Document: WT/DS285/R Page G-1 ANNEX G LIST OF EXHIBITS SUBMITTED BY THE PARTIES ANTIGUA Exhibit No. Title AB-1 Joe Weinert, "U.S. Gambling Losses Hit $68.7B Last Year", The Press of Atlantic City (New Jersey) (17 August 2003) AB-2 United Kingdom Department for Culture, Media & Sport, The Future regulation of remote gambling: a DCMS position paper (April 2003)
Date: 17 August 2003
Document codes: WT/DS285/R
Complainant: Antigua and Barbuda
Respondent: U.S.
Third parties: Canada, Taiwan, EU, Japan, Mexico, China
Dispute stage: Implementation & Compliance
Agreements cited: Art. VI, VIII, XVI, XVII, XI  Services (GATS)

ANNEX G

LIST OF EXHIBITS SUBMITTED BY THE PARTIES

ANTIGUA

Exhibit No. Title
AB-1 Joe Weinert, "U.S. Gambling Losses Hit $68.7B Last Year", The Press of Atlantic
City (New Jersey) (17 August 2003)
AB-2 United Kingdom Department for Culture, Media & Sport, The Future regulation of
remote gambling: a DCMS position paper (April 2003)
AB-3 United Kingdom Department for Culture, Media & Sport, A safe bet for success –
modernising Britain's gambling laws, para. 4.48
AB-4 Examples of scratch card games
AB-5 "The Money Laundering Guidelines fo r Financial Institutions" issued by the
ONDCP under Section 10 of the MLPA (9 September 2002)
AB-6 Statutory Instruments Antigua and Barbuda, 2001 No 16 , "The Interactive Gaming
and Interactive Wagering Regulations of 2001"
AB-7 Schedules A to E to the Gaming Regulations
AB-8 Mutual Evaluation Report on Antigua & Barbuda, Second Round September 2002 ,
endorsed by the CFATF Plenary XVII (18 March 2003)
AB-9 Electronically accessed complaint form on Antigua Gaming Directorate Website:
http://www.antiguagaming.gov.ag/complaints.asp
AB-10 National Gambling Impact Study Commission Final Report ("NGISC"), (18 June
1999)
AB-11 NGISC Final Report - Executive Summary (18 June 1999)
AB-12 George Will, "Gambler Nation," The Washington Post (27 June 1999)
AB-13 American Gaming Association, State of the States: The AGA Survey of Casino
Entertainment (2003)
AB-14 Chart entitled "Overview of gambling in the United States"
AB-15 Jason N. Ader, Bear Stears & Co, Inc, North American Gaming Almanac
2002-2003 [Extracts]
AB-16 United States Government Accounting Office, GAO/GCD – 96-28 Money
Laundering: Rapid Growth of Casinos Makes them Vulnerable , Appendix III
(4 January 1996)
AB-17 United States Government Accounting Office, GAO – 03-89, Internet Gambling:
An Overview of the Issues (December 2002)
AB-18 Rod Smith, "Casino Industry Technology: Open Wide, New Progressive Slot
System Lets Las Vegas Company Serve Russian Gamblers," Las Vegas Review
Journal (2 September 2003)
AB-19 United States Department of Defense, Report on the Effect of the Ready Availability
of Slot Machines on Members of the Arme d Forces, Their Dependents, and Others
(2001)
AB-20 David G. Schwartz, Suburban Xanadu: The Casino Resort on the Las Vegas Strip
and Beyond (Routledge 2003) [Extracts]
AB-21 John M. Findlay, People of Chance: Gambling in American Society from
Jamestown to Las Vegas (OUP 1986) [Extracts]
AB-22 Bill Friedman, Designing Casinos to Dominate the Competition: The Friedman
International Standards of Casino Design (University of Nevada 2000) [Extracts]
AB-23 American Gaming Association, "Fact Sheet: Casino Alcohol Policies"
AB-24 American Gaming Association, "Fact Sheet: ATMS/Credit in Casinos"

