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Candice Lantos

From: Nicole Wu Obtained by @BobMackin @theBreakerNews via


Sent: June-13-17 9:15 AM Freedom of Information
To: Angela Koulyras; Laura Piva-Babcock
Cc: Rob Kroeker
Subject: RE: Urgent Request
Attachments: 2017.05.12 - Response Letter to John Mazure re letter dated 8 May 2017.pdf

Importance: High

AngelaandLaura,
PleasefindtheletterRobwantedtoforwardtoyou.
Kindregards,
Nicole

From:RobKroeker
Sent:June13,20179:13AM
To:NicoleWu<NWu@BCLC.com>
Subject:UrgentRequest

GoodmorningNicole

WouldyoupleasesendLauraPandAngelaacopyofthelastletterJimsenttoJohnonAML.TheoneIdraftedfor
him.

Thanks

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Candice Lantos

From: Suzanne Rowley


Sent: June-15-17 3:10 PM
To: 'Kevin.Hackett@cfseu.bc.ca'
Cc: Jim D. Lightbody; Rob Kroeker
Subject: BCLC - Letter
Attachments: 2017.06.15 - Letter to Kevin Hackett - CFSEU re PC on Illegal Gaming & Casino Money
Laundering.pdf

DearAssistantCommissionerHackett,

OnbehalfofJimLightbody,President&CEOofBCLC,pleasefindattachedletterregardingthePressConferenceheldearlier
thisweek.

Kindregards,

Suzanne Rowley
Assistant Corporate Secretary/EA
Presidents Office, BCLC

2940 Virtual Way, Vancouver BC V5M 0A6


T 604 225 6399
srowley@bclc.com
bclc.com

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Candice Lantos

From: Rob Kroeker


Sent: June-15-17 3:28 PM
To: Ross Alderson
Subject: FW: BCLC - Letter
Attachments: 2017.06.15 - Letter to Kevin Hackett - CFSEU re PC on Illegal Gaming & Casino Money
Laundering.pdf

FYI

From:SuzanneRowley
Sent:June 15 173:10PM
To:'Kevin.Hackett@cfseu.bc.ca'<Kevin.Hackett@cfseu.bc.ca>
Cc:JimD.Lightbody<JDLightbody@bclc.com>;RobKroeker<RKroeker@bclc.com>
Subject:BCLC Letter

DearAssistantCommissionerHackett,

OnbehalfofJimLightbody,President&CEOofBCLC,pleasefindattachedletterregardingthePressConferenceheldearlier
thisweek.

Kindregards,

Suzanne Rowley
Assistant Corporate Secretary/EA
Presidents Office, BCLC

2940 Virtual Way, Vancouver BC V5M 0A6


T 604 225 6399
srowley@bclc.com
bclc.com

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Candice Lantos

From: Nicole Wu
Sent: June-16-17 4:10 PM
To: Nagel, Kandice FIN:EX (Kandice.Nagel@gov.bc.ca)
Cc: Rob Kroeker
Subject: BCLC Letter
Attachments: 2017-06-16 Letter_RK to LM JIGIT Press Conference.pdf

HiKandice,

Hopeyouarewell.OnbehalfofRobIamattachingacopyoftheletterthatwassenttoLenbymailtoday.

Bestregards,

Nicole

Nicole Wu
Executive Assistant to Rob Kroeker, Vice President
Corporate Security & Compliance, BCLC

2940 Virtual Way, Vancouver BC V5M 0A6


T 604 228 3103 F 604 225 6488

Connect with us:


Twitter @BCLC | Twitter @BCLCGameSense | YouTube | Blog | bclc.com

Last year, more than $1 billion generated by BCLC gambling activities went back into health care, education and community
groups across B.C.

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Candice Lantos

From: Nicole Wu
Sent: June-16-17 4:15 PM
To: 'murray.dugger@fintrac-canafe.gc.ca'
Cc: Rob Kroeker
Subject: BCLC Letter to GPEB
Attachments: 2017-06-16 Letter_RK to LM JIGIT Press Conference.pdf

HiMurray,

Hopeyouarewell.RobwouldlikemetosendyouacopyoftheletterthathesenttoGPEBbymailtoday.

Bestregards,
Nicole

Nicole Wu
Executive Assistant to Rob Kroeker, Vice President
Corporate Security & Compliance, BCLC

2940 Virtual Way, Vancouver BC V5M 0A6


T 604 228 3103 F 604 225 6488

Connect with us:


Twitter @BCLC | Twitter @BCLCGameSense | YouTube | Blog | bclc.com

Last year, more than $1 billion generated by BCLC gambling activities went back into health care, education and community
groups across B.C.

1
Candice Lantos

From: Ross Alderson


Sent: August-16-17 9:03 AM
To: Rob Kroeker
Subject: RE: CFSEU June Press Conference

HiRob,
NoIhavenotreceivedanyinformationregardingtheidentityofthe9individualsmentionedintheJune13Pressconference,
ortheMLmethodologytheymayhaveused.
Regards

Ross Alderson CAMS.

Director, AML & Investigations


Corporate Security and Compliance Division, BCLC
2940 Virtual Way, Vancouver, BC, V5M 0A6
T 604 225 6382 C 604 828 2293 F 604 225 6488

Yes, and

ralderson@bclc.com

Connectwithus:
Twitter@BCLC|FacebookBCCasinos|Blog|bclc.com

Last year, more than $1 billion generated by BCLC gambling activities went back into health care, education and community groups across
B.C.

From:RobKroeker
Sent:Wednesday,August16,20178:58AM
To:RossAlderson<RAlderson@BCLC.com>
Subject:CFSEUJunePressConference

Ross

HaveyoureceivedanythinginwritingbackfromGPEBorCFSEUinresponsetothelettersseekingtheidentitiesofthe9
arrestedandtheMLtypology?

Rob