and Quebec. They hire guys to go around and buy up lottery tickets from little stores. He said to look at the Europe Lottery Guild on the internet and you would find lots of complaints about TELCO.
GPEB Investigation February 21 st 201110:53 AM an anonymous caller called GPEB. I searched the internet for entries on TELCO and CW Agencies. I spoke with Larry Litke about Telco. He recalled a previous investigation and suggested that Shaun Brownrigg had some dealings with TELCO. Litke recalled that he and Brownrigg had checked out IIPage
Page 29 JAG-2012-00350
INV#38903
the call-centre on Yukon and noted that it was a high degree of security with many perimeter cameras. March 22 nd 2011 I checked the internet for the European Lottery Guild. Most entries were blog entries. There was some mention of connections to Canadian call agents. One entry stated it was linked to CW Agencies whose colourful owner Randall ThiemeI' has had several run-ins with fraud and drug squads. It also mentioned that Thiemer's business partner was found shot dead in 1990. July 18 th 2011 Further internet searches for Randall ThiemeI' located a 1999 entry from the Columbian Newspaper in Vancouver Washington that stated that CW Agencies was fined $500,000 for conspiring to market, promote and selllottelY products in the united States. It named ThiemeI' as the CEO. A 1997 entry from 50PLUS.com had an article about U.S. citizens being swindled by Canadian ticket sellers. It quoted Randall ThiemeI'. TheStar.com noted that CW Agencies sells lottely tickets to customers around the world. They move Canadian Lotto 649, Canada's Super 7, Instant Millions, along with French, Spanish, Gelman and Australian lottery tickets. It quotes ThiemeI' as saying that We're the biggest (lottery ticket resellers) in the world. Order-us.com noted Randal ThiemeI' stating his companies annual gross income is close to $100 million. Threatchaos.com noted that ThiemeI' started CW-Agencies in 1981. It also noted that Thiemer's one time partner was Ray Ginnetti. Ginnetti was noted as having ties to the hells angels and who was found shot dead in 1990. A 2008 article in Runningfor mayor2008's Weblog stated that in 1990 Vancouver Stock Exchange investigators raided the offices ofCW-Agencies of which Ginnetti was a partner. They found what they were after; a boiler room operation, complete with phone banks, sucker lists ofpotential clients and sales records. A 2008 vancouversun.com article noted that then executive Nick Belmonte was accused of stealing computer records from CW-Agencies worth potentially $10 niillion. It noted that Gloria Evans was the chief executive, her son Keith Evans was the network administrator and Brian Page as a director. A vancouversun.com obituary noted the death of Randall ThiemeI' on August 7th 2008. It gave his DOB as August 18th 1951. August 5th 2011 Conduct further internet searches of CW Group. Brief corporate description. Shows Randy ThiemeI' as president. October 13 th 2011
s.15 s.15
21Page
Page 30 JAG-2012-00350
BRrtIsH C
INV # 38903
s.15
Conclusions: The infOlmation I collected in regard to CW Agencies has been fOlwm'ded to VPD. Any further investigation will have to be conducted by VPD. The allegation of illegal off-shore lottery sales appears to be founded. No further investigation by GPEB is warranted. File closed.
Kim Serheniuk Investigator, Special Provincial Constable Investigations and Regional Operations Ministry of Public Safety and Solicitor General Gaming Enforcement Gaming Policy and Enforcement Branch 408,4603 Kingsway Avenue Burnaby, BC V5H4M4 Direct Line: (604) 660-3078 Mobile: s.17
31Page
Page 31 JAG-2012-00350
COLUMBIA
The Best Plare on Earth
"BRITISH
Ministry of Public Safety and Solicitor General Gaming Policy & Enforcement Branch Investigations & Regional Operations
INV#
Complaint: Illegal lottery resales Suspect: Telco Management (subsidiary ofCW Agencies) call-centre 2215 Yukon Street Vancouver, B.C. Complainant: Anonymous male
BackgroundlDetails: The anonymous male caller called my line directly and stated he wanted to complain about an organization that was illegally reselling lottery products and targeting pensioners and seniors. He explained that the organization was a telemarketer using high-pressure sales techniques to target seniors. They are making 100 million plus per year. He said a press release was about to be released and GPEB would have to answer some hard questions about why we aren't investigating this organization. He would not identitY himself and would not say who was behind the press release. He said the organization was TELCO Management who has a call-centre at 2215 Yukon Street Vancouver, B.C. He said TELCO was a shell company to cover for CW Agencies. If you look at TELCO's website they never say what they actually do. He said CW Agencies used to be regulated by BCLC but got into trouble so they started TELCO to disguise that they were still reselling lottery products. He said after they got in trouble in B.C. they switched to using lottery products from Atlantic Canada. Now Atlantic Canada refuses to deal with them so they now use lottery tickets fi'om Ontario and Quebec. They hire guys to go around and buy up lottety tickets from little stores. He said to look at the Europe Lottery Guild on the internet and you would find lots of complaints about TELCO.
GPEB Investigation' February 21 ,t 201110:53 AM an anonymous caller called GPEB. I searched the internet for entries on TELCO and CW Agencies. I spoke with Larry Litke about Telco. He recalled a previous investigation and suggested that Shaun Brownrigg had some dealings with TELCO. Litke recalled that he and Brownrigg had checked out the call-centre on Yukon and noted that it was a high degree of security with many perimeter cameras. March 22nd 2011 I checked the internet for the European Lottery Guild. Most entries were blog entries. There was some mention of counections to Canadian call agents. One entry stated it was linked to CW Agencies whose colourful owner Randall Thiemer has had several run-ins with fraud and drug squads. It also mentioned that Thiemer's business partner was found shot dead in 1990. July 18 th 2011 Further internet searches for Randall Thiemer located a 1999 entry from the Investigator: Kim Serheniuk Date: 10/04/2012 Supervisor: William Mulcahy
Page 32 JAG-2012-00350
COLUMBIA
The Best Place on Earth
... "
BRITISH
INV#
Columbian Newspaper in Vancouver Washington that stated that CW Agencies was fined $500,000 for conspiring to market, promote and sell lottery products in the united States. It named Thiemer as the CEO. A 1997 entry from 50PLUS.com had an article about U.S. citizens being swindled by Canadian ticket sellers. It quoted Randall Thiemer. TheStar.com noted that CW Agencies sells lottery tickets to customers around the world. They move Canadian Lotto 649, Canada's Super 7, Instant Millions, along with French, Spanish, German and Australian lottery tickets. It quotes Thiemer as saying that We're the biggest (lottery ticket resellers) in the world. Order-us.com noted Randal Thiemer stating his companies annual gross income is close to $100 million. Threatchaos.com noted that Thiemer started CW-Agencies in 1981. It also noted that Thiemer's one time partner was Ray Ginnetti. Ginnetti was noted as having ties to the hells angels and who was found shot dead in 1990. A 2008 article in Rnnningfor mayor2008's Weblog stated that in 1990 Vancouver Stock Exchange investigators raided the offices ofCW-Agencies of which Ginnetti was a partner. They found what they were after; a boiler room operation, complete with phone banks, sucker lists of potential clients and sales records. A 2008 vancouversun.com article noted that then executive Nick Belmonte was accused of stealing computer records from CW-Agencies wOlih potentially $10 million. It noted that Gloria Evans was the chief executive, her son Keith Evans was the network administrator and Brian Page as a director. A vancouversun.com obituary noted the death of Randall Thiemer on August 7th 2008. It gave his DOB as August 18th 1951. August 5th 2011 Conduct fmiher intemet searches of CW Group. Brief corporate description. Shows Randy Thiemer as president.
s.15
Investigator: Kim Serheniuk
Date: 10/04/2012
Supervisor: William Mulcahy

Page 33 JAG-2012-00350
Ministry ofPubhc Safety and Solicitor General Gaming Policy & Enforcement Branch Investigations & Regional Operations
COLUMBIA
BRITISH
INV#
GPEB Findings!Actions!Conclusion The information I collected in regard to CW Agencies has been forwarded to VPD. Any further investigation will have to be conducted by VPD. No further investigation is warranted. File closed.
Conclusion:
Name:
Kim Serheniuk Investigator, Special Provincial Constable Investigations and Regional Operations Ministry of Rousing and Social Development Gaming Enforcement Gaming Policy and Enforcement Branch 408,4603 Kingsway Avenue Burnaby, BC V5R4M4 Direct Line: (604) 660-3078 s.17 Mobile:
Date: 10/04/2012

Page 34 JAG-2012-00350
Page 1 of3
BRITISH COLUMBIA
-_.

Occurrence Details
,...
*"
Status:
CrEated
s.15
Occurrence #:
38284
Yes
Assigned To:
'* File Created:

File #:
Form Date:
'1:
Bring Forward Date:
21-Aug-201l11illl
Complaint
Lower Mainland
38903
'*'
Source Type:
22-Feb-201lUm 22-Feb-201l1iffi!
'* Region:
Type:
Received Dale:
General
...
10 Tag #:
* Name
GPEB - BURNABY
ID Tag #
Service Provider
...
Site Location:
Site Location Other: Telco Management (CW Agencies) Occurrence Date/Time:
21-Feb-201lMm 12:01 AM
..
Reselling lottery Products
Occurrence: Details:
j Subject Type
...".".,,"""""""""",,."".."""""""'.""""......"""""""...""."."""...",,.,,,,,,,.,,.,,,,.,,."".,..."
Name Address Type Address
.!i..1.!
Subject Type: Subject Name
.
Address Phone #
'"
other
Other
Telco Management CW Agencies
2215 Yukon Street, Vancouver! BC, Canada, 2020 Yukon Street, Vancouver! BC, Canada!
vav ova vav ova
604-871-2750
https://internal.gaming.gov.bc.calgbc-intlinv/Occurrence.do
Page 35 JAG-2012-00350
2011-02-22
Page 2 of3
Counterfeit Details ........ . .

Counterfeit Serial #: Denomination:
.. .....
Police Called:
Police File #:
Badge #:
..
Investigating Officer Name:
Police Force Name:
IRIMS #:
I-Trak #:
Exhibit . ................. Details ""
"......................
Other Description:
..
"
..
"
"
.. "
$
* Exhibit Type:
"" # of Exhibits:
* Total Value:
Seized:
Forfeit:
" ".,
, "",.."""".."".." ., , , , ,
Browse...
,,,,"
"
"..
.
.....
'* File #:
r..
; File #
..
Occurrence # Source Type Created Status
...
Scored By: Category: Offence:
.
GPEB UALG - Lotte ry Prod
Cleared:
Assault Cheat At Play COde of Conduct Counterfeit Fraud G.C,A Loan Sharklng Money Laundering X other Theft Threats
Ves
Administrative Charge CC Charge GCA Rnes Levied Intelligence other Restitution Ordered 1VN Unfounded Warning - Written/Verbal
https:l/internal.gaming.gov.bc,calgbc-int/inv/Occurrence.do
Page 36 JAG-2012-00350
2011-02-22
CW Group - Techvibes.com
Page 1 of 1
Blog
J)
Events
8Ji Cities
Jobs
J)
Directory
Q&A
ONGroup
CWGroup
Founded In 1981, e-W Group Is a full-service Dfrect Marketing ageflCY. OUf offices In VancoLNer, Canada, are home 10 more than 100 employees with kt'Iowledge end experlence In every aspect of response-drtven marketing.
Edit Company
Location Map
As spedalisls In all aspects of global direct and data-based marketing, we're dedicated to helping our ci1enls profit In a complex worldwide marketplace, We provide comprehenslva marketing and media serviUls end Innovative creative soluUons. In addition, our powerful IT Infrastructure allows us 10 deliver superior rasuns to meel our clients' goals. We also have complete leUershop facifrties on-sileo ensuring the Immediate Implemenlallan and processing of tirne-sensrove campaigns. INa beneve that bUilding a solid platform based on customized one-to-one results In Increased costomer value and long-term retention. Our expertise In globallead-generalion and acqulsiiion has proven itself In over 25 years of proMable campaJgns promoting a dIverse range of goods and services - from travel, health & beauty and collectIbles to publlshlng, gamIng and sweepstakes.
At CoW Group, our success Is your success.
Website: Address:
Vancouver, British Columb!a. Canada V5Y
Blog Posts About CW Group

Vancouver Tech Jobs of the It's Friday afternoon,whlch means lfyou've had a particularly hard (or boring) week at work you may be thinking about a career change. TechVioes' Job Board has some great new opportl.Jnlties thaL [(I1QiJ;!j
Wm
Page 37 JAG-2012-00350
CoW Group: CEO & Execu
3-
BusinessWeek
Page 1 DO
Bloomberg Businessweek
Get our new FREE IPad app now
';I
Report cootent errors on this page

August OS, 201110:02 AM E:T
INTERNET AND CATAlOG RETAIL
C-WGroup
IPeopl! 1
Overview Board Members Committees
KEY EXECUTIVES FOR C-W GROUP'

_ Randy ThterMr
...
No RelaUonshlps
Presldent
CW GROUP BOARD MEMBERS'
.
There Is no B<lard Members data
CW GROUP EXECUTIVE COMMITTEES'

Nama Ch.l.1rrers<l1l
There Is no committee data available. 'Data Is at least as O,lfren! as the mosl recent Definitive Proxy.
ADS BY aOCGLE
Top Stock for 2011 GISO Desperate Search For Rare Earth Minerals Solved. Rare Opportunlty.
Invest In Apartments Apartment blocks, 8-12% annual ROt $25,000 mIn, Free Investor Package
STOCK QUOTES
!Stock, Fund, or ETF Company lookUp
SUBSCRISENOWANPSAVI;SS%
Total Short
mmm
MAGAZINE
T,""
101.8K
3.7K
BUSINESS
Energy
a5c10001 rison aSchool Calendar
1.5M
o
HANGES
points
July tlliill:fJn12:t\9dM ET
Juti
E-mail Nevo'Sletters
RSS
White Papers
B\'V Authors
LISTS & RANKJNGS Best Global Brands Best Plaees 10 launch a Career Best Providers of CUstomer Service Best Undergraduate Business Schools Business Sehool RankIngs & Profiles BW so: Best Most Innovative Companies
BLOGS
SUDESHOW GALLERY
Autos Business Schools Design International
Apple
Asia Autos EeonoChat InvesUng On Media Small Buslnass Technology
Curren! Issue
BX Toplcs
Announces Board AppoIKlff.ft Companies Public Companies
Performing CompanIes Top 100 IT Companies
SOCtAL MeoCllA
@BWonTwitter BW on Facebook
InnovaUon Investing Managing Polley Real Estate

Small
TeefinoloiJy
SUBSCRIBE NOW
ChSlfffian 'Ofili6 00'"

JU!'\&
Inc. Announces Change of and Chief Execu1iw
23, 2011 3.:34 PM ET
Page 38 JAG-2012-00350
...............
........
._.__
__ 1.
, ..
1_-'_.,
C-W Group: Private Compe
- BusinessWeek
Page 1 of3
Bloomberg Businessweek
Get our new FREE IPad app now
Report content errors on this page
INTERNET AND CATALOG RETAIL
August 05, 201110;02 MA ET
C-WGroup
_
1--- - -- _ .. '.. _i Mr. Randy Thtemltr
COMPANY OVERVIEW
KEY EXECUTIVES
C-W Group operates as a direct marketing agency that provides global, direct and data-based marketing services. The company was founded in 1981 and Is
_
ComJY.lnsalion as 1)( AscaJ Year 2011.
based In Vancower, Canada.

Phone: 604-871-3400
W'oWI.c-Vlgroup.com
2020 Yukon Street Vancouver, Be V5Y 3N8
Canada
Founded In 1981
Fax:
604-8713482
,
SIMILAR PRIVATE COMPANIES BY INDUSTRY
Com;arw
RECENT PRIVATE COMPANIES TRANSACTIONS

Targ.;t
__
NtJtrilion House Canada Inc
Americas Americas Americas Americas Americas
No transactions aVaIlable In!he past 12 months.
PanlClrsma Industries Inc.

Long & McQuade LImited Taioots canada COrporation Cosmo Molors Ltd
ADS BY GOOGLE
. TOD Stock for2011 GTSO Desperate Search For Rare Earth Minerals Solved, Rare OpportunIty. \wlI'/.RareEarthE)'pOrters.com
Easler Emall Marketing Try Ernall Marketing - 30 Days Freel Gel started quickly and easily. wWtIl.Campalgner.comffirsUnonltUree
SUBSCRIBENOWAND5AYe85%
top!cs aercss the Web. BUSINESS TOOLS
mmzm
I;'IAGAZ!NE
USTS & RANKlNGS
SLOGS
SUDESHOW GALLERY
a-School Comparison a-School Calendar BW for MobIle E-mail N&\vsletters OSS White Papel'$
S
A-ZlNDEX
Best Global Brands Best Places to Launch a Career Best Providers of . Customer Service
Business School Rankings & Promes
Apple
Autos
Business Schools Design
M"
Autos
Current Is.sue
B\YAuthors
Isli5IJ\! fiIiiI1P,"iJc ETF I

Health Cue ATE
Private Companies
Companies
BWSO: Best Performing CompanIes Top 100 IT Companies Most InnovallvlI Companies
EconoChat Investing On Mlldia Small Business Technology

SOCIAL MEOlA
International Innovation Investing Managing Polley Real Estate

Small BuslnllSs
@BWonTwltter BW on Fac:ebook
Technology
NnW
Page 39 JAG-2012-00350
JUDGE APPROVES $500,0<
TNE FOR CANADIAN LOTTERY
:EME - The Col... Page 1 of2
.l.Qgl!1
...,.
Ew..!r!.!l )
lMlafs In a fre!l.!I!.at
.1 HighBeamRes .... RcH

:II
L-
---'---_
111II1I
BrO'NSe by publicaHon
Follow us;
Home Publications
It
U.S. newspapers and nawswires washington ne\vspaper5 The Columbian (Vancouver, WAJ November 1999
Print
Cite
JUDGE APPROVES $500,000 FINE FOR CANADIAN LOTTERY SCHEME

The Columbian
Nanc.ouver
WAJ
NovemberS,
Share
SEATILE CAP) A British Columbia company bas been ordered to pay a $500,000 fine foUO\\1ng its guilty plea to federal charges of conspiring to market, promote and sen lottery tickets in the
United States. U.S. Distrlct Judge John Coughenour on Friday approved the plea agreementvt'ith C-W Agencies
Inc. ofVancouver. The company and its chief executive officer, Randall Thiemer, have agreed never again to market lottery products to the United States. C-W and Thiemer also agreed not to engage in any telemarketing-type business aimed at U.S. residents for at least five years. In return, federal proseeutors agreed not to seek criminal charges against Thiemer ...
Read this entire artIcle. and millions inore. with a FREE. 7day triall
Ads by Google
Cash Money for scrap Cars

Free Junk Car TowIng call jay at 604-889-4470 Junkcarremovalbumaby.com
Civil Lawyer
In Business & Legal Advice! Get The Right CompensaUon. Call Us wVAv.RDMLawyers.com
Drug Charge Lawyers

Aggressive Defence of Grow Ops, Trafficking, PPT, Dial-a-Oope etc.. WNW.drugchargedefence.com
Used car classifieds

Browse our list of pre..owned cars. Find a certified Aeura today. CUV.Acura.ca
Publication Finder - New!

Browse baCk issues from our extensive library of more than 6,500 trusted pUbllcallons. )Enter a pUblicatiOfl name
Ads by Googla
Used car auctions

Browse our list of pra'O'o'lfIed cars & find a certified Acura today. CWAcura.ca
Vancouver Moving Company
Page 40 JAG-2012-00350
50Plus : Money: U.S. senic
.windled by Canadian ticket sellers
Page 1 of6
Search for:
IkSea@J
j!-Ne,,,letlers I Mon luI 18, 2011
Keith Urban
GET CLOSER 20n WORLD -roUR
FRONT-J\OWSEATS TO THE
USTEN ;('...1740'
RADIO!
Entertainment
Work
Retirement Living
Personal Finance Fight Fraud Frugal tiring Browse All
M
S Text Size
Money
U.S. seniors swindled by Canadian ticket sellers

Article By: Paul LeBel - May 20, 2010
Share
Prim
Share I
u.s seniors are being victimized by Canadian lottery ticket reseUers, according to a recent story on CNNfu. the financial reporting division of Cable News... U.S seniors are being victimized by Canadian lottery ticket reseUers, according to a recent story on CNNfh, the financial reporting division of Cable News Net\vork Like alcohol in the 19305, the resale aflotter)' tickets is outlawed in the U.S., but legal in Canada. The result? Ticket runners in Vancouver have replaced bootleggers in Windsor as a major source ofdubious export income.
Companies working mainly out of Vancouver solicit lottery ticket sales through mass mailings and sophisticated telephone sales campaigns. Victims are often told that they've already won a prize. or are asked to answer a few questions for a "survey". Of course. ticket buyers pay (usually 200 percent) for the privilege of buying Canadian lottery tickets, which. as we all know (but don't care to admit) offer extremely long odds at even the regular price. Kate Pflaumer, a U.S. attorney in Washington, is prosecuting six Canadians who ran a lottery shop with 113 counts of violating u.s. laws that prohibit the resale oflottery tickets. Some elderly victims in that case lost hundreds of thousands of dollars.
Page 41 JAG-2012-00350
50Plus : Money: U.S. senic
windled by Canadian ticket sellers
Page 2 of6
Law enforcement officials say their chiefconcern is lottery resellersho s\vindle customers with unauthorized credit card transactions or fake lottery
numbers. As Randy Thiemer, president ofVancouver ticket reseUer C-W Group says (with great understatement) "It's a game of chance. There are no guarantees."
October 1997 Fifty.Plus,nel
Print
Share Share I
Please note that comments will be moderated and may take lime to appear. Good conversation andfeedback are welcome, but advertisements, spam and abusive or inappropriate comments will not beposted. We welcome comments on Advertising Features, but these will not be displayed. They will, however, hejonvarded to the advertiser. For technical support or other customer service issues, please email support@50p!us.com.
like
Showing 0 comments
Sort by Popular now
Q Subscnba by emajl
f;iJ SuWrilx' by RSS
Add New Comment

Optional; Login b<:low.
Page 42 JAG-2012-00350
L.L.,L IL
rn
Foreign Canadian Lottery So

I
.Winning Number Lotto Sweepstake &

-.:_}f:
>:-f'1\:') ,'. '
.fiS
Page 1 of 16
Home
- ' .
CrIminals V>ctl""
IBM
Schemes, Scams, Frauds.

n
Book Orders
s..."h
FAQ
"I'
...
Jamaic<l/l Bus(
"
lOlteries 20D6
www.crimesof-persuasion.comSite Directo[y
Foreign Canadian International Lottery Winnings Program Scams - Internet Email, Telephone and Mail Fraud Sweepstake Lotto Ticket Sales Scam
Tired of not winning the government sponsored lotteries after years ofplaying, you are pleased to receive the following mailer. "CongratulationsI You may receive a certified check for up to S400,OOO U.S. CASHI"
"One Lump Sum! Tax freel Your odds to 'VIN are 1-6." "Hundreds of people win e"ery week using our secret system!" "You can win as much as you want!"
After receiving this card you call the number provided and listen to someone enthusiastically promote the benefits of purebasing a "membership" in a lottery "pooll!.
''These group purchases let )'ou share in a series o/ticketpackages consisting o/highMstakes foreign lotteriesfrom Canada and asfar away as Spain Germany andAustralia. 1/
The memberships range ill price from $29 to thousands of dollars. depending upon how many individual and group plays are purchased, as well as upon how many weeks worth oftickets you purchase. During the phone call they convince you to buy a membership by saying that you have been "specially selected ll as one of a small group to play for a large prize pool; that your odds of winning a large prize are "from very good to practically guaranteed tl and that your chances of winning are "definitely enhanced" by purchasing through them. They say that purchasing their services is a "once in a lifetime chanceH to win large sums of money because utllis is not a losing chance/, and that they employ l1 experts who are able to choose the highest frequency numbers using scientific methods. II They say that they are legally registered by the various foreign governments to sell the lottery tickets, that they are the sole agent for the lotteries in Australia and for the Northwest German State Lottery (which features a invitation brochure) and that they limit the number of lottery tickets that are sold to help your odds of winning. One brochure gives you the option ofbuying a lIfull ticket" for $766.90 or a uhalfticket n for $391.90. After paying, you receive a tlconfirmation package" containing a listing of the numbers on your tickets and a letter informing you: UYou may 'VIN and receive a certified check for up to SlO,OO(),OOO U.S. CASHI
One Lump Sum! Tax free! Your odds of winning are only That is FANTASTIC! GREAT! THE BEST!"
The confinnation package contains a "Customer Service l1 800 nwnber so you can contact them with questions about credit card billing. It also contains a credit card "authorization" slip for you to sign and return, even though they have already charged your credit card for the
Page 43 JAG-2012-00350
. 1 " ... /1"
Foreign Canadian Lottely S(
/Winning Number Lotto Sweepstake l
,us
Page 3 of 16
identical to mine right dm,vn to the ticket and serial numbers! Thanks for letting me know this letter is a fraud! Denise Cork 29 Sep 2001
The 'Winning Numbers Service' Scam
Lottery scammers are always trying to develop new lists ofpotential victims. One method used is to send out a mailing, or place ads, which invite lottery players to subscribe to a service that has an amazing record of picking winning numbers. They ,viii claim that they have a computer with artificial intelligence or that they have a renowned mathematician on staff. They typically charge a nominal fee of$20 to $30 for their service. In most cases, the numbers sent to you are merely randomly selected numbers or printed forms containing identical numbers.
By subscribing to their service, they know that you are interested in playing the lotteries so your name will be placed on their lead lists for other scams and/or sold to other scammers and list brokers.
Trouble in Paradise
The so-called IINew Jackpot Mondial Monaco" lottery became available recently and has since become increasingly popular with families, both in the main island of Tahiti as well as in French Polynesia's outer islands. But all of them have lost one thousand US dollars each, which is the required sum in order to qualifY for a win of$150,000 US dollars "to be won within 90 days". The game was advertised by way ofmailed leaflets which stated "It's very simple. This system relies on arithmetic and logic, it leads all participants to big gains. But bewarel Please only Home Page / Model send US dollars, we cannot accept any other form ofpayment".
Lottery and Sweepstakes Victim
From Jess H. 9 Aug 2000

DearLes I am in a real quandary here. An elderly man who has been like a father to me is getting BILKED, and 1MEAN BILKED BAD! He is completely hooked on this whole telemarketer/sweepstakes thing and the whole family is at a loss for what to do. We have tried talking to him and he will not listen, he thinks we are the ones who are crazyl He was forced into retirement 2 years ago, primarily because as a real estate agent, no one was requesting his services. This has become his new line ofwork it seems. He is consumed by it. He is away for a few days so my mother took myself and my wife to his house to show us the current state of affairs. He has boxes ofreplies paper-clipped to envelopes waiting to be sent out. His check registers are full of entries for $12.99 here, $18.99 there, $24.99 and so on, going back nvo years.
He has sent EIGHT THOUSAND DOLLARS to the CANADIANLOTIERYI?!?I?I?

What do we do. He is 85 years old and has precious little left. He recently took out a second mortgage for $150,000 to pay offpast credit card debt and bills that have been piling up. We contacted the Elderly Protection Agency and they actually went to his house and interviewed him. They said that since he was "sane" there was nothing that they could do. There will be nothing left soon. ' Les, I'm an attorney and willing to take whatever action is required to protect this man from himself. In,addition, I am a recovering alcoholic with eleven years sober and I know that one addict talking to another helps when precious little else can. Are there others out there who have been through this that could talk to this man? Are there any support groups.
Page 44 JAG-2012-00350
Foreign Canadian Lottery S(
.'Winning Number Lotto Sweepstake l
ens
Page 5 of 16
seller ofllie state sponsored NKL Lotterie Einnehmer lottery tickets there l although it is illegal to sell or buy them in Canada or the U.S. How did I deal with my grandfather? He was irate that I dared question this person. So, I sat down and told him that I totally supported his playing lotteries (I lied), and that I wanted him to continue... alI I wanted to do was look at the material, note a couple of things to make some enquiries, but that it 'vas really nothing as I was sure he was right. I would look into being sure he was to be the next millionaire and that I likely totally wrong about my instincts. When he knew that I was on his side and wasn't going to stop him, he let me go ahead. Jfyon have senior who is being bilked, agree with them. They feel badly enough having lost the money without someone questioning their judgment as well. Take down necessary info: any personal names, phone numbers, addresses, name oftottery or scam, to whom the cheque should be made to, etc., then check them out through government authorities.
If you ftnd that it is a scam, then please help others by reporting the activity every"vhere (the
newspaper, the BBB, the RCMP or equivalent, the postal service, and internet sites such as this one). Hopefully we can help others avoid this type of fmancialloss, emotional trauma and embarrassment. Thanks for a great site, Joanna Stephenson 01123/02
Not A Good Gamble On November 13, 2000, a criminal complaint was filed in the Central District ofCaIifornia against Timothy Ryan Babuin, with respect to his role in a Vancouver telemarketing company, NAGG H!lldings which allegedly sold bogus lottery tickets and bogus savings bonds to U.S. and Canadian victims. Babuin was arrested in Canada, and an extradition request has been filed with Canadian authorities.
Worth The DriYe

On May 22, 2000, two Montreal te1emarketers, George R. Gilham and Lisa A. Pomerantz
were sentenced in the Central District of California to 30 months and 27 months imprisonment, respectively after pleading guilty. They had been arrested in Los Angeles on November 17, 1999, after attemptIDg to pick up $140,000 in cash from an elderly victim in retnrn for a counterfeit $5.5 million check, purportedly for 1!1ottery winnings. tl They reportedly drove all the way from Montreal to Los Angeles for the transaction.
Warnings Don't Seem To Worl{ On February 7, 2000, a criminal complaint was issued in the central District of California, charging Michael Ghirra. of Vancouver, B.C., vvith wire fraud and mailing lottery communications.
As the owner and operator of WIN USA (aka International RegistrationAustraiian Lottery (IRAL), International Canadian Lottery System, and Ipex Services Ltd.) from approximately April 1997 through Novemher 1998, he reportedly ohtained approximately $5 million from his lottery operations over this short period oftime.
Ghirra had previously been a defendant in a civil action filed by the FTC on November 7, 1998 concerning his activities with WIN USA and IRAL, That civil action resulted in the granting of the FTC's motion for summary judgment on Aprl113, 2000,
Page 45 JAG-2012-00350
..... "11 ",., 10
Foreign Canadian Lottery S(
,Winning Number Lotto Sweepstake l
;TIS
Pa
asking victims to send a fee of the equivalent of$2,335 CAD to wllect winnings that
exist, according to Britain's National Criminal Intelligence Service. Canadian fraudsters telephone British residents telling them they have been entered into the Canadian National Lottery for free. A few weeks later they call back to tell the person they have won a huge prize, but then demand several thousand pounds to pay for the tax on the winnings.
Or victims simply receive a telephone call saying they have won a substantial amount of money in Canada, but are told they need to send an "administrative fee" to release their winnings. No such lottery by that name exists.
Privacy Statement
Complaints can be directed to the European Enforcement team at Flectbank House, 2-6 Salisbury Square, London, EC4Y gJX or e-mail euroteam@oft.gsLgov.uk See the section on Lead Generation and Advance Fee Sweeps.
I am very glad I found your site. My fiance and I became victims of the Canadian Lottery Scam by sending in over $1000 in hopes ofa winning that was never to be. How silly we were to fall for this type ofscam, but we did, and now we are just sick. Is there a chance we could get our money back or did we just leam an expensive lesson?
07117/02
01/02 - A Texas senior received a letter in the mail from the "Canadian National Lotteries (TransNational Trade Consortium)" notifYing her that she was one of the winners in a lottery pool. She was then contacted by phone by a person who instructed her to wire $1,800.00 to a person in Quebec, Canada. see also Advance Fee Sweeps.
Selling dreams... at a 300% markup By Robert Cribb Staff reporter TheStar.com link to this excellent report. VANCOUVER Just above a plumbing supply store, on the second floor of a nondescript gray building in industrial Vancouver, a receptionist buzzes visitors into the offices Agencies. lnside, bland concrete transforms into stylish glass walls and plush seating. A sprawling array ofmore than 100 desks is filled with people tapping on computer keyboards or working the phones beneath a series oflarge clocks indicating the time in places like Amsterdam. Hong Kong, London and Auckland, New Zealand.
It bears little resemblance 10 Toronto1s IIboiler rooroll telemarketing operations, where sounding sales staffpitch misleading credit card offers to Americans - usually targeting the poor and elderly. Their offices are generally dingy, with perhaps 20 desks and a bank of phones. Sales staffhave no computcrs,just a "sucker listll of vulnerable marks and a script they read into the phone and embellish with lies.
Most telemarketing ftrIlls in Canada are strictly law-abiding and deliver a variety oflegitimate goods and selVices. Some commit outright telephone fraud. Others, such as Vancouver1s C-W Agencies, stand in a gray zone oflegality. A giant banner stretches across one side of the bustling Vancouver room, declaring: lICongratula1ions. We Did It. We Beat Last Year. u Spanning the other side ofthe room, another banner reads: "Goal for 2002 ... We Can Do It .,. $75,000,000." They uda it!! by selling lottery tickets to customers around the \vorId. They move Canadian Lotto 6/49. Canada's Super 7, Instant Million, and Mega Millions, along with French, Spanish, German, British and Australian lottery tickets. les a large, sophisticated - and highly controversial business. The firm claims 700 employees and hvo intemational subsidiaries.
Page 46 JAG-2012-00350
L.L.L._. 1'-_
Foreign Canadian Lottery 81
Winning Number Lotto 8weepstakel
illS
Page 9 of 16
Pair charged with telemarketing fraud for alleged sweepstakes scheme

Nov 26, 2003 (providence-AP) Two women are charged with cheating elderly victims out of thousands of dollars by charging fees for them to collect fake sweepstakes prizes. The U-S Attorney's office says 38-year old Marilyn Cruz, ofProvidence. and 24year-old Shanta Garner, ofFloi"ida, called senior citizens around the country, telling them they'd won prizes afup to 19 million dollars.
w
They allegedly told the victims they must wire money to cover fees and taxes in order to claim the prizes. Prosecutors say they convinced at least 26 people to send a total ofmore than 400,000 dollars. One victim sent about 56,000 dollars in multiple installments and another, almost 85,000 dollars. Cruz appeared in federal court in Providence Monday and is being held pending resolution of a detention hearing. Garner is set to appear before a Florida court.
Bogus Canadian Lottery Letter BRUNSWICK, Ga. 10126/04 - According to investigators with the Brunswick Police Department, a scam targeting elderly residents starts in the fonn of a letter from a group calling itself the National Verification Office of American Benefits. The letter touts an international lottery ,"th a $100,000 grand prize, as well as a fake $2,900 check. Before the check can be cashed, a call must be made to a Canadian number and you must provide personal information, including bank account numbers. According to police, the group then uses the information to order checks and get credit cards.
Con artists scam ,,,,oman in 80s By Eunice Kim / Staff Writer 02/19/04 Scammers who target seniors through phony prize-offering mailings have taken an elderly West Roxbury woman for more than $50,000, police said. The scam artists from Vancouver, British Columbia, conned the woman, who is in her 80s and lives alone, through a mass mailing that promised, itA share of cash and property totaling $458,260." The fake document read in bold print "Tbis certification doclJment is urgent ll and instructed the woman to immediately mail back a $26 documentation fee. IIThey're sending out lines, II said District 5 Police Capt. Timothy Murray. Once a person pays the $26, the scammers lthooklt you, said Detective Dan Hennessey, who is investigating the case. They begin calling and asking you to send thousands in checks for other fake fees, such as Canadian taxes, Hennessey said. The West Roxbury woman, whose name police would not release, paid the initi!l1 $26 and then sent cashier's checks throughFleelBank at 1857 Centre St., West Roxbury, for $6,000, $6,950 and $9,420 to Century Star Service, a made-up entity. The victimls bank account at The Cooperative Bank in West Roxbury was also cleaned out of at least $20,000. Fleet initially contacted police about the unusually large withdrawals by the elderly woman. Police had set up a partnership with Parkway banks in 2001 to protect elderly from scams. Fleet was able to stop payment of the $9,420 cashier's check the woman wrote last. Hennessey interviewed the victim at her home, where she had more than 300 pieces ofmaiL Scammers called three times while Hennessey was there.
Page 47 JAG-2012-00350
Foreign Canadian Lottery S
Winning Number Lotto Sweepstake\
JUS
Page 11 ofl6
assets in the U.S. and to take legal action toward restitution. million.
The u.s. government, once it discovered the scam, moved quickly to freeze the two ments
In August, 2000, a U.S. district judge in Illinois ordered the men to repay the more than
The U.S. also commenced civil action in Canada in December, 1998. That lawsuit has not been settled, but in June, 2002, an Ontario judge ordered that the U.S. judgment be enforced in Canada. The men appealed but were unsuccessful. When he sentenced the men, Judge Paul Bentley of Ontario Court rejected a plea by Toronto civil litigation lawyer Malcolm Ruby (no relation), acting on behalf of the U.S. government to impose a restitution order.
Judge Bentley said the restitution order ofthe judge in the civil case should not affect the outcome of a criminal matter.
Moreover, the Crown prosecutors did not ask for a repayment order, telling the judge that the victims were protected because several hundred thousand dollars had been recovered from the two men in the U.S. The prosecution was given wrong infonnation, Mr. Ruby told the court. Less than $3,000 has been recovered from the two men's assets in the U.S.
Mr. Levy and Mr. Silverstein bought legitimate Lotto 649 tickets and sold them to Americans
phoned by about 200 telemarketers, mostly immigrants from Sri Lanka. For minimum wage, the telemarketers were taught to use high-pressure tactics and misleading information to sell the tickets. The victims were told they could buy their own personal ticket or purchase a group package, with winnings shared by all members. No mention was made of the fact that a group usually consisted of200 to 300 people. Complaints started flowing in when the promised large winnings did not materialize. By GAY ABBATE - COURTS REPORTER - Globe and Mail
Elderly Woman Conned Through Phony Canadian Lottery

By STEVE LIEBERMAN - THE JOURNAL NEWS 01/05 - A 71-year-old Clarkstown wOlllan was cheated out of$25,000 through a pbony telephone lottery scam, Clarkstown police said yesterday. A caller told the woman in early November that she had won the $300,000 Canadian lottery and could collect the money after paying taxes, police said. The woman sent $1,500 to a Chicago address through Western Union. The scammers made follow-up calls and she made 19 payments to various people over the next two months, bringing the total to $25,000, police said. "Once they hooked her,1t Detective Sgt. James Doyle said, lIthey started bleeding her dry for more money. II Doyle said the "CanadianLottery Scamll targeted mostly older women and that 1.8 million people nationwide had been victimized last year by similar scams. 'There is no such thing as a free lunch," he said. Doyle said he had spoken \\.th the FBI in hopes that the federal agency could provide the woman with some help. The telephone call carne from a 877 number, he said, and was routed through different phone Jines and telephone coinpailies so-n could not be tr-aced. "I don!t know where the call originated from," Doyle said. "I don't even know how they pick their victims. They could make 50 blind phone calls and get nowhere and the 51 st person
Page 48 JAG-2012-00350
Winning Number Lotto Sweepstake(
JTIS
Page 13 of 16
money. Anytime that someone contacts you by phone or by mail and requires you to send a certain amount of dollars to receive a prize, or cash, or whatever, itls a scam.'t She added that anyone who receives such a call or correspondence and is suspicious of it should contact their local police or sheriffs departments. Meanwhile, Jim Gardner, press secretary for Missouri Attorney General Jay Nixon, said Monday afternoon that such scams go underground for a time and then resurface in different
fOIDlS.
He said the so-called llNigerian Scam, It which like the Canadian Lottery scam is also an advanced fee fraud scheme, is an example.
"But, the method of operation is basically the same, tl Gardner said. "Somebody will receive a phone call or an e-mail saying they won a foreign lottery and tbat they need to either send a relatively large sum of money for a processing fee, or in some instances they ask for a bank account number so they say they can transfer the money into it. If(the victim) sends the money, of course, they never see it again. Ifthey actually give their bank account number, chances are they'll find their bank account drained in a very short period oftime." He said when such incidents begin to resurface the attorney general's office wants to know about them so their investigators can look into the scams. There is a toll-free consumer protection hot line available through the Missouri state attorney general's office at 1-800-392-8222.
Bogus British Bond Investment Program.

VANCOUYER - 05107 (Vancaover Sun) Three men accused ofbilldng hundreds of American investors of$3 million in an international telemarketing fraud will be held in a canadian jail to await extradition to the U.S. B.C. Supreme Court Justice T. Mark McE\van this week granted a request by the federal attorney-general that Omid Tahvili, Reginald Sanjay Pal and Derrick Joseph Squires be remanded in custody pending their surrender to the U.S. The three men are accused ofrunning a Vancouverbased telemarketing fraud scheme, called Lottery Companies, which targeted elderly and vulnerable Americans between March 1999 and May 2002. Tahvili, of North Vancouver, was allegedly the principal of the company, while Pal and Squires were his employees. Under the scheme, telemarketers allegedly hired by Tahvili called elderly Americans from Canada, infonning them they had won a lottery or would receive money through a British bond investment program. . Before they could collect their cash, though, they had to send tlfeesH for such things as taxes, expenses, activation and currency conversion. None ofthe victims received any money, yet many plowed significant sums into the scheme, the judge noted. Cheques were made out to entities called D&C National Holdings Ltd. and First British National Holdings, and were sent to one of five commercial mailboxes in Canada. The scheme was investigated by both the FBI and RCMP.
In his reasons for judgment, McEwan ruled the trio should be committed to custody because
there was reliable evidence of ll the parallel Canadian crime upon which a reasonable jury, properly instructed, could convictl! if the case was tried here. Justifying a committal depends on admissibility, double criminality, basic fairness and constitutional guarantees, the judge said. nIt matters not whether the case against the person sought is \veaIC or whether the prospect for conviction is 'likely,H! the judge said. lithe ultimate question of guilt or innocence is for _ trial court in the foreignjurisdiction. n He noted Tahvili, Pal and Squires didn't take issue as to whether the scheme was fraudulent but whether the evidence was sufficient to connect them with it.
Page 49 JAG-2012-00350
1 Winning
Number Lotto Sweepstake(
;ms
Page 15 of 16
1528lmperial Center West Plains, MO 65775 417-256-3848 dornalnadmin@TOWNSQR.COM

Panther Creek Information Services (pcis.net ) 1920 Panther Creek Rd. Fordland, MO 65652 us 417-767-2126 noc@PCIS.NET Registrant ofgreat8results.com krustylu.com clews.com Domain server: clews. com Created July 12/01 and May 7101
Incomplete info given but the contact is artaxxaa@hotmail.comwho is the registrant of brocoli.com We Domain Names 2312 Kings Road. #4, Suite #41 San Leandro, CA 92944 US (415)-642-9055 Contact: Brooke, Richard artaxxa@hotmail.com
Created on Ot-Ian-lOaO. Domain server; ckws.com Micro Excell Computers (microxl.net) 101 Broad Street Attalla, Alabama 35901 101 Broad Street Gadsden, Alabama 35901 256-547-8500 webmaster@microxl.com
Other Lotto Pool and Internet Lottery Offerings www.thelottopoo1.com - Spam offering
Australian Lottery, World Lottery Office, $16.95
Articles dealing with Lottery Scams
Nigerian Advance Fee Lottery Winning Notification Scams

Take Special Note: The examples you will see on the Nigerian Advance Fee Lottery Scam page, while promoting the fact that you have won a lottery, are sent predominantly by email and represent a consumer focused version ofthe Nigerian Advance Fee Fraud which usually targets businesses and religious organizations. The Nigerian scammers running this operation out of a base in the Netherlands find that collectively seeking an average victim loss ofabont $1500 from individuals is easier and quicker than the average $10,000 they regularly take from businessmen who are offered a percentage ofmillions ofdollars for their assistance in transferring funds overseas. Note: The names ofsome reputable and valid lotteries have been misused by the scammers.
Other Lottery Scam links.
World Lottery Organization list oflottcry fraud operations or illicit lottery activities Lotten' Prize Scams - NZ Gov International Lotten' Scam - FTC warning
Page 50 JAG-2012-00350
GOOD BOYS Runningfol
jor2008's Weblog
Page I of5
Runllingformayor2008's Weblog
Making things better for Vancouver's, Decriminalising drugs and Legalising Prostitution, and reducing taxes
GOOD BOYS
<I--[ifgte vml1]> <![endifj--><!Jif !vml]-->
NICK PROCA no
Hitmen and high rollers

New details emerge about the murder of Ray Ginnetti, but a trial is still at least three years off
by TERRY O'NEILL
Hell's Angels
--[endifj-->
Hell's Angels at Ginnetti's 1990 funeral: A single shot to the head.
Jose Raul Perez-Valdez does not have a bright future. The 35-year-old Cuban-American is currently sharing living space with 1,800 other prisoners at the massive United States PenitentialY in Lompoc, California. As prisoner number 24900-086, Perez-Valdez is serving the remainder of a 10-year sentence imposed by a Washington State judge after he was convicted for a Seattle-area kidnapping and possession of cocaine with the intent to distribute. Although scheduled to be released in three years, Perez-Valdez will not leave Lompoc a free man. Rathel', authorities are p1arming to transport him to Vancouver where he will finally stand trial for one of British Columbia's most notorious murders, the 1990 execution-style shooting of flamboyant West Vancouver stockbroker John Ramon (Ray) Ginnetti.
It was June 1995 when authorities charged Perez-Valdez (who lists his home
as Hollywood, California) with first degree murder in connection with the Ginnetti killing, but since then they have been tight-lipped. In fact, there has been so little publicity about the case that even Perez-Valdez's Vancouver legal-aid lawyer, Phil Rankin, was unaware until informed by Be Report last month that it will be 2002 at the earliest before his client is likely to appear in a Canadian courtroom.
Page 51 JAG-2012-00350
/"'1("\11 IV'1 10
GOOD BOYS Runningfo
yor2008's Weblog
Page 2 of5
More importantly, authorities have kept a lid on the details oftheir case against Perez-Valdez. However, Be Report has now learned from two independent and highly placed law enforcement sources that officials have concluded Perez-Valdez was a professional hitman who, along with another Cuban, was hired to kill Ginnetti by a notorious Vancouver-area underworld enforcer, Roger Daggitt. The sources also confIrm that police believe Daggitt, in tum, was contracted by another party to have Ginnetti killed. Who that person was and why he hired Daggitt to have Ginnetti kiIled remains a mystery. Police and prosecutors may know but they are not saying. And Daggitt, once described in court as a top enforcer for the Hells Angels, certainly cannot reveal anything because he himself was killed in a mob-style hit in the beer parlour of the Turf Hotel in Surrey in October 1992. Daggitt, 39, was shot three times in the back of his head as his son watched. Yet another underworld contract killer, Serge Robin, pleaded guilty in January 1996 to first degree murder in connection with the Daggitt shooting. He was already serving life sentences for two other murders when he confessed to killing Daggitt. While many questions remain about the case, the cast of nefarious characters surrounding the Ginnetti killing clearly suggests the involvement of organized crime, including the Mafia, the Hells Angels and the so-called Russian mob. However, the public will likely have to wait until PerezValdez stands trial before the whole sordid story comes out-and even then, there is no guarantee all the questions will be answered. Ginnetti's murder has been shrouded in mystery and controversy from the moment his wife of 10 years, Barbara, found the body of her 48-year-old husband in a closet at their $750,000 West Vancouver home on the afternoon of May 9, 1990. He had been killed by a single shot to the head from a .380-calibre semi-automatic handgun. The murder touched off a frenzy of media coverage that was sparked not only by the unusual circumstances ofthe shooting but by the fact that more than a dozen members of the Hells Angels attended Ginnetti's funeral in East Vancouver. The May 15, 1990, murder of Russian mobster Sergey Filonov, an accused cocaine trafficker who allegedly bragged about being involved in the Ginnetti killing, further fuelled the media's interest. Ginnetti liked to leave the impression he was involved with shady characters. He began his career as a car salesman in East Vancouver, but during the 1970s he often hinted at his connections with organized crime and boasted he earned his living by collecting on loans and by betting. Later, he worked as a stockbroker for several Vancouver brokerage houses. According to an Equity magazine article published in 1990, Ginnetti was involved in promoting a qnestionable Vancouver Stock Exchange offering called Genesis Resources Corp. The magazine reported that investigators, suspicious about "upward mobility in the share prices" ofthe firm, raided the offices of a telemarketing compauy of which Ginnetti was a partner, CW Agencies Inc., in 1986. "Investigators discovered what they were after: a boiler room operation, complete with phone banks, 'sucker lists' ofpotential clients and sales records. During their search, investigators found a bag containing $50,000, but before they confiscated it, [Ginnetti associate Randy] ThiemeI' snagged it and threw it out the window. On the street below, Ginnetti grabbed the loot and ran, and later the B.C. Securities
Page 52 JAG-2012-00350
httD :llrunninQfoITnAvor?OOR wornn1'p.oo
J:'{ 7 _"noeLhn,,01
'){)1 1
{'\'7
10
GOOD BOYS Runningfot
jor2008's Weblog
Page 3 of5
Commission slapped a cease trading order on Genesis." The magazine also reported that Lloyd Robinson, the sergeant-at-anns for the East Vancouver chapter ofthe Hells Angels, was employed by Genesis. The motorcycle-riding Ginnetti made no secret of his friendship with members of the outlaw gang, although he was not a member himself. Equity also quoted sources that confirmed Girmetti's loansharking activities. "Ray loves to have someone positioned where they owed him a favour," the source said. "He thrived on that situation." Ginnetti made a good living as a broker and lived the high life in Vancouver night-clubs and restaurants. He made headlines once by getting into a shoving match with actor Sean Penn. But Ginnetti apparently did not hit it big until the mid-1980s when CW Agencies began reselling Canadian lottery tickets to U.S. customers. The business was legal, but according to Equity, the Coordinated Law Enforcement Unit circulated a draft report in 1988 outlining links between lottery ticket resellers and organized crime. "The draft report named Ginnetti and several others known for their interesting array of business activities," the now-defunct magazine declared. Ginnetti's family said he had sold his share of CW Agencies half a year before his death and was planning an early retirement. Despite providing such intriguing details, the magazine offered no theory on who might have killed Ghmetti. It did point out, however, that "aggrieved" cocaine dealers who had been robbed by members ofthe then-up and coming Russian mob had ties to the same Hells Angels faction that Ginnetti had befriended. No further details of the murder emerged when Perez-Valdez was charged in 1995, but tantalizing new information surfaced the following year when hitman Robin pleaded guilty to killing enforcer Daggitt. Vancouver Sun crime reporter Neal Hall wrote, "One theory is that Daggitt was killed [by Robin] to even the score" for the Ginnetti murder. Daggitt "had once worked as a bodyguard for Ginnetti," Mr. Hall reported. "An informant told police Daggitt was the driver for the man \vho killed Ghmetti."
Be Report has now been told by two highly placed law-enforcement sources
(who both requested anonymity) that, in fact, Daggitt orchestrated the killing and that, ifhe had not subsequently been killed himself, he would have been charged with fIrst degree murder at the tbne Perez-Valdez was charged. The man who killed Daggitt, Serge Robin, was also convicted of killing cocaine dealer Ronald ScholfIeld one week before killing Daggitt and then of killing drug dealer Robert Pelletier the day after the Daggitt shooting; it is unclear, however, whether either of the two killings is related to the Daggitt murder. Mr. Hall speculated Robin may have pleaded guilty to the contract killing of Daggitt "because there was a contract on his life and he Watt ted an immediate transfer to a prison outside B.C." The reporter suggested the contract may have otiginated with Montreal Mafia boss Frank Cotroni, who has been convicted of heroin trafficking and murder. RCMP Corporal Frank Heniey, a serious crime investigator in Surrey at the time ofthe Daggitt murder, said last week he knows "exactly why Roger was killed [by Robin] but can't say" for law-enforcement reasons. He refused to comment on any connection between Daggitt and Ginnetti.
Page 53 JAG-2012-00350
"'1\1 1
{V7
10
GOOD BOYS Runningfol
)or2008's Weblog
Page 4 of5
Similarly, crown counsel Hank Reiner was silent on the question ofwho was ultimately responsible for Ginnetti's murder. "No, I don't know, and if! did, I couldn't tell you," he said when asked about the motive. "There are a number oftheories, but none ofthem are ofany evidential worth, so I'd rather not say." However, Mr. Reiner did explain why it is taking so long to bring PerezValdez to trial in B.C. The lawyer says the Cuban-born criminal has waived his right to an extradition hearing and can therefore be transported to Vancouver as soon as he is released from prison. However, "It is up to California authorities to decide whether to release him now, before finishing his sentence, or to wait until after he finishes the sentence," Mr. Reiner says. "Our experience is that most of the time, they won't release these guys until they finish [serving their timeJ." Mr. Reiner says the latest information he has is that Perez-Valdez will be released August I 1,2003, but an official at the Lompoc jail told Be Report two weeks ago that Perez-Valdez's official release date is November 8, 2002.
Be Report was unable to contact Perez-Valdez's California lawyer, Guy

Alvarez. In Vancouver, lawyer Rankin says he has been in contact with Perez-Valdez intermittently since he was charged, but was unaware his extradition was not imminent. "I didn't realize he was bogged down," he says. "I'd like to have him come up before I retire from law." . Also anxious to have the matter settled are Gilllletti's mother and two surviving brothers, who suffered yet another loss this past sununer. Family patriarch Giovanni died in Burnaby Hospital July 24 at 86. He was interred six days later at Ocean View Cemetely in Burnaby, the same place his son Ray's body was laid to rest nine years earlier BCR
Be Report is available atyour favorite lIewsstalld,

or save up to 43% witlt a subscriptioll
ad.gif-2.18K
<l--[if ivmIJ-JL [endifj-->
-.Jki--
Leave a Reply
Enter your comment here...
---[1]
Email (required)
(Not published)
1Page 54 JAG-2012-00350
"'Ai 1 ",., 1
I"}
GOOD BOYS Runningfoi_
jor2008's Weblog
Page 5 of5
__
-------
----------
1l'J
Notify me of follow-up comments via email.
[['J Notify me of new posts via email.
[search this site
Pages
o o o o o o o o o o o o o o o About the DEA and CIA AIR AMERICA GOODBOYS Homelessness is not a crime!! John Fitzgerald Kennedy enemies Lookhere Mayor Mike Harconrt(NDP Vision Party Legalized the sex trade workersl NEED ILLEGAL DRUGS FOR THE KIDS!! open your mine THE PRESIDENT MEN!!!! Top Essentials to Know About the Vietnam War Vietnam War What do"YOU" the people want? What's wrong with Legal Prostitution? The Perverts!!
Archives
o November 2008 o October 2008
Categories
o CarnegiefUBCIFree ZonelReal Estate (2)
Blogroll
o WordPress.com o WordPress.org
Meta
o o o o o Register Log in Valid XHTML XFN WordPress
Theme: Kubrick. Blog at WordPress.com. Entries (RSSl and Comments (RSS).
Page 55 JAG-2012-00350
Mega Millions Lottery Tick(
lfegamiIlions Megamillion Mega Mill
Powerball Lotte... Page 1 ofl
Mega Millions Lottery Tickets Megamillions Megamillion Mega Million Powerball Lottery Tickets Powerball Tickets and Powerball Online
Powerball Buy Mega Million Lottery Tickets -Powerball Lotte Powerball Onli e Powerball Tickets Randall Thiemer, president and CEO of C-W Agencies, says his company's annual gross income is close to $100 million. Lottery
e a Millions Lo e 'We're by far the biggesl (Iollery Iicket reseller) in the world," he beams.
How to Play Mega Miliions Megamillions Lottery Tickets Mega Million
B.C. consumer protection I,glsiallon, proclaimed in August, makes it illegal to resell iollery tickels without authorization or special licensing. And no individuals or companies have been licensed as yet, authorities say. C-Ws Thiemer Insists that whlle he has not been licensed to resellloUsry tickets under the new legislation, he has been assured by authorities that he will receive one as soon as they start being issued. 'We've been working very closefy with the government and our understanding is that we'll be given every opportunity to be licensed. We've got advocates in the legislature. We've been negotlating and that's what we're working toward." In the meantime, any company reselling [oUery tickets in B.C. is doing so illegally, says Derek Sturko, of B.C.'s Gaming Policy and Enforcement Branch, authors of the legislation. Thlemer says he'll simply move his operation to Europe jf he doesn't get the B.C. license. way, nothIng's going to change." Lotteries are covered by gambling laws to protect consumers from exploitation. Reselling foreign lottery tickets is illegal In Canada and the United Slates because licensing bodies would no longer be able to guarantee that protection. Agencies ran afoul of U.S. law (our years ago. The firm pleaded gUilty to criminal charges, was fined $500,000 (US), and was ordered to "cease ali marketing of iottery producls to United States residents." A bubbly 20-something (emale recruiter (or the firm greets a job seeker with an impressive patter about moneymaking prospects.
''They're obviously chargIng significantly more than the tickets are worth - a 300 per cent mark-up/' says Jim Cronin, a spokesperson wilh Ihe Ontario Lottery and Gaming Corporation. C-Ws Theimer says hIs prices are consislent with the rest of the loUery resale industry and are based on markups required to turn a profit.
Page 56 JAG-2012-00350
ThreatChaos Security Blog I
reatChaos
Page 1 of2
.>
HOME
IT-HARVEST
CYBER DEFENSE
There is always a back story...

TUESOAY. 02 DECH1BSR
WHITE PAPERS
At first glance this piece In Dark Reading appears to be another great example of trusted Insiders stealing of IT" at a "direct marketing" firm In Vancouver absconds with a data tape from their employer. A
contaIning 3.2 million names and details and 800,000 associated credit card numbers.
But the story came to llght through a civil suit flied by the CEO of C-W Group. Her son, the nehvork
adminIstrator, said that the VP of IT, NIck Belmonte, told him to get three backup tapes for hIm.
In her affldavlt, C'W chief executive Gloria Evans recalled she became extremely concerne1:J that Belmonte to his office, where he made had recently ordered another employee {her son] to brIng three backup copies. Only hvo tapes were found on Belmonte's desk. "The tape containing the customer library data was missing," the statement says, The story goes on to say that the tapes were encrypted but that there was Informatlon on the tapes that would allow them to be un-encrypted. Mr, Belmonte was evidently let go and to's. Evans changed the locks on the computer doors. OK, there are a few things about this story that need Investigation, Obviously we are talking about a small time operatlon, even If It does have a VP of IT. (TheIr websIte claims they have 100 employees but the usual "about us" page Is mIssing,) And just what sort of marketIng" does thIs little firm do? And what about this Interesting excerpt from an email sent by Mr. Belmonte as reported by the Vancouver Sun? "This aCcuS<ltion along with the recent death of my friend and presIdent of this: company, Randall Thlemer, and all the events leading up to hIs death have just worn me down," said the e-mall, contained In the court Whltellstlng brief
file.
What's that? The founder of the company dIed? Just what were the "events leading up to his death?" What Is going on here?
Submit your email to subscribe to the Cyber Defense Weekly
I@J
Listen to this week's Cyber Defense Webcast
The Vancouver Sun nus In with:

Thlemer, who dIed In August 2008, founded the company In 1981. He had bought out his former C-W busIness partner, Ray Glnfletu, for $5 mHllon In 1989. OK, what about Mr. Thlemer? Let's see: he founded the company In 1981. It was raided In 1990 because t<1r. Thlemer's partner, John Ramon (Ray) Glnnettl, was pumping a quesUonable stock Issue on the notoriously shady Vancouver Stock Exchange calied Genesis Resources Corp, The raid discovered a telemarketrng operation originally created to seil Canadian lottery tickets to people In the US and stlll was In 2002 accordIng to thIs story. Soon after Thlemer bought out Glnnettl's Interest In the business for a reputed $5 million Glnnettl was found stuffed In his closet with a single bullet In his head.
Speaking schedule
So the "direct marketing" firm In question has a
history of pumping worthless stock and selling lottery tickets
at a 300% markup by phone. The founder and one trme partner of a flamboyant Vancouver crime figure died this past August after "events leading up to his death." To cut thIs story short we now have: Ex-friend and employee of e)iopartner of Hells Angels hit vIctim and notorious stock pump and dumper, Is accused of stealing data shortly ilfter saId company founder's death. The accusation Is brought by company CEO's son. There Is always a back story. Post from: ThreatChaos There Is always a back story... Comments (FRIAS XII Apdl S-P, Purdue BrookIngs Institute May 2-3 Australian Defense Conference July 26
Add New
Name: Email: Website: Title:
.. =.:::
[
_______ .:::J--"
do not notify
c:-:--=- - - ----------
______________________---l
---,
Page 57 JAG-2012-00350
Data taken, company says
Page 1 of5
.
\
FRO"l TH DIRECHIIt OF
ClAl1l IIUU<Q,< fOUl
_
.....
CO'l/BOYS il I', "/
d'
Q
" J1';:
..
NE'liS
BUSINESS
SPORTS
LIFESTYLE
HEAl.TH
TRAVEL
HMcTRNolUG+haddn9
Vo'oman's 'None! Cup
Harry Poller
Briti!>h

VANCOUVER - When Nick Belmonte left his $150,OOO-a-year job at CoW Agencies in Vancouver earlier this month, the owners of the company accused him of taking a computer backup tape containing names and information about 3.2 million customers, potentially worth more than $10 million.
By The Vancouver Sun November 27, 2008 Commenls (4) VANCOUVER - When Nick Belmonte left his SlSO.OOO-ayearjob at C-W Agencies in Vancouver earlier tbis month, the o....ners ofthe company accused him oftaking a computer bad.-up tape containing names and information about 3.2 million customers, potentially v.'Orth more than S10 million. . The company said the tape also contained credit card and bank account infonnation ofmore than 800,000 customers, Although the information was in encrypted form, the tape contained information and programs to decrypt the data, aCC<lrding to a company executive, "The information in the customer libtaI)' is highly CQnfidential to the plaintiff and its clients," said an affidavit filed in B.C, Supreme Court by Gloria Evans, chief executive ofCW, a direct-marketing f1fIll. ''The customer library could also potentially be marketed as a discrete asset with a value in the tens ofmillions of dollars," the affidavit said. "1fthe customer library data is sold, it could have a devastating effect on CW's business and that ofCW's clients worldwide." Contacted by The Vancou\'er Sun, Evans said she couldn't comment, but said later in an e-mail: -I can confirm premises, We immediately launched a civil action and the matter has also been reported to the Vancouver police," Agencies Inc. experienced a theft of data from its
In her affidavit, Evans recalled she became e:o.1remely concerned while driving home from work on Nov. 4 when she learned from her son, Keith Evans, the company's net\vork administrator, that Belmonte had recently ordered another employee to bring tluee backup tapes to his office, where he made copies.
Only two tapes were found on Belmonte's desk. "The tape containing the customer library data was missing," The CEO and a CW diredor, Brian Page, then phoned Belmonte at home. Belmonte, the company's vice-president of information technology, was asked how many tapes there should be and he replied "tv..o," the CEO's affidavit said. "Both Brian and I repeatedly told Belmonte that we knew that there had been three tapes on his desk and Belmonte repeatedly stated he did not know what we were talking about it;. Evans said in her affidavit The CEQ then changed the locks on the computer room and terminated off-site access to the company's computer system. The CEQ's affidavit said Belmonte was a "problem employee" whose office attendance ""'as irregular, who charged lunches with his friends to the company, and had infonned employees he would be leaving soon. Belmonte sent an e-mail at 1:05 am. on Nov. 5, saying he was on stress leave because he had been wrongly accused of theft "This accusation along with the recent death of my friend and president ofthis wmpany, Randall Thiemer, and all the events leading up to his death have just \','Qm me
down," said the e-mail, contained in the court file.
lbiemer, who died in August 2008, founded the company in 1981. He had bought out his former CW business partner, Ray Ginnetti, for $5 million in 1989, Ginnetti, a former Vancouver stockbroker and associate ofthe Hells Angels, was shot to death in 1990,
JOSe Raul Perez-Valdez, a Cuban national, eventually pleaded guilty to the $30,000 contract murder, which was arranged by former Hells Angels enforcer Roger Daggitt.
nhall@Vancouversun.com 10 (c) CanWestMediaWorks Publications Inc.
Page 58 JAG-2012-00350
Page 2 of5
E-mail this Article
Print this At1.illi.

Share Ihis Article
Story Tools
E-mail this Article Print this Article Comments (4) Share Ihis Article
Font:
Image:
. .
login or Register
-
.I.
!
i To comment, pfease
4tommenu
: Already a member? J.m.!n.
New to the site?

To leave a comment, you need to Questions? Visit au
Sort;
'8a
NewesttoOldert
-.
li\j
arlQnymOlJS
Score: 0
IboportAbuse
12:39 PM on January 10,2011 l'hil; rompany=le5 evEryone ofstu'I'tl:. Furthermore It IsfuU offrli!rnls promotlngthel1
frknds, "Me d1'5crlmJnatlng against other$. l1ley are C\ItthrQ.;l! an same senIors by fordng them to btJY Iottel)' tlckets. Isay foroa because. they used 10 us shove It dO'hn thelr
throals.
Telco Management Is just 1/1= under. different name. scamrowould forthem.
n:ame
anonymous 2:56AM on Avgyst19, lO10
Sc:ora: 0
the data
In a proy-lrMl J WilS usIng. Maybathey.hou1d
In theft Dutch office and when II.ft th",( iltcUsed ma ured" the pass/TowdlJJlIIJ
LanOll\'Tflou. 8,26 PM on 28, 2010 ON Is nO'NknI'>'1l U 'Teleo Management" W'Tlm by a oonth of degene-RATSI
&ore:O
Report Abuse
anonrmOU$ 8:24 PI.1 on Juna 28, 2010 Scam-<o
Score: 0
ReportA!>us",
Page 59 JAG-2012-00350
THIEMER Randall With Immense sadness we announce the passing of Randall Thiemer on August 7th, 2008. Randall was born in Vancouver General Hospital on August 18th, 1951. He is survived by his loving wife Christie and his
parents Arlene and Philip Thiemer, sister Denny Byers (John), brother Reid
Thierner, nephews Michael Byers, Nicholas Thierner, Kevin Thiemer and niece Shannon Thiemer. Predeceased by his brother Ross on February 14th, 2005. Randall spent his early years in Williams Lake where he developed a life
long love of the Chilcotin Country. His teen years were spent in Kamloops
where his parents and brother Reid still reside. Randall left Kamloops for
Vancouver soon after he graduated where he started a long career as a business man. After a succession of enterprise he created CW Agencies.
Randall devoted a great deal of his life to the success and growth of his
business, now a thriving international company. Randall felt a deep sense of responsibility and caring for all of his employees some of which were his true friends. Randall's greatest loves were his wife Christie l his son /cat Max, enjoying a good book and fishing. He will be remembered always for his generosity and sharp wit. A service of was held at Ocean View
Funeral Home located at 4000 Imperial Street, Burnaby BC on August the 18th, 2008. In lieu of flowers please send donations to the Canadian Liver Foundation and the SPCA. Published in the Vancouver Sun and/or The Province from 8/16/2008 8/19/2008
Page 60 JAG-2012-00350
any thing about" european lottery guild ", ... plz ? - VBForums
internet.com
IT Professionals Develop+l:fS Solutions eBook Ubf81Y1 VVebope<!1a [login
Page I of 5
IRegisterl
TO register for iln Internet-com memt>ershlp to receive newsletters and white papers, use the Register button ABOVE.
To partldpate In the message forums BELOW, dick here
Visual Basic Code from FreeVBCode

Get and Set Word file Attributes with VB.NET Calculate Aoe In VIsual BasIc 2005 Counting U -SQatlal Matrix Memory Game
Introduction to Cryptoanalysrs
Linked LIst Implementation In Visual Basic Submit your cocle to FreeVBCode
F,ee Reference Cards for Developers (Q. "*",,.ru-
ii > Community > General DiscussIon I Chit Chat L'ti'f any thing about" european lottery guild" ... plz ?
Register
User
Password
J EJ Remember
11'J:O!i-IIl.l
search
FAQ
calendar
Today's Posts
va Jobs
Thread Tools '7 Display Modes 'V
Ira Jim 8th, 2010, 06:13

AM
#1
any thIng about n european lottery guild" ... plz?
xray
HyperactIVe Member
hi there HAPPY NoW YE;AR .. , I reclve mail from the company froni netherlands to get Inside lottery to win . and they need frOni me 15 ticket . I want to know .. - Is this site or company Is true .. 7? - can I win really from this site .. ? - anyone know other true site or company .. 7? thanks In the name of allah, the beneflcent / the merciful Say (0 MUhammad ): We believe In allah and that which Is revealed unto us and that'whlch was revealed unto abraham and Ishmael and Isaac and jacob and the tribes / and that which was vouchsafed unto moses and jesus and the prophets from their lord. we make no distinction between any of them I and unto him we have surrendered ---- Great Sites For You __ -----
JoIn Date: Jun 03 Location: EgYpT Posts; 30B
"
$ to take
to know some small things about Islam? Some Islamic Sources
0
iilJ Jan 8th, 2010, 06:28 AM
#2
Re: any thIng about" european lottery guild
rt . . .
MaxlmlllanMayrhofer
Frenzied Member
plz?
...
0
AM
Yes
Is. Please send all your moneyz to 1984-3919-19193-1.
- VS2008 Express, Access, SQL Server 2005 Express, V8jC#jADO.NET-
Rate posts that have been helpfuf to you/ It's a way ofg!vfng back to someone who has helped lIOU@
ASUS V1S-B1 Intel Core' PIt<> J7700 (2.iOGHzl 15.4" Wide SXGA+ f16SClxtOSQ) 2GB QPR' + 1GB Tllfbo MemoD116QGB HOD DVD Super Milltl Nvldla SMOGT 512MB Notebook w I Mlupsofl; "'/ndoI'iS Vista eusloe5s EditiPO
Jotn Date: Aug 07 Location: 1M Ul YR LOOP Posts: 2,001
SOl Server 2005 Express ConnectJpn SlJingslSQL Tutorial I1S0L Tutorial 21tntroductlon to ADO NETICustom Calandar
rfi;Jq
#3
Re: any thing about
n
III Jan 8th. 2010, 06:41
xray
Hyperactive Member
european lottery guild" ... plz 'I
what this number MaxlmlllanMayrhofer
http://www.vbforums.com/showthread.php?t=598577
Page 61 JAG-2012-00350 2011-03-22
any thing about" european lottery guild II
plz ? - VBForums
Page 2 of5
I
0
In the name of aJJah
the beneficent I the merciful
join bate: Jun 03 LOC<ltlon: EgYpT
Posts: 308
Say (0 Muhammad): We believe In allah and that which Is revealed unto us and that which' was revealed unto abraham and Ishmael and Isaac and jacob and the tribes I and that which was vouchsafed unto moses and jesus and the prophets from their lord. we make no dIstinction between any of them I and unto hIm we have surre.ndered Great SItes For You -.------
If you want to know some small thlnas about Islam? Some Islamic Sources
0
C1 Jan 8th, 2010, 07:42 AM
F&wi
#4
Rel any thing about" european lottery guild" ... plz ?
MaxlmllJanMayrhofer
frenzIed Member
0
1
It's the umm.. offlclal lottery account In zurich .. yes that's what It Is. >-> <-< you can trust me, I'm a professional - vS200a Express, Access, SQL Server 200S Express, V8/C#jADO.NET
Rate posts that have been helpful to you/Its a way of glvlng back to someone who has helped YOU@
JoIn Date: Aug 07 location: 1/01 IN YR lOOP Posts: 2,001 !1m
ASUS VISBl Intel core 2 Duo T7200 O.49GHzl 154" WIde S){GA+ 0680,;10501 2GB PDR2 + 1GBTllrbn Herncrv 160GB HPD DVD Nyldla 8500GT 512MB Notehock w I MlCi1lsoft WIndows VIsta 8
SOl
Server 2005 E>lpres5 Connectlon StrinoslSQL Tutorial 11S0L TlItoriililIntrodllc.l:Icn to ADO-.JilITIClIstom Calendar
r&M
#5 Re: any thing about" european lottery guild" .. plz? I googled around a brt and they put up a pretty good [ooklng pitch. The funny thIng I notlcedl though, was that I found several people suggest!ng they might be a scam on forums and thIs was Invariably followed by someone (usually claiming to be a 'customer') claiming they are genuine but always phrasing It In exactly the way you would expect a company press office would rather than the way a genuine custoemr would. "Methlnks they do protest too much"
mJan 8th, 2010, 07:52

AM
Frenzied "lember
FunkyDexter
Join Date: Apr 05 . location: An obscure body In About the only concrete thing I could find was this quote from the Guardlan l Saturday 15 February 2003 (I haven't the SK system, The InhabItants sourced It back to the GuardIan but It shOUld be quIte easy to do so for yourself) caU It Earth Posts: 1,716 Quote: lD!l!l European lottery Guild Is the grandfather of the offshore lottery scams. Based In Amsterdam but with phone call agents In Canada, It pioneered the art of attractIng money Into the Dchance" to buy a ticket. Most lottery scam watchers assumed It had disappeared or changed Its name, But It Is back again, It Is linked to CW AgencIes, whose colourful owner, Vancouver-based Randall Thlemer, has had several Ins with fraud and drug squads - although he has never been successfully prosecuted. The Royal Canadian Mounted police, the US Customs and the US Post Office have also shown an Interest In his business activities. In 1990, Thlemer's busIness partner was found dead with a bullet through his head. I I think It's safe to say that you don't want to do buslnes with these people. Apart (rom anything, you're not allowed to enter a national lottery unless you are resident In that nation. Any company offer!ng you service to bypass that restriction Is at best unethical and at worst 1[[egaJ. MaXI I'll be happy to send my money but my bank tell me they need your date of birth and national Insurance number before they can process the transfer. They also said that your Mother's malden name and the name of you favourite pet would help expedite the process. Please fOl'Vlard the additional details. When one of my minIons says, he's just one guy, what can he do?" I say "This"... and shoot them,
The problerry with putting your lair In a volcano Is keeping your robot army from melting.
L
AM
I know that the human being and the fish can coexist peacefully - George Bush
Wtr@
#6 Re: any thing about" european lottery guild" ... p[z 1 Quote: 10rlginailY Posted by xray EI hI there
Ia Jan 12th, 2010, 08:10
Non Prophet Organlzatloo.
abhlilt
It)
I
Page 62 JAG-2012-00350
http://www.vbforums.comlshowthread.php?t=598577
2011-03-22
any thing about" european lottery guild" ... plz ? - VBForums
Page 3 of5
JOin Date: Jun 99
HAPPY NEW YEAR ,., I reclvemail from the company from netherliJnds to get inside lottery to wln-.. and they need from me 15 $ to take ticket , want to know .. - Is thIs site or company Is true .. ?? - can I win really from this site .. ?
iIlI
Location: Chit Chat Forum. Posts: 2,627
- anyone know other true site or company . 77

thanks
Evel)1:hJng that has a computer In Vim fall. EverythIng In your life, from a watch to a car to, you know, a radio, to an IPhone, It will faillf It has a computer In It They should kJlJ the J}eop:e who made those thlngs,- 'Vloz'
save a blob
ta Jan
AM
16th, 2010, 05:58

Re: any thing about
It
#7
european lottery guild" ... plz?
xray
Hyperactive Hember
ya am from egypt 1 alexandria In the name of allah

I
the beneficent
the mercIful
J01n Date: )un 03
locatIon: EgYpT
Posts: 308
Say (0 Muhammad): We believe In allah and that which Is revealed unto us and that whlch was revealed unto abraham and Ishmael and Isaac and jacob and the trIbes I and that which was VOuchsilfed unto moses and jesus and the prophets from theIr lord. we make no dIstinctIon between any of them I and unto him we have surrendered ---- Great SItes For You ------------------If you want to know some smalf thlnas about Islam? Some Islam)c Sources
o
l.ll} Jan
16th, 2010, 11:37 AM

Re: anything about" european lottery guild ...... plz?
#8
It's ok, nobody's perfect. - VS2008 Express, Access,
S_QL_5erver 20Q5 _Express, YBjC#jADO,NET
MaxlmlllanMayrhofer
FrelUled Member
Rate PO$ts that have been helpful to you/It's 8 way of gIving back to SOnle.:lno wh.:l has helped Y.:lll@
ASIJS Y'S_Bl totel Core 2 P"O 17700 (2,4QGfu) 15 4" Wide
$XGA+ (lliAOd050l 2GB POR?
1GB T'lrOO HernoIY 160GB HDD OYP SUQIlr Mli[U
http://www.vbfOlums.com/showthread.php?t=598577
Page 63 JAG-2012-00350
2011-03-22
Page 4 of5
<)
Join Date: Aug 07
location: 1M IN YR lOOP Posts: 2,001
Nyldla 86QQGT 512MB Notebook
Vi
I MlcroSpft Windows Vista Business &!ltion
SOL S!'.l'Jer 2005 Express Connectlol'l StrinQs[SOl Tutorial 11S0L Tutorial 21Introductlon to ADO.NETICustom calendar
{;;) Jan 17th, 2010, 10:02 AM
#9
Re: any thing about .. european lottery guild" n. plz?
.abhljlt
Non Prophet Organization.
Quote:
OrIginally Posted by xray

I ya
am from egypt I alexandria
Join Date: Jun 99 Location: Chit Chat Forum.
Ah, the city built by Alexander.