Exhibit No. Title
AB-25 Examples of "Total Rewards," from the website of Harrah's Casino
http://www.harrahs.com/e-totalrewards.overview.html
AB-26 James Rutherford, "Lifetime Achievement Award: Phil Satre," Casino Journal
(January 2003)
AB-27 "Casino Player Awards Record 251 Honors to Harrah's," Gambling Magazine
(5 July 2001)
AB-28 Liz Benston, "Mandalay Bay, Conn. Casino in deal for marketing," Las Vegas Sun
29 August 2003
AB-29 David Schwartz, Statistical Summary of Atlantic City Casino Market: 1978 to 2002
(Las Vegas, 2003)
AB-30 William Sokolic, "Borgata averages $1.6 million per day in July," Atlantic City
Courier-Post (4 August 2003)
AB-31 Alan Meister, "The Economic Impact of Indian Gaming: 2nd Annual Report"
(Analysis Group, Economic Financial and Strategy Consultants, May 2003)
AB-32 "Gaming at Foxwoods," Informati on on Gaming Facilities at Foxwood's Casino
from its website, www.foxwoods.com
AB-33 Kurt van Kuller, Indian Casino boom enters the Bond Market (Merrill Lynch,
12 May 2003)
AB-34 Michael Kaplan, "Gambling in America: A Special Report," Cigar Aficionado
(October 2002)
AB-35 American Gaming Association, State of the States: The AGA Survey of Casino
Entertainment (2002), p2
AB-36 Michael Tew and Jason Ader, Bear Stearns & Co, Inc., Equity Research, Gaming
Industry: E-Gaming: A Giant Beyond Our Borders
AB-37 La Fleur's 2001 World Lottery Almanac
AB-38 "Match Made in heaven-Lotteries and tr acks have proven to be a great partnership
with VLTs," International Gaming and Wagering Business, July 2003
AB-39 M. Shannon Bishop, "And They're Off: The Legality of Interstate Pari-Mutuel
Wagering and Its Impact on the Thoroughbred Horse Industry," 89 Kentucky Law
Journal 711 (2001)
AB-40 Chart entitled "United States Horse Racetracks"
AB-41 Chart entitled "US Horseracing Statistics: 1996-2002"
AB-42 Extract from the website of Youbet.com, at: www.youbet.com/faq/
AB-43 Extract from the TVG website at: www.tvgnetwork.com/about/faq.asp
AB-44 Extract from the website of Capital OTB at:
www.capitalotb.com/NewWeb/about.otb.content.htm
AB-45 Anthony N. Cabot and Robert D. Faiss, "Sports Gambling in the Cyberspace Era," 5
Chapman Law Review (Spring 2002)
AB-46 Nevada State Gaming Control Board, Gaming Revenue Report for the year ending
31 December 2002
AB-47 Examples of advertisements by Neva da bookmakers offering services to home users
via the internet
AB-48 Report of the Committee to Study the Fe asibility of Instituting Sports Gaming
Activities at Existing Gaming Venues in Delaware: To the House of Representatives
of the 142nd General Assembly of Delaware (30 May 2003)
AB-49 Koleman Strumpf, Illegal Sports Bookmakers , Department of Economics,
University of North Carolina at Chapel Hill (February 2003) [Extracts]
AB-50 Liz Benston, "Technology Boosting Traditional, ‘Net Bingo'," Las Vegas Sun
(March 13 2003)
AB-51 California Gaming Control Commission, List of Licensed Cardroom establishments

