1 state of new jersey 2 casino control commission 8 … · 2016. 6. 21. · public meeting no....

1 STATE OF NEW JERSEY

2 CASINO CONTROL COMMISSION

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5 PUBLIC MEETING NO. 16-06-15

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9 Wednesday, June 15, 2016

10 Atlantic City Commission Offices

11 Joseph P. Lordi Public Meeting Room - First Floor

12 Tennessee Avenue and Boardwalk

13 Atlantic City, New Jersey 08401

14 10:28 a.m. to 11:01 a.m.

15

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17 Certified Court Reporter: Darlene Sillitoe

18

19 GUY J. RENZI & ASSOCIATES, INC.

20 CERTIFIED COURT REPORTERS & VIDEOGRAPHERS

21 GOLDEN CREST CORPORATE CENTER

22 2277 STATE HIGHWAY #33, SUITE 410

23 TRENTON, NEW JERSEY 08690

24 TEL: (609) 989-9199 TOLL FREE: (800) 368-7652

25 www.renziassociates.com

2PUBLIC MEETING NO. 16-06-15 June 15, 2016

www.renziassociates.comGuy J. Renzi & Associates (609) 989-9199

1 B E F O R E :

2 CASINO CONTROL COMMISSION: MATTHEW B. LEVINSON, CHAIR

3 ALISA COOPER, VICE CHAIR SHARON ANNE HARRINGTON, COMMISSIONER

4PRESENT FOR THE CASINO CONTROL COMMISSION:

5 DARYL W. NANCE, ADMINISTRATIVE ANALYST DANIEL J. HENEGHAN, PUBLIC INFORMATION OFFICER

6OFFICE OF THE GENERAL COUNSEL:

7 DIANNA W. FAUNTLEROY, GENERAL COUNSEL/EXECUTIVE SECRETARY

8 TERESA M. PIMPINELLI, SENIOR COUNSEL ELIZABETH F. CASEY, SENIOR COUNSEL

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10 OFFICE OF REGULATORY AFFAIRS: GLENN T. MacFADDEN, SUPERVISOR, LICENSING

11DIVISION OF GAMING ENFORCEMENT:

12 DEPUTY ATTORNEYS GENERAL SARA BEN-DAVID, DEPUTY ATTORNEY GENERAL

13 BRIAN C. BISCIEGLIA, DEPUTY ATTORNEY GENERAL TRACY E. RICHARDSON, DEPUTY ATTORNEY GENERAL

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1 A P P E A R A N C E S :2 ITEM NO. 10 ELIZABETH F. CASEY, SENIOR COUNSEL TRACY E. RICHARDSON, DEPUTY ATTORNEY

3 GENERAL BROWNSTEIN, HYATT, FARBER, SCHRECK

4 PAUL M. O'GARA, ESQ. FOR: CAESARS ENTERTAINMENT CORPORATION,

5 HARRAH'S ATLANTIC CITY OPERATING COMPANY, LLC, BALLY'S PARK PLACE, INC., BOARDWALK

6 REGENCY CORPORATION AND CAESARS INTERACTIVE ENTERTAINMENT NEW JERSEY, LLC

7ITEM NO. 11 ELIZABETH F. CASEY, SENIOR COUNSEL

8 TRACY E. RICHARDSON, DEPUTY ATTORNEY GENERAL

9 BROWNSTEIN, HYATT, FARBER, SCHRECK PAUL M. O'GARA, ESQ.

10 FOR: CAESARS ENTERTAINMENT CORPORATION, HARRAH'S ATLANTIC CITY OPERATING COMPANY,

11 LLC, BALLY'S PARK PLACE, INC., BOARDWALK REGENCY CORPORATION AND CAESARS

12 INTERACTIVE ENTERTAINMENT NEW JERSEY, LLC13 ITEM NO. 13 TERESA PIMPINELLI, SENIOR COUNSEL

TRACY E. RICHARDSON, DEPUTY ATTORNEY14 GENERAL

FOX ROTHSCHILD15 NICHOLAS CASIELLI, JR., ESQ.