Quote: Originally Posted by MaximllianMayrhofer It's ok, nobody's pettect.
Posts: 2,627 IJ!I
That's what they'd Jlke you to believe.
In It, They
that has a computEr In will f<!11. Everything In YOur life, from a watch to a car to, YOu know, a radio. to an IPhone, il \\111 filII if It hilS a computer klll the people who those things. 'Woz'
save a blob
prevlous Th@d
I Next Thread
W VBForums
> Community > General Discussion I Chit Chat

II
L\& any thing about" european lottery guild
plz ?
Currentlv Active Users Viewing This Thread: 1 (0 members and 1 guests)
PostIng Rules
You You You You
may not post new threads may not post repHes may not post attachments may not edit your posts
.Ill!..mQ Is On SmlUes are On
[IMGl code Is On HTr<lL code Is Off ForUm JUmp
Forum Rules
-;;1;6 Ii.,@.-'*i,I" fflii
All times are GMT -5. The time now Is 02:06 PM.
Contact Us - VB.EoT_urns - An;:hive - Top
MARKETPLACE
$112B
in
Federal IT Opportunities
summary of Input's new report:
Download a
Federa! IT Forl!l:ast-2010-2015.
tll'OOL1HE..uI.tom
BuslnASs On Main; OnHne Community Free Online Tools and Resources To Help Start Or
Grow Your BusIness. Join Todayl

"'WI" BIIslnessOnHaln <om
Network performance Monitod1rn
Monitor availability & performance of Routers, Switches, Servers, Apps, AD, etc. Download & Try Nowl
http://www.vbforurus.comlshowthread.php?t=598577
Page 64 JAG-2012-00350
2011-03-22
Page 5 of5
DOWNLOAD NOWl
Acceptable Use Polley
The Netn'Ortc: for Technology Professionals
Search:
i
f,pout [nlemelrom
Copyrlghl2011 OuinStreel fllc. Afi RIghts Reserved

legal Notices UcenslM,
Powered by vBuHeb'n VersIon 3.8.1 Copyright 2000' 2011, Jelsoft Enterprises ltd.
http://www.vbforums.com/showthread.php?t=598577
Page 65 JAG-2012-00350
European Lottery Guild (after joining free lotto thru Facebook) - scam or not? - AskabouL. Page 1 of 5
1iJ Issues and Rights L'Ii.i European Lottery Guild (after joining free
lotto thru Facebook) - scam or not?
Register
AskaboutmoneY.com > Don 1t Askaboutmoney > Consumer
User Name [
Password
I.
I lEI Remember Me?

Today's Posts
Posting Guidelines & Links
Members List
Today's Posts
Search
Thread Tools 'V 1il22-01-2008, 09:56 #1 Posts: 637
ACAflj
Frequent Poster
European Lottery Guild (after joining free lotto thru Facebook) - scam or not?
-"
Mr ACA received post this morning from the European Lottery Guild, (after joining free lotto thru Facebook), looking for iS to enter the English Lottery for 5 weeks with 84 lines. I've had a mooch on their website www.europeanlotterygulld.com but am stili unsure If this Is genuine. Anyone had any experience with this company? Mods: pis feel free to move to more appropriate forum, If I've stuffed up!
1i!l22-01-2008, 10:26 AM
#2 Posts: 43,583
Administrator
ClubMan <
Re: European tottery Guild - scam or not? ---_.... .. - --. ... -- -<.
\!] \"'-\
-=",
_...
__
___
__
__ c_
'_0"._
,',".='."
A quick Google suggests that It's probably a scam.

Quote:
Mr ACA received post this morning from the European Lottery Guild, (after joining free lotto thru Facebook) Is he generally gullible?
SearchIng Askaboutmoney.com using Gooqle
1i!l22-01-2008, 10:33 AM
#3
ACA <
Posts: 637
Frequent Poster Re: European LotterY
--
Guild - scam
__" _.
or not?
. ....
....
-CC __
___
__
__
http://www.askaboutmoney.comlshowthread.php?t=72956
Page 66 JAG-2012-00350 2011-03-22
European Lottery Guild (after joining free lotto thru Facebook) - scam or not? - Askabout... Page 2 of 5
unfortunately......YES Is the answer to your question! He once paid on-line for Ares file sharing even tho u can download for free!
"_.'
__
__
__.
__ ...
. ____ ___
__
._ _"c-____
__
__
__
____
_____ ___
____
____
Last edited by ACA; 22-012008 at 10:52 AM. Reason: change detail after hUbby complalnedll
iI=m
1ill22-01-2008, 10:34 A!'1 #4
StifsterO
Frequent Poster
Posts: 682
Re: European Lottery Guild .. scam or not?

___
__
_-
__
__.",'
___
, __
---- .,'--'----
'.,- -.
. - <' ,.'.'
-,-",,"
-',-:-'
Quote:
Originally Posted by ACA e:I unfortunately...... YES is the answer to your questIonI He once paId on-line for Limewire - even tho u can download for freel Don't you get It pop-up free If you pay (or was that Kazaa)? Apparently.
00
1il22-01-2008, 10:46 A!'1 #5 Posts: 43,583
Administrator
ClubMan 0
Re: European Lottery Guild
;
scam or not?
- , __ x, ___
-"-"..
--<,">-'-,",," --
Quote:
Originally Posted by ACA e:I unfortunately...... YES Is the answer to your question I He once paid on-line for Limewlre - even tho u can download for freel Maybe you should Install a parental/spousal web filter utility!
SearchlnqAskaboutmonev.com usmg Google
r;Jv
1il25-06-2009, 08:01 PM
#6
Posts: 1
Glee",
I!! Re' European Lotterv Gulld'- scam or not?

,;t"\
______ ___ ___, __ ..___ ___
__
-- -----
HI, everyone. This thread's been inactive for some time, but I wanted to reply to it anyway because I want to answer the statement that European Lottery Guild (ELG) is "probably a scam."
http://www.askaboutmoney.com/showthread.php?t=72956
Page 67 JAG-2012-00350
2011-03-22
I'm posting for the European Lottery Guild online community support team, and I'm glad to have a chance to clarify things here. The answer Is no - ELG Is not a scam. But I understand the confusion. Unfortunately, scam operators have used the European Lottery Guild name In an attempt to make their schemes seem legitimate. And we're not the only company with that problem: it's happened to many organizations and even some charities. Our customers' security Is Important to us. We don't want to be confused with any of the scam operators out there who copy our name and try to pass themselves off as us. We aim to do as much as we can to help our customers recognize scams so they don't fall prey to them. We stay Informed about lottery fraud and have mailed our customers information that can help them spot a scam. We also have a detailed article on how to spot a scam posted on the ELG website on the Consumer Protection page. Now, here's a qUick summary of what European Lottery Guild Is and does. ELG is a lottery-entry service - not a lottery operator. We make It possible for people all over the world to play the great European lotteries, and we've been In operation since 1990 - a full 19 years! All the lotteries available through ELG are officially licensed and approved by the governments of the sponsoring countries. Usually, to playa lottery, you have to be a resident of the country sponsoring the lottery. That makes it almost Impossible for anyone outside that country to play. But some of these games feature enormous prize pools and excellent winning chances, so players worldwide want access to them - and that's where ELG comes in. ELG can purchase tickets on players' behalf through Its network of licensed lottery agents across Europe, opening up play to non-residents. Our entry fees do include costs such as administration, ticket processing and postage In addition to the price of the ticket itself -' but when someone plays with us, that entry fee is the only fee we ever charge. We never charge our players to collect winnings and we award winnings without deductions. Customers will receive the full value of any prize they win. Finally, we obtain our customers' contact Information only through means that are standard and widely accepted In the direct marketing Industry. Often, it's our customers themselves who have given us this Information. And like many companies, we use direct mall and telemarketing to promote our services. We abide by well-established and strict codes of practice within the direct marketing Industry, which extend to customer privacy and database management. If you are being contacted by ELG and you don't wish to be, please let us know. We respect your privacy. For more information, you can contact our customer service department by email at info@europeanlottervguild.com, or by the phone numbers YOU'll find on the "Contact Us" page of our website at www.europeanlotterygulld.com. Elizabeth Online Community Support Team European Lottery CSuild
http://www.askaboutmoney.com/showthread.php?t=72956
Page 68 JAG-2012-00350 2011-03-22
European Lottery Guild (after ioining free lotto thru Facebook) - scam or not? - Askabout... Page 4 of 5
Last edited by Glee; 26-06-2009 at 05:51 PM. Reason: for clarity
U!l25-06-2009, 09:14 PM
#7
Tinker Bell 0
Frequent Poster
Posts: 87
Re: European Lottery Guild - scam or not?
After a quick read it looks genuine enough. I would be happy enough to go with them If feeling th,e urge to play.
U!l18-11-2009, 11:26 PM
#8
Location: Near Moscow, Ru Posts: 1
Near C)
Re: European Lottery Guild - scam or not?
Quote:
European Lottery Guild Is the grandfather of the offshore lottery scams. Based In Amsterdam but with phone call agents in Canada, it pioneered the art of attracting money Into the "chance" to buy a ticket. Most lottery scam watchers assumed It had disappeared or changed its name. But It Is back again.
It is linked to CW Agencies, whose colourful owner, Vancouver-based Randall Thlemer, has had several run-Ins with fraud ana-d'rug squads although he has never been successfully prosecuted. The Royal Canadian Mounted Pollee, the US Customs and the US Post Office have also shown an interest in his business activities.
In 1990, Thiemer's business partner was found dead with a bullet through his head.
The Guardian, Saturday 15 February 2003.
U!l12-0l-201O, 09:44 PM
#9
Posts: 6,147
ajapale.
Moderator
Re: European Lottery Guifd - scam or not?
Moderation Bump
Page 69 JAG-2012-00350
Previous Thread I Next Thread

Posting Rules
You may not post new threads

You may not post replies
You may not post attachments

You may npt edit your posts
BB code is On f1MGJ code Is On HTML code Is Off
Forum Rules
forum
Consumer Issues and Rights
..
All times are GMT. The time now Is 07: 10 PM. Askaboutmoney.com is hosted by vBulietin Hosting
Page 70 JAG-2012-00350
Telco Management: Leaders in Professional Telemarketing Services
Page 1 of 1
Career
Welcome
Opportunities
Company News
Telemarketing Services
About Us
Contact Us
Telco Management: Experts in professional telemarketing services

Telco Management Inc. Is commItted to provIdIng the very best In professional telemarketing servIces. Our goat Is to help our cllents achieve their full safes potential through the use of our state-of-the-art technology and our 16 years of dedIcated sales expertise. We know that sales success can be achIeved by leveraging our services and knowledge, and we back up this claim by offering Access to the global market Service In more than 10 different languages Adherence to Industry best practIces Our rock-solid code of ethics Our proven record of growIng sales Our greatest asset is our hIghly traIned, professIonal staff of more than 200 top-notch account managers. We believe In keeping staff motivated by providIng a comprehensive compensation package that Includes bonuses and IncentIves above the IndustlY average. We also provide a benefits package <lImed at retaInIng staff, keepIng theIr experience In-house. We've been smashIng sales records since our estabUshment In 1991. Telco Is more than a telemarketing service agency. It's an Industry leader.
Telco Management Inc. 2215 Yukon St., Vancouver, Be V5Y OAl, Canada
Tel; 604-871-2750 welcome
J
Fax: 604-871-2773
E-mail: Info@telco.ca
career opportunltfes
Company News
Telemarketing ServIces
About Us J Contact Us
CopyrIght
20072010 TEllco
Manelgement Inc. All rights reserved.
http://www.telco.calindex.htm
Page 71 JAG-2012-00350 2011-02-21
Telco Management - Careers in telemarketing
Page I of2
Welcome
Career Opportunities
Company News
About Us
Contact Us
Career Opportunities>
The job: Telco Management needs account managers

Are you up for the challenge?
If you've got the skills, we've got a very satisfying job for you In a working environment desIgned to bring out your best. As an account manager on our team, your ambition and dJive to succeed will be recognIzed, supported and rewarded.
Here's what
you,r be doing:
Contacting existing and qualified new clients by phone

CultIvating and closIng sales
Servicing our eXlstrng client base Converting prospects to clients Working to achieve both IndivIdual and team sales targets
To succeed, here's what you'll need:

Ability to develop a conversation Into a sale Strong closIng ablllties ExceptIonal problem-solvIng and negotiation skills Proven record of settlng J reaching, and even exceedIng goals Outstanding verbal communication skflls Excellent skllls
PrevIous sales experience Is a valuable asset. And If you have no sales experIence but have great sales ability, there may stili be a place for you at Telco t-lanagement. Sellfng by telephone 15 not for everyone. We're serIous about findIng the rIght "fit'" and hire only the best. To find out If you've got what It takes, click here. To find out about compensatIon, click here.
http://www.telco.caltelcojobs.htm
Page 72 JAG-2012-00350
2011-02-21
Telco Management - Careers in telemarketing
Page 2 of2
Please note: If selected for an Interview, candIdates wlll be asked to take a personality test to help assess their suItability for the job. In addition, to meet our security requirements, all new hIres are background checked.
<: Back to Career OpportunIties home page
Telco Management Inc. 2215 Yukon St., Vancouver,
Be
VSY OAt, Canada
Tef:
Welcome
Fax: 604-871-2773
E-mail: Info@telco.ca
Company News J Telemarketln9 ServIces
About Us [ Contact Us
copyright 2007-2010 Telco Hanagement Inc, All rights: reselved,
http://www.telco.caltelcojobs.htm
Page 73 JAG-2012-00350
2011-02-21
Outstanding call center compensation at Telco Management
Page 1 of2
Career
Welcome
Company
Opportunities.
News
Services
About Us
Contact Us
What's in it for you: Outstanding compensation at Telco Management's contact centre

We reward achievement.
How much can you make at Telco Management? Good account managers consistently achieve earnings well above the Canadian salary average.
And Qur"star" account managers earn six figures a year.
They do It through their own hard work.. and with Telco's compensatIon program. As a new hIre, YOU'll qualify for the very same program, Indudlng pay, commissIon, benefits - and our unique bonuses and IncentIves. That means be eligible for some rewards no other contact centre In the Vancouver area can match ... whIch could have a very posItive Influence on your personal bottom line.
Here are the details:
Pay & commission You'll earn a base hourly salary. On top of that,.you'll earn commissIon on every sale you make. Our very attractive, escalating commission structure will help you keep your earnings high. Bonuses & incentIves Telco stands out among call centres on account of Its generous monetary bonuses and merchandise IncentIves. Both are tied to performance.
Bonuses vary dependIng on product promotions. Incentives can Include expenses-paid vacatIons (for Instance, to the recent World Cup of Soccer In Germany), big-screen televIsions, laptop computers, as well as tIckets to sportIng events and concerts. No other call center In Vancouver matches Telco's reward system.
Benefits Telco believes in promotIng the health and well-being of Its account managers, as our benents
http://www.telco.caltelcocompensation.htm
Page 74 JAG-2012-00350
2011-02-21
Outstanding call center compensation at Telco Management
Page 2 of2
package reflects. You'll receIve coverage for Extended health care (IncludIng chIropractic and massage treatments) PrescriptIon drugs
VIsion care
Dental care Ufe Insurance dIsability

Crttrcalliiness And there are less obvIous but equally Important perks to joinIng the Telco team:
Job seclirlty
You'll be part of a well-established, highly profitable company that can prOVide you with exceptional
job stability,
Some of Telco's staff have been wIth the contact centre since It
opened 16 years ago. Many others have been wIth us long enough to payoff mortgages and put theIr children through universIty.
If you want to put down some roots, working at Telco can help you do It.
Company events
Glamorous Christmas p'artles, mid-summer boat cruises, the-moment palntbal1 expeditions help to keep team spirit at Telco r-1anagement lively and friendly! The posItion of Account Manager Is more than a njust for now" job. It's work that can take you to the top ... and keep you there for years to come.
< Back to Career OpportunitIes home page
Telco Management Inc. 2215 Yukon St., Vancouver, BC VSY OA1, Canada Tel: 604-8712750 Fax: 604-8712773 E-mail: Info@tefco.ca
Welcome
Career Opportunities f Company News
About Us
Contact Us
Copyright 2007-2010 Telco Management Jne. AI! rIghts reserved.
http://www.telco.caJtelcocompensation.htm
Page 75 JAG-2012-00350
2011-02-21
Get the best sales training with Telco Management
Page 1 of2
Career
Company
Welcome
Opportunities
News
Abnut Us
Contact Us
Telco Management's sales training: It's how we help you get to the top
BefDre YDU start tD sell, we'll give yDU the tDDls yDU need to succeed.
With the right training and coaching - and some talent - you can generate an Income of up to sIx figures a
year.
We know It can be done - our best agents are already doIng It - and we know how to help you get there too. OUf trainers are not only successful sales people, they're also among the most gifted sales facllltators you'll find anywhere. With our training, you'll dIscover you can take your skills to a new level. For five days before you even start selling, you'll attend Telco Management's nsal es training unlversltyD, where you'll receive a practIcal education In modern, proven sales technIques. Our traIning pInpoints sklJls you already have and shows you how to use them to self with confidence. There are no hIgh-pressure sales tactfcs here. Instead, you'!llearn to connect with clients, dIscover what motivates them, overcome objections, and recognize buyIng sIgnals. You'jj also learn how maximIze the value of each sale... and each commIssion.
Your training doesn't stop once you start to sell. You'll also receive ongoing coachIng after you "get out on the floor" to help you hit sales targets and achIeve your own goals. Is our program the best available? We think 50. Just Ilsten to some feedback from those who've been through It: "I've been through numerous sales programs - never learned as much or had as much fun as I dId In this past week here!!" "Whatever training I had In Canada, this training has been the best." "I feel this training not only makes me more confident In my job but In life also."
http://www.teIcD.ca/telco_training.htm
Page 76 JAG-2012-00350
2011-02-21
Get the best sales training with Telco Management
Page 2 of2
"TraInIng Is really great, Informative, practical, and goal oriented." "All the traIners look like they love theIr jobs, and they gIve us back that positIve energy."
"It was a very educational experience. It kept me wantIng to learn more and strive to be a good
sales person. n
"1 really like the honesty of this company and how It has Jed to Its huge success." "Can't walt to get on the sales floor and sell."
<: Back to
Career Opportunities home pago
Telco Management Inc. 2215 Yukon St., Vancouver, Be V5Y OA1, canada
Tel: 6048712750
Welcome
Fax: 604-871-2773
E-mail: lnfo@telco.ca
Company New$
Telemarketing Services I About Us
Contact Us
Copyright 2007-2010 Telco Management Inc, All rights reserved.
http://wwvv.telco.ca/telcotraining.htm
Page 77 JAG-2012-00350
20110221
Read what employees say about Telco Management
Page 1 of2
Welcome
Company News
About Us
Contact Us
Testimonials
We asked our account managers, trainers, and supervisors to talk about what It's like to work for Telco Management.
Here's what they saId:
"GoIng to work for the company has been wIthout a Question the bIggest break In my llfe. From the beglnnlngl they have embraced me, encouraged me to reach for morel and provIded me with an envIronment In whIch to grow professIonally and personally. I am very lucky to be doing somethIng that I Jove to do. It
- Michael O. Trainer
"1 have been with Telco for 15 years. In the years I been with the company, I have learned a lot with my communicatIon skllls, being honest wIth clients I deal wIth so they have the trust In myself and my knowledge to make Telco the company we are today. The management In the 15 years I have been here have always treated me very well with great respect In many different ways: by rewarding me and others of the sales team, by putting on many different events all year round.
I hope to continue to be employed with Telco for a few more years and enjoy the management and people I work with and have the good tImes I have today.D
-JejjW. Account Manager
"I've been employed with Telco for 14 years. I feel I have the best job. I get to talk to Interesting people from all walks of /ffe, and all over the world. r am a world traveler, and have met with clients In Germany and Egypt, It was very nice to vIsit and see faces of some of our customers, and In some cases even exchange gifts,
http://www.telco.caltelco_testimonials.htm
Page 78 JAG-2012-00350 2011-02-21
Read what employees say about Telco Management
Page 2 of2
ThIs year I hope to meet wIth some of our South, East and West AfrIcan customers; next year! South America. Our business Is more than "sales": It's friendship and long-lasting relatlonshtps.H
- Michael G. Account Manager
< Back to Career OpportunItIes home pago
Telco Management Inc. 2215 Yukon st., Vancouver, Be VSY OAi, Canada Tel: 604-871-2750 Fax: 604-871-2773 E-mail: Info@telco.ca
Welcome
Company News
About Us
Contact us
Copyright 2007-2010 Telco Management Inc, All rIghts reserved.
httn:llwww.telco.ca/telcotestimonia1s.htm
Page 79 JAG-2012-00350
2011-02-21
Discover why Telco Management values diversity
Page 1 of2
Career
Welcome
opportunities
Company
Telema.rketing
News
Services
Abo-ut Us
Contact Us
Diversity is more than a word at Telco Management. It's how we do business.

If you have fluency In a language In addition to English, you'll find yourself In demand here.
Each day, we sell Into markets around the world, closing deals in the languages our clients prefer. We respect account managers who can do that for us. CurrentlYI we offer our clients service In -
English French Spanish

German
Portuguese
Mandarin
cantonese
Urdu
RussIan Japanese
- to name but a few of the languages of our business. As our clients are spread out cultures Is valued here too.
over 76
countries across 5 continents, you'll find your knowledge of other
Telco staff members come from all over the world, representIng all age groups and backgrounds. Here, what you bring to the tableyuts you ahead.
http://www.telco.ca/telco_diversity.htm
Page 80 JAG-2012-00350
2011-02-21
Discover why Telco Management values diversity
Page 2 of2
Telco Management Inc, 2215 Yukon St., Vancouver, Be VSY OAt, Canada Tel: Fax: 604-871-2773 E-mail: Info@te!co.ca
Welcome
Career Opportunities J Company News
Services
About Us
Contact Us
CoPyright 2007-2010 Telco tlanagemel1t Int. All rights reserved, I
http://www.telco.ca/telcodiversity.htm
Page 81 JAG-2012-00350 2011-02-21
Take Telco Management's sales ability test
Page 1 of2
Welcome
Company
New,!;
Telemarketing
Services
About Us
Contact Us
Test yourself
Find out If
you've got what It takes.
Take thIs quIz to dIscover If you1ve got the makings of a top account managerl
If you feef any of the characteristics below describes yau l click on the checkbox beside It. Once you've made your way through the list, click the "Submit" button to dIscover how you dId!
I believe that I am IE] [[J

seldom at a loss for words actron oriented
[j able to come out ahead In most situations
IE.I
a quick thinker
I[] a hIgh-energy Individual
10 very goal driven
!EJ
lEI
able to put other people at ease In conversatIons
[El patIent
[[] persIstent
able to find solutIons to most problems
htto://www.telco.ca/telcotest.htm
Page 82 JAG-2012-00350
2011-02-21
Take Telco Management's sales ability test
Page 2 of2
Telco Management Inc. 2215 Yukon St., Vancouver, Be VSY OAl, Canada
Tel:
Welcome J Career OpportunitIes
Fax: 604-871 2773

v
E-mall: Info@teJco.ca
Company News
About Us
Contact Us
Copyright 2007-2010 Telco Hanagement Inc, All rIghts reserved.
http://www.telco.caltelcotest.htm
Page 83 JAG-2012-00350
2011-02-21
Discover other job opportunities at Telco Management
Page 1 of 1
Welcome
Company News
Tele:marketing Services
About Us
Contact Us
Other oPPol'tunities with Telco Management

At Telco Management, we're always on the lookout for talented people.
From time to tIme, we have openIngs on staff for the following posItrons:
Customer service representatIve

QualIty control
VerIfier
Trainer
SupervIsor AdminIstration
If you have experience In these areas, feef free to send In your resume. If we have a posItIon avallable, and If we thInk your skUls might qualify you for It, we'll be In touch. AlternatIvely, you can also check back to thIs page later. As jobs become available, we'll be postIng them here.
Telco Management Inc. 2215 Yukon St., Vancouver, Be V5Y OA1, canada Tel: Fax: 604-871-2773 E-mail: lnfo@telco.ca
Welcome J Career OpportunitIes ) company News [ Telemarketing ServIces
About Us J Contact Us
Copyright 2007-2010 Telco Milnagement Inc. All rights reserved.
http://www.telco.caltelco_opportunities.hIm
Page 84 JAG-2012-00350
2011-02-21
Learn why telemarketing jobs are better at Telco Management
Page 1 of2
Welcome
Company
News
About I).
Contact Us
Telco Management's telemarketing jobs: 10 great reasons why you should apply
Here's your "cheat sheet" gUide to the perks of working for Telco ...
and to all the details on why the position of Telco account manager stands out from aJi the other
telemarketIng jobs "out there" today.

1.
Bonuses and Incentives: Telco Management offers bonuses and IncentIves
that no other call centre In the Vancouver area can match. If you're
Interested In maximIzing your Income and succeed In safes, this Is the place to be.
you've got what It takes to
2.
Top-notch training: We're serious about helping you achieve those bonuses and Incentives. We'll show you how to make the most of each sales call, and keep coaching you for as long as you're here. Competitive commlssJon: Our attractive commission plan Is based on an escalating percentage... so you can exponentially Increase your earnIngs by Increasing your sales. Expanded benefits: Telco's benefits program Includes coverage for not only the basic health and dental care, but also visIon care, critical urness Insurance, and counsellIng. Solid support: You'll have the backIng of managers and supervIsors who are also salespeople. They've "been there", know what It's like, and know how to give you what you need to thrive on the sales ffoor. Real job security: Our contact centre has been open sInce 1991. Some of our staff have been with us sInce we opened our doors. If you put down roots here, we,r help you grow. Energetic atmosphere: You can feel "the buzz" as soon as you walk In the door. This Is a fast-paced, goal-driven workplace. But we make tIme for fun too, with fabulous staff partIes, summer boat cruises, and celebrations.
3.
4.
5.
6.
7.
Page 85 JAG-2012-00350
httn.//www.telco.CA/telcollreatreasons.htm
2011-02-21
Learn why telemarketing jobs are better at Telco Management
Page 2 of2
8.
Diversity: Telco honours diversity. We even depend on It. Our business Is global. Our multicultural staff keeps us competitive In our multicultural world ... and we value them for It.
9.
State-of-the-art workplace: OUf facllltles are new and the best of theIr
kInd. They're designed to fuel your productivity ... and Increased productiVity means a bigger pay potential for you at the end of the day.
10.
Convenient locatlon: Telco's cal! centre 15 centrally located and close to

public transportation.
Telco Management Inc. 2215 Yukon St., Vancouver, Be VSY OA1, Canada
Tel: Fax: 604-871-2773 E-mail: Info@te!co.ca
J
Welcome
Career Opportunltles
Copyright
Company News
Telemarketrng ServIces
About Us
Contact Us
2007-2010 Telco f-1anagement Tnc. All rIghts
Page 86 JAG-2012-00350
Apply now to Telco Management
Page I of2
Welcome
Company
News
About Us
Contact Us
Employment Application
Mandatory flelds are denoted with ..
PositIon applied
Please select
First name* - - - - - - - - - - - - - - -
last name*
Address
City .
Province Please select Postal code - - - - - - - Home phone*
Cell phone
Example of format: 604-555-5555
E_mali*c..cc-.---.----....-=---------------
Telco does business In many dIfferent languages. Fluency In a second language may be an asset.
language
Please Indicate any other languages In which you
Speak,
Read/Write
I{) Efficient Fluent I{) Efficient "Fiuent
Efficient Fluent
are competent:
o Efficient I[) Fluent

f.[) EfficIent
EfficIent
Fluent
Fluent
Page 87 JAG-2012-00350
)f111_fI?_?1
Apply now to Telco Management
Page 20f2
Where did you learn - - - - - - - - - - - - - - - - - - - - . about this job vacancy?
(e.g., The Sun, The PrOVince, worklng.com, cralgsHst.org, kJjijl.com,

Telco's website, Internet search, referral, other)
Are you legally entitled to work In Canada?*
<0 Yes e> No

[[] Yes, I am attaching my resume. See below. (Please submit only .doc, .docx:, .txt, or .pdf flies.)
Upload filet
tIf you experience difficulty usIng thIs form l you may fax your resume the attention of Recruiter/ Telco Management Inc./ at 604-871-2773.
to
Telco Management Inc. 2215 Yukon St., Vancouver, Be VSY OA1, Canada Tel: 604-871-2750 Fax: 604-871-2773 E-mail: Info@telco.ca
Welcome
J
Company News
Telemarketing Services [ About Us
Contact Us
copyright 2007-2010 Telco
Inc, AI! rIghts reserved.
htrn.llwww.tP.1co.cA/tP.1coAnnlv.htm
Page 88 JAG-2012-00350
2011-02-21
The latest news from Telco Management's contact centre
Page I of3
Welcome
Company News
Telemarketing
Sf!:rvices
About Us
Contact Us
Here's what's happening at Telco Management
Do you speal< Japanese? Telco wants to tall< to you!

It took only a few months for Telco to successfully establish Itself In Its newest market: Japanl
>
We've had the pleasure of putting together an exceptronal team of Japanese-speaking customer service reps, Inbound and outbound sales agents, and sales trainers. We're very happy to
',P'
.,
'l
announce that we're already getting great results for our clients.
And we're always on the lookout for addItIonal talent to fill upcoming posItIons. If you can speak excellent Japanese and are sales and servIce oriented, we want to speak with youl Candidates with knowledge of the Japanese market are particularly welcome. To find out more about workIng at Telcor please visit our Careers page. And If you're ready to apply now, vIsIt our Apply
,') back to top
Telco Awards Day: Top Account Managers Beat Recession

There was nothing "ceremonial" about Telco's recent Awards Day ceremony. Instead, It was a raucous, roaring crew that gathered on the sales floor to find out who the top sellers In the company were.
:ifftflf
Rumours had been cIrculating for days that the top 3 account managers had accumulated more than $11.1 million In sales between them. That flgure was up by more than $3001 000 over last year's top 3, all the more astonIshing In a recession year. The entire sales force turned out to watch the awards, joined by management and support staff. Director Frank Cerney emceed the event and began by recognIzIng the tremendous effort Telco staff has put In to makIng the past 12 months a success. After awarding the popular "Employee of the Year" prIze to Telco 1>1anagement's super-organlzed r alwayscheerful receptionist (to a deaFening round of applause), Cerney got down to the sales-side of the ceremony
http;llwww.telco.calteiconews.htm
Page 89 JAG-2012-00350
20Il-02-21
Page 2 of3
- the roll call of the company's top 3 most productive account managers. The names of the trfo came as no
surprJse to those familiar with the "work hard to play hard" mindset embodied by all 3:
1. Syed AIl I with $4,831,014 In sales,
2. Brandon t-1ontana, with $4,06 / 133, and 3. Jay Gllft with $2,221,889.
Celebrations continued with the smorgasbord of food Telco events are Famous for, and the conviction that the next 12 months wlll be the best yet for Telco employees.
Employee Entertainment Area Grows

At Te[co, we're serious about.our"work hard to play hard" mlndset.
-.We recently added a Wtl to our employee entertaInment area, gIving staff members a whole new way to get their game on. Now staff can choose between Wil, pool, or foosball when break tIme comes, or just kick back and watch one of the large plasma lVs.
>'..
back to top
Top Agent Finally Gets Out of the Office

Brandon Montana, one of Telco's highly successful top agents, Is finally taking the alHnduslve trip to Mexico he won as a sales Incentive. (For more about Telco's Incentives, please see our Compensation page.) His sales abHfty landed him the trip some time ago, but that's also what keeps him coming back Into the call center day after day. Still, he's glad to be getting out ofthe office at last to catch some sun and enjoy some downtime. Howeverl coworkers close to Brandon don't expect his vacation time to be too relaxed. That just wouldn't be like him. "If I'm goIng to work hard, I may as well play hard tOOl n he was heard to say as he left the office.
.'\. back to top
Not the Usual Telco Bash

,
c,e..-"'/ .
Telco has hosted some great events for staff members, Including picnIcs, barbecuesl and boat cruIses.
Our latest company celebration was held at the River Rock Casino, complete with poker games, slot machlnesl and a comedy show.
It aft made for a very late night for many Telco members. Luckily (or perhaps through careful plannlng)1 the next day was Sunday! which meant the office was dosedl
No one knows yet what's on tap for the next staff party, but we're all sure It'! be exceptional.
_'. back to top
Telco Account Managers Receive New, Improved Vocal Training
Page 90 JAG-2012-00350
"'f\11 f\.., "'1
Page 3 00
Vocal trainIng has [ong been a part of Telco's ongoIng professional development program for Its account
managers.
Now, however, account managers stand to benefit even more from It. Vocal coach Andrew McIlroy has reworked hIs highly effectIve "vocal masks" class to make It more Interactive and fun. Vocal masks allow account managers to use theIr most Important sales tool - theIr voice - In the most effective way, playIng a part through the use of theIr voice arone, bringing any sales script to fife. Through
the use of vocal masks, account managers learn to project confidence, Inspire trust, and establish rapport the very qualities that lead to closing more salesl
Andrew f.1cIlroy has worked as a teacher, actor, director and broadcaster for 28 years. He Is also a soughtafter act!ng coach and has worked with lead actors!n the films "Indian" and "Ed!son" and coaches for the televisIon shows "Blade" and "Little Mosque on the Prairie".
". back to top
Telco Management Inc. 2215 Yukon St., Vancouver, BC VSY OA1, Canada Tel: 604-871-2750 Fax: 604-871-2773 E-mail: Info@telco,ca Welcome
Company News
About Us
Contact Us
Copyright
2007-2010 Telco f4anagement tnc. All rights reserved.
Page 91 JAG-2012-00350
Telco Management: Telemarketing Services
Page 1 of 1
Welcome
Company News
Telemarketing
Sf':rvices
About Us
Contact Us
Telemarketing services
There's good reason that Telco Hanagement Is a leader In the telemarketIng Industry. We've honed our services over 16 years, In all kinds of economIc climates, and have not only survived but also thrived. We have the experience and Industry Intelligence necessary to dellver on our promises.
We're serious about maxImIzIng sales. We know how to extract value from any Ust, and can create, from
scratch, hIghly effective campaigns for any target market. .
Our account managers provide the following services: Cultivating an estabJlshed client base
TurnIng qualified leads Into hot sales
cross-seiling and upseJ([ng Following up on dfrect mall We reach Into the heart of the global market and offer service In EngHsh, French, Spanish, German, Portuguese, Mandarin, Cantonese, Urdu, and other languages.
Our focus Is outbound telemarketIng; however, we also provide customer care and order-takIng services.
Our contact centre utilizes today's techhology to maximize agent efficiency and capture critical Information relating to transactions. In addition, to ensure quality control, all calls arc recorded.
'felco '-ianagement Inc. 2215 YUkon St., Vancouver, Be VSi OAi, canada Tel: 604-871-2750 Fax: 604-871-2773 E-mail: rnfo@telc<l.ca
Welcome
Company News , TelemarketIng Services
About Us , Contact Us
COPYright 2007-;2010 Telco ",allllgement Inc, All rIghts reserved.
l...u-...,.//nn""u
+.a.lro......
Page 92 JAG-2012-00350
2011-02-21
Telco Management: Experts in telephone sales
Page I of2
Career
Welcome
Opportunities
Company News
About Us
Contact Us
About us
Telco Management [s a hIghly focused team of dIrect marketing professionals lead by experts In telephone sales. Our pride Is In our leadershIp and staff; our conduct Is grounded In our vIsion, prInciples, and belief.
LeadershIp Telco's management, supervisory, and traIning personnel are among the very finest In the Industry. Each one comes from a successful sales background and Is skliled In leading and motivating
teams.
Staff
Our account managers are from among the best candidates and are energetic and resultsorIented. They receive In-depth training In sales techniques and best practices. All undergo background checks and are fully bonded.
Our vision Our vision Is to build a team that produces, markets, and sells the best prodUcts while providing the best In a fun and profitable environment. servIce to valued The principles that guide us We've thought long and hard about how we do busIness: Ethfcs There Is no place at Telco Management for mIsrepresentation of products or for underhanded sales techniques. We stand for transparency and will make no unfounded claims about any product we self.
Goals We set ambitIous goals and work hard to achieve them. By reachIng our goals, we remaIn highly profitable and can ensure the prosperity of both our clients and our staff.
Recognition and reward At Telco, hard work does not go unnoticed. We understand that rewarding staff for their efforts Is an essential part of job satisfactIon.
Our Bel/ef Goals + PassIon = Success
,_"
1'-__
Page 93 JAG-2012-00350
')()ll ()')_')l
Contact the Telco Management team
Page 1 of 1
Welcome
Career
Opportunities
Company News
About Us
Contact Us
Contact Telco Management

You can contact us by any of the means below:
Mail
Telco Management Inc.

2215 Yukon St.
Vancouver, Be VSY 01\1, Canada

Telephone 604-871-2750
Telephone: Recruitment
604-871-2797
Fax
604-871-2773
lnfo@telco.ca
Telco Management Inc. 2215 Yukon St., Vancouver, Be VSY OAI, Canada Tel: 604-871-2750 Fax: 604-871-2773 E-ma1J: Info@telco,ca
Welcome
J
Company News
About Us
Contact Us
Copyr1ght 2007-2010 Telco H3nagement Inc. All rights reserved.
h11n://www.telco.c"/contact-telco.htm
Page 94 JAG-2012-00350
2011-02-21
Contact Robbins SCE Research
Page 1 of1
Contact Robbins SCE Research Inc.
Glen P. Robbins (604) 942-3757 glen robblns@emall.com
British Columbia Poilsi Canada Polls I Copyright Robbins SCE Research Inc. 2011
us
and the World Polls I Contact I Reglsterl Searchl Site Map
http://www.robbinssceresearch.com/contact.html
Page 95 2011-02-21 JAG-2012-00350
Poll: Should Be Lottery ticket sellers with large #'s of wins over $10,000 be investigated... Page I of3
Hamel British Columbia Polis I Canada Polls I
us & the
World Polls I Contact I Reglsterl Searchl Donate
Should Be Lottery ticket sellers with large #'s of wins over $10,000 be investigated by the Police or the Ombudsman?
see amended note regarding Telco management at bottom Jan 05, 2007
A random digit dialing of 565 respondents throughout the province of British Columbia between December 21st, 2006 and January 02,2007. This ROBBINS ASK poll features a margin of error of 5.25%, 18 times out of 20 @95% competency/confidence. ROBBINS ASK and ROBBINS Sce Research (1998) are 100% owned and operated by Glen P. Robbins, All rights reserved. This poll was funded by Glen P. Robbins, Glen P. Robbins and Associates, ROBBINS Sce Research (1998), and Jim Van Rassel, owner of New Trend Optical (604) 942-9300.
Question #1
Recently, the BC Ombudsman's office announced that it would investigate the BC Lottery Corporation. The Investigation was instigated by complaints that sellers of lottery tickets were inclined to win prizes far more then would statistically be expected. BC Lottery Officials have defended lottery ticket sellers by suggesting that they win more then average because they play more often. In your opinion which of the foJ/owing expressions BEST reflects the reality?
Lottery ticket seller's higher percentage of wins Is suspicious and an Investigation Is appropriate Lottery ticket sellers win more because they play more
63 % 37 %
Question #2
Philisophically speaking do you support legalized gambling which provides dollars for community purposes?
Yes
No
53 % 47 %
Question #3
Do you regularly purchase one or more lottery tickets (at least once per month)?
Yes
No
50 % 50 %
Question #4
Did you purchase any type of lottery ticket this year?
Yes
No
61 % 39 %
Qliesti6n#5
Las Vegas is a city devoted to gambling. Most ofthe operatIons are owned and operated by prIvate operators. Las Vegas is known for its excellent security. In your
http://www.robbinssceresearch.com/polls/poll_285.html
Page 96 2011-02-21 JAG-2012-00350
Poll: Should Be Lottery ticket sellers with large #'s of wins over $10,000 be investigated... Page 2 of3
opinion would private operators provide a better security for your lottery ticket purchases then is currently being provided by the BC Liberal government?
Yes No
38 %
62 %
Question #6
Which of the following provincial BC political parties do you most support?
BC Liberals BC NDP BC Green Other
43 %
38 % 16 % 03 %
Commentary
The majority of respondents in this poll believe that excessive wins by lottery ticket sellers of amounts over $10,000 Is suspicious. One third of these respondents do not "philosophically" support legalized gambling. Nearly 40% of respondents are of the opinion that private business would operate the BC Lottery Corp 'more securely'. Nearly two-thirds of respondents who comprise this group regularly purchase Lottery tickets. The fact that the BC Ombudsman's office Is Investigating alleged excessive wins by BC Lottery ticket sellers is welcome news to most British Columblans In this poll. A police investigation would have been more appropriate given the nature of the claims, specifically that the excessive wins by sellers were over $10,000. Clearly British Columblans who purchase lottery tickets are not adverse to the Idea of private enterprise running the BC Lottery Corp. This Is a very noteworthy consideration given the general sentiment that the BC Ferries should not have been privatized, and the nominal support for BC Liberals private public partnerships, partlcuiariy on traditional government projects such as highways and other Infrastructure. The BC Liberal government might give some serious thought to seiling BC Lottery Corp. to private enterprise such as Great Canadian Casinos, or Telco Management (Vancouver)* *ROBBINS has conducted an 'unofficial audit' of Telco Management, a private business which legally prOVides access to LOTTO and Lottery games throughout the world under various company names, and most specifically The European Lottery Guild. Our 'hands on' investigation has revealed that the sales operation in Vancouver BC is one of the most professional we have encountered. The training (W, Shales) was first rate, with an ethics portion of the course that couid have been taught at college. The main operations boss F. Clrney who runs an extremeiy tight ship, ensures that all of this workers are happy and (very) productive. I even witnessed 'the boss' with an apron cooking for his employees. The telephone facilities and computer programming is second to none, and the security and quality control is "tighter then Fort Knox", The management is absolutely brilliant, but the best part of this gaming operation is the people who work there. A veritable United Nations of Individuals featuring all languages, and workers of all ethnic backgrounds and age. This Is without a doubt the most positive work environment I could ever Imagine. Everyone Is helpful, kind, hard working, and very successful. Workers apply themselves well and everyone has a great time. I cannot imagine where a person could go and have so much fun and be paid a fair wage as weli. Whether or not you approve of gambling the global gaming industry is growing exponentially as more and more people allocate fractions of their Incomes toward the various Worldwide Lotteries, and Telco Management Is certainly the standard by which all
Page 97 2011-02-21 JAG-2012-00350
http://www.fobbinssceresearch.comlpolls/poll_285.htrnl
Poll: Should Be Lottery ticket sellers with large #'s of wins over $10,000 be investigated... Page 3 of3
others will be measured. They have set the bar high. In our ROBBINS review, Telco Management of Vancouver scores a 93/100. Another excellent Be business. It turned out Telco was not so excellent. A number of more senior sales people 'established' larger accounts for me to see, these people haVing been made aware of my normal vocation as a public opinion pollster. As It turned out many of the accounts I witnessed had senior citizens who had Initially purchased smaller amounts of tlckets--(and provided their charge card Informatlon)--were up sold and were evidently attempted to be upsold for literally hundreds or thousands of pounds sterllng---in longshot lottery tickets. The num ber of people In this 'new area' of sales who had not been sold In some tlme---told me stories which I found to be an unconsionable---golng broke buying lottery tickets etc. It seems that the first couple of months I had only experienced the basis door opening stuff-tralnlng---etc. when I wrote the first positive piece herein. Behind the facade was in my professional opinion an abusive system of pushy sales of longshot lottery tickets to many people who CDuld not afford to buy the tickets.
Hamel British Columbia Pollsi Canada Polls I US and the World Pollsi Contact I Reglsterl Sllillihl Site Map Copyright Robbins SCE Research Inc. 2011
http://www.robbinssceresearch.com/polls/poll_285.html
Page 98 2011-02-21 JAG-2012-00350
Welcome to C-W Group!
Page 1 of 1
C-WGroup
Home
land Media Services
IMarl<etlng
Icreatlve IserVlces
Iservlces
In
and Data PI'ocesslng
ILetteloShOP
IserVlces
Icontact Us
Your Global Direct Mal-keting Specialists

Founded in 1981, C-W Group Is a full-service Direct Marketing agency. Our offices In Vancouver, Canada, are home to more than 100 employees with knowledge and experience in every aspect of response-driven marketing. As specialists In all aspects of global direct and data-based marketing, we're dedicated to helping our clients profit In a complex worldwide marketplace. We provide comprehensive marketing and media services and Innovative creative solutions. In addition, our powerful IT Infrastructure allows us to deliver superior results to meet our clients' goals. We also have complete lettershop facilities onsite! ensuring the Immediate implementation and processing of time-sensitive campaigns.
We believe that building a solid piatform based on customized one-to-one

marketing results In increased customer value and long-term retention. Our expertise In global lead-generation and acquisition has proven itself In over 25 years of profitable campaigns promoting a diverse range of goods and services - from travel! health & beauty and collectibles to publishing! gaming and sweepstakes. At C-W Group! our success Is your success.
leaershop Services
Home
I t-1arketlng
and Media Services
I Creative Services I IT and
Data Processing Services
I Lettershop Services I Contact Us

E-mail !IS for more Information
c-w Group
2020 Yukon St. Vancouver, Be V5Y 3N8, Canada Tel: 604-871-3400 Fax: 604-871-3482
Copyright 2007-2011 C-W Group. All Rights Reserved. E.&O.E.
http://www.c-wgroup.com/
Page 99 JAG-2012-00350 2011-02-21
C-W Group - Marketing and Media Services
Page 1 of 1
Home
land
IMarketlng
Media Services
Icreatlve ferVlces
IserVlces
In
and Data Processing
Marketing and Media Services
Strategic Market Planning

We'll find the most effective and profitable means of brfnglng your message to your target audience - with trackable results and measurable profitability.
Customer acquIsition Testing of untapped markets Lead generation and conversion campaIgns Customer reactivation campaigns Preferred customer campaigns Special promotIons to selected database segments
List Acquisition and Management

Our extensive network of contacts In the list Industry allows us to acquire the most responsive lists for your maHout promotions. We can also help you realize profit from rental of your customer database.
Media Brokerage
We seek out the most cost-effective media solutions to achieve your marketing objectives and offer placement and campaign management for a wide variety of
means.
leUers!lop Services
Magazine and newspaper space ads Loose Inserts Door drops Postal walks Card decks
Home
I f>1arketlng find f>1edla Services I Creative ServIces I IT and Data Processing Services I lettershop Services I CQntl1et Us
E-mail us for more Information
c-w Group
2020 Yukon St.
Vancouver, BC V5Y 3NB, Canada
Tel: 604-871-3400 Fax: 604'871-3482
CopyrIght 2007 2011 C-W Group. All RJghts Reserved. E.&O.E.

D
http://www.c-wgroup.com/media.htm
Page 100 JAG-2012-00350
2011-02-21
C-W Group - Creative Services
Page 1 of 1
c-w Group
Home
land
IMarl(etlng Media Services
Icrea'ive
Iservices
I.Iservices .
IT and Data Processing

Us
Creative Services
We live by the motto, "It's only creative If It sells". Our team of copywriters, graphic designers and Web masters are trained and experienced specifically In the fields of direct and Internet marketing. We know that everything we do Is tracked l analyzed, assessed and accounted for. So we produce motivating copy. Action-Inducing order forms. Eye-catching graphics. Captivating websltes. In short, response-generating advertIsIng. All with Imagination and flair. Direct mail Press ads and Inserts Corporate brochures Logo design Website development Product branding
Translation
As global direct marketing speclalists l we understand the challenges of delivering a message across vastly different languages and cultures. That's why we work exclusively wIth translators who understand the nuances of style and tone within each market. They also have an Insight into local buying habits and customs and therefore playa vital role In adapting your campaign for maximum results.
lettershop Servlce!i
Home
I MarketIng and t-.1edla ServIces I Creative Services I IT and
Data Processing ServIces
I Lettershop Services I Contact
Us
Yukon St. Vancouver, Be VSY 3N8, Canada

2020 Tel: 604-8713400 Fax: 6048713482
c-w Group
E-malf us for more information
Copyright 2007-2011 C-W Group. All Rights Reserved. E.&O.E,
http://www.c-wgroup.com/creative.htm
Page 101 JAG-2012-00350
2011-02-21
C-W Group - Contact Us
Page 1 of 1
C-WGroup
Home
land
IMarketlng
Media Services
lereatlve IserVlces
IserVlces
lIT
and Data Processing
BLeltershoP IserVlces
leontact Us
Contact C-W Gi'O!.l!J

You can contact us by any of the means below:
c-w Group
2020 Yukon St.
Vancouver, Be VSY 3N8, Canada
Mail
Telephone
604-871-3400
Fax
604-871-3482
E-mail
Informatlon@c-wgroup.com
Letlershop Services
Home I Marketing and MedIa ServIces I Creative Services I IT and Data Processing Services 1 Lettershop ServIces I Contact Us
C-WGroup
2020 Yukon St. Vancouver, Be VSY 3N8, Canada
E-mail 115 for more lnformatlon
Tel: 604-871-3400 Fax: 604-871-3482

Copyright 2007-2011 C-W Group. All Rights Reserved. E.&O.E.
http://www.c-wgroup.com/contact.htm
Page 102 JAG-2012-00350 2011-02-21
Page 3 of3
! 37948
j Occurrence
File#: 38545
Status:
Created
Subject Type: Other
; Occurrence
File#:
i 38284
Audit
t"""'"'''''''''''' """""""""
tatus:
Created
Subject Type:
Other
38903
"""''''''''''''''''''''''''''''''''''''''''7L
""" "
, Audit #:
T
"
,.. "
"
.."."
""
,,"
"
Comments !""...""""'''''',...".......,,....
f Comments:
Page 103 JAG-2012-00350
2011-02-22
Page 1 of3

Organization Profile
GBC 10: 342170 Alert: &>
Telco Management
All fields with an asterisk (*) must be completed.
r Alerts .".."".""
i
Change Alert: Green
"
".."
,,,
..
Reason:
'H'
i':
H ..H....HHH. .
Name:
H HH .
Name Type:
Legal Name
Telco Management
Addresses f''''" "'''''''" ,,,..,',
, ,
,..,
,,..,''''''',
,,,..,,..,
,.,
,,,
,..,
,,
, , , ,..,.., ,..,
Unit:
, " "
.... ..
* Address Type: *'

City:
*
Province/State:
Effective Date:
*'
Street:
5ill
*'
* Country:
Canada
* Postal/Zip Code:
British Columbia
Address Type
Effective Date
Address
2215 Yukon Street, Vancouver,
.....
Be,
Canada, VOV OVO
"
Contact Information
Phone Type: Country Code
"
"
"
.
Phone Number: Ext.:
*'
Area Code:
Select
Other Information
httnQ/l1ntprn:::.l
nov
Page 104 JAG-2012-00350 2011-02-22
Page 2 of3
Olher Type:
Details:
Details r..,,'''',,,',,,..,,,,,..,',..,,
FYE (MMjDD):
",.., ,
,..".,
, ,
"", " , "..,..,
"
, ,
" ".
L&G Override Risk:
L&G Red Slop:

No
Incorp. Date:
lGJ
Ifffl.,",
"
Identification
...
*'
Identification Number:
Issued By:
...
Payment Override: Revenue Sharing Payments Program: (if HLG, please list Casinos)
Cheque
HLG
CGC
DAC
Horseman's Purse
(if CGC, please list Bingo Halls)
Casino/Hall:
Casino and Halls:
Name:
..
Transit #:
..
" ,
",.., ",
Bank #: Active:
No
Institution #:
File:
Licence #:
Status:
Application Dates:
Report Type:
Report Status:
Due Date:
Occurrences - Secured Files
httnR'//intemal.gamimLQOv,bc,ca/Qbc-int/inv/Occurrence,do
Page 105 JAG-2012-00350 2011-02-22
Page 1 of3
(,'OLUMBIA
BRITISH

GBC 10: 342169 Alert:
*'
CW Agencies
All fields with an asterisk (*) must be completed. Alerts ..............

" "
"
..
Reason:
....
Change Alert:
."
Green
....
Name Type: Name:
Legal Name
"." ",
..
"..................
ON Agencies
,
,
",
"
,"'"
.""Addresses " ,", , , ","'"
.. ..
.. .. ..
",.,""'''',
"
,,. ,
", ,
..
"""
",,,,,,, , ,,, , ,
.. .. .. ..
,,,
,,,
,,,, ,,,"",
..
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
....
*" Address Type:
ot
Effective Date:
Unit:
:t
Street:
*" City:
*" Province/State:
British Columbia
Country:
Canada
*" Postal/Zip Code:
Address Type
Physical
Effective Date
Address
2020 Yukon Street} Vancouver, Be, Canada, VOV OVO
ll-Feb-2011
...Contact Information .
" " ""
'"
Phone Type:
Country Code
",
Area Code:
4'
Phone Number:
Ext.:
Select
Business Phone :# 1
604
871-2750
1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,""""",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,""'"'''''''''''''''''''''''''''''''''''''''''''''' ,,,,,.,,,,,,,,,,,,,
Other Information
https://intemaLgaming.gov.bc.calgbc-intlinv/Occurrence.do
Page 106 2011-02-22 JAG-2012-00350
Other Type:
Details:
... "Details .... .. ,.. , ... ".".""

FYE (MMjOO):
l&G Override Risk: Incorp. Date:
L&G Red Stop:

No
Payment Override: Revenue Sharing Payments Program:

(if HLG, please list Casinos)
Cheque
HLG
CGC
DAC
Horseman's Purse
Casino/Hall:
Casino and Halls:
Name:
.
Transit #: Institution #: Bank #: Active:
No
.iO
. Application.s C1.n.d R.epo.r.t.S....... .... .....

File: licence #: Status: Application Dates: Report Type: Report Status: Due Date:
...
2011-02-22 Page 107 JAG-2012-00350
https:l/internal.gaming.gov.bc.calgbc-int/inv/Occurrence.do
i 37948
Occurrence #:
File #:
Status:
Created
Subject Type:
other
38545
r" Occurrences "....,, ,.. ,, ,,,,'' ' ' ',,,,'' ..,,,,,,,,,,,,,..,,.,,.,,,,,,,,,,,,, "..""".".""" """.""".""" "" ".."""..""", "",,,,,,,,..,,,,,, """'"'"..".. - Unsecured Files
i
Occurrence #: File #: Status:
r,.... ,,....,, ,..,..,
,
, , ..
Type: ."
,..,..,
,., ".""",,
, ,
"",."" .."..
".
1.
Comments r"....,,..,,",..,,
Comments:
https://internal.gaming.gov.be.ealgbe-intlinv/Oeeurrenee.do
Page 108 JAG-2012-00350
2011-02-22
FILE:
INV
'3 q(7?
Qt.t
SECURE
u:z('Section 86
ITRAK#
,,;';e-
I/o
IRIMS#
Q28:<. ?Uw
()
{OTrE/Z'( &'ot>Cr.5
-f.D<..::::'---C=-(.=----=C=---_
CATEGORY OFFENCE CLEARED
CJ
ILLEGAL GAMING
Dd' UALG
D D D D D D D D D D D D D . D D D
CGHouse Illegal lottery Internet VGM Other Assault Cheat at Play
Charge CC ChargeGCA Violation TIcket Warning: Written Warning: Verbal Administrative ' Intelligence OTHER
o o o o
Unlawful Activity legal Gaming (licensed)
D'
0 0 0

Casino
c.o.c.
Counterfeit Fraud G.C.A. loan Sharklng Money laundering Thell Threats Prohibited . OTHER
'.
D D D D
: v!5W"munlly Gaming Centre' Bingo Halis lotteries Products 'lottery Retaliers Charilies Horse Racing /TBC' Raclnos Internet Gaming
SCORED
CPIC ENTRY EXHIBITS D.O.
o o
CONCLUDED
DATE
Page 109 JAG-2012-00350
" Q
"
I "
Gaoling Policy & Enforcement Branch Investigations & Regional Operations
',,'
G9:LMMBIA
CONCLUDING REPORT: Interest in illegal sales oflottery products
'? ct ,
iJ')
GPEB INVESTIGATOR: Kim Serheniuk
Complainant:
s.22
Retail Location: European Lottery Guild
Backgroundilletails: s.22 had contacted BCLC asking how he could set up a company to sell lottery products overseas. s.22 claims to a company, European s.22 Lottery Guild that sold BCLC lottery products to Europeans. s.22 also s.22 another similar company, Telco that sold 649 and LottoMax to Europeans at a 400% mark-up. BCLC hadlooked for links between the European Lottery Guild and BCLC and found nothing.
GPEB Investigation March 2 nd 2011 Received the initial notification. March 4 th 2011 Received the BCLC investigation. The investigator Dwayne Cebryk had queried the European Lottery Guild and Telco. He did not find any association with BCLC. A contact number (1-604-675-2704) for the European Lottery Guild was confirmed to be the international phone number for the Guild. Cebryk advised s.22 that he cannot set up a call centre to sell outside ofBC. Cebryk forwarded the file to GPEB. March 21 st 2011 I reviewed the BCLC investigation. It noted a previous complaint about the European Lottery Guild that as closed with the caller advised to call phone-busters. I checked the European Lottery Guild in GOS and found file 28537. It had been dealt with by SPC McDougall. I asked him about the file. s.15
s.15 s.15
and the file was closed. I ran
s.22
on CPIC at various ages; no hits.
NB File 38903 from February 22nd 2011 relates to an anonymous complaint that TELCO is a boiler shop for overseas sales on lottery tickets. Originally BCLC was the source of lottery products. BCLC eventually caught on to what TELCO was doing and stopped sales. TELCO then used IIPage
Page 110 JAG-2012-00350
INV#37179
Atlantic Canada sites. Once again they were banned. The latest was that TECO hired people to go around stores on Ontario and Quebec to buy up lottery products.
s.15
Conclusions: All information on this file and associated file 38903 has been passed to VPD Financial Crime Unit for their follow-up. No further investigation is warranted. File closed.
Kim Serheniuk Investigator, Special Provincial Constable Investigations and Regional Operations Ministry ofPublic Safety and Solicitor General Gaming Enforcement Gaming Policy and Enforcement Branch 408, 4603 Kingsway Avenue Burnaby, BC V5H4M4 Direct Line: (604) 660-3078 Mobile: s.17
21Page
Page 111 JAG-2012-00350
BRITISH COLUMBIA
The Best Pllce on Earth
l\finistry of Pub he Safety and Solicitor General Gaming Policy & Enforcement Branch Investigations & Regional Operations
INV # 39179
Complaint: illegal sales of lottery products Subject:

s.22
Retailer: European Lottery Guild
BackgroundlDetails: s.22 had contacted BCLC asking how he could set up a s.22 company to sell lottery products overseas. s.22 claims to s.22 a company, European Lottery Guild that sold BCLC lottery products to Europeans. also similar company, Telco that sold 649 and s.22 s.22 LottoMax to Europeans at a 400% mark-up. BCLC had looked for links between the European Lottery Guild and BCLC and found nothing. GPEB Investigation March 2 nd 2011 Received the initial notification. March 4 th 2011 Received the BCLC investigation. The investigator Dwayne Cebryk had queried
the European Lottery Guild and Telco. He did not find any association with BCLC. A contact number (1-604-675-2704) for the European Lottely Guild was confirmed to be the international phone number for the Guild. Cebryk advised s.22 that he cannot set up a call centre to sell outside of BC. Cebryk forwarded the file to GPEB.
March 21 st 2011 I reviewed the BCLC investigation. It noted a previous complaint about the European Lottery Guild that as closed with the caller advised to call phone-busters. I checked the European Lottery Guild in GOS and found file 28537. It had been dealt with by SPC McDougall. I asked him about the file. s.15
s.15 s.15
the file was closed. I ran
s.22
on CPIC at various ages; no hits.
NB File 38903 from February 22nd 2011 relates to an anonymous complaint that TELCO is a boiler
shop for overseas sales on lottery tickets. Originally BCLC was the source of lottery products. BCLC eventually caught on to what TELCO was doing and stopped sales. TELCO then used Atlantic Canada sites. Once again they were banned. The latest was that TECO hired people to go around stores on Ontario and Quebec to buy up lottely products.
s.15
Date: 10/04/2012

Page 112 JAG-2012-00350
BRITISH COLUMBIA
Ministry of Publie Safety and Solicitor General

INV#39179
GPEB Findings/Actions/Conclusion All information on this file and associated file 38903 has been passed to VPD Financial Crime Unit for their follow-up. No futther investigation is warranted. File closed.
Conclusion:
Name:
Kim Serheniuk Investigator, Special Provincial Constable Investigations and Regional Operations MinistlY of Housing and Social Development Gaming Enforcement Gaming Policy and Enforcement Branch 408,4603 Kingsway Avenue Burnaby, Be V5H4M4 Direct Line: (604) 660-3078 Mobile: s.17
Date: 10104/2012
Page 113 JAG-2012-00350
Page 1 of3
BRITISH COLUMBIA

Occurrence Details ..Submission.. "Information """"""" " " .. "".,, .
*" Status:
Assigned To:
Created
Occurrence #:
38550
Yes
s.15
"* File Created:

File #:
Form Date:
Bring Forward Date:

:t:
39179
03-Mar-2011iQ}j
Source Type:
Section 86 - Manual
... Region:
Lower Mainland
*' Received Date:
03-Mar-2011Eill!
'.....
Type:
General
..
10 Tag #:
S.y
.
ID Tag #
Service Provider
""Name British Columbia Lottery Corporation
Occurrence ... . .. ..... -.Location.. "" ." ... ""

Site Location: Site Location Other:
Selllng Lottery Products Overseas
...
Occurrence Date/Time:
'"'(,1 28-Feb-201l1LU 12:01 AM
..,,',.....,..".. ,."".,.,,, ""." "'''''''''''''''''''''''''''''' ....._ .....",.,", ..