Exhibit No. Title
AB-52 Florida Department of Business and Professional Regulation, Division of Pari-
Mutuel Wagering, 71st Annual Report: 1 July 2001 to 30 June 2002, p 23
AB-53 American Gaming Association, "AGA Fact Sheet: Gaming Revenue: Current Year
Data"
AB-54 Jeffrey Rodefer, "Internet Gambling in Nevada: Overview of Federal Law Affecting
Assembly Bill 466", published on 18 Marc h 2003 on the website of the Department
of Justice of Nevada
AB-55 Press Release dated 21 August 2002 from th e New York Attorney General, headed
"Agreement Reached with Paypal to Bar New Yorkers from Online Gambling"
AB-56 "Assurance of Discontinuance" signed be tween the New York Attorney General and
Paypal Inc., dated 16 August 2002
AB-57 Press Release dated 14 June 2002 from the New York Attorney General, headed
"Financial Giant Joins Fight Against Online Gambling"
AB-58 Press Release dated 11 February 20 03 from the New York Attorney General,
headed "Ten Banks end online Gambling with Credit Cards"
AB-59 GATT Secretariat, "Scheduling of in itial commitments in trade in services:
explanatory note" (MTN.GNS/W/164) (3 September 1993)
AB-60 "Guidelines for the scheduling of specific commitments under the General
Agreement on Trade in Services (GATS)" (S/L/92) (28 March 2001)
AB-61 "The United States of America Schedule of Specific Commitments" GATS/SC/90
(15 April 1994)
AB-62 "Services Sectoral Classification List," prepared by the GATT Secretariat,
MTN.GNS/W/120 (10 July 1991)
AB-63 "Statistical Papers Series M No. 77, Provisional Central Product Classification,"
Department of International Economic and Social Affairs, Statistical Office of the
United Nations, (New York, 1991)
AB-64 "Communication from the United States: Classification of Energy Services"
(S/CSC/W/27) (18 May 2000)
AB-65 United States International Trade Co mmission, "US Schedule of Commitments
under the General Agreement on Trade in Services – with explanatory materials
prepared by the US International Trade Commission" (May 1997)
AB-66 "The Handle: Thursday Roundup," The Spokesman Review (Spokane Washington)
(2 February 2001)
AB-67 David Bennett, "Lottery's pot for schools ends up short," Crain's Cleveland
Business (23 July 2001)
AB-68 Jim Saunders, "Video-gambling debate spins in soft economy," The Florida Times-
Union (29 December 2002)
AB-69 CPC Classification, Version 1.0 (1997) and Version 1.1 (2002)
AB-70 "The Unlawful Internet Gambling Fu nding Prohibition Act," H.R. 2143, adopted 10
June 2003
AB-71 Chart entitled "Selected US Lottery Statistics: 1964 to 2003"
AB-72 Chart entitled "U.S. Lottery Sales (in millions)"
AB-73 Letter from the United States Department of Justice to the National Association of
Broadcasters entitled "Advertising for Inte rnet Gambling and Offshore Sportsbooks
Operations," (11 June 2003)
AB-74 "Draft Final Schedule of the United States of America concerning Initial
Commitments" MTN.GNS/W/112/Rev. 3 (7 December 1993)
AB-75 Committee on the Social and Economic Impact of Pathological Gambling,
Committee on Law and Justice, Commission on Behavioral and Social Sciences and
Education, National Research Council, Pathological Gambling: A Critical Review
(1999)

Exhibit No. Title
AB-76 "The Chile Online Protection Act," 47 United States Code Ann. §231
AB-77 Howard J. Shaffer, Mark Dickers on, Jeffrey Derevensky, Kenneth Winters,
Elizabeth George, Marvin Karlins, Walter Bethune (eds) "Considering the Ethics of
Public Claims: An Appeal for Scientific Maturity," Journal of Gambling Studies
Vol. 17, No. 1, 2001
AB-78 FinCEN Advisory No. 11 (April 1999)
AB-79 Rod Smith, "Las Vegas casinos named in arrest," Las Vegas Review Journal
(14 November 2003)
AB-80 Professor Mark Griffiths & Dr Richard Wood, "Is Internet gambling more addictive
and/or problematic than other forms of gambling?" (Curriculum Vitaes of Prof.
Griffiths and Dr Wood included)
AB-81 Summary of United States Federal Legislation
AB-82 Copies of United States Federal Legislation listed in part I of the Annex to the Panel
Request
– 15 U.S.C. §§3001 to 3007 (pp1-9)
– 18 U.S.C. § 2 (p10); 18 U.S.C. §§ 1081, 1084 (pp11-12)
– 18 U.S.C. §§ 1301 to 1307 (pp13-19)
– 18 U.S.C. § 1952 (p20)
– 18 U.S.C. § 1953 (p21)
– 18 U.S.C. § 1955 (p22)
– 28 U.S.C. §§ 3701 to 3704 (pp23-26)
– 39 U.S.C. § 3005 (pp27-28)
AB-83 United States v Cohen , 260 F.3d 68 (2nd Cir. 2001), cert denied, 122 S. Ct. 2587
(2002)
AB-84 Gambling Law in Five States and Their Effect on Internet Gambling, Enclosure 1 to
the GAO Interim Report on Internet Gambling (23 September 2002)
AB-85 Statement of John G. Malcolm before the Subcommittee on Crime, Terrorism, and
Homeland Security Committee on the Judiciary United States House of
Representatives (29 April 2003)
AB-86 Statement of John G. Malcolm at th e Special Briefing: Money Laundering and
Payment Systems in Online Gambling Sponsored by World Online Gambling Law
Report (20 November 2002)
AB-87 "Casinos in the United States," Bear Stearns 2002-2003 North American Gaming
Almanac
AB-88 Summary of the United States State and Territorial Legislation
AB-89 Colorado State Laws
– Colo. Const. Art. XVIII, §2
– Colo. Rev. Stat. §§ 18-10-101 to 18-10-108 (1999)
– Colo. Rev. Stat. §§ 12-47.1-101 to 12-47.1-106 (1996)
AB-90 New York State Law
– NY Const. Art. I § 9 (correctly cited in Panel Request)
– NY Const. Art. II § 9 (incorrectly cited in Consultations Request)
AB-91 Rhode Island State Laws
– R.I. Article IV § 22 (correctly cited in Panel Request)
– R.I. Art. I § 22 (incorrectly cited in Consultations Request)
– R.I. Gen. Laws §§ 11-19-1 to 11-19-45 (1993)
– R.I. Gen. Laws § 11-51-1 to 11-51-2 (1979)
AB-92 Florida Attorney General, Press Release: Western Union Cuts Off Sports Betting
Accounts (23 December 1997)
AB-93 Opinion Attorney General of Kansas No. 96-31 (25 March 1996)
AB-94 Kansas Attorney General, Internet Gambling Warning