FOR: MGM RESORTS INTERNATIONAL16

ITEM NO. 14 TERESA PIMPINELLI, SENIOR COUNSEL17 TRACY E. RICHARDSON, DEPUTY ATTORNEY

GENERAL18 FOX ROTHSCHILD

NICHOLAS CASIELLI, JR., ESQ.19 FOR: MGM RESORTS INTERNATIONAL, MAC CORP

AND MIRAGE RESORTS INCORPORATED20

ITEM NO. 15 TERESA PIMPINELLI, SENIOR COUNSEL21 TRACY E. RICHARDSON, DEPUTY ATTORNEY

GENERAL22 FOX ROTHSCHILD

NICHOLAS CASIELLI, JR., ESQ.23 PATRICK MADAMBA, JR., ESQ.

FOR: MGM INTERNATIONAL AND MGM GROWTH24 PROPERTIES, LLC25



1 AGENDA PUBLIC MEETING NO. 16-06-15

2 JUNE 15, 2016, 10:28 a.m. ITEM PAGE VOTE

3 1 Ratification of the minutes of the May 8 9 12, 2016, public meeting

4 2 Applications for initial casino key employee licenses:

5 a) John M. Carr 9 10 b) David Davidson, Jr. 10 11

6 c) Patti L. Snow 9 10 d) Steven Yanoff

7 3 Applications for resubmitted casino key 11 12 employee licenses:

8 a) John M. Barkoff, III b) Angelo Concepcion, Jr.

9 c) Laura D. Cone d) Kevin Heffron

10 e) Michael J. Librone f) Paul R. Madden

11 g) Octavio Mendez h) Divakar Nethagani

12 i) William F. Rowe j) Jorge H. Torres

13 k) Robert F. Wagner4 Approvals through Delegation of Authority 13

14 between May 10, 2016, and June 13, 20165 Requests for inactivation of casino key 13 14

15 employee licenses: a) Joseph C. Anselmo

16 b) Lewis I. Bonham c) Daniel J. Brockdorf

17 d) Donald G. Karrer e) Emmanuel O. Udoh

18 f) John J. Zell6 Consideration of the lapse of casino key 14 16

19 employee licenses: a) Christina R. Brown

20 b) William J. Cooney c) Patrick J. Emmel

21 d) Amanda N. Farenga e) Jacqueline S. Grace-Pope

22 f) Scott K. Hummel g) Lorri D. Lee

23 h) Jerome B. Manuel i) Israel W. Marrero

24 j) John W. Meuse k) Vitali J. Neumiarzhytshki

25 l) Mohammed S. Rahman



1 CONTINUED AGENDA PUBLIC MEETING NO. 16-06-15


3 6 m) Scott E. Rhoad 14 16 n) Mary E. Rosenbauer

4 o) Sandra H. Strickland p) Daniel L. Walling, Jr.

5 q) Peter R. Yood 7 Application of Renee M. Fleifel for a 17 20

6 casino key employee license and for plenary qualification to serve as

7 Assistant Vice President, Food and Beverage of Tropicana Atlantic City

8 Corporation (d/b/a Tropicana Casino and Resort) (DTK 16-0006-CK)

9 8 Consideration of the application of 20 22 Denise G. Ciccarone (a/k/a Denise

10 Maier, aka Denise Cohen) for a casino key employee license (DTK 16-0005-CK)

11 9 Consideration of the resubmitted 22 24 application of David S. Helveston for a

12 casino key employee license (DTK 15-0011-CR)

13 10 Petition of Caesars Entertainment 24 28 Corporation, Harrah's Atlantic City

14 Operating Company, LLC, Bally's Park Place, Inc., Boardwalk Regency

15 Corporation and Caesars Interactive Entertainment New Jersey, LLC,

16 requesting permission for Benjamin J. Floyd to assume the duties and exercise

17 the powers of Senior Vice President and AML Officer of Caesars Entertainment

18 Corporation pending plenary qualification (PRN 1471602)

19 11 Petition of Caesars Entertainment 28 32 Corporation, Harrah's Atlantic City