Synopsis:
ref:OOD8bj6y.500CDyNI3:ref (Case -# 00829525) Individual requesting information on selling lottery products overseas
..
Occurrence:
Details:
Subject Type
Name
Address Type
Address
...
SUbject Type:
.
Subject Name
Address
Phone #
Other
s.22
Page 114 JAG-2012-00350
2011.0303
Page 2 of3
,..9)
...
Is
Denomination:
"""",,,
i counterfeit Serial #:
........... " " ..,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,
,,,,,,,.,,,,,,,,
,,,,,,."',,,,,
,,
,,,,,,,,
"",
"
""""
""", "
..
,,, ,,,,,
..
,,,,,,,,
.
Police Called:
Police File #:
, " ,
Badge #:
"
,
Police Force Name:
, "".., "'
I-Trak #:
, ,..", "'
..
IRIMS #:
00829525
:"
Exhibit Details ,,, "'
"'
"
'i<
"
"
* Exhibit Type:
Other Description:
# of Exhibits:
Total Value:
Seized:
Forfeit:
All Exhibits Disposed:
* Type:
:$<
Attach:
Browse...
..
1 * File #:
..
File #
Occurrence #
Source Type
Created
Status
....
..
Cs
GPEB
.
UALG - Lottery Prod Assault
Cleared:
Administrative
Charge CC Cheat At Play

Code of Conduct Counterfeit Fraud G.C.A Loan Sharking Money Laundering Charge GCA Fines Levied Intelligence other Restitution Ordered
TVN
Unfounded Warning - Written/Verbal
X Other Theft
Threats_
Ves
Page 115 JAG-2012-00350
Serheniuk, Kim HSD:EX

From: Sent:
To:
Subject:
Alison Sinclair [ASinclair@BCLC.com] Friday, March 4, 2011 10:20 AM Serheniuk, Kim HSD:EX Case 00829525 -INV - 39179 - CEBRYK
Case: 00829525
Case Owner Case Number Legacy System Id Parent Case Prize Claim Occurred On DatefTime Occurred To DatefTime Dispatch Notes
Dwayne Cebryk 00829525 !View Hierarchy]
Supervisor Review-Lottery Investigations Priority Medium Case Origin Phone Status Record Lottery Investigations
Caller would like to sell BCLC lottery products overseas as per TL Chris Chan sending this to security.
New Email DatelTime Player Contacted DatelTime Assigned to 02/03/2011 8:56 AM Investigator
Account Nam Contact Name
s.22
Contact Email Contact Phone
s.22
Site Location
Gaming Channel Lottery Pull Tabs Brand/Service InformationPull Tabs Other Ticket Control Number Scratch & Win Book # Scratch & Win Other Sports Action eCasino eCasino Game eBingo ePoker
LiNV Category LiNV SubCategory Outcome Category Outcome Sub-
Retailer Impropneties Illegal Gaming Unsubstantiated

Page 116 JAG-2012-00350
Dwayne:A It is iilegal for BCLC to conduct business (sell product) out of the province of BC.A Please liaise with the caller and see if we c:' ;termine who is selling outside BC.A Thnx. I . Bryon ACTION TAKEN BY BCLC SECURITY 2011-03-021210 hrs - File reviewed
s.22 1222 hrs - Contacted whoA advised he wantsA toA open a call center in Vancouver and purchase lottery tickets from BCLC on behalf ofA potential clients in Australia.A A At this time theA tickets would be resold only in Australia.A A Prizes would be claimed by Mr s.22 on behalf of the client andA in turn he would then send the money toA prize winner.A s.22 further advised that he had spoken with someone from GPEB yesterday 2011-03-01 and was advised that he could proceed with his proposal as long as he had appropriate licensing and contract with BCLC.A Mr. s.22 could not provide the name of who he had spoken with from GPEB.A
After some discussion Mr. s.22 reluctantly prQvided information on a Vancouver call center that he alleges is seiling 649 and Lotto Max tickets to clients in Europe.A " .. Mr s.22 stressed that he did not want his name associated in any way to providing the information on the company.A "'A European Lotte;" Guild was the name of the company provided by Mr s.22 A An internet search revealed a web - - " site that has no apparent affiliation to any BCLC 10tlery.A There is a contact phone number 1-604-675-2704.A Internet queries on the phone number confirmed the number is the International phone number for the European Lottery Guild.A Canada 411 query showed number is not registered. Mr
s.22
further advised that

s.22
s.22
Writer advised Mr. UPDATE A 2011-03-02
s.22
that he would be contacted with follow up on this matter.A
L1NVNotes
s.22 s.22 who was wondering if the writer had dealt with this matter.A Mr 1330 hrs a Call received from Mr. " again indicated that he wished to resell BCLC lotlery tickets at this time only 649 and Lotto Max.A Writer advised there are no provisions in the law that allow for the resale of BCLC lottery tickets.A Writer advised Mr. s.22 he would be contacted in the near future.
" 1545 hrs a Conducted Salesforce queries 'on European Lottery Guild and the associated phone number.A Negative results on the phone number query.A A European Lottery Guild one associated file 00275908 refers.A This file was opened 2010-02-02 after receiving complaint of possible scam.A Complainant was advised to contact Phone Busters and the file was then concluded.A A A A A A A A
UPDATE 2011-03-03
" 1440 hrs a Writer contacted Mr. s.22 and articuiated very clearly that he would never be granted a licence or contract to resell and or sell BCLC tickets outside the Province of BC as he has proposed as the law and regulations do not allow for this type of sale of BCLC lottery products.A Mr. s.22 expressed concern that BCLC tickets were being sold by the European Lottery Guild.A I advised him that my Investigation did not find any association between the European Lottery Guild and BCLC.A Mr s.22 then indicated the other company that is selling the BCLC th lottery tickets is Telco located on the corner of Yukon and 6 Ave in Vancouver.A Mr indicated s.22 s.22
s.22
Mr s.22 was advised that GPEB has the authority to grant licenses forthe-sale of BCLC lottery tickets and also is the authoritative body that investi9ates complaints related to the Gaming Control Act.A Mr s.22 was further advised that the information in this file would be passed onto GPEB for their follow up as they determine. SUMMARY -A A A A A A Determined from Mr.
s.22
that he wants to start a call center and sell BCLC lottery tickets to JAG-2012-00350
Page 117
potential clients in Aus)ralia
-A AAAAA Was advised there are no provisions in law and or regulatlv, ,S that allow for sale of BCLC lottery tickets
as he is requesting
-A AAA AA Mr. s.22 advised a company in Vancouver European Lottery Guild associated to Telco a telemarketing company is seiling BCLC lottery tickets in Europe.
-A A A A A A
M
s.22
was advised the matter was referred to GPEB for follow up as they determine appropriate
No further action required. A Concluded Here
A
(D.M. Oebryk) Investigator Lottery Security AA A
AAAA A AAAAAA
Police Involved
Ci Police File #
Seelion 86 Status GPEB Notified GPE File Number GPE Email bhodgkin@bcle.comGPE Reporting RegionGPEB - Lower Mainland Region GPE Reporting Emailbhodgkin@bclc.comGPE Investigator
Language Line PPO: Amount OS Oategory Retailsr Prospectlnterview Location Exhibit PPO: Pick Up DatefTime
Subject
Sell BOLC Lottery Products overseas Consumer called asking how to get a license to sell BOLO lottery products overseas. He stated he has no existing business in BO or overseas but would start up a business if he knew he could sell the product. Csr advised consumer BCLC Lottery products can only be sold in BO Consumer stated 'there are already business overseas that are selling BOLO lottery products'. Csr took consumer's contact information and advised will have someone contact him back.
Description
Template Questions
DatefTime Opened28/02l2011 11 :20 AMDatefTime Closed IP Address
Created By Lesley Jones, 28/0212011 11 :20 AMLast Modified ByDwayne Request Delete Delete Reason
03/03/2011 4:34 PM
Contact Information
Page 118 JAG-2012-00350
Mr s.22 Account Name Middle Name Common First Name Title Consumer Person Type Birthdate
Phone s.22 Mobile Fax Email SFDC Record ID001COOOOOOoenuO
Player Services Notes Garnishee Expires
Billing Address
I BC Gold Account Id Special Notes Attention . PlayNow Account Id BC Gold MaliShot U PlayNow_WebChai-f-lias
Work Email Work Address Work Phone Work City . Occupation Work Province Work Postal Code Work Country
Description
Created By Lesley Jones, 28/021201111:14 AMLast Modified By Lesley Jones, 28/0212011 11 :14 AM CIH UIO Type Duplicate Reason Possible Duplicate l"J
Google Search Google Maps Hoovers Profile
Google News
Emails RE: BCLC GPE Section 86 Report Notification Case # 00829525 ref:OOD8bj6y.500CDyNi3:ref
Message Date Has Attachmentj
-. . ...
03/0312011 2:38 PM
n
. .....
__
....
'0''''
..
..
......
Email AddressSGGPEB86ReportingLMD@gov.bc.ca Status Subject

-__
! New
__
..
RE: BCLC GPE Section 86 Report Notificatton - Case # 00829525 ref:OOD8bJ6y.500CDyNi3:ref Hi Bryon.
..
__
For your info.c. Text Body
In reply to your e-mail prOVided here to the lower mainland GPEB . Invesllgallons Office, ptease be advised of the following.
Page 119 JAG-2012-00350
..
, i 1) This file has been assigned to our Investigator KIM SERHENIUK

2) Our reference file number is # INV - 39179
Thanks
From: Bryon Hod9kin Imailto:BHodgkin@BCLC.comj Sent: Wednesday, March 2, 2011 8:59 AM To: 86 Reporting LMD, GPEB Cc: Lotterylnv Subject: FW: BCLC GPE Section 86 Report Notification - Case # 00829525 ref:00D8bj6y.500CDyNi3:ref
Dwayne Cebryk is the BClC investigator.
Bryon Hodgkin Manager, lottery investigations Corporate Security & Compliance, BCLC
74 West Seymour Sireet Kamloops, B.C. V2C 1E2
I ,T 250 828 5684 C

bhodgkin@bcic.com
s.17
F 250 828 5693
bclc,com
From: no-reply@salesforce.com [mailto:no-reply@salesforce.comJ On Behaif

Of BClC Lottery Investigations
Sent: Wednesday, March 02, 2011 8:58 AM To: Bryon Hodgkin SUbject: BCLC GPE Section 86 Report Notification - Case # 00829525 ref:OOD8bj6y.500CDyNi3:ref
. <hl!p:llna8.saJesforce.com/servletiservlet.lmageSerlie-r7id=01580000000y00 4&oid=OOD80000000bj6y> Gaming Policy and Enforcement Branch ; Invesligation Division
Page 120 JAG-2012-00350
To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 2810212011 Category: Retailer Improprieties Sub Category: Illegal Gaming Contact:
s.22
MiddleName:
s.22
Person: Site Location:
s.22
CASE DETAILS Case #: 00829525 Subject: Sell BCLC Lottery Products overseas Description: Consumer called asking how 10 get a license to sell BCLC lollery products overseas. He siated he has no eXisting business in BC or overseas but would start up a business if he knew he could sell the product. Csr advised consumer BCLC Lottery products can only be sold in BC
, Consumer stated Ithere are already business overseas that are selling
BCLC lollery products'. Csr took consumer's contact information and advised will have someone contact him back. NOTES: Dwayne: It is illegal for BCLC to conduct business (sell product) out of the province of BG. Please liaise with the caller and see If we can determine who is selling outside BC. Thnx. Bryon Submitted by (BCLC Employee): Bryon Hodgkin Submitted on: 0210312011 Submitted to: GPEB - Lower Mainland Region Office
FW: BClC GPE Section 86 Report Notification - Case # 00829525 ref:OOD8bj6y.500CDyNi3:ref
__..._._..
=..
___
_.. __
..- .. "".......
. .- ,,-----
Message Date
0210312011 8:59 AM
Has Attachment
CJ
..__=
" ==
Email AddressBHodgkin@BCLC.com
Status SUbject . ]
.-.=..
__
Read
,'=
="--'=- -.
"'--,....
.""',..
.- __
FW: BCLC GPE Section 86 Report Notificallon Case # 00829525 ref:00D8bj6y500GDyNi3:ref fD;';ayneGebryk is the
__
Text Body Bryon Hodgkin Manager, Lottery Investigalions

Page 121 JAG-2012-00350
r."c....
....
..
." =..
Corporate Sed
& Compliance, BCLC
74 West Seymour Street Kamloops, B.C. V2C 1E2
T 250 828 5684 C
s.17
F 250 828 5693
bhodgkin@bclc.com
bclc.com
From: noreply@salesforce.com [mailto:no-reply@salesforce.com] On Behalf Of BCLC Lottery Investigations Sent: Wednesday, March 02, 2011 8:58 AM To: Bryon Hodgkin Subject: BCLC GPE Section 86 Report Notification - Case # 00829525 ref:00D8bj6y.500CDyNi3:ref
<http://na8.salesforce.com/servleVservlet.lmageServer?id=01580000000yOO 4&oid=00D80000000bj6y> Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 28/0212011 Category: Retailer Improprieties Sub Category: Illegal Gaming Contact:
s.22
MiddleName:
s.22
Pe'rson:
s.22
Site Location:
L..
._.
CASE DETAILS Case #: 00829525 SUbject: Sell BCLC Lottery Products overseas Description: Consumer called asking how to get a license to sell BCLC lottery' products'overseas. He-stated he'has'no'existing business in'BG - . or overseas but would start up a business if he knew he could sell the product.
Csr advised consumer BCLC Lottery products can only be sold in BC Consumer stated 'there are already bU.siness overseas that are selling BCLC _ _ lottery products'. .
0.
Page 122 JAG-2012-00350
.... '=.=,.,=.=====.==.= ,
. Csr tookco'nsu'" ,. contact him back.
I
contact information and advised will have
ne
NOTES: Dwayne: It is illegal for BCLC to conduct business (sell product) out of the province of BC. Please liaise with the caller and see if we can determine who is selling outside BC. Thnx. Bryon Submitted by (BCLC Employee): Bryon Hodgkin Submitted on: 02/03/2011 Submitted to: GPEB .. Lower Mainland Region Office ref:00D8bj6y.500CDyNi3:ref
Request to Sell BCLC lottery products overseas - Case # 00829525 [ ref:00D8bj6y.500CDyNi3:ref ]
--
....
Status Subject
Sent Request to Sell BCLC lottery products overseas - Case # 00829525 [ ref:00D8bj6y.500CDyNi3:ref 1 #####Hello, When Csr advised consumer BCLC Lottery products can only be sold In BC, consumer stated 'there are already businesses overseas that are sellin9 BCLC lottery products'. Please advise to whom Ishould escalate this if anyone. . Thank you, Consumer Services##### Player Information: Name: s.22 Phone Number: s.22 Case #: 00829525 Date Created: 28/0212011 Gaming Channel: Lottery Brand: Information Category: Retailer Prospect Detailed Information: Subject: Sell BCLC Lottery Products overseas Description: Consumer called asking how to get a license to sell BCLC lottery products overseas. He stated he has no existing business in BC or overseas but would start up a business if he knew he could sell the product. Csr advised consumer BCLC Lottery products can only be sold in BC Consumer stated 'there are already business overseas that are selling BCLC lottery products'. Csr took consumer's contact information and advised will have someone contact him back. Thank you, LJones Consumer Services, BCLC 74 West Seymour Street, Kamloops, B.C. V2C 1E2 T 1-866-815-0222 F 250.828.5646 consumerservices@bclc.com . bclc.com If this has been's-enno'yoa in-errorpleasEf contact Consamer-Services-at-local-S532: -
Text Body
Open Activities File to GPEB Please
I ..
I.. -:':':- .. :'1
Page 123 JAG-2012-00350
Due Date Status Priority
04/03/2011
Not Started Normal
-",
Assigned To Alison Sinclair Comments Thnx Bryon
--
Activity History Possible Progressive Discipline Action Required
Assigned To Dwayne Cebryk Status Comments Completed There is a Customer Support case that might need to result in progressive discipline action. Please review the case associated with this task and take appropriate action. If Progressive Discipline is required you must create a PO record.
GPE Notified
Due Date
-="-=
02/03/2011
Assigned To Amy L Byrne

- -- .
._..
... A notification has been sent to GPE. Information sent to GPE was; Comments Case # Subject Description Submitted date
Case Dispatched
F""" .
Name Task Due Date
01/0312011
Assigned To Blair Ruddock Status
Comments
..... w .. .. . .. . ... . .... An email with case details has been sent to the group(s) listed in the Dispatch To field. .... ._-----------_.... . . . . . - - - - '
.
Completed
Player called in
Name Task
i
s.22
..
Rf
..
_.......
.
..
..
....-....-
..
..
. _ __._
Due Date. 01/03/2011 ........................... .. Assigned To Blair Ruddock
__..... ..
..
..
.....
Page 124 JAG-2012-00350
E
._ ._
"..
... .
.=.
...
......
Comments
Player stated that hP "ooke with GPED and was advised that they with him selling BCLC Lottery products overseas however' lOuld need to speak with our sales departmeri lroceed further Informed to player i would forward this on for him and he would be conlacted to provide further information Viilh and __.. _ __
_J
Email: Request to Sell BCLC lottery products overseas - Case # 00829525 [
..'
. -
........ .
..=_===-=I
Additional To: cstarheim@bclc.com; cchan@bclc.com CC: BCC: Attachment: Subject: Request to Sell BCLC lottery products overseas - Case #'00829525 [ ref:00D8bj6y.500CDyNi3:ref 1 Body: ####II Hello, When Csr advised consumer BCLC Lottery products can only be sold in BC, consumer stated 'there are already businesses overseas that are selling BCLC lottery products'. Please advise to whom I should escalate this if anyone. Thank you, Consumer Services####ll Player Information: Name: s.22 Phone Number: s.22 Case #: 00829525 Date Created: 28/0212011 Gaming Channel: Lottery Brand: Information Category: Retailer Prospect Comments Detailed Information: SUbject: Sell BCLC Lottery Products overseas Description: Consumer called asking how to get a license to sell BCLC lottery products overseas. He stated he has no existing business In BC or overseas but would start up a business if he knew he could sell the product. Csr advised consumer BCLC Lottery products can only be sold in BC Consumer stated 'there are already business overseas that are selling BCLC lottery products'. Csr took consumer's contact information and advised will have someone contact him back. Thank you, LJones Consumer Services, BCLC 74 West Seymour Street, Kamloops, B.C. V2C 1E2 T 1-866-815-0222 F 250.828.5646 consumerservices@bclc.com bclc.com If this has been sent to you in error please contact Consumer Services at local 5532. ref:OOD8bj6y.500CDyNi3:ref
check
s.22
ITClm II,
Page 125 JAG-2012-00350
r'
__
__
Case History
03/03/20111:40 PM
02/03/2011 8:58 AM
02/03/2011 8:56 AM
01/03/20111:35 PM
[user" "lsla;r Connection
,
-
A'::" ];
-
, Notes to Caller would like to sell BCLC lottery products overseas as per TL Chris Chan sending this to ,security..
-----
' -
Page 126 JAG-2012-00350
Organization and Individual $"arch
Page 1 of2
B.C. Home
Solicitor General

Organization and Individual Search All fields with an asterisk (*) must be completed. Identification GBC 10#: Identification Type:
Prlnw .PI. Version I,::;;:;J
PUblic Safety and
and Services Online Service
Gaming Information
,-------
+
-+ -+
MyOueuc
.. Occurrence Se_atdl .. Qceurrence - Create

Occurrence Detalfs Occurrence - Previous .. Complaint Queue
GWIDTag#:
Identification #:
HRIDTag #:
.. profile
Search
.. profile Individual i' . Profile - Orgaolzatjo[]

.. Profile Relationshlps_
DR
Create .. Documents - List
+ .Q.QCUIIU!1Jt -
Organization
Organization Name (or alias):
:%european%lottery%gulld%
....
Sounds Like:
.. Workflow - Create
f{ij
.. Workflows - Ust .. $ - Account Statement .. i...:.Becelpt
.. $ - penoslt/Re-C.--. Search
DR
Individua"'I Individual First Name:
_
Sounds Like:
Resources
..
Individual Middle Name:

Checkl1sts BusIness SeeJD Information and
Sounds Like:
Il!I
Individual Last Name:
Sounds Like:
RegIstration
.. Contact Us
Date of Birth:
ffiE
OR
Address / Phone Number
Phone Number:
Country Code::
Area Code:
Phone Number:
Ext.:
Address.
Unit No.: Province/State:
Street:
City:
Country:
Postal Code:
Search Sites:
Page 127 JAG-2012-00350
Organization and Individual,Sp'lrch
Page2of2
Results
Legal Name
Alias Address
Ebbehout 1, Amsterdam, NN, Netherlands, UjK
W?I EUROPEAN LOTIERY GUILD
GAf-lING Be VERSION: 4.4.3.03 DATABASE VERSION: 4.4.0.00
coPVltlGHi
I OISClAIME.A I PRIVACY I
AccesSIBILITY
Page 128 JAG-2012-00350
Page I 00
B.C. Home
Public Safety and Solicitor General and Servlcea

Organization Profile GBC ID' 307445 Alert: EUROPEAN LOTTERY GUILD
Prlnfer rF=l.
VC!$iol\ 1;;;1
Help(fJ
Information
Online Service
-to My Queue
.. Occurrence - Search .. Occurrence - Create
All fields with an asterisk (*) must be compieted .
.. Occurre9ce - Details -+ Occurrence - PreY1.o..!1.s.

.. Complaint Queue
Alerts
Green
.. Profile - Search .. rofile - Individual .. Profile - Oraanlzatlon
.. frQfI.Ig - Relationships .. - Create .,. Documents - Ust
II
Alert:
Reason:
Organization Names
I * Name Type:
.. Workflow - C.ream
.. Workflows - list .. $ - Account Statement .. $ - Receipt
Name:
.. II<;t/\s.
..
.. $ - Deposlt/Ree -
Legal Name
EUROPEAN LOTIERY GUILD
S=m
Addresses
Resources .. Pre-Application Checklists .. Business BCelQ. .InfQrmatlon and
* Effective Date:
* Street:
RegIstration .. Contact Us
* Address Type: * City,
Unit,
liE * Province/State:
British Columbia
* Country,
II
* Postal/Zip Code:
Canada
Address Type
Mailing
Effective Date
Address
li\silie8l';j
09-Dec-2009 Ebbehout 1, 1507 EA Zaandam, Amsterdam, NN, Netherlands, U/K
Contact Information
...
Country Code
* Phone Tvpe,
* Area
Code,
* Phone Number:
Ext.'
,:---Select
Page 129 JAG-2012-00350
Page 2 of3
Other Information
...
*
DetaUs:
Other Type:
Details Organization Ownership:

FYE (MM/DD):
L&G Override Risk: Incorp. Date:
mm
L&G Red Stop:

NO
Identification
Issued By:
Revenue Sharing Payments Program

Payment Override: Program:
(If HLG, please list casinos) (If CGC, please list Bingo Halls)
l'il Cheque HLG
Revenue Sharing Payments
Horseman's
CGC
DAC
Purse
Casino/Hall:
Casino and Halls:
Name:
Gamin Account Details Transit fI:
...
Bank #: Active:
Page 130 JAG-2012-00350
Institution #:
2011-03-21
Page 3 of3
NO.
A Iicatlons and Re orts
----
...
File: Licence #: status: Application Dates: Report Tvpe: Report status, Due Date:

Occurrence #: File #: status;
Subject Type:
-I
- Unsecured Files
Occurrence File #: Status:
Subject Type:
#:
.2lMQ3.
28537
Concluded
Audits Type:
Status:
...
Date:
Comments r===-'=----------- Comments:
...
GAMING Be VERSION: 4.4.3.03 DATAEIASE VERSION: 4.4.0.00
COPYAIGHT
DiSOLAIMER / PRIVACY
AOCESSIBlllTY
Page 131 JAG-2012-00350
2011-03-21
Occurrence Details
Page 1
on
B.C. Home
Public Safety and SoUcltor General GamIng Informatlon and Services

Occurrence Details
Submission [nformatlon
Verlllon 0
t'rin!er d=t..
Online SlJrvlce .. .. .. .. oJMy Queue Oc<:wrence Occurrence Occurrence OCCHrrence
s.15
Search
Create Details
eJ:.eyious
* Source Type:
.. Region:
00"
Lower Mainland
.. ClLmolalnt Queue
profJIe ... Search
* Type:
.. ..mf1lfL- Ino'1.Il.k1.ua1
.. profile ... OrganIzatIon ?' Profile Relationships
General.
+: Received Date: :09-Dec-Z009
Complainant I Submitted By
10 Tag #:
... Document Create ... Paq/ments! 1st

.. Workflow - Create
.. Workflgws ... list
.rw"ifj .,,,.
+s.mh
ReSOlirces
...
* Name
BrItish ColumbIa Lottery Corporation
JD Tag #
Service Provider
.. $ ... Depos/URee ...
Occurrence Location Site Location:
,1B-NoYZ009
... Pre-Application
Checklists
.. Business BeelD
,
Site Location Other:

:European lottery Guild
JEID:Of:i
':'31
AM.
Occurrence Details
Synopsis:
Registration.
.. Contact Us
'09-4057
Ticket ReSeller (Tele Marketer)
l
II
Occurrence:
iii
Details:
N_a_",_e
Sublects
__
Address
Subject Type:
Subject" Name
Address
Phone #
EUROPEAN lOUERY GUll D
Ebbehout 1, Amsterdam, NN, Netherlands, UjK
Counterfeit Details
1
Page 132 JAG-2012-00350
2011-03-21
Occurrence Details
Page 2 of3
Denomination:
Police Details
Police Called:
Police File #:
Pollee Force Nama:
In\lestigatfng Officer Name:
Badge #:
IRIMS #:
.09-4057
#:
Exhibit Details
* Exhibit Type:
Other DescrIption:
*#
of Exhibits:
* Total Value:
Seized: Forfeit:
Su
ortln
Documents
* Type:
'----------------------------------'
* Attach:
Related Files
..
_
Occurrence #
Source Type Created
Related Occurrences
I File #
Status
FHe Statistics
Scored By:
GPEB
UAlG - Lottery Prod
Category:
Offence:
[I Assault
Cheat At Play
Cleared:
hJTillAdmln[stratlve
mJCharge CC
ml Charge GCA
IE:W Fines LevIed
of Conduct
IlllCounterfelt
J3.:mFraud
1i-1WLoan Sharklng laundering
iii Other
t!JJ RestitutIon Ordered
.lTVN ill Unfounded

Warning - Written/Verbal
IliIOther
yO'.
I!1lTheft
Page 133 JAG-2012-00350
Occurrence Details
Page 3 of3
GAMING Be VERSION: 4.4.3.03 DATABASE VERSION: 4.4.0.00
COPYRIGHf
OISclAIMh
pRIVAcY
Acci!ssUUU'tY
Page 134 JAG-2012-00350
Purgas. Thomas HSD:EX

From: Sent: Co: Subject: Bryon Hodgkin [BHodgkln@BCLC.com] Wednesday, March 2, 2011 8:59 AM 86 Reporting LMD, GPEB Lotterylnv FW: BCLC GPE Section 86 Report Notification - Case # 00829525 ref:DOD8bj6y.5DOCDyNi3:ref
To:
Dwayne Cebryk is the BCLC investigator.
Bryon Hodgkin
Manager. Lotlery Investigations Corporate Security & Compliance, BCLC 74 West SeymourS!reet Kamloops, B.C. V2C 1E2
T 2508285684 C
bhodgkin@bclc.com
s.17
F 250 828 5693
bclc.com
From: no-reoly@salesforce.com [mallto:ho-reply@salesforce.coml On Behalf Of BCLC Lottery Investigations Sent: Wednesday, March 02, 2011 8:58 AM . To: Bryon Hodgkin SUbject: BCLC GPE Section 86 Report Notification - case # 00829525 ref:00D8bj6y.500CDyNi3:ref
playing it right
Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 28/02/2011 Category: Retailer Improprieties Sub Category: Illegal Gaming Contact: .
s.22
MiddleName:
s.22
Page 139 JAG-2012-00350
s.22
CASE DETAILS Case #: 00829525 Subject: Sell BCLC Lottery Products overseas Description: Consumer called asking how to get a license to sell BCLC lottery products overseas. He stated he has no existing business in BC or overseas but would start up a business if he knew he could sell the product. . Csr advised consumer BCLC Lottery products can only be sold in BC Consumer stated 'there are already business overseas that are selling BCLC lottery products'. Csr took consumer's contact information and advised will have someone contact him back. NOTES: . Dwayne: It is illegal for BCLC to conduct business (sell product) out of the province of BC. Please liaise with the caller and see if we can determine who is selling outside BC. Thnx. Bryon Submitted by (BCLC Employee): Bryon Hodgkin Submitted on: 02/03/2011 Submitted to: GPEB - Lower Mainland Region Office ref:00D8bj6y.500CDyNi3:ref
Page 140 JAG-2012-00350
oz:(Section 86
CAPTION:
r...... ......
""'T<t:i1
393
.......
/Y'1,-- .
-
3 9 7/3 () C ASSIFICATION OF FILES

OFFENCE CLEARED
s.15
CATEGORY
ILLEGAL GAMING
D D 0 D 0
0 D D D
CGHouse Illegal Lottery Internet VGM Other Assault Cheat at Play C.O.C. Counterfeit Fraud G.C.A. Loan Sharklng Money Laundering Theft Threats Prohibited VSE Prohibited OTHER
mUALG
.:Vr
0 0
0 0 0 0 0
ChargeCC ChargeGCA V1olaUon.'l1cket Warning: Wrilten Warning: Verbal Admlnlslrative Intelligence Unfounded OTHER
o o o o
Unlawful Acllvily Legal Gaming (licensed)

Casino
:J/
D 0 D D D D 0
o o
: d;:ommunily Gaming Centre I Bingo Halls Lolterles Products I Loltery Retailers Charilies Horse Racing I TBC I Raclnos Internet Gaming
SCORED
CONCLUDED
DATE
Page 141 JAG-2012-00350
(
BRITISH COLUMBIA
111if Btit P1!(l!l oft F.a;rdl
Page 1 of3

lLlIQW your ffmlt,
P!/W within it,
Helpfj)
...
* Status:
Assigned To:
Bring Forward Date:' Source Type:'
Concluded s.15 oS-sep-2011flm] Internal Source Northern

Secured
Occurrence #:
* File
38763 Yes 39390 09-Mar-20111lmJ 09-Mar-2011!l!l!l
File #: Form Date:
*
Type:
* Received Date:
Com lainant / Submitted By

IDTag #:
* Nanie
GPEB - BURNABY
ID,Tag #
Service Provider
Occurrence Location
Site Location:
24-feb-2011!l!l!l OS:38 AM
Tagls Food & Gas, Ft. St. John
Occurrence Details
Synopsis: Retailer Warning Letter (Possible u/c ops mlnors)Case #826043
...
9ccurrence:
BCLC conducted an Investigation regarding a prize payment violation.
Details: .
This 'violatlon was at the retail locatIon of Tag's food" & Gas in Ft. St.-John. On February 24, 2011 at 5:38 8.m; a s.22 employee at your location validated an online Sports ActiOn ticket with a prize amount of $1,6S0.74 which Is over the contract Ilfnlt. Upon hearing the winning music, the'employee stamped the tlcket"Upald" and then realized tha s.22 would be unable to pay this amount. The employee then returned the ticket to the customer and did not call to report this' ' incident to BCLC or give any direction to the customer as to how they _would be i;lble to claim their prlze.. Also ,the records Indicate that on November S, 2010 a Mystery Shop was conducted at this retail location, The ticket was validated but the clerk failed to return the ticket and validation slip. 'This resulted in a verbal warning being Issued .to them on November .,18th, 2010. ,As this latest infraction has occurred within 12 months of the first infraction, a Written Warning letter from BCLC was mailed on March 9th, 2011 to s.22 the LR Retail Store Manager and Tag's food & Gas/S7109S BC Ltd. This Is recorded for information purposes and will be conSidered for a "sell to mJi1ors,u/c operation" should that technique be continued in thefutre. Our file Is now concluded as of May 10th, 2011. '

[ Subject Type Name Address Type
...
Address
Subjects
....
Page 142 JAG-2012-00350
Page 2of3
Subject Type: Subject Name Address Phone #
Subject of Complaint Subject of Complaint 571095 BC Ltd
s.22
i0604-100th Avenue, Fort Stjohn, BC, canada, Vi) iZ3
250-785-2447
Counterfeit Details
[:unterfeit Serial #:
DEmominatlon:
...
Police Details
Police Called:
Police Force Name:
...
I-Trak #: Badge #:
IRIMS #:
No
Police File #: 826043
Exhibit Detail.s
...
other Description:
* Exhibit Type:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
I Supporting Documents
* Type:
. Attach:
I
...
Related Files
...
...
Source Type Created
* File #:
Related Occurrences
File #
Occurrence #
Status
File Statistics
Scored By:
. Category:
Offence:
GPEB UALG - Lottery Prod Assault Cheat At Play Code of Conduct CounterfeIt . Fraud. XG.C.A Loan Sharklng Money Laundering other Theft
Cleared:
Administrative Charge CC Charge GCA Fines Levied X Intelligence Other . Restitution Ordered
TVN
Unfounded Warning - WrlttenjVerbaJ

Page 143 JAG-2012-00350
...
1/'
Page 3 of3
Ye?
--
_.-
1''1
..
Page 144 JAG-2012-00350

/,
'., A
.
('
B.RITISH COLUMBIA .,
'1111; Beu Plaw ott Jr1h .
Page 1 of3
..

Individual Profile
GBC 10: 300557 Alert: ..
Know yeur limit, PlwwitlllJJ It
Help.
s.22

. Alerts
.. ge AIE;rt,
Reason: .
...
Name
First Name:
s.22
Middle:
Middle:
Last Name:
s.22
Alias
Name Type:
Name:
Addresses
Address Type: .
...
* Effective Date:
.
Unit:
* Street:
City: .
* Province/State:
British Columbia
* country:
Canad.a
Postal/Zip Code:
Address Type
Physical
Effective Date
Address
s.22
Phone Information
...
Country
Code
Phone Type:
.*
Area Code:
Phone Number: .
Ext.:
Select
Home Phone other

I
s.22
Page 145 JAG-2012-00350
Other Information
(
*
(
Details:
Page 2 of3
Other Type:
Details
Gender:
s.22
Date of Birth: lm
Marltial Status:
Deceased:
Place of Birth:
s.22 Citizenship: s.22
Dual CitizenshIp:
Landed Immigrant Status:
Identification
S.I.N. Personal Registration File #
s.22
IIcations
ID Tag # 54845 Status 571095 BC Ltd . Approved Effective 06-0ct-2009 to 05-0ct-2012
....
File # GWREG-174110
LR BCLC Signatory, LR Retail Store Mgr
Occurrences. Secured Files

Occurrence #:
File #:
Status: .
Subject Type: .
Occurrences - Unsecured Files

Occurrence #:
....
Subject Type:
File #:
Status:
Comments
Comments:
Page 146 JAG-2012-00350
('
.l3RITlSH. -"COWMBJA
,"" a...1'b", fd,dI
Page 1 of3

Halp\fl.
571095 Be Ltd
GBC 10: 299283 Alert:
All fields with an asterisk (*)must be completed.

Alerts
Change Alert:
Green
Reason:
Organization Names
Name Type:
Name:
Legal Name .
571095 Be Ltd
Addresses
-*" Address Type:
* Effective Date:
Unit:
* Street:
Zip Code:
* City:
* Province/State:
British Columbia
* Country:
canada
* Postal I
Address Type Physical
Effective Date
Address
25-Sep-2009
l0604100th Avenue, Fort St John, Be, canada, V1J lZ3
Contact Information
Phone Type:
Country Code
Area . Code:
Phone Number:
Ext.:
Select
Business Phone #1
250
785-2447
Other Information
Other Type:
D.etails:
Page 147 JAG-2012-00350
Page 2 of3
Details
Organization OwnershIp:
FYE (MMjDD):
L&G Override Risk:
L&G Red Stop:

No
Incorp. Date:
Identification
Issued By:
LRBCLC BE #
18580
.Revenue Sharing Payl'm=e"'n t"'s:c'p'-"ro..,g"'....m"'-.. ra

Payment Override:
-'__
HLG CGC
.... -'-DAC Horseman's Purse
Cheque
Revenue Sharing Payments Program:

(If HLG, please list Casinos)
(If CGC, please list Bingo Holls)
Casino and Halls:
Name:
Gamin Account Details

TransIt #:
Institution #:
Bank #:
, Active:
No
Applications an.d Reports

File: Licence #: Status: Application Dates: Report Type: Report Status:
....
Due Date:
Occurrences -Secured Files
....
Subject Type:
Occurrence #:
File #:
Status:
. Occurrences - Unsecured Files
Page 148 JAG-2012-00350
....
Page 1 of2
-

Lotterv Retailer Profile - Business GBC 10: 299283 Alert: 571095 BC Ltd
I{ll<lwyourlfmlf,
ft.
Help(fj)

Or anization Profile Details
Alias Name: Bele Bus. Entity#: 18580 Physical: 10604-lOoth Avenue, Fort St )ohn, Be, canada, VU 1Z3 Business Phone #1:. 250785-2447
BCLC BE Principals
Active Signatory COli.
..
Name
COli. GBCID
s.22
Name
X
Active y Signatory y
s.22
BCLC Agreements
Active:
X
BClC BE #:
* Bele Agr. #:
* Bele lac. #:
* Bele Network Type:

Parent BE #:
* Name:
Unit:
* City:
* street: * Postalf Zip Code: .* Bele Key Account #:

II.gr/loc# &Acct Type. 31669-1469-CA
* BCle Account Type:

Active Compliance
Events
y
Loc Name
Tag's Food & Gas
Lac Address
10604 - 100th Avenue, Fort St John, VU 1Z3
Be, canada
Other Affiliated Or anizatio!1s defined by Gaming Policy and Enforcement Branch ..

Name
Active
Carrasp. Override
Relationship Note
I elSC ID
Name
BCle BE#
Active
Cotresp Override
Relationship Note
Other Affiliated Individuals
Page 149 JAG-2012-00350
(
Name Active
X
Page 2 of2
Relationship Note
GBCIO
Name
Active
Relationship Note
Diar'
Oate/Tlme:1llm : AM
Description: Description Date Entered
.Created By
Guelpa,' Steph?1h1e
I phoned
s.22
s.22
to clarify the dates th .

s.22
06-0ct-2009 09:38 AM 06-0ct-2009 09:24 AM
original app was received In t . application was , .
Guelpa,
Faxed copy of
.06-0ct-2009 09:23 AM 2S-Sep-2009 01:10 PM 2S:Sep-2009 11:37 AM .
Guelpa, Stephanie
Henwood,Sha,wn Henwood, Shawn
Spoke to clerk at I1Tag's Food & Gas" who .. Tag's Food & Gas - Change of Owner from
Attach'
...
[aB',.. .. , 'j
Attached DDcument(s):
Page 150 JAG-2012-00350
c
BRITISH COLUMBIA
(=-: .ini,try ofPublic Sofety ond Solicitor Gene...1

'-Gaming Policy & Enforcement Investigations and Regional Operations Div.
INV39390
RE: Tag's Food & Gas FSJ - BCLC Warning Letter 11-03-09 Sec. 86 Report Received. File opened. Commenced Investigation. INCIDENT SYNOPSIS:
s.22 BCLC sent out a warning letter to Mr. at tag's Food & Gas / 571095 BC ltd., 10604-I00 Ave. Ft. St. JoIm as a result of policy breaches in handling lottery products.
GAMING ENFORCEMENT ACTION: 11-03-09 A review of the warning letter sent out by BCLC indicates in Feb 2011 an employee validated a ticket for $1,650.74 which is over the contract limit. The ticket was stamped Paid and returned to the customer without any instructions as to how to claim the prize. The matter was not reported to BCLC. In Nov 2010 a Mystery Shop was conducted and the clerk failed to retUl11 the ticket and validation slip - this resulted in a verbal wal11ing. With the Feb incident being the second infraction within 12 months, a wal11ing letter has been issued.
s.15 s.15
No further action at this time.
CONCLUDED HERE:
Gaming Enforcement Northern Region
{fjJ et 'fMrer/' J'f.fY.
. 1a e iiill,'ReglOnaI ' DIrector Gaming Enforcement Northern Region
Investigator: B.L. Henetiuk
Date: 11-03-09
Supervisor: R.D. Chamberlain

Page 151 JAG-2012-00350
Tag's FOdd&GasF571Q958Q'LtCl . 1Q604-100Ih Avel1i.le, . . f'Qrf$t.JQhn,130ViJ :1t$

s.22
. .
Mr
s.22
'
Rei Lottery Op&rat[ons.AQreemenr (LOA) .

This fetferisto.advlseyoutl1at,the'Brlfl\!b. Colutnbla 'i19I1nty . Johl').eCVtJ 1 Z 3 , ' oal11pl0Y:ee;a(YQurlQPli(ionY<lJldateq>;<lD "pjiliCl7;and
2!i4o \liil<lMWay
V/;M QM
(BCI.,Ql.'
...t;'oriJ
1Q60.4-100Ul Avenu\'1;FQltSl '

s.22
ttMf cih
l11(jslc;.'tlie e,mPloY$e
amount
UrOh hearlry"S,lhe
a pdze
.cusfomer and didtlofcaJllorepQrt tl1is'lnc!OeriUoBCt.C'or give any dlrecllon to'

Ihecus!ometastoh'dWlhey wduld .
toa! :(mNi;lvero'ber,$, conducted'al your retail iocalion.,
Peunal:l(e
realized !f1at
Ibe fickel19 lbe
s.22
29tO:a
tvlyslery$bpp was
to yoq
!9
. being . lrfJracliQi'll1asQ9gUrreifwjtbhi1.2
YoU are;b,elng pOlQn noUcs ItJatlllly(yrtfter 1he condlUonsofyour LQAand ourJu1t,20d1distrfbuted Directives wili 'tesul! in our
.h.9WeVey;,ye
vJolations wJtbip {he n,exlit2
in
l[ f,lnyturther Nov.ember5, Q01 0.. .

' . ' .
are flllT9,1l0WS:
,
Page 152 JAG-2012-00350
'OP-S,MTloNS'
The RetaJleteovenants and
j)
l:1nd .' time;' .
the -. .....
!lA/';
'.'
fa
Directives, . .
<Sf ILe.
,
I"
".. _
'. . . . ' . . plaY.I'O.9 "I't' rI'l'i,i:.:t,.
2. .:
. k) ;9W9vl,de_seJ\llc.Els ih W,Jheapplibable rules and lrQil) fime-fc;ifime;
'fhrsAQreell1ent-and Sched41e
.'.
'IiWo\)V&;i:lC vsM0A6
T 904;21'5,0049'
F
Way
. !?ypopyoHnl.:;;i1etlet,lc(trntif9tm1ngJlie
.
, . ..
Sal!'1l> bivlsIon-andGaminQ (GPEajofthfaclrcumsfance.. . '/ .
bcro.wm-
pjeaSeJa! f(aelgQO)-jtact yo'lil' Tefj'iJQ(Y

'VoU(strllly,
{I,lIther'
Manager;,Loltery' $llcurlly
.
RetallefFlIe GPSa'Regll&aifo-n
.
2
Page 153 JAG-2012-00350
Kipping. Bernadette SGl

.From: Sent: SUbject: Attachments: Chamberlain, Robert D SG:EX Wednesday, March 9, 2011 8:45 AM Kipping, Bernadette SG: EX FW: Tag's Food & Gas - Agr 3166.9' Fort StJohn - SIGNED warning letter - March 9, 11 Case: 826043 SF 826043 -Tag's Food & Gas - SIGNED warning letter - March 9, 11.pdf
To:
If we don't have a file open one in Barry's name UALG-LOTfERIES-GCA-INTEL I think is the will be the scoring. Bob Chamberlain Special Provincial Constable Regional Director, Northern Region Gaming Enforcement Investigations and Regional Operations Gaming Polley & Enforcement Branch Ministry of Public S"rety & Solicitor General 211-1577-7th Avenue Prince George BC V2L3P5 250-612-4131 Fax: 250-612,4130
This message is confidential and Is Intended only for the individual named. It may contain privileged Information. If you are not the named addressee you should no't disseminate, distribute or copy this a-mail. Any unauthorized disclosure Is strictly prohibited. If you receive this a-mail in error, please notify the sender Immediately and delete this a-mail from your system.
From: Mulcahy, William SG:EX
Sent: Wednesday, Maich 9, 2011 8:34 AM

To: Litke, Larry SG:EXi. Chamberlain, Robert D SG:EX
SUbject: FW: Tag's Food & Gas - Agr 31669 - Fort St John SIGNED warning letter - March 9, 11 - case: 826043
Larry for your list Robert for your action William Mulcahy, Director ofLottery Investigations Special Provincial Constable . Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch Ministry of Public Safety and Solicitor General Desk: 604-660-0278 s.22 Cell: William.Mulcahy@gov.bc.ca
This message Is confidential and Is intended only for the individual named. It may contaIn privileged Information. If you are nofthe named you should not dissemInate, distribute or copy this e-mail,. Any unauthorized dIsclosure Is strictly prohIbited. If you receive this a-mall In error, please notify the sender Immediately and delete, this a-man ,Jearn you(systern:. . .
From: Gordon Board [mailto:GBOARD@BCLC.coml Sent: Tuesday, March 8; 2011 9:25 AM To: Garth Pieper; Tom Maryschaki Mickelson, Alain SG:EXi Meilleur, Len SG:EX; Mulcahy, William SG:EXi Kraan, Karen SG:EXi KAM-RNMi RNM Cc: .Evonne Tang; Nicole Wu Subject: Tag's Food &: Gas - Agr 31669 - Fort StJohn - SIGNED warning letter - March 9, 11 - case: 826043 HI, The attached 'warning letter' was mailed to the LOA signatory on 11-03-09. .Kamloops RNM: Please print a copy for the Agr file and add the appropriate NOTES to PROD.
Page 154 JAG-2012-00350
(
Thanks, Gord
Gordon Board
Manager, Lottery Security . Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6 . T604 228 3009 C gboard@bcle.eom bele.eom
s.17
F 604 225 6488
From: Gordon Board
Sent: March 4, 2011 11 :36 AM

To: Garth Pieper; Tom Maryschak Cc: Evonne TCjng; Nicole Wu Subject: Tag's Food & Gas' Agr31669 - Fort St John - DRAFT warning letter - March 9, l1.doc c case: 826043 .. HI, The attached 'warning letter' will be mailed to the LOA signatory on 11-03-09.
Nicole: Please print on letterhead with an envelope..
Thanks, Gord
Gordon Board
Manager, Lottery Security Corporate Security & Compliance, BCLC 2940 Virtual Way, V"neouver, B.G. V5M OA6 T 604 228 3009. C gbo"rd@bele.eom belc.com
s.17
F 604 225 6488
Page 155 JAG-2012-00350
FILE:
INV.
'3 ? 7 0<::2
SECURE
. '
\
c::czrc;ENERAL
IRIMS#()
[i2(Seclion 86
ITRAK#
(/6<t:tetCf7
/l1CO OUGA:LC'l5 uJ d Cl 1
ILLEGAL GAMING
0 0 0 0 0 0 0 0
CGHouse Illegal LotteI)' Internet VGM Olher Assault Cheat at Play C.O.C. raud G.C.A. Loan Sharklng Money Laundering Theft Threats Prohibited Prohibited ER
mUALG
o o o o
PRE-LlCEN,SING PRE-REGISTRATION POST REGISTRATION OTHER

Casino Gaming Centre I Bingo Halls Lotteries Products I Lottery Retailers
Charities
0 0 0 0 0 0 0 0
Charge CC ChargeGCA Violation licket Warning: Written Warning: Verbal Administrative Intelll nce nfounded OTHER
o
0 0 0 D 0
i\
o o
Horse Racing I TSC I Raclnos Intemet Gaming
...
.... I
.=..1 "
SCORED
0,
o o
CONCLUDED
SUPERVISORo;;<" DATE
Page 156 JAG-2012-00350
Ministry ofPub...-Safety and Solicitor General. Gaming Policy & Enforcement Branch Investigations & Regional Operations
COLUMBIA
The Best PIaee on Earth
BRITISH
INV# 39722
Action taken:
2011-06-29 As a result of a number of Friday noon hour visit at the retailer location with hopes of attaining the best time for minors to visit the retail location, writer sat at the location conducting surveillance for any alleged offences. From observations made at the location no offences made by the retailer to minors were viewed during this time period. Writer contacted the complainant, No further action required.
s.15, s.22 s.15, of to advise s.22 results.
cDougall
Date: 29/06/2011
Supervisor: William
MULCAHY
Page 157 JAG-2012-00350
BRITISH COLUMBIA
Ministry oft _Ale Safety and Solicitor General Gaming Policy & Enforcement Branch Investigations & Regional Operations
INV#39722
2011-04-29
Attendance was made at the Station Tower Cigar & Grocery, located on the lower level ofthe Station Tower, lOS th and University Blvd in SUlTey. s.22 There was working in the store. There were no observations of minors purchasing lottely tickets made. The staff from Nellie's cafe, (located down the hall from the Station Tower Cigar store) advised youths do not frequent the mall. The City Centre mall is where young people congregate.
SUI
LLitke
Investigator: Litke
Supervisor: Mulcahy
Page 158 JAG-2012-00350
Ministry oftuoJlic Safety and Solicitor General. Gaming Policy & Enforcement Branch Investigations & Regional Operations
COLUMBIA
BRITISH
INV# 39722
Action taken:
Over the course of three Fridays writer has attended to the Cigar and lottery counter at the Surrey Gateway Sky train exit. Based on what was provided to e from the complainant, to this date no evidence of any minors has attended the lottery booth while in writer presence. Writer had taken an observation post away from the view ofthe retailer to ensure no influence of any minois attending to the store location. . On two occasions Wliter walked away with two individuals that appeared to be under age, only to find out that they are over 21 years of age. On these two instances both individuals of age when questioned about being asked for ill both replied that they were never questioned by the retailer.
SUI.
Investigator: McDougall
Date: 27/04/2011
Supervisor: William
MULCAHY
Page 159 JAG-2012-00350
BRITISH COLUMBIA
'The Best Place on Earth
Ministry of Housing a-nd Social Development Gaming Policy & Enforcement Branch Investigations & Regional Operations
INV#
s.15, s.22 s.22
Writer asked for a description of the retailer on the day in question, s.15, believed it was the current registered retailer that s.22
s.22
stated
Stayed nearby to the outside of the store in hope ofidentifYing under age patrons only no one over that underage group entered the store on writer visit. SUI
s.15
Date: 22/03/2011
Supervisor: William
MULCAHY
Page 160 JAG-2012-00350
Ministry of Housinl;; and Social Development Gaming PoHcy & Enforcement Branch Investigations & Regional Operations
COLUMBIA
BRITISH
INV#
Complaint: Selling To Minors Subject: Station Tower Cigar & Groceries #102 13401 108 Avenue, Surrey, BC, V3T 5T3, Canada 604-581-8803. s.22 -Retailer.
Retailer: 2711 Background/Details: Possible Retailer Selling Lottery Products to Underage Individuals Description: Player was purchasing some tickets from the lottery retailer
s.22
s.22
While doing so there was 2 kids ahead of her in line 1 was about 12-14 the other was about 10 They were purchasing junk food and at the end the 12-14 year old also purchased a $25 S&W Player just wanted to let us know because s.22 thought that there was an age limit on purchasing lottery products Informed to player s.22 is correct they need to be 19 or older Informed to player will forward this on to GPEB.
Action: Email sent to BCLC stating that GPEB to conduct inquiries into this matter. Inquired about the TMIR from the retailer day activities for March 18th 2011. Message left for the complainant to contact writer. Attended to the location to search and inquire for in store video surveillance. None located at the retail store. the complainant contacted writer via cell)llar phone. s.22 advised that s.22 s.15, s.22 did not wish to provide a written statement. Although confIrm that the two kids ahead of s.22 in the queue were defInitely under the age of 14 and bought a$25 dollar scratch and win ticket from the retailer.
s.15, s.22
Date: 22/03/2011
Supervisor: William MULCAHY

Page 161 JAG-2012-00350
Page 1 of3
M,'llitw.

Occurrence Details
...Submission Information .. , .. Created * Status:

, , , ,."
Occurrence #:
39086
Yes
Assigned To:
Bring Forward Dale:
s.15
'* File Created:

File #: Form Date:
:/I:
17-Sep-2011ilffil
Section 86 - Manual
39722
*' Source Type:

S<
9li 21-Mar-2011\OH
21-Mar-20110ill
Region:
Type:
Lower Mainland
General
Received Dale:
w.m
4:
..
ID Tag #:
* Name
British Columbia Lottery Corporation
ID Tag #
Service Provider
, Occurrence Location ", " "" .

Station Tower Cigar & Groceries
"t!)l 20-Mar-2011,,,m 12:01 AM
" Occurrence ,Details, , , ,,, .. , ,

Synopsis:
, ,
..
,,
, "
..
"
"
A
"
ref:OOD8bj6y.500CDz3C2:ref-(Case #-00844497) Possible Retailer Selling Lottery Products to-Underaged Individuals

Subject Type
Name
Address Type
Address
Subjects
other
s.22
s.22
https:/(internal.gaming.goy.bc.calgbc-int/iny(Occurrence.do
Page 162 JAG-2012-00350 2011-03-21
Page 2 of3
Other
Other
Station Tower Cigar & GrocerIes

s.22
Station Tower Cigar &. Groceries
102-134Ql-108TH Avenue, SurreYt BC, Canada, V3T 5T3
604-5818803
s.22
102-13401-108TH Avenue, Surrey, Be, Canada! V3T 5T3
Other
--."Counterfeit Details " ..

" "" "
"
..
...
Denomination:
Police .......... "., .. " Details .

Police Called: Police File #:
Badge #:
Police Force Name: IRIMS #:

00844497
I-Trak #:
:"""."""
Exhibit Details ".,"'''''" .. "
""
"
""",,,,,, ,,
.. ..""."""."".""
""
"."
"
..
"
"
"
"
.. " .. " " .. ,,,
,,.,, ,,,
..
..
- Exhibit Type:
Other Description:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
--_._-------------------------All Exhibits Disposed:
*' Type:
>I<
Attach:
Browse,,,
Related Files ........................................................................................................................................

:i':
File #:
1 File #
Occurrence #
Source Type
Created
Status
File Statistics
Scored By:
Category: Offence:
GPEB
UALG - Lottery Prod Assault Cheat At Play
Cleared:
Code of Conduct
Counterfeit Fraud
G.C.A Loan Sharking
TVN
Administrative Charge CC Charge GCA Fines Levied Inteillgence Other Restitution Ordered
Unfounded
https:l/internal.gaming.gov.bc.ca/gbc-inUinv/Occurrence.do
Page 163 2011-03-21 JAG-2012-00350
McDougall, John SG:EX

From:
Sent: To: SUbJect: Attachments:
no-reply@salesforce.com on behalf of Dwayne Cebryk [dcebryk@bclc.com] Tuesday, March 22, 2011 4:30 PM dcebryk@bclc,com; McDougall, John SG:EX; bhodgkin@bclc,com RE: BCLC File 00844497 [ref:00D8bj6y.500CDz3C2:ref 1 Transaction records for File 00844497.xlsb
Good Afternoon John Please find attached the transaction records for RT #2711 STATION TOWER CIGAR & GROCERIES on March 18, 2011 between 13:30 - 16:00 as you requested. If there is anything else you require please let me know. Regards (Dwayne Cebryk) Investigator BC Lottery Security ref: 00D8bj6y. 500CDz3C2: ref
1
Page 164 JAG-2012-00350
Individual Profile
Page Ion
B.C. Home Solicitor General

Online Service
Gaming Inf Jrmation and Services

Individual Profile
GBC IO: 240256 Alert:
PublIc Safety and
Gaming -Information and Services
s.22
.. OCaJrrence - Search
..
All fields wIth an asterisk (*) must be completed
.. Occurrence .. Occurrence. preylous
Alerts
Change Alert: Reason:
.. Complaint Qlleue
Green.
.. Nflle - Search .. profile - Individual
-+
.. Profile - Qroanlzatlon proflle - Relationships .. Document - Create
Name
.. DOqJrneots - / 1St
First Name:
Middle:
Middle;
.., Last Name:
-+
Workflow - Create
.. Workf!oW$ - list
s.22
s.22
.. 1-- Account Stfltement .. $ - ReceIpt

.. .$....:.J2.e.nQs!t1Rec-
Search
(liaS
I '"
A<;tAs.
Resources
Name Type:
.. Pre-AppllcatlQn
-+
Business BCeID
Name:
I
.. Contact Us
Addresses
* Address Type:
* City:
* Effective Date:
Unit:
* Street: * Country: * Postal I
Zip Code:
lim
Code
* Province/State:
British ColumbIa
Canada
Type
PhysIcal
Effective Date
Address
s.22
Phone Information
p'hone Type:
Home Phone
Country
"* Area
Code:
Phone Number:
Ext.:
Select
Business Phone #1
s.22
Other InformatIon
,,---,
*
Other Type:
Details:
Page 172 JAG-2012-00350
Individual Profile
Page 2 00
Details
Gender:
Female Date of Birth:
Marltlal Status:
s.22
Place of Birth:
Deceased:
I]}j
s.22
Citizenship:
Dual Citizenship:
s.22
Identification
S.I.N.
Issued By:
Personal Registration File #
s.22
ADDlications
File #
10 Tag #
Employer Station Tower Cigar &

Groceries
Status
Effective
Categories
GWREG-157390 44256
Approved 19-Mar-2008 to LR BCLC Signatory, LR Retail
18-May-20ll
Store Mgr
Occurrences - Secured Flies
l_o_<_<_u_rr_e_n_<_e_#_' _ _ F_"_e_#_'_ _ _a_'u_s_, s_'

Occurrences Unsecured Files
Occurrence #:
39086
S_u_bJ_e_<_'_T_y_p_e_,
File #:
39722
Status: Created
SUbject Type:
Other
Comments
Comments:
II
,I_l
L--
Page 173 JAG-2012-00350
. ,cnvE RETAILER U5TING AS OF JULY 15, 2009
GROUP
.__3."'."'L._.._J2_. ._1
__L"',,__ ..__ .. _3.
.."'L
..
__
" _..__
.Lm_ill.. l
s.22
__.._ .._"'.._ _
s.22
Page 1 of 1
Page 174 JAG-2012-00350
Purgas. Thomas SG:EX

From: Sent:
Bryon Hodgkin [BHodgkin@BCLC.com] Monday, March 21, 2011 9:01 AM 86 Reporting LMD, GPEB Lotterylnv FW: BCLC GPE Section 86 Report Notification - Case # 00844497 ref:00D8bj6y.500CDz3C2:ref
To:
Cc: Subject:
Dwayne CEbryk is the BCLC investigator. I have directed he take no action until GPEB advises as it is an allegation of a GCA offen ceo
Bryon Hodgkin
Manager, LClttery Investigations Corporate Security & Compliance. BCLC
74 West Seymour Street Kamloops, B.C. V2C 1E2 T 250 8285684 C
s.22
F 250 828 5693
bhodgkin@bclc.com belc.cem
Subject: BCLC GPE Section 86 Report Notification - case # 00844497 ref:00D8bj6y.500CDz3C2:ref
1ge1e
playing it right
Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT To be submitted without delay by BCLC only. CASE INFO
Date reported to BCLC: 20103/2011

Category: Retailer Improprieties Sub Category: Selling To Minors Contact:
s.22
MiddleName:
s.22
Person:
s.22
Page 175 JAG-2012-00350
Site Location: . Station Tower Cigar & Groceries #10213401 108 Avenue, Surrey, BC, V3T 5T3, Canada 604-581-8803 CASE DETAILS Case #: 00844497 Subject: Possible Retailer Selling Lottery Products to Underage Individuals Description: Player was purchasing some tickets from the lottery retailer s.22
s.22
While doing so there was 2 kids ahead of her in line 1 was about 12-14 the other was about 10 They were purchasing junk food and at the end the 12-14 year old also purchased a $25 S&W Player just wanted to let us know because s.22 thought that there was an age limit on purchasing lollery products Informed to player s.22 is correct they need to be 19 or older Informed to player i will forward this on and thanked s.22 for contacting US to let us know DatefTime: March 18th Friday Around 2:00pm s.22 Retailer Description: Retailer: 2711 Gateway skytrain station Downstairs of the tower Player was unsure of the address but mentioned 108 (Possible unit # or street) NOTES: Dwayne: Please liaise with GPEB re this case as it is a alleged violation of the Gaming Control Act and they may take it over. Thnx. Bryon Submitted by (BCLC Employee): Bryon Hodgkin Submilled on: 21/03/2011 Submitted to: GPEB - Lower Mainland Region Office ref:00D8bj6y.500CDz3C2:ref
2
Page 176 JAG-2012-00350
FILE:
INV
86
3C;C;oQ
(0 rr;
DSECURE
ITRAK# IRIMS#
6'
8/ 7
:j K/I'W c4Vb d,-
IIGET
Illegal Gambling (unlicensed gaming)
D D
CGHouse Illegal Lottery Internet Gambling VGM Olher Assault Cheat at Play C.O.C. (Prohibited) Counterfeil Fraud G.C.A. Loan Sharklng Money Laundering
UALG
o o o o

Casino
D D D
D D D
: ,j{:mmunity Gaming CentrelBlngo Halls Lotteries Producl,l Lottery Retailers ChariUes Horse Racing! TBCI Racinos
D Theft -0,.. Threats

[EJ
OTHER
D D
SCORED BY:
STATISTICS
czac;;EB RCMP
0
DATE
Page 177 JAG-2012-00350
1\finistry ofPubhC Safety and SoJicitor General Gaming Policy & Enforcement Branch Investigations & Regional Operations
COLUMBIA
BRITISH
INV #11-39989
Complaint: A citizen having a concern regarding parents giving their children "lottery tickets"
s.15, s.22
BCLC case # 00848172 Police incident # N/A
GPEB File # INV 11-39989

BACKGROUND:
s.15, s.22 2011- 03-28 A concerned citizen contacted BCLC questioning the legality ofparents purchasing and giving lottery tickets to their under nineteen year old children. This query was in tum forwarded to GPEB.
Conclusion: The following e-mail was forwarded to query.
s.15, s.22
regarding s.22
Dear
s.15, s.22
Thank you very much for your concern in addressing this issue. It is true that the terms and conditions in the Lottery Operators Agreement state that no one under nineteen is to be sold lottery tickets in Be. Hopefully in the not too distant future there will be rules against giving children gifts of lottery tickets as it obviously can potentially cause harm. Until that addition of rules, we can only hope to dissuade parents through education from such practices.
Investigator: Don Kirkland
:'2
Date: 2011-03-31

Page 178 JAG-2012-00350
Ministry ofPubHC Safety and SoJicitor General Gaming Policy & Enforcement Branch Investigations & Regional Operations
COLUMBIA
BRITISH
INV #11-39989
Parents encouraged to avoid purchasing lottery tickets as gifts for minors

(physOrg.com) -- In the flurry of activity before the holidays, some well-meaning family members consider buying lottery tickets and scratch cards as affordable, colourful, and potentially promising gift options for the children and teens on their list. This season, McGill University researchers, the National Council on Problem Gambling and a nUmber of Canadian and U.S. lotteries are actively working together to ask families to reconsider purchasing lottety tickets as gifts for minors. Results from a recent study showed that 19% of high school students received one or more lottery tickets or scratch cards as gifts, of which 86% of these came from family members. These rates have fallen from a high of 30% in 2004 - perhaps coincidentally the year McGill University began this annual holiday campaign with Loto-Quebec out of concerns about adolescent problem gambling. Working with lottery corporations increases the effectiveness of this very important message. "We ask parents to use their judgment and offer their youngsters gifts unrelated to games of chance," states Alain Cousineau, president and CEO of Loto-Quebec. Other provincial lotteries endorsing this year's campaign with the International Centre for Youth Gambling Problems and High-Risk Behaviors at McGill University include: the Nova Scotia Gaming Corporation (NSGC), Ontario Lottery and Gaming Corporation (OLG), Alberta Gaming and Liquor Commission (AGLC), Atlantic Lottery and BCLC. Thirteen U.S. lotteries have joined our holiday ilampaign as well, giving this year's campaign our widest reach yet. Gambling remains a familiar activity for a majority of adolescents, with research suggesting that 7080% of adolescents report having gambled for money in the past year, 30% report gambling on a weekly basis, and cuu'ent problem gamblers report begimring gambling during childhood, at ages as young as 9 or 10. "We're challenging parents to act responsibly by not giving lottery products to anyone who is underage," explained Michael Graydon, president and CEO ofBCLC. This year, give children the gift of responsibility. The sale of lottery products is reserved to those 18 or 19 years of age and older, depending on the provincial jurisdiction, similar to age restrictions placed on the sale of alcohol and tobacco. This holiday season, if you choose to offer a lottery product as a gift, remember that gambling is
Date: 2011-03-31

Page 179 JAG-2012-00350
BRITISH COLUMBIA
..
l\1inistry ofPubJic Safety and Solicitor General Gaming Policy & Enforcement Branch Investigations & Regional Operations
INVESTIGATIONAL LOG: INV #11-39989
only for adults. Provided by McGill University (news: web)
Don Kirkland Investigator, Special Provincial Constable Investigations & Regional Operations Ministry of Public Safety and Solicitor General Gaming Enforcement 408-4603 Kingsway Ave Bumaby,BC V5H4M4 Office: 604-660-1749 s.17 Mobile:
Date: 2011-03-31
Page 180 JAG-2012-00350
GROUP
ACTIVE RETAILER USTlNG AS OF JULY 15, 2009
10
?L... L...
...
_.__
....
..
.J?UB __ _ '"
.L...
..
......."
_ _: .._
..
s.22
Page 1 of 1
Page 181 JAG-2012-00350
Page [ ot j

Occurrence Details
>"'""
$'
Submission Information ".............. .

Status:
Created
Occurrence #:
4'
39343 Yes 39989

1tq4 28-Mar-201EdJ
n*"'l
Assigned To: Bring Forward Date:
s.15
24-sep-2011ffiill
File Created:
File#:
* Source Type:
Region:
Section 86 - Manual
Lower Mainland General
Form Date:
:I:
Received Date:
28-Mar-2011fuill.!
Type:
.. 5>1I1>I!Iit.tE!!f..E1Y
ID Tag #: Name
British Columbia Lottery Corporation
ID Tag #
Service Provider
Occurrence ......... ,. Location

Site Location:
Unknown Retailer
26-Mar-2011iffi1112:01 AM
.,
....Occurrence Details .. .. .., ..,'',,,.,,,,,.... ..

,""''''" " "
......,,..,..
",,"-,'
Synopsis:
ref:OOd8BJ6Y,500CEnp55:ref (Case # 00848172) Complaint of selling tickets to minors (undisclosed retailers)
..
Subject Type Name
.
Address Type Address
.
Subject Type: Subject Name
Address
Phone #
s.15, s.22
https://internal.gaming.gov.bc.calgbc-intlinv/Occurrence. do
2011-03-28 Page 182 JAG-2012-00350
Page 1, ot J
...
..
Is
Denomination:
! Counterfeit Serial #:
.
Police Called: Police File #: Badge #:
Police Force Name:
IRIMS #:
00848172
:""'
Exhibit ... .. " ... ,,. ...."""".... Details

" "
Exhibit Type:
Other Description:
'I<
# of Exhibits:
* Total Value:
$
Seized:
Forfeit:
--_.
_---_.
__ __
.
........_
..
_--
_....
Type:
$:
Attach:
Browse...
Related Files ..." " ..
...
*' File #:
Related Occurrences ..............................................................

Occurrence # Source Type
Created
Status
File Statistics ..................