Exhibit No. Title
AB-95 Michigan Gaming Control Board, Frequently Asked Questions: Is it Legal to
Gamble Over the Internet in Michigan?

AB-96 Minnesota Attorney General, Statement of Minnesota Attorney General on Internet
Jurisdiction (visited 13 March 2003)
AB-97 Vacco ex rel People v World Interactive Gaming Corp., 714 N.Y.S. 2d 844, 854
(NY Sup. Ct. 1999)
AB-98 Attorney General of the Stat e of New York, Internet Bureau, In the matter of
Citibank (South Dakota), N.A., Assurance of Discontinuance (21 June 2002)
AB-99 CD-ROM containing copies of State and Te rritorial Legislation listed in part II of
the Annex to the Panel Request
AB-100 19 U.S.C. §§ 1330-1339
AB-101 19 U.S.C. § 2151
AB-102 19 U.S.C. §§ 2171(a)-(f), 2114 (c)
AB-103 Letter from the United States Trad e Representative to the United States
International Trade Commission (18 April 1994)
AB-104 Fiorentina v United States, 607 F.2d 963, 196 (Ct. Cl. 1979), cert. denied, 444 U.S.
1083 (1980)
AB-105 Statement of Administrative Action accompanying the Uruguay Round Agreements
Act
AB-106 19 U.S.C. § 3512(d)
AB-107 1987 Standard Industry Classification ("SIC") system matched to 1997 North
American Industry Classification System
AB-108 83 Corpus Juris Secundum ("C.J.S.") Stipulations §§ 2, 6, 13, 46, 47 and 84
AB-109 Wright and Miller, 30B Federal Pract ice and Procedure § 7015 (Rule 801 (d)(2))
AB-110 David J. Joseph Co. v United States, 82 F. Suppl. 345 (Ct. Cl. 1949)
AB-111 United States v Smith, 781 F.2d 184 (10th Cir. 1986)
AB-112 T. Scott Belden, "Judicial Estoppel in Civil Action Arising from Representation or
Conduct in Prior Administrative Proceedings," 99 American Law Reports 5th 65
(2002)
AB-113 United States v Levasseur, 699 F Supp 965 (D. Mass, 1988)
AB-114 Transcript of Testimony of Mr. Cohen at his trial in New York (22 February 2000)
AB-115 United States v Truesdale, 152 F.2d 443 (5th Cir. 1998)
AB-116 "State Warns Station About Ads," Gadsden Times (Alabama) (8 November 2003)
AB-117 Nevada Revised Statutes § 465.094
AB-118 Jason N. Ader, Bear Stearns & Co, Inc, North American Gaming Almanac 2002-
2003 [Extracts]
AB-119 Antonia Z. Cowan, "The Global Gamb ling Village_ Interstate and Transnational
Gambling," 7 Gambling Law Review 251 (August 2003)
AB-120 United States International Trade Commission, "U.S. Schedule of Commitments
under the General Agreement on Trade in Services – with explanatory materials
prepared by the U.S. International Trade Commission" (August 1998)
AB-121 Oregon Administrative Rule 462-220-0060
AB-122 Letter of Kevin DiGregory, Assistant A ttorney General, US Dept. of Justice to
Nicole Thuillez of the New York State Racing and Wagering Board (1 February
2000)
AB-123 Extracts from the "On the Wire" section of the website of Autotote Enterprises,
www.ctotb.com/wire.asp and www.ctotb.com/open.asp
AB-124 Congressional Record, House of Representatives Proceedings and Debates of the
106th Congress, Second Session (26 Oc tober 2000) 146 Cong. Rec. H 11230,
11232, 106th Cong. 2nd Sess. (2000)

