All documents pertaining to the Pennsylvania Gaming Control Board Investigations listed below:
1356-E9328-23, 1356-E9543-23, 1356-E9730-23, 1356-E9731-23, 1356-E9734-23, 1356-E9737-23, 1356-E9745-23, 1356-E9760-23, 1356-E9761-23, 1356-E9768-23, 1356-E9769-23
From January 1, 2024 to present:
1. All records related to communications with the law firm of Covington & Burling LLP regarding In re: Three Pennsylvania Skill Amusement Devices, 50 MAP 2024
2. All records related to communications with the law firm of Hangley Aronchick regarding In re: Three Pennsylvania Skill Amusement Devices, 50 MAP 2024
3. All records related to communications with the law firm of Lamb McErlane regarding In re: Three Pennsylvania Skill Amusement Devices, 50 MAP 2024
The following pertaining to GID #150814-1 and GID # 147393-1 (Yass & Rubin) in association with their license as principal for PointsBet and FBG Enterprises Opco, LLC, respectively:
The Enterprise Entity Application and Disclosure Information Form submitted by H. Betti Industries, Inc. in conjunction with its application for a video gaming terminal supplier license (GID#2171-2).
The following pertaining to Jeff Yass and/or Michael Gary Rubin in association with their license as principal for PointsBet:
1) The non-confidential portions of the personal history disclosure (PHD)
2) A redacted and/or only initial cover page for the submission
3) A simple record/document stating the PHD submission was submitted/received for the individuals as this is non-confidential and legally required for principals
1. Please produce in electronic format all documents in the board's possession, custody, or control which reference or relate to the application of Michael Arouh.
2. Please produce in electronic format all documents in the board's possession, custody, or control which reference or relate to Dermot Smurfit (Principal License No. 113236-1).
Income records from the start of the agency (a history if you will); I would like records from advertising for the past 40 years (1984-2024); expenditures on staff (government employees/benefits, etc) for the past 40 years (1984-2024); expenditures on tickets and where are they produced (country of origin) for the past 30 years (1994-2024)
Any complaints or reports filed with the Pennsylvania Gaming Control Board regarding online gaming companies' VIP programs, high-value customers programs and/or hosts employed to serve customers in a company's VIP or customer rewards program between January 1, 2019, and April 30, 2024.
1. Any grant application filed by any law enforcement agency in Allegheny County during the relevant timeframe.
2. Any grant application filed by any law enforcement agency in Berks County during the relevant timeframe.
3. Any grant application filed by any law enforcement agency in Cumberland County during the relevant timeframe.
4. Any grant application filed by any law enforcement agency in Delaware County during the relevant timeframe.
1. A copy of all documents governing the acquisition of Louis deNaples' 100% ownership interest in the Mount Airy Casino by the Grantor Trust - II of Lisa A. DeNaples on September 30, 2009, including but not limited to, any debt-instrument(s) (e.g. Note) related to subject transactions;
2. A copy of all documents governing the acquisition of the Mount Airy Casino to to trusts established for the benefit of Lisa DeNaples’ siblings and nieces and nephews, including but not limited to, any debt instrument(s) (e.g., Note) related to subject transactions;