Scored BV: Category: Offence: GPEB
UALG - Lottery Prod
Cleared:
Administrative
Charge CC
Assault
Cheat At Play
Charge GCA FInes Levied
Code of Conduct
Counterfeit Fraud G.C.A Loan Sharking
Intelligence
TVN
Other Restitution Ordered
Money laundering
X Other Theft
Threats
Yes
https://internal.gaming.gov.bc.caigbcintiinv/Occurrence.do
2011-03-28 Page 183 JAG-2012-00350

From: Sent: Bryon Hodgkin [BHodgkin@BCLC.com] Monday, March 28, 2011 8:38 AM 86 Reporting LMD, GPEB Lotterylnv FW: BCLC GPE Section 86 Report Notification - Case # 00848172 ref:00D8bj6y.500CEnp55:ref
To:
Cc: Subject:
Doug Hakin is BCLC investigator.
Bryon Hodgkin
Manager, Lottery Investigations Corporate Security & Compliance, BCLC 74 West Seymour Street Kamloops, B.C. V2C 1E2
T 250 828 5684 C

bhodgkin@bclc.com bclc.ccm
s.17
F 250 828 5693
Subject: BCLC GPE Section 86 Report Notification - case # 00848172 ref:00D8bj6y.500CEnp55:ref
tf,ele
playing it right
Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 26/03/2011 Category: Retailer Improprieties Sub Category: Selling To Minors Contact:
s.15, s.22
MiddleName:
(000) 000-0000
1
Page 184 JAG-2012-00350 s.15, s.22
CASE DETAILS Case #: 00848172 Subject: Feedback Form - BCLC.com I Corporate I nla I Other I Complaint Description: * What's on your mind? Complaint * What part of our business does this relate to? Corporate * What is this concerning? NIA s.15, s.22 * What is your name? s.15, s.22 * What is your email address? * How may we assist you? Selling lottery tickets to minors. I've seen it a lot more than people realize, but in a more strange way, parents buying tickets and handing them over to the kids right away in front of the lottery booths. The Sellers. are not to blame, what can they do, but this situation is a bit disturbing. * Would you like to be contacted regarding this matter? yes * Tell us how to best contact you: em'ail NOTES: Doug: Please email called for specifics. It is not illegal for parents to give tickets to their kids. I have sent this to LMD GPEB. Bryon Submitted by (BCLC Employee): Bryon Hodgkin Submitted on: 28/03/2011 Submitted to: GPEB - Lower Mainland Region Office ref:00D8bj6y.500CEnp55:ref
2
Page 185 JAG-2012-00350
FILE:
INV
tf 0070
1(131:>1'8 Albert Philip

ITRAK#
SECURE
IRIMS# _
CATEGORY
D
ILLEGAL GAMING
OFFENCE
UALG
Unlewful Activity Legal Gaming (licensed)
D D
PRELICENSING PREREGISTRATION POST REGISTRATION

Casino Community Gaming Centre I Bingo Halls Lotteries Products I Lottery Retailers Charities Horse Reclng I TBC I Racinos Intemet Gamtng
o o o o
o o o o o o o o o o o o o o o
:
CGHouse Illegal Lottery Intemet VGM Other Assault Cheat et Play C.O.C. Counterfeit Fraud
o o o
CLEARED D ChargeCC D ChargeGCA D Violation Ticket D Wemlng: Written D Wemlng: Verbal

Administrative Intelligence Unfounded
G.CA
Loan Sharking Money Laundering I SCT Theft Threats Prohibited VSE Prohibited OTHER
SCO
D D
CONCLUDED
SUPERVISOR DATE
Page 186 JAG-2012-00350
COLUMBIA
BRITISH
INVESTIGATIONAL LOG: INV# 40070
IN20110013613
Narcotics Transaction Unidentified Suspect
Receipt of Form 86 acknowledged. A copy of the iTrak report was obtained on March 20, 2011 and available video footage was reviewed on March 31, 2011 at 08:51 hours. At approximately 22:00 hours on March 29, 2011. Cascades Casino Surveillance received information that a male had sold drugs to three youths just outside the hotel entrance. The three youths came into the lobby and were approached. They admitted that the male had given them a small amount of marijuana. As the three were under age they were allowed to wait in the lobby until their parents who had been contacted arrived. The male was approached and declined to identify himself but admitted he gave a small amount of marijuana to the three youths. Police were contacted. When they arrived all four individuals had left the area. The marijuana was turned over to police. No procedural concerns were identified through this investigation. NFAR CONCLUDED
Inv 19ator: A. J. Philip #769
Date: 06104/2011
Supervisor:
Page 187 JAG-2012-00350
Supplemental Report
ISupplemental Number
SP20110033230
Description
Incident File Number IN20110013613
Date Attached 3/29/2011 10:58:33PM
Attached By
s.15
On Mar-29-2011 at approximately 22:00 Surveillance was notified by FAO Charandeep JHAJ that a possible drug transaction had taken place outside the Hotel entrance on the bench between an older Caucasian male Subject#96742 and a Caucasian teenage male Subject#96743. The Caucasian teenager was with a CaucasIan female associate and a Caucasian male associate of sImilar age. The two Caucasian teen males entered the Hotel lobby area and were approached by Security Supervisor Will BEATTY who confiscated marijuana that the teenagers admitted to have purchased from the older Caucasian male. The older Caucasian male was approached by BEATTY and Security Officer Parm GILL and the male walked off property towards Fraser. BEATTY called the Langley RCMP to appraise them of the situation. The three teens remained at the Hotel entrance awaiting one of their parents to pick them up. arrived to retrieve the teens. s.22 dropped drove around the South East lot and dropped off the female teen and a male s.22 teen by Glover. The teen male that remained in the vehicle was Subject#96743 so a vehicle profile was created and attached to him. and teen male left property without further Incident. s.22 Older Caucasian male Subject#96742 barred 1 year after 10 produced for selling drugs to a minor. Teen Caucasian male Subject#96743 barred until 10 produced GPEB sent Footage saved in JDLR folder as 2011-03-29IN13613 and2011-03-29 IN13613a Langley RCMP Cst. THERIAULT Flle#2011-8707 on site at 01 :41 2011-MAR-30 to retrieve the narcotics. END OF REPORT IN20110013613
SP20110033287
Description
. 3/30/2011 2:40:20AM
s.15
On the gaming date of March 29th 2011 the writer, Gaming Security Officer Charandeep JHAJ was on duty at Cascades Casino In Langley and party to the following event(s): At approximately 22:05 hours, the writer while stationed at the Lobby door noticed that the Caucasian male outside lobby doors was possibly doing drug transaction. The writer notified surveillance and security supervisor Will BEATTY about the male.
SP20110033296
END OF REPORT. IN20110013613
3/30/2011 3:12:36AM
s.15
--
, I
Page 188 JAG-2012-00350
CotpMttlDII
Supplemental Report
.
Printed: 3/30/2011 .. 7:00:31AM
......
ISupplemental Number
IncIdent FIle Number
Date Attached
Attached By
The male then started 10 walk away, so I asked .if he would like to stick around for a short period, as the police were at/ending and would like to speak to him. The male declined and started to walk off property, so I contacted the langley RCMP and informed them of the males last known direction (North on Glover from Fraser Highway towards 56th street). i then went back to the young males in the Hotel lobby and told them that I had a conversation with one of their mothers and she was on her v.;ay to pick them up. The males thanked me and wera allowed to stay In the Hotel lobby to walt for their rtde. The maies then walked outside, but shortly after the male that originally accepted the martjuana asked if he could get his "pot" back? I told the male that possessing and smoking martjuana Is Illegal and I would not be handing back an Illegal substance to a minor. I then asked the male if he was medically inclined to smoke martjuana and he did not answer. The male then said that he was allowed to carry under 1 gram of marijuana without anything happening and I told the male the he was not being arrested for the offense commit/ed and is encouraged to stick around and ask the police for the marijuana back if he wanted. The male walked back outside and met up with his associates.
s.22 At approximately 2250 hours, arrived and the males mother; s.22 talked to the youths. All 3 teens (2 Caucasian males and 1 Caucasian female) got in to the passenger seats and they were all off property shortly afterl
At approximately 0139 hours, Cst. THERIAULT of the langley RCMP arrived and was given the orange prescrtptlon pili container with a child resistant lid, that had 5 small buds of marijuana in it. END OF REPORT RCMP File# 11-8707 (Cst. THERIAULT)
Page 3 of3
Page 189 JAG-2012-00350
Page 1 of3
BRITISH
1he Bl.':,t
011
cancel)
brlh

Occurrence Details Submission Information .----
Know your limit. play within It.
... - ----- ._--
----
-- ---------
...
39420
I * Status:
, I
Created
s.15
Occurrence #:
* File Created:
I![g]
File #:
Yes
40070 30-Mar-2011l1lli1 3D-Mar-20 llffilli
i Source Type:
! * Region:
Lower Mainland
Form Date:
* Received Date:
.__ ..
.
10 Tag #:
.__
_.
..__
...
* Name
I
10 Tag #
Service Provider
Gateway CasInos and Entertainment Inc
...
Site Location Other: Occurrence Date/Time:
29-Mar-2011rnm 10:00 PM
, ,.
Cascades-Langley
Occurrence Details r- -------------------- -------- -----
! Synopsis:
11-13613 Selling I Occurrence: of Illegal narcotics to minor ,
Details:
Address
!iubil3cts
Subject Type: Subject Name Address
Phone #
I.. -_-_ . _-.-.-. _-.-._.. ...- . _ -. __. __.. -.._- .
...=.-_._-_-=--_._-_-__-. .-_ . . .. _ _
c- _-_ ...-.. ..-_.__ - .._...-_.-._.- .- .._-. ____
Page 190 2011-03-30 JAG-2012-00350
Page 2 of3
,- Counterfeit Details !. Counterfeit Serial #:

Police Details
Police Called:
-.--------,.-
...
Denomination:
...
Police Force Name:
I-Trak #:
I Police File #: !
1
.Exhibit . ..- .
Badge #:
IRIMS #:
11-13613
* Exhibit Type:
__ -
Details -.---_.Other Description:
...
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
1_ All
Exhibits DiSPOsed:
supporting r--'--- I
Documents
...
..
* Type:
* Attach: ,,,I . . ._
L___ __
-Related Files .. ----.- -- .. 1 * File #:
I
... ...
1-
File Statistics ,..----------- ",-----Scored By:

Categorv: GPEB UALG - Casino
...
Cleared:
Offence:
Assault
Cheat At Play Code of Conduct Cou nterfelt Fraud G.C.A
Administrative Charge CC Charge GCA Fines Levied
Intelligence
TVN
Other RestitutIon Ordered
Loan Sharklng
I
I Complainant Notified: . L_____ __
Money Laundering (SCT's) X Other Theft Threats Yes
https:llinternal.gaming.gov.bc.calgbc-intlinv/OccUlTence.do
Page 191 2011-03-30 JAG-2012-00350
........ ,. .,....
Appendix B
Gaming Policy and Enforcement Investigations and Regional Operations Division
SECTION 86 G C ACT REPORT

To be submitted without delay.
CONFIDENTIAL
This document is the property oflnvestigations and Regional Operations Division, Gaming Policy and Enforcement, is confidential and shall not be disclosed or divulged, in whole or in part, without prior consent of the Investigations and Regional Operations Division, Gaming Policy and Enforcement. Date: 2011-03-29
Service Provider: GC-Cascades Location: Langley Occurrence: Illegal narcotics transaction
Date & Time of Occurrence: 2011-03-29 @ 22:00 Details: Male sold illegal narcotics to minor See IN13 613 for full details.
Police Called: Police Force: n/a
Yes
C2J
No
Attended:
Yes
No
C2J
File Number: n/a
Investigating Officer(s) & Badge Number(s): n/a
Submitted by: GC-CAS-SRV GPEB Registration #: 51939
E-Mail SGGPEB86ReportingLMD@gov.bc.ca
Lower Mainland Regional Office, 408-4603 Kingsway Ave, Burnaby BC V5H 4M4 Page 192 Page 1
JAG-2012-00350
FILE:INV
fd0.f3
4Z!"SECURE
GENERAL
_
Section 86
_ _-;--:- IRIMS#,
CAPTION: ...:';c .. "'.L."
.'.*"
ATION OF FILES
CATEGORY OFFENCE
D D D D D D D D D CG House Illegal Lottery Internet VGM Other . Assault Cheat at Play C.O.C. Counterfeit
CLEARED
ILLEGAL GAMING
[i2(UALG
0 0 0
ChargeCC ChargeGCA Violation llcket Warning: Written Warning: Verbal Administrative
D D D

Casino
..
unfounded. OTHER
:?VFraud G.C.A.
0 0
D
Loan Sharklng Money launderlng I SCT Theft Threats Prohibited VSE Prohibited OTHER
jyommunlty Gaming Centre I Bingo Halls Lotteries Products I Lollery Retailers
DCharitles Horse Racing I TBC I Raclnos D Internet Gaming
D,
SCORED
CPIC ENTRY' EXHIBITS D.D.
0
51
k-&EF //11 v- -0/ lc.5"1
____
_ _ _ _----'I.I-&/) 6 7 15
DATE
It(, lO/! ' .
LJ
Page 193 JAG-2012-00350
C' ,
COLUMBIA
111;-a;:.
oiJ
Page 1 of3
BRITISH
_[cancel)

f(IIQwyourfrmlt, p1liywlth/IJ it.
Help
Concluded s.15 04-Dec-2011llim Other Northern
* Status:
Assigned To:
Occurrence #:
41856 Yes 42643 02-JUn-20111li 06-Jun-2011llim
* File Created:
file #: form Date:
BrilJ,g Forward Date:

,/Jo
* Source Type:
* Region:
Type:
* Received Date:
Secured
Com lainant / Submitted B

1D Tag #:
*.Name
GPEB
lDTag #
Service Provider
Occurrence Location
Site Location:
Site location Other:

Prlnce George area
02-Jun-20111li 10:00 AM
Occurrence Details
Synopsis: MASTER FILE for UNDER COVER OPERATION on Lottery Retailers seiling to Minors on June 2nd, 2011
Occurrence:
Tobacco and Gaming organized and undercover operation and targeted 10 locations in the Prince George area.
Details:
10 locatIons, 4 offended and 6 were nOD offending. Four offending are: Eastway Esse, Canadian Tire Gas Bar, Bon Voyage Gas Grocery & Car Wash, and the Jolley Market Foods. The six that were the non offending LR are: Southway Market Shell, Southside Shell, Real Canadian Superstore, Range Rd. Husky! Mr. G's on Hwy 16 Wand Shoppers Drug Mart on Damana Blvd. 3 of the four that offended, Canadian Tire, Bon Voya'ge and Jolly Market Foods,' all were given 30 day suspensions. All of the suspensions start June 28th, 2011 till July 27th! 2011. The, service provider suspe.nslons from a breach of conditions are In keeping with the violation terms as set out in BCLC's Progressive Discipline
Directive. ,Eastway Esso beeause it was the 2nd violation (sale to a minor) in less than 11 r:noJ:}ths a IfTERMINATIONtr order is Termlnatiqn letter will be delivered on June 28th, 2011. The decision letters will be sent out by courier to the service providers, of the Contract Manager! Out file Is now concluded as of June 23rd, 2011.
.1
Subject Type
Name
Address Type
Address
Subjects
Subject Type:. Subject Name
Address
Phone # Page 194 JAG-2012-00350
-----------J.
Subject of Complaint Subject of Complaint Other Subject of Complaint Other Other Other Other Other Subject of Complaint Eastway Esso Jolley Market Foods ltd Tabor Automotive ltd Bon Voyage Gas Grocery & car Wash Southway Market Shell Real canadian Superstore #1562 475205 BC Ltd .Shoppers Drug Mart #2226-LR 3050 BOEING ROAD, Prince George, BC, Canada, V2N 2H8 4653 Highway 16 West, Prince George, BC t Canada l V2N 5M8 4869 Continenta.l Way, Prince George, BC, Canada, V2N 5S5 .
140 4488 Highway 16 West r Prince George, BC, Canada, V2N 5N7
8
Page 2 00
250-9637272 250-9647072 250-5631677
9912 Slotlch Road, Prince George, BC, Canada, V2N 6C9 2155 Ferry Avenue, Prince George, BC, 5E7 V2N 250-562B020
2511 Range Road, Prince George, BC, Canada, V2N 4GB 470-5240 Domano Boulevard, Prince George, BC, Cahada, V2N 4A1
4005 Highway 16 West, Prince George, BC, Canadal V2N 1P3 5000 Damana Bou(evard, Prince George, Be, Canada, V2N 4V4
Inactive
MRG #9 Canadian Tire Gas Bar
Counterfeit Details
Denomination: .
Police Details
Pollee Called: Police File #: Badge #:
....
Police Force Name:
IRIMS #:

I-Trak #:
Exhibit Details
* Exhibit Type:
Other Description:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
Su
orting Documents
* Type:
* Attach:
.- - - _ - - - - - - - -
Related Files
....
* File #:
42654. 42659 42678 42680
Page 195 JAG-2012-00350
(
Related Occurrences
File # 42659 42680 42654 42678 42654 42659 42678 42680
Page 3 of3
...
Source Type Other Other Other Other Internal Source Internal Source Internal Source ,Created . 07-Jun-2011 07-Jun-2011 07-Jun-2011 07-J"n-2011 23-Jun-2011 23-Jun-2011 23-Jun-2011 23-Jun-2011 Status Concluded Concluded
Occurrence #_
41871 41891 41866 41889 42505 42508 42510 42513
Concluded
Concluded Concluded Concluded Concluded Conduded
Internal Source
File Statistics
Scored By: GPEB UALG - lottery Prod Assault Cheat At Play Code of Conduct . Counterfeit Fraud X G,c'A loan Sharklng Money Laundering Other Theft Threats Ves Cleared: Administrative Charge CC Charge GCA Fines Levied X Intelligence Other RestItution Qrdered
...
Category:
Offence:
IVN
Unfounded Warning, WrittenjVerbal
Page 196 JAG-2012-00350
Page 1 of3
BRITISH ___ COLUMBIA

1ht' Btu Pb"ct! 6t1 F:rda

GBe ID: 147142
Know )lour/lmll, v/tJ.ywflh!J1-lt
HelpG
Alerts Change Alert: Reason:
Organization Names
Name Type:
Name:
Legal Name
Eastway Esso
Addresses
* Address Type: * City:
* Effective Date:
Unit:
* Street:
* Province/State:
British Columbia
* Cquntry:
Canada
Aqdress
* Postal/Zip Code:
Effective Date
21-Sep-2007
3050 BOEING ROAD, Prince George, BC, Canada, V2N 2H8
Contact Information
Phone Type:
Country
Code
Code:
Area
Phone Number:
Ext.:
Select
Business Phone #1 Business Fax #
250 250
963-7272 963-7273
-----------Other Information _
Page 197 JAG-2012-00350
ttns://internA1.p;:nninp- onv
rln
'){)11
At:.. fl'1
Page 2 of3
Other Type:
Details:
Details
Organization Ownership: L&.G Override Risk:
L&G Red Stop:
No
FYE (MM/DD):
Incorp. Date:.
Identification
....
*
Identif.ication Type:
Issued By:
LR BCLC Parent BE #
11722
Revenue Sharin
Payment Override:
Pa ments Pro ram

Cheque HLG CGC DAC
Horseman's Purse
Revenue Sharing payments
(If HLG, please list Casinos) (If CGC, please list Bingo Halls)
Casino/Hall:
Casino and Halls:
Name:

Transit #:
Institution #:
Balik #:
-Active:
No
A
File:
Iications and Re orts

Licence #: Status: Application Dates: Report Type:
Report Status:
Due Date:

Occurrence #:
File #:
Status:
Subject Type:
Page 198 JAG-2012-00350
Page 100
J.
Know your limit, pmy I'llihm It
HelpG
,Market Foods Ltd
GBC 10: 151305
All fields with an asterisk (*) must be completed,

Alerts
I Change Alert:
Organization Names
Reason:
...
*
Name: Jolley Market Foods Ltd
Name Type:
legal Name
Addresses
* Address Type:
* Effective Date:
* Country:
Canada
Address
Unit:
* street:
* City:
* Province/State:
British Columbia
* Postal/ Zip Code:
Address Type
Physical
Effective Date 28-Jan-2011
4653 Highway 16 West, PrInce George, BC, Canada, V2N 5MB
Contact Information
Phone Type:
Country Code
* Area
Code:
Phone Number:
Ext.:
Select
Business Phone #1
250 250
964-7072 964-4221
Business Fax #
Other Information
Page 199 JAG-2012-00350
Page 2 of3
DtherType:
Details:
Details
FVE (MM/DD): "L&G override Risk: laG Red Stop:
...
No
Incorp. Date:
Identification
...
*
Issued By:
15266
LR BClC BE #
Revenue Sharin
Payment Override:
Pa ments Pro ram

Cheque HLG CGC DAC
Horseman's Purse
Revenue Sharing Payments Progral:ll:

(If HLG, please list CaSinos)
Casino/Hail:
Casino and Halls:
Name:

Trailslt #:
. Institution #:
Bank #:
Active:
No
A
File:
and Reports
Licence #: Status:
...
Report Type:
Application Dates:
Report Status:
Due Date:

Occurrence #: File #: status: Subject Type:
...
Page 200 JAG-2012-00350
.,,, 1 1 f\L:. fl'7
Page3 of3
Occurrences Occurrence #:
File #:
30346 42660
Status:.
Subject Typ'e:
30144 42513
Concluded
Other Subject of Complaint
Concluded
Audits,
[
_._----..----Type:
Status:
Date:
Comme'!t_s
comments:
Given
- - - - _.. _ -
a 30 day site suspension For seiling lottery products to minors. From June 28th -July 27th, 2011 .
Page 201 JAG-2012-00350
.. Q
(
BRITISH COLUMBIA
11"""-.. .,,_
(
_[cancel.)
H_.
lh.lkot Pl.iw .n "'nh

Organization Profile GBC ID: 259845
KIl(,lW Jlour I1mf!, p/iJJI within ft.
Help.
Gas Grocery 8< Car Wasl).
All fields With an asterisk (*) must be completed.
Alerts
[ Change Alert, .
Reason:
Organization Names
Name Type:
Name:
legal Name
Bon Voyage Gas Grocery & car Wash
Addresses
* Address Type:
City:
* Effective Date:
* Country:
Canada
U':lit:
* street:
* Province/State:
British Columbia
Postal/Zip Code:
Address Type
Business
Effective Date 07-Apr-2011
Address '140-4488 Highway 16 West, Prince George, BC, Canada, V2N5N7
Contact Information
....
Country Code
Phone Type:
Area Code:
Phone Number:
Ext.:
Select
Other Information
*
Other Type:
....
*
Details:
Page 202 JAG-2012-00350
uov he'.
An
")01 1 At:: ()'7
c
Details
FYE (MM/DD):
(
"
...
L&G Red Stop: No
L&G Override Risk:
Incorp. Date:
Identification
Issued ily:
LR BCLC Agreement # LR BCLC Parent BE # LR BCLC Lac # LR BCLC Key Account #

LR BCLC Account Type
22616 10889 12648

11
CA RN
LR BCLC Network Type
Revenue Sharin
.. '"Jg"-,,ra::.m 0 ..'-'
Cheque HLG CGC
,
DAC Horseman',s Purse
... _
(If HLG, please list Casinos) (if CGC, please list Bingo Halls)
'.
Casino/Hail:
Casino and Halls:
Name:
Gaming Account Deta"'i"'ls'--Transit #:
-------Active:
...
Institution #:
Bank #:
No'
A
File:
lications and Re orts

Licence #: Status:' Application Dates: Report Type:
...
Report Status:
Due Date:
Occurrences - ,Secured Files

Occurrence #:
File #:
,Status: Assigned
Subject Type: SUbject of Compiaint

Page 203 JAG-2012-00350
41856
O":lmina anv
42643
ell)
?Oll_0h_07
. BRITISH . . . . COLUMBIA
. 11ft Bbt
on
._r.
c
Tire Gas Bar
Reason:
cancelJ

Krww '1cur limit, pl,IV within It.
HalpG
GBC 10: 259921 All fields with an asterisk (*) must becompieted.
Alerts
I Change Alert:
Or anization Names
Name Type:
Name:
Legal Name
Canadian Tire Gas Bar
Addresses
* Address Type:
* Effective Date:
Unit:
* Street:
* City:
* Province/State:
"British Columbia
* Country:
Canada
* Postal/Zip Code:
Address Type Business
Effective Date 26-Sep-2008
Address
5000 Domano Boulevard, Prlnte George,
Be,
Canada, V2N 4V4
Contact Information
Phone Type:
country Code
Area Code:
Phone Number:
Ext.:
Select
. Other Information
Other Type:
Details:
Page 204 JAG-2012-00350
Ii nternal.l!amin l!.l!OV.hC.CAIl!hc-int/i nvIOCCll n"nc".n 0
?011_0h_07
(
Details
FYE (MM/DD):
(
L&G Override Risk:
L&G Red Stop: No
Incorp. Date:
!lrnl
Identification
Issued By:
LR BCLC Agreement # LR BCLC Parent BE # LR BCLC Loc #
29529 9002
14236 49
CA
LR BCLC Key Account #

LR BCLC Account Type LR BCLC Network Type
RN
LR BCLC BE #
9002

Payment Override: . Revenue Sharing Payments Program:
Cheque HLG CGC DAC
Horseman's Pu'rse
*'
Casino/Hall:
Casino and Halls:
Name:
Gaming Account Details

Transit #:
Institution #:
Bank #:
Active:
No
A
File:
Iications and Reports

Licence #: Status:
Application Dates: Report Type: Report Status:
Due Date:

Occurrence #:
...
Subject Type:
Page 205 JAG-2012-00350
File #:
Status:
. Q. .
.
(
COLUMBIA ,
'The- Btj,t PlMil (IIi Bini.
BRITIS."

#L11Q1'! our limit, pliJY wTth1J11t
Help
GBC 10: 152879

. All fields with an asterisk (*) must be completed. Aler'-'t"'s'--EgeAlert:
.,--Reason:
.... _
Organization Names
....
*
Name:
Name Type:
Legal Name
Tabor AutomotIve Ltd
Addresses
....
* Effective Date: * Country:
Canada
Unit:
* Address Type:
City:
* Street:
* Province/State:
British Columbia
Postal/Zip Code:
Effective Date
Address 4869 Continental Way, Prince George, BC, Canada, V2N SSS
.24-Sep-200B
Contact Information
Phone Type:
Country Code
* Area
Code:
Phone Number:
Ext.:
Select
Business Phone # 1
250
563-1677
Other Information
....
*
Details:
Other Type:
Page 206 JAG-2012-00350

')01 1 lit:
()'7
(
Details
Organization Ownership':
...
L&G Override Risk: L&G Red Stop:
No
FYE (MM/DD):
Incorp. Date:
Identification
*
IdentifiCation Type:
...
*
Identification Number: I$sued By:
LR BClC BE #
3279
Revenue Sharin
Payment Override:
Payments Program
Cheque HLG CGC
...
DAC . Hors.eman's Purse

C.sinO/Hall:
. Casino and Halls:.
Name:

Transit #:
Institution #:
Bank #:
Active:
No

File: Licence #: Status: ApplicatiQn Dates: RepQrt Type: Report Status: Due Date:

Occurrence #:
...
Subject TYpe: Other
File #:
Status:
Assigned
41856
42643
Occurrences Unsecured Files

Page 207 JAG-2012-00350
?Oll.0fi.07
(
BRITISH -"COLUMBIA
-lilt Btu Pb:t!i Oil E:l.rl11

Know '1f)/Jr limit, PIw withlJ1lt
Help.
GBC ID: 118952

Alert:
Alerts
Reason:
Change Alert:
Green.
Or anization Names
Name Type:
Name:
legal Name
Real Canadian Superstore #1562
Addresses
* Address Type:
* City:
* Effective Date:
Unit:
* Street:
Zip Code:
* Province/Stater
British Columbia
* Country:
Canada
* Postal I
Effective Date 04-0ct-2004
Address
2155 Ferry Avenue, Prince George, Be, Canada, V2N 5E7
Contact Information
....
Country Code
Phone Type:
Area Code:
Phone Number:
Ext.:
Select
Other Information
....
Page 208 JAG-2012-00350

"'f\"'f 1
/'Ie
('1'7
,----------(
*
Other Type:
Details:
Details
Organization Ownership: FYE (MM/DD):
L&G OverrIde Risk:
L&G Red Stop:
No
Incorp. Date:
mID
Identification
* Identification Type:
Issued By:
Licence and Grants File #
999999999999
Revenue Sharin
Payment-9verride:
Pa ments Pro ram

Cheque HLG CGC DAC
Horseman's Purse
Revenue Sharing .Payments Program:
Casino/i1all:
Casino and Halls:
Name:

Transit #:
Institution #:
Bank #: Active:
No
A
File:

Licence #: Status: Application Dates: Report Type:
Report Status:
Due
Date:
B-TR-PERCENT-
Denied
881179
06-0CT-2004 to 06-FEB2005
Page 209 JAG-2012-00350
...
-"COLUMB!A
'UIl: Belt Oft f.oirth
BRITISH

Kt/QW your limit, pkJy wlt1lillll,
Helpg
GBC!D: 150491
Alerts
Organization
N'ame Tvpe:
__
__
...
Name:
Legal Name
475205
Be Ltd
Addresses
Address Type:
* Effective Date: .* Country:

canada
Address
Unit:
* Street:
City:
* Province/State:
British Columbia
Postal I Zip Code:
Effective Date
06-Dec-2010
2511 Range Road, Prince George, BC, Canada, V2N 4GB
Contact Information
Phone Type:
Country Code
>I<
Area Code: .
Phone Number:
Ext.:
Select
Business Phone #1
250 250
562-8020 562-8016
Business Fax #
Other Information
Other Type:
Details:
Page 210 JAG-2012-00350
-------,(
E-mail rangeroadhusky@telus,net
Details
L&G Override Risk:
L&G Red Stop:

No
FYE (MM/DD):
Incorp. Date:
Identification
.....
*
Issued By:
lR BClC BE #
12648
Revenue Sharing Payments Prog,.r..m a..

Payment Override:
Cheque HlG CGC
Revenue Sharing Payments Program: (If HlG, please list Casinos) (If CGC, please list Bingo Halls)
DAC
Horseman1s Purse
Casino/Hail:
Casino and Halls:
Name:
Gamin
Account Details
Institution #:
Bank #:
Active:
Transit #:
No.
A
File:

LIcence #: Status:
Application Dates:
....
Report Type:
Report Status::
Due Date:

Occurrence #:
....
SUbject Type: Subject of Complaint Subject of Complaint Other
Page 211 JAG-2012-00350
File #:
Status: Concluded Concluded Assigned
27254 33092 41856
27337 33478 42643

KtlQW your limlf, pfaywfth/n ft,
Helpfl}
GBC 10: 261803

Alerts
EngeAlert:
Reason:
...
Organization Names
Name Type:
Name:
Legal Name
Southway Market Shell
Addresses
...
* Effective Date:
* Country:
canada
Address
9912 Sintich Road, Prince Georgel BC, Canada, V2N 6C9

British Columbia
Unit:
* Street:
Zip Code: .
* Postal I
Address Type
BusIness
Effective Date
02-Dec-2010
Contact Information
...
Country
Phone Type:
Code
Area
Code:
Phone Number:
Ext.:
Select
Other Information
Other Type: Details:
...
*
Page 212 JAG-2012-00350
(
Details
FYE (MM/DD):
L&G Override Risk:
L&G Red Stop: No
Incorp. Date:
Identification
Issued By:
LR BCLC Agreement # LR BCLC Parent BE # LR BCLC Lac #

23773
11782 1051 40
CA
RN
Revenue SharinSLPayments pro"g"ra""m"-'-Override: Revenue Sharing Payments Program: (If HLG, please list Casinos) (If CGC, please list Bingo Halls) Cheque
-,-HLG CGC DAC
_
Horseman's. Purse
Casino/Hall:
Casino and Halls:
Name:'
Gaming Account D__ t"'a"-i1"'s'e..

Transit #:
-----------------Bank #:
Institution #:
Active:
No
A
File:

Licence #: Status:
Due Date:

Occurrence #:
File #:
Status:
Assigned
Subject Type: Other

Page 213 JAG-2012-00350
41856
42643
(
BRITISH -",COLUMBIA
'lbll Reit PI.tC\l 0" arm

Organization Profile GBC 10: 279411
Helpe
AIIJields with an asterisk (*) must be completed.

Alerts
I. Change Alert:
Or anization Names
Reason:
Name Type:
Name:
Legal Name
Shoppers Drug Mart #2226
Addresses

canada
Unit:
* Street:
Zip Code:
* Province/State:
BritIsh Columbia
* Postal I
Address Type
Business
. Effective Date 25-Aug-2009
Address 470 5240 Domano Boulevard, Prince George, BC, canada, V2N 4Al
Contact Information
Phone Type:
Country ,Code
Area Code:
Phon'e Number:
Ext.:
Select
Other Information
...
*
Details:
other Type:
Page 214 JAG-2012-00350

1/' ,
.. I
1 ' . /' II'>. _
,-'\\11 A/tV"
(
Details
Organization Ownership: L&G Override Risk:
(
L&G Red Stop: No
FYE (MM/DD):
Incorp. Date:
Identification
Issued By:
LR BCLC Parent BE #
LR BCLC Agreement #
LR BCLC Loc # LR BCLC Network Type LR BCLC Account Type LR BCLC Key Accou nt #
68 27744 14555
RN
CA
12
Revenue Shar!!!g Payments Program

Payment Ove.rride: Revenue Sharing Payments Program: (lfHLG, please list Casinos) (if CGC, please list Bingo Halls) Cheque HLG CGC DAC
....
Horseman's Purse.
Casino/Hall:
Casino and Halls:
Name:

Transit #: Institution #: Bank #: Active: No
A
File:

Licence #: Stqtus: . Application Dates:
Report Type: Report Status: Due Date:

Occurrence #:. File #:
Status:
Assigned
Subject Type: Other

Page 215 JAG-2012-00350
">1) 1 1 At:. 1\7
41856
42643
COLUMBIA
1ra- BCK
oil ttAriI.
BRITISH

GBC 10: 261008
ffilQ\'! !NUf HmIt, play wiJJlln
ii,
Help.

Alerts
I Change Alert:
Organization Names
Reason:
Name Type:
Name:
Legal Name
MRG #9
Addresses
....
* Effective Date:
* Country:
canada
Unit:
* Address Type:
* City:
* Street:
* Province/State:
British Columbia
Postal I Zip Code:
Address Type
Business
Effective Date
22-0ct-2009
Address
4005 HIghway 16 West, PrincE George, BC, Canada, V2N lP3
Contact Information
....
Country Code
Phone Type:
Area
Code:
* . Phone Number:
Ext.:
Select
Other Information
Other Type:
Details:
Page 216 JAG-2012-00350
(
Details
FYE (MM/DD):
L&G Override Risk: Incorp. Date:
L&G Red Stop: No
Identification
Issued By:
LR BCLC Agreement #
LR BCLC Parent BE # LR BCLC Loc # LR BCLC Key Account # LR BCLC Account Type
LR BCLC Network Type
10742 51 1665
5
CA
RN

(If HLG, please list Casinos) (If CGC, please list Bingo Halls) Cheque HLG CGC DAC
...
Horseman's Purse
Casino/Hall:
Casino and Halls:
Name:

Transit '#: Institution #:
Bank #:
Active:
No

File: Licence #: Status: Application Dates:
Report Type:
...
Report Status:
Due Datef

Occurrence #:
File #: Status: Subject Type: other
__ ..J_
41856
1 ..U
II' .
42643
___ 1
Assigned
.'_.fA __ ...
Page 217 JAG-2012-00350

')()11 At:: f\'1
,.,',.';"
,,",
t', '.
i.:_. ); ";:.-"
."
.:
". 1
.'
'
."
-,
. - '. ,
. -,
.'
.....
.,
:
"
:i \ike a ,Vith crlminalsfui 'ishing up doil1g time. . .'. But if what Arthur Williams wroteIs .correct, (andi\itlnu'sgood) then this seliesof actions bi a quasi-govemment '. <,body is outrageous. . ' I seem to remember big'ish signs by .:{the lotto cards saying ):hat it is illegal to .sell to anyone und"r I? years of age: .... '... Isn't it therefore illegill to purchase
i'io\>ocaieur fromLOttelies haibeen at- atlon isa .human rlghtsdlse iui(i rested and charged, Did I miss it? . be taken up brthe \BPctl1 Now BCLC might damned well take' Uberties body.. C.<. .i'-,} '. thisma.tters"rlousIY,blltso sho1l1d . This. is nothlng less we, . '.' . . . . . : . ..' . arid the begil1lllng ofthe sllppeijslOpe Not only are the stores being ham- to totalitarianism.. . . , . . . . .. mered by this blatant';md'.flagrant, ..As!'Jutiol1: Maybe the.shopkeej;iers disregard for the law,'BCLCalso at- . shOiIld close up shop and getajobWorktacks other' parties who make their lng for the . living from- coromissioiis on' lottery ]lons .of Itc?lhus belonglng t'?
ub; ..' .they id be' for lost " sell .' pretel1ding'to be of age? .... . ' lncome by the seliousLottery )inforce, But 09pslThey'dneedto getjnto 1',951, Why hasn't said youth been arrested? ment Branch? '-i' ; .' . ," tiopS of trustjnlhe ge.t Isn'tit illegal to encourage a youth to Question(you must, answer' serious- their legal fees pOOd and be .. take part in: an illegal act, I.e. bUying a' Iy): How many ofyou can'tell the age of by the Prime Mlnlster. _. ':y .'/ T." Jottotlcket illegally?' .>\ 17,.18, ot25-year-old youth? .. ' . But relllembet: starts witll,alottery ',' ;Isn't it classified_as entrapment to try '. QueStlon:W!).en didwe'legislaie away ticket. <:-:.;i' , ,'to' "fit-up" a law-abjdirig biIslness' by 'shop keepers' hUrilari lightsto a lawyer? . . Mike .C" ,such acts? ." '. . To representation?To b_e.Canadians? . .. roiyWhete that the agent I;eally\hink that thIssIJeclfic i _
Page 218 JAG-2012-00350
c,
. have licenes pulled?; .

, the Gaming PolicYari<!.Enforcement .. : '. i , '.' Lottery ticket purveyors are speakfug Qut';ll'ter'beiIig year it W9S ,inJlipe "7 i;heonewhqgor purnshed following a sting operation that resulte.d,jj,. a' n"iled. It got busy arid I someqne. TW{tinie: it , staffmember selling aticket to a ininor. ..: -: ,:,' . was one of [my staffJ" Patel 0.' ,:. " The' Canadian Tiredas Bar, Bon Voyage Esso' and ' .. :'The.whole system"is'nof whO'dtiiikS Jolly Market Foods ea<;h.received a .. anddr\,(e8 And Esso's license was getstherrliCense back. A&t!yw1)Ci seUs'a (ottjlry,tfcJ<;etto . ed for multipleviolations; . . , . (.. : .i1 minor lc;>ses his license for life:. Ifs:n.\1niHipgglffig!'.:; EastsideEssoownerPa,tPatelsaidoneofhlsstaff.s<M " , ' , . , . . . '-'-'SeeSUSPENSIONonpagi,a
.. , '. : ... '..; ,': ;: ',I .- '. -. , .. " . .
Arthur
CitiZen staff
<: i' '.
:';':'.,<
an inconvenience,' "says gas bar manager

from poie 1 . "rm very frustrated by the whole Patel said he was initially given a $288' thing," Tucker said. ''The law is not that fineand a 45'daysuspension. However, rm supposed to be responsible for other 'later a RC.Lottery Corp. representative people's kids." .' , came .and re)119Ved all his lottery equipThe gas bar gets 700 to 900 customers men;; . . a day, she s,aid, and when it's busy, Ii:Jis.,"I can't do anything. Idon't have the re- takes can happen. . sourees they do to fight this in court," he Tucker said the 30-day suspension is sald. "Ii will have an impact on the busl- more of an inconvenience to her customrilss-'thereisnodoubt. [But] it'll take six erg than a costto the business. Lottery months to figure it out,'! . tiCket retailers onlyreceive a five percent -c,.nadian '!'ire Gas'Bai: manager Cindy margin on lotto ticket sales, she said. Tuckersaid one ofher staff sold the ticket The gas bar sold approximately to :the Gaming Policy and Enforceinent $20,000 in lottO tickets last month, TUck.. Branch agent aswell. ." er said. , '. . my opinion, we're very diligent," rather forgo my five per cent than Tuckei:sald. .' have a suspension," she said. "My cus'When: I reviewed the [surVeiiIance]' iomers are bemS- inco-nvelrlenced; "Fo":tape,. I probably wotildn't have aske..d her tunately, w<; have awes'ome regular cusfor ID,niyself. It's supposed to be at our tomers.Oneladycameinandwhenltold discretion,'" . . her... she said she just.wouldn't buy any LottetY,1:etallers are supposed to ask for . lottery tickets until we could sell them . be 19 again," . . , yemold, she said. The law does ,not reIn a written statement, B.C. Lottery qlli!:e lotto retailers to ID every customer. Corporation spokesperson Seumas . " ..
Gordon the CroVm siders underage gambling aserious mat- . ter. "It is not acceptable forretallers to sell lottery tickets to .minors,". qorqon said. ''The retallers were foiliJ.d in'violation of both the Gamfug CoiltrillAct and the,LO't' tery Operations Agreement. ," C" . "BCLC takes this matter serioilslYand is committed to working with our retaller partners to them understaildtheim-. portantrole theyplayi)l enfoicing the 19: plus age restriction for A spokesperson for the Gaming P,!licy . arid EnforceineritBranch said th .jl1lder: cover operation was conducted.on}uile 28. Such investigations are routine and . 30 .' ..tBffai ):he. \hJe.e: lo,:"tions:that .rei .celved temporary suspensIons will be Te', trained by the branch priono the end of. thesuspensionS... . ' .. '>:.:i' . No one was ayallaple for cOnun,ent .'at, Jolly Market Foods or Bon Voyage llSsb; however staff coilfinned the store,had temporary,lost ):heirlottery licenseS, c''".:' ,. . .' ' ... ,'. . ' . "',',":,.,
Page 219 JAG-2012-00350
Chamberlain. Robert D SG:EX

From: To: Cc:
Sent:
Subject:
Mulcahy, William SG:EX Tuesday, July 5, 2011 3:25 PM Meilleur, Len SG:EX; Mendez, Gloria SG:EX Chamberlain, Robert D SG:EX Media requests
Investigations and Regional Operations, GPEB, are mandated to enforce the BC Gaming Control Act and have ongoing investigations and are not prepared to release any information at this time. Selling a lottery ticket to minor is an offence under Section 89(3) of the BC Gaming Control Act. There is a 30 day dispute period for any Violation Ticket. ( Investigations and Regional Operations will notcomment on any action taken by Registration Division and GPEB should not comment on any BCLC information) .
William Mulcahy, Director ofLottery Investigations Special Provincial Constable Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch Ministry ofPublic Safety and Solicitor General
Desk:604-660.0278 s.17 Cell:
William.Mulcahy@gov.bc.ca
This message Is confidential and Is Intended only for lhelndlvldual named. It may conlaln privileged Information. If you are nol the named addressee you should not disseminate. dlslrlbute or copy this e-mail. Any una.ulhorlzed disclosure Is slrlctly prohibited. If you receive this a-mall In error, please notify the sender Immediately and dele'a this a-mall from your system. .
Page 220 JAG-2012-00350
cChamberlain, Robert D SG:EX

From: Sent: To: Subject: . Mendez, Gloria SG:EX Tuesday, JUly 5,2011 3:12 PM Chamberlain, Robert D SG:EX RE: Media Request follow-up - PG Citizen - suspended lolto retailers
Yup. No worries on that front. From: Chamberlain, Robert D SG:EX Sent: Tuesday, July 5,2011 3:11 PM To: Mendez, Gloria SG:EX Subject: RE: Media Request follow-up - PG Citizen - suspended lotto retailers We should not comment any BCLC action taken, BCLC can respond from their media if they want to. Bob Chamberlain Special Provlnciai Constable Regional Director, Northern Hegion Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety & Solicitor General 2111S777th Avenue Prince George BC V2L3PS 2506124131 Fax: 2506124130
This message Is ccnftdentlal and is Intended only for the Indlvlduai named. It maycontain privileged information. if you arenot the named addressee you should not disseminate, distribute or copy this a-mail. Any unauthorized disclosure Is strictly prohlblted. If you receive this a-mall In error, please notify the sender immediateiy and delete this e-mail from your system.
From: Mendez, Gloria SG:EX Sent: Tuesday, July 5, 2011 2:50 PM To: Chamberlain, Robert D SG:EX SUbject: FW: Media Request follow-up - PG Citizen - suspended lotto retailers BiRobert, Just making sure this one's on your radar, as it's a bit time sensitive. Thanks! Gloria GPEB Communications Coordinator From: Meilleur, Len SG:EX Sent: Tuesday, july 5, 2011 2:32 PM To: Mendez, Gloria SG:EX ee: Birge, Sue SG:EXi Schalk, Joe SG:EXi Saville, Rick SG:EX; Chamberlain, Robert D SG:EX Subject: RE: Media Request follow-up - PG Citizen- suspended lotto retailers See my comments below:
1
Page 221 JAG-2012-00350
(Len) Meilleur Director/Deputy Registrar Lotteries Registration Ministry of Public Safety and Solicitor General Gaming Polley Enforcement Branch Location: 3rd Floor, 910 Government Street, Victoria BC V8W lX3 . Mailing Address: P.O. Box 9202 Stn ProvGovt, Victoria BC V8W 9Jl Tel:2S0-356-6320 Fax:250-356-0782 E-mail: len.meilleur@gov.bc.ca Website: www.pSSg.gov.bc.ca/gaming
L.J.
"Our judgements about the other say more about us than the other" (Dr. Ron Short)
*** *** "THIRD PARTY RULE" - This information must no't be shared -or disseminated without ,the authority of the sender .. This communication may contain privileged or confidential
information. If you have received this message in error or are not the named recipient, please immediately notify the sender and delete the message from your mailbox and trash without copying or disclosing it. *** "THIRD PARTY RULE" APPLIES. ***
From: Mendez, Gloria SG:EX Sent: Tuesday, July S, 20112:10 PM To: Meilleur, Len SG:EX ec: SavlIle,Rlck SG:EX; BIrge, Sue SG:EX Subject: FW: Media Request follow-up PG Citizen suspended lotto retailers Importance: High
Hi Len,
As suspected, that Prince George Citizen reporter has come back asking the names of the retailers that got . suspensions for selling lottery products to minors. I understand from our conversatiortyesterday that there . has been no precedent on releasing or withholding the names of retailers in such cases... Could we say something along the lines of, "due to privacy concerns, GPEB is unable to release the names of the suspended . retailers"? Or is this really a concern? (Sue, your take on this would be greatly appreciated). Can you also please review my proposed answers to the other follow up questions below? Which retailers receivedsuspensions? Due to privacyconcems,we are unable to release the names of the suspended retailers (Or...?)
I prefer the or. Under section 30 of the Gaming Regulation (pubilc information we can release):
The following retailers were suspended by GPEB for a period of thirty days. Jolley Market Foods, Bon Voyage Esso, and a Canadian Tire Gas Bar. One additional retailer Eastway Esso had their registration cancelled. All retailers are located in Prince George Was there an investigation 01' how did this come about (he heard there was a "sting"-type operation)?
2
Page 222 JAG-2012-00350
Investigations should answer, . GPEB routinely checks for retailer compliance with laws prohibiting the sale of gambling products to minors. What prompted the investigation?
Investigations should answer,
This was a routine investigation. (Or...?) . Is this normal procedure for when retailers are caught selling lotto products to minors? Retailers found not in compliance may be subject to a suspension by GPEB for a first offence. The British Columbia Lottery COl'poration is also notified as they are responsible for managing the terms of the Lottery Retailer Agreement withtheretailer. BCLC who has a progressive discipline process may take action in conjunctionwith GPEB.
The reporter's deadline is today, so a prompt response would be greatly appreciated.
Tx
G
Page 223 JAG-2012-00350
(
Henetiuk, Barry SG:EX
From: Sent: To:
"
Subject:
Cc:
Meilleur, Len SG:EX Monday, June 27, 2011 8:42 AM Chamberlain, Robert D SG:EX Henetiuk, Barry SG:EX FW: Notification of Service Provider Suspensions -'some changes to dates
Please note the change in dates that were updated on their letters, They should not be selling any product during this period and Alain wiil suspend their status in GOS. These dates align with BClC's letter of suspension. ,
, L.J. (len) Meilleur Director/Deputy Registrar lotteries Registration Ministry of public Safety and Solicitor General Gaming Polley Enforcement Branch location: 3rd Floor,,9l0 Government Street, Victoria BC V8W lX3 Mailing Address: P.O. Box 9202 Stn Prov Govt, Victoria BC V8W 911 Tel:2S0-356-6320 Fax:250-356-0782 E-mail: len.meilleur@gov.bc.ca Website: www.psSg.gov.bc.ca/gamlng
"Our judgements about the other say more obout us than the other" (Dr. Ron Short)
*** CONFIDENTIALITY NOTICE***' ***"THIRD PARTY RULE" -'This information must not be shared' or disseminated without the authority of the sender. This communication may contain privileged or confidential information. If you have received this message in error or are not the recipient, please 'immediately notify,the sender and delete the message from your mailbox and trash without copying or disclosing it. *** "THIRD PARTY RULE" APPLIES. ***
3 Retailers that have the 30 day suspensions: ' Commence suspension at the start of gaming day June 28th and to end at the end of gaming day o'n July
Page 224 JAG-2012-00350
IDCtte
play,loQ
. 3050 Boeirig.Head
Mr.Oha@rakiml(patrpalel E!\stt Ltd
.... ,
2S40'V'IfiUiiiWay
:r .' ..
111e;899254
He:
Agreement (LOAJ;23119tl-Secui'lt\i . '
BrllistiCOhJrribiaLdtteryCorpd[iltiqh eapl-O'Qrjhe ''iiqtpotl!Jioi)'),.!WJllls leIIr, tetm1n}1le.s the Lo{le!iOP.eratiphs: Agreement,. (the "LOA") belween !he r:QrporatlQQ af. locatedaf3050BoelngR6ad IrLPrirfceGeorgeJBC V2N J1H8
.' .
. tbroughouttheProylnceOf
eGLCwrrenllYhas. contrapts.wilhapproximalely . 4,000. Jottery retailers
. . ,".
,'-
':.
.'.
. '-
......
__
'.-'
'.,., '/
-.
'--
..-
\'.
oftrie.CQrpoclitklQ's lQftery.Qlimes anqltueflillers,

ThE! 9plpOrijt1clQ'SPE;lCi!iiOp
Qflhe LOA
gUlletS
tetal!irig
Wil$ fe9l,lrgi!1g .
From the LOA,the relevanhcovehantsmade by the

'3.0Pl:RATloN:S
Ilie Ret"ile{9P\t!lrniJ;)!s3[1Q l;lgrl:ililii;:
11 jOcQmpiyw(ththisA{jreetneritand .Schedule iit!',.lhaliJliliicabtElrules
lluw:
and regUlations oflh$ Gorporat1on andbflk9, lfn.q tn{iG(jtpoiliIIOn,<!sa!\iendfJd iiQm tlmelo
..
1
Page 225 JAG-2012-00350
aUSINESS pRACTICES
.
.n.lal. it rl. lit'. ryng .ll
hI
not to engage Incohtlucl Wl 'lIo1Ei I$Qrpoj'gttQJ). lticP.Wllry ttl lMpyf1H,Q 'or ti:atm{l.ll tQti)e
1c!!ieriE1s;'
'2e4oVittUtifWay'1
lermingteihls;AgreementbY'gMng:sevendaysl1ollce" ,'in wiitingtothe'otherpaliy; . . ..' , . .

mayle(ll1{na.te Inis AQreemenl without notice upon evehls;oEimely: . .' .
-r-
-:tX:'k,tbnl;
fa)
OIfetatirig time;' .' . , ... . .' .. . (c)rf,tl1 e.RlllaiJer, ota.oyempl()yee oj li)e .. toi 3 (9). Is charl/ed ori n1a:;
regulationsofthe,Cbrpotatiotlor oflLe.lnsltl.lctioOs, Oire'cUv.i!!s\if
conlainedherein, grof the applicable nilesano'
lne,
i?reacha$Qf iJ? .cQVllo,anls; 119mIlQ(wnfchara reproduced above, the. Corporation is exerclslngi!silght10 termitl8Wthe LQAwiJl1oUIJiotiGe 'as providad inClauseS?of '()f .
this lalfer'Jswrlllen' nolice or iml11e'cliate tetmlnatlqJioF!ne Lottei)'. . @<lnqraRapl {pall oJ\!une

the Corporation reserves
J:i$sQ.
i1ghts;w anY'l'lvan\sQfi;lefauWwliIqhmay;l:iaVa cccurradunder the LOAor<ll1yolh\3f,agreementsi. Nothing contained herein or lnatiy othet i,elter or correspondeticeshall beaeemed tob'l?liii'1 l'lnyf tM limltatipo, ,tnose, under the LOA .
the.
!!i qi.!it1
Page 226 JAG-2012-00350
eycopyoftb7sIetter,l atninrormingtheCorpotation's Sol1es blvislon ahdGamlri,g (GPFI3)Pf ...
1ge1e
ittighl
:294C,.,Wt&aCWay
V.hCOiP/.t6Q
T'l104..
..
.0.0,
;.loltery Agreement file: 23690
,GpI;B !3llgls!l'l:iliQn
Page 227 JAG-2012-00350
June28. 2611
_sis
.llf 'og'lt p.YL.rf ht.
-:-2"040 Virl(tDfWiiy
.
899225
Be: 5Ul;pension
ot Lottery. . . . bperations Agreement (LOA)- Securltvtile #. . .. . . . .

(aChe) . ..
11\04,245:0649.
F6\l4.J!iii:1i4M
conducted:an irlVes!igation TElQl:irdlryQ)he sllleof Ibffery products to a minorat
. .
.'
SClchas. been
$crlilco
ohtrql Act an\'fyo.l,l( lOA . .
win1o!lelY
that ernployee VilJl!1 ill\! Y[9JalIQl\t\1 the 69 .' .

Pin. your
s.22
BOLG QUrtehlly h\ls. cbntr@ts With llppri>x;l11atEl/y4,OOQ .Ibltety .relalle[P Tt(e Ma. iIf1'l9Qf the (ilalmlnQ ofprll;es althes.a the IhlegriiYoHheCorporallon'sI6i1erygamessnd ilsTelallets,. . .
$jarL<ifgainii:l9,!QaY.)Ljhe iaP1j(Jljtillbe;eflCl.9fcjaj( on J.ulj(.27, 2011, O!spersectlon 1 ofyour Lottei)' 6perailbnsAweement {L:oA)..,. .
abffilyloselland validaleal/ofbur/oltery tickets attheJolley MllrkelFoodsLtd 4663'/ii'hwa16Wes! PiJiiceGe'ort{ B.C..' V2N5M8foia'eri6dof3Q. dll . . ...... JJ.Y.. , ,.,', ,e,.,... 9 ......, ' ,.", .. P. ,. ., ,..l'!'
Qf jhel:lrltish
WIll pesl,lspending yo.ur
131i\l51\ c;lp\u.rrl!:>@ !lII Vlpl.\jtiPi1s Ilf Y9ilr 1.GA VerY Ser,Oqslyaf\danYfurtherVloJati0Hl,al-thls localiol1ln the nexl12monlhs,slartin9 from ,June'2,2011 rnllY result Intliesuilpenslbn or te@inallbhof,yourt6A. . . .
Page 228 JAG-2012-00350
DUrll')\) bYI?GLC,
..
.e'y copy <l.f t/lls"lelter, 1}lfnll')formIQ9\he.cqrpgratlon's sales blvlsionandGarhing. POIiCf& Branch this 'circumstance, .
lisle
pli;lYihl
.
.T .(lQ4!.!lS.0049
0.:
(re$:.to cQritilctypur'terraory' Manager .If. concetns.orquestions. .'
'MY further
.. .. ,O..
'. ."; .' OARD)
.....
Y r.lrI , ....
cc
Garth Pieper, Direcior, u:itlerysales . . GPE.B BeglstiiltlQO
2
Page 229 JAG-2012-00350
s.22
s.22
'v.'OQuw:ac
Re:Sllspens;oii of Lbtlel'{Olleralions Agreement/L.:OAf 'Security Tlteit 'fl9923'4 . .... ". . . . " . .'. ," '. ..'
F F
;294ifWtua(Wat .
&ii;S(,)
TrylslettEifW\o your loiterrrelailiocatiol'ii
!):111tlhE!
..'
.....
I,OlleryG9rp9rallcm {BolO) !6esaleof'lotleryptoduCls to}a minOr al
. ..
IWL.'9 ihey .cpriducted ,an investigation on June 2, 201fat5:47 Pm, yout' s.22 ,employeesoi8 a;:$()(alch & W1nJot!el}O)9keltOllle lr I;lv)illliliqh
IO'tM
Apt
L.'OA
throughout the I='rovlnC\l(ifBrillsl1Gol\itr@,,; .the cl"Jmiljg R{ Ihe1nlegrit;o: offhe Go(pofalkm'slQtlery
bas,coniractswith approximately 4.000 19!1etyllltai1et* (vndal)1entaify dependent upon retailers. .'
Asa
,i;1plllly !Q;sell apclvalidale;all of'ourlollery llckets at lhe Bon VOYl!.Qe $. Oaf WashEJodal1 1"!9 1.6 yvest. Prince peript:l of Qf!j<lmingd",y . end lif-claY:Qn July 27., :2011. as per.section T ofyodi
pe
[)!s('jlp!loj!
LoUel)'
.'.
..
. '.
Brilish QollJn')bli\ Li:1U\'lWCor)'jQra,!ion. '1lJkesall vJol.l111Qnsqfyour LOA very
lletipus]yanc/ location In the nexl12molilhs,startio9 fromJlJne 2(2011mayteslillin the suspension 9rtl'lnn1niljion,qfyoJit IlQ.t\,.
'1
Page 230 JAG-2012-00350
b} ' , eew,
rnusl.b.esuccessfolly recltaihed
IGPEB) oftJjis<;kcurostarrce,
Please feel frea fo 1!\JI'J1!!p\ 'C,poliiiMiJf q\!esI19i)s
t)iv(sJorrand
&>ele
Vaii"iQuve;; ae
Jf
l\.irtneJ
'i940V!rtU.JW.y
f.
1
tK:hcom
w.
Retllilerflle:;22616 $PEB.Resislralion
2
Page 231 JAG-2012-00350
Jl.me2s; 2011
Ms,.Clnety TUCker
V2NilV8 ....
'.' BiI(1 P<fYIJ<NitjiWStol'es(j9g6)'llg
8sls
Plairlifr!g, ,y.g . bt
29M! WtU'iirWay
J.
...,
..... ,.' .. ,
,piince.GeQrge,:El,C.
899250
Re: Suspension of Lotfet'{ operatIOns, Agreement fLOA) , Sacurltyflla

. ' .. .
F 604,225.&124
Thi$,letter.ts twadYlse .
Clitrduclild'an
IqgilIl9(\,
'..
lolleryptod49is .toa,
,.'
..(MLC)
tOlhe
BClC:has been informed by Garning Policy & EnforceOlenlSranch (GREB) that j.oilt;isllgll!ioq QhJun,e \2;20 11 yQ.yr s.22 ,S,9flltctl:s"WJnIQltetylickello tMifojlperajivewhichJsavipllltlcm
.
.'
. .
Ih!! claiming of prizes :atthes!l retaiL outlets llre,Jul1darnlfntally deiJeJidenhllj5ot'l Ihe 9I1meS'ln!.!
13049. '(jurtenlly Wf.th. Igt!elY iJ:ttauei:s \hrP4ghc,yt\he,Pr9vince qfBritlsnCQlurn0ia. The retailing 'If lojterytl9l<etsand
Directives, the BrJllshJ30lumbla. toftewC.orporatlon Will besuspendlOQ your

,
..
ftl1rll<::!I\ln'l109, ttl keeping.
!3Q\iIE!yard.,flrJnce Ge\ltglil, B.C.V2N4W foraperlQd,.Qf
o(gamingday June
2611 untii'fheElnif 6fday.\111
.ar1ti,lih
perlousJyand'!lnYfurfhervlolalicnsiaHhls.focallon'ln from JUl'ie'2,2011 may resolt In Qr
vlotllticlOs .Q.f ypur
I.\.QA.
"
J'
Page 232 JAG-2012-00350
_____ T&4
___t(,'-
\._
, Duriot/your suspens)Qnyour slaffat'lhfs localion mustbecsuccessfuflyre;lralned by BeGC'. ' . .' .

Sy copyqfthls.IEltler, l.am Infonn)'1Qlhed:grpqr.atfon's Sales Oivlsionand Gaming of this circorrr51ance. '
playing Inlg!:lt
,concernsorques!lons. .. .' .
free Ji:! coli.1ElclYPlJr LerrifQfyMa,nagflrif ypullaVEl <Joy ll,lrthaf

" '
- gQ4lI \Ili1uili WaY

qJ(&
F
,Co
'GarlhFiepekOirectof;[;oltewSares
'GPj,:;,El.Reg[s!raIIOh
Page 233 JAG-2012-00350
Henetiuk,
From:
Barry SG:EX
Gordon Board [GBOARD@BCLC.com] Thursday, June 16, 2011 10:48 AM Henetiuk, Barry SG:EX RE: UC OPERATION JUNE 11
Sent:
To: Subject:
Thanks very much, Gord
Gordon Board Manager, Lottery Security Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 604 228 3009 C gboard@belc.eom bele.com
s.17
F 604 225 6488
---------_._-----_._------------From: Henetluk, Barry SG:EX [mailto:Barrv,Heneliuk@gov.bc.ca] Sent: Thursday, June 16, 201110:36 AM . To: Gordon Board Cc: Chamberlain, Robert D SG:EX Subject: UC OPERATION JUNE 11
Gordon,
Correct times attached. Sorry about that. Barry Barry Henetiuk Special Provincial Constable Gaming Enforcement Investigations and Regionai Operations Gaming Policy & Enforcement Branch Ministry of Public Safety and Solicitor Generai #211 - 1577 - 7th Avenue Prince George, B.C. Ph. 250612-4168 Fax. 250612-4130
This message Is confidential and is intended only for the individual named. It may contain privileged Information. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Any unauthorized disciosure Is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
This email is intended only for the addressee. It may contain confidential or proprietary information that cannot be disclosed without BCLC's permission. If you have received this email in error, please notify the sender immediately Page 234 JAG-2012-00350 and delete the email.
1. File #42654 - Chandrakant (Pat) PATEL is the Owner/Contract Managerfor BCLC Retailer # 2276, BCLC LOA #23690-Eastway Esso located at 3050 Boeing Rd., Prince George, BC. On 2011JUN 02@ 1616 hours, a s.22 employee lottery retailer sold a'Wild CherrY'scratch and win lottery ticket for $1.00 to the minor. PATEL charged Section 89(3) GCA Voluntary fine of $288.00. This is PATEL's second charge for same offence in past 12 months. 2. File #42659 - Cindy Lee TUCKER is the Contract Manager of BCLC Retailer # 3736, LOA # 29529-Canadian Tire Gas Bar located at 5000 Domano Blvd., Prince George, BC. On 2011JLlN 02 @ 1735 hours, a s.22 employee lottery retailer sold a'Wild CherrY'scratch and win lottery ticket for $1.00 to the minor. No charges.
s.22 3. File #42678is the Contract Manager for BCLC Retailer # 3509, BCLC LOA #22616-Bon Voyage Gas, Grocery & Car Wash located at #1404488 Hwy. 16 W. Prince George, BC. On 2011JUN 02 @ 1747 hours, a s.22 employee lottery retailer sold a'Wild CherrY'scratch and win lottery ticket for $1.00 to the minor. No charge.
4. File # 42680-John TYMOFICHUK is the owner, Lottery Operations Agreement Manager(#280391) and On-Site Manager of BCLC Retailer # 0835-Jolly Market Foods located at 4653 Hwy.16 W. Prince George, BC. On 2011JUN 02@ 1801hours, a s.22 lottery retailer sold a'Wild CherrY'scratch and win lottery ticket for $1.00 to the minor. No charge.
Page 235 JAG-2012-00350
(
From: Sent: To: Subject: Attachments: Importance: Chamberlain, Robert 0 SG:EX Thursday, June 16, 2011 10:17 AM Henetiuk, Barry SG:EX Fw: Notification of Service Provider Suspensions UC OPERATION JUNE 11.docx High
Can you correct this please and send on to Gord. From: Gordon Board [mallto:GBOARD@BCLC.comJ Sent: Thursday, June 16, 201110:15 AM To: Chamberlain, Robert D 5G:EX Subject: FW: Notification of Service Provider Suspensions Hi Bob, We note in the attached doc that the date / time (June 2"d @ 1604 hours) are exactly the same for Eastway Esso, Bon Voyage Gas and Jolly Market and wanted to confirm is that correct?
Thanks, Gord
Gordon Board Manager, Lottery Security Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C, V5M OA6 T 604 228 3009 C gboard@bclc.com bclc.com
s.17
F 604 225 6488
From: Chamberlain, Robert D SG:EX [mailto:Robert.Chamberlaln@gov.bc,caJ Sent: Wednesday, June 15, 2011 9:07 AM To: Gordon Board Subject: RE: Notification of Service Provider Suspensions Gord: As requested. Bob Chamberlain Special Provincial Constable Regional Director, Northern Region Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety & Solicitor General 211-1S77-7th Avenue Prince George Be V2L3PS 250-612-4131 Fax: 250-612-4130
Page 236 JAG-2012-00350
(
error, please notify the sender Immediately and delete this a-mall from your system.
message is confidential and is intended for the individual named. It may contain privileged If you are not the named addressee you should nol disseminale, distribute or copy this email. Any unauthorized disclosure is slrictly prohibited. If you receive this e,mail in
From: Gordon Board [mailto:GBOARD@BCLC.com] Sent: Wednesday, June 15, 2011 6:11 AM To: Chamberlain, Robert D SG:EX Cc: Meilleur, Len SG:EX Subject: Fw: Notification of Service Provider Suspensions Importance: High
Hi Bob, Could I impose to get a short summary for each incident (date, time, exactly what happened) for our records?
Thanks, Gord
From: Meilleur, Len SG:EX [mallto:Len.Mellleur@gov.bc.caJ Sent: Tuesday, June 14, 2011 02:50 PM To: Gordon Board Cc: Denny Byrne; Serge De lure SUbject: Notification of Service Provider Suspensions
This email is Intended only for the addressee. It may contain confidential or proprietary information that cannot be disclosed without BCLC's permission. If you have received this email in error, please notify the sender immediately and delete the email. This email is intended only for the addressee. It may contain confidential or proprietary information that cannot be disclosed without BCLC's permission. If you have received this email in error, please notify the sender immediately and delete the email.
Page 237 JAG-2012-00350
J
BRITISH COLUMBIA
'Ute Best Place on Earth
Ministry of Public Safety

and Solicitor General
Reglstrallonand Certification Division
Gaming Polley and
Ef.lforcomont Branch
t d Floor, 910 Government'St

PO Box 9202 Sin Prov Govl Vlelorla BC vaw 9J1
FAX MESSAGE
# of pages (Including this sheet): 1
Date:
14 June 2011
To;
Mr. Gordon Board, Manager Lottery Security . British Columbia Lottery Corporation Delivered by email
From:
Len Meilleur DirectorlDeputy Registrar Personnel Registration Lolferles
Fax #: (250) 356-0782
Material cOTltalned In thIs fax transmission may be confidentraf and should be delivered only to the addressee, If all pages are not received, or received in error please contact the sender at telephone number (250).356-6320.
.
DearGord: Please be advised that this offIce recently receivedReports of Findings (ROF) from' our Prince George office pertaining to the sale of lottery tickets to minors. I have reviewed the i1iformation which has resulted in the following action: 1. Jolley Market Food Limited. Jolley Market Foods,8E# 15266 -30 day sIte suspension (July 1st, -July 30th ,2011) . .. . . 2, Jodan Investments Inc. Bon Voyage Esso. BE# 10889 30day site suspension (July 1st _ July 30th , 2011) . . .. .' . 3. Day's Night Stores (1996) Ltd. Canadian Tire Gas Bar, BE# 09002 -30 day site suspension (July 1", -July 30th , 2011) . ' . . Be Ltd. Eastwa)' BE#11722 - 45 day site suspension. (July 1st _August 14 . . The service provider suspenslonsresulling from a breach of conditions are in keeping with the violation terms as set out In your Progressive DisciplineDirective. The decision lellerswill be sent out by courier to the service providers, attention of the Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safe-keeping of products during this period of registration suspension.
i
I I
Page 238 JAG-2012-00350
./
'1/ ,,,',g.""""
Leon rd J. Meilleur - - - or/Deputy Registrar
---
_.-"
Page 239 JAG-2012-00350
I
I
(:linistry of Public Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
BRITISH .
COLUMBIA
INVESTIGATIONAL LOG: INV 42643
RE: Selling Lottery to Minors - Master File Prince George, BC Message sent to Len MEILLEUR with the list <]fbusinesses that didn' t sell to minors. No further action required on this master file which is as hereunder noted. CONCLUDED HERE:
B.L. Henetiul<, Investigator Gaming Enforcement Northern Region
R.D. Chamberlain, Regional Director Gaming Enforcement Northern Region
Date: 11-06-14
Page 240 JAG-2012-00350
(.:tinistry ofPublic Safety and Solicitor General

Gaming Policy & Enforcement
Investigations and Regional Operations Div.
COLUMBIA
BRITISH
INV 42643
RE: Selling Lottery to Minors - Master File Prince George, Be

-1715hrs.- 1724 hrs. - 1733 hrs. - 1747 hrs. - 1801 hrs. Mr.G' s- HwyI6W.- No Purchase made. Shoppers Drug Mart - Domano Blvd. - No Purchase made. Canadian Tire Gas Bar - Purchase made. File #42659. Bon Voyage Gas, Grocery & Car Wash - Purchase made. File 42678. Jolly Food Mart - Purchase made. File 42680.
B.L. Henetiuk 11-06-03 The in'vestigator discussed file with Bob CHAMBERLAIN and it was decided that a master file would be created for the overall investigation and individual files for the businesses that sold. Individual investigations will be completed under the specific file numbers noted above with ROF on each file. Bob CHAMBERLAIN and the investigator were in a conference call with Len MEILLEUR and their office will be able to provide the contract manager information on all the businesses that sold to minors. ROF'. S will be prepared and sent to his office once our investigation is complete and they will take whatever action they deem necessary from a Registration Point ofview. We will also provide a list of the business that did not sell to minors. Briefing note(attached) prepared and reviewed by Bob Chamberlain and forwarded to the Executive Director, Larry Vander Graaf. Same was noted and forwarded by ED to A. ADM, Sue BIRGE. Message sent to Terri NICHOLSON, Registration Division requesting contract info. on the businesses that sold to minors. This information was received and is on the respective master files. B.L. Henetiuk
11-06-14
Investigations completed on the business that sold to minors. Based on the social regulatory enforcement continuum and circumstances of each file, one violation ticket was issued - to Eastway Esso for Sec. 89(3) GCA - sell to minor. Investigator: B.L. Henetiuk Date: 11-06-14 Supervisor: R.D. Chamberlain
Page 241 JAG-2012-00350
of Public Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
BRITISH COLUMBIA
INV 42643
RE: Selling Lottery to Minors - Master File Prince George, BC 11-06-02 File opened. Commenced Investigation.
INCIDENT SYNOPSIS:
On 2011JUN 02, Northern Region Investigation Division entered into an investigation to determine if targeted lottery retailers were selling lottery products to minors under the age of 19, contrary to the Gaming Control Act, Section 89(3) - sale of lottery tickets to a minor. This was a coordinated investigation with Northern Health Tobacco Enforcement Officer whose interest was to determine if retailers were violating the Tobacco Control Act by selling tobacco to a minor.
GAMING ENFORCEMENT ACTION:
11-06-02
On 2011-06-02 the investigator met with Northern Health Tobacco Enforcement Officer, Dale GIRLING at his office and discussed the approach ofthis joint investigation. A Northern Health vehicle was utilized. Two seventeen year olds - one male and female, under contract with Northern Health were the minor purchasers for this investigation.
At 1605 hrs. the investigator along with the two operators attended to the Mohawk on 1sl and they observed me purchase a $1.00 Wild Cherry S & W ticket. The investigation commenced and Dale GIRLING gave direction as to which retailer would be approached and which purchaser would attempt to make a specific purchase -lottery or tobacco. The investigation was conducted at 10 locations in Prince George, B.C. and 4 of these retailers illegally sold lottery products' scratch tickets' ,to the minor.
The following is a list of Businesses which were selected by investigators for the minors to approach to purchase lottery: -16l6hrs.-1641 hrs. - 1650 hrs. - 1702 hrs. - 1709 hrs. EastwayEsso- Purchase made. File # 42654. Southway Market Shell- No Purchase made. Southside Shell- No Purchase made. The Real Canadian Super Store - No Purchase made. Range Rd. Husky - No Purchase made.
Date: 11-06-14 Supervisor: R.D. Chamberlain
Page 242 JAG-2012-00350
Investigator: RL. Henetiuk
c
From:
Sent:
To:
c'
Cc:
SUbject:
Len,
HenetiUk, Barry SG:EX Tuesday, June 14, 20111:17 PM Meilleur, Len SG:EX Chamberlain, Robert DSG:EX LR Business - No Sale to Minors - File #42643
The following is a list of Prince George business that did not sell to Minors on 11-06-02 as part of an uc operation in which minors attempted to purchase lottery: - LR # 128 - LR # 2619 - LR # 2938 - LR # 995 - LR # 742 - LR # 4383Southway Market Shell- No Purchase made. Prince George Southside Shell- No Purchase made. The Real Canadian Super Store - No Purchase made. Range Rd. Husky - No Purchase made. Mr, G' s #9 - - No Purchase made. Shoppers Drug Mart # 2226 - Domano Blvd. - No Purchase made.
If you require any other information, please advise. Barry
Barry Henetiuk Special Provincial Constable Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety and Solicitor General #211 - 1577 - 7th Avenue Prince George, B.C. Ph. 250 612-4168 Fax. 250 612-4130
This message is confidential and is intended only for the individual named. It may contain privileged information. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Any unauthorized disclosure is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
Page 243 JAG-2012-00350
2011-06-03
MINISTRY OF PUBLIC SAFETY AND SOLICITOR GENERAL GAMING POLICY AND ENFORCEMENT BRANCH INVESTIGATIONS AND REGIONAL OPERATIONS BRIEFING NOTE: 201106
PREPARED FOR: Executive Director, L;my Vander Graaf ISSUE:
Investigations and Regional Operations Division, Gaming Enforcement, has conducted an undercover operation on retailer locations in the Northern Region.
BACKGROUND:
On 2011-06-02 Northern Region Investigators conducted an undercover operation targeting 10 (ten) different lottery retailer locations in Prince George. Four (4) lottery retailer locations sold $1.00 Scratch & Win tickets to the minor undercover Six (6) lottery retailer locations either asked for ID or refused to sell to the minor undercover operator.
DISCUSSION:
Investigations are ongoing.