Exhibit No. Title
AB-125 James R. Kibler, Jr., "Annual Survey of Virginia Law: Administrative Law,"
38 University of Richmond Law Review 39 (2003)

AB-126 United States v 162 MegaMania Gambling Devicesw 231 F.3d 713 (10th Cir. 2000)
AB-127 United States v 103 Electronic Gambling Devices 223 F.3d 1091 (9th Cir. 2000)
AB-128 Explanation of the Multi-State Lottery Association from the Powerball website,
www.powerball.com/pb_about.asp
AB-129 Explanation of the Powerball game,
www.nmlottery.com/PowerBall/AboutPowerball.htm
AB-130 Explanation of the Mega Millions game,
www.megamillions.com/aboutus/lottery_faq.asp
AB-131 Colorado Division of Gaming, Colorado Gaming Questions and Answers
AB-132 Connecticut Division of Special Revenue, Frequently Asked Questions: Agency
AB-133 Connecticut Division of Special Revenu e, Administrative Regulations: Operation of
Bingo Games, Rule 7-169-8a
AB-134 Indiana Code 4-33-9-1
AB-135 68 Indiana Administrative Code 2-1-4(c)(1)
AB-136 Indiana Code 4-33-1-2
AB-137 South Dakota Commission on Gambling, Frequently Asked Questions
AB-138 Mississippi Gaming Commission Regulations, Section II (A)(2)
AB-139 Illinois Riverboat Gaming Act, 230 Illinois Complied Statutes 10/7(e)
AB-140 Louisiana Gaming Control Law, RS 27:65
AB-141 Iowa Racing and Gaming Commission, Administrative Rules, 491-1.6 (99D, 99F)
AB-142 Iowa Racing and Gaming Commission, Administrative Rules, 491-11.5 (4)(a)(4)
AB-143 Regulations of the Nevada Gaming Co mmission and State Gaming Control Board,
Regulation 3.010 (5) and (7)
AB-144 Iowa Racing and Gaming Commission, Administrative Rules, 491-82 (4)(g)
AB-145 Document entitled "Organised Crime in the United States Gambling Industry"
AB-146 Organised Crime and Gambling: Record of Hearing VII, June 24-26, 1985, New
York, Before the President's Commission on Organized Crime
AB-147 Collen Krantz, "Drug C ash Laundered at Casinos," Des Moines Register
(22 December 2003)
AB-148 Document entitled "Money Laundering in the United States Gambling Industry"
AB-149 United States Government Accounting Office, Money Laundering: Rapid Growth of
Casinos Makes them Vulnerable (GAO/GCD-96-28) (4 January 1996)
AB-150 Rod Smith, "Inside Gaming: Ranks May Miss Importance of Rules," Las Vegas
Review Journal (29 June 2003)
AB-151 Rod Smith, "Money Laundering Rules Reviewed," Las Vegas Review-Journal
(14 August 2003)
AB-152 Rod Smith, "Anti-Money Launderi ng Laws: Report details failures," Las Vegas
Review Journal (17 December 2003)
AB-153 Rod Smith, "Money Laundering: Gaming Board Pushed for Probe," Las Vegas
Review Journal (22 November 2003)
AB-154 Rod Smith, "Money Laundering Prob es: Park Place Involved in Inquiry," Las Vegas
Review Journal (18 November 2003)
AB-155 Rick Green, "Casino Cash: Terrorist Temptation? 9/11: A Changed Nation," The
Hartford Courant (10 September 2003)
AB-156 Document entitled "Fraud within the United States Gambling Industry"
AB-157 Document entitled "U.S. Gambling Revenue"
AB-158 Document entitled "Youth Gambling"