22 requesting permission for Susan Carletta to assume the duties and

23 exercise the powers of Vice President and Deputy Chief Regulatory and

24 Compliance Officer of Caesars Entertainment Corporation pending

25 plenary qualification (PRN 1471603)

PUBLIC MEETING NO. 16-06-15 June 15, 2016


6

1 CONTINUED AGENDA PUBLIC MEETING NO. 16-06-15


3 12 Petition of Caesars Entertainment adj. Corporation, Harrah's Atlantic City



6 requesting permission for Thomas B. Thaxton to assume the duties and

7 exercise the powers of IT Cyber Security/Chief Information Security

8 Officer of Caesars Entertainment Corporation pending plenary

9 qualification 13 Petition of MGM Resorts International 33 36

10 requesting permission for Stephen L. Martino to assume the duties and

11 exercise the powers of Senior Vice President and Chief Compliance Officer

12 of MGM Resorts International pending plenary qualification (PRN 1381602)

13 14 Joint Petition of MGM Resorts 36 39 Internation, MAC CORP. and Mirage

14 Resorts, Incorporated, requesting permission for Michael Carlotti to

15 assume the duties and exercise the powers of Senior Vice President and

16 Treasurer of MGM Resorts International; and Treasurer of MAC

17 CORP. and Mirage Resort, Incorporated pending plenary qualification (PRN

18 1331602) 15 Joint petition of MGM International 39 47

19 and MGM Growth Properties, LLC, for a declaratory ruling pursuant to NJAC

20 19:4A-3.7 determining the licensing status of certain subsidiaries to

21 serve as the Landlord and Sublandlord of Marina District Development

22 Company, LLC (PRN 1531601)232425

7

1 (Public Meeting 15-06-15 was commenced2 at 10:28 a.m.)3 MR. NANCE: Good morning. I'd like to4 read an opening statement:5 This is to advise the general public6 that in compliance with Chapter 231 of the7 public laws of 1975 entitled "Senator Bryon M.8 Baer Open Public Meeting Act," the New Jersey9 Casino Control Commission on December 4th,

10 2015, filed with the Secretary of State at the11 State House in Trenton an annual meeting12 schedule. On December 9, 2015, copies were13 mailed to subscribers.14 Members of the press will be permitted15 to take photographs. We ask that this be done16 in a manner which is not disruptive or17 distracting to the Commission.18 The use of cell phones in the public19 meeting room while the Commission is in session20 is prohibited.21 Any member of the public who wish to22 address the Commission will be given the23 opportunity to do so before the Commission24 adjourns for the day.25 Please stand for the Pledge of

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1 ITEM NO. 12 Allegiance.3 (The Flag Salute was recited.)4 MS. FAUNTLEROY: Good morning.5 Please answer to your name when I call6 it for the record, please.7 Commissioner Cooper?8 COMMISSIONER COOPER: Here.9 MS. FAUNTLEROY: Vice Chair Harrington?

10 VICE CHAIR HARRINGTON: Here.11 MS. FAUNTLEROY: And Chairman Levinson.12 CHAIRMAN LEVINSON: Here.13 MS. FAUNTLEROY: Thank you.14 The matters discussed in closed session15 this morning included key license applications16 and a litigation update in the matter of17 Edwards versus CCC, et al.18 The first matter for your consideration19 is the ratification of the minutes of the20 public portion of the May 12, 2016, meeting.21 CHAIRMAN LEVINSON: Thank you.22 Is there a motion for the minutes?23 VICE CHAIR HARRINGTON: So moved.24 CHAIRMAN LEVINSON: Second?25 COMMISSIONER COOPER: I'll second that.

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1 ITEM NO. 22 CHAIRMAN LEVINSON: Any discussion?3 (No response.)4 CHAIR LEVINSON: All those in favor?5 (Ayes.)6 CHAIR LEVINSON: Opposed?7 (No response.)8 Chairman LEVINSON: Motion carries.9 MS. FAUNTLEROY: Thank you.