OPTIONS:
The Director, Lotteries, Registration and Certification has been advised of details and will liaise directly with BCLC when appropriate.
RECOMMENDATION:
No media involvement at this time. The investigation is ongoing and no further comment at this lime.
CONTACT PERSONS: Larry Vander Graaf , Joe Schalk, BobChamberlain
Approved by:
Larry Vander Graaf Executive Director Investigations and Regional Operations Division - GPEB 604-660-0276 (off) (cell) s.17
Prepared by: Robert Chamberlain Regional Director Investigations & Regional Operations, Northern Region 250-612-4131
Page 244 JAG-2012-00350
Page 1 of 2

From: Sent: To: Cc: Subject: Henetiuk, Barry SG:EX Monday, June 13, 20111:34 PM Meilleur, Len SG:EX Chamberlain, Robert D SG:EX Retailers selling to Minors X 4 - ROFX4
Report of Findings.doc Len
Report of Findings.doc
Here are the four ROF's on the four retailers who sold to Minors contrary to Sec. 89(3) GCA. If you have any questions or need clarification, please advise. i will also be sending you a list of retailers who were compliant. Barry Barry Henetiuk Special Provincial Constable Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety and Solicitor General #211 - 1577 7th Avenue Prince George, B.C. Ph. 250 612-4168 Fax. 250 612-4130
Page 245 JAG-2012-00350
(
Henetiuk,
From: Sent: To: Cc: Subject: Importance:
(
_
Vander Graaf. Lan)' P SG:EX Friday, June 3, 201110:29 AM Birge, Sue SG:EX Meilleur, Len SG:EX; Chamberlain, Robert D SG:EX; Schalk, Joe SG:EX FW: Briefing Note Decision - 2011 June 03 High
Sue, Please find attached a Briefing Note on this matter. I will give you a phone call ...
Larry Vander Graaf, EKecutlve Director Investigations and Regional Operations Gaming Enforcement Gaming Polley and Enforcement Branch Ministry of Public Safety and Solicitor General
This message is confidential and is intended only for the individual named. It may contain privileged information. If you are not the named addressee you should not disseminate, distribute or copy this email. Any unauthorized disclosure is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e;mail from your system.
From: Chamberlain, Robert D SG:EX Sent: Friday, June 3, 201110:08 AM To: Vander Graaf, Larry P SG:EX Cc: Henetiuk, Barry SG:EX Subject: FW: Briefing Nole - Decision - 2011 June 03
We or you can make any changes necessary. Bob Chamberlain Spedal Provincial Constable Regional Director, Northern Region Gaming Enforcement Investigations and Regional Operations Gaming Polley & Enforcement Branch Ministry of Public Safety & Solicitor General 21l-1S77-7th Avenue Prince George BC V2L3PS 250-612-4131 Fax: 250-612-4130
This message is confidential and Is Inle.nded only for the individual named. It may contain privileged informalion. If you are not the named addressee you should not disseminate. distribute or copy this e-mail. Any unauthorized disclosure Is strictly prohibited. if you receive this .-maliin error, please notify the sender Immediately and delete this a-mail from your system.
From: Heneliuk, Barry SG:EX Sent: Friday, June 3, 2011 10:04 AM To: Chamberlain, Robert 0 SG:EX SUbject: Briefing Note - Decision - 2011 June 03
Page 246 JAG-2012-00350
(
Briefing Note Decision - 201...
Bob, FYI Barry
Page 247 JAG-2012-00350
2011-06-03
MINISTRY OF PUBLIC SAFETY AND SOLICITOR GENERAL GAMING POLICY AND ENFORCEMENT BRANCH INVESTIGATIONS AND REGIONAL OPERATIONS BRIEFING NOTE: 2011-06
PREPARED FOR: Executive Director, Larry Vander Graaf ISSUE:
Investigations and Regional Operations Division, Gaming Enforcement, has conducted an undercover operation on retailer locations in the Northern Region.
BACKGROUND:
On 2011-06-02 Northern Region Investigators conducted an undercover operation targeting 10 (ten) different lottery retailer locations in Prince George. Four (4) lottery retailer locations sold $1.00 Scratch & Win tickets to the minor undercover operator. Six (6) lottery retailer locations either asked for ID or refused to sell to the minor undercover operator.
DISCUSSION:

OPTIONS:
The Director, Lotteries, Registration and Certification has been advised of details and will liaise directly with BCLC when appropriate.
RECOMMENDATION:
No media involvement at this time. The investigation is ongoing and no further comment at this time.
CONTACT PERSONS: Larry Vander Graaf ,Joe Schalk, BobChamberlain
Approved by:
Prepared by:
Larry Vander Graaf Executive Director Investigations and Regional Operations Division - GPEB 604-660-0276 (off) (cell) s.17
Robert Chamberlain Regional Director Investigations & Regional Operations, Northern Region 250-612-4131
Page 248 JAG-2012-00350
Page 1 of 2
c
blh
Page 2 of2
Page 249 JAG-2012-00350
, ,"
L
2011-06-03
MINISTRY OF PUBLIC SAFETY AND SOLICITOR G!=NERAL GAMING POLICY AND ENFORCEMENT BRANCH INVESTIGATIONS AND REGIONAL OPERATIONS BRIEFING NOTE: 2011-06
Investigations and Regional Operations Division, Gaming Enforcement, has conducted an undercover operation on retailer locations in the Northern Region,
BACKGROUND:
On 2011-06-02 Northern Region Investigators conducted an undercover operation targeting 10 (ten) different lottery retailer locations in Prince George, Four (4) lottery retailer locations sold $1,00 Scratch & Win tickets to the minor undercover operator. Six (6) lottery retailer locations either asked for 10 or refused to sell to the minor undercover operator.
DISCUSSION:

OPTIONS: RECOMMENDATION:
APPROVED:
Approved by:
Prepared by:
Larry Vander Graaf Executive Director Investigations '!nd Regional Operations 604 660-0276 blh
Robert Chamberlain Regional Director Investigations & Regional Operations, Northern Region 250612-4131
Page 1 of 1
Page 250 JAG-2012-00350
(
From: Sent:
To:
Cc: SUbject:
Chamberlain, Robert D SG:EX Friday. June 3, 2011 11 :02 AM Henetiuk, Barry SG:EX; Kipplng, Bernadette SG:EX Stevenson, Mike SG:EX RE: Contract/Onsite Manager Registration information
Barry will update and discuss with you. We are thinking the best way to handle this is a MASTER FILE for u/c operation JUNE 2011, then refer each offending location with Independent file numbers, to the MASTER FILE. Aiso we want to add in GOS the names of the NON OFFENDING locations so we also have them In the system. Bob Chamberlain Special Provincial Constable Regional Director, Northern Region Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety & Solicitor General 211-1577-7th Avenue Prince George BC V2L3P5 250-612-4131 Fax: 250:612-4130
This message Is confidential and Is intended only lor the Individual named. It may contain privileged Inlonmatlon. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Any unauthorized disclosure Is strictly prohibited. If you receive this e-mail In error, please notify the sender immediately and delete this email from your system.
From: Henetiuk, Barry SG:EX Sent: Friday, June 3, 201110:56 AM

To: Klpplng, Bernadette SG:EX
ee: Chamberlain, Robert D SG:EXi Stevenson, Mike SG:EX Subject: FW: Contract/Onslte Manager Registration Information
Bernadette, Please open a file under the caption of U/C Operation on Lottery Retailers seiling to Minors for June 2011. Also, open individual files on the LR's noted below who sold to the uc operators. All in my name. Thanks. Barry Barry Henetiuk Special Provincial Constable Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety and Solicitor General' #211 - 1577 - 7th Avenue
Prinrp (Tpon::rp_ RI.
Page 251 JAG-2012-00350
y.
This message is confidential and is intended only for the individual named, It may contain privileged information. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Any unauthorized disclosure Is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
From: Henetiuk, Barry SG:EX
Sent: Friday, June 3, 201110:23 AM

To: Nicholson, Therese SG:EX CC: Meilleur, Len SG:EX Subject: Contract/Onsite Manager Registration Information
Therese, Would you be able to provide the Registration Information for the Contract/Onsite Manager for the follOWing lottery Retailer Businesses in Prince George: Eastway Esso - 3050 Boeing Rd. Canadian Tire Gas Bar - 5000 Domano Blvd. Bon Voyage Gas Grocery & Car Wash -140 4488 Hwy 16 West Jolley Market Foods 4653 Hwy 16 West Any questions, please call. Thanks for your assistance. Barry Barry Henetiuk Special Provincial Constable Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of PuBlic Safety and Solicitor General #211 - 1577 - 7th Avenue Prince George, B.C. Ph. 250612-4168 Fax. 250612-4130
This message is confidential and is intended only for the individual named. It may contain privileged infQrmation. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Any unauthorized disclosure is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
Page 252 JAG-2012-00350
f"."
i::
E
.., dL...:L,
<:.
-;
J'J
11-'- 'So
//4;(2/1 '?- "
7""_
R_
.,L
s.22
2:
---
_ /
,0 0 /-0--.
/ri" 51)
,L
I-
7V
/1/'A'
s.22
t/t-L.-
. A'"
,..)e<.-& e...
//AJ6A <?-
/I)
/I-
s.22
/
s.22
,-
71" -;;7
.
/kf)""l//
a
r-/'"
rA/i/./ 12: No (JdJP1//C

( ,12.FJ
9/@i'
-
(/
&.-,
(/
"
i{ .
.6=,/ ,
?/<: t!'r-v ""--
Page 253 JAG-2012-00350
/)/C.-
/'
/tj/u d. /
/
,/t?/ t2
It. ,
s.21
- f...5
Page 254 JAG-2012-00350

.
,/
i(1/1!.
\
----
-/--il _w2--s.22
<)#t-<l' /.
K9
-)tl"
I"f/
4'8h 9
.--- ;( l/
-;;;;; -t"" t!! tP77
.! (
(I
, .... II
/
'7
';in)
Z-
/Jil_
-r:,
"7 '?41i- -e.
-- pi:?
/""."'. '1 ,4'v..,.
-7>
t, '" 12 e.- ...:;
--7 I - toIL </Ah \/

( ..
/'/V'v
""-
,
' ..
/
rl?
/br?
t'
(7
d--z....
.' -#
-r4il
e--t 0
'"
rh>J
-/
q
I
rL
v
II&If,,"!'/.!
---z...
- 2-';/1
..- A.. /..,.7
/. {) ,;I';}fj--c
- /1/
Y
/7/-5
Au?
IP"
/t
t.. r c::: _
LaIlJ? .
dv - A'1/v.,(
4- f) P""-- /L
t'
u/
-/'
/6
..-
/724
v
:U.
I d IL ,..- 4?\ v -t' {)r-r., - "
e" II\/5..<-
;/h
Page 255 JAG-2012-00350
"
s.22
s.22
s.22 Page 256 JAG-2012-00350
,
"
<;-
,::-
s.22
>... / 0
d
7 - -
e'1a--- 7:..t_.
,(.
74
!I /L:-
II- (
4b2-/ /try /h Yr-;.. -
AJ,
'
12"
L'
,,'
.
s.22
Page 257 JAG-2012-00350
'",\
\
Scratch the play area. Find three (31 Identical prize
amounh, win that prize. Find three ()IIll>fC;>WJ'" symbols win $1,000 Instantly,
002159-10
Page 258 JAG-2012-00350
+-H+H-++'H++
,,'
-H+-t-H-H-rt++
lip LA,NN IN,G: 'lIROUP-
ACTIVE RETAILER UsnNG AS OF SEPTEMBER 1S, 2008
2. 2. 2. 2. 2. .2. 2.
-\ / 30 2 2 '2 30 30 :'::2 2 30 30 2 30 30 2 2 30 2 ......'2 30 2
f-:
2 2 2 :'!'Z'
"
'z
30 2 2 2 2 2 15 68 15 15 15 15 15 15 15 15 68 15 15 1
"'2
2 2 30 2 2 2
15 12973 23848 2176 LTC 15TH AVENUElURBO 4390-15TH AVENUE PRINCE 'GEORGE "V2M 51<7 I (25m 5632nB KAREN BENEDIIT 15 5838 30386 1069 LTC 20Tli AVENUE PETRO CANADA . 188Q-2QTH AVENUE PPJNCE GEORGE V2L 4X2 I (250) 562-2622 SCOTI S'TtELE 15 12971 272J3 2089 LTC 5TH & CARNEY PETRO CANADA 2420-STli AVENUE PRINCE GEORGE V2M 1K3 0 564-2189 SANDRA RUXTON 15 13100 30167 2046 LTC 5TH & CARNEY SHELL 490 CARNEY STREET PRINCE GEORGE V2M 21<3 250 563-{)903 VLASIOS KARDUNTZOS 15 7117 30707 2131 LTC 5TH & TABOR SHEll 4293-STH AVENUE PRINCE GEORGE V2M 6Y4 (250 564-7015 CHRIS'WALDRON 15 3457 12534 2534 I LTC 7-ELEVEN STORE #26993 1720 UEENSWAY STREET PRINCE GEORGE V2l1L8 250 564-7118 AIMEE STRIZIOI 15 2576 11653 1653 LTC STORE #27874 158a..ZQTH AVENUE PRINCE GEORGE V2L 4B5 250 564-7119 srACEY RUSSELL 68 10174 17989 9274 HR ALFREDO'S NEIGHBOURHOOD PUB AVENUE PRINCE GEORGE' V2M tva 250 564-2160 ADRIANO SPOLETlNI 68 11069 19216 9511 HR ALPINE P1J6'& GRILL 6145 SOUTH KELLY ROAD PRINCE GEORGE V2K4M7 250 962-5333 DARRIN CAMPBELL 68 9959 20176 9059 HR ASTORIA INN 1145-2ND AVENUE PRINCE GEORGE V2L3Bl 250 562-2234 ElIZABETH HASTIE 15 12674 22700 3552 LTC BIG AL'S FOOD MART 6487 HART HIGHWAY PRINCE GEORGE V2K 3M 250 962-6156 AL BOCKUS 15 13117 30446 2785 LTC BIRCHWOOD 1U 6388 BIRCHWOOD DRIVE PRINCE GEORGE V2K 1W2 0 962-1702 CANDICE ROSEN s.22 15 '12648"' "22616 ' ,3509:--- ''-LTC .J.' . . 'J,:,'-: ;j>: ' ',P'lUNCE:;GE'bRe;t;;,";', ;;mN\;5Nil,;,:'! i: '%4,.8859:QU ! I Eo. 68 12706 28377 9733 HR OOl\lNET'fftLLPOB'" ' - 6957GISCOME-'R':'Ati I PRINCE GEORGE - ""VtR'ifr'S' 250 'JUDY EDGSON ' HR ax NEIGHBOURHOOD PUB 433 CARNEY STREET PRINCE GEORGE V2M 2K4 250 561-2900 GEORGE HOOVER 68 10592 39692 9692 ,;"",15 14236 -29529j 3735,' _ .:LT,,':CANADIANTIREGA$.BAR >-> .J.;; SOOQ<DOMANOBQOtEVARD PRINCEGEORGE;;." '-'V2N;4V4' <'250: 9&1,-:1382 ONOYTUCKER::'i,;;,';':' J - 15 125 23180 3465 LTC CENTRAlPlAZATOWNPAN'TRY 1480 'CENTRAL STREET EAST PRINCE GEORGE V2M Cl '250 563.::.t3b7' W NDYKONOWALCHUK 15 1134 30531 4988 LTC Oi CONVENIENCE STORE 7080 DOMANO BOULEVARD PRIN t; GEORGE V2N 3Z4 250 9644423 SHEUEY BREWER 58 15094 30309 7582 GC Q-\ANCES GOOD TIME PRINCE GEORGE 697 OUEBEC STREET PRINCE GEORGE V2L OA6 561-0444 JOHN MAJOR 68 8139 19807 7795 PULL TAB COAOfES CORNER PUB 444 GEORGE STREET PRINCE GEORGE V2LIR6 250 563-0055 SAM KIRSCH 15 11009 24557 2347 LTC COlLEGE HEIGHTS ESSO 5155 DOMANO BOUlEVARD PRINCE GEORGE V2N 4V8 250 964-4344 BALBINDER SINGH 68 10080 30521 9180 HR COlLEGE HEIGHTS PUB 5787 AlBERT PLACE I PRINCE GEORGE V2N 4R5 0 964-4500 DWANE FERQJSON 68 14426 30522 2329 lRS ONliNE OllEGE HEIGHTS PUB RETAIL UOUOR STU 5787 ALBERT PLACE PRINCE GEORGE V2N 4RS (250 964-4500 DWANE FERGUSON 15 3114 30241 2191 LTC DAY & NIGHT SfQRE #1 11480 CARMa DRIVE PRIN GEORGE VlN 588 0 96+2996 DONG JIN CHO 15 370Z 12779 2779 'LTC DAY AND NIGHT FOODS 4381 HANDLEN ROAD PRINCE GEORGE V2K 4P9 250 962-2256 EMILE MATTE 68 13626 256S7 9895 HR DAY'S INN 600 UEBECSTREET PRINCE GEORGE V2LIW7 250562-7072 EZZrnELLOUF 15 2599 27939 1676 LTC DOMANO CHEVRON 5150 DOMANO BOUlEVARD PRINCE GEORGE V2N 4V8 0 964-7588 WENDY KONOWALQ-IUK >',15'; ,. ":,1-13-17 23690"'; --'227&,;<1",,' :,tTC< EAS1WAY;,ESSO 3050 BOEING,ROAD' , PRINCE GEORGE,;,;, '" ,;"V2N"2H8'" 250 PAT:PATEL;:' ': ..' 15 7465 16542 1603 i LTC FmST'AVErilUE'MOHAWK ]22 GEORGE STREET - PR:INCEGEORGE V2L]P9 0 562-3039 PAUL KINDER'" HR FIRST lJTRE PUB 1724 STRATHCONA AVENUE PRINCE GEORGE V2L4E8 I (250 564-2233 CAMERON THUN 68 9962 17556 9062 1S 11954 20420 1004 LTC FOOTHIUS FOODS 4194-15TH AVENUE PRINCE GEORGE V2M 1va 250 960-1122 PAUL GOYER 1$ 1104 10181 181 LTC HART DRUG MART 3789 WEST AUSTIN ROAD PRINCE GEORGE V2K 2H7 0 962-9666 VAL GREEN 15 14416 m84 1119 LTC HART HIGHWAY ESSO . 65T7 HART HIGHWAY PRINCE GEORGE I V2K 3M 250 962-7667 EMILE MATTE 15 15190 30729 5036 LTC HART HIGHWAY HUSKY 8087 HART HIGHWAY PRINCE GEORGE V2K 368 250 962-2742 BRUCE KIDD 15 1777 10854 854 LTC HARTHIGHWAYMOHAWK 1746 HART HIGHWAY PRlNCEGEORGE V2K2X6 250564-5755 ATHOL BRANDER 15 15128 30474 4972 LTC HUSKY 10TH AVENUE 999 WEST CENTRAL STREET PRINCE GEORGE V2M 3C8 (250)563-5650 DENISE SCOTT 15 11955 30827 3187 LTC HUSKY lRAVEL CENTRE 114$ PACIFIC STREET PRINCE GEORGE V2N 5S3 250 STEWART MALGUNAS .' ""'1758' -' ')::::':'ZS039i;",; '" ';835 ',.:, . '.. , 4653, _ ' , : ,:, PRINCE:GEORGE;',.'-' 'N2N"SM8" '250, S9&;::7072 JOHN,lYMOFICHUK' :.;' 3608 19560 2685 LTC MbAi\WK CENTRAL 835 CEN'TRALSTREEl WEST PRINCE GEOR E V2M 3CB 0 '563-0461 DENISE'SCOTT ' 10534 3 634 9634 PUll TAB MOOSE BREAKAWAY cwe 663 DOUGLAS STREET PRINCE GEORGE V2M 2M5 250 563-3060 SHIRl.EY DODD 3154 12231 2231 LTC MR G #1 3688 WEST AUSTIN ROAD PRINCE GEORGE V2K 2H6 250 962-2551 TANYA ADKINS 1788 16987865 L: MR G #10 490 05PIKA BOUlEVARD SOUTH PRINCE GEORGE V2M 3R3 250 562-4194 RENICE ANDERSON 3279 12356 2356 LTC MR G #11 GAUTHIER ROAD 55255 C 55 PRINCE GEORGE V2N 2K6 250 964-7181 CARRIE LAFONTAINE 1843 28140 920 I LTC MR G #2 206-100 TABOR BLVD SOUTH PRINCE GEORGE V2M 5T4 250 562-1816 RTENAY GRANT 1746 10823 823 LTC MR G #3 2780 SPRU E STREET PRINCE GEORGE V2L 251 250),562-4365 LORI CRABB ' 2744 11821 1821 LTC MR G # 3333-15TH AVENUE PRINCE GEORGE V2N 1Al 0 564-2676 DENISE SMITH 2175 11252 1252 LTC MR G #7 2945 HIGHWAY 16 EAST PRINCE GEORGE V2N 2H8 250)9637118 JOAN REITBERGER 1665 10742 742 LTC MR G #9 4005 HIGHWAY 1 WEST PRINCE GEORGE V2N 1P3 562-5773 LORI CRABB 10040 20179 7854 HR NEllY'S PUB 2280 HART HIGHWAY PRINCE GEORGE V2K 2X8 250 563-0456 AliNE AAROE 1299 30282 '376 LTC NORTH NEOiAKO FOODS 5130 NORTH NECHAKO ROAD PRINCE GEORGE V2K 4Wl C2501 56+9252 TRACY FlEURY 12430 28093 3367 LTC PG GROCERY EXPRESS 2005 1776 STRATHCONA AVENUE PRINCE GEORGE V2L 4E8 (250) 562-9336' ROBIN ZACHARUK 11978 26544 1091 LTC PGI FOODS #2 290D-STH AVENUE PRINCE GEORGE 'V2M lK4 250 564-4825 KAREN PRUDEN
Page 1 of2
Page 259 JAG-2012-00350
-.--.----
l):1t:,;
______ ,_
s.22
_
---------jl
--------+,
!
I'
,_..
_ _ _ _-..JJ_,
"
<>
"-::_Z#
...-d7,
_L6-!I-L l.-- I!
Ii ______.JJ
JI------------ -------..--..---.----
_
,
t.JY_L,__.a,4d..JV-c-
'_ _I
:
..
-i-'_---1
'f_4 __
---
-7"/1:----------------+---,
.
.$'_I<:-L.__
:.
-Jrf'.-------------------+'--f
Jt.L
!)
g..
._
'"
'I
.' .
1-_-'
-4 i
,.
"
--------iU-L/1.-.<..d,.. I '
'
IJ. .________
__ .
--.
.....
__
' .
I
'II
Page
I .
i .'
'
__
_.:. . -.-Jl'.
.
,
/$'/1
. '
Page 260 JAG-2012-00350
s.22 s.22
s.22
s.22 Page 261 JAG-2012-00350
FILE:
INV
Section 86
i? 'n7
JoN
INVESTIGATOR: CAPTION: U LOCATION:
II CLASSIFICATION OF FILES
OFFENCE
D D D D D D D D D D D
CG House Illegal Lottery Internet VGM Other Assault Cheat at Play C.O.C. Counterfeit Fraud G.C.A.
CATEGORY
ILLEGAL GAMING
CLEARED
ChargeCC . Violation Ticket Waming: Written Waming: Verbal Administrative Intelligence .
o o
GJiiALG
-r
o o 0' o
II
IJC/J

Casino Lotteries Products I Lottery Retailers Charities Horse Racing I TBC I Racinos Intemet Gaming J;:ommunity Gaming Centre I Bingo Halls
THER
u"'.<-t::.
7/CKE: r
j//.
Loan Sharking Money Laundering I SeT Theft Threats Prohibited VSE Prohibited OTHER
D D
0 0 D
{jg;;:fer;
I
e-S
6eC
1"-:2 s-'
iJl)J-I/N
SCORED
CPICENTRY EXHIBITS D.D.
0
'x:i2GF
DATE
Page 262 JAG-2012-00350
Page 1 of3
Print and Close

............................
Know your limit play Ith

Help
.
Il
it.
_---41866 Yes 42654 02-Jun-2011E!l 06-Jun-2011G
* Status:
Concluded
Occurrence #:
s.15
04-Dec-20 11E3l Other Northern Secured
* File Created:
File#: Form Date:
* Source Type: * Region: * Type:
* Received Date:
Com lainant
ID Tag #:
I Submitted B
ID Tag # Service Provider
* Name
-_
GPEB
__ __.-
....
__ _ __
__ ..
__
_------------_._
_ _.
Occurrence Location
Eastway Esso, Prince George
02-Jun-2011
II
10:00 AM
Occurrence Details
Synopsis:
Under Cover Operation on Lotery Retailers selling to Minors on June 2nd, 2011
Occurrence:
Tobacco and Gaming organized and targeted Eastway Esso in Prince George.
Details:
Prepared and submitted a Report of Findings. BCLC & Registration were going to issue a 45 day site suspension starting July 1st - August 14th, 2011 due to the RT attitude on this infraction. Given the number of discipline infractions and the fact this is the 2nd sale to a minor in less that 11 months a "TERMINATION" order is warranted. Termination letter will bE delivered June 28th, 2011. Our file is now concluded as of June23/2011.
Section 86 Web Sub"ects

Subject Type Name Address Type
Subjects
Eastway Esso
250-963-
https://intemal.gaming.gov.bc.calgbc-int/inv/Occurrence.do
7272 Page 263 JAG-2012-00350 2011-06-24
.
Warned Other Patel, Chandrakant
.....1(
s.22 s.22
Page 2 of3
__ _ .
Counterfeit Details
Police Details
Police Called: Police File #: Badge #: Police Force Name: IRIMS #: Investigating Officer Name: I-Trak #:
.Exhibit Details
* Exhibit Type:
Other Description:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
Su
Documents
* Type:
* Attach:
Related Files ._.. __..__
* File #:
' _ _ ___ _ _ ._ _. ..,, .._ .__ ._ _ . _ ... _ , .. .
__
__
__ _ _
..
_-_ _ __
..
_ ___''" ._ '.n_ n ..
__
__
__ _---
42643
Related Occurrences
File #
42654 42643
..
Source Type
Internal Source Other
Occurrence #
42505 41856
Created
23-Jun-2011 07-Jun-2011
Status
Concluded Concluded
File Statistics
GPEB UALG - Lottery Prod Assault Cheat At Play Code of .Conduct Counterfeit Fraud X G.C.A Loan Sharking Money Laundering Other Theft Threats
Cleared:
Administrative Charge CC Charge GCA X Fines Levied Intelligence Other Restitution Ordered
XTVN
Page 264 JAG-2012-00350
2011-06-24
(
Notified:
Page 3 of3
Yes
Print and Close
[Cancel)
https://intemal.gaming.gov.bc.ca/gbc-int/inv/Occurrence.do
Page 265 JAG-2012-00350
2011-06-24
Page lof3
Print and Close [cancel)

Know our lim/.. p y
ithi It
Help
Concluded
* Status:
Occurrence #:
42505 Yes 42654 02-Jun-2011!:....3 02-Jun-2011C!l

I""":\'l
s.15
20-Dec-2011G Internal Source Northern Secured
* File Created:
File #: Form Date:
* Source Type:
* Region: * Type:
* Received Date:
Com lainant
ID Tag #:
Submitted B
* Name
GPEB
Occurrence Location
Eastway Esso, PG
02-Jun-2011l!l10:00 AM
Occurrence Details
Synopsis:
POST REGISTRATION-EastWay Esso
.....
Occurrence:
Undercover Operation on Lottery REtailers selling to Minors on June 2nd, 2011.
Details:
Prepared and submitted a Report of Findings. BCLC & Registration were going to issue a 45 day site suspension starting July 1st - August 14th, 2011 due to the RT's attitude on this infraction. Given the number of discipline infractions and thE fact this is the 2nd sale to a minor in less than a 11 month period, a "TERMINATION" order is warranted. Termination letter will be delivered June 28th, 2011.0n Junene 13 at 11:00a.m. Investigator attended Eastway Esso and personally served the owner, PATEL, a copy of violation ticket #AH09360588 for Section 89(3) GCA - Sale of Lottery Ticket to a Minor. The fine is $288.00. Our file is now concluded as of June 23/2011. s.22

Subject Type Name Address Type Address
.....
Page 266 JAG-2012-00350
2011-06-24
Page 2 of3
Warned Subject of Complaint Patel, Chandra kant Eastway Esso
s.22
3050 BOEING ROAD, Prince George, BC, Canada, V2N 2H8 250-9637272
Counterfeit Details
Denomination:
Police Details
Police Called: Police File #: Badge #: Police Force Name: IRIMS #:
899254
I*
r-Exhibit Details - ----..-.-- --.--..-- -.- - -- -- --..-.-.---- -Exhibit Type: Other Description:
*#
of Exhibits:
* Total Value:
$
.... -.-- -.---.--- -- --.--.---Seized: Forfeit:
Su .:P.0rtii!9J>ocumen._t;;..:;s
* Type:
* Attach:
Related Files
* File #:
42643
Related Occurrences
File # 42654 42643
Occurrence #
41866 41856
Source Type
other Other
Created
07-Jun-2011 07-Jun-2011
Status
Concluded Concluded
File Statistics
GPEB POST-REG - Lottery Prod Assault Cheat At Play Code of Conduct Cou nterfeit Fraud X G.C.A Loan Sharking Money Laundering other Theft
Cleared:
X Administrative Charge CC Charge GCA Fines Levied Intelligence other Restitution Ordered TVN Unfounded Warning - WrittenjVerbal
Page 267 JAG-2012-00350
2011-06-24
Page 3 of3
Threats
Yes
Print and Close
[cancel]
z:::::;;:
Page 268 JAG-2012-00350
2011-06-24
(
COLUMBIA
(
Print and Oose
Page 1 of3
BRITISH
[ cancel)

Kno
your limit, pay
,thin It Help I)
GBC 10: 147142 Alert:. GO!

Alerts
Change Alert:
Red
Eastway Esso
...
Reason:
GO!
...
*
Name Type:
Name:
Legal Name
Eastway Esso
Addresses
...
* Effective Date: Unit: * Street:
r
* City:
* Province/State:
British Columbia
* Country:
Canada
* Postal/Zip Code:
Address Type
I Physical
Effective Date
21-Sep-2007
Address
Contact 1-- Information-
Phone Type:
Country Code
Area Code:
Phone Number:
Ext.:
Select
Business Phone #1 Business Fax # L_ _ _
250 250
963-7272 963-7273
Other Information
...
*
Details:
Page 269 JAG-2012-00350
Other Type:
2011-06-24
Page 2 of3
Details
----,
L&G Override Risk: Incorp. Date: L&G Red Stop:
Organization Ownership: FYE (MM/DD):
No
r-:-I
Identification
Identific:tion T;pe:
Issued By:
LR BCLC Parent BE #
11722
L_
Revenue
(if HLG, please list Casinos) (if CGC, please list Bingo Halls)
Pa ments Program
Cheque HLG CGC
DAC
Horseman's Purse
Casino/Hall:
Casino and Halls:
Name:
L--

Transit #: Institution #: Bank #: Active:
No
Apl!lications .-File:
and Reports Status: Application Dates: Report Type: Report Status: Due Date:
Licence #:

Concluded Concluded
Subject Type:
Subject of Complaint Subject of Complaint Page 270 JAG-2012-00350
27254
27337 33480
33094
https://intema1.gaming.gov.bc.ca/gbc-int/inv/Occurrence.do
2011-06-24
(
[ 41856 41866 L42505 42643 42654 42654 Concluded Concluded Concluded Subject of Complaint Subject of Complaint Subject of Complaint
Page 3 of3

Occurrence #:
18390 22273 24200 40125
----Subject Type:
Subject of Complaint Subject of Complaint Subject of Complaint Other
File #:
18382 22259 24150 40820
Status:
Concluded Concluded Concluded Concluded
--------
Audits
I Audit #:
r
Comments
Type:
Status:
Date:
------
, Comments:
Nov 5 & 30, 07 Retailer Failed to Follow Validation Procedures. Dec 9/07 Warning Letter issued. Feb 18/08 retailer failed to follow proper validation procedures. Retailer then issued a suspension for 14 days - commencing April 17/08 to the end of gaming day on April 30/08. During suspension Retailer is required to get re-trained as a lottery retailer. Signed suspension letter scheduled to be hand delivered to the LOA signatory, on or after April 8/08. 2nd violation s.22 within the 11 month period was going to receive a 45 day suspension starting July 1st - August 14th, 2011 but given the number of discipline infractions a TERMINATION order is warranted. Termination letter will be delivered June 28th, 2011.
Print and Oose
(cancel)
Page 271 JAG-2012-00350
2011-06-24
(
COLUMBIA
111< B... PI."" Oil urd,
(
'--
Page 1 of3
BRITISH
Print and Oose
(cancel)

Individual Profile GBC ID: 241387 Alert: BCLC warning letter Patel, Chandrakant
Know your Ifmit, p y
ithin it

Alerts
Change Alert:
Yellow
Reason:
BCLC warning letter
Name
.....
Middle: s.22 Middle:
First Name:
Chandrakant
Last Name:
Patel
Alias
.....
Name Type:
Name:
Alias
s.22
,----
Addresses
.....
Canada
Unit:
* Street:
* Province/State:
British Columbia
* Postal/Zip Code:
Address Type
Business Physical
Effective Date
13-Sep-2010 26-May-2011
Address
3050 Boeing Road, Prince George, BC, Canada, V2N 2H8
s.22
Phone Information
.....
Country Code
Phone Type:
Area Code:
Phone Number:
Ext.:
Select
Business Phone #1 Home Phone
250-963-7272
s.22
https://intema1.gaming.gov.bc.ca/gbc-int/oi/lndividualProfile.do
Page 272 JAG-2012-00350
2011-06-23
(Other 250-963-7272
Page 2 of3
Other Information
Other Type:
Details:
Details
Gender:
Male
Date of Birth: s.22
Maritial Status:
Deceased:
Place of Birth:
Mombasa Kenya
Citizenship:
Dual Citizenship: s.22
l
Identification
Issued By:
S.I.N.
Personal Registration File # Driver Licence
s.22
Alberta
..
File #
GWREG-158011 GWREG-187891
_
Employer
605085 BC Ltd 605085 BC Ltd
ID Tag #
45066 45066
Status
Superceded Approved
Effective
08-Apr-2008 to 06-Jun-2011 27-May-2011 to 06-Jun-2014
Categories
LR BCLC Signatory LR BCLC Signatory, LR Retail Store Mgr

Occurrence #:
33094 , 41866
File #:
33480 42654
Status:
Concluded Assigned
Subject Type:
Subject of Complaint Warned

Occurrence #: File #: Status: Subject Type: Page 273 JAG-2012-00350
httos://internal. gaming.gov.bc.calgbc-int/oi/lndividualProfile.do
2011-06-23
(
Comments
Comments:
Page 3 of3
Dec.l0/08 BCLC Section 86 report. Eastway Esso lottery retail suspended for 28 days. Owner of store and sold lottery tickets to minor. TVN issued. 2nd violation with a 45 day site suspension starting July 1st - August 14th, 2011
Print and Oose
cancel)
httos://internal.gaming.gov.be.calgbc-int/oi/lndividualProfile.do
Page 274 JAG-2012-00350
2011-06-23
(
Print and Close
Page 1 of2

Individual Profile
GBC ID: 355548 Alert:
s.22
Kr
yourliml
thit It
Help
I
*
Alerts
Reason:
....
Change Alert' Green
Name
First Name: Middle: s.22 Middle:
....
*
Last Name:
Alias
Name Type:
....
*
Name:
Addresses
* Address Type:
* City:
* Province/State:
British Columbia

Canada
Unit:
* Street:
* Postal/Zip Code:
Address Type
Effective Date
Address
Phone Information
....
Country Code
Phone Type:
Area Code:
Phone Number:
Ext.:
Select
Home Phone
s.22
Other Information
Other Type:
Details:
Page 275 JAG-2012-00350
2011-06'-23
Page 2 of2
Details
Gender:
..............
_..... ..
,
, ....
,--Date of Birth: s.22 Maritial Status: Deceased:
Place of Birth:
Citizenship:
Dual Citizenship: s.22
Identification
Issued By:
Ap Iications.
File # ID Tag # Employer Status Effective Categories

Concluded
Subject Type:
Other
41866
42654

Occurrence #: File #: Status: Subject Type:
Print and Close
(Cancel)
Page 276 JAG-2012-00350
2011-06-23
BRITISH COlJ:MKlA
1lr.l: 1\Gt Moo" Urth
.....
s.22
t;;:

Last name: PATEL
File#:
First name: Chandrakant(Pat)
42654
General Secure Cellular telephone: Gender: Male Female Postal Code Postal Code Alert: Green Yellow Red
of birth: (dd-mmm-yyyy) Driver's licence #:
[8]
0
[8]
Business I org name:
Residential telephone:
Business telephone: (250) 963-7272
Physical address: Unit and/or Street
City
s.22
Mailing address: (if different than above) Unit, Street, and/or PO Box City
Classification:
Barred I Prohibited
Charged
Other
Victim
Warned
0 0 Witness 0
Comments and/or lottery compliance event screen entry: Owner of Eastway Esso, business who sold lottery to a minor. Issued with a violation ticket pursuant to Sec. 89 (3) GCA.
GOS DATA ENTRY FOR PERSONS OF INTEREST

Last name: ' First name: Middle name: Alias:
.
File#:
s.22
Date of birth: (dd-mmm-yyyy) Driver's licence #:
s.22
Business I org name: Residential telephone:
0'' ' 0/
s.22
42654
Vehicle: General Secure Cellular telephone: Gender: Male Female Alert: Green
c
[8]
0
s.22
"
Phys!cal address: Unit and/or Street
Mailing address: (if different than above) Unit,
\
Charged
/
0
City Prince George Box City
Postal Code Postal Code
Yellow Red
Classification:
Barred I Prohibited
Other
IRI
Victim
Warned
I
0 0 Witness 0
comments and/or.lottery compliance event screen entry:
LR who sold lottery to a minor.
Page 277 JAG-2012-00350
Chamberlain, Robert 0 SG:EX

From: Sent: To: Subject:
Chamberlain, Robert D SG:EX Wednesday, June 29, 2011 2:31 PM Meilleur, Len SG:EX Suspended Retailers
Len: Mike Stevenson of our office attended the four locations now serving suspensions in Prince George. This includes the ESSO who have their contract terminated. There is no sign of any lottery products being sold. No signage left at the ESSO. One location had a sign stating lottery products are not being sold due to BCLC action beyond our control.
Bob Chamberlain Special Provincial Constable Regional Director, Northern Region Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety & Solicitor General 211-1577-7th Avenue Prince George BC V2L3P5 250-612-4131 Fax: 250-612-4130
Page 278 JAG-2012-00350
Bernadette SG:Ei
From: Sent: To: Cc: Subject:
Chamberlain, Robert D SG:EX Saturday, June 25, 2011 10:53 AM Henetiuk, Barry SG:EX; Stevenson, Mike SG:EX Kipping, Bernadette SG:EX East Way Esso
I had a call from Len he advised BCLC is cancelling their contract with this location. BCLC matrix states that a second violation selling to minors means a contract cancellation. Hence the 45 days suspension by Registration will no longer be invoked and Len is writing a letter to the Company advising them of that.
This message is Confidential and is intended only for the individual named. It may contain privileged information. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Any unauthorized disclosure is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
Page 279 JAG-2012-00350
.!:S!ePing, Bernadette SG:E!

From: Sent: To: Subject: Chamberlain, Robert 0 SG:EX Saturday, June 25, 2011 1: 11 PM Kipping, Bernadette SG:EX FW: Eastway ESSe Prince George
From: Mulcahy, William SG:EX Sent: Saturday, June 25, 2011 1: 10:58 PM To: Chamberlain, Robert 0 SG:EX Subject: Re: Eastway ESSe Prince George Auto forwarded by a Rule
Thanks From: Chamberlain, Robert D SG:EX Sent: Saturday, June 25, 2011 12:57 PM To: Vander Graaf, Larry P SG:EX; Schalk, Joe SG:EX; Mulcahy, William SG:EX Subject: Eastway ESSO Prince George This retailer was in our recent u/c minor operation. This wasthe sites second violation selling to a minor in past year. Tickets were issued on both occasions. Registration suspended them for 45 days on our recent operation. I was advised this date that BCLC's matrix calls for BCLC to cancel their operations agreement if there are two offences for selling to minors. BCLC has now cancelled this retailers agreement to sell lottery products. Registration is now writing another letter to the retailer stating that due to the fact their operations agreement with BCLC has been terminated the suspension is no longer in effect. Thought this information would be important for you to be aware of.
Page 280 JAG-2012-00350
'!s!'pping, Bernadette SG:Ef

Chamberlain, Robert D SG:EX Monday, June 27, 2011 8:29 AM Kipping, Bernadette SG:EX FW: Eastway ESSO Prince George
From: Vander Graaf, Larry P SG:EX Sent: Monday, June 27,2011 8:29:17 AM To: Chamberlain, Robert D SG:EX; Schalk, Joe SG:EX; Mulcahy, William SG:EX Subject: Re: Eastway ESSO Prince George Auto forwarded by a Rule
Thanks.
From: Chamberlain, Robert D SG:EX Sent: Saturday, June 25, 2011 12:57 PM To: Vander Graaf, Larry P SG:EX; Schalk, Joe SG:EX; Mulcahy, William SG:EX Subject: Eastway ESSO Prince George
This retailer was in our recent u/c minor operation. This was the sites second violation selling to a minor in past year. Tickets were issued on both occasions. Registration suspended them for 4S days on our recent operation. I was advised this date that BCLC's matrix calls for BCLC to cancel their operations agreement ifthere are two offences for selling to minors. BCLC has now cancelled this retailers agreement to sell lottery products. Registration is now writing another letter to the retailer stating that due to the fact their operations agreement with BCLC has been terminated the suspension is no longer in effect. Thought this information would be important for you to be aware of.
Bob Chamberlain Special Provincial Constable Regional Director, NorthernRegion Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety & Solicitor General 211-1577-7th Avenue Prince George BC V2L3P5 250-612-4131 Fax: 250-612-4130
This message is confidential and is intended only for the individual named. It may contain privileged information. If you are not the named addressee you should not disseminate, distribl.Jte or copy this e-mail. Any unauthorized disclosure is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
Page 281 JAG-2012-00350
ti>ele
Case: 00899254 Case Information: Case Owner: Gordon Board Case Number: 00899254 Legacy System 10: Parent Case: Status: Closed Date/Time Assigned to Investigator: 15/06/20113:53:00 PM Date/Time Player Contacted: Occurred On Date/Time: 02/06/2011 4:16:00 PM Occurred To Date/Time:, Dispatch Notes: R/T employee sold as & W ticket a minor during a GPEB undercover operation on June 2,11. Contact Information: Contact Name: Chandrakant Patel Middle Name: s.22 Common First Name: s.22 DOB:
s.22
Priority: Medium Case Origin: Phone Case Record Type: Lottery Investigations
Phone: Mobile: Email: Title:
Person Type: Account Name: Eastway Esso Address Information: 3050 BOEING ROAD PRINCE GEORGE, BC, V2N 2H8 Description Information: Site Location Information: Account Name: Eastway Esso Agreement #: 23690 Product Information: Gaming Channel: Lottery Ticket CNTRL #: Book#: Investigative Narrative: L1NVCategory: Retailer Improprieties
Address Information:
3050 BOEING ROAD,
PRINCE GEORGE, BC, V2N 2H8, Canada
Pull Tabs: Scratch & Win: Sports Action:
10f7
Page 282 JAG-2012-00350
tDele
L1NV Sub-Category: Outcome Category: L1NV Notes: . REPORTED:
11-06-15 - Security received the notification fax from GPEB regarding the issuance of suspension decision letter to retailer location for selling lottery tickets to minor and details as below: Selling To Minors Substantiated
Dear Gord:
Please be advised that this office recently received Reports of Findings (ROF) from our Prince George office pertaining to the sale of lottery tickets to minors. I have reviewed the information which has resulted in the following action:
1.
605085 BC Ltd. Eastway Esso, BE#11722 - 45 day site suspension. (July 1st - August 14, 2011).
Second violation reported to this office.
File #42654 - Chandra kant (Pat) PATEL is the Owner/Contract Manager for BClC Retailer # 2276, BClC lOA #23690 - Eastway Esso located at 3050 Boeing Rd., Prince George, BC. On 2011JUN 02 @ 1616 hours, a
s.22
employee lottery retailer sold a "WildCherry" scratch
and win lottery ticket for $1.00 to the minor. PATEL charged Section 89(3) GCA Voluntary fine of $288.00. This is PATEL's second charge for same offence in past 12 months.
The service provider suspensions resulting from a breach of conditions are in keeping with the violation terms as set out in your Progressive Discipline Directive. The decision letters will be sent out by courier to the service providers, attention of the Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safekeeping of products during this period of registration suspension.
20f7
Page 283 JAG-2012-00350
Yours sincerely, Leonard J. Meilleur Director/Deputy Registrar Lotteries Registration
ACTIONS TAKEN BY BCLC SECURITY:

- 11-06-15 - File opened.
NWu
- 11-06-18 - Background on the Eastway Esso revealed the following progressive discipline action have been conducted by
BCLC:
1. April
2008 - 2 weeks suspension
2. December 2009 - 28 day suspension 3. October 2010 - GPEB fined location for selling to a minor and BCLC delivered a "notification
letter' detailing if there were any further violation in 12 months from July 20,2010 his LOA may be suspended or terminate
4. June 2, 2011- GPEB conducted an undercover operation and an employee at this location
sold as & W ticket to a minor. GPEB issued Gaming Control Act violation ticket to the R/T and were going to suspend his gaming registration for 45 days due to his attitude on.this infraction. Given the number of discipline infractions and the fact this is the 2
nd
sale to a minor in less than
11 months a 'termination' order is warranted - 11-06-18 - A draft 'termination letter' was sent to Sales (Garth PIEPER & Tom MARYSCHAK)
that will be delivered to Sales in order that termination letter can be delivered to the LOA signatory, Chandra kant (Pat) PATEL at Eastway Esso. SUI- Sec 86 to GPEB / update to Sr. Executive / completion of the termination D.O. 11-06-28
(G.W. BOARD) Manager Lottery Security
UPDATE: 11-06-24 - 11-06-23 - The following items were completed:

30f7
Page 284 JAG-2012-00350
t+>ele
a) Sec 86 sent to GPEB b) Sr. Executive, Public Affairs and Legal informed of the termination
- 11-06-23 - The original 'termination letter' was given to RSM Tom MARYSHAK to have Sales
serve on the R/T location to completed the termination of their account.
- 11-06-23 - A copy of the attached 'termination letter' was sent to Sales (Garth PIEPER & Tom
MARYSCHAK) that will be delivered to Sales in order that termination letter can be delivered to the LOA signatory, Chandrakant (Pat) PATEL at Eastway Esso, as well as a copy to GPEB Registration and Kamloops RNM (copy for Agr file and add NOTES to PROD). - No further action is required.
CONCLUDED HERE:
Police Information: Police File #: GPE Information: Section 86 Status: GPEB Notified GPE File #: 42654 Additional Information: Language Line: Exhibit: PPOAmount: Location: PPO Pick Up Date/Time: Interview 4of7 GPE Region: GPEB - Northern Region GpE Email: securityinforeq@bclc.com
Page 285 JAG-2012-00350
b>ele
Description Information: Subject: GPEB Suspension Letter - Eastway Esso - Selling Lottery Tickets to Minors Description: Web Information: Date/Time Opened: 15/06/20113:59:03 PM Contact Roles: Name: Garth Pieper Title: Sr Sales Manager Provincial Role: BCLC Internal Account Location: BCLC- Vancouver Email: gpieper@bclc.com Phone: Date/Time Closed: 24/06/201110:03:51 AM
Fax:
Mobile: Description:
s.17
Name: Tom Maryschak Title: Regional Sales Manager Role: BCLC Internal Account Location: BCLC - Va ncouver Email: tmaryschak@bclc.com Phone:
Fax:
Activity History: Subject: GPE Notified
Task: 1
Due Date: 23/06/2011 Assigned To: Amy L Byrne Last Modified Date/Time: 23/06/2011
50f7
Page 286 JAG-2012-00350
Comments: A notification has been sent to GPE. Information sent to GPE was; Case # Subject Description Submitted date
Subject: Possible Progressive Discipline Action Required Task: 1 Due Date: 21/06/2011 Assigned To: Gordon Board Last Modified Date/Time: 24/06/2011 Comments: Deliver letter to Sales- Tom Maryschak. There is a Customer Support case that might need to result in progressive discipline action. Please review the case associated with this task and take appropriate action. If Progressive Discipline is required you must create a PD record.
Progressive Discipline:
PD Record #: PD-002612 PD Status: Action Complete

Infraction Comments: 2nd offence for selling to a minor. The 1st was in July 2010 Classification: Discipline Administered: Termination
Related Content: SF 899254 - Eastway Esso - SIGNED termination letter - June 28, 11 Last Modified: 21/06/2011
60f7
Page 287 JAG-2012-00350
7of7
Page 288 JAG-2012-00350
.!s!.pping. Bernadette SG:E

From: Sent: To: Subject: Attachments:
Chamberlain, Robert D SG:EX Friday, June 24, 2011 8: 17 AM Kipping, Bernadette SG:EX FW: Eastway Esso - Agr 23690 - Prince George - SIGNED termination letter - June 28, 11 - Case: 899254 SF 899254 - Eastway Esso - SIGNED termination letter - June 28, 11.pdf
From: Mulcahy, William SG:EX Sent: Friday, June 24,2011 8:16:58 AM To: Litke, Larry SG:EX; Chamberlain, Robert D SG:EX Subject: FW: Eastway Esso - Agr 23690 - Prince George - SIGNED termination letter - June 28, 11 - Case: 899254 Auto forwarded by a Rule
Larry for your action Robert for your list
William Mulcahy, Director of Lottery Investigations

Special Provincial Constable Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch Ministry of Public Safety and Solicitor General Desk:604-660-o278 Cell: s.17
William. Mulcahy@gov.bc.ca
From: Gordon Board [mailto:GBOARD@BCLC.com] Sent: Thursday, June 23, 2011 3:59 PM To: Garth Pieper; Tom Maryschak; Mickelson, Alain SG:EX; Meilleur, Len SG:EX; Mulcahy, William SG:EX; Kraan, Karen SG:EX; RNM ' Cc: Evonne Tang; Nicole Wu; ALL- Sales Administration Subject: Eastway Esso - Agr 23690 - Prince George - SIGNED termination letter - June 28, 11 - Case: 899254
Hi, The attached 'termination letter' will be served on this location on June 28 and all lottery products and equipment removed.
Thanks, Gord
Gordon Board
Manager, Lottery Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 6042283009 C
s.17
F 604 225 6488
Page 289 JAG-2012-00350
gboard@bclc.com bclc.com
From: Gordon Board
Sent: June 18, 2011 10:55 AM

To: Garth Pieper; Tom Maryschak Cc: Evonne Tang; Nicole Wu; Bryon Hodgkin; Garry Kerr; Terry Towns Subject: Eastway Esso - Agr 23690 - Prince George - DRAFT termination letter - June 28, l1.docx - Case: 899254 Hi Garth and Tom, I will sign the attached DRAFT Termination Letter and deliver it to Tom in order for the termination can happen on June 28th The background on this retailer is as follows: April 2008 - 2 weeks suspension December 2009 - 28 day suspension October 2010 - GPEB fined location for selling to a minor and BCLC delivered a "notification letter' detailing if there were anyfurther violation in 12 months from July 20,2010 his LOA may be suspended or terminated June 2, 2011- GPEB conducted an undercover operation and an employee at this location sold a S & W ticket to a minor. GPEB issued Gaming Control Act violation ticket to the R/T and were going to suspend his gaming registration for 45 days due to his attitude on this infraction. Given the number of discipline infractions and the fact this is the 2nd sale to a minor in less than 11 months a 'termination' order is warranted
Nicole: Please print on letterhead with an envelope so I can sign same and deliver it to Sales to execute the termination on June 28 th
Thanks, Gord
Gordon Board
Manager, Lottery Security Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 6042283009 C gboard@bclc.com bclc.com
s.17
F 604 225 6488
This email is intended only for the addressee. It may contain confidential or proprietary information that cannot be disclosed without BCLC's permission. If you have received this email in error, please notify the sender immediately and delete the email.
Page 290 JAG-2012-00350
-------...-(( '---------(
June 28, 2011 Mr.C,handrakant (Pat) Patel Eastway Esso I 605085 BC Ltd 3050 Boeihg Road PrInce George, Be V2N 2H8
playing it right
2940 Virtual Way Vancouver, Be VSM 0A6
Dear Chandrakant, Re: Termination of lottery Operations Agreement (lOA) 23690 - Security file: 899254 British Columbia Lottery Corporation ("BelCH or the "Corporation"), by this letter, terminates the Lottery Operations Agreement (the between the CorporatIon and Chandrakant (pat) Patel (the "Retailer") for operational services at Eastway Esso, located at 3050 Boeing Road in PrinCe George, BC V2N 2H8 the termination without notice provision in the LOA. BCLC currently has contracts with apprOXimately 4,000 lottery retailers 1hroughout the Province of British Columbia. ihe retailing of IqtteryJickets 'claiming of prizes at these retail, outlets is fundamentally Qeperident upOn the the Corporation's lotlerygames and its retailers. The Corporation's decision to terminate thisagreemeht was regarding ,unacceptable retailer,practices and conduct which is in breach of the LOA, From the LOA, the relevant covenants made by the Retailer to the Corporation are as follows: OPERATIONS The Retailer covenants and agrees:
T 604.215.0649 F 604.225.6424
I cetm
j) to comply WIth this Agreement and Schedule uA",the applicable rules

and regUlations of the Corporation and of llC, Directives, and Operating Mariual(Of the Corporation, as amended from time to time;
Page 291 JAG-2012-00350
k) to provide services in accordance with this Agreement and Schedule "N, the applicable rules and regulations of the Corporation and of ILe, Instructions, Directives and Operating Manuals of the Corporation, as amended from time to time;
6.
BUSINESS PRACTICES The R.etailer 90venants and agrees: h) not to engage in conduct that, in the' sole discretion of the Corporation, is contrary to the public interest or harmful to the integrity or reputation of the lotteries;
playing it right
. 2940 Virtual Way

Vancouver,
Be
V5M 0A6
8.
TERMINATION Either party may terminate this Agreement by giving seven days notice ,in writing to the other party;
T 604.215.0649 F 604.225.6424 t Ie m
9.
The C,orporation may terminate this Agreement without notice upon the happening of any ofthe following events, namely: (a) if the Retailer, or any employee of the Retailer,is in breach of any of the covenants contained herein, or of the applicable rules and regulations of the Corpor-ationor of ILC, Instructions, Directives or Operating Manuals of the' Corporation,as amended from time to time:" . (c) if the Retailer, or any employee of the Retailer designated pursuant t03 (9), is chargedorconvicted ofa crime; .
Basedonthe breaches of its covenants, some ofwhich are reproduced above, the Corporation is exercising its right to terminate the LOA withoutnotice as provided in Clause 9 of the LOA. By virtue 9f this termination, any and all rights of the Retailer are forfeited. This letter is written notice of immediate termination of the Lottery Operations Agreement between British Columbia Lottery Corporation and Eastway Esso, Chanqrakant (Pat) Patel effective this date of June 28, 2011. The Corporation reserves any and all of its rights at law, .in or pursuaf,lt to the LOA and any other agreement, including, without limitation, its rights of termination in respect of any events of default which may have occurred under the LoA or any other agreements. Nothing contained herein or in any other letter or correspondence shall be deemed to be an admission or waiver ofany of the Corporation's rights of any kind. including, without limitation, those under the LOA.
2
Page 292 JAG-2012-00350
By copy of this letter, I am informing the Corporation's Sales Division and Gaming Policy & Enforcement Branch (GPEB) of this circumstance.
iL
playing it right
Manager, Lottery Security c.c. "Garth Pieper, Director, Lottery Sales - Lottery Agreement file: 23690 - GPEB Registration
2940 Vir1ual Way Vancouver, Be VSM 0A6
T 604.215.0649 r 604.225.6424
bc/(:,com
3
Page 293 JAG-2012-00350
.!S!eping, Bernadette SG:E

SecuritylnfoReq [Securitylnforeq@BCLC.com] Thursday, June 23, 2011 9:56 AM GPEB 86 Reporting Northern GPEB:EX Lotterylnv BCLC GPE Section 86 Report Notification - Case # 00899254 ref:00D8bj6y.500CEqbMB:ref
Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 15/06/2011 Category: Retailer Improprieties Sub Category: Selling To Minors Contact: Eastway Esso MiddleName: 3050 BOEING ROAD PRINCE GEORGE, BC V2N 2H8 Canada PRINCE GEORGE 250-963-7272 Person: Chandrakant Patel Site Location: Eastway Esso 3050 BOEING ROAD, PRINCE GEORGE, BC, V2N 2H8, Canada 250-963-7272 CASE DETAILS Case #: 00899254 Subject: PEB Suspension Letter - Eastway Esso - Selling Lottery Tickets to Minors Description: NOTES: REPORTED: 11-06-15 - Security received the notification fax from GPEB
Page 294 JAG-2012-00350
regardin '3 issuance of suspension decisio 'ter to retailer 10Ldtion for selling lottery tickets to mino,-and details as below:
Dear Gord: Please be advised that this office recently received Reports of Findings (ROF) from our Prince George office pertaining to the sale of lottery tickets to minors. I have reviewed the information which has resulted in the following action: 1. 605085 BC Ltd. Eastway Esso, BE#11722 - 45 day site suspension. (July 1st - August 14, 2011). Second violation reported to this office.
File #42654 - Chandrakant (Pat) PATEL is the Owner/Contract Manager for BCLC Retailer # 2276, BCLC LOA #23690 - Eastway Esso located at 3050 Boeing Rd., Prince George, BC. On 2011JUN 02 @ 1616 hours, a s.22 employee lottery retailer sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. PATEL charged Section 89(3) GCA Voluntary fine of $288.00. This is PATEL's second charge for same offence in past 12 months.
The service provider suspensions resulting from a breach of conditions are in keeping with the violation terms as set out in your Progressive Discipline Directive. The decision letters will be sent out by courier to the service providers, attention of the Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safe-keeping of products during this period of registration suspension. Yours sincerely, Leonard J. Meilleur Director/Deputy Registrar Lotteries Registration
ACTIONS TAKEN BY BCLC SECURITY: - 11-06-15 - File opened. NWu - 11-06-18 - Background on the Eastway Esso revealed the following progressive discipline action have been conducted by BCLC: 1. April 2008 - 2 weeks suspension 2. December 2009 - 28 day suspension 3. October 2010 - GPEB fined location for selling to a minor and BCLC delivered a "notification letter' detailing if there were any further violation in 12 months from July 20, 2010 his LOA may be suspended or terminate 4. June 2, 2011- GPEB conducted an undercover operation and an employee at this location sold a S & W ticket to a minor. GPEB issued Gaming Control Act violation ticket to the R/T and were going to suspend his gaming registration for 45 days due to his attitude on this infraction. Given the number of discipline
?
Page 295 JAG-2012-00350
infraction! - d the fact this is the 2 sale to a 11 months a 'termination' order is warranted
nd
'n less than
- 11-06-18 - A draft 'termination letter' was sent to Sales (Garth PIEPER & Tom MARYSCHAK) that will be delivered to Sales in order that termination letter can be delivered to the LOA signatory, Chandrakant (Pat) PATEL at Eastway Esso. SUI- Sec 86 to GPEB / update to Sr. Executive / completion of the termination 0.0.11-06-28
Submitted by (BCLC Employee): Nicole Wu Submitted on: 23/06/2011 Submitted to: GPEB - Northern Region Office ref:00D8bj6y.500CEqbMB:ref
Page 296 JAG-2012-00350
,Iinistry of Public Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
COLUMBIA
RE: Eastway Esso - Selling Lottery to Minors Prince George, BC 11-06-08
BRITISH
INV 42654
On 11-06-08 a BC OnLine check was conducted and 605085 BC LTD. shows the business as Eastway Esso located at 3050 Boeing Road in Prince George. Chandrakant PATEL and are listed as Debtors. s.22
RL. Henetiuk
11-06-13 On 11-06-13 the investigator met with the Regional Director and discussed the s.22 circumstances ofthis file. The LR seller,
s.22
A decision was made to issue the business a violation ticket as this is the second violation at this business within twelve s.22 months. No enforcement action will be taken on
s.22
On 11-06-13 at 1100 hrs., the investigator attended to Eastway Esso and personally served the owner, PATEL on behalf of 605085 BC LTD. , a copy of violation ticket s.22 #AH09360588 for Section 89(3) GCA - Sale of lottery ticket to a minor.
s.22
GOS Data form completed. Ticket forwarded to Al GIESBRECT in our Victoria office for delivery and processing at ICBC. ROF prepared and forwarded to Len MEILLEUR, Director, Lotteries Registration. The lottery ticket which was purchased and the Lottery Enforcement Investigational form completed by the operator was made subject of the exhibit report. No further action required on this file which will be as hereunder noted. CONCLUDED HERE:
6:/
RL. ':'T:""'", Gaming Enforcement Northern Region

Date: 11-06-14 Supervisor: R.D. Chamberlain
Page 297 JAG-2012-00350
( _5inistry of Public Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
BRITISH COLUMBIA
RE: Eastway Esso - Selling Lottery to Minors Prince George, BC
INV 42654
2011-06-06 Internal checks were conducted and identified GAMW s.22 Chandrakant(Pat) s.22 PATEL as the Owner & Contract Manager(LOA #23690) of s.22 BCLC Retailer # 2276 - Eastway Esso located at 3050 Boeing Rd. Prince George, BC. On 2011 JUN 07 @ 1025 hours, I attended the store and interviewed the owner/contract manager, Pat PATEL and the store manager, who were informed of the s.22 sale oflottery products to the minor. The offending employee was identified as s.22
s.22 s.22 was BCLC trained was s.22 tested shortly after s.22 was hired. s.22 provided a copy ofthe BCLC Test which s.22 completed. They were concerned about this incident and stated management continually stress to their employees to id minors for tobacco and lottery products. As it is part of their BCLC training, there is no written policy but they know anyone who appears to be under the age of25, to double check and ask for ID. The surveillance video to confirm the transaction was not done as it is only retained for four working days. Both PATEL and s.22 were cooperative with the investigator. s.22 PATEL advised the business is a BC Ltd. Co. #605085 dba Eastway Esso.
re -
s.22
He was questioned in regards to the outstanding fine and he stated he thought he had paid it but would check into the matter. He was advised at the conclusion of my investigation, I would be forwarding a report to our Registration Division.
s.22 On 2011 JUN 07, I met with and the store s.22 manager. s.22 has no history of selling either tobacco or lottery to minors. s.22 does not recall the transaction so s.22 cannot say what s.22 was thinking at the time other than if she looked young s.22 would have asked her for ID as that is s.22 normal practice. s.22 acknowledged s.22 understanding about selling to minors and confirmed that management regularly reminds staff s.22 assured me this would not happen again. s.22 was advised of the possible consequences of selling to minors. s.22
B.L. Henetiuk
Date: 11-06-14

Page 298 JAG-2012-00350
(_ 4inistry of Public Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
COLUMBIA
BRITISH
INV 42654
RE: Eastway Esso - Selling Lottery to Minors Prince George, BC 11-06-02 File opened. Commenced Investigation.
INCIDENT SYNOPSIS: On 2011JUN 02, Northern Region Investigation Division entered into an investigation to determine if targeted lottery retailers were selling lottery products to minors under the age of 19, contrary to the Gaming Control Act, Section 89(3) - sale of lottery tickets to a minor. This was a coordinated investigation with Northern Health Tobacco Enforcement Officer whose interest was to determine if retailers were violating the Tobacco Control Act by selling tobacco to a minor. GAMING ENFORCEMENT ACTION:
11-06-02
On 2011-06-02 the investigator met with Northern Health Tobacco Enforcement Officer, Dale GIRLING at his office and discussed the approach of this joint investigation. A Northern Health vehicle was utilized. Two seventeen year olds - one male and female, under contract with Northern Health were the minor purchasers for this investigation. At 1605 hrs. the investigator along with the two operators attended to the Mohawk on 1st and they observed me purchase a $1.00 Wild Cherry S & W ticket. The investigation commenced and Dale GIRLING gave direction as to which retailer would be approached and which purchaser would attempt to make a specific purchase -lottery or tobacco. The investigation was conducted at 10 locations in Prince George, B.C. and 4 ofthese retailers illegally sold lottery products' scratch tickets' ,to the minor. On 201IJUN 02 @ 1604 hours, one of the lottery retailers who did illegally sell lottery products to the minor was Eastway Esso located at 3050 Boeing Rd., Prince George, BC. The employee sold a" Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. The investigator took possession of the ticket as well as the Lottery Enforcement investigational form completed by the operator.
B.L. Henetiuk
Date: 11-06-14
Page 299 JAG-2012-00350
( --
Mimstry of Public Safety & Solicitor Gene .tl Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
DATED: 2011 JUN 13
CONFIDENTIAL This document is the property of the Investigations and Regional Operations Division, Gaming Enforcement. It is confidential and shall not be disclosed or divulged, in whole or in part, without prior consent of the writer. Chandrakant(Pat) Kanubhai PATEL - Post Registration Investigation s.22 DOB: GAMW# s.22 3050 Boeing Rd. Prince George, B.C. V2N 2H8 Phone Contact 250963-7272 GPEB File # INV 42654 BACKGROUND: PATEL is the Owner/Contract Manager for BCLC Retailer # 2276, BCLC LOA #23690 - Eastway Esso located at 3050 Boeing Rd., Prince George, BC. On 2011JUN 02, Northern Region Investigation Division entered into an investigation to determine if targeted lottery retailers were selling lottery products to minors under the age of 19, contrary to the Gaming Control Act, Section 89(3) - sale of lottery tickets to a minor. This was a coordinated investigation with Northern Health Tobacco Enforcement Officer, whose interest was to determine if retailers were violating the Tobacco Control Act by selling tobacco to a minor. SCOPE OF EXAMINATION AND FINDINGS IN GENERAL: Internal checks show PATEL and Eastway Esso were subject of a similar investigation on 2010-07-20 in which PATEL himself sold to a minor. He was subsequently issued with a violation ticket for Section 89(3) GCA sale of lottery tickets to a minor. Further checks on 11-06-03 determined PATEL did not pay his $288.00 fine for the violation ticket.
Investigator: B.L. Henetiuk GPEB File # INV 12345 Page 1

Page 300 JAG-2012-00350
Mlm;try of Public Safety & Solicitor Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
On 2011JUN 02, the investigation was conducted at 10 locations in Prince George, B.C. and 4 of these retailers illegally sold lottery products to the minor. On 2011 JUN 02 @ 1604 hours, one of the lottery retailers who did illegally sell lottery products to the minor was the Eastway Esso located at 3050 Boeing Rd. Prince George, BC. The employee sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. On 2011 JUN 07 @ 1025 hours, I attended the store and interviewed the s.22 owner/contract manager, Pat PATEL and the store manager, who were informed of the sale of lottery products to the minor. The s.22 offending employee was identified as
s.22 s.22 was BCLC trained was re - tested s.22 shortly after s.22 was hired. provided a copy of the BCLC Test which s.22 completed. They were concerned about this incident and stated management continually stress to their employees to id minors for tobacco and lottery products. As it is part of their BCLC training, there is no written policy but they know anyone who appears to be under the age of 25, to double check and ask for ID. The surveillance video to confirm the transaction was not done as it is only retained for four working days. Both PATEL and s.22 were cooperative with the investigator. PATEL advised the business is a BC Ltd. Co. #605085 dba Eastway Esso. s.22
He was questioned in regards to the outstanding fine and he stated he thought he had paid it but would check into the matter.
s.22
On 2011 JUN 07, I met with store manager.

s.22 s.22
s.22 s.22
and the
does not recall the transaction so s.21 cannot say what s.22 was thinking at the time other than if she looked young s.22 would have asked her for ID as that is s.22 normal practice. s.22 acknowledged s.22 understanding about selling to minors and confirmed that management regularly reminds staff. s.22 assured me this would not happen again. was advised of the possible s.22 consequences of selling to minors.
Page 301 JAG-2012-00350
(Mhustry of Public Safety & Solicitor Gerl",:;l Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
On 11-06-08 a BC Online check was conducted and 605085 BC LTD. shows the business as Eastway Esso located at 3050 Boeing Road in Prince s.22 George. Chandrakant PATEL and are listed as Debtors. On 11-06-13 the investigator met with the Regional Director and discussed the circumstances. A decision was made to issue the business a violation ticket as this is the second violation at this business within twelve months. On 11-06-13 at 1100 hrs., the investigator attended to Eastway Esso and personally served the owner, PATEL on behalf of 605085 BC LTD. , a copy of violation ticket #AH09360588 for Section 89(3) GCA - Sale of lottery s.22 ticket to a minor.
s.22
DISCUSSIONS: Nil. RECOMMENDATION: Nil.
Prepared by: Original Signed
Approved by:
B. L. Renetiuk Investigator Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement
Bob Chamberlain Regional Director, Northern Region Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement
Copy: Len MEILLEUR, Director, Lotteries Registration

Investigator: B.L. Henetiuk GPEB File # !NV 12345 Page 3
Page 302 JAG-2012-00350
GPEB FILE # INV- 42654
EXHIBIT REPORT
GAMING POLICY & ENFORCEMENT BRANCH NORTHERN REGION
CAPTION: Eastway Esso - Sec. 89(3) GCA - Sell Lottery to Minors DATE SEIZED: 11-06-02 EXHIBITS SEIZED BY: B.L. Henetiuk LOCATION OF SEIZURE: Eastway Esso - 3050 Boeing Rd. Prince George, BC
AUTHORITY BY WHICH THE SEIZURE WAS MADE: GCA
CONSECUTIVE ITEM #
DESCRIPTION OF EXHIBITS SEIZED
l. 2.
One Wild Cherry - $1 - S & W Ticket One Lottery Enforcement Investigation Form completed by u/co.
CERTIFIED CORRECT
B.L. Heneliuk
Date11-06-02
Page 303 1 JAG-2012-00350
.......
1
COLUMBIA
BRlTISH -
\ll
Tid KET
AH09360588
I
i i
"i
ADDRESS
..3
CITY
:r'd
"". I
!
ON OR ABOUT
(Per Section 83(2) of the Motor Vehicle Act)

[]
AT THE TIME OF
ON
..........
--_ _.::.IN:..:T-"H=-E,-,PR.:::O"-V'",NC=:E:..:O::.'.:::B:..:Rrr",'=SH-"C"O",LU"M",B,,,'A
AT OR NEAR
DID COMMIT THE OFFENCE(S) INDICATED, UNDER THE FOLLOWING ACT OR ITS REGULATIONS: [ ] (MVA) MOTOR VEHICLE ACT [] (MCA) MOTOR CARRIER ACT [] (WLA) WILDLIFE ACT [] (FAA) FIREARM ACT ,,",OTHER (SPECIFY) [] (LCA) LIQUOR CONTROL & LICENCING ACT
(TCR) TRANSIT CONDUCT & SAFETY REGS.
(CTA) COMMERCIAL TRANSPORT ACT
GoA HI,vtJ..
t. N T"..t-A-r
DESCRIPTION OF OFFENCE(S)
SECTION
o
U N
T (1)
o o o o o
"'ACT REGS
."
(sJ
$ $
o
U N
T
(2)
ACT REGS
U N T (3)
ACT REGS
NSC NUMBER I3EJ\RINGUC REGISTEREDVEHICLE MAKE
..,tt
IF THE ALL GATIO ARE NOT DISPUTED (SEE REVERSE) WITHIN 30 DAYS, THIS TICKET WILL BE TREATED AS NOT DISPUTED, YOU WILL BE DEEMED TO HAVE PLEADED GUILTY TO THE ALLEGED OFFENCE(S) AND TO OWE THE CROWN THE TICKETED AMOUNTS, YOUR SIGNATURE INDICATES YOU HAVE RECEIVED THIS TICKET AND IS NOT AN ADMISSION OF GUILT
I HEREBY ACKNOWlEDGE RECEIPT OF A COPY OF THIS
ALLEGED OFFENDER'S SIGNATURE
_ VTADMIN
Page 304 JAG-2012-00350
Ii
--.
BRiTISH COlU1VIBlA
Offence Act
CERTIFICATE OF SERVICE
r-certify that on the date I served

("
yyyy
MM
J
,-.r/J. or
.J..,IL'l
by delivering it to him / personally;
with a copy of the Violation Ticket on the reverse side of this form, in the manner below:
the defendant being a corporation, but not being a municipal corporation, by delivering it to a director, or to a manager, secretary or other executive officer of the corporation or of a branch of it or on the attorney of an extra-provincial company,
namely: Dated:
OFFICER'S
Page 305 JAG-2012-00350
s.22
Name of Retailer location:
[c.....sh..-)Q q . .J
Retailer # ;]J
III .J.I .b I
Personal information provided to British Columbia Lottery Corporation (BCLC) will be used for the purposes of: a. BCLC's operation of its retailer lottery network and any related matters;
b. communication between BCLC and its retailers and their staff on lottery or other gaming matters; c. processing prize claims;
d. assisting BCLC and/or the provincial government with any aspect or operation of any existing or future responsible play programs, policies, measures or initiatives; and e. helping BCLC plan future lottery operations.
The authority for obtaining this information is found in Section 26 (c) of the Freedom of Information and Protection of Privacy Act (BC) and the Gaming Control Act (BC). Questions regarding the collection of personal information may be directed to BCLC's FOI Coordinator, at 74 West Seymour Street, Kamloops, B.C., V2C 1E2, Telephone 1-250-828-5500. SALES REPRESENTATIVESITRAINERS USE ONLY: SRlTrainer Name: Training Date: Training City:. _ _ _
Types of Training/learning TEST#: SCORE: Test 1
Remote Test 2
Test3 NO BCLC database.
121
CERTIFICATION COMPLETE: YES
Mail certification package to linda Pedersen in the Kamloops office to
JANUARY 2008 > V1
#21812
BRITISH COLUMBIA LOTIERY CORPORATION
e-'- LDttr'YCou,;;;".lIon Ori">he", ....
Kn OW your ,.. pay Wit h'In . . Imlt. I It.
Page 315 ...rl+ JAG-2012-00350
L
LOTIERY ENFORCEMENT
TIME OF VISIT _ _ LJ-L-'_'.:.-lh....:... PREMISE NAME AND ADDRESS

, "2-1"-:,,\/'.,. "' JL1_)
]? 0,..;'I\.QC', d_ .1':
t::-'-...J;"
/.'
t-r-('"i Q.\ \ ' !"Jj {,\,! \1\
r; (;/2 S D
Any signs noted advising it is Illegal to sell Lottery Products to Anyone under the Age of 19? YES Any Problem Gambling Brochures noted? YES DESCRIPTION OF SALES CLERK
i , / " / ' NO
s.22
s.22 s.22 s.22

. '1\ '
s.22
PURCHASE INFORMATION
'+O\c
(V\JL
\'1-
Wo...S
s.22
s.22
0
Did the clerk ask for identification? Did the clerk ask for age verification? Was Lottery Products sold to the minor? Was the Lottery product keyed into the Cash Register? TYPE OF LOTIERY PRODUCT SOLD Product
YES YES YES NO
V"'.
NO
YES..L NO
tJ',)M Chgrry
Price JL-.J}L-' YES
--,-.,--
Marked Lottery Product (Store name, Time, Date & Inititals ) Signature of Minor:
Signature of Enforcement Officer:
s.22
i:/
Printed Name:
A L..
Page 316 JAG-2012-00350 Z/CA...../L
)"
p--
s.22
s.22
s.22
s.22
s.22
s.22 Page 318 JAG-2012-00350
"
,'"
Expires .January 2 , 2013
tf>ele
---\ "
--,
Know your limit, play within it.
Page 319 JAG-2012-00350
Scratch the play area. Find three (3) identical prize amounts, win that prize. Find three (3) ",,,ou" symbols, win $1,000 instantly.
004027-22
Page 320 JAG-2012-00350
Bernadette SG:' ' - - - - - - - - - From:
Sent:
To:
Cc: . Subject:
Chamberlain, Robert Q SG:EX Friday, June 3, 2011 11 :02 AM Henetiuk, Barry SG:EX; Kipping, Bernadette SG:EX Stevenson, Mike SG:EX RE: Contract/Onsite Manager Registration Information
Barry will update and discuss with you. We are thinking the best way to handle this is a MASTER FILE for u/c operation JUNE 2011, then refer each offending location with independent file numbers, to the MASTER FILE. Also we want to add in GOS the names of the NON OFFENDING locations so we also have them in the system.
Bob Chamberlain Special Provincial Constable Regional Director, Northern Region Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety & Solicitor General 211-1577-7th Avenue Prince George BC V2L3P5
250-612-4131 Fax: 250-612-4130

Sent: Friday, June 3,201110:56 AM
To: Kipping, Bernadette SG:EX

Cc: Chamberlain, Robert D SG:EX; Stevenson, Mike SG:EX
Subject: FW: ContractjOnsite Manager Registration Information
Bernadette, Please opena file under the caption of U/C Operation on Lottery Retailers selling to Minors for June 2011. Also, open individual files on the LR's noted below who sold to the uc operators. All in my name. Thanks. Barry Barry Henetiuk Special Provincial Constable Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety and SoliCitor General #211 - 1577 - 7th Avenue Prince George, B.C. Ph. 250612-4168 Fax. 250612-4130
1
Page 321 JAG-2012-00350
Sent: Friday, June 3, 2011 10:23 AM

To: Nicholson, Therese SG:EX Cc: Meilleur, Len SG:EX
Subject: ContraetjOnsite Manager Registration Information
Therese, Would you be able to provide the Registration Information for the Contractfonsite Manager for the following Lottery Retailer Businesses in Prince George: Eastway Esso - 3050 Boeing Rd. Canadian Tire Gas Bar - 5000 Domano Blvd. Bon Voyage Gas Grocery & Car Wash - 140 4488 Hwy 16 West Jolley Market Foods 4653 Hwy 16 West Any questions, please call. Thanks for your assistance. Barry Barry Henetiuk Special Provincial Constable Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety and Solicitor General #211 - 1577 - 7th Avenue Prince George, B.C. Ph. 250612-4168 Fax. 250 612-4130
This message is confidential and is intended only for the individual named. It may contaih privileged information. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Any unauthorized disclosure is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
Page 322 JAG-2012-00350
FILE:
INY
cJ?:>57
uz:{SECURE
Section 86
CAPTION: LOCATION:
,y/5'JI
ILLEGAL GAMING
D D 0 0 0
0 D D 0
CG House Illegal Lottery Internet VGM Other Assault Cheat at Play C.O.C. Counterfeit G.C.A.
0'
CJ D
CJ CJ
PRELICENSING PRE-REGISTRATION POST REGISTRATION OTHER

Casino Gaming Centre I Bingo Halls Lotteries Products I Lottery Retailers Charities Horse Racing I TBC I Racinos Internet Gaming
o G" o o
0 0 0 0
ChargeCC Charge GCA Violation Ticket Waming: Written Waming: Verbal Administrative Intelligence Unfounded
@OTHER
o o
D D D D D 0 0
Loan Sharking
Money Laundering I SCT

Theft Threats Prohibited VSE Prohibited OTHER
(; dI..e or.#.
tx!L!-
/I
Lorrd/E 7
I
oee #--
SCORED
0 0
>fRF /lYtI-7':;61<3
CONCLUDED
.,
Page 323 JAG-2012-00350
COLUMBIA
11
BRITISH
Print and Close

Know your limll, pia'! 1thin it
Help
* Status:
Concluded
Occurrence #:
41871 Yes 42659 02-
s.15
04-Dec-2011 Other Northern Secured
* File Created:
File #: Form Date:
* Source Type:
* Region: * Type:
* Received Date:

ID Tag #:
* Name
GPEB
. ID Tag #
Service Provider
--------,-.--_._
Occurrence Location
Site location: Site location Other:
Canadian Tire Gas Bar, Prince George
02-Jun-201110:00 AM
Synopsis:
Under Cover Operation on Lottery Retailers selling to Minors on June 2nd, 2011
Occurrence:
Tobacco and Gaming organized and targeted Canadian Tire Gas Bar in Prince George.
Details:
Report of Findings prepared and submitted. BCLC & Registration issued a 30 day site suspension from June 28th - July 27th, 2011. Our file is now concluded as of June 23/2011.