Exhibit No. Title
AB-159 Theresa E. Loscalzo and Stephen J. Shapiro, "Internet Gambling Policy: Prohibition
Versus Regulation," 7 Villanova Sports & Entertainment Law Journal 11 (2000)
AB-160 Craig Lang, "Internet Gambling: Nevada Logs In," 22 Loyola of Los Angeles
Entertainment Law Review 525 (2002)
AB-161 Commission on Child Online Protection (COPA) Report to Congress (20 October
2000)
AB-162 16 C.F.R. §312.5(b)(2)
AB-163 National Gambling Impact Study Commission Final Report, Appendix:
Commissioners' Statements (18 June 1999)
AB-164 Howard J. Shaffer, "The Emergence of Gambling Among Youth: The Prevalence of
Underage Lottery Use and the Impact of Gambling," Futures at Stake
AB-165 William Petroski, "Underage Gambling Leads to $10,000 Fine," Des Moines
Register (11 September 2002)
AB-166 Joe Weintert, "Nevada Regulator Questions PPE About Underage Betting in
Atlantic City," Press of Atlantic City (7 December 2003)
AB-167 New Hampshire Lottery – New Hamp shire Sweepstakes Commission, Meetings
Section:
Minutes of Meeting of 22 August 2002
Minutes of Meeting of 20 September 2002
Minutes of Meeting of 7 November 2002
AB-168 Charles Babington and Ira Chinoy, "Lotteries Win With Slick Marketing,"
Washington Post, (4 May 1998)
AB-169 "Bingo Halls will try to drew New Players with Electronic Gaming," The
Associated Press, (20 May 2002)
AB-170 "Maryland Lottery Launches New Game to Attract Younger Players," The
Associated Press, (31 December 1999)
AB-171 "Lotteries: A Very Slippery Slope," www.palmettofamily.org, including quote from
Public Gaming International
AB-172 Advert for "The Pink Panther" which appeared in Public Gaming International
AB-173 Document entitled "Examples of recent e xpansions of gambling opportunities in the
United States"
AB-174 Examples of Lottery Themes and Slot Machine Images that appeal to Children and
Youth Gamblers
AB-175 "The Competition Quandary: How do Lotteries Co-Exist with Other Forms of
Gaming," Public Gaming International, (July 2002)
AB-176 "Game Trends: Wining Touch," International Gaming & Wagering Business,
(January 2004)
AB-177 United States State Department, Interna tional Narcotics Control Strategy Report:
Money Laundering and Financial Crimes (March 2003)
AB-178 Iowa Lottery Winner Claim Form
AB-179 "The Minnesota Lottery's New Digital Draw Show Debut,"
www.telecomgamefactory.com, (5 March 2003)
AB-180 "The Lottery Draw," Public Gaming International, (March 2003)
AB-181 P.A. McQueen, "New Orleans Voters favor slots at fair grounds,"
www.ascendgaming.com, (14 October 2003)
AB-182 "Station to Build, Run Michigan Indian Casino," www.ascendgaming.com,
(26 November 2003)
AB-183 Merrill Lynch, Indian Gaming: on the Rise, (16 October 2002)
AB-184 Marian Green, "Class II Games Come of Age," Slot Manager (17 September 2003)
AB-185 Howard J. Shaffer, "Internet Gamb ling & Addiction," Harvard Medical School,
Division on Addictions, (16 January 2004)