10 Item No. 2 are applications for11 resubmitted casino key employee licenses. You12 have matters 3a through k on the agenda.13 Item B, David Davidson, Jr., will be14 called separately. The others, there are no15 objections and request that you grant those16 licenses.17 CHAIRMAN LEVINSON: Thank you.18 I'll entertain a motion.19 COMMISSIONER COOPER: I move to grant20 the three initial casino key employee licenses.21 CHAIRMAN LEVINSON: Thank you.22 A second?23 VICE CHAIR HARRINGTON: I'll second.24 CHAIRMAN LEVINSON: Any discussion on25 them?



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1 ITEM NO. 22 (No response.)3 CHAIR LEVINSON: All those in favor?4 (Ayes.)5 CHAIR LEVINSON: Opposed?6 (No response.)7 CHAIRMAN LEVINSON: Motion carries.8 MS. FAUNTLEROY: Wait one second. Let9 me double back one.

10 CHAIRMAN LEVINSON: Yeah.11 VICE CHAIR HARRINGTON: Yeah. That was12 2.13 MS. FAUNTLEROY: It should be ten.14 VICE CHAIR HARRINGTON: No. 2?15 MS. FAUNTLEROY: Not --16 CHAIRMAN LEVINSON: No. 2 you skipped.17 COMMISSIONER COOPER: Two.18 MR. NANCE: No. 2.19 MS. FAUNTLEROY: Never mind. Thank you.20 Item 2b, David Davidson, Jr., there is21 an objection from the Division, and staff22 concurs with that objection. Request the23 matter be remanded to a hearing.24 CHAIRMAN LEVINSON: Thank you.25 Any questions on this?

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1 ITEM NO. 32 (No response.)3 CHAIRMAN LEVINSON: I'll entertain a4 motion.5 COMMISSIONER COOPER: I'll move to6 remand for a hearing the initial casino key7 employee license of David Davidson, Jr.8 CHAIRMAN LEVINSON: Thank you.9 Is there a second?

10 VICE CHAIR HARRINGTON: Second.11 CHAIRMAN LEVINSON: Any discussion?12 (No response.)13 CHAIR LEVINSON: All those in favor?14 (Ayes.)15 CHAIR LEVINSON: Opposed?16 (No response.)17 CHAIRMAN LEVINSON: Motion carries.18 MS. FAUNTLEROY: Okay. Now Item No.19 3 --20 CHAIRMAN LEVINSON: There you go.21 MS. FAUNTLEROY: -- for your22 consideration are Items 3a through k on the23 agenda to which there are no objections.24 CHAIRMAN LEVINSON: Thank you.25 Commissioners, any questions on these?

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1 ITEM NO. 42 VICE CHAIR HARRINGTON: Not a one.3 CHAIRMAN LEVINSON: Hearing none, is4 there a motion?5 VICE CHAIR HARRINGTON: I move that we6 grant the 11 resubmitted casino key employee7 licenses.8 CHAIRMAN LEVINSON: Thank you.9 A second?

10 COMMISSIONER COOPER: I second that.11 CHAIRMAN LEVINSON: Any further12 discussion?13 (No response.)14 CHAIR LEVINSON: All in favor?15 (Ayes.)16 CHAIR LEVINSON: Opposed?17 (No response.)18 CHAIRMAN LEVINSON: Motion carries.19 MS. FAUNTLEROY: Thank you.20 Item No. 4 for your consideration are21 approvals through Delegation of Authority for22 actions between May 10, 2016, and June 13,23 2016.24 There is no action that is required of25 you at this time. However, Mr. MacFadden will

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1 ITEM NO. 4 - 52 review them with you.3 CHAIRMAN LEVINSON: Thank you.4 MR. MacFADDEN: Morning, Mr. Chairman5 and Commissioners.6 CHAIRMAN LEVINSON: Good morning.7 MR. MacFADDEN: Item 4 consists of three8 individuals who were issued a temporary casino9 key employee license via Delegated Authority