Subjects
Canadian Tire Gas Bar Tucker, Cindy
5000 Domano Boulevard, Prince George, BC, Canada, V2N 4V4
s.22
Page 324 JAG-2012-00350
2011-06-27
_ _ _- C . - -
---l(
s.22
s.22
Counterfeit Details
l:unterfeit Serial #: Denomination:
Police Details
Police Called: Police File #: Badge #: Police Force Name: IRIMS #: Investigating Officer Name: I-Trak #:
Exhibit Details
* Exhibit Type:
Other Description:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
r_
..
. _ __ . _ _ __.. __
_._ .
. _.
. __ .
* Attach:
----------,------------------_.
Related Files
__ __
...
* File #:
42643
Related Occurrences
File # Occurrence # Source Type
Other Internal Source
Created
Status
Concluded Concluded
42643 42659
41856 42508
23-Jun-2011
File Statistics
GPEB UALG - Lottery Prod Assault Cheat At Play Code of Conduct Counterfeit Fraud X G.C.A Loan Sharking Money Laundering Other Theft Threats Yes Page 325 JAG-2012-00350 2011-06-27
Cleared:
Administrative Charge CC Charge GCA Fines Levied Intelligence X Other Restitution Ordered
TVN
Unfounded Warning WrittenjVerbal
https://intemal.garning.gov.bc.ca/gbc-int/inv/Occurrence.do
(
BRITISH COLUMBIA
The
I'Dn'
(
Print and Close (CanCel

Klto
your limi pla w/thIr} it.
HeJp
Concluded
6,
* Status:
Occurrence #:
42508 Yes 42659
s.15
* File Created:
File #: Form Date:
* Source Type: * Region: * Type:
Internal Source Northern Secured
* Received
Date:
02-JUn-2011ffiEI
Com lainant
ID Tag #:
Submitted B
* Name
GPEB
Occurrence Location
02-Jun-2011!i1lO:00 AM
Occurrence Details
Synopsis:
Post Registration-Canadian Tire Gas Bar
Occurrence:
Uncover Operation on Lottery Retailers selling to Minors on June 2, 2011
Details:
Prepared and submitted a Report of Findings. BCLC & GPEB issued a 30 day site suspension starting June 28th - July 27th, 2011. Our file is now concluded as of June 23/2011.

Subject Type ............. _ _-_..-
__
..
__ ..
"
_---------------
Name
Address Type
Address
Sub"ects
Subject of Complaint Canadian Tire Gas Bar 5000 Domano Boulevard, Prince George, BC, Canada, V2N 4V4
Page 326 JAG-2012-00350
2011-06-27
Counterfeit Details
Police Details
899250
Exhibit Details
* Exhibit Type:
Other Description:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
Related Files
* File #:
42643
Related Occurrences
File #
42659 42643
Occurrence #
41871 41856
Source Type
Other Other
Created
07-Jun-2011 07-Jun-2011
Status
Concluded Concluded
File Statistics
GPEB POST-REG - Lottery Prod Assault Cheat At Play Code of Conduct Counterfeit Fraud X G.C.A Loan Sharking Money Laundering Other Theft Threats Yes
Cleared:
TVN
X Administrative Charge CC Charge GCA Fines Levied Intelligence Other Restitution Ordered Unfounded Warning - Written/Verbal
Page 327 JAG-2012-00350
2011-06-27
(
BRITISH COLUMBIA
'The
Page 1 of3
Print and Close
[cancel

Organization Profile GBC ID: 259921 Canadian Tire Gas Bar
Know yoo( limit, play it.h

Help
it
Alerts
Name Type:
Name:
Legal Name
Addresses
* Address Type:

Canada
Unit:
* Street:
* City:
* Province/State:
British Columbia
* Postal/Zip Code:
Address Type
Business
""
Effective Date
Address
_._--_
26-Sep-2008
......
Domano -_._..-5000_----_ Boulevard, Prince George, BC, Canada, V2N 4V4 _._.- _._.---
Contact Information
Phone Type:
Country Code
Area Code:
Phone Number:
Ext.:
Select
Other Information ._-_.__ _-_ _

"
"'
_--_._---*
Details:
Other Type:
https://intemal.gaming.gov.bc.ca/gbc-int/oi/OrganizationProfile.do
Page 328 JAG-2012-00350
2011-06-27
Page 2 of3
Details
Organization Ownership: L8r.G Override Risk: L8r.G Red Stop:
No
FYE (MM/DD):
Incorp. Date:
D
Identification
Issued By:
.LR BCLC Agreement # LR BCLC Parent BE # LR BCLC Loc # LR BCLC Key Account # LR BCLC Account Type LR BCLC Network Type LR BCLC BE #
29529 9002
14236
49
CA RN
9002
Revenue Sharin
Payment Override:
Pa ments Pro ram

Cheque HLG CGC DAC Horseman's Purse

Casino/Hall:
Casino and Halls:
Name:
Transit #:
Institution #:
Bank #:
Active:
No
A
File:

Licence #: Status: Application Dates: Report Type: Report Status:
,
,
' - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - _.. _-,_

..
_ ..,---_..
,
Due Date:
, ,
..,_
https://intemal.gaming.gov.bc.ca/gbc-int/oi/OrganizationProfile.do
Page 329 JAG-2012-00350
2011-06-27
Page 3 of3
41856 41871 42508 42643 42659 42659 Concluded Concluded Concluded Subject of Complaint Subject of Complaint Subject of Complaint
Occurrences - Unsecured-_._--_.. _---- _--_._-"_._'._-_._--_., -_ .._---_ _.._._------_ _----_ _._-._.._._ .... Files
.. ....
..
....
....
...
Occurrence #:
File #:
Status:
Subject Type:
Audit #:
Type:
Status:
Date:
Comments
Comments:
Issued a 30 day site suspension for selling lottery tickets to minors, runs from June 28th - July 27th, 2011.
Print and Close
https://internal.gaming.gov.bc.ca/gbc-int/oi/OrganizationProfile.do
Page 330 JAG-2012-00350
2011-06-27
Print and Close
(cancel]

Individual Profile GBC ID: 239818 Alert:
Know YOtlr Imp
/1.h
It
Help
Tucker, Cindy

,----'-----'-''---
Alerts
-_._---_..._-,-,.......
__
Change Alert: Green
Reason:
Name
__ .
*_.
s.22
Alias
Name Type:
*,
Name:
Addresses
* Address Type:
* Effective Date:
Unit:
* Street:
* City:
* Province/State:
British Columbia
* Country:
Canada
* Postal/Zip Code:
Effective Date
Address s.22
Phone Information _ ..::c:..:c..:......_
Phone Type:
Country Code
Area Code:
Phone Number:
Ext.:
Select
Business Phone #1 Other
250-964-1382 250-964-1382
Page 331 JAG-2012-00350
2011-06-23
Other Information
Other Type:
Details:
E-mail
s.22
Details
Gender: s.22 Place of Birth: s.22 Citizenship: s.22 Dual Citizenship: Landed Immigrant Status: Date of Birth: Maritial Status: Deceased:
Identification
Issued By:
S.I.N. Personal Registration File #
s.22
A
File #
lications
ID Tag # Employer
Day & Night Stores (1996) Ltd Day & Night Stores (1996) Ltd
Status
Effective
Categories
GWREG-157177 43912 GWREG-187200 43912
Approved 07-Mar-2008 to LR BCLC Signatory, LR Retail Store Mgr ll-Apr-2011 Approved 02-May-2011 to LR BCLC Signatory, LR Retail Store Mgr 01-May-2014

Occurrence #:
41871
File #:
42659
Status:
Assigned ..... .. ..__..-
Subject Type:
__ __
__
_ _------------
Warned
__ ___
..

------------_
__ __ _ _
..
_-
Page 332 JAG-2012-00350 2011-06-23
Page 1 of2
BRITISH COLUMBIA
Print and Close
[cancel)

s.22
Kno
your limit. pJdy ithin ;1.
Help
Alerts
Change Alert:
Green
Reason:
Name
First Name:
s.22
Middle:
Middle:
Last Name:
s.22
Alias
...
Name Type:
Name:
Alias
s.22
Addresses
* Effective Date:
Unit:
* Street:
* Province/State:
British Columbia
* Country:
Canada
* Postal/Zip Code:
Address Type
Effective Date
Address
Phone Information
Phone Type:
Country Code
Area Code:
Phone Number:
Ext.:
Select
Business Phone #1
250-964-1382
Other Information
Page 333 JAG-2012-00350
2011-06-23
Page 20f2
*
Other Type:
Details:
Details
Gender:
Female
Date of Birth:
a
Maritial Status:
Deceased:
Place of Birth:
Citizenship:
Dual Citizenship:
Yes No
Identification
Issued By:
A
File #
lications
ID Tag # Employer Status Effective Categories
Occurrences - Secured Files ..............

Occurrence #: File #:
._ .-
_
..
_-
_ ....
_._
__.._-
_._-_.-.
__
.. "
Status:
Concluded
Subject Type:
41871
42659

Comments
Comments:
Employee sold lottery product's to a minor.
Print and Close
,( cancel)
Page 334 JAG-2012-00350
2011-06-23
COtXMBlA
T.llo{ PlaQlt . . .
...
BRFlSH
\,

Last name: First name: Middle name: Alias: File#:
TUCKER
Date of birth: (dd-mmm-yyyy)
Cindy
Driver's licence #:
Lee
Other 10: Vehicle:
42659
General Secure Cellular telephone: Gender: Male Female Alert: Green City Postal Code Yellow Red
s.22
Business / org name: Canadian Tire Gas Bar Physical address: Unit and/or Street Residential telephone: Business telephone:
IgJ
D
(250) 964-1382
City Postal Code
IgJ
D
s.22
Mail'ing address: (if different than above) Unit, Street, and/or PO Box
IgJ
D D WitnessD
,
"
Classification:
Barred / Prohibited D
Charged D
Subject of Complaint D
VictimD
WarnedD
Comments and/or lottery compliance event screen entry: Owner/contract manager of retail store which sold lottery to minors.

Last name: First name: Middle name: Alias: File#:
s.22
Date of birth: (dd-mmm-yyyy) Driver's licence #: OtherlD:
,
42659
Vehicle: General Secure
"
IgJ
D
.Business i org name:
Residential telephone:
Bus)ness telephone:
Celiular,teIElphone:
Gender: Male Female
(250) 964-1382
address: Unit and/or Street City Postal Code
s.22
Alert: Green
Prince George
Mailing adejress: (ifdifferent than above) Unit, Street, and/or PO Box City Postal Code
Yellow Red
D D WitnessD
.."
Classification:
Barred / Prohibited D
Charged D screen entry:
OtherD
'"
VictimD
:
WarnedD
"
Comments and/or lottery compliance
s.22
a LR sold lottery to a minor.
Page 335 JAG-2012-00350
ti>ele
Case: 00899250 Case Information: Case Owner: Gordon Board Case Number: 00899250 Legacy System 10: Parent Case: Status: Closed Date/Time Assigned to Investigator: 15/06/20113:46:00 PM Date/Time Player Contacted: Occurred On Date/Time: 02/06/2011 5:35:00 PM Occurred To Date/Time: Dispatch Notes: R/T employee sold a S & W ticket to a minor during a GPEB undercover operation.. Contact Information: Contact Name: Cindy Tucker Middle Name: s.22 Common First Name: DOB:
s.22

s.22
Person Type: Account Name: Canadian Tire Gas Bar Address Information: 5000 DOMANO BOULEVARD PRINCE GEORGE, BC, V2N 4V8 Description Information: Site Location Information: Account Name: Canadian Tire Gas Bar Agreement #: 29529
Address Information: Canada
5000 DOMANO
BOULEVARD, PRINCE GEORGE, BC, V2N 4V8,
Product Information: Gaming Channel: Lottery Ticket CNTRL #: Book#: Investigative Narrative: L1NV Category: Retailer Improprieties
10fl
Pull Tabs: Scratch & Win: Sports Action:
Page 336 JAG-2012-00350
tgele
L1NV Sub-Category: Outcome Category: L1NV Notes: REPORTED:
- 11-06-15 - Security received the notification fax from GPEB regarding the issuance of suspension decision letter to retailer location for selling lottery tickets to minor and details as below: Selling To Minors Su bsta ntiated
Dear Gord:
1.
Day's Night Stores (1996) Ltd. Canadian Tire Gas Bar, BE# 09002 - 30 day site suspension (July 1
th ,
st
, -
July 30
2011).
File #42659 - Cindy Lee TUCKER is the Contract Manager of BCLC Retailer # 3736, LOA # 29529 - Canadian Tire Gas Bar located at 5000 Domano Blvd., Prince George, Be. On 2011JUN 02 @
1735 hours, a
s.22
employee lottery retailer sold a "Wild Cherry" scratch and win lottery
ticket for $1.00 to the minor. No charges.
The service provider suspensions resulting from a breach of conditions are in keeping with the violation terms as set out in your Progressive Discipline Directive.
The decision letters will be sent out by COli rier to the service providers, attention of the Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safekeeping of products during this period of registration suspension.
Yours sincerely,
20f7
Page 337 JAG-2012-00350
Leonard J. Meilleur Director/Deputy Registrar Lotteries Registration
ACTIONS TAKEN BY BClC SECURITY:

11-06-15 - File opened. NWu - 11-06-17 - Contacted GPEB and obtained their agreement to allow BClC to change the suspension dates in order to meet with the scheduled removal of lottery products during normal business weeks and then the return of the lottery products during our normal business weeks. RSM, Tom MARYSCHAK was advised of the suspension dates. - 11-06-18 - A 'draft 30 day suspension letter for June 28 to end of day July 27' was sent to Sales (Garth PIEPER & Tom MARYSCHAK) that Sales will execute on the lOA signatory, Cindy TUCKER, for Canadian Tire Gas Bar on June 28, 11.
SUI - Sec 86 to GPEB, Update to Sr. Executive and deliver of the letter D.D.11-06-28
UPDATE: 11-06-24
- 11-06-23 - The following items were completed: a) Sec 86 sent to GPEB b) Sr. Executive, Public Affairs and Legal informed of the suspension -11-06-23 - The original '30 day suspension letter' was given to RSM Tom MARYSHAK to have Sales serve on the R/T location to completed the suspension of their account.
30fl
Page 338 JAG-2012-00350
tgele
- 11-06-23 - A copy of the attached '30 DAY suspension letter' was sent to Sales (Garth PI EPER & Tom MARYSCHAK) that will be delivered to Sales in order that termination letter can be delivered to the LOA signatory, as well as a copy to GPEB Registration and Kamloops RNM (copy for Agr file and add NOTES to PROD).
SUI - to complete the training D.D. 11-07-22 (G.W. BOARD) Manager Lottery Security
UPDATE: 11-07-27
- 11-07-26 - The following message was received to confirm the training requirements has been completed:
From: Bob Cutway Sent: Tuesday, July 26, 2011 5:28 PM To: Gordon Board Cc: Tom Maryschak Subject: Canadian Tire Gas Bar- #29529
Hi, this retailer and all staff have been all retrained on July26th. Thanks, Bob"
- 11-07-27 - Message sent to Sales Admin informing them that all requirements of the 'suspension letter' have been completed and the location can be activated at the end of the suspension period (end of day
40f7
Page 339 JAG-2012-00350
eele
July 27, 11).
CONCLUDED HERE:
Police Information: Police File #: GPE Information: Section 86 Status: GPEB Notified GPE File #: 42659 GPE Region: GPEB - Northern Region GPE Email: securityinforeq@bclc.com
Additional Information:
Language Line: Exhibit: PPOAmount: Location: PPO Pick Up Date/Time: Interview Description Information: Subject: GPEB Suspension Letter - Canadian Tire Gas Bar - Selling Lottery Tickets to Minors Description: Web Information: Date/Time Opened: 15/06/20113:51:50 PM Contact Roles: Date/Time Closed: 27/07/201112:06:16 PM
50f7
Page 340 JAG-2012-00350
l:>ele
Name: Garth Pieper Title: Sr Sales Manager Provincial Role: BCLC Internal Account Location: BCLC - Vancouver Email: gpieper@bclc.com Phone:
Fax:
Mobile Description:
s.17
Name: Tom Maryschak Title: Regional Sales Manager Role: BCLC Internal Account Location: BCLC - Va ncouver Email: tmaryschak@bclc.com Phone:
Fax:
Activity History: Subject: GPE Notified Task: 1 Due Date: 23/06/2011 Assigned To: Amy L Byrne Last Modified Date/Time: 23/06/2011 Comments: A notification has been sent to GPE. Information sent to GPE was; Case # Subject Description Submitted date
60fl
Page 341 JAG-2012-00350
.\
Subject: Has the training been completed? Task: 1 Due Date: 22/07/2011 Assigned To: Gordon Board last Modified Date/Time: 27/07/2011 Comments: Has the training been completed? Deliver letter to Sales There is a Customer Support case that might need to result in progressive discipline action. Please review the case associated with this task and take appropriate action. If Progressive Discipline is required you must create a PD record.
Progressive Discipline: PD Record #: PD-002613 PD Status: Action Started Infraction Comments: Offence date: June 2, 2001 = 30 suspension Start of gaming on June 28, 11 to end of gaming on July 27, 11 Classification: Discipline Administered: Suspension
Related Content: SF 899250 - Canadian Tire Gas Bar - SIGNED suspension letter - June 28, 11 Last Modified: 21/06/2011
70f7
Page 342 JAG-2012-00350
.!S.!ePing. Bernadette SG:E

Chamberlain, Robert D SG:EX Friday, June 24, 2011 8: 17 AM Kipping, Bernadette SG: EX FW: Canadian Tire Gas Bar - Agr 29529 - Prince George - SIGNED 30 day suspension letter - June 28 to end of day July 27, 11 - Case: 899250 SF 899250 - Canadian Tire Gas Bar - SIGNED suspension letter - June 28, 11.pdf
From: Mulcahy, William SG:EX Sent: Friday, June 24,2011 8:16:31 AM To: Litke, Larry SG:EX; Chamberlain, Robert D SG:EX Subject: FW: Canadian Tire Gas Bar - Agr 29529 - Prince George - SIGNED 30 day suspension letter - June28 to end of day July 27, 11 - Case: 899250 Auto forwarded by a Rule
Larry for your list Robert for your action
William Mulcahy, Director ofLottery Investigations

Special Provincial Constable Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch Ministry of Public Safety and Solicitor General
Cell:
s.17
William.Mulcahy@gov.bc.ca
This message is confidential and is intended only for the individual named. It may contain privileged information. If you are not the named addressee you should not disseminate, distribute orcopy this e-mail. Any unauthorized disclosure is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
From: Gordon Board [mailto:GBOARD@BCLC.coml Sent: Thursday, June 23, 2011 3:32 PM To: Garth Pieper; Tom Maryschak; Mickelson, Alain SG:EX; Meilleur, Len SG:EX; Mulcahy, William SG:EX; Kraan, Karen SG:EX; RNM Cc: Evonne Tang; Nicole Wu; ALL- Sales Administration Subject: Canadian Tire Gas Bar - Agr 29529 - Prince George - SIGNED 30 day suspension letter - June 28 to end of day July 27, 11 - Case: 899250
Hi,
The attached 30 day suspension letter will be served on this RjT location and all lottery products removed and lottery equipment disabled. As well during the suspension period all RjT staff has to be successfully re-trained by BCLC. Tom, please ensure I am informed this location has met all the conditions of the suspension in order for them to be reactivated on July 28, 11. Kamloops RNM: Please print a copy for the Agr file and add the appropriate NOTES to PROD.
Thanks, Gord
1
Page 343 JAG-2012-00350
(
Gordon Board
Manager, Lottery Security Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 6042283009 C gboard@bclc.com bclc.com
s.17
F 604 225 6488
From: Nicole Wu
Sent: Tuesday, June 21, 2011 3: 18 PM

To: Gordon Board Subject: Canadian Tire Gas Bar - Agr 29529 - Prince George - SIGNED suspension letter - June 28, 11 - Case: 899250
Gord, Please kindly refer to the signed suspension letter as attached and one copy has been added to the case. Thanks, Nicole Nicole Wu
Security Admin
Local 3103
From: Gordon Board
Sent: June 18, 201111:37 AM

To: Garth Pieper; Tom Maryschak Cc: Evonne Tang; Nicole Wu; Bryon Hodgkin; Garry Kerr Subject: Canadian Tire Gas Bar - Agr 29529 - Prince George - DRAFT suspension letter - June 28, l1.docx - case: 899250
Hi, The attached DRAFT suspension letter will be signed and delivered to Sales so the suspension can be executed on th June 28
Nicole: Please print on letterhead with an envelope.
Thanks, Gord Gordon Board

Manager, Lottery Security Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6
T 604 228 3009 C

9 board@bclc.com bclc.com
s.17
F 604 225 6488
Page 344 JAG-2012-00350
Bernadette SG:E
SecuritylnfoReq [Securitylnforeq@BCLC.com] Thursday, June 23, 2011 9:56 AM GPEB 86 Reporting Northern GPEB:EX Lotterylnv BCLC GPE Section 86 Report Notification - Case # 00899250 ref: 00D8bj6y. 500C EqbM K: ref
Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 15/06/2011 Category: Retailer Improprieties Sub Category: Selling To Minors Contact: Canadian Tire Gas Bar MiddleName: 5000 DOMANO BOULEVARD PRINCE GEORGE, BC V2N 4V8 Canada PRINCE GEORGE 250-964-1382 Person: Cindy Tucker Site Location: Canadian Tire Gas Bar 5000 DOMANO BOULEVARD, PRINCE GEORGE, BC, V2N 4V8, Canada 250-964-1382 CASE DETAILS Case #: 00899250 Subject: GPEB Suspension Letter - Canadian Tire Gas Bar - Selling Lottery Tickets to Minors Description: NOTES: REPORTED: - 11-06-15 - Security received the notification fax from
1
Page 345 JAG-2012-00350
GPEB r jing the issuance of suspension d{ >ion letter to retailer location for selling lottery tickets to minor and details as below:
Dear Gord: Please be advised that this office recently received Reports of Findings (ROF) from our Prince George office pertaining to the sale of lottery tickets to minors. I have reviewed the information which has resulted in the following action: 1. Day's Night Stores (1996) Ltd. Canadian Tire Gas Bar, BE# 09002 - 30 day site suspension (July 1st, - July 30 th , 2011).
File #42659 - Cindy Lee TUCKER is the Contract Manager of BCLC Retailer # 3736, LOA # 29529 Canadian Tire Gas Bar located at 5000 Domano Blvd., Prince George, BC. On 2011JUN 02 @ 1735 hours, a s.22 employee lottery retailer sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. No charges.
The service provider suspensions resulting from a breach of conditions are in keeping with the violation terms as set out in your Progressive Discipline Directive. The decision letters will be sent out by courier to the service providers, attention of the Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safe-keeping of products during this period of registration suspension. Yours sincerely, Leonard J. Meilleur DirectorlDeputy Registrar Lotteries Registration
ACTIONS TAKEN BY BCLC SECURITY: 11-06-15 - File opened. NWu - 11-06-17 - Contacted GPEB and obtained their agreement to allow BCLC to change the suspension dates in order to meet with the scheduled removal of lottery products during normal business weeks and then the return of the lottery products during our normal business weeks. RSM, Tom MARYSCHAK was advised of the suspension dates. - 11-06-18 - A 'draft 30 day suspension letter for June 28 to end of day July 27' was sent to Sales (Garth PIEPER & Tom MARYSCHAK) that Sales will execute on the LOA signatory, Cindy TUCKER, for Canadian Tire Gas Bar on June 28,11.
SUI - Sec 86 to GPEB, Update to Sr. Executive and deliver of the letter D.O. 11-06-28

Page 346 JAG-2012-00350
(
Submitted by (BCLC Employee): Nicole Wu Submitted on: 23/06/2011 Submitted to: GPEB - Northern Region Office ref:00D8bj6y.500CEqbMK:ref
Page 347 JAG-2012-00350
COLUMBIA
BRITISH
INV 42659
RE: Canadian Tire Gas Bar Prince George, BC left with Registration Division to follow up as they deem necessary with the Registrant, TUCKER. A no charges are being pursued in this matter, the lottery ticket purchased as well as the operators notes will be retained on the file. GOS Data form completed. ROF prepared and forwarded to Len MEILLEUR, Director, Lotteries Registration. No Further action required by this office and file will be as hereunder noted. CONCLUDED HERE:
B.L. Henetiuk, InvestIgator Gaming Enforcement Northern Region
Investigator: RL. Henetiuk
Date: 11-06-14

Page 348 JAG-2012-00350
(
BRITISH
'linistry of Public Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
COLUMBIA
INV 42659
RE: Canadian Tire Gas Bar Prince George, BC 2011-06-06 Internal checks were conducted and identified GAMW #38167, Cindy TUCKER (B:1961-05-30) as the Contract Manager(LOA #29529) ofBCLC Retailer # 3736Canadian Tire Gas Bar located at 5000 Domano Blvd., Prince George, BC. On 2011 JUN 06 @ 1105 hours, I attended the store and interviewed the store manager and registrant Cindy TUCKER and informed her of the sale oflottery products to the minor. The offending employee was identified as s.22
s.22
is BCLC trained and would have completed the BCLC Test shortly after s.22 was hired. TUCKER stated the test was given to BCLC TM, Bob CUTWAY and she has learned he does not retain them. TUCKER was concerned about this incident and stated all her employees know to id minors for tobacco and lottery products. TUCKER advised she does not send out memos or have meetings where this issue is addressed. She and her assistant manager are both hands on with staff on a daily basis and are on top of the sale of tobacco and lottery to minors. She assured me it will not happen again. The unwritten policy is to ID anyone who appears to be under the age of 19 to 25. Due to a computer monitor problem, we were not able to review the surveillance video at this time to confirm the transaction. TUCKER was cooperative with the investigator. The investigator explained that at the conclusion of my investigation, a report would be prepared and sent to our Registration Division for any action they deem necessary.
B.L. Henetiuk
11-06-09 On 2011 JUN 09 I spoke with TUCKER who advised that
s.22 s.22
B.L. Henetiuk
11-06-13 The investigator reviewed the circumstances of this file and management at this store are doing their due diligence in the selling of lottery products to minors. the LR s.22 s.22 was not interviewed due to and s.22 explanation would likely be the same as the other three retailers who sold to the minor - that s.22 looked of age. No investigative enforcement action was taken on s.22 or the Business. It will be
Date: 11-06-14

Page 349 JAG-2012-00350
Mnnstry of Public Safety & Solicitor Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
DATED: 2011 JUN 13
CONFIDENTIAL This document is the property of the Investigations and Regional Operations Division, Gaming Enforcement. It is confidential and shall not be disclosed or divulged, in whole or in part, without prior consent of the writer. Cindy Lee TUCKER - Post Registration Investigation s.22 DOB: GAMW# s.22 5000 Domano BLVD. Prince George, B.C. V2N 4V4 Phone Contact 250 964-1382 GPEB File # INV 42659 BACKGROUND: TUCKER is the Contract Manager of BCLC Retailer # 3736, LOA # 29529 Canadian Tire Gas Bar located at 5000 Domano Blvd., Prince George, BC. On 2011JUN 02, Northern Region Investigation Division entered into an investigation to determine if targeted lottery retailers were selling lottery products to minors under the age of 19, contrary to the Gaming Control Act, Section 89(3) - sale of lottery tickets to a minor. This was a coordinated investigation with Northern Health Tobacco Enforcement Officer, whose interest was to determine if retailers were violating the Tobacco Control Act by selling tobacco to a minor. SCOPE OF EXAMINATION AND FINDINGS IN GENERAL: On 2011JUN 02, the investigation was conducted at 10 locations in Prince George, B.C. and 4 of these retailers illegally sold lottery products to the minor. On 2011JUN 02 @ 1735 hours, one of the lottery retailers who did illegally sell lottery products to the minor was the Canadian Tire Gas Bar located at 5000 Domano BLVD., Prince George, BC. The employee sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor.
Page 350 JAG-2012-00350
of Public Safety & Solicitor GerC.-..I Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
On 2011 JUN 06 @ 1105 hours, I attended the store and interviewed the store manager and registrant Cindy TUCKER and informed her of the sale of lottery products to the minor. The offending employee was identified as
s.22 s.22 is BCLC trained and would have completed the BCLC Test shortly after s.22 was hired. TUCKER stated the test was given to BCLC TM, Bob CUTWAY and she has learned he does not retain them. TUCKER was concerned about this incident and stated all her employees know to id minors for tobacco and lottery products. TUCKER advised she does not send out memos or have meetings where this issue is addressed. She and her assistant manager are both hands on with staff on a daily basis and are on top of the sale of tobacco and lottery to minors. She assured me it will not happen again. The unwritten policy is to ID anyone who appears to be under the age of 19 to 25. Due to a computer monitor problem, we were not able to review the surveillance video at this time to confirm the transaction. TUCKER was cooperative with the investigator.
On 2011 JUN 09 I spoke with TUCKER who advised that

s.22
s.22
DISCUSSIONS: No investigative enforcement action was taken on s.22 or the Business. It will be left with Registration Division to follow up as they deem necessary with the Registrant, TUCKER. RECOMMENDATION: Nil.
Prepared by:
Original Signed
Approved by:

Page 351 JAG-2012-00350
MhiiStry of Public Safety & Solicitor GeJ"'o.t1 Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
B.L. Henetiuk Investigator Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Bob Chamberlain Regional Director, Northern Region Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement
Investigator: B.L. Henetiuk GPEB File # !NY 12345 Page 3

Page 352 JAG-2012-00350
s.22
s.22
Page 358 JAG-2012-00350
(
...-----:...( 00 . . . . ---,
LOTTERY ENFORCEMENT
TIME OF VISIT PREMISE NAME AND ADDRESS
\\ce,
SIGNS
Any signs noted advising iUs Illegal to sell Lottery Products to Anyone under the Age of 19? YES Any Problem Gambling Brochures noted? YES
V"
NO
--
s.22
DESCRIPTION OF CONVERSATION WITH CLERK
_T
LX:\ \ ksz..,C\,
be' \C ')1..
() a
aCH'
eS\
e..\sQ (
II s.22
(11f\
'\(j
lA J', \0 C h.QJTY OIJd

s.22
\kese
s.22
FJ
s.22
COl\!\ g
s.22
00t aQ \
\1 S? CS
M'\.. (\. l'.,.."y

1=
Did the clerk ask for identification? Did the clerk ask for age verification? Was Lottery Products sold to the minor?
;.
. ()
\5
YES YES YES
NO NO
Was the Lottery product keyed into the Cash Register?

TYPE OF LOTTERY PRODUCT SOLD
YES /'NO
Product
Ct)"\\D C,h,u (I
Price YES
Marked Lottery Product (Store name, Time, Date &Inititals ) Signature of Minor:
v'
NO
s.22
Printed Name:
L.
/Y/1/<:? r /e<.
//-
Page 359 JAG-2012-00350
k:
f'
Scratch the play area. Find three (3) identical prize symbols, amounts, win that prize. Find three (3) win $1,000 instantly.
002903-01
Page 360 JAG-2012-00350
Expires January 2, 2013
l;)ele
IFGAMBUNGISA PROBIM FOR YOU OR SOMEONE YOU
KNOW, CAll TOll

FREE 1-1188-795-6111.
Know your limit, play within it.
Page 361 JAG-2012-00350
FILE:
INV
-[< (;,
ITRAK#
o
/0
GENERAL
Section 86
IRIMS#-=
INVESTIGATOR:
CAPTION: LOCATION:
uk o/e-B;1/Q1/ LK
7
9L<2 Ojd.1.
.
&/7 .i.//8'f7--r-zr0 0 0 D D
D D D 0
I-
.
J
CATEGORY OFFENCE
CG House Illegal Lottery Internet VGM Other Assault Cheat at Play C.O.C. Counterfeit G.C.A.
CLEARED
ILLEGAL GAMING
.c::EJ'UALG
/'
.0
I.
PRELICENSING POST REGISTRATION OTHER

Casino Gaming Centre I Bingo Halls Lotteries Products I Lottery Retailers Charities Horse Racing' TBC' Racinos Internet Gaming
o o o
0 0 0
ChargeCC ChargeGCA Violation Ticket Warning: Written Warning: Verbal
Intelligence
OTHER
o
o
:
D D D
0 0 0 0 D 0 D
t..6)rralcS
OT#6. , --
{
V.
Loan Sharking
Money laundering I SCT

Theft Threats Prohibited VSE Prohibited OTHER
I1l>N/#
{bt!-Ft-
SCORED
0 0
If3'
x=- ;<&r- / /IJ y...
DATE
,
, ..
Page 362 JAG-2012-00350
(
I.
(
Print and Close (cancel)

Know your lim .. play hJM It.
Help
* Status:
Concluded
Occurrence #:
41889 Yes 42678
s.15
04-Dec-2011b] Other Northern Secured
* File Created:
File #: Form Date:
* Source Type:
* Region: * Type:
* Received
Date:
06-Jun-2011E1

ID Tag #:
* Name
GPEB
ID Tag #
Service Provider
Occurrence Location
Bon Voyage Gas & Grocery & Car Wash, Prince George
02-Jun-2011 10:00 AM
Occurrence Details
Synopsis:
Under Cover Operation on Lottery Retailers selling to Minors on june 2nd, 2011
Occurrence:
Tobacco and Gaming organized and targeted Bon voyage Gas and Grocery and Car Wash in Prince George.
Details:
. Report of Findings prepared and submitted. BCLC issued a 30 day site suspension from June 28th -July 27th, 2011. Our file is now concluded as of June 23rd.

Subjects
Bon Voyage Gas Grocery & Car 140-4488 Highway 16 West, Prince George, BC, Wash Canada, V2N 5N7
s.22
Page 363 JAG-2012-00350
2011-06-30
---_.
s.22
Counterfeit Details
Police Details ... .. ._----------_._-----------------_.._ - - - - - - - - - Police Called: Police File #: Badge #: Police Force Name: IRIMS #: Investigating Officer Name: I-Trak #:
_-_ __
Exhibit Details
* Exhibit Type:
Other Description:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
. . . . . . . . . . . . ._
......
................ m
....... _ m
..... _
._
_ .
* Type:
* Attach:
Related Files
* File #:
42643
Related __ __ -_._ _.__Occurrences __.__ _.

..
..
_-.._ __
...
_---_.
__ _ - - - - - - - - - - - - - - - ..
File #
42643 42678
Occurrence #
41856 42510
Source Type
Other Internal Source
Created
07-Jun-2011 23-Jun-2011
Status
Concluded Concluded
File Statistics
GPEB UALG - Lottery Prod Assault Cheat At Play Code of Conduct Counterfeit Fraud X G.C.A Loan Sharking Money Laundering Other Theft Threats Yes
Cleared:
Administrative Charge CC Charge GCA Fi nes Levied Intelligence X Other Restitution Ordered
TVN
https://intemal.gaming.gov.bc.calgbc-intlinv/Occurrence.do
Page 364 JAG-2012-00350
2011-06-30
(
! Print and Close .

_ ..
Kr
your limit. play
1m r it.
Help
Concluded
* Status:
Occurrence #:
42510 Yes 42678
s.15
20-Dec-2011E!l Internal Source Northern General
* File Created:
File #: Form Date:
* Source Type: * Region:
* Received
Date:
02-JUn-2011EEl
* Type:

ID Tag #:
.
Service Provider
......
* Name
GPEB
ID Tag #
__ _._
..
_._._..__ _ - - - - -
Occurrence Location
Bon Voyage Gas Grocery & Car Wash
02-Jun-2011[E 10:00 AM
Occurrence Details
Synopsis:
Post Registration-Bon Voyage Gas Grocery & Car Wash Case #899234
Occurrence:
Undercover Operation on Lottery Retailers selling to Minors on June 2, 2011.
Details:
Prepared and submitted a Report of Findings. BCLC & GPEB issued a 30 day site suspension starting June 28th - July 27th, 2011. Our file is now concluded as of June 23/2011. _ _ - _..
_._
__
__
..

Subject Type Name Address Type
....................._
_---_
Address
Sub"ects
#
..
Phone
_-
140-4488 Highway 16 West, Prince George, BC, Canada, V2N 5N7
Page 365 JAG-2012-00350
2011-06-30
(
Counterfeit Details
Denomination:
Police Details
Police Called: Police File #:
--------------------------------------Police Force Name: Badge #:

......."_.........
..
IRIMS #:
_.,------_ .._._
899234
__
*#
..
..........
_ _.__ _
.....
.....
_--_ ---_.
......
__
...
_._........................
Exhibit Details
..
Other Description: of Exhibits:
* Exhibit Type:
* Total Value:
$
Seized:
Forfeit:
Su porting Documents
* Type:
* Attach:
Related Files
* File #:
42643
Related Occurrences
File # Occurrence # Source Type
Other Other
..
Created 07-Jun-2011 07-Jun-2011 Status
Concluded Concluded GPEB POST-REG - Lottery Prod Assault Cheat At Play Code of Conduct Cou nterfeit Fraud X G.C.A LoanSharking Money Laundering Other Theft Threats Yes
42678 42643
41889 41856
File Statistics
Scored By: Category: Offence: Cleared:
X Administrative Charge CC Charge GCA Fines Levied Intelligence Other Restitution Ordered TVN Unfounded Warning - Written/Verbal
Page 366 JAG-2012-00350
2011-06-30
(
COLUMBIA
BRr ISH
Print and Close
[cancel)

Organization Profile GBC ID: 259845
now your limit.
JthJi It
Help Bon Voyage Gas Grocery & Car Wash

Alerts
..
Name Type:
Name:
Legal Name
Addresses
* Address Type:
* Effective Date:
Unit:
* Street:
* City:
* Province/State:
British Columbia
* Country:
Canada
* Postal/Zip Code:
Address Type
Business
Effective Date
07-Apr-2011
Address
140-4488 Highway 16 West, Prince George, BC, Canada, V2N SN7
Contact Information
Phone Type: Country Code
Area Code:
Phone Number:
Ext.:
Select
Other Information ." ..... ..... .................._. ..................- ... ....._
__
_---_..
__
.................._
_---------Details:
..
Other Type:
Page 367 JAG-2012-00350
2011-06-27
(
Details
Organization Ownership: L&G Override Risk: L&G Red Stop:
No
FYE (MM/DD):
Incorp. Date:
Identification
Issued By:
LR BCLC Agreement # LR BCLC Parent BE # LR BCLC Loc # LR BCLC Key Account # LR BCLC Account Type LR BCLC Network Type
22616 10889 12648

11
CA RN
Revenue Sharing Pay-ments Pro ram

(if HLG, please list Casinos) (if CGC, please list Bingo Halls) Cheque HLG CGC DAC Horseman's Purse
Casino/Hall:
Casino and Halls:
Name:
Gamin
Account Details
Institution #: Bank #: Active:
No
Transit #:
File:
Licence #:
Status:
Application Dates:
Report Type:
Report Status:
Due Date:

Concluded
Subject Type:
41856
42643
Page 368 JAG-2012-00350
2011-06-27
41889
42678
Concluded
Occurrences - Unsecured Files '-'-=-=-:-;;.;;-=-----Occurrence #:

42510
File #:
42678
Status:
Concluded
Subject Type:
Audits ... r-----------------------------------------------.-- --.--- ----..------ - -----..-.-.-----.. ----..- -----.-.. ------..---..-.--.- .

Audit #: Type: Status: Date:
-- --- ---- - _. - - - -_. . . _.- -----_.._- _. . _-- - - ._- -_.-_. -.---_. . _-_.. _.-_. . - ._- - - - _. _. .-- - . ._ Q
Comments ...
Comments:
30 Day Site Suspension issued from June 28th - July 27th, 2011 because of the U/C Operation LR selling to minors.
Print and Close
Page 369 JAG-2012-00350
2011-06-27
(
BRITISH COLUMBIA
Print and Oose (cancel]

Individual Profile
GBC ID: 238724 Alert: BCLC warning letter
s.22
Know your limit, p.ay with n
Alerts
Change Alert:
Yellow
..
Middle:
Reason:
BCLC warning letter
Name
First Name:
Joseph
Middle:
Last Name:
Kovacevic
Alias
Name Type:
Name:
Addresses
* Address Type:
* City:
* Effective
Date:
Unit:
* Street:
* Province/State:
British Columbia
* Country:
Canada
* Postal/Zip Code:
Address Type
Physical
Effective Date
Address s.22
Phone Information
Phone Type:
Country Code
Area Code:
Phone Number:
Ext.:
Select
Home Phone Business Phone #1
s.22 250-964-8859
https://intemal.gaming.gov.bc.ca/gbc-int/oi/Relationships.do
Page 370 JAG-2012-00350
2011-06-23
r"-- -
Other Information
(
*
Details:
Other Type:
E-mail
s.22
Details
Gender:
s.22
Date of Birth:
3G
Maritial Status:
Deceased:
Place of Birth:
Prince George, BC, Canada
Citizenship:
s.22
Dual Citizenship:
Identification
Issued By:
S.I.N.
Personal Registration File #
s.22
File #
ID Tag # Employer
Status
Effective
Categories
I l
GWREG-156678 43737 GWREG-186520 43737
Jodan Investments Inc Approved 05-Mar-2008 to LR BCLC Signatory 06-Apr-2011 Jodan Investments Inc Approved 08-Apr-2011 to LR BCLC Signatory, LR Retail Store Mgr 07-Apr-2014
- ---_.


- - _.._--Subject Type:
Comments
Comments:
htips://intemal.gaming.gov.bc.ca/gbc-int/oi/Re1ationships.do
Page 371 JAG-2012-00350
2011-06-23
/'
(
Print and Close

Individual Profile
GBC ID: 355584 Alert:
s.22
thin i1
Help
Name
First Name: s.22
Middle:
Middle:
Last Name: s.22
Alias
Name Type:
Name:
Addresses

* Province/State:
British Columbia
* Effective Date:
Unit:
* Street:
* Country:
Canada
* Postal/Zip Code:
Address Type
Effective Date
Address
Phone Information
Phone Type:
Country Code
Area Code:
Phone Number:
Ext.:
Select
Home Phone
s.22
Other Information
Other Type:
Details:
Page 372 JAG-2012-00350
2011-06-23
......Details ..
__ _ -
_.......
_ __ _
Date of Birth:
_-----------------------Maritial Status: Deceased:
Gender: Female
s.22
Place of Birth:
Citizenship:
Dual Citizenship:
s.22
Identification
Issued By:
A
File #
Iications ::.=..:::..::..=....----------------------------------ID Tag # Employer Status Effective Categories

Occurrence #: File #: Status: Concluded
.
Subject Type: Subject of Complaint
41889
42678
._--_

Comments
. -._ _ ._ ._ ._ .
Prlnt and Close [ cancel)
....
httos://internal.gaming.gov.bc.ca/gbc-int/inv/Occurrence.do
Page 373 JAG-2012-00350
2011-06-23
on, &1-( ,.
[JIUTISH O)LC\iBIA
oJ:l.I: D:l
....
s.22 s.22
r.Jr.h
Last name:
File#:
First name:
s.22
Driver's licence #: Vehicle:
42678
General Secure
Date of birth: (dd-mmm-yyyy)
[8J
0
s.22
Business / orgname:
Cellular telephone:
Gender: Male Female
Bon Voyage Gas, Grocery & Car Wash

Physical address: Unit and/or Street City
s.22
Postal Code
Alert: Green
s.22
Mailing address: (if different than above) Unit, Street. City
s.22
Postal Code
[8J
Yellow Red
Classification:
Barred / Prohibited
Charged
Other
Victim
Warned
0 0 Witness 0
Comments and/or lottery compliance event screen entry:
Owner/contract manager of retail store which sold lottery to minors.

Last name: First name: Middle name: Alias: File#:.
s.22
Date of birth: (dd-mmm"yyyy)
s.22
Driver's licence #: Other 10: Vehicle:
...
42678
General Secure Gender: Male Female
'c"
'.
[8J
s.22
Business / org name: Residential telephone: Business telephone: Cellular telephone:
0
s.22
s.22
Physical address: Unit and/or Street City Postal Code
Alert: Green
Prince George
Mailing address: (if different than above) Unit, Street, and/or PO Box City Postal Code
Yellow Red
Classification:
Barred / Prohibited
Charged
Other
Victim
Warned
0 0 Witness 0
Comments and/or lottery compliance event screen entry:
s.22
, a LR sold lottery to a minor.
Page 374 JAG-2012-00350
/'
..
tDele
Case: 00899234 Case Information: Case Owner: Gordon Board Case Number: 00899234 Legacy System 10: Parent Case: Status: Closed Date/Time Assigned to Investigator: 15/06/2011 3:36:00 PM Date/Time Player Contacted: Occurred On Date/Time: 02/06/2011 5:47:00 PM Occurred To Date/Time: Dispatch Notes: R/T employee sold a S & W ticket to a minor during a GPEB undercover operation. Contact Information: Contact Name: Middle Name: Common First Name: DOB: Person Type: Account Name: Bon Voyage Gas Grocery & Car Wash Address Information: 140-4488 HIGHWAY 16 WEST PRINCE GEORGE, BC, V2N 6X6 Description Information: Site Location Information: Account Name: Bon Voyage Gas Grocery & Car Wash Agreement #: 22616 Product Information: Gaming Channel: Lottery Ticket CNTRL #: Book#: Investigative Narrative: UNV Category: Retailer Improprieties 10f7 Pull Tabs: Scratch & Win: Sports Action: Address Information: 140-4488 HIGHWAY 16 WEST, PRINCE GEORGE, BC, V2N 6X6, Canada
s.22
Page 375 JAG-2012-00350
L1NV Sub-Category: Outcome Category: L1NV Notes: REPORTED:
Selling To Minors Substantiated
11-06-15 - Security received the notification fax from GPEB regarding the issuance of suspension decision letter to retailer location for selling lottery tickets to minor and details as below:
Dear Gord:
1.
Jodan Investments Inc. Bon Voyage Esso, BE# 10889 - 30 day site suspension (July 1
st
July 30
th
2011)
File #42678 -
s.22
is the Contract Manager for BClC Retailer # 3509, BClC lOA

s.22
#22616 - Bon Voyage Gas, Grocery & Car Wash located at #140-4488 Hwy. 16 W. Prince George, Be. On 2011JUN 02 @ 1747 hours, a employee lottery retailer sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. No charge.
The decision letters will be sent out by courier to the service providers, attention of the Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safekeeping of products during this period of registration suspension.
Yours sincerely, Leonard J. Meilleur Director/Deputy Registrar Lotteries Registration
2of7
Page 376 JAG-2012-00350
tgele
ACTION TAKEN BY BCLC SECURITY:
- 11-06-15 - File opened. NWu - 11-06-17 - Contacted GPEB and obtained their agreement to allow BelC to change the suspension dates in order to meet with the scheduled removal of lottery products during normal business weeks and then the return of the lottery products during our normal business weeks. RSM, Tom MARYSCHAK was advised of the suspension dates. - 11-06-18 - A 'draft 30 day suspension letter for June 28 to end of day July 27' was sent to Sales (Garth PIEPER & Tom MARYSCHAK) that Sales will execute on the lOA signatory 28,11.
s.22
, for Bon Voyage Gas Grocery & Car Wash on June
SUI - Sec 86 to GPEB, Update to Sr. Executive and deliver of the letter 0.0.11-06-28
(G.W. BOARD) Manager lottery Security
UPDATE: 11-06-24
- 11-06-23 - The following items were completed: a) Sec 86 sent to GPEB b) Sr. Executive, Public Affairs and Legal informed of the suspension - 11-06-23 - The original '30 day suspension letter' was given to RSM Tom MARYSHAK to have Sales serve on the R/T location to completed the suspension of their account. - 11-06-23 - A copy of the attached '30 DAY suspension letter' was sent to Sales (Garth PIEPER & Tom MARYSCHAK) that will be delivered to Sales in order that termination letter can be delivered to the LOA signatory, as well as a copy to GPEB Registration and Kamloops RNM (copy for Agr file and add NOTESto PROD).
SUI - to complete the training 0.0.11-07-22 (G.W. BOARD) Manager

30fl
Page 377 JAG-2012-00350
c.
l+>ele
Lottery Security
UPDATE: 11-07-27
- 11-07-27 - The following message was received to confirm the training requirements has been completed:
"From: Bob Cutway Sent: Wednesday, July 27,2011 7:53 AM To: Gordon Board Cc: Tom Maryschak Subject: Retraining complete for Bon Voyage #22616
Hi,
I retrained all but one employee last night.
s.22 s.22
Thanks Bob" - 11-07-27 - Message sent to Sales Admin informing them that all requirements of the 'suspension letter' have been completed and the location can be activated at the end of the suspension period (end of day July 27, 11).
CONCLUDED HERE:
40fl
Page 378 JAG-2012-00350
tDele
Police Information: Police File #: GPE Information: Section 86 Status: GPEB Notified GPE File #: 42678 Additional Information: Language Line: Exhibit: PPOAmount: Location: PPO Pick Up Date/Time: Interview Description Information: Subject: GPEB Suspension Letter - Bon Voyage Gas Grocery & Car Wash - Selling Lottery Tickets to Minors Description: Web Information: Date/Time Opened: 15/06/20113:41:58 PM Contact Roles: Name: Garth Pieper Title: Sr Sales Manager Provincial Role: BCLC Internal Account Location: BCLC - Vancouver Email: gpieper@bclc.com Phone: Fax: Mobile: Description:
s.17
GPE Region: GPEB - Northern Region GPE Email: securityinforeq@bclc.com
Date/Time Closed: 27/07/201111:57:17 AM
Name: Tom Maryschak Title: Regional Sales Manager Role: BCLC Internal
50f7
Page 379 JAG-2012-00350
b>ele
Account location: BCLC - Va ncouver Email: tmaryschak@bclc.com Phone:
Fax:
Activity History: Subject: GPE Notified Task: 1 Due Date: 23/06/2011 Assigned To: Amy L Byrne last Modified Date/Time: 23/06/2011 Comments: A notification has been sent to GPE. Information sent to GPE was; Case # Subject Description Submitted date
Subject: Has the training been completed? Task: 1 Due Date: 22/07/2011 Assigned To: Gordon Board last Modified Date/Time: 27/07/2011 Comments: Has the employees been trained? Give letter to Sales There is a Customer Support case that might need to result in progressive discipline action. Please review the case associated with this task and take appropriate action. If Progressive Discipline is required you must create a PD record.
6of7
Page 380 JAG-2012-00350
b>ele
Progressive Discipline: PO Record #: PD-002614 PO Status: Action Started Infraction Comments: Selling to Minors - 30 day suspension
Start of gaming June 28 to end of gaming July 27,11
Classification: Discipline Administered: Suspension
Related Content:
SF 899234- Bon Voyage Gas Grocery & Car Wash - SIGNED suspension letter - June 28, 11 Last Modified: 21/06/2011
7of7
Page 381 JAG-2012-00350
Bernadette SG:E ,
Chamberlain, Robert D SG:EX Friday, June 24, 2011 8: 16 AM Kipping, Bernadette SG:EX FW: Bon Voyage Gas Grocery & Car Wash - Agr 22616 - Prince George - SIGNED 30 day suspension letter - June 28 to end of day July 27, 11 - Case: 899234 - UPDATE
From: Mulcahy, William SG:EX Sent: Friday, June 24, 2011 8: 15:49 AM To: Litke, Larry SG:EX; Chamberlain, Robert D SG:EX Subject: FW: Bon Voyage Gas Grocery & Car Wash - Agr 22616 - Prince George - SIGNED 30 day suspension letter - June 28 to end of day July 27, 11 - Case: 899234 - UPDATE Auto forwarded by a Rule
William Mulcahy, Director ofLottery Investigations

Special Provincial Constable Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch Ministry of Public Safety and Solicitor General
Desk:604-660-o278 Cell: s.17

William. Muleahy@gov.be.ea
From: Gordon Board [mailto:GBOARD@BCLC.com] Sent: Thursday, June 23, 2011 3:31 PM To: Garth Pieper; Tom Maryschak; Mickelson, Alain SG:EX; Meilleur, Len SG:EX; Mulcahy, William SG:EX; Kraan, Karen SG:EX; RNM Cc: Evonne Tang; Nicole Wu; ALL- Sales Administration Subject: Bon Voyage Gas Grocery & Car Wash - Agr 22616 - Prince George - SIGNED 30 day suspension letterJune 28 to end of day July 27, 11 - Case: 899234 - UPDATE Sorry, this is a 30 day suspension. Thanks, Gord
Gordon Board
Manager, Lottery Security Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 604 228 3009 C gboard@bclc.com bclc.com
s.17
F 604 225 6488
Page 382 JAG-2012-00350
From: Gordon Board ( ( Sent: Thursday, June 23, 2011 3: .... _ r'M ' To: Garth Pieper; Tom Maryschak; Mickelson, Alain SG:EX; 'Meilleur, Len SG:EX'; Bill MULCAHY
(William.Mulcahy@gov.bc.ca); 'Karen.Kraan@gov.bc.ca'; RNM Cc: Evonne Tang; Nicole Wu; ALL- Sales Administration Subject: Bon Voyage Gas Grocery & Car Wash - Agr 22616 - Prince George - SIGNED 30 day suspension letterJune 28 to end of day July 27, 11 - Case: 899234 Hi, The attached 30 day suspension letter will be served on this R/T location and all lottery products removed and lottery equipment disabled. As well during the suspension period all R/T staff has to be successfully re-trained by BCLC. Tom, please ensure I am informed this location has met all the conditions of the suspension in order for them to be reactivated on July 28, 11. Kamloops RNM: Please print a copy for the Agr file and add the appropriate NOTES to PROD.
Thanks, Gord
Gordon Board
Manager, Lottery Security Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 604 228 3009 gboard@bclc.com bclc.com
s.17
F 604 225 6488
From: Gordon Board Sent: June 18, 201112:20 PM To: Garth Pieper; Tom Maryschak Cc: Evonne Tang; Nicole Wu Subject: Bon Voyage Gas Grocery & Car Wash - Agr 22616 - Prince George - DRAFT suspension letter - June 28,
11.docx - Case: 899234 Hi, The attached 'DRAFT suspension letter' will be signed and delivered to you in order forthe suspension to be executed on 11-06-28.
Nicole: Please print on-letterhead with an envelope.
Thanks, Gord
Page 383 JAG-2012-00350
Gordon Board
Manager, Lottery Security Corporate Security & Compliance, BcLc 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 604 228 3009 C gboard@bclc.com bclc.com
s.17
F 604 225 6488
Page 384 JAG-2012-00350
.!5.!eping, Bernadette SG:

From: Sent:
SecuritylnfoReq [Securitylnforeq@BCLC.com) Thursday, June 23, 2011 9:57 AM GPEB 86 Reporting Northern GPEB:EX Lotterylnv BCLC GPE Section 86 Report Notification - Case # 00899234 ref:00D8bj6y.500CEqbLC:ref
To:
Cc: Subject:
Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT
..
To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 15/06/2011 Category: Retailer Improprieties Sub Category: Selling To Minors Contact: Bon Voyage Gas Grocery & Car Wash MiddleName: 140-4488 HIGHWAY 16 WEST PRINCE GEORGE, BC V2N 6X6 Canada PRINCE GEORGE 250-964-8859 Person: s.22 Site Location: Bon Voyage Gas Grocery & Car Wash 140-4488 HIGHWAY 16 WEST, PRINCE GEORGE, BC, V2N 6X6, Canada 250-964-8859 CASE DETAILS Case #: 00899234 Subject: GPEB Suspension Letter - Bon Voyage Gas Grocery & Car Wash - Selling Lottery Tickets to Minors Description: NOTES: REPORTED: 11-06-15 - Security received the notification fax from GPEB
1
Page 385 JAG-2012-00350
Submitt
): GPEB - Northern Region Office{
ref:OOD8bj6y.500CEqbLC:ref
Page 386 JAG-2012-00350

From: Sent: To: Cc: Subject: Henetiuk, Barry SG:EX Thursday, June 16, 2011 2:36 PM Meilleur, Len SG:EX Chamberlain, Robert D SG:EX Sell to Minor,
Len, s.22 The LR seller at the Bon Voyage Gas, Grocery & Car Wash, was in to our office and wanted to make s.22 concerns known about the 30 day suspension the business received. s.22 feels responsible for what took place and that the thirty days was "heavy" for the owners who are good business people. s.22 is aware of the appeal process the business can take. I will be providing s.22 with the general number for Registration Division and have s.22 ask for yourself. Just the Heads Up. Barry Barry Henetiuk Special Provincial Constable Gaming Enforcement Investigations and Regional Operations Gaming Policy & Enforcement Branch Ministry of Public Safety and Solicitor General #211 - 1577 - 7th Avenue Prince George, B.C. Ph. 250612-4168 Fax. 250612-4130
Page 387 JAG-2012-00350
of
BRITISH COLUMBIA
Ministry of Public Safety and Solicitor General Gaming Policy and Enforcement Branch
Registration and Certification Division 3ed Floor, 910 Government 5t PO Box 9202 Stn Prov Govt Victoria Be 9J1
vaw
FAX MESSAGE
# of pages (including this sheet): 1
Date:
14 June 2011
To:
Mr. Gordon Board, Manager Lottery Security British Columbia Lottery Corporation Delivered by email
From:
Len Meilleur Director/Deputy Registrar Personnel Registration - Lotteries
Fax #: (250) 356-0782
Material contained in this fax transmission may be confidential and should be delivered only to the addressee. If all pages are not received, or received in error please contact the sender at telephone number (250) 3566320.
Dear Gord: Please be advised that this office recently received Reports of Findings (ROF) from our Prince George office pertaining to the sale of lottery tickets to minors. I have reviewed the information which has resulted in the fol/owing action: 1. Jolley Market Food Limited. Jolley Market Foods, BE# 15266 - 30 day site suspension (July 1st , - July 30th , 2011) 2. oCfan Investments Inc. Bon Voyage Esso, BE# 10889 - 30 day site suspension (July 1st ...; July 30 th , 2011) 3. Day's Night Stores (1996) Ltd. Canadian Tire Gas Bar, BE# 09002 - 30 day site suspension (July 1St, - July 30 th , 2011) 605085 BC Ltd. Eastway Esso, BE#11722 - 45 day site suspension. (July 1st -August 14. 2011). rep.orted to thiS' bfflce. The service provider suspensions resulting from a breach of conditions are in keeping with the violation terms as set out in your Progressive Discipline Directive. The decision letterswil/ be sent out by courier to the service providers, attention of the Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safe-keeping of products during this period of registration suspension.
Page 388 JAG-2012-00350
,-
//--Yours (
,'1.,
rei Y,
Leon:;d '''_Dire,! or/Deputy Registrar Lot ,ies Registration
Page 389 JAG-2012-00350
G; ;linistry of Public Safety and Solicitor General

Gaming Policy & Enforcement Investigations and Regional Operations Div.
BRITISH COLUMBIA
INV 42678
RE: Bon Voyage Gas, Grocery & Car Wash Selling Lottery to Minors Prince George, BC
s.22 not happen again. was very concerned and was advised ofthe possible consequences of selling to minors.
B.L. Henetiuk 11-06-13 The investigator reviewed the circumstances of this file and management at this store are doing their due diligence in the selling of lottery products to minors. The LR seller was s.22 I am satisfied s.22 will not sell to s.22 minors in the future. No investigative enforcement action was taken on or the Business. It will be left with Registration Division to follow up as they deem s.22 s.22 necessary with the Registrant, It should be noted that was s.22 not interviewed but was advised of the circumstances from A no charges are being pursued in this matter, the lottery ticket purchased as well as the operators notes will be retained on the file. GOS Data form completed. ROF prepared and forwarded to Len MEILLEUR, Director, Lotteries Registration. No Further action required by this office and file will be as hereunder noted. CONCLUDED HERE:
d24
RL. Henetmk, Investigator Gaming Enforcement Northern Region
Date: 11-06-14

Page 390 JAG-2012-00350
of Public Safety and Solicitor General ---Gaming Policy & Enforcement Investigations and Regional Operations Div.
BRITISH COLUMBIA
RE: Bon Voyage Gas, Grocery & Car Wash SeIling Lottery to Minors Prince George, BC
INV 42678
s.22 2011-06-06 Internal checks were conducted and identified GAMW as the Contract Manager(LOA #22616) ofBCLC Retailer # 3509 - Bon s.22 Voyage Gas, Grocery & Car Wash located at 140-4488 Hwy. 16 W. Prince George, BC.
On 201IJUN06 @ 1420 hours, I attended the store and interviewed the store manager, s.22 and informed s.22 of the sale of lottery products to the minor. The s.22 offending employee was identified as
s.22 s.22 was BCLC trained s.22 was re - tested shortly after s.22 was hired. provided a copy of the BCLC Test s.22 s.22 which completed. was very concerned about this incident and stated management continually stress to their employees to id minors for tobacco and lottery products. This is done verbally by the owner/registrant at monthly staff meetings and s.22 is always reminding staff of the unwritten policy if they even slightly doubt a s.22 patron to be a minor to ask for ID. stated s.22 has even interrupted sales to ensure minors are not being sold lottery products. s.22 assured me that all staff are aware s.22 of the issue of selling lottery or tobacco to minors and once is spoken to, this will not happen again. We reviewed the surveillance video and confirmed the s.22 transaction. was most cooperative with the investigator.. The investigator explained that at the conclusion of my investigation, a report would be prepared and sent to our Registration Division for any action they deem necessary. s.22
On 2011 JUN 07, I met with

s.22 s.22
s.22
and the store manager.
had viewed the video surveillance and recalled thinking s.22 There was nothing outstanding about the transaction that stands s.22 out. If s.22 suspected the customer was a minor s.22 would have asked her for ID, which is s.22 normal practice and what s.22 tries to be diligent at. The unwritten store policy is to ask for ID from persons who appear to be under the age of 30. s.22 acknowledged s.22 understanding about selling to minors and confirmed that management regularly remind s.22 staff. advised s.22 s.22 assured me this would s.22 not happen again. was advised of the possible consequences of selling to minors.
Investigator: B.L. Henetiuk Date: 11-06-14 Supervisor: R.D. Chamberlain
Page 391 JAG-2012-00350
(::-. of Public Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
BRITISH COLUMBIA
TIle Best Place on Earth
INV 42678
RE: Bon Voyage Gas, Grocery & Car Wash Selling Lottery to Minors Prince George, BC 11-06-02 File opened. Commenced Investigation.
INCIDENT SYNOPSIS:
On 2011JUN 02, Northern Region Investigation Division entered into an investigation to determine if targeted lottery retailers were selling lottery products to minors under the age of 19, contrary to the Gaming Control Act, Section 89(3) - sale of lottery tickets to a minor. This was a coordinated investigation with Northern Health Tobacco Enforcement Officer whose interest was to determine if retailers were violating the Tobacco Control Act by selling tobacco to a minor.
GAMING ENFORCEMENT ACTION:
11-06-02
On 2011-06-02 the investigator met with Northern Health Tobacco Enforcement Officer, Dale GIRLING at his office and discussed the approach of this joint investigation. A Northern Health vehicle was utilized. Two seventeen year olds - one male and female, under contract with Northern Health were the minor purchasers for this investigation. At 1605 hrs. the investigator along with the two operators attended to the Mohawk on 15t and they observed me purchase a $1.00 Wild Cherry S & W ticket. The investigation commenced and Dale GIRLING gave direction as to which retailer would be approached and which purchaser would attempt to make a specific purchase - lottery or tobacco. The investigation was conducted at 10 locations in Prince George, B.C. and 4 of these retailers illegally sold lottery products' scratch tickets' , to the minor. On 2011JUN 02 @ 1604 hours, one of the lottery retailers who did illegally sell lottery products to the minor was the Bon Voyage Gas, Grocery & Car Wash located at # 1404488 Hwy. 16 W. Prince George, BC. The employee sold a" Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. The investigator took possession of the ticket as well as the Lottery Enforcement investigational form completed by the operator.
B.L. Henetiuk
Date: 11-06-14

Page 392 JAG-2012-00350
of Public Safety & Solicitor Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
DATED: 2011 JUN 13
CONFIDENTIAL This document is the property of the Investigations and Regional Operations Division, Gaming Enforcement. It is confidential and shall not be disclosed or divulged, in whole or in part, without prior consent of the writer.
s.22
- Post Registration Investigation DOB: s.22 GAMW# s.22 #140 4488 Hwy. 16 West Prince George, B.C. V2M 5M8 s.22 Phone Contact GPEB File # INV 42678
BACKGROUND: is the Contract Manager for BCLC Retailer # 3509, BCLC LOA #22616 - Bon Voyage Gas, Grocery & Car Wash located at #140-4488 Hwy. 16 W. Prince George, BC.
s.22
On 2011JUN 02, Northern Region Investigation Division entered into an investigation to determine if targeted lottery retailers were selling lottery products to minors under the age of 19, contrary to the Gaming Control Act, Section 89(3) - sale of lottery tickets to a minor. This was a coordinated investigation with Northern Health Tobacco Enforcement Officer, whose interest was to determine if retailers were violating the Tobacco Control Act by selling tobacco to a minor. SCOPE OF EXAMINATION AND FINDINGS IN GENERAL: On 2011 JUN 02, the investigation was conducted at 10 locations in Prince George, B.C. and 4 of these retailers illegally sold lottery products to the minor. On 2011JUN 02 @ 1604 hours, one of the lottery retailers who did illegally sell lottery products, 'Scratch lottery ticket', to the minor was the Bon Voyage Gas, Grocery & Car Wash located at #140 - 4488 Hwy. 16 W. Prince
Investigator: B.L. Henrtiuk GPEB File # INV 12345 Page 1
Page 393 JAG-2012-00350
of Public Safety & Solicitor ..I Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
George, BC. The employee sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. On 2011JUN06 @ 1420 hours, I attended the store and interviewed the s.22 store manager, and informed s.22 of the sale of lottery products to the minor. The offending employee was identified as s.22
s.22 s.22 was BCLC trained was s.22 s.22 re - tested shortly after s.22 was hired. provided a copy of the s.22 s.22 BCLC Test which completed. was very concerned about this incident and stated management continually stress to their employees to id minors for tobacco and lottery products. This is done verbally by the owner/registrant at monthly staff meetings and s.22 is always reminding staff of the unwritten policy if they even slightly doubt a s.22 patron to be a minor to ask for 10. stated s.22 has even interrupted sales to ensure minors are not being sold lottery products. s.22 assured me that all staff are aware of the issue of selling lottery or tobacco to minors and once is spoken to, this will not happen again. We reviewed s.22 s.22 the surveillance video and confirmed the transaction. was most cooperative with the investigator.
On 2011 JUN 07, I met with manager.
s.22 s.22
and the store
s.22 had viewed the video surveillance and recalled thinking of legal age. There was s.22 nothing outstanding about the transaction that stands out. If s.22 suspected the customer was a minor s.22 would have asked s.22 for 10, which is s.22 normal practice and what s.22 tries to be diligent at. The unwritten store policy is to ask for 10 from persons who appear to be under the age of 30. s.22 acknowledged s.22 understanding about selling to minors and s.22 confirmed that management regularly remind staff. advised s.22 s.22 s.22 s.22 not happen again. possible consequences of selling to minors.
assured me this would was advised of the
DISCUSSIONS: No investigative enforcement action was taken on or the s.22 Business. It will be left with Registration Division to follow up as they deem necessary with the Registrant, who was not interviewed by the
Investigator: RL. Henrtiuk GPEB File # INV 12345 Page 2
Page 394 JAG-2012-00350
MinIstry of Public Safety & Solicitor Gent..-al Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
r---.-
I.
REPORT OF FINDINGS
investigator. manager,
s.22
was made aware of the circumstance via the store
s.22
RECOMMENDATION: Nil.
Prepared by: Original Signed
Approved by:
B. L. Henetiuk Investigator Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement
Investigator: B.L. Henrtiuk GPEB File # INV 12345 Page 3

Page 395 JAG-2012-00350
LOTTERY ENFORCEMENT
DATE:5,
j\\Q./
2/ 20\ }
j
'----
TIME OF VISIT ..",.S-,"
'-'.,'-""'=oJ-), - - - - - - - -
fro Lie/so /-1 wv, 16 Cde,st ,

Any signs noted advising it is Illegal to sell Lottery Products to Anyone under the Age of 19? YES Any Problem Gambling Brochures noted? YES NO
v--No__
s.22
ldert\
t
(.0
DESCRIPTION OF CONVERSATION WITH CLERK

"0
01\0
O\J9C\c\
G((\Q
CJ4
"
0-5160(\
C\e\CSL
L.J \\C\ ChEIC)/
P'(I'\IO\e
s.22
s.22
Cj;"\-\- {!()ed.. a.SY,:\j?c!.fur LD

000
PURCHASE INFORMATION
:\,5(:>:\0:L Q">0,,>,'+ 'C"'la u,<:) ,-\0\ 0.... 00 \\0,[' ,

YES YES
Did the clerk ask for identification? Did the clerk ask for age verification? Was Lottery Products sold to the minor? Was the Lottery product keyed into the Cash Register? TYPE OF LOTTERY PRODUCT SOLD Product
-.IL" NO _'_
NO / '
YEsLNO_ YES
NO_
(;0 {\ ( <hQ,a;y
. Price YES
-'--NO
Marked Lottery Product (Store name, Time, Date & Initit;;lls )
.J.L.
Signature of Minor:
s.22
dL. /L. Printed Name: 2?' C

x
'2-
Page 398 JAG-2012-00350
T/U C
.... "", , Lotte

/
/'
, - -_ _:0--
--.",-------------------,
s.22
@GO '
BON.'. ', .Yft6 b

.. _ ....
&550
Retailer #: 1.. /570/.2...
Personal information provided to British :;: )In],: Lottery Corpnratinn (BCLC) will be used for the purposes of:
a) BCLC's operation of its retailer lotteI''' . and any related matters; b) communication between BCLC and its retailers and their staff on lottery or othe' matters; c) processing prize claims; d) assisting BCLC and/or the provincial govemment with any aspect <:. :,peratfclll of any existing or future responsible play programs, policies, measures or initiatives; and e) helping B I ,C plan future lottery operations, The authority fer obtaining this infonnal C)\ is fJund in Section 26 (c) of the Freedom of information and Protection of Privacy Act (BC) and the Gaming Contl';/ 4ct (!JC). Questions regarding the collection of personal information may be directed to BCl.C's FOI Coordinator, at :'.1 :;;eymour Street, Kamloops, BC, V2C lE2, phone
i r------'--------.... --1.-..,
Tum to Test -7
-.
THIS SECTION FOR DCLC: ,WE

Territory Manager / Trainer Name .. _ _.. Training Date: Type of Training: ..... _ _.._
Agreement #:
_
Challeng'
Opn-Site Training
o Remote
0 In-House
o Regional
Certificaticn Complete: Territory Managers: Trainers:

L--
Oper'ator Certification
I
Send this cc: '" r sheet to your Regional Sales Administrator via fax, interoffice mail or @bclc.com scan and en ill t to Enter result .I.nd
...
_,1_,..
original for document storage

-..1
I!mI
December 2008 > V S . . l .
III.
w your limit, play within it.
Page 399 JAG-2012-00350
t--
r I
Ministry of Public Safety and Solicitor General

Mail: PO Box 9202, Stn Prov Govt, Victoria, BC V8W 9J1 Courier: 3rd Floor, 910 Government St., Victoria, BC V8W 1X3 Telephone: (250) 355-0663 I Web: IMNW.pssg.gov.bc.calgamlngl
Application for Registration Lottery Retail Contract Manager or Designate Contract Manager
Gaming Policy and Enforcement Branch - Registration and Certification Division
Incomplete applications will not be processedI
SECTION 1 - TYPE OF APPLICATION

Type of application: (choose one only) D New Application
SECTION 2 - APPLICANT INFORMATION
PLEASE PRINT CLEARLY
s.22
February 21, 2011
Keep your personal information safe, Your completed copy of this form should be stored in a safe and secure place, or should be destroyed in a secure manner.
Page 30f6
Page 401 JAG-2012-00350
....
"",\
.'.;.
\ ..
Scratch the play area. Find three (31 identical prize amounts, win that prize. Find three (31"ON,ou" symbols, win $1,000 instantly.
010907-78
Page 406 JAG-2012-00350
Expires .January 2, 2013
sesle
\.
'\
"
Page 407 JAG-2012-00350
FILE:
INV.
8'0
cii SECURE
ITRAK#
c::arGENERAL
IRIMS# _
Section 86
INVESTIGATOR: CAPTION:
uk
..
"/0
LOCATION: 7 c::k:kl
11
H/AJOd
CATEGORY OFFENCE
ILLEGAL GAMING
{)
CLEARED
azrUALG
o o
.
o
D
"
0 0 0 0 0
CGHouse Illegal Lottery Internet VGM Other Assault Cheat at Play C.O.C. Counterfeit G.C.A. Loan Sharklng Money Laundering'SCT Theft Threats Prohibited VSE ProhIbited OTHER
o
o
o o I
ChargeCC ChargeGCA Vlolallon Ticket Warning: Written Verbal . Admlnlstrallve Intelligence OTHER
Unlawful Acllvlty Legal Gaming (licensed)
PRELlCENSING POST REGISTRATION OTHER

Casino GamlngCentre' Bingo Halls Lotteries Products' Lottery Retailers Charilles Horse Racing' TSC' Raclnos Internet GamIng
J:J
0 D
.
D 0 D D D D 0
c;e/f
'" orr",;IYO
1//39/
#:
-C/
tarT /)2)h"/,N c
7'J
{X!.C!
'7
SCORED
CPIC ENTRY EXHIBITS
o o
SU DATE
\;,:
.:.
",
','
.-,
./
Page 408 JAG-2012-00350
C,
_[cancel)

Know your limit, piay wltfJ1J1 It .
Helpg
Concluded
s.15
* status:
Assigned To:
Occurrence #:
41891
* File Created:
File #:
Yes
42680 .02-JUn-2011t!lID 06-JUn-20111lm1
Bring Forward Date:
04-DeC-20111im1 Other Northern
* Source Type:
* Region:
Form Date:
* Received Date:
* Type:
Secured
Com Jainant / Submitted By

10 Tag #:
...
Service Provider
* Name
GPEB
10 Tag#
Occurrence Location
Site Location:
.Occurrence Date/Time:
02-Jun-20111l!l!l10:00 AM
)olley Market Foods, Prince George
Occurrence Details
Synopsis:
Under Cover Operation on l;-ottery Retailers seHlng-to Minors on June 2nd, 2011
Occurrence:
Tobacco and Gaming organized and targeted Jolley Market Foods in Prince George. Details: Report of Findings prepared and submitted by Investigations. BCLC issued a 30 day site suspensIon from June 28th July 27th, 2011. John TYMOFlCHUK is the owner, Lottery Operations Agreement Manager and On-Site Manager. Our file is now concluded as of-Jl.ine 23rd, 2011. .