Exhibit No. Title
AB-186 Examples of Scratch Card Lottery ticke ts sold over the counter in stores in the
United States
AB-187 Martha McNeil Hamilton, "More Flash, Less Cash," The Washington Post,
(17 January 2003)
AB-188 97-2 Wisconsin Lottery, Depa rtment of Revenue - Summary
AB-189 Patricia McQueen, "Lottery Beat: Innovation in Iowa," www.ascendgaming.com,
(December 2003)
AB-190 "The Ever-Advancing ITVM," Public Gaming International, (September 2002)
AB-191 "Maximizing the Retail Relationship," Public Gaming International, (August 2003)
AB-192 Government of Antigua and Barbuda, Report to Prime Minister Lester Bird on
Meeting with Mr. Scott Charney and Mr . Jonathan Winer, 21st and 22nd in
Washington D.C. (30 September 1997)
AB-193 "FTC Chairman Muris presents the FTC's New Five-Point Plan for attacking cross-
border fraud and highlights links between competition and consumer protection,"
Federal Trade Commission, (31 October 2002)
AB-194 Document entitled "Recent Judgments of the United States Supreme Court
concerning gambling"
AB-195 480 U.S. 202, 107 S.Ct. 1083
AB-196 527 U.S. 173, 119 S.Ct. 1923
AB-197 "Talking Points: Legal Eagle," International Gaming & Wagering Business,
(January 2004)
AB-198 Examples of sports gambling forms and sports betting cards from Las Vegas
AB-199 Extract from www.illinoislottery.com - How to Start a Lottery Subscription
AB-200 Advert entitled "How-to-Play the C ash Explosion Play-at-home Bonus Box"
AB-201 "Aubin, Lemons and Musgrave: R unning Racinos and Raking in Revenue," Public
Gaming International, (May 2003)
AB-202 Subscription form for the Virginia Mega Millions lottery game, from
www.valottery.com
AB-203 Information on how to play the New York Lotto from Home programme, found at
www.nylottery.org
AB-204 Information on how to play New York 's Mega Millions lottery game, found at
www.nylottery.org
AB-205 Information on how to play Qu ick Draw, found at www.nylottery.org
AB-206 Rick Green, "States Manipulate Lottery Dreamers: Scratch-Off Tickets Aimed at
Vulnerable Targets," The Hartford Courant, (6 October 2002)
AB-207 Letter from the North American Associa tion of State & Provincial Lotteries to the
Office of the United States Trade Representative, (13 August 2003)
AB-208 Extract from the 2002 NAICS Definitions
AB-209 "Internet Gambling Report, Sixth Edition," The River City Group, Reymer &
Associates (2001), Chapter 5
AB-210 Statement by Professor Donald Siegel and Professor Leighton Vaughan Williams in
response to the question: "Does Antigua have any market-based/economic evidence
to support its assertion in paragraph 36 of its second oral statement that "Internet-
based" and "land-based" gambling and betti ng services compete and that consumers
switch from one to the other?"
AB-211 Additional Statement by Professor Le ighton Vaughan Williams in response to the
question: "Does Antigua have any market -based/economic evidence to support its
assertion in paragraph 36 of its second or al statement that "Internet-based" and
"land-based" gambling and betting services compete and that consumers switch
from one to the other?"

Exhibit No. Title
AB-212 D. Siegel and G. Anders, "The Impact of Indian Casinos on State Lotteries: A Case
Study of Arizona," Public Finance Review, Vol. 29, No. 2 (March 2001)
AB-213 D.S. Elliot and J.C. Navin, "Has Riverboat Gambling Reduced State Lottery
Revenue?" Public Finance Review, Vol. 30, No. 3 (May 2002)

AB-214 Rod Smith, "Online Betting Growth Called Threat to Nevada," Las Vegas Review-
Journal (24 January 2003)
AB-215 Ed DeRosa, "NYRA, Magna Withhold Simulcast Signal from Attheraces,"
Thoroughbred Times.com, (13 January 2004)
AB-216 Federal Trade Commission, "E-commerce lowers prices, increases choices in wine
market" (3 July 2003

UNITED STATES

Exhibit No. Title
US-1 National Institute of Law Enforcement a nd Criminal Justice, The Development of the
Law of Gambling: 1776-1976, (1977).
US-2 Senate Report No. 82-725, Organized Crim e in Interstate Commerce, Final Report of
the Special Committee to Investigate Organized Crime in Interstate Commerce,
United States Senate (August 31, 1951)
US-3 United States Attorney's Office for the Eastern District of New York, Press release:
"Captain, Soldier and Four Associates of the Colombo Organized Crime Family
Charged with Racketeering, Loansharking, Illegal Gambling and Witness Tampering"
(June 17, 2003)
US-4 Internet Gambling Prohibition Act, Senate Report No. 106-121, (1999)
US-5 Unlawful Internet Gambling Funding Prohibition Act and the Internet Gambling
Licensing and Regulation Commission Act, Hearing before the Subcommittee on
Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, 108th
Congress 10 (2003) (statement of John G. Malcolm)
US-6 Criminal Intelligence Service Canada, 2003 Annual Report on Organized Crime in
Canada, pp. 15-17
US-7 Financial Action Task Force, Repor t on Money Laundering Typologies 2000-2001,
(2001)
US-8 FTC Consumer Alert, International Lottery Scams, January 2000
US-9 Federal Trade Commission, A Positive Ag enda For Consumers: The FTC Year in
Review, (April 2003)
US-10 American Psychiatric Association, APA Advisory on Internet Gambling (Jan. 16,
2001)
US-11 George T. Ladd & Nancy M. Petry, Disordered Gambling Among University Based
Medical and Dental Patients: A Focus on Internet Gambling, 16 Psychol. Addictive
Behav. (2002)
US-12 Administrative Office of the United States Courts, Wiretap Reports 1997-2002, Table
3: Major Offenses for Which Court-Authorized Intercepts Were Granted Pursuant to
18 U.S.C. 2519
US-13 Press release, dated October 16, 2003, Luchese Acting Boss and Three Others
Charged with Racketeering, Violence in Aid of Racketeering, Loansharking and
Gambling, United States Attorney's Office for the Eastern District of New York
US-14 Matt Smith, Top suspect sentenced in ga mbling ring, Associated Press (Fri. Oct. 10,
2003)
US-15 Michael Rubinkam, Philadelphia Mob Takes Hit, But Officials Say It's Not Gone;
Authorities Put Boss Behind Bars, But More Prosecutions Expected, Akron Beacon
Journal, December 20, 2001
US-16 John Holland, South Florida Residents Face RICO Charges Loan Sharking, Extortion
Cited, Sun-Sentinel, June 22, 2000
US-17 Statement on Signing the Departments of Commerce, Justice, State, the Judiciary, and
Related Agencies Appropriation Act, 2001, 36 Weekly Comp. Pres. Doc. 3153
(December 21, 2000)
US-18 Federal Trade Commission, Press rele ase: FTC Warns Consumers about Online
Gambling and Children (June 26, 2002)
US-19 National Research Council, Pathological Gambling: A Critical Review, pp. 7-5 to 7-7
(1999)
US-20 Dismantling the Financial Infrastructure of Global Terrorism: Hearing Before House
Committee on Financial Services, 107th Cong., p. 42 (2001).

Exhibit No. Title
US-21 L.D. Moodie, Detective Inspector, Ontario Illegal Gaming Enforcement Unit,
Gambling Law Enforcement Systems Issues Conference, March 8, 2002.
US-22 Federal Bureau of Investigation, RRAU Analysis of Offshore Gambling, p.1 (1999).
US-23 Press Release, dated June 4, 2002, 17 Members and Associates of the Gambino Crime
Family Indicted for Corruption on the New York Waterfront, United States Attorney's
Office for the Eastern District of New York.
US-24 Testimony of Attorney General Robe rt Kennedy, Hearings Before the Senate
Judiciary Committee on the Attorney General's Program to Curb Organized Crime
and Racketeering, 87th Cong., 1st Sess., p. 4 (1961).
US-25 Drug Enforcement Administration, Th e Drug Trade in the Caribbean: A Threat
Assessment, September 2003, DEA 03014.
US-26 Selected images of child oriented ga mes offered on gambling websites licensed by
Antigua & Barbuda.
US-27 Testimony of Mark MacCarthy, Senior Vice President for Public Policy, Visa U.S.A.,
Before the Commission on Online Protection, pp. 3-4 (June 9, 2000).
US-28 Amit Asaravala, Why Online Age Checks Don't Work, Wired News (Oct. 10, 2002).
US-29 Central Product Classification Version 1. 1, code 96920; International Standard
Industrial Classification of all Economic Activities, code 9249.
US-30 House of Representatives Repor t No. 87-967, pp. 1-2 (1961).
US-31 Selected decisions of U.S. federal courts.
US-32 116 Congressional Record H9711 (daily ed. Oc t. 7, 1970) (Statement by Rep. Poff).
US-33 House of Representatives Rep. No. 91-1549, p. 53 (1970), reprinted in 1970
U.S.C.C.A.N. 4007, 4029.
US-34 Examples of state gambling policies.
US-35 RICO statute, 18 U.S.C. §§ 1961 1968.
US-36 Early negotiating history documents from the League of Nations, and related U.S.
State Department document.
US-37 Dictionary definitions of "sporting."
US-38 Unadopted U.S. federal legislative proposals.
US-39 Video tape: Canadian Broadcasting Corp oration, "The Big Gamble," Broadcast on
The Fifth Estate, October 31, 2001
US-40 Prospectus - Subscribing for New Shares in Consolidated Gaming Corporation
US-41 US Dept. of Justice Criminal Division statistics concerning RICO prosecutions,
(23 October 2003)
US-42 Attorney General Order No. 1386-89, Order Directing Realignment of Organized
Crime Program Resources
US-43 18 U.S.C.S. §§ 1111, 875, 2314, 1341,1343, 371, 1956, 1957; California Penal Code
§§ 518-527, 484, 240-241; New York State Consolidated Laws Article 470,
Article 180, Article 200, Article 190, Article 150, Article 120
US-44 Online Gambling Market Research Handbook
US-45 Risk and Sensitivity Analysis
US-46 Professional and Amateur Sports Protection Act