.1
Subject Type Address
Subjects
...
Jolley Market Foods ltd Tymofichuk, John 4653 Highway 16 West, Prince George, BC, Canada, V2N 5M8
s.22
Subject of complaInt
Warned
250-9647072 Page 409 JAG-2012-00350

. ,,){)11 ()(:;
s.22
e Counterfeit--=Dc:"t=a:..:i1=s Serial #:
- - - - - - - - - - - - - - -_ .....
Denomination:
Police Details Police Called: Police File #: Badge#:
...
Pollc.e Force 'Name:
IRIMS #: 899225 Investigating Officer Name: I-Trak #:
Exhibit Details
...
Other Description:
* Exhibit Type:
* # of Exhibits:
*' Total Value:

$
Seized:
Forfeit:
Su
orting Documents
* Type:
* Attach:
Related F.. i1,..e,..s
...
* File #:
42643
Related Occurrences
File #
Occurrence # Source Type
...
Created 07-Jun-2011 23-Jun-2011 Status Concluded .Concluded other
42643 42680
41856 42513
Internal Source
File Statistics Scored By: Category:

Offence:
GPEB
UAlG - Lottery Prod
...
Cleared: .
Assault Cheat At Play Code of Conduct CounterfeIt Fraud XG.C.A Loan Sharklng Money LaunderIng Other Theft Threats
Administrative Charge CC . Charge GCA Fines Levied Intelligence X Other Restitution Ordered 1VN Unfounded Warning - Written/Verbal
Page 410 JAG-2012-00350
'")f\11
1 .LA
II' .. , _ ...
At::. '2()
-1.
Complainant Notified: Yes
..
Page 411 JAG-2012-00350

1/'
. '. Q
,
(
COLUMBIA .
jllt Btit PUti' M
BRITISH
brd.

'Occurrence Details Submission Information
Help.
Concluded
* Status:
Assigned To: . Bring Forward Date:
Occurrence #:
42513' Yes 42680 02-Jun-20111iim
s.15
20-DeCC20111llID
* File Created:
File #:
* Source Type:
* Region:
.* Type:
Internal Source
Northern
Form
Date:
* Received Date:
General
Com lainant / Submitted By

ID Tag #:
* Name
GPEB
1D Tag #
Service Provider
Occurrence Loca.. ...n"'-tc:-io

Site Location:
_
02-JUn-201111m11O:00 AM

Jolley Market Foods
'Occurrence Details
Synopsis: Post Registration-Jolley Market Foods Case #899225
Occurrence:
Undercover Operation on LotteI)' Retailers seiling to Minors on June 2, 2011.
Details:
Prepared and submitted a Report of Findings. BCLC 8< GPEB Issued a 30 day site suspension starting June 28th - July 27th, 2011. Our file is nowconcluded as of June 23/2011.
Section 86 Web
Subject Type
..
Name
Address Type
Address
Sub"ects Subject Type: Subject Name

Address Phone
it
Jolley Market Foods
Ltd
4653 Highway 16 West, Prince George, BC, Canada, V2N 5M8
7072
Page 412 JAG-2012-00350
(
Counterfeit Details'Counterfeit Serial #:
(
_
Denomination:
Police Details
Police Called: . Police File #:
Badge #: Police Force Name: IRIMS #, 899225

I-Trak #:
Exhibit Details
Exhibit Type: Other Description:
# of Exhibits:
* Total Value:
$
Seized:
Forfeit:
C:e:
File #: 42643
Documents
Attach:
Related Files
Related Occurrences
File # 42680 42643
...
Source Type Other Other
Occurrence #
41891 41856
Created
07-Jun-2011 07-Jun-2011
Status
Con"e1uded
Concluded
File Statistics
Scored By: Categorl': Offence: GPEB - Lottery Prod . Assault Cheat At Play Code of Conduct Counterfeit Fraud XG.C.A . Loan Sharking
Money Laundering
Cleared:
X AdmInistrative
Charge CC Charge GCA

Fines Levied
Intelligence Other
RestItution Ordered
TVN Unfounded .Warning - WriUen/yerbal
Other .Theft Threats Complainant Notified: Yes
Page 413 JAG-2012-00350

'){\11 At:: '2/)
(-'
. . . . . COLUMBJA
c
Kt!QW your 11Inlt, PI!lywlihin It,
BRITISH
Btit P!aw on &rtf.

Helpe
Jolley Market Foods Ltd
GBC ID: 151305
All fields with an asterisk (*) must be completed,

Alerts
I Change Alert'
Or anization Names
Reason:
---c--------------
..
Name Type:
Name:
LegalName
Jolley Market Foods Ltd .
Addresses
Address Type:
..
Canada
Unit:
*Street:
City:
* Province/State: .
British Columbfa
postal/Zip Code:
Address Type
Effa"dive Date
Address
4653 Highway 16 West, Prince George, BCI Canada, V2N SMa
Physical
28-Jan-2011
Contact Information
Phone Type, Country
Code
Area
Code:"
Pho.ne Number:
Ext.:"
Select
Business Phone" #1 Business Fax #
250 250
964'7072 964-4221
Other Information
t..
Page 414 JAG-2012-00350

Jf'
0,.
(
i-'---O-th-e-r
----i
Details:
'.
Details
Ownership: L&G Override Risk:
L&G Red Stop:
No
FYE (MM/DD): Incorp..Date:
Ilml
Identification
...
Issued By:
lR BClC BE #
15265
Revenue
Payment .Override:
...... g-,-ra=m,-Cheque HLG CGC DAC

Horseman's Purse
:..:-
. (If HlG, please .lIst Casinos) (If CGC, please list Bingo Halls)
Casino/Hall:
Casino-and Halls:
Name:
Gamin
Account Details.
Institution #:
Bank#: Active:
TraJ'.1sit #:
No
.A
File:
Iications and Re_"p... o-'-r"'ts'-Licence #: Status:

Application Dates:
Report Type:
Report Status:
Due Date:

Occurrence #:
...
Subject Type:
Page 415 JAG-2012-00350
- File #:
Status;
c_
_
Individual Profile
GBC 10: 248700 Alert:
Know yt!urlfmFt, p/wwllhL/1 Ft
Help((D
Tymofichuk, John
All fields with an asterisk (*l must be completed.

Alerts
Change Alert:
Green
Reason: .
....
Name
First Name:
John
Middle:
s.22
Middle:
last Name:
Tymofichuk
Alias
....
Name Type:
Name:
Addresses

British columbia
* Effective Date;
Unit:
* Street:
Zip Code:
* Country:
Canada
* Postal I
Address Type
Effective Date
Address
Physical
s.22
s.22
Phone Information
.._ ...
... -
Phone Type:
country
Code
Area Code:
>;<
Phone Number:;
Ext.:
Select
Home Phone Business Fax #
s.22
Page 416 JAG-2012-00350
?011-rlfi-21
Other Informatio",n,,-
_ ..__
....
Other Type:
Details:
Details
Gender:
s.22
....
Date of Birth: rllm
Marltial Status:
Deceased:
Place of Birth:
s.22
Citizenship:
s.22
Dual
Identification
Issued By:
S.I.N.
Personal RegistratIon File #
s.22
Ap Iications
File # 10 Tag # Employer Status Effective
Categ,orles
GWREG-161009 46761
Jolley Market Foods Ltd Approved 28-May-2008 to lR BClC Signatory, LR Retail Store Mgr 27-Aug-2011
Occurrences - Secured"--'F-'i"le"s"--
_
Subject Type:
....
[';891
[currence #:
File #: 42680
Status: Assigned
Warned

Occurrence #:
...
Subject Type:
File #: 30346
Status:
Concluded
30144
Other
Comments
.Ements:
Page 417 JAG-2012-00350
7011-01i-71

Individual Profile
GBC 10: 355589 Alert:
s.22
Know yqut Ifmlt, PlIW 1IIIlhin it.
HelpG
. Change Alert:
Green
Reason:
Name
....
Middle: Middle:
First Name:
Last Name:
s.22
s.22 '
Alias
I'
Addresses
Type:
Name:
* Address Type:
* Effective Date:
Unit:
*.Street:
* City:
* Province/State:
British Columbia
* ,Country:
canada
* Postal I
Zip Code:
Address Type
Effective pate
Address
Phone Information
....
Country Code
Phone Type:
Area Code:
Phone Number:
Ext.:
Select
Home Phone
s.22
Other Information
Other Type:
*.
Details:
Page 418 JAG-2012-00350
___
Details
Gender:
Male Date of Birth:
s.22
Maritlal Status:
Deceased:
Place of Birth:
Citizenship:
Dual Citize'nshlp:
s.22
Identification
Issued By:
A
File #
Iications
ID Tag #
Status
Effective

. Occurrence #: 41891
File #:
Status:
42680

Occurrence #:
File #:
....
Subject Type:
Status:
Comments I--comments:
....
.-
thatsold Lottery Products to a Minor.
Page 419 JAG-2012-00350

'){\11 At:. "11:
(
1-_-
DRlTISH COLVMIHA
GOS DATA ENTRY FOR PERSONS OF INTEREST r"[t;;fname:

TYMOFICHUK .
s.22
Flriltname:
John
IIcen'c;e ;': ..
Middle name:
s.22
.....
:" ......
'
..
. ' OlhertD: ,
. '.... ',>
42680
:0"''',' '::;<"'Y" General [8]
Secure
/. (i.to' nain.e: Jolly Market Foods
ResldEmt(al telephone:
Bu,'ne,ss ,telephone: (250) 964-7072

City
s.22
leloph9ne: .
Male
. . ' '';
[2g
'
Female
fhYsic.1 a.ddre." UnnandiorStreet

'(If 9iffEirent-than' above) UnIt.'StreElt; and/or PO "Box
Postal Code
Alert: '.
Green
."
0 ,....
City SUbject of Complaint 0

. .
Postal,'i:;oae
Victim 0
Yellow Red Warned 0
CommentS
Barred I Prohibited 0
Charged 0
otherlZI
toilety compllan'ce'eventscroen,eritry)"
, ..
IZI 0 0 Wrtne O
..
'}
Owner/manager of retail store which sold lottery to minors.

-laritO'lris:.:')
s.22
.<': ':.'.:.",/
Firat "oine:
s.22
.
.'
Mltldlenanie:
42680
, OtherlD,
,
'pa!;;bfbtrth:(Qd'in(l1m'yyYy). or.lvllr'sllcehoe Ii,'

s.22
";". I
General Secure
'",:-:c,',:)',:: IZI
0
s.22
telephone:
s.22
:,' -
Business telephone:
>
. Male Female
Gll1. . .....' Prince George

PQ Box C i l y , , '
. '. f?Osi.ICqde,: Green cqite'>7::J'1
<,':,>'
.$ddt...,;(If differentIhan'ilbqve) Unit; SIreel,
Classification:' Barred I Prohibited 0 Charged 0 Other 0 S"bJsc! of Complaint IZI Vic!im 0 Warned 0 'MInes' 0 Comrtl.llntSrihd/or lottery compliance ovenl .' '. ,'. '.' .. ' " ' . . , -: ..",.')'" ''','.' ,.... '.''''.'.'''.',i);''
s.22
. a LR sold lottery to a minor,
Page 420 JAG-2012-00350
Case: 00899225 Case Information: Case Owner: Gordon Board Case Number: 00899225 Legacy System 10: Parent Case: Status: Closed Date/Time Assigned to Investigator: 15/06/20113:19:00 PM Date/Time Player Contacted: Occurred On Date/Time: Occurred To Date/Time: Dispatch Notes: R/T employee sold a 5 & W ticket to a minor during a GPEB undercover operation. Contact Information: Contact Name: John Tymoflchuk Middle Name: s.22 Common First Name: DaB:
s.22
Priority: Medium Case Origin: Email Case Record Type: Lottery Investigations
Person Type: Account Name: Joiley Market Foods Address Information: 4653 HIGHWAY 16 WEST PRINCE GEORGE, BC, V2N 5M8 Description Information: Site Location Information: Account Name: Jolley Market Foods Agreement #: 28039 Product Information: Gaming Channel: Lottery Ticket CNTRL #: Book#: Investigative Narrative: L1NV Category: L1NV Sub-Category: Retailer Improprieties Selling To Minors
4653 HIGHWAY 16 WEST,
PRINCE GEORGE, BC, V2N 5M8, Canada
Puil Tabs: Scratch & Win: Sports Action:
10f7
Page 421 JAG-2012-00350
Outcome Category: L1NVNotes: REPORTED:
Substantiated
- 11-06-15 - Security received the notification fax from GPEB regarding the issuance of suspension decision letter to retailer location for selling lottery tickets to minor and details as below:
Dear Gord: Please be advised that this office recently received Reports of Findings (ROF) from our Prince George office pertaining to the sale of lottery tickets to minors. I have reviewed the informationwhich has resulted in the follOWing action: - Jolley Market Food Limited. Jolley Market Foods, BEn 15266 - 30 day site suspension (July 1", - July 30" ,2011).
File # 42680 - John TYMOFICHUK is the owner, Lottery Operations Agreement Manager{#280391) and On-Site Manager of BCLC Retailer # 0835 - Jolly Market Foods located at 4653 Hwy. 16 W. Prince George,BC. On 2011JUN 02 @ 1801hours, a s.22 lottery retailer sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. No charge.
The service provider suspensions resulting from a breach of conditions are in keeping with the violation terms as set out in your Progressive Discipline Directive. The decision letters will be sent out by courierto the service providers,attention ofthe Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safe-keeping of products during this period of registration suspension.
Yours sincerely,
20f7
Page 422 JAG-2012-00350
Leonard J. Meilleur Director/Deputy Registrar Lotteries Registration
ACTIONS TAKEN BY BClC SECURITY: ACTION TAKEN BY BClC SECURITY: - 11-06-15 - File opened. NWu -1106-17 Contacted GPEB and obtained their agreement to allow SCle to change the suspension dates in order to meet with the scheduled removal of lottery products during normal business weeks arid then the return of the lottery products during our normal business weeks. RSM, Tom MARYSCHAK was advised of the suspension dates.
. - A 'draft 30 day suspensIon letter for June 28 to end of day July 27' was sent to Sales (Garth PIEPER & Tom MARYSCHAK) that Sales will execute on the LOA signatory, John TYMOFiCHUK, for Jolley Market Foods on June 28, 11.
SUI- Sec 86 to GPEB, Update to Sr. Executive and deliver of the letter
0.0.11-06-28
(GW. BOARD) Manager Lottery Security
UPDATE: 11-06-24 - 11-06-23 - The following Items were completed: a} Sec 86 sent to GPEB b} Sr. Executive, Public Affairs and Legal informed of the suspension - 11-06-23 - The original '30 day suspension letter' was given to RSM Tom MARYSHAK to have Sales serve on the R/T location to completed the suspension of their account. -11-06-23 - A copy of the attached '30 DAY suspension letter' was sentto Sales (Garth PIEPER & Tom MARYSCHAK) that will be delivered to Sales in order that termination letter can be delivered to the LOA signatory, as well as a copy to GPEB Registration and Kamloops RNM (copy for Agr file and add NOTES to PROD).
30f7
Page 423 JAG-2012-00350
SUI - to complete the training 0.0.11-07-22 (GW. BOARD) Manager Lottery Security
UPDATE: 11-07-15 -11-07-13 - The following e-mail was received from TM Bob CUTWAY confirming all the R!TStaff have been retrained:
"-----Original Message----From: Bob Cutway Sent: Wednesday, July 13, 201110:10 AM To: Gordon Board Cc: Tom Maryschak Subject: RE: Jolley Market 30 day suspension
Good morning, training at the Jolley Market was compieted iast night at th.eir staff meeting. All were in attendance and I have the tests. Gord,do you need me to send them to you? please advise, Bob"
- 11-07-15 - Message sent to Sales Admin Informing them that the 'retraining' requirement has been compieted and once the 30 day suspension period (June 28 to end of day July 27) has ended this location can
be activated.
- No further action is reqUired.

CONCLUDED HERE:
40f7
Page 424 JAG-2012-00350
(G.w. BOARD) Manager Lottery Security
Police Information: Police File #: GPE Information: Section 86 Status: GPEB Notified GPE File #: 42680 Additional Information: Language Line: . Exhibit:
GPE Region: GPEB - Northern Region GPE Email: securityinforeq@bclc.com
PPOAmount: Location: PPO Pick Up Date/Time: Interview
Description Information: Subject: GPEB Suspension Letter - Jolley Market Foods - Selling lottery Tickets to Minors Description: Web Information: Date/lime Opened: 15/06/20113:33:03 PM Contact Roles: Name: Garth Pieper Title: Sr Sales Manager Provinciai Role: BClC Internal Account Location: BCLC - Vancouver Email: gpleper@bclc.com Phone: Fax: Mobile: s.17 Description:
Date/lime Closed: 15/07/201111:26:43 AM
50f7
Page 425 JAG-2012-00350
Name: Tom Maryschak Title: Regional Sales Manager Role: BClC Internal Account location: BClC - Vancouver Email: tmaryschak@bclc.com Phone:
Fax:
Activity Historv: Subject: GPE Notified Task: 1 Due Date: 23/06/2011 Assigned To: Amy l Byrne last Modified Date/Time: 23/06/2011 Comments: Anotification has been sent to GPE. Information sent to GPE was; Case /I Subject Description Submitted date
Subject: Has the training been completed? Task: 1 Due Date: 22/07/2011 Assigned To: Gordon Board last Modified Date/Time: 15/07/2011 Comments: Training completed - message rec from TM on Juiy 13. Has the training been completed? Give letter to Sales
6 of7
Page 426 JAG-2012-00350
There Is a Customer Support case that mignt need to result In progressive discipline action. Please review.lhe case associated with this task and take appropriate action. If Progressive Discipline Is . required you must create a PD record.
Progressive Discipline:
PD Record #: PD-002615 PD Status: Action Complete Infraction Comments: Seiling to Minor - 30 day suspension Start of gaming day June 28 to end of gaming on July 27,11 Classification: Discipline Administered: Suspension
Related Content: SF 89922S -Jolley Market Foods - SIGNED suspension letter - June 28, 11 Last Modified: 21/06/2011
70f7
Page 427 JAG-2012-00350
.!S!ePing. Bernadette SG:E{

From: Sent: . To: Subject:
Chamberlain, Robert D SG:EX Friday, June 24,20118:16 AM Kipping, Bernadette SG: EX FW: Jolley Market Foods Agr 28039 Prince George SIGNED 30 day suspension letter . . June 28 to end of day July 27, 11 Case: 899225 UPDATE
From: Mulcahy, William SG:EX Sent: Friday, June 24, 2011 8:16:02 AM To: Litke, Larry SG:EX; Chamberlain, Robert D SG:EX Subject: FW: Jolley Market Foods - Agr 28039 Prince George SIGNED 30 day suspension letter June 28 to end of day July 27, 11 - Case: 899225 UPDATE Auto forwarded by a Rule
William Mulcahy, Director ofLottery Investigations Special Provincial Constable Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch Ministry ofPublic Safety and Solicitor General Desk:604-660-G278 . s.17 Cell: William.Mulcahy@gov.bc.ca
This message Is confidential and is inlended only lor the Individuai named. It may contain privileged Inlonmation. II you are not the named
addressee-you should not disseminate, distribute or copy this error, please notify the sender imO)ediately and delete thIs Any unauthorized dIsclosure is strictly prohibited. If you receive this e-mail In from your system.
From: Gordon Board [mallto:GBOARD@BCLC.comJ Sent: Thursday, June 23, 2011 3:31 PM To: Garth Pieperj Tom MaryschakjMlckelson, Alain SG:EXj Meilleur, Len SG:EX; Mulcahy, William SG:EX; Kraan, Karen SG:EXj RNM Ce: Evonne Tang; Nicole WUj ALL- Sales Administration SUbject: RE: Jolley Market Foods Agr 28039 . Prince George SIGNED 30 day suspension letter - June 28 to end of day JUly 27, 11 case: 899225 . UPDATE Sorry, this is a 30 day susPension. Thanks, Gord
Gordon Board
Manager, Lottery Securily Corporate Security & Compliance, BCLC 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 604 228 3009 C gboard@bclc.com bclc.com
Page 428 JAG-2012-00350 s.17
F 604 225 6488
From: Gordon Board
Sent: Thursday, June 23, 2011 3:>._ I'M To: Garth Pieperi Tom Maryschaki Mickelson, Alain SG:EXi 'Meilleur, Len SG:EX'i Bill MULCAHY
(William,Mulcahy@gov.bc.ca)i 'Karen.Kraan@gov.bc.ca'i RNM Cc: Evonne Tangi Nicole WUi ALL- Sales Administration Subject: Jolley Market Foods - Agr 28039 - Prince George - SIGNED 30 day suspension letter - June 28 to end of day July 27, 11 - Case: 899225 . Hi, The attached 30 day suspension letter will be served on this R/T location and all lottery products removed and iottery equipment disabled. As well during the suspension period all R/T staff has to be successfully re-tralned by BCLC, Tom,please ensure I am informed this location has met all the conditions of the suspension in order for them to be reactivated on July 28, 11. Kamloops RNM: Please print a copy for the Agr file and add the appropriate NOTES to PROD.
Thanks, Gord
Gordon Board . Manager, Lottery Security Corporate Security & Compliance, BCLC
2940 Virtual Way, Vancouver, B.C. V5M OA6 T 604 228 3009 C
s.17
F 604 225 6488
gboard@bclc.com bclc.com
From: Gordon Board
Sent: June 18, 20111:01 PM To: Garth Pieperi Tom Maryschak

Cc: Evonne Tangi Nicole Wu
SUbject: Jolley Market Foods - Agr 28039 - Prince George - DRAFTsuspension letter - June 28/ 11.docx - Case:
B9922S . . . Hi, The attached 'draft suspension letter' will be signed and delivered.to Sales in order for the suspension to be executed on 11-06-28.
Nicole: Please print on letterhead with an envelope.
Thanks, Gord
Page 429 JAG-2012-00350
Gordon Board
Manager. Lottery Security '. . Corporate Security & Compliance, Be( 2940 Virtual Way, Vancouver, B.C. V5M OA6 T 604 228 3009 C gboard@bclc.com bclc.com
s.17
F 604 225 6488
This email is intended only for the addressee. It may contain confidential or proprietary information that cannot be disclosed without BCLC's permission, If you have received this email in error, please notify the sender immediately and delete the email.
Page 430 JAG-2012-00350
Bernadette SG:EX(
From: Sent: To: Cc: SUbject:
SecuritylnfoReq [Securitylnforeq@BCLC.com] Thursday, June 23, 2011 9:58 AM GPEB 86 Reporting Northern GPEB:EX Lolterylnv BCLC GPE Section 86 Report Notification - Case # 00899225 ref:00D8bj6y.500CEqbKE:ref
Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 15/06/2011 Category: Retailer Improprieties Sub Category: Selling To Minors Contact: Jolley Market Foods MiddleName: 4653 HIGHWAY 16 WEST PRINCE GEORGE, BC V2N 5M8 Canada PRINCE GEORGE 250-964-7072 Person: John Tymofichuk Site Location: Jolley Market Foods 4653 HIGHWAY 16 WEST, PRINCE GEORGE, BC, V2N 5M8, Canada 250-964-7072 CASE DETAILS Case #: 00899225 . Subject: GPEB Suspension Letter - Jolley Market Foods Selling Lottery Tickets to Minors Description: NOTES: REPORTED: - 11-06-15 - Security received the notification fax from
Page 431 JAG-2012-00350
GPEB re(. ling the issuance of suspension d( . ion letter to retailer location for selling lottery tickets to minor and details as below: Dear Gord: Please be advised that this office recentiy received Reports of Findings (ROF) from our Prince George office pertaining to the sale of lottery tickets to minors. I have reviewed the information which has resulted in the following action: - Jolley Market Food Limited. Jolley Market Foods, BE# 1526630 day site suspension (July 1st, - July 30 th , 2011). .
File # 42680 - John TYMOFICHUK is the owner, Lottery Operations Agreement Manager(#280391) and On-Site Manager of BCLC Retailer # 0835 - Jolly Market Foods . located at 4653 Hwy. 16 W. Prince George, BC. On 2011 JUN 02 @ 1801 hours, a s.22 lottery retailer sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor. No charge.
The service provider suspensions resulting from a breach of conditions are in keeping with the violation terms as set out in your Progressive Discipline Directive. The decision letters will be sent out by courier to the service providers, attention of the Contract Manager. We anticipate that you will be contacting the retailer to arrange termination of sales and safekeeping of products during this period of registration suspension. Yours sincerely, Leonard J. Meilleur Director/Deputy Registrar Lotteries Registration
ACTIONS TAKEN BY BCLC SECURITY: ACTION TAKEN BY BCLC SECURITY: - 11-06-15 - File opened. NWu -11-06-17- Contacted GPEB and obtained their agreement to allowBCLC to change the suspension dates in order to meet with the scheduled removal of lottery products during normal business weeks and then the return of the lottery products during our normal business weeks. RSM, Tom MARYSCHAK was advised of the suspension dates. - 11-06-18 - A 'draft 30 day suspension letter for June 28 to end of day July 27' was sent to Sales (Garth PIEPER & Tom MARYSCHAK) that Saies will execute on the LOA signatory, John TYMOFICHUK, for Jolley Market Foods on June 28,11. SUI- Sec 86 to GPEB, Update to Sr. Executive and deliver of the letter 0.0.11-06-28 (G.w. BOARD) Manager Lottery Security
Page 432 JAG-2012-00350
(
Submitted by (BCLC Employee): Nicole Wu Submitted on: 23/06/2011 Submitted to: GPEB - Northern Region Office . ref:00D8bj6y.500CEqbKE:ref
This email is intended only for the addressee. it may contain confidentiai or proprietary information that cannot be disciosed without BCLC's permission. If you have received this email in error, please notify the sender immediately and delete the email.
Page 433 JAG-2012-00350
BRITISH COLUMBIA
The Best Place 011 Earth
INVESTIGATIONAL LOG: INV 42680
RE: Jolly Food Mart - Selling Lottery to Minors Prince George, BC Business. It will be left with Registration Division to follow up as they deem necessary with the Registrant, TYMOFICHUK. A no charges are being pursued in this matter, the lottery ticket purchased as well as the operators notes will be retained on the file. GOS Data form completed, ROF prepared and forwarded to Len MEILLEUR, Director, Lotteries Registration. No Further action required by this office and file will be as hereunder noted. CONCLUDED HERE:
6:1/L ;.zr:/
B.L. Henetiuk, Investigator Gaming Enforcement Northern Region
Investigator: B,L. Henetiuk
Date: 11-06-14
Supervisor: R,D. Chamberlain

Page 434 JAG-2012-00350
C-'-linistry of Public Safety and Solicitor General Gaming Policy & Enforcement
Investigations and Regional Operations Div.
BRITISH COLUMBIA
INV 42680
RE: Jolly Food Mart - Selling Lottery to Minors Prince George, BC 2011-06-06 Internal checks were conducted and identified GAMW s.22 John TYMOFICHUK as the owner, Lottery Operations Agreement s.22 Manager(#280391) and On-Site Manager of BCLC Retailer # 0835 - Jolly Market Foods located at 4653 Hwy. 16 W. Prince George, BC. On 2011 JUN 06 @ 1345 hours, I attended the store and interviewed the owners, John TYMOFICHUK and informed them ofthe sale of lottery products to the s.22 minor. The offending employee was identified as s.22 s.22 is BCLC trained and they provided a copy of the BCLC Test whichs.22 completed shortly afters.22 was hired. They were both very concerned about this incident and stated they continually stress to their employees to id minors for tobacco and lottery products. This is done verbally at staff meetings which are held every 3-4 months as well as in written communications in a staff information book that is required to be initialed by all staff. They assured me that they will once again bring this issue to the attention of all staff to ensure it does not happen again. The unwritten policy is to ID anyone who appears to be under the age of25. We reviewed the surveillance video and confirmed the transaction. They were most cooperative with the investigator. The investigator explained that at the conclusion of my investigation, a report would be prepared and sent to our Registration Division for any action they deem necessary. On 2011 JUN 06, I met with
s.22
immediately recalled all the details of the ticket s.22 purchase as s.22 sold it after asking the female for ID and she couldn' t produce any. s.22 normally asks for ID from persons who appear to be under the age of25. s.22 could not offer an explanation whys.22 made the sale without 10 but thought she was about 22 yrs. old. s.22 acknowledged s.22 understanding about selling to minors and confirmed that management regularly remind staff. s.22 assured me this would not happen again. s.22 was advised of the possible consequences of selling to minors. B.L. Henetiuk 11-06-13 The investigator reviewed the circumstances of this file and management at this store are doing their due diligence in the selling oflottery products to minors. s.22 I am satisfied s.22will not sell to s.22 minors in the future. No investigative enforcement action was taken on s.22 or the Investigator: RL. Henetiuk Date: 11-06-14 Supervisor: R.D. Chamberlain
Page 435 JAG-2012-00350
C:iinistry of Public Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
BRITISH COLUMBIA
The Best Place on Eatth RE: Jolly Food Mart- Selling Lottery to Minors Prince George, BC 11-06-02 File opened. Commenced Investigation. INCIDENT SYNOPSIS:
INV 42680
On 2011JUN 02, Northern Region Investigation Division entered into an investigation to determine if targeted lottery retailers were selling lottery products to minors under the age of 19, contrary to the Gaming Control Act, Section 89(3) - sale of lottery tickets to a minor. This was a coordinated investigation with Northern Health Tobacco Enforcement Officer whose interest was to determine if retailers were violating the Tobacco Control Act by selling tobacco to a minor. GAMING ENFORCEMENT ACTION:
11-06-02
On 2011-06-02 the investigator met with Northern Health Tobacco Enforcement Officer, Dale GIRLING at his office and discussed the approach of this joint investigation. A NOlihern Health vehicle was utilized. Two seventeen year olds - one male and female, under contract with Northern Health were the minor purchasers for this investigation. At 1605 hrs. the investigator along with the two operators attended to the Mohawk on lSI and they observed me purchase a $1.00 Wild Cherry S & W ticket. The investigation commenced and Dale GIRLING gave direction as to which retailer would be approached and which purchaser would attempt to make a specific purchase -lottery 01' tobacco. The investigation was conducted at 10 locations in Prince George, B.C. and 4 ofthese retailers illegally sold lottery products' scratch tickets' ,to the minor. On 20IIJUN 02 @ 1604 hours, one of the lottery retailers who did illegally sell lottery products to the minor was the Jolly Market Foods located at 4653 Hwy. 16 W. Prince George, Be. The employee sold a" Wild Chen)''' scratch and win lottel)' ticket for $1.00 to the minor. The investigator took possession of the ticket as well as the Lottery Enforcement investigational fonn completed by the operator.
B.1. Henetiuk
Investigator: B.1. Henetiuk
Date: 11-06-14

Page 436 JAG-2012-00350
of Public Safety & Solicitor GenC,i1 Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
DATED: 2011 JUN 13
CONFIDENTIAL This document is the property of the Investigations and Regional Operations Division, Gaming Enforcement. It is confidential and shall not be disclosed or divulged, in whole or in part, without prior consent of the writer. John
s.22
TYMOFICHUK Post Registration Investigation s.22 DOB: GAMW # s.22 4653 Hwy. 16 West Prince George, B.C. V2M 5M8 Phone Contact 250 964-7072 GPEB File # INV 12345
BACKGROUND: TYMOFICHUK is the owner, Lottery Operations Agreement Manager(#280391) and On-Site Manager of BCLC Retailer # 0835 - Jolly Market Foods located at 4653 Hwy. 16 W. Prince George, BC. On 2011JUN 02, Northern Region Investigation Division entered into an investigation to determine if targeted lottery retailers were selling lottery products to minors under the age of 19, contrary to the Gaming Control Act, Section 89(3) - sale of lottery tickets to a minor. This was a coordinated investigation with Northern Health Tobacco Enforcement Officer whose interest was to determine if retailers were violating the Tobacco Control Act by selling tobacco to a minor. SCOPE OF EXAMINATION AND FINDINGS IN GENERAL: On 2011JUN 02, the investigation was conducted at 10 locations in Prince George, B.C. and 4 of these retailers illegally sold lottery products 'scratch tickets', to the minor. On 2011JUN 02 @ 1604 hours, one of the lottery retailers who did illegally sell lottery products to the minor was the Jolly Market Foods located at 4653 Hwy. 16 W. Prince George, BC. The employee sold a "Wild Cherry" scratch and win lottery ticket for $1.00 to the minor.
GPEB File # !NV 12345
Page I
Page 437 JAG-2012-00350
Mhustry of Public Safety & Solicitor ..1 . Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
On 2011 JUN 06 @ 1345 hours, I attended the store and interviewed the s.22 owners, John TYMOFICHUK and informed them of the sale of lottery products to the minor. The offending employee was identified as
s.22
is BCLC trained and they provided a copy of the BCLC Test s.22 completed shortly after s.22 was hired. They were both very which concerned about this incident and stated they continually stress to their employees to id minors for tobacco and lottery products. This is done verbally at staff meetings which are held every 3-4 months as well as in written communications in a staff information book that is required to be initialed by all staff. They assured me that they will once again bring this issue to the attention of all staff to ensure it does not happen again. The unwritten policy is to ID anyone who appears to be under the age of 25. We reviewed the surveillance video and confirmed the transaction. They were most cooperative with the investigator.
s.22
On 2011 JUN 06, I met with
s.22
immediately recalled all s.22 the details of the ticket purchase as s.22 sold it after asking the female for ID and she couldn't produce any. s.22 normally asks for ID from persons who appear to be under the age of 25. s.22 could not offer an explanation why s.22 made the sale without ID but thought she was about 22 yrs. old. s.22 acknowledged s.22 understanding about selling to minors and confirmed that management regularly remind staff. s.22 assured me this would not s.22 happen again. was advised of the possible consequences of selling to minors. DISCUSSIONS: No investigative enforcement action was taken on s.22 or the Business. It will be left with Registration Division to follow up as they deem necessary with the Registrant, TYMOFICHUK. RECOMMENDATION: Nil.
Investigator: BoL. Henetiuk

GPEB File # !NV 12345
Page 2
Page 438 JAG-2012-00350
of Public Safety & Solicitor Geklil Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch
REPORT OF FINDINGS
Prepared by: Approved by:
Original Signed
B.l. He'netiuk . Investigator Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement
Investigator: B.L. Henetiuk OPEB File # INV 12345 Page 3

Page 439 JAG-2012-00350
BRITISH COLUMBIA
Best Place on Earrn
...
CONFIDENTIAL WHEN COMPLETED
lottery Retailer Registration Application
GamIng Policy and Enforcement, Branch
Registration Division
The following application form Is to be completed and submitted by the signatory to the BelC Lottery Operations Agreement and on-site location manager. Jctlon 1- Type of application .
. application If a renewal Indicate previous registration #
Section 11- Business Information:
o Sale proprietorship o Other
Partnership _
Corporation
Sociely
DUmiled Company
BCLC Retailer Number: _-=O'-"""-J;)'-"-"'O;::.."' __./_ Lottery Retailer Legal Name:

(I.e.: corporate name)
"SD
Common Name Identified to the Public:

(I.e.: dolng business as, on store signs)
Ha.r )Cg,t Ld V :SD \\-Pl.4 8a ()CRI:::.Jbods ,/ G8cl Lf7:r

Ha.dG> \V __
ProvlnCll
Ge:c-
::s:'V\5 \ 005
BUilding' Mall Name: Location Address:
'-1(;,123
Hl.U\\
strti'
lbb)
,Pfjoo.
City Email:
J1 c...
I UOlt.J S/Y1S
Postat Code
Telephone: Work t 6!5?

(If dllferent from
964-7
(,1!"D
,
Business address:
"
C=-ode
Mailing address:
(If different from 6us'-lne-s-s7 7d Ad '-re-ss-c)
I '
Sectlc>n III- Owner's Information:
(NOTE - If the Owner Is the 10Uery agreement slgnetory or on-sile locallon managor, go directly to Section IV)
I
Surname
Legal First Name
Legal Middle Nllfl\e(s)
Home address: Telephone:..!.H"'om"'e"'t_L.
---.=::;street
L,_ _
=.,-Cily
-:''==,--__-i;,=== Ptovlnoo Postal Code

--"o'"th"'eLJr(--l)'-_
--'W"'o"'r1<'-!(--l'--
2
Page 447 JAG-2012-00350
c.
/JO"T e:U6 (2'!uN G
. Wr2C(r'I'Jc-- I JU J).fe
(,
7S
U
"
i
.-
?/ 4Yn1K
-
duo-f)'
N\\'
/ :/ J .
L.-,-,
-
L......
.
-
'\ \-
,.f\ <-t;/
L/
\--.\0.. .
.-
/
-
:
,
I
-f -
Smajt-eS
OC _
________ .__
- -- - - -
__
-Sfd
. . _JJ,}_______ _
::L
-e -_
27_
- - - - - r-- I
Page 448 JAG-2012-00350
PUTTING THE
Lottery Operator Certification Test
F.
YER FIRST
COMPLETE THIS SECTION IN FULL:

PLEASE PRiNT CLEARLY
s.22
Name of ReWI Location: City: %"CC
5e>\ l%
--::::J
CY\C<.-r-!?eJ=
RetaiIer #:
3,.5
Personal information provided to British Columbia Lottery Corporation (BCLC) will be used for the purposes of: a) BCLC's operation of its retailer lottery network and any related mailers; b) communication BCLC and its retailers and their staff on lottery or other gaming matters; c) processing prize claims; d) assisting BCLC and/or the provincial government with any aspect or operation of any existing or future responsible play programs, policies, measures or initiatives; and e) helping BCLC plan future lottery operations. , The authority for obtaining this information is found in Section 26 (c) of the Freedom ofillformatioll and Protectioll of Privacy Act (BC) and the Gaming Control Act (BC). Questions regarding the collection of personal information may be directed to BCLC's FOI Coordinator, at 74 West Seymour Street, Kamloops, BC, V2C lE2, phone 1-250-828-5500. Turn to Test
THIS SECTION FOR BCLC USE ONLY:

Territory Manager I Trainer Name: __ Training Date: Type of Training: D Challenge
Agreement #:
;leo 3 (1-
6""'"d:L_ DRemote
_
D In-Hoilse D Regional,
D On-Site Training
Certification Complete: Territory Managers: Trainers: December 2008
0 Lottery Operator Certification
Send this cover sheet to your Regional Sales Administrator via fax, interoffice mail or scan and emailtoCertificationAdmin@bdc.com Enter results and retain original for document storage
lDele
> V5
play within i t . , -
Page 449 JAG-2012-00350
mt
FILE:
INV86
9?;0
SECURE
Q2lGENERAL
IRIMS#
ITRAK#
INVESTIGATOR' CAPTION: LOCATION:
'772/53 to.a) . l+/"

OffENCE
-e-;;//lIwu
C-i'_ S
00 G4 LL
S-I
.
_
51-/ CC L
_ _'__'_
CATEGORY CLEARED
ILLEGAL GAMING
0 0 0 0 0
CG House Illegal Lottery Internet VGM other
o o o
-
ChargeCC ChargeGCA Violation Tic!<el Werning: Verbal Administrative Intelligence Unfounded OTHER
[J2(lJALG
o o o o
PRE-LICENSING PRE-REGISTRATION POST REGISTRATION OTHER

Casino Gaming Centre /8lngo Halls Lotteries Products / Lottery Retalleis Charities Horse Racing / T8C I Racinos Internet Gaming
0 Assault 0 Cheal at Play C.O.C. 0 ! J)Zlerrelt o raud

G.C.A.
o
0 0 0
o o o
l!d
........
0 0 0 0 0
Loan Sharklng Money Laundering / SeT Theft Threats Prohlblied Prohiblled
"
,
SCORED
CONCLUDED
SUPERVISOR DATE
$//' 722
Page 450 JAG-2012-00350
,
Ministry ofPUbtn.. Safety and Solicitor General. Gaming Policy & Enforcement Branch Investigations & Regional Operations
COLUMBIA
BRITISH
INV#
42930
Action taken:
2011-07-04 Writer attended to the Mission Shell Station, on Logan Avenue in Mission BC. s.22 Spoke with who is the manager of the Shell station s.22
s.22 s.22 reviewed the surveillance footage with the BCLC investigator Doug Hakin and both individuals concluded that the person who bought the ticket appeared on video to be ofage of majority. s.22 The male who purchased the lottery ticket was s.22
In fairness to the clerk, the front counter at the time was busy with numerous clients at the till and with only one clerk to deal with the customers. The whole event took less the 30 seconds. agrees that the clerk must take the time to view each customer and inquire on s.22 ID when one feels that the person is under age. has had numerous discussions with s.22 staff regarding the underage issue and s.22 inquiring for ID fi'om most patrons. as a factor as to why no id inquired. One can see why no id was asked on this occasion. One can see that it would defInitely be a factor in the employee decision not to inquire about ID with the person full beard. s.22 However who was present when writer visited the retailer on this date, agreed with the retailer operator s.22 that it was a w011hwhile learning experience. One event that s.22 stated would not reoccur.
s.22
NFAR. Concluded here.
Date: 19/07/2011
Supervisor: William
MULCAHY
Page 451 JAG-2012-00350
Ministry ofPul afety and Solicitor General. Gaming Policy Branch Investigations & Regional Operations
COLUMBIA
BRITISH
INV#
42930
Action taken: BCLC notes from investigator refers to the underage issue: called back & advised s.22 did not know their new system could go back s.22 s.22 to January '11 & does have video. Viewed the video & it was s.22 s.22 ) sold ticket to Because of s.22 s.22 s.22 thought was of age. RT mgr has seen s.22 ask for I. D. in the past. s.22 will copy video have ready for pick-up Tuesday June 14, 2011. s.22 will re-enforce with all s.22 staff if player does not look 25 yrs old must ask for I.D.
Date: 27/06/2011

Page 452 JAG-2012-00350
Ministry ofPuL _",afefy and Solicitor General. Gaming Policy & Enforcement Branch Investigations & Regional Operations
COLUMBIA
BRITISH
INV# 42524
s.22
s.22 thought was of age. RT mgr has seen ask for I.D. in the past. s.22 will copy video have ready for pick-up Tuesday June 14, 2011. s.22 will re-enforce with all s.22 staff if player does not look 25 yrs old must ask for I.D.
-discussed matter with Gord BOARD & with the RT mgr being so co-operative (did not have to say new video system can go back to January) as well as the s.22 closeness of age between video confirms what mgr says benefit of doubt will be given. A letter of notification will be sent to RT 698 Mission Hills Shell.
Player Services notes Security notes 11-06-09 - Ticket Purchased from RT 698 Mission Hills Shell - CATT RT 1480 Mission Esso x 9
1i-'i
,
2011
7'2.bo
Itr '
'-'or.
r
January 23, January 23, January 30, January 30, January 30, January 31,
2011
- CATT RT 3520 Save On Foods #946 Ltc
2011
- CATT RT 4272 Chances Board Walk
'f"O-
2011
- Vaiidation RT 3520 Save On
2011
-CATT RT 1480
2011
s.22 s.22 s.22
(RT 1480) owns half ticket with under 19 (18), refer to SF 895151
s.22
s.22
RT mgr spoken too &
confirmed & s.22 - No other issues. - Recommend Payment. Investigator: Doug Hakin
Action taken:
To attend to the Mission Retail Esso office, and speak with
s.22 s.22
regarding
Date:
23/0612011

Page 453 JAG-2012-00350
COLUMBIA The Best Place on Earth - Validation RT 3520 Save On January 30, 2011 -CATTRT 1480 2011
s.22
...
BRITISH
s.22
Ministry of Pub...... Safety and Solicitor General. Gaming Policy & Enforcement Branch Investigations & Regional Operations
INV# 42524
January 31,
RT 1480) owns half ticket with
s.22
s.22 under 19 (18), refer to SF 895151 s.22 s.22 too & confirmed - No other issues. - Recommend Payment.
RT mgr spoken
s.22 admitted to not being the purchaser of the ticket but -During interview of s.22 owned 50% of ticket with (paid $10 each). At time did not know s.22 s.22 was only 18 & was unaware s.22 s.22 verbally admitted to purchasing ticket at Mission Esso. s.22 did validate the ticket at s.22 RT 3520 Save On #946 Ltc. on January 30, 2011. s.22 statement, ticket history (wagered Jan. 23/11) & PPO Security form attached to related content. s.22 -Reason for delay in claim was s.22 s.22 -RT 1480 Mission Esso mgr confirmed s.22
-Gord BOARD advised there will be

s.22
s.22 s.22
-E-mail forwarded to TM RT 1480 Mission Esso to

s.22 s.22 -In investigator's opinion would not pass as 25 yrs old.
would easily pass as 19 or 20 yrs old but
11-06-10 @ 9:05 am Investigator spoke to RT 698 Mission Hills Shell mgr s.22 s.22 who advised their video is only good for 30 days. Will check to see who was working on January 23/11 & get back.
s.22 @ 9:55 am called back & advised she s.22 not know their new system could go back to January '11 & does have video. Viewed the video & it was s.22 s.22 s.22 ) sold ticket to Because of
Date: 23/06/20 II

Page 454 JAG-2012-00350
Ministry of Pub... Safety and Solicitor General. Gaming Policy & Enforcement Branch Investigations &.Regional Operations
COLUMBIA
BRITISH
INV# 42524
Complaint: Selling To Minors Subject: Mission Hills Shell 32588 LOGAN AVENUE MISSION, BC V2V 6C7 . Canada
604-826-5877 Person:
s.22
Retailer: # 1480 BackgroundlDetails: From BCLC Investigator Doug Hakin. CASE DETAILS Case #: 00895151 Subject: Sell to Minor Description: REPORTED:
s.22
attended Vancouver BCLC Prize Payout (PC00005398) claiming $1000 Keno prize purchased at RT 698 Missin Hills Shell & validated at RT 3520 s.22 Save On Foods #946 Ltc. accompanied s.22 as s.22 name was s.22 written on the front of the ticket & to explain why.
s.22 s.22
ACTION TAKEN/SUMMARY BY BCLC SECURITY: Refer to Prize Payout file PC 5398. Details from file below. 11-06-09 - Ticket Purchased from RT 698 Mission Hills Shell January 23, 2011 - CATT RT 1480 Mission Esso x 9 January 23, 2011 - CATT RT 3520 Save On Foods #946 Ltc January 30, 2011 - CATT RT 4272 Chances Board Walk January 30, 2011
Investigator: McDougall Date: 23/06/2011 Supervisor: William MULCAHY
Page 455 JAG-2012-00350
Page 1 of3
BRITISH COLUMBIA ..

'*
s.22
All fields with an asterisk (*) mllst be completed.

, . . ". . u
Alerts
.,,,
....
" .
, Change Alert:
Green
Reason:
Name ....... ,
s.22
.
Middle:
s.22
Middle: Last Name;
First Name:
s.22
Alias
Name Type:
Name:
..
*"
Address Type:
*' Effective' Dale: [@J

Province/State:
Country:
:;l<
Unit:
Street:
:ll:
City:
Postal! Zip Code:
British Columbia
Canada
Address Tvpe
Physical
Effective Dale
Address
s.22
Phone Information
.., Phone Type: Country
Code
Area Code:
'"
Phone Number:
Ext.:
Select
Home Phone
s.22
https:/lintemal.gaming.gov.bc.ca/gbc-int/oi/IndividuaIProfile.do
Page 456 JAG-2012-00350 2011-06-13
Page 2 of3
Business Phone # 1
604-855-0584 604-826-5877
Business Phone #2
, '
.. Other Information -"

Other Type:
"
"."
"
.
Details:
...............................................................................
j Details.
Gender: Female Date of Birth: Maritial Status: Deceased:
...
s.22
Place of Birth:
s.22
Citizenship: Dual Citizenship:
s.22
Identification ....................................................
Issued By:
S.I.N.
Persona! Registration Fila #
s.22
File #
IO Tag #
Employer
Status
Effective 11-Jan-2011
Categories
GWREG-153164
41715
Kepar Holdings Inc
Ceased ll-Jan-2008 to
LR BCLC SignatorYI lR Retail Store Mgr

Occurrence #:
File #:
Status:
Subject Type:
https://intemal.gaming.gov.be.calgbc-int/oi/IndividualProfil e.do
Page 457 JAG-2012-00350
2011-06-13
Page 3 of3
Occurrence #:
File #:
Status:
Subject Type:
Other other
i
i
23391
23325 42930
COncluded Created
42126
Comments:
https :Iii nternal. gaming. gov.be. ealgbe-int/oilIndividualProfile.do
Page 458 JAG-2012-00350
2011-06-13
Page 1 03

Organization Profile GBC 10: 260956 Mission Hills Shell

:''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''""'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''--''''''''''''''''"""""""'"''''''''''''''''''''''''''''''''''''''''''''''''''''''
Alerts
...
Change Alert:
Reason:
.,
..
Name Type:
.
Name:
Legal Name
Mission Hills Shell
Address Type:
* Effective Date:
mi11
Unit:
:',<
Street:
"" City:
* Province/Slate:
British Columbia
* Country:
Canada
* Postal I
Zip Code:
Address Type
Business
Effective Date 29-0ct-2009
Address
32588 Logan Avenue, Mission, BC, Canada, V2V Ge7
Phone Type:
Country
Code
Area
.$
Phone Number:
Ext.:
Select
Code:
Other Information
Other Type: Details:
https://intemal.gaming.gov.bc.calgbc-intlinv/Occurrence.do
Page 459 JAG-2012-00350 2011-06-13
Page 2 of3
Details .... " " "
""
""""
""."
"
"
""
,,,
..
L&G Override Risk:
L&.G Red Stop:
'"
No
FYE (MMjDD):
Incorp. Date:
;(:
Issued By:
LR BClC Agreement #
LR BCLC Parent BE -#
29816 10759 1621 7

CA
LR BCLC Loe 1/
LR BCLC Key Account # LR BCLC Account Type LR BCLC Network Type
RN
..
.
Payment Override: Revenue Sharing Payments Program: (If HLG, please list CasInos) (If
Cheque
.....H.....
HLG CGC
.
DAC
Horseman's Purse
eGc/
please list Bingo Halls)
Casino/Hall:
Casino and Halls:
Name:
Transit #:
Institution #:
Bank #:
Active:
No
https:/fintemal.gaming.gov.bc.ca/gbc-intiinv/OCCUITence.do
Page 460 JAG-2012-00350 2011-06-13
Page 3 of3
.' ,,,,,.,,
" "
"
.
Report Status: Due Date:
j File:
Licence #:
Status:
Application Dates:
Report Type:
Occurrences - Secured .............................................................. . Files .
"
.
Subject Type:
1 Occurrence #:
File #:
Status:
....
Status:
Created
Subject Type:
42126
42930
Other
'"'''''''''''''''''''' """",,,,,,,,,,,,,,
,,,, ,,
..
",,
""
",
"
"
"
""
..
"
"
"
..
....
Type:
Status:
Date:
Comments
Comments:
..
https://internal.gaming.gov.bc.ca/gbc-int/inv/Occunence.do
Page 461 JAG-2012-00350 2011-06-13
Page Ion
BRITISH COLUJVfBIA

..
r'o""""""""'''''''''''''''''''''''''''''' ",
* Status:
Assigned To:
Created
Occurrence #:
:t
42126 Yes 42930 13-Jun-20111%1 13-Jun-20111!mJ
s.15
File Created:
Bring Forward Dale:
1O-Dec-2011[lli]
Section 86 - Manual
Lower Mainland General
File #:
Form Date:
* Source Type:
*- Region:
1l%1,
*" Received Date:
1;1
- Type:
..
IO Tag #:
:t
Name
IO Tag #
Service Provider
..
..
Occurrence Location r'''.... ,,, ,.... ..

Site Location:
Mission Hills Shell
"." ""."
" "
Occurrence Date/Time: 09-Jun-2011lliilll12:01 AM
..
Synopsis: Occurrence:
"
"
ref:OOD8bj6y.500CEqPQt:ref (Case # 00a95151) Retailer Improprieties (selling to minor)
Details:
:
"
..
"
i Subject Type
Subjects
Subject Type: SUbject Name
..
Name Address Type Address
Address
Phone #
Other
Other
s.22
MISSION HILLS SHELL
https:l/internal.gaming.gov.bc.calgbc-int/inv/Occurrence.do
Page 462 2011-06-13 JAG-2012-00350
Page 2 of3
Other
other
other Other
Mission Hills Shell
32588 Logan Avenue, Mission, BC, Canada, V2V 6C7
s.22 s.22
___
__
Denomination:
Police Called:
Police Force Name: Badge #:

,,,,,
Police File #:
:,,,.,,,,,,,,,,,
,, ,,,,.,,
IRIMS #:
" "
I-Trak #:
"" """ "
"
"""
,."
""
.. ""
Exhibit Details
:3:
Exhibit Type:
Other Description:
*'
# of Exhibits:
* Total Value:
$
Seized:
Forfeit:
____________._HHH._H._H_H__.__H .
_
ll'Type:
;l<
H H H._ _ I
BrowseH_
Attach:
............. "
Related Files
"
""."
"
..
'" File #:
Related Occurrences .. ".". .." ".................

File # Occurrence #
"
.
A.
File Statistics
Scored By: Category; Offence:
GPEB UALG - Lotte ry Prod
Cleared:
Assault Cheat At Play Code of Conduct Counterfeit Fraud G.C.A Loan Sharking Money Laundering X Other Theft
TVN
Administrative Charge CC Charge GCA Rnes Levied Intelligence Other Restitution Ordered
Page 463 2011-06-13 JAG-2012-00350
Page 3 of3
Threats
Yes
Page 464 2011-06-13 JAG-2012-00350
,
I
Case: 00895151 Case Information: Case Owner: Douglas Hakin Case Number: 00895151 legacy System 10: Parent Case: Status: Closed Date/Time Assigned to Investigator: 09/06/20113:12:00 PM Date/Time Player Contacted: Occurred On Date/Time: Occurred To Date/Time: Dispatch Notes: Contact Information: Contact Name: Middle Name: s.22 Common First Name: s.22 s.22 DOB: Person Type: Account Name: Mission Hills Shell Address Information: 32588 LOGAN AVENUE MISSION, BC, V2V 6C7 Description Information: Site location Information: Account Name: Mission Hills Shell Agreement #: 29816 Product Information: Gaming Channel: Ticket CNTRl #: Book#: Investigative Narrative: lINV Category: lINV Sub-Category: Retailer Improprieties Selling To Minors 10f8 Pull Tabs: Scratch & Win: Sports Action: .Address Information: MISSION, 32588 lOGAN AVENUE,
s.22
Priority: Medium Case Origin: Phone Case Record Type: lottery Investigations

s.22 s.22
Be, V2V 6C7, Canada
Page 465 JAG-2012-00350
Outcome Category: L1NV Notes: REPORTED:
Substantiated
s.22
attended
s.22
Vancouver BClC Prize Payout (PCOOOOS398) claiming $1000 Keno prize purchased at RT 698 Mission Hills Shell & validated at RT 3S20 Save On Foods #946ltc. was written on the front of the ticket & to explain why.
s.22
accompanied s.22 as s.22 name

s.22
ACTION TAKEN/SUMMARY BY BClC SECURITY: Refer to Prize Payout file PC 5398. Details from file below. 11-06-09 - Ticket Purchased from RT 698 Mission Hills Shell - CATT RT 1480 Mission Esso x 9 - CATT RT 3520 Save On Foods #946ltc - CATT RT 4272 Chances Board Walk - Validation RT 3520 Save On - CATT RT 1480
s.22 s.22 s.22
January 23, 2011 January 23,2011 January 30,2011 January 30,2011 January 30, 2011 January 31,2011
s.22
s.22
s.22
- No other issues. - Recommend Payment.
-During interview o with

s.22
s.22
admitted to not being the purchaser of the ticket but owned 50% of ticket
s.22
(paid $10 each). At time did not know

s.22
was only 18 & was unawar
s.22
verbally admitted to
purchasing ticket (January 23,2011) & self checking at Mission Esso. s.22 did validate the ticket at RT 3520 Save On #946 ltc. on January 30, 2011.
s.22 statement, ticket history (wagered Jan. 23/11) & PPO Security form attached to related content.
-Reason for delay in claim was
s.22 s.22
20f8
Page 466 JAG-2012-00350
tgele
s.22

s.22
s.22
-In investigator's opinion
s.22
would easily pass as 19 or 20 yrs old but would not pass as 25 yrs old.
s.22
11-06-10 @ 9:05 am Investigator spoke to RT 698 Mission Hills Shell mgr
who advised
their video is only good for 30 days. Will check to see who was working on January 23/11 & get back.
@ 9:55 am
s.22
called back & advised s.22 did not know their new system could go. back to January
s.22
'11 & does have video. Viewed the video & it was ticket to has seen
s.22 s.22 s.22
sold
s.22
Because ot ask for I.D. in the past.
s.22
thought
was of age. RT mgr will re-enforce with all
will copy video & have ready for pick-up Tuesday June 14, 2011.
s.22
s.22 staff if player does not look 25 yrs old must ask for I.D.
-discussed matter with Gord BoARD & with the RT mgr being so co-operative (did not have to say new video system can go back to January) aswell as the closeness of age between
s.22 s.22
& if video confirms what mgr says benefit of doubt will be given. A letter of
notification will be sent to RT 698 Mission Hills Shell. -Request made with Dave YOUNG, BCLC distribution to have Barca pick up video at RT 698 Mission Hills Shell. 11-06-22 - Following e-mail rec'd from BCLC distribution.
Barca has finally confirmed that they did not do this pick up. I did call the retailer and they have been unable to copy the material so in fact there has been nothing available to pick up. The retailer did say that they expected to have some technical help tomorrow and have a copy produced.
Dave Young
Warehouse Assistant
Lottery Gamin& BCLC
30f8
Page 467 JAG-2012-00350
11-0&-22 @ 9:45 am Spoke to who is also a principal In business) who advised their recorder is s.22 not working & hoping will be fixed today. Will advise investigator when done.
s.22
advised cctv ready & arrangements made for Barca to pick up.
11-06-23 - John McDougall, GPEB requested & sent a copy of security notes on PC 5398. 10:00 am Received cctv from RT 698 which shows wager & s.22 purchasing the Keno ticket: Identified as s.22 was by s.22 working behind the counter when s.22 came Into the store. Transaction took s.22 seconds. Confirmed by Investigator purchase,r was s.22 & would easily pass as a person 19 or older.
@
RECOMMENDATION:
-no progressive discipline -Notification letter sent to LOA.

FILE CLOSED: (D,HAKIN) Investigator
Lottery Security
Police Information: Police File #: GPE Information: Section 86 Status: GPEB Notified GPE File #: Additional Information: Language Line: Exhibit: PPO Amount: location: PPO Pick Up Date/Time: Interview Description Information: Subject: Sell to Minor Description: Web Information: Date/Time Opened: 09/06/20113:14:40 PM Date/Time Closed: 28/06/2011 4:07:39 PM 40f8 GPE Region: GPEB - Lower Mainland Region GPE Email: securityinforeq@bclc.com
Page 468 JAG-2012-00350
Contact Roles: Name: Title: .Role: Email: Phone: Fax: Mobile: Description:
s.22 s.22 s.22
Account Location:
Name: Title: Role Email: Phone: Fax: Mobile: Description:

s.22 s.22
s.22
Account Location:
s.22
s.22
Name: Title: Role: Email: Phone: Fax: Mobile:

s.22
s.22
Account Location:
s.22
s.22
s.22
Description:
50f8
Page 469 JAG-2012-00350
tDele
Name: s.22 Title: Role: Retailer Account Location: Mission Hills Shell Email: s.22 Phone: Fax: Mobile: Description:
Name s.22 Title: Role: Retailer Account Location: Mission Hills Shell Email: Phone: Fax: Mobile: Description:
Activity History: Subject: GPE Notified Task: 1 Due Date: 10/06/2011 Assigned To: Amy L Byrne Last Modified Date/Time: 10/06/2011 Comments: Anotification has been sent to GPE. Information sent to GPE was; Case # Subject Description Submitted date
6of8
Page 470 JAG-2012-00350
Subject: Possible Progressive Discipline Action Required Task: 1 Due Date: 10/06/2011 Assigned To: Douglas Hakin Last Modified Date/Time: 10/06/2011 Comments: There is a Customer Support case that might need to result in progressive discipline action. Please review the case associated with this task and take appropriate action. If Progressive Discipline 'is required you must create a PD record.
Subject: Possible Progressive Discipline Action Required Task: 1 Due Date: 09/06/2011 Assigned To: Douglas Hakln Last Modified Date/Time: 10/06/2011 Comments: There is a Customer Support case that might need to result in progressive discipline action. Please review the case associated with this task and take appropriate action. If Progressive Discipline is required you must create a PO record,
Progressive Discipline: Related Content: UNV Interview Form - PC00005398 Last Modified: 10/06/2011
s.22
Linv ticket history PC 5398 Last Modified: 10/06/2011
UNV Security Prize Payout Form - PC00005398 Last Modified: 10/06/2011 7of8
s.22
Page 471 JAG-2012-00350
Selling to Minor draft letter Case #895151 Last Modified: 10/06/2011
80f8
Page 472 JAG-2012-00350

SecurilylnfoReq [Securilylnforeq@BCLC.com] Tuesday, July 5, 2011 10:12 AM 86 Reporting LMD, GPEB BCLC Sec 86 Closed Case Notification - BCLC Case#00895151 Final Case Report - 00895151 PatriciaReimer.pdf
Alison Sinclair Administrative Assistant Lottery Security, BCLC 74 West Seymour Street, Kamloops, B.C. V2C 1E2
T 250 377 2076 F 250 828

asinelair@belc.com belc.com
1
Page 473 JAG-2012-00350
Purgas, Thomas SG:EX

From:
Sent: To: Subject:

Cc:
SecuritylnfoReq [Securitylnforeq@BCLC.com] Friday, June 10, 2011 11 :02 AM 86 Reporting LMD, GPEB Lotterylnv BCLC GPE Section 86 Report Notification - Case # 00895151 ref:00D8bj6y.500CEqPQt:ref
tDele
playing it right
Gaming Policy and Enforcement Branch Investigation Division British Columbia Lottery Corporation SECTION 86 G C ACT REPORT To be submitted without delay by BCLC only. CASE INFO Date reported to BCLC: 09/06/2011 Category: Retailer Improprieties Sub Category: Selling To Minors Contact: Mission Hills Shell MiddleName: 32588 LOGAN AVENUE MISSION, BC V2V 6C7 Canada MISSION 604-826-5877 Person: s.22 Site Location: Mission Hills Shell 32588 LOGAN AVENUE, MISSION, BC, V2V 6C7, Canada 604-826-5877 CASE DETAILS Case #: 00895151 Subject: Sell to Minor Description: NOTES: REPORTED:
1
Page 474 JAG-2012-00350
s.22 attended Vancouver BCLC Prize Payout (PC00005398) c/aiming$1000 Keno prize purchased at RT 698 Missin Hills Shell & validated at RT 3520 Save On Foods #946 Ltc. s.22 s.22 accompanied s.22 as s.22 name was written on the front of the ticket & to explain why; s.22 s.22 s.22
ACTION TAKEN/SUMMARY BY BCLC SECURITY:

Refer to Prize Payout file PC 5398. Details from file below. 11-06-09 . - Ticket Purchased from RT 698 Mission Hills Shell January 23, 2011 - CATT RT 1480 Mission Esso x 9 January 23, 2011 - CATT RT 3520 Save On Foods #946 Ltc January 30, 2011 - CATT RT 4272 Chances Board Walk January 30, 2011 - Validation RT 3520 Save On January 30, 2011 - CATT RT 1480 January 31,2011
s.22 s.22
s.22
s.22 s.22
s.22 s.22
s.22
- No other issues. - Recommend Payment.
s.22 admitted to not being the purchaser of the -During interview of s.22 (paid $10 each). At time did ticket but owned 50% of ticket with s.22 s.22 not know was only 18 & was unaware s.22
at verbally admitted to purchasing ticket s.22 Mission Esso. s.22 did validate the ticket at RT 3520 Save On #946 Ltc. on January 30, 2011. statement, ticket history (wagered Jan. 23/11) & PPO Security s.22 form attached to related content. -Reason for delay in claim was s.22
s.22 s.22
2
Page 475 JAG-2012-00350
s.22
-Gord BOARD advised

s.22
s.22 s.22

s.22 s.22 -In investigator's opinion but would not pass as 25 yrs old.
would easily pass as 19 or 20 yrs old
11-06-10 @ 9:05 am Investigator spoke to RT 698 Mission Hills Shell s.22 mgr who advised their video is only good for 30 days. Will check to see who was working on January 23/11 & get back.
s.22 @ 9:55 am called back & advised s.22 did not know their new system could go back to January '11 & does have video. Viewed the video & it was sold ticket to s.22 Because thought s.22 s.22 was of age. RT mgr has seen ask for 1.0. in the s.22 past. . will copy video have ready for pick-up Tuesday June 14, 2011. s.22 will re-enforce with all s.22 staff if player does not look 25 yrs old must ask for 1.0.
-discussed matter with Gord BOARD & with the RT mgr being so cooperative (did not have to say new video system can go back to January) s.22 aswell as the closeness of age between s.22 video confirms what mgr says benefit of doubt will be given. A lettter of notification will be sent to RT 698 Mission Hills Shell.
Submitted by (BCLC Employee): Douglas Hakin Submitted on: 10106/2011 Submitted to: GPEB - Lower Mainland Region Office ref:00D8bj6y.500CEqPQt:ref
This email is intended only forthe addressee. It may contain confidential or proprietary information that cannot be disclosed without BCLC's permission. if you have received this emaH in error. please notify the sender immediately and delete the email.
3
Page 476 JAG-2012-00350
FILE:
INV.
"/49"/7
0SECURE
ITRAK#
Section 86
GENERAL IRIMS#
INVESTIGATOR:
m),
(S16Nt:L.-
.
L 5&44'AAe: 70 &,A.Ja!1S
CAPTION: iLA/l)EKC!DW LOCATION:
Mc.q.
OFFENCE CLEARED
CATEGORY
ILLEGAL GAMING
D D D D D D D D D D
0 0
CGHouse . Illegal Loftery Internet VGM Other Assault Cheat et Play C.O.C. Counterfeit Fraud Loan ShaCking Money Launderlny Theft Threats Prohibited VSE Prohibited OTHER
o o
o o
o o o
I i7(
ttr
0 0 0 0 0 0
Charge CC ChergeGCA Violation llcket Warning: Wnllen Warning: Verbal Administrative Intelligence Unfounded. OTHER
Casino Community Gaming Centre /Blngo Halls Qi:'oftenes Products / Lollery Retailers Chanties Horse Racing / TBC / Raclnos Internet Gaming
0 0 0
SCORED
czr
[12(
0 0
\j
..
,;iC=O
L
DATE
.. ONe uoe
J1, toe (
Page 477 JAG-2012-00350
....... _.. BRITISH

"'COLUMBIA
_The tmt Pl:iC1l' on Eir.tl

Occurrence Details ,-S u b m . .s i... . .n"'.o r"'m . .t .i... n'.........."is .. o"'n..I f ... ...a . o...
KII.:>w YOW limit, plqy wfll11J1 it
Help.
....
Occurrence #:
.42140
* status:
Concluded
s.15
10-Dec-20111llID
* File Created:
File #:
Yes
42947 11-JUn-2011!lm1 11-Jun-2011!!l'm
* Sour:ce Type:
Other
Form Date:
* Region:
Northern
Secured
* Received Date:
* Type:

10 Tag #:
* Name
GPEB
ID Tag #
Service Provider
Occurrence Location
Site Location:
. Site Location Other:
11-JUn-2011!!l'm 08:00 AM
Quesnel i;:lrea
Occurrence Details
'Synopsls:
Undercover Operation LR Selling to MInors.
....
Occurrence:
c3PEB Investigations and Northern Health Operation.. attended to Quesnel and conducted a
vIc Minor
Details:
Under Cover'Minors atte.mpted to purchase lottery 'prodiJcts from 15 Lottery-Retailers. They are: Sun Valley Gas, JD Meats, 7-11 Gas 8ar, Mac's Convenience Store, Save-On Foods, Aromoma Foods & Market, Franks Super Market, 7-11 on Maple Drive, Extra Food Gas Bar, Shell HWY 97 South, Quesnel Petro Canada, Quesnel Chevron, Shoppers Dnm Mart, Husky Quesnel, Super Save Gas, and 4 Mile Store & Coffee Shop. There was no products sold to any of the U/C mfnors. They dId request ID from 2 !ocatlons to confirm and dId not sell to the minors. June 13/2011 Executive Director ,was advised by way of Briefing Note #2011-07 of the minor undercover operation and th; outcome In Quesnel. Registration . was also advised of the operatIon and provided with the retailer number and agreement numbers for each of the businesses where attempts were made to purchase lottery products. In view of the fact that 0.6 lottery products were minors In Quesnel by any of the stores there Is no further action required onthls file. Our file can now,be sold as of October 7th, 2011. '
to
Section 86 Web Subj... ct"s'-e...

Subject Type Name
-,Address Type Address
.... _
Subjects
.....
Page 478 JAG-2012-00350
,)Oll_10_0?
SUbject Type:
Subject Name
Address
c
Be,
Canada, V2J 3K3
Phone #
Subject of Complaint SUbject of Complaint Subject of Complaint
7-Eleven Store #27606 7-Eleven Siore #32405 Mac's Conv Store #11183 Save On Foods #969 LTC Aroma Foods Market & bell Nyknluck Enterprises Ltd .Extra Foods Gas Bar #3782
119 Marsh Drive, Quesnell 2320 Maple DrIve,
Quesnell BC, Canada, V2J 6R7
285 Anderson Drive, Quesnel, BCI Canada, V2J

3K4 11666 Steveston Highway, Richmond l BC, Canada J V7A 1N6 2025 Highway9i South, Quesnel, Be, canada, V2J 4B9
SUbject of
Complaint Subject of Complaint Subject of Complaint Subject of Complaint Subject of Complaint Subject of Complaint Subject of Complaint Subject of Complaint Subject of Complaint Subject of Complaint
2310 Hydraulic Road, Quesnel, BC, Canada, V2J

4C4
250-7472092
2335
V2J 7J6
Maple Drlv East, Quesnel, BC, !
Quesnel Petro Canada

Twinbee Enterprises .(2006) Ltd Shoppers Drug Mart. #213 - LR
20.5 McLean Street, Quesnel, BC, Canada, V2J 2N8

243 Carson Avenue, Quesnell BC,Canada, V2J 282 250-6997725 St Laurent Avenue, Quesnel, BCt Canada, V2J 2C8 498 Front Street, Quesnel, BC, canada, V2J 2KS 914 carlbQ() Highway 97 North, Quesnel, BC, 250-9927866
InactIve
0729886 BC Ltd Super Save Gas #80 4 Mile Store & Coffee.Shop
canada, V2J 2Yl

707 Barkerville Highway, Quesnel, 6W4
Be, Canada, V2J
COllnterfeit Details
counterfeit Serial
#:
Denomination:
Police Details
Police Called: No Pollee File #: Badge #: IRIMS #: I-Trak #:
Police .Fqrce Name:
Exhibit Details
* Exhibit Type:
..
Other
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
SlI
DoclIments
* Type:
* Attach:
Related Files
Page 479 JAG-2012-00350

'l{\ 1 1
1 {\ {\7
[*
----"'c
Flle_#_'_ _.
---_-----J_ - - - - _ .._
Related Occurrences
[File # Occurrence #
Source Type
Created
Status
File Statistics
Scored By: Category: GPEB UALG - Lottery Prod
Cleared: Administrative Charge CC Charge GCA Fines LevIed Intelligence X Other Restitution Ordered TVN . Unfounded Warning - Wrltten/Verbal
Offence:
Assault Cheat At Play .Code of Conduct Counterfeit Fraud XG.C.A Loan Sharklng Money L?\underlng other Theft Threats
Yes
...
Page 480 JAG-2012-00350

If' ,
')() 1 L 11\_()7
L
BRITISH COLUMBIA

Organization Profile GBC 10: 259636 7-Eleven Store #27606

Alerts
[Change Aiert:
, Reason:
Organization Names
...
*
Name: 7-Eleven Store #27606
Name Type:
Legal Name
Addresses
'Address Type:
* Effective Date:
* .Country:
Canada
Unit:
* Street:
* City:
* Province/State:
British Columbia
* Postal/Zip .Code:
Address Type
Effective Date . 23-Sep-2008 .
Address
119
Business
Drivel Quesnel, BC, Canada, V2J 3K3
Contact Information
...
Country Code
Phone Type:
Area Code:
'i:
Phone Number:
Ext.:
Select
Other Information
Other Type:
Details:
Page 481 JAG-2012-00350

"""1 1 f\C 1 A
Details
L&.G Override Risk:
.....
L&G Red Stop:
No
FYE (MM/DD): .
Incorp. Date:
flmJ
Identification
Issued By:
LR BCLC Agreement # LR BCLC Parent BE # LR BCLC Lac # LR BCLC Key Account # LR BCLC Account Type LR BCLC Network Type LR BCLC BE #
11268
3
2191 1
CA
RN
Revenue Sharin
Payment Override:
Payments Program
Cheque HLG CGC DAC
---,---Horseman's Purse
...
Revenue Sharing Payme,nts Program:
Casino/Hall:
Casino and Halls:
Name:

Transit #:
Institution #:
Bank #:
. Active:
No
A
File:

....
Due Date:
Occu rrences - Secured Files

Status:
Subject Type:
Page 482 JAG-2012-00350 """11
1A

Organization Profile GBC 10: 259671 7-Eleven Store #32405
Helpflj
All fields with an asterisk (*) must be completed. Alerts
I Change Alert:
Or anization Names
Name Type:
Reason:
Name:
Legal Name
7-Eleven Store #32405
Addresses
* Address Type:
* Effective Date:
* Country:
canada
Address
2320 Maple Drivel
Unit:
* Street:
* City:
* Province/State,:
British Columbia
* Postal/Zip Code:
Address Type
Effective Date
Business
17-Nov-2008.
Be, Canada
V2J 6R7
Contact Information
....
Country Code
Phone Type:
Area Code:
Nuniber:
Ext.:
Select
Other Information
Other Type:
Details:
Page 483 JAG-2012-00350
Details
Organization Ownership: L&.G Override Risk:
....
L&G Red Stop: No
FYE (MMjDD):
.Incorp. Date:
!!ml
....
*
Issued By:
Identification
LR BCLC Agreement # LR BCLC Parent BE # LR BCLC Lac # LR BCLC Key Account # LR BCLC Account Type LR BCLC Network Type
23068
3
12752
1
CA
RN

Payment override: Revenue Sharing Payments Program,:
Cheque HLG CGC DAC
Horseman's Purse
(if HLG, please list Casinos) (If CGC, please list Bingo Halls)
CasinojHall:
Casino and Halls:
Name:
Gamin
Account Details
Institution #:
Bank #:
ActIve:
....
Transit #:
No
and Reports
Licence #: Status: Application Dates:
Report Type:
Report Status:
....
Due,Date:

Occurrence #:
....
Subject Type: SUbject of Complaint
Page 484 JAG-2012-00350
File #:
Status:
Assigned
42140
42947
. [ Cancel
<-._. _ _ ..
> __ . . _., . .

Helpfj
Mac's Cony Store #11183
GBC ID: 260809

Alerts
....
. Reason:
I Change Alert:
Orjlanizatlon Names
Name Type:
Name:
Legal Name
Mac's ConY Slore #11183
Addresse$
....
* EffectIve Date: * Country:
Canada
Unit:

* Province/State:
British Columbia
* Street: .
* Postal./ Zip Code:
Type
Effective Date
Address 285 Anderson Drive, Quesnel, BCI Canada! V2J 3K4
Business
14-Nov-2008
Contact Information
Phone Type: .
Country
Code
Area
Code:
Phone Number:
. Ext.:
Select
Other Information
....
*
Details:
Other Type:
Page 485 JAG-2012-00350
Details
FYE (MM/DD):
l8r.G Override Risk:
l&G Red Stop: No
Incorp. Date:
Identification
....
*
Identification Number: Issued By:
lR BClC Agreeinent # lR BClC Parent BE # lR BClC lac # . lR BClC Key Account # lR BClC Account Type lR BClC Network Type
23374
1
7469
2
CA RN

Payment Override: Revenue Sharing Payments
_
HlG CGC
DAC Horseman's Purse
Cheque
Program:
(If HlG, please list Casinos) (IICGC, please list Bingo Halls)
Casino/Hall:
CasihO and Halls:
Name:

Transit #:
Institution #: Bank #:
....
Active:
No
A
File:

Licence #: status:
Application Dates:
Report Type:
Report Status:
Due Date:

....
Subject Type: of Complaint
Page 486 JAG-2012-00350
""'\11 At: 111
Status:
Assigned
42140
42947
L
-",COLUMBIA
'1.(" Bilt Pt-.tWOfl ;:rah
c
_.lcancell
BRITISH

Organization Profile GBC ID: 261529 Save On Foods #969 LTC
HelP.
Alerts
Change Alert:
Reason:
Or lmizatlon"--'-N a .. ....m=e s
- - - - - -__
_ _ , _ - - - - - - -....
Name Type:
Name:
Legal Name
Save On Foods #969 LTC
Addresses
* Address' Type:
* Effective Date: * Countr"y:

Canada
Unit:
* Street:
* City:
* Province/State:
British Columbia .Effective Date 18-0ct-2010 Address
* Postal/Zip Code:
Address Type
Buslness
11666 Steveston Highway, Richmond,
Be, Canada! V7A lN6
Contact Information _,_-_,_--'----_,_-----
Phone Type:
Country Code
Area Code:
PhOne Number:
Ext.:
Select
Other Information
*
. Other Type:
...
*
Details:
Page 487 JAG-2012-00350

"'1'\11
fl./'
1 A
c
Details
Organization ownersh.ip:
FYE (MM/DD): L&G Override Risk: L&G Red Stop: No
Incorp. Date:
flmJ
Identification
...
*
Issued By:
30191 17194 13281
o
RSG RSG
Revenue Sharin
Override:
Pa ments Prog.O-ra:::m=-_ _
Cheque HLG CGC DAC
Horseman's Purse
...

Casino/Hall:
Casino and Halls:
Name:

Transit #: -Xnstitutlon.#:
Bank #:
Active: .
No
A
File:
Ilcations and Re orts

Licence #:
...
Report Type: Report Status:
.Status:
Application Dates:
pue pate:

Occurrence #:
File #:
status:
Assigned

Page 488 JAG-2012-00350
42140
42947
'=Gaming Information and Services

GBC 10: 259769
_[
. ,J
Aroma Foods Market & Dell
All fields with an asterisk C*) must be completed.

Alerts
[0an g e Alert:
Reason:
Organization Names
...
*
Name:
Name Type:
legal Name
Aroma Foods Market & Deli
Addresses

* provInce/State:
British Columbia
* I:ffectlve * Country:
Canada
Unit:
* Street:
Zip Code:
* Postal I
Address Type
Business
Effective Date
03-Dec-2010
Address
2025 Highway 97 South, Quesnel, Be,_ Canada, V2J 4B9
Contact Information
Phone Type: _
Country
Code
Area
Code:
Phone Number:
Ext.:
Select
Other Information
Other Type:
Details:
Page 489 JAG-2012-00350
Details
...
L&G Red Stop:
No
FYE (MM/DD):
Incorp. Date:
Identification
Issued By:
LR BCLC Agreement # LR BCLC Parent BE # LR BCLC Loc #

24340 12216 13207
o
1RA RN
Revenue Sharing Payments prog"-ra=in'-Payment Override: Revenue Sharing Payments Program:
Cheque
HLG
CGC
DAC
Horseman's Purse
(If HLG, please list Casinos) (If CGC, please list Bln90 Halls)
Casino/Hail:
Casino and Halls: .
Gamin
Account Details
Institution #:
Bank #:
....
Active:
No
Transit #:
A
File:
Iications and,Reports
Licence #: Status:
Appliea.tion'
Report Type:
Report Status:
Due Date:
. Occurrences - Secured Files

Occurrence #:
File #:
Status:
Assigned

Page 490 JAG-2012-00350
42140
42947
b
BRITISH . . . . COLUMBIA
1hi'
011 urdl

Koow yow limit. plw Wit/llll ft.
Help.
Nykniuck Enterprises Ltd
GBC 10: 153835

Alerts
I Change Alert:
Or anization Names
Reason:
Name Type:
Name:
Legal Name
Nyknluck Enterprises Ltd
Addresses
* Address Type:
* Effective Date:
* Country:
canada
Unit:
. * Street:
Zip Code:
* City:
* Province/State:
British Columbia
* Postal /
:Address Type Physical
Effective Date 23-Sep-2010
Address 2310 Hydraulic Road, Quesnel, BC, Canada, V2J 4C4
Contact Information
.....
Country Code
Phone Type:
Area Code:
Phone Number:
Ext.:
Select
Business Phone # 1 Business Fax #
250 250
747-2092 747-4663
Other Information
Page 491 JAG-2012-00350
Other Type:
Details:
Details
...
L&G Override Risk: L&G Red Stop:
No
Incorp. Date:
Identification
...
*
Identifici'ltlon Number:
Ident.lfication Type:
Issued By:
lR BClC BE #
8856
Revenue Sharin
Payment Override:
Payments Program
Cheque HlG CGC
DAC Horseman's Purse
...
Sharing Payments Program:
(if HlG, please list Casinos) (if CGC, please list Bingo Halls)
Casino/Hail:
Casino and Halls:
Name:

Transit #:
...
Institution #:
Bank #:
Active:
No
A
File:
Iicatlon_s
Licence#: Status: Application Dates: .
------c---------Report Type: Report Status: Due Date:
...

Occurrence #:
File #:
Status:
Subject Type:
Page 492 JAG-2012-00350
. . . .COLUMBIA
1hi' BPt Pbctl' 0/1 f-.:irm .
BRITIS.H

Organization Profile GBC 10:.269565
Know yew limn. plljY wlthlllit.
Helpg
EXTRA FOODS GAS BAR #3782

Ale.rts
Change Alert:
....
Reason:
. Organization Names
....
. Name Type:
Name:
Legal Name
EXTRA FOODS GAS BAR #3782
Addresses
*. Address Type:
....
* Effective Date:
* Country:
Canada
Unit:
* Street:
* City:
* Province/state:
British Columbia
* Postal/Zip Code:
Address Type
Effective Date
30-0ct-2008
Address
2335 B Maple Drive Eastl Quesnel, BC, Canadal V2J 7J6:
Business
Contact Information
Country Code
Phone Type:
Area Code:
Phone.Number:
Ext.:
Select.
Other Information
....
Details:
Other Type:
Page 493 JAG-2012-00350
Details
Organization Ownership: L&G Override Risk: L&G Red Stop: No
FYE (MM/DD):
Incorp. Date:
mm
Identification
Issued By:
LR BCLC BE # LR BCLC Parent BE # . LR BCLC Agreement # LR BCLC Loc # LR BCLC Network Type LR BCLC Account Type
17889 17889 30907 15241

RN
CA
63
Revenue Sharin
Payment Override:
Pa ments Pro ram

Cheque HLG CGC DAC

Horseman's Purse
Casino/Hail:
Casino and Halls:
Name:

Transit #:
InstitutIon #:
Bank#:
Active: No
A plications and Re orts

File: Licence #: Status:
Application Dates: ReporlType: Report Status: Due,Date:

Occurrence #:
File #:
Status:
Subject Type:
Page 494 JAG-2012-00350
G
BRITISH . . . .COLUMBIA
1tlll Bt" Piffi! on 111ft

Organization Profile GBCID:261376 Quesnel Petro Canada
K1lQW yoortlmll, play within It
Help.\fb
All fields with an asterisk (*J must be completed.
Alerts
Change A_le_rt_:
....
L:
* ..
Name. Type:
Name:
Legal Name
Addresses
* Address Type:
* Effective Date:
Unit:
* Street:
Zip Code:
. I!ml..
* City:
* Province/State:
British Columbia
* Countr:y=
canada
* .Postal I
Address Type
Effective Date 29-)un-2010
Address
Business
. 205 McLean Street, Quesnel, BCI Canadar V2J 2N8
Contact Information
Phone Type:
country Code
Area Code:
Phone Number:
Ext.:
Select
Other Information
*
Other Type:
....
*
Details: .
Page 495 JAG-2012-00350
Details
Organization Ownership: L&G Override Risk: L&G Red Stop: . No
FYE (MMjDD):
Incorp. Date: .
IlliJ
Identification
Identification Number:.
Issued By:
28469 15666 14319

8
CA
RN
Revenue Sharin
Payment Override: Reenue Sharing Payments Program: (If HLG, please list Casinos) (If CGC, please list Bingo Halls)
ram
Cheque HLG CGC DAC
H.orseman's Purse
CasinojHall:
CasIno and Halls:
Name:

Transit #:
Institution #:
Bank.#:
Active: No
A
File:

Licence #: status:
Application Dates: Report Type:
Report Status:
Due Date:

Occurrence #:
File #:
Status:
AssIgned
SUbject Type: Subject of Complaint

Page 496 _ JAG-2012-00350
42140 L-
42947

GBC 10: 261376
Help
tf1J
I Change Alert:
2.!.9i!!1ization Names
Alerts
Reason:
Name Type:
Name:
Legal Name
Quesnel Petro canada
Addresses
* Address Type: * city: * Province/State:

British Columbia
* Effective Date: * Country: .

canada
Unit:
* Street:
Zip Code:
* Postal I
Address Type
Effective Date
29-3un-2010
Address
205 McLean Street, QLiesnel, BC, Canada, V2J 2N8
Business
Contact Inform=a t"io..,n'"--..
-'-_ _"___
---"-------"----_-. Ext.: Select
Phone Type:
country Code
Area
Code:
* . Phone Number:
Other Information
Other Type:
Details:
Page 497 JAG-2012-00350
Details
L&G Override Risk:
L&G Red Stop: No
FYE (MM/DD):
Incorp.. Date: .
rrmJ
Identification
.*
Issued By:
LR BCLC Agreement # LR BCLC Parent BE #
LR BCLC Loc #
LR BCLC Key Account # LR BCLC Account Type LR BCLC Network lype
28469 15666 14319

8
CA
RN
Revenue Sharln
Payment Override; Revenue Sharing Payments Program:
ram
Cheque HLG CGC DAC Horseman's Purse
(If HLG, please list Casinos) .(If CGC, please list Bingo Halls)
Casino/Hall:
Casino' and Halls: .
Name:
Gamin
Account Details
Institution #: . Bank #:
Transit #:
Active:
No
A
File:

Licence #: Status:
Application Dates: Report Type:
....
Report Status:
Due Date:
Occurrences, Secured Flies

Occurrence #:
....
Page 498 JAG-2012-00350
File #:
Status:
Assigned
"42140
42947
-",COLUMBIA
'Iht Rtf( Pl-i(\! atl Elra.
BRITISH

K@w IfCUf tlmll:, play wUhlfllt .
Help
Twinbee Enterprises (2006) Ltd
GBC ID: 151663

Alerts
Reason:
Organization Names
.r' ....Legal Name

I
Name:
Twinbee Enterprises (2006) Ltd
Addresse s'-...

British Columbia
* Effective Date:
Unit:
* Street:
* ,Country:
canada
* Postal! Zip Code:
Address Type Mailing

Physical
Effective Date
21-Sep-2007 23-Feb-2008
Address , Fraser Lake, BC, Canada, VOJ 150
243 carson
Quesnel, BC,
V2J 2B2
Contact Information
Phone Type:
country
Code
* . Area
Code:
Phone Number:
Ext.:
Select
BusIness Phone # 1
250
699-7725
Other Information
Page 499 JAG-2012-00350
(
*
Other Type:
Details:
Details
Organization Ownership: L&G Override Risk: L&G Red Stop: No
FYE (MM/DD):
Incorp. Date:
Identification
.....
*.
Issued By:
LR BCLC BE #
16133
Revenue Sharin
Payment Override:
Pa ments Pro ram

Cheque HLG CGC
.....
DAC
Horseman's Purse

(If HLG, please list Casinos)
(If CGC, please list Bingo Halls)
*.
Casino/Hall:
Casino and Halls:
Name:
Gamin
Account Details
Institution #:
Bank #:
Transit #:.
Active:
No
A
.File:.

.....
Due Date:

Occurrence #:
...
Subject Type:
Page 500 JAG-2012-00350
File #:
Status:

Organization Profile GBC 10: 277535 Shoppers Drug Mart #213 - LR Inactive
HelP.

Alerts
EngeAlert:
Reason:
Or anization Names
...
*
Name:
Shoppers Drug Mart #213 - LR Inactive
Name Type:
Legal Name
Addre s","s",e",s---,-_. ...
* Address Type:
* Effective Date:
* Country:
canada
Address
Unit:
* Street:
Zip Code:
* City:
* Province/State:
British COlumbia
* Postal I
Address Type Business
Effective Date
14-Sep'2009
225 St Laurent Avenue, Quesnel, BC, Canada, V2J 2e8
Contact Information
Phone Type:
Country Code
Area
Code:
Phone Number:
Ext.:
Seiect
Other Information
Other Type:
...
*
Details:
Page 501 JAG-2012-00350
Details
...
L&G Override Risk: L&G Red Stop: No
FYE (MM/DD):
_In corp. Date:
Ilml
Identification
....
*
Issued By:
LR BCLC Parent BE #
68 31161 11078
RN CA
LR BCLC Agreement #
LR BCLC Loc # LR BCLC Network Type LR BCLC Account Type LR BCLC Key Accou nt #
12
Revenue Sharing Payments

.Payment Override:
,Revenue Sharing Payments ,Program:
Cheque HLG CGC DAC
Horseman's Purse
(If HLG, please list Casinos) (if CGC, please list Bingo Halls)
Casino/Hall:
Casino and Halls:
Name:
Gamin
Account Details
Institution #: Bank #:
Active:
TransIt #:
No
A
-:=lIe:
Iicatlons and Re orts

Licence #: status: Application Dates:
...
Report Type:
Report Status:
I?ue Date:

Occurrence #:
File #:
Status:
AssIgned
SUbject Type: Subject of Complaint

Page 502 JAG-2012-00350
42140
42947
BRITISH ""'COLUMBIA
1ht Bi:iot Pbcc 6it
cancel
"- P,::,.. A __ ' .. J

GBC ID: 150838 0729886 BC Ltd
K!lOW vow limit, p/Rywltflftl fI.
Helpe
I Change Alert,
Organization Names
Alerts
Reason:
...
*
Name:
Name Type:
Legal Name
Alias
0729886 Be Ltd
Husky Quesnel #6687
Addresses.
...
* Effective Dater
* Country:
canada
* Address Type:
* City, * Province/State:
British Columbia
. UnIt'
* Street:
Zip Code:
* Postal I
Address Type
Physical
Effective Date 23-Feb-2011
Address
498 Front $treet1 Quesnel, BC, Canada, V2J 2KS
Contact Information
Phone Type,
Country Code
Area' Code:'
Phone Number:
Ext.:
Select
Business Phone #1
250
925-1010
Other Information
Page 503 JAG-2012-00350
*.
Other Type:
Details:
Details
L&G Override Risk:
L&G Red Stop:
No
FYE (MM/DD):
Incorp. Date:
Identification
.*
Issued By:
LR BCLC BE #
17254

(If HLG, please list Casinos) (If CGC, please list Bingo Halls) Cheque HLG CGC
DAC
Horseman's Purse
Casino/Hail:
Casino and Halls:
Name: .

Translt#:
Iristitution#:
Bank #:
Active:
No
A
File:

Licence #: Status:
ApplicatlonDates: Report Type: Report Status:
Due Date:

Occurrence #:
...
Subject Type:
Page 504 JAG-2012-00350
File #:
Status:
BRITISH ,,-COLUMBIA
lilt Bbt
00
_[cancel'
Earth

Organization Profile GBCID:261897 Super Save Gas #80
K/lOW
vourlimit, pJiW with/I) ft.

Help.
Alerts
. :1 Change Alert:
Reason:
Organization Names
Name Type:
Name:
Legal Name
. Super Save Gas #80
Addresses
* Address Type:
* City:
.*Province/State:
British Columbia
* Effectlve"Date: * C;ountry:
Canada
Unit:
* Str,eet:
* Postal/Zip Code:
Address Type
o
_ Effective Date
Address
Business
25,)on-2011
914 carlboo Highway 97 North, Quesnel, BC. Canada, V2) 2Y1
Contact Information
Phone Type: Country Code .
Area
Code:
Phone Number:
Ext.:
Select
Other Information
.*
...
Details:
Other Type:
Page 505 JAG-2012-00350
Details
L&G Override Risk:
L&G Red Stop: No
FYE (MM/DD):
Incorp. Date:
!!1m
Identification
Identific(;Ition Number:
Issued By:
LR BCLC Agreement # . LR BCLC Parent BE # LR BCLC Loc # LR BCLC Key Account # LR BCLC Account Type LR BCLC Network Type
28306 15515 14701 27

CA
RN
Sharing Payments Program

Cheque HLG CGC DAC
Horseman's Purse
(If HLG, please list Casinos) (if CGC, pi ease list Bingo Halls)
Casino/Hall:
Casino and Halls:
Name:

Transit #: Institution #: Bank #:
Active:
...
No
A
File:

Licence #: .. Status:
Due Date:

Occurrence #:
File #:
Status: Assigned
SUbject Type: SUbject of Complaint

Page 506 JAG-2012-00350
42140
42947
.C-.
1b, 11;" 1'1>..
L
_[cancel)
c. b"l.

Organization Profile GBCID: 339378 4 Mile Store 8< Coffee Shop
Help.
Allflelds with an asterisk (*) must be completed.
I Change Alert:
Organization Names
Alerts
Reason:_
Name Type:
Name:
Legal Name
4 Mile Store & Coffee Shop
Addresses

* Province/State:
British Columbia

canada
Unit:
* Street:
* Postal/Zip Code:
Address Type
Effective Date
Address 707 Barkervllle Highway, Quesnei, BC, canada, V2J 6W4
Business
07-Jan-2011
Contact Information
Phone Type:
countrY
Code
Area
Code:
Phone Number:
Ext.:
Select
Other Information
....
*
Details:
Other Type:
Page 507 JAG-2012-00350
Details
L&G Red Stop: No
FYE (MM/DD):
Incorp. Date:
Identification
.....
*
. Issued By: .
LR BCLC Parent BE #
LR BCLC Agreement #
LR BCLC Lac # LR BCLC Network Type
16995 32499
13564
RN
LR BCLC Account Type LR BCLC Key Aceou nt #
IRA
Revenue Sharin
Payment Revenue
Payments Program
Cheque HLG CGC DAC
....
Horseman's Purse
Payments Program:
CasIno/Hail:
Casino and Halls:
Name:
Gamin
Account Details
Institution #:
Bank #:
Active:
Transit #:
No
A
File:

Licence #: Status:
....
Report Type: Report Status:
Due Date:
Application Dates:
Occurrences - Secu red Files

Occurrence #:
....
Page 508 JAG-2012-00350
File #:
Status: Assigned
42140
42947
f:llnistry ofPublic Safety and Solicitor General Gaming Policy & Enforcement Investigations and Regional Operations Div.
COLUMBIA
BRITISH
INV#42974
RE: Minor VIC Quesnel BC Sec. 86 Report Received. File opened. Commenced INCIDENT SYNOPSIS: 2011-06-14 On 2011-06-11 Prince George GPEB in conjunction with Tobacco Enforcement from Northern Health attended to Quesnel BC and attempts were made by VIC operators to purchase lottery products from 15 lottery retailers. The VIC would enter the store and attempt to purchase lottery tickets, ifthe person is not of age (19) or appears to be under age then a request can be made to produce identification if the person cannot provide identification to prove their age then the tickets cannot be sold to them. All the stores checked/did not sell to the VIC operators and requested identification from them as per the policy. GAMING ENFORCEMENT ACTION: 2011-06-14 On 2011-06-11 Investigator attended Quesnel BC with a Tobacco Enforcement investigator and attempts were made by VIC operators who are not of legal age to purchase lottery products. The VIC would enter the store and attempt to purchase a lottery ticket. 18 businesses were entered and attempts were made to buy both lottery tickets and cigarettes. The VIC operators were unable to make purchases at any of the stores and were asked to produce identification and when they could not do s9- was refused the sale of lottery products. All the businesses where lottery purchases were attempted have been entered in GOS. On 2011-06-13 the Executive Director was advised by way of Briefing Note #2011-07 of the minor undercover operation and the outcome in Quesnel,.Registration was also advised of the operation and provided with the Retailer numbers, and Agreement numbers for each of the business where attempts were made to purchase lottery products. In view of the fact that no lottery products were sold to minors in Quesne>. by any of the stores, .further action required on this file at this time and it Will be CONCLVDED there is noHERE.
111.
en , vestigator Gaming En orcement Northern Region
Director Gaming Enforcement Northern Region
II '0 G.-
If
Supervisor:
Page 509 JAG-2012-00350
2011-06-13
MINISTRY OF PUBLIC SAFETY AND SOLICITOR GENERAL GAMING POLICY AND ENFORCEMENT BRANCH INVESTIGATIONS AND REGIONAL OPERATIONS BRIEFING NOTE: #201107
Investigations and Regional Operations Division, Gaming Enforcement, has conducted an undercover operation on retailer locations in the Northern Region,
BACKGROUND:
On 2011-06-11 Northern Region Investigatorscond ucted an undercover operation targeting 18 (eighteen) differentlottery retailer locations in Quesnel BC None of the lottery retailer locations sold any lottery tickets to the minor undercover operator. All the lottery retailer locations either asked for ID or refused to sell to the minor undercover operator. Two stores did ring in the sale but asked for identification prior to giving the ticket to the minor undercover operator and did not sell to them when they were unable to produce identification,
DISCUSSION
Further investigations are ongoing

OPTIONS:
The Director, Lotteries, Registration and Certification have been advised of details and will liaise directly with BCLC when appropriate,
RECOMMENDATION:
No media involvement at this time, Investigations are ongoing and no further comment at this time,
CONTACT PERSONS: Larry Vander Graaf, Joe Schalk, Bob Chamberlain
Approved by: Larry Vander Graa! Executive Director Investigations and Regional Operations Division - GPEB s.17 604-660-0276 (off)
250-612-4131
Prepared by: Robert Chamberlain Regional Director Investigations & Regional Operations, Northern Region
Page 1 of 1
Page 510 JAG-2012-00350
Stevenson, Mike SG:EX

From:
Sent:
To:
Subject:
Stevenson, Mike SG:EX Monday, June 13, 2011 2:44 PM Meilleur, Len SG:EX Re Minor Undercover Operation: Quesnel Be 2011-06-11
Len please find attached the names of business that we attended and attempted to have lottery products purchase by minors. None of the stores sold; I have included the Retailer number and the Agreement number for your info and any follow up. 1) 7-11: Retailer #1268,Agreement # 11268 2) Mac's: Retailer #516, Agreement # 23374 3) Save on Foods :Retailer #583,Aggrement #24843 4)Aroma Foods Market & Deli: retailer#3364,Agreement #24340 5)Franks Super Market: Retailer #1677 ,Agreement #20093 6) 7-11: Retailer #3611,Agrement #23068 7) Extra Foods Gas Bar: Retailer5083.Agreement # 30907 8) Quesnel Petro Can :Retailer #524,Agreement #28469 9) Quesnel Chevron Town and Pantry :Retailer #1053,Agreement #28995 10) Shoppers Drug Mart: Retailer #1124,Agreement #31652 11) Husky Quesnel: Retailer # 2474, Agreement # 30259 12) Super Save Gas :Retailer #4224, Agreement # 28306 13) 4 Mile Store & Coffee Shop :Retailer :4222,Agreement # 32499
Mike Stevenson Special Provincial Constable Investigator, Northern Region Investigations and Regional Operations Gaming Policy and Enforcement Branch Ministry of Public Safety & Solicitor General 211-1577- 7th Avenue Prince George BC V2L-3P5 250-612-4132 Fax: 250-612-4130 Cell: s.17
Page 511 JAG-2012-00350
','<eel:' 0
-,
J ,-,
-.
c- -_. . ..... ..
..
...
.----,- -" . " :;>::"":-.r<'-'.' ,
.-..
Page 512 JAG-2012-00350
(t
. . C6v'\u.
.. . Pn"d.e'SeJ . .OR, U C .
.
..=f:L';;2 ;33::;..
. ..
..B" C . ..... 5:flo. '.
CJ .
(j)
../
lb
\/
((;\
" __ _._. . .
" _ , __
.'
r"
.-,.
,"
.---
k.. d... ... .... F:.z ... p;?'. ... V02J-:.0k''+ . . iZcbc{ 3&1/ ... J) . - - _.' --,.
Page 513 JAG-2012-00350

@b'l1Vf'1
. V
rt1t . .,
::it
VdJ,
3076 q-
'3Jb
:;)33S-E !y)
..t:.
.. .
...
'.c.
... .. .... .
,--
,.....
<'
.. . ,
........x/
. 5;:Jcf
Q9qb9/tr
.
.
_ a" .....:. ,
....
. .-
------ .. -
_._.
._-
--._-.' .---'.'-- .. - .- .-- ..-
.... -. ,...._.
.-----
-----
Page 514 JAG-2012-00350

!.
:--/
-
.J-t L> S
\.
__'
-. __
-_. __:-_" __
.
'0 ,
..
'" _.'
- -,.-
'. .__ ."
"_",_ -----:--,---....... '-
:i',:
Page 515 JAG-2012-00350
FILE:
INV
FILE: INV43971
Case File 902851
I
cz( Section 86
CAPTION: LOCATION: _
Secure
General/
INVESTIGATOR: _ _ Investigator: Bender

Caption: BCl.,C Sec 86 - Selling to Minors Scuttle Butt RT 5025
r
f)
!
CLAS51t'I\iATIUN VI'" B-ILCS----- .-.. CATEGORY OFFENCE CLEARED
(NaJ:!WDl0..B.Q.L
ILLEGAL GAMING
-
D 0 0 0 D D D 0 0 0 D 0 0
D
CGHouse Illegal Lollery Internet VGM Other Assault Cheat at Play C.O.C. Counterfeit Fraud G.C.A. Loan Sharklng Money launderlrig I SOT Then Threats Prohibited VSE Prohibited OTHER
GUALG
D D
D 0 0 0 0 D 0
Charge CC ChargeGCA Violation l1cket Warning: Written Warning: Verbat Administrative Intelligence Unfounded OTHER
PRELICENSING . PREREGISTRATION POST REGISTRATION OTHER
czr
o o
o o
Casino Community Gaming Centre I 81ngo Halls WOlleries Products I Lollery Retailers . Charities Horse Racing I T8C I Raclnos Internet Gaming
D D
SCORED
[2f
o o
CONCLUDED
czr
SUPERVISOR _ _ DATE
\
'W
Page 516 JAG-2012-00350
FEB 0 3 2017.
Page 1 of3
. . . . . COLUMBIA
Pbt:c
(In
BRITISH
FAnh

Occurrence Details
t - - '- - -
Knoll' your limit, play wit/lin It.
Submission Information
* Status:
Assigned
s.15
Occurrence #:
43134 Yes 43971 23-1un.201111ili1
* File Created:
file #:
Form Date:
07-1an-20121lilll Section 86 - Manual
* Source Type:
* Region:
Vancouver Island
General
* Received Date:
08-JUI-2ouEm
* Type:
Service Provider
Occurrence Location
Site Location:
,
NANAIMO, Be
__
A.
._,.
n-Jun.2011lliill 09:54 AM
Occurrence Details
Synopsis:
8CLC - SELUNG TO MINORS - SCUTTLE BUTT RT 5025 - CASE fILE 902851
Occurrence:
Details:
section 86 Web
Subject Type [:
.
Name Address Type
---------------------Subject=s'----_ _
----- ._----
Address
- - ....
....
Phone #
Scuttle Butt
1-680 Trans Canada HlghwaYJ Nanalmo, ee, Canada, V95 SRi
https://internaLgaming.gov.bc.caigbc-int/inv/Occurrence.do
Page 517 JAG-2012-00350
2011-07-11
Page 2of3
counterfeit Details
#:
__
Police Force Name:
Denomination:
--,-_.-----,--_-.---,--
Police Details
Police Called:
...
Badge #:
No
Police File #:
IRIMS
902851
#:
I-Trak
*#
of Exhibits:
#:
.!=xhibit Details
...
Other Description:
* Exhibit Type:
* Total Value:
$
Seized:
Forfeit:
Related Files
#:
..
_
Related Occurrences
[
#
Occurrence
...
#-----Source Type
--'
File S!atistics
Scored By:
GPEB UALG - Lottery Prod Assault Cheat At Play Code of Conduct Counterfeit Fraud G_G.A Loan Sharklng Money Laundering X Other Theft Threats Ves
---
Created
status
---'.""-'-'-'Cleared:
Administrative Charge CC Charge GCA Fines Levied Intelligence other Restitution Ordered TVN Unfounded Warning - WrlttenjVerbal
...
Category:
Offence:
https://intemai.gaming.gov.bc.calgbc-intlinv/Occurrence.do
Page 518 JAG-2012-00350 2011-07-11
Page 3 of3
IJErCW[
-'
.. '
..
cancel
https://intemai.gaming.gov.bc.calgbc-int/inv/Occurrence.do
Page 519 JAG-2012-00350 2011-07-11
COLUMBIA
'[he Best Place on Earth
W BRITISH
Ministry of Poblie Safety and Solicitor General Gaming Policy & Enforcement Branch
Investigations & Regional Operations
INV#43971
2011-07-11
Salesforce.com Case 00902851 received in person from John RAMSAY. Closing BCLC report received and attached to file Location of Complaint: Agreement # 31240, Scuttle Butt. Add: #1-680 Trans Canada Hwy" Nanaimo, B.C. V9S 5Rl
s.22 Retailer )!ossibly selling to under age customers. Caller advised at this location is not checking ID. s.22 has witnessed this on two occasions s.22 the last two weeks. s.22 Caller has no proof of underage other than the appearance to be. Report is attached to file. Review of this complaint. A joint venture with another ministry to do minors has been talked about but to date has no come to fruition. File will be kept in mind upon visit to the Nanaimo area.
2011-07-07
2011-12-15
2011-12-22
Attended to the Ferry Terminal Market inside the Departure Bay Tenninal, which in no way matches the address that is associated to the location. A winning ticket was paid for without delay. No minors observed during our visit. This terminal would be a private company selling lottery tickets on a lease basis and not owned by Be Fenles. As referred to above will be kept in mind if and when a minor project is commenced with the Liquor Branch. Photo attached to file. No further investigation required.
Investigator:-J-.B-E-N-D-E-R-----D-at-e-;2-0-j-l--1-2--2-3----S-u-pe-rv-is-or-;
Page 520 JAG-2012-00350
910 Government St, Victoria, BC V8W lX7 to 680 Trans-Canada Hwy, Nanaimo, BC V...
Page lof2
Go ogle
To see all the details that are visible on the screen, use the Print link next to the map.
Cofl"ee Co Store 4S23
11
Map data 102011 Google-
http://maps.google.ca!
Page 522 JAG-2012-00350
2011-12-15
910 Government St, Victoria, BC V8W lX7 to 680 Trans-Canada Hwy, Nanaimo, Be V...
Page 2 of2
Driving directions to 680 Trans-Canada Hwy, Nanaimo, BC V9S 5T9

910
Government St
Victoria, BC V8W 1X7

1. Head north on Government SI toward Broughton St 2. Take the 2nd right onto Fort St 3. Take the 1st left onto Douglas StlTransCanada Hwy/BC-1 N Continue to follow Trans-Canada Hwy/BC-1 N
11
4. Slight right onto Stewart AvelTrans-Canada Hwy/BC-1 N

2
S. Turn ieft onto Stewart AvelTrans-Canada Hwy/BC-1 E Destination will be on the right
680 Trans-Canada Hwy
Nanaimo, Be V9S 5T9

These directions are for plann1ng,purposes only. You may find that construction projects, traffic. weather, or other events may cause cond to differ from the map results, and you should plan your route accordingly. You must obey all signs or notices regarding your route.
Mapdata2011 Google
http://maps.google.ca/
Page 523 JAG-2012-00350 2011-12-15
Ministry off' ... .. Safety and Solicitor General Gaming Policy & Enforcement Investigations & Regional Operations
COLUMBIA
The Best PIa<:e on Earth
BRITISH
INV#43971
2011-07-11
Salesforce.com Case 00902851 received in person from Jolm RAMSAY. Closing BCLC report received and attached to file Location of Complaint: Agreement # 31240, Scuttle Butt. Add: #1680 Trans Canada Hwy., Nanaimo, B.C. V9S SRI
s.22 Retailor possibly selling to under age customers. Caller advised at this location is not checking ID. He hils witnessed this on two s.22 occasions the last two weeks. Cilller hils no proof of s.22 underage other than the ilppeilfance to be. Report is ilttached to file.
2011-07-07
No further investigiltion required. GOS Updilted Concluded Here. Jerome Bender Speciill Provincial Constable Investigiltions Island Region
Investigator: J. BENDER
Date: 2011-07-11
Supervisor: Peter WERNER

Page 524 JAG-2012-00350
Case: 00902851 Case Information: Case Owner: John Ramsay Case Number: 00902851 Legacy System 10: Parent Case: Status: Closed Date/Time Assigned to Investigator: 22/06/20119:01:00 AM Date/Time Player Contacted: 23/06/2011 9:54:00 AM Occurred On Date/Time: Occurred To Date/Time: 11/07/201111:48:00 AM Dispatch Notes: Hello, Retail location is possible selling lottery to under age customers Thank you Priority: Medium Case Origin: Phone Case Record Type: Lottery Investigations
eso
Contact Information: Contact Name: Middle Name: Common First Name: DOB: Person Type: Account Name:
s.22 s.22 s.22
s.22
"
Description Information: Site Location Information: Account Name: Scuttle Butt Agreement #: 31240 Product Information: Gaming Channel: Lottery Ticket CNTRL #: Book#: Pull Tabs: Scratch & Win: Sports Action: Address Information: 1-680 TRAN5 CANADA HWY, NANAIMO, BC, V95 5Rl, Canada
1 of 5
Page 525 JAG-2012-00350
Investigative Narrative:
lINV Category: lINV Sub-Category:

Outcome Category: lINVNotes: 22June2011
Retailer Improprieties Selling To Minors Unsubstantiated
Cam... once you make initial enquiries, a report may have to go to GPEB. Garry 22-Jun-2011 - Reviewed complaint and noted that the location is possibly RT #5025, SCUTTLE BUTT, with an address nearl at the Nanaimo BC Ferry terminal. 23-Jun-2011 - At 09:55 hrs I called the c/n LINE and there was no opportunity to leave a voice message. - Rescored case as "RT Imp - Selling to Minors" and submitted Sec86 to GPEB. - The location is only suspected at this time as being RT #S02S, SCUTTLE BUTT until this can be confirmed by speaking with the c/n. sui - pending contact with c/n. - Set Diary Date to 22-July-2011 to follow up with GPEB investigator. (e. DODSON) 08 July '11, 1515 hrs. Called Jerome BENDER, GPEB Investigator to advise him of this file. Will meet on 11 July '11 to turn over the file. 1530 hrs. Called the C/N. Left message with the female who answered with contact info for the writer with a request to call. John Ramsay 08 July '11
11 July '11.
Met with the GPEB investigator, Jerome BENDER and turned over this file. BENDER advises that they will likely have an UC operation shop this RT in the near future.
C/N phoned and advised of action being taken.

20f5
Page 526 JAG-2012-00350
No further action required. John Ramsay 11 July '11 Police Information: Pollee File #: GPE Information: Section 86 Status: GPEB Notified GPE File #: Additional Information: language line: Exhibit: GPE Region: GPEB - Vancouver Island Region GPE Email: securityinforeq@bclc.com
PPOAmount: locaticm: PPO Pick Up Date/Time: Interview
Description Information: Subject: retailer possibly selling to under age customers Description: Caller would like to report that a retail location is selling lottery to under age people Caller s.id that s.22 of the ret.i1location at the BC ferries terminal in Nanaimo is not checking id He h.s witnessed this on two occasions the last time w.s a couple of weeks ago Caller said that s.22
s.22 s.22
Caller also said that people looked under age but he has no way of knowing CSR thanked caller for taking the time to call and assured him that his concerns would be forward to the appropriate department (CSR was unable to locate retail number) Web Information: Date/Time Opened: 21/06/2011 4:58:29 PM Contact Roles: Name: Title: Role: Account location: Email:
30f5
Date/Time Closed: 11/07/201112:27:49 PM
Page 527 JAG-2012-00350
Comments: There is a Customer Support case th<lt might need to result in progressive discipline <lction. Ple<lse review the C<lse <lssoci<lted with this t<lsk and t<lke <lppropri<lte <lction. If Progressive Discipline is required you must cre<lte <l PO record.
Subject: C<lse Disp<ltched T<lsk:1 Due D<lte: 21/06/2011 Assigned To: Kristen Johnson l<lst Modified DMe/Time: 21/06/2011 Comments: This C<lse h<ls been <lssigned to the group listed in the "Disp<ltch To" field.
Progressive Discipline: Rel<lted Content: l<lst Modified:
SofS
Page 528 JAG-2012-00350
Case: UUYU:Z1l51 - salestorce.com - Unlimited Edition
Page 1 of8
Close Window Print This Page Expand AU I Collapse All
Case: 00902851
Case Inf.ormation
Case Owner John Ramsay
Status
Priority
Case Origin
Investigating
Medium
Phone
Oose Number
Legacy System Id
00902851 [VIew Hierarchy)
Parent Case
Prize Claim
Case Record Type eGaming

ProgressIve
lottery Investigations
Discipline Required
Occurred On
DatelTime Occurred To Date/Time

Dispatch Notes Hello,
Retail location is possible selling lottery to under age customers Thank you CSO New Email OatelTime Player
Contacted
23/06/2011 9;54 AM 22/06/2011 9;01 AM
Ootemme Assigned to Investigator
Contact Information
Account Name
Contact Email
Contact Name
Name of Caller
s.22
Contact Phone
s.22
Site location Site Location Product Info

Gaming Channel Lottery
Scuttle Butt
Pull Tabs Pull Tabs Other Scratch & Win

Scratch & Win Other
Brand/Service
Ticket Control
Information
Number Book#
Sports Action
eCasino
eCasino Game
htlps:llna8.salesforce.com/500COOOOOOEqnqc/p?retURL=1500COOOOOOEqnqc
Page 529 JAG-2012-00350 08/07/2011
Case:
1 - salestorce.com - Unlimited Edition
Page 2 of8
eBingo
ePoker Investigative Narrative LlNV Category LINV Sub-Category

Outcome Category
Retailer Improprieties Selling To Minors
Outcome Su.bCategory
LlNV Notes
22June2011 Cam... once you make initial enquiries, a report may have to go to GPEB. Garry 22-Jun-2011 - Reviewed complaint and noted that the location is possibly RT #5025, scunLE BUn, with an address nearl at Ihe Nanalmo BC Feny lermlnal. . 23-Jun-2011 - At 09:55 hrs I called Ihe c/n LINE and Ihere was no opportunity 10 leave a voice message. - Rescored case as "RT Imp - Selling to Minors" and submitted Sec8610 GPEB. - The location is only suspected at Ihls lime as being RT #5025, scunLE BUn unlil this can be confirmed by speaking with the c/n. sui - pending contact with c/n. - Sel Diary Dale to 22-July-201110 follow up with GPEB investigator. (C. DODSON) 08July'11,1515hrs. Called Jerome BENDER, GPEB Investigator to advise him of this file. Wili meet on 11 July '11 to lurn over the file. 1530 hrs. Called the C/N. Left message with Ihe female who answered with contacllnfo for the writer with a request 10 call. John Ramsay 08 July '11
Police Information
PoliCe Involved
Police File #
GPE Informalion
Section 86 Status GPE Email
GPE Reporting
GPEB Notified securityinforeq@bclc.com

securityinforeg@bclc.com
GPE File Number GPE Reporting Region

GPE Investigator
GPEB - Vancouver Island Region
Email
Addllionallnformation
Language line
ppo: Amount
CS Category
Exhibit
Location ComplainVCompllance Issue
IntervieW Location PPO:Pick Up

DatelTime
hltps://na8.salesforce.com/500COOOOOOEqnqc/p?retURL=/500COOOOOOEqnqc
Page 530 JAG-2012-00350 08/07/2011
\.,-ase:
I - salesrorce.com - Unlimited Edition
Page 3 of8
Description Information Subject Description retailer possibly selling to under age customers Caller would like to report that a retail location is selling lottery to under age people Caller said that s.22 of the retail location at the Be ferries terminal in Nanaimo is not checking id He has witnessed this on two occasions the last time was a couple of weeks ago Caller said tha s.22
s.22
Caller also said that people looked under age but he has no way of knOWing CSR thanked caller for taking the time to call and assured him that his concerns would be forward to the appropriate department (CSR was unable to locate retail number)
Template Questions
Web Information OatelTime Opened

IP Address
21/0612011 4:58 PM
Date/Time Closed
System Information Created By

Request Delete
Kristen Johnson, 21/06/20114:58 PM
Last Modified By
Delete Reason
John Ramsay, 0810712011 3:34 PM
Contact Information
Account Information
Account Name Middle Name
Common First
s.22
Phone
Mobile
s.22
Fax Email
Consumer
Name Title Person Type

Birthdate
SFOC Record 10
001COOOQOOri8Ms
Garnishee Orders
Player Services Notes
Garnishee Expires
Address Information
Billing Address
Additional Information
Special Notes
Be Gold Account Jd
Attention
PlayNow Account
Id
https:llna8.salesforce.com!SOOCOOOOOOEqnqc/p?retURL=/SOOCOOOOOOEqnqc
Page 531 JAG-2012-00350 08/07/2011
Phone: Fax: Mobile: Description:
Activity Historv: Subject: GPE Notified Task: 1 Due Date: 23}06}2011 Assigned To: Amy LByrne Last Modified Date/Time: 23}06/2011 Comments: A notification has been sent to GPE. Information sent to GPE was; Case # Subject Description Submitted date
Subject: Diary Date Task: 1 Due Date: 22/07}2011 Assigned To: John Ramsay Last Modified Date/Time: 11}07/2011 Comments: GPEB Investigation D.D to 22-July-2011
Subject: Possible Progressive Discipline Action Required Task: 1 Due Date: 22/06/2011 Assigned To: Cameron Dodson Last Modified Date/Time: 22/06/2011 40f5
Page 532 JAG-2012-00350
illSection 86
CAPTION:
r......
.."v
C
D
ILLEGAL GAMING
38'7b3. . SSIFICATION OF FILES

OFFENCE CLEARED
s.15
CATEGORY
D D 0 0 0 D 0 0 0
CG House Illegal Lottery Internel VGM Olher Assault Cheat at Play C.O.C. Counterfeit Fraud G.C.A. Loan Sharklng Money Laundering Theft Threats Prohlblled VSE Prohibited OTHER
IT:1UALG
.: V
D 0 0 0
ChargeCC ChargeGCA VIolation llcket Warning: Written Warning: Verbal
D D
o o
Unlawful Acllvlty Legal Gaming (licensed)
Admlnlslrative Inlelllgance Unfounded

Casino
lJ/
D 0 0 D 0 0 D
0 D
OTHER
.0
D D D
:. d{0mmunlty Gaming Centre /8lngo Halls Lotteries Products / Lottery Retailers Charities Horse Racing / T8C / Raclnos Inlernet Gaming
SCORED
o
D
CONCLUDED
DATE
fI/w
.
1Q{( .
CJ
Page 533 JAG-2012-00350
FILE:
INV.
o
ITRAK#
SECURE
IRIMS# _
Section 86
INVESTIGATORS CAPTION: LOCATION:
me
_ _----:"_-----:
Jtr<\loob-\' CCsso'
o o
t6J:\tly-t.=>:U&-=---S
ILLEGAL GAMING
etJ. UALG
o
D D
Unlawful Aclivity Legal Gaming (licensed)(

Casino Community Gaming Centre I Bingo Halls Lotteries Products I Lottery Retailers Charities Horse Racing I TBC I Racinos Internet Gaming ,
o o o
I
CGHouse Illegal Lottery Internet VGM Other Assault Cheat at Piay
o o o o o
ChargeCC ChargeGCA Violation Ticket Warning: Wrillen Warning: Verbal Administrative Inlel igenee nfounded
C.o.C.
ounterleit Fraud , G.C,A. Loan Sharklng Money Laundering I SCT Theft Threats Prohibited VSE Prohibited
o [ZSI o o o
o o o tJ o
SCOR
CPIC ENTRY 'EXHIBITS D.D.
o o
CONCLUDED
DATE
Page 534 JAG-2012-00350
Ministry of Public and Solicitor General Gaming Policy & Enforcement Branch Investigations & Regional Operations
COWMBIA
BRITISH
INV# 49363
Complaint: - Selling a used lottery S&W ticket. s.22 Subject: .

Retailer Pemberton BC Esso. 7432 Prospect Street, Pemberton BC
1-604-894-1701 . Retailer: Retailer # 28274. BackgroundlDetails:

2011-11-20
s.22 s.22
about selling a used S&W ticket in
s.22
s.22 store. now must report this matter to authorities.
Action:
s.22 SPC McDougall spoke with who states that on the odd occasion s.22 someone will attend to s.22 store and try to sell some kind of product to s.22 customers. On this occasion were in s.22 store on the s.22 weekend and were trying to sell an already scratched used Iplayed S&W ticket to customers entering s.22 Pemberton Esso store. s.22 s.22
has decided to report this matter to the authorities.

s.22
McDougall inquired about a description

s.22
No other description to assist
investigator. SPC McDougall spoke with the Pemberton watch commander RCMP and the Native band RCMP member to advise same of the event. Both the watch commander and Band RCMP member were advised of the section under the Gaming Control Act of BC. Both appreciative of the support and information provided. Both officers will endeavour to make attempts to assist
s.22
Conclusion:
s.22
No further action r quired.
Date: 06/0112012
{?
Supervisor: Mulcahy
Page 535 JAG-2012-00350
Updated to:
Nov. 28/11
PAGE 24
Name of Caller
s.22
Location
7432 Prospect St., Pemberton
s.22 s.22
Phone Number Date of Call

Nov. 27/11 raffling/resellnig lottery tickets
s.22
Details of Complaint
Assigned to/
INV#
BCLC
Called
?f.
/.)#(/Q-'!-{C
L(
Yes
LJt.
s.22
t-V
fV1 dOL(" Nov Z!:
'---l----
,; iJ'd>
lle()
old
t/Q&t/ Co{d ..", tfl-UJ
s.22
s.22
Page 536 JAG-2012-00350
::0 Z
!!! OJ
en
""Cl
::j o z
Page 537 JAG-2012-00350
[;
; z
s.22
Page 538 JAG-2012-00350
McDougall. John SG:EX
s.16
> "McDougall, John SG:EX" <John,McDougall@gov.bc.ca> 2011-12-05 08:48 >

Richard, as stated. Beiow noted is my particulars for any future interest with Gaming reiated offences. Just so you are aware in the BC Provincial Fines Booklet we have a Gaming Controi Act for varied offences in the event you see someone with advertising the sale of a lottery ticket ( ie : a Scratch and win ticket) which Is a $S7S ticket for Sell or advertise unregistered Gaming. Section 9S(b) of the Gaming Control Act. Should you wish to calli am on cell all the time. Thanks again. John McDougall- Investlgator- Special Provincial Constable Ministry of Public Safety and Solicitor General Investigations and Regional Operations Gaming Enforcement Gaming Policy and Enforcement Branch Desk: 604-660-3690 Cell: s.17 John.McDougall@gov.bc.ca This message is confidential and is Intended only for the individual named. It may contain privileged information. if you are not the named addressee you should not disseminate, distribute or copy this e-mail. Any unauthorized disciosure Is strictly prohibited. If you receive this e-mail in error, please notify the sender immediately and delete this e-mail from your system.
1
Page 539 JAG-2012-00350
Page 1 oB
BRITISH COLUMBIA

* Status:
Assigned To:
Bring Forward Date:
Created
Occurrence #:
48244 Yes 49363 28-Nov-2011mID 28-Nov-2011mE1
s.15
26-MaY-20121R!l1 Section 86 - Manual Lower Mainland
* File Created:
File #:
"*
Source Type:
Form Date:
* Region: * Type:
nt / .
ID Tag #:
* Received Date:
General
* Name
GPEB Hotline
ID Tag #
Service Provider
Occurrence Location
<_ . _._-
Site Location:
Site location Other:

Pemberton
27-Nov-2011lli!ll12:01 AM
ESSO
Occurrence Details
Synopsis:
MT Currie FN Band raffling/reselling lottery tickets
Occurrence:
Details:
8li WebSubjElc!s
Subject Type:
Subject Name
Address
Phone #
Other Other
Pemberton Esso
7432 Prospect Street, Pemberton, BC, Canada, VON 2LO
s.22
2011-11-28
Page 540 JAG-2012-00350
Page 2 On
counterfeit Details
Counterfeit Serial #: Denom,ination:
Pollee Deta i1s ...
...
PoHce Force Name:
, Police Called:
I.
Police File
Badge #:
IRIMS #:
I-Trak #:
Exhibit Details -------_._

..
...
Other Description:
* Exhibit Type:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
...
* Type:
* Attach:
kBrowse". - J
Related Files
... ...
Source Type Created
* File #:
Related Occurrences - ----_. - - - _.

File # Occurrence #
Status
---
File Statistics .. _ - - - - - - _
...
...
GPEB UALG - Lottery Prod
Scored By:
Category:
Offence:
Cleared:
Administrative
Charge CC Charge GCA Fines Levied
Assault Cheat At Play Code of Conduct CounterfeIt Fraud G.C.A Loan Sharklng Money Laundering X Other
Intelligence
TVN
Other RestitutIon Ordered
Unfounded Warning - WrittenjVerbal
Theft Threats
Yes
https://internal.gaming.gov.bc.calgbc-intlinv/Occunence.do
2011-11-28
Page 541 JAG-2012-00350
Page 3 of3
https://internal.gaming.gov.be.ealgbe-int/inv/Oeeurrenee.do
2011-11-28
Page 542 JAG-2012-00350
FILE:
INV.
?S03
, ITRAK#
GENERAL
1R1M:r
Section86
)'2J.I&
CAPTION: LOCATION: d'tJaI/l)(/t/t!e:
OFFENCE
D D D D 0
CG House Illegal Lottery Internet VGM Other Assault Cheat at Play C.O.C. Counterfeit Fraud G.C.A. Loan Sharking Money Laundering I SeT Theft Threats Prohibited Prohibited OTHER
d-
..
CATEGORY
CLEARED
ILLEGAL GAMING
OUALG PRELICENSING PRE-REGISTRATION ffiOST REGISTRATION OTHER
o o
Casino
o o
: j/ommUnily Gaming Centre I Bingo Halls Lotteries Products I Lottery Retailers Charities Horse Racing I TBC I Racinos Internet Gaming
0 0 0 0 0 D D 0 D D D
0 0 0 0 0 0 0 0 0
Charge CC ChargeGCA Violation Ticket Warning: Written Warning: Verbal Administrative Intelligence Unfounded OTHER
,(
SCORED
0
0
o o
CONCLUDED
SUPERVISOR DATE
Page 543 JAG-2012-00350
The information in this file is intelligence related to retailers who could be targeted at a future time in an undercover operation. This file and documentation is open and ongoing and SHOULD NOT BE DISCLOSED to anyone. Disclosure could identify possible future targets and compromise such investigations.
./,//
It-
-'
.' - " /;
If .
f
t,
:.
tk-
/-
Regional Director, Northern Region Prince George BC
Page 544 JAG-2012-00350
Page 1 of2
BRITISH COLUMBIA
Print and Close
(cancel]

Occurrence Details Submission ..., _..
Kno
yOlJJ" Ilmil, p/dy ithin it
* Status:
Information ' - ' - - - - - - - - - - - - - - - - - - - - - - - - - _ _ ,
....
_.,
Assigned s.15
Occurrence #:
45556
Yes
* File Created:
File #: Form Date:
46563
20-sep-2011l!l
Date:
* Source Type:
Other Northern Secured
* Region: * Type:
* Received
20-Sep-2011bEl
Complainant / Submitted B
ID Tag #:
* Name
GPEB
IDTag #
Service Provider
Occurrence Location
Northern Region
20-sep-2011Ml 03:00 PM
Occurrence Details
Synopsis:
Minor Under Cover Operation

Su
_ _._..,._ _.__.__.__ _._._..__ __.. .._ "._._.,'_ _._._

Subject Name
__
__ _.
_ . _.._..__
Phone #
Subject Type:
Address
Counterfeit Details
Page 545 JAG-2012-00350
2011-09-21
(
Police Details
Page 2 of2
Exhibit Details
...
Other Description:
* Exhibit Type:
*#
of Exhibits:
* Total Value:
$
Seized:
Forfeit:
I* I
Su
orting Documents
...
'--_
Type:
Attach:
Related Files
* File #:
Related Occurrences
File # Occurrence # Source Type Created Status
... ...
GPEB OTHER - Lottery Prod Assault Cheat At Play Code of Conduct Counterfeit Fraud G.C.A Loan Sharking Money Laundering X Other Theft Threats
File Statistics
Scored By: Category: Offence: Cleared:
Administrative Charge CC Charge GCA Fines Levied Intelligence Other Restitution Ordered
TVN
Print and Close
(cancel]
Page 546 JAG-2012-00350
2011-09-21
Pages 547 through 640 redacted for the following reasons: ---------------------------s.15 s.15, s.17 s.15, s.22

Gambling Crime Investigation Files

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Gambling Crime Investigation Files

Uploaded by

Copyright:

Available Formats

Obtained by Bob Mackin via Freedom of Information 2010goldrush@gmail.com twitter.

lIIe9al Gambling (unlicensed 9amlng)

Charge CC Charge GCA Intelligence

UnlaVitulActlvlty Le9al Gaming (licensed)

PREL1CENSING PREREGISTRATION POST REGISTRATION OTHER

Money Laundering Theft

EXHIBITS PRIME/CARDED OTHER:

Gaming Information and Services

Know 'lour IIm/f, play within II.

* Source Type: * Region: *

Site Location other:

Occurrence Date/Time: m';;1 Lill: AM

Winfield and District Minor Hockey

Counterfeit ... --- .__ ... - ... _...

Investigating Officer Name: I-Trak #:

Related Occurrences .. _-.. _------_._-_._._--,

CG House X liIegallottery Internet Gambling other VGM

Unfounded Warning -- Written/Verbal

Gaming Information and Services

/(oow yoor fl1i1/1, /lIllY within it.

Winfield and District Minor Hockey Association

All fields with an asterisk (*) must be compieted.

WInfield and District Minor Hockey Assoclatfon

* Address Type: * City: * Province/State:

Address Type Mailing

Effective Date 07-Dec-2009

. Contact Information ... .... _._ .. .. _-_._._ ..... _. -.. _

Other Information .. - -.- _..

Licence and Grants File # CAS Supplier # Society #

Casino and Halls:

Applications and Reports

Page 5 201101-13 JAG-2012-00350

Page 6 redacted for the following reason: --------------------s.21

Page 7 2011-01-13 JAG-2012-00350

Yictoria (Comox, BC)

Unlawful Acllvlty legal Gaming (licensed)

PRELlCENSING PREREGISTRATION POST REGISTRATION OTHER

Admlnlsltallve Charge CC ChargeGCA Intelllgen"" .

EXHIBITS PRIME/CARDED OTHER: SEIZURES:

Gaming Information and Services

Know }'Oflr 1I1111f, ,Hay wi/hln It.

37666 Yes 38266

* Source Typa, * Region,

Occurrence Date/Time, 28-Jan-2011arnJ 10'10 AM

Section 86 Web Subjects

Comox Valley Raiders Youth Football Club

All Exhibits Disposed,

CG House X Illegal Lottery Internet Gambling Other VGM Ves

Unfounded Warning - WrlttenNerbaJ

The Best ploce on Earth

BRITISH COLUMBIA .... .. ,

file is in the hands

$ont('l( Charitable Ai.lditor

Dear Sandy Frassr

YOHr report itemized 6 Issues C1ntl we ur\tjafslafld and

yourfinolflOs in aU ot these- areas.

adopted at our ne,:l aro In aod

e.xl!!.led in the IJ,."JS\

thaI wa COf\tract to <10 work to al.,.,,&ys metnde the (;ortecl

promorlOnal mot()rinls ror us.

CV Raiders Football Club

Financial Protocols 2011

Approved and adopted: Director # 1 Director # 2