10 subsequent to the May 12, 2016, public meeting.11 They are: Linda A. Canale, Christopher12 P. Cottrell, and Gerald A. Hicks, Sr.13 Additionally, Rachel A. McCall and Sarah14 C. Petrosh were granted a temporary key with15 multi-casino employee endorsement.16 CHAIRMAN LEVINSON: Thank you.17 MS. FAUNTLEROY: Item No. 5 for your18 consideration are requests for inactivation of19 casino key employee licenses. They are20 specified on the agenda as Items 5a through f.21 Mr. MacFadden will review them with you.22 MR. MacFADDEN: Thank you.23 Item 5 consists of six individuals who,24 in lieu of filing a resubmission application,25 have requested to be placed on the inactive



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1 ITEM NO. 62 list not to exceed five years.3 Staff recommends granting the requested4 relief.5 CHAIRMAN LEVINSON: Thank you.6 Any questions?7 VICE CHAIR HARRINGTON: No.8 CHAIRMAN LEVINSON: I'll entertain a9 motion.

10 VICE CHAIR HARRINGTON: I move that we11 grant the requested relief and order that the12 six casino key employee licenses be13 inactivated.14 CHAIRMAN LEVINSON: Thank you.15 Is there a second?16 COMMISSIONER COOPER: I'll second that.17 CHAIRMAN LEVINSON: Any discussion?18 (No response.)19 CHAIR LEVINSON: All those in favor?20 (Ayes.)21 CHAIR LEVINSON: Opposed?22 (No response.)23 CHAIRMAN LEVINSON: Motion carries.24 MS. FAUNTLEROY: Item No. 6 for your25 consideration are casino key employee license

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1 ITEM NO. 62 lapses. They are identified as Items 6a3 through q.4 Mr. MacFadden will review those with you5 as well.6 MR. MacFADDEN: Thank you.7 Item 6 consists of 17 individuals whose8 casino key employee review deadline has passed9 and have neither filed the required

10 resubmission paperwork nor requested to be11 placed on the inactive list.12 Those individuals are listed as Item 6a13 through 6q.14 However, Mary Rosenbauer, Item 6n, had15 her employee license resubmission deadline on16 May 11, 2016, and she didn't apply to go on the17 inactive list in a timely matter. However,18 based on 2011 changes to the Casino Control19 Act, Section NJAC 13:69M-6.3 and discussion20 between Commission Staff, Division, and counsel21 for Sportech, it was determined that placement22 on the inactive list would not be appropriate.23 Instead, staff recommends that her casino key24 employee be allowed to lapse. She will remain25 a qualifier as Compliance Manager for Sportech

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1 ITEM NO. 62 Racing under company's casino service industry3 license.4 Consequently, staff recommends that the5 casino key employee license of these 176 individuals be allowed to lapse.7 CHAIRMAN LEVINSON: Thank you.8 Commissioners, any questions on that?9 (No response.)

10 CHAIRMAN LEVINSON: If not, I'll11 entertain a motion on these 17.12 COMMISSIONER COOPER: Mr. Chairman, I13 move to find that the 17 casino key employee14 licenses lapsed pursuant to NJAC 19:41A-6.1(f)15 of the regulation.16 CHAIRMAN LEVINSON: Thank you.17 Is there a second?18 VICE CHAIR HARRINGTON: I'll second.19 CHAIR LEVINSON: All those in favor?20 (Ayes.)21 CHAIR LEVINSON: Opposed?22 (No response.)23 CHAIRMAN LEVINSON: Motion carries.24 MR. MacFADDEN: Thank you.25 CHAIRMAN LEVINSON: Thank you, Glenn.

17

1 ITEM NO. 72 MS. FAUNTLEROY: Okay. Item No. 7 for3 your consideration is the application of Renee4 Fleifel for a casino key employee license and5 for plenary qualification as Vice President --6 Assistant Vice President, Food and Beverage,7 Tropicana, Atlantic City Corporation.8 Senior Counsel Liz Casey will review9 that matter with you.

10 CHAIRMAN LEVINSON: Thank you.11 MS. CASEY: Thank you. Good morning,12 Chairman and Commissioners.13 CHAIRMAN LEVINSON: Good morning.14 MS. CASEY: As Miss Fauntleroy stated,15 for your consideration is the plenary16 qualification and licensure of Renee Fleifel.17 She was temporary -- issued a temporary key18 September 28th, 2015, and temporary qualified19 January 13th of this year.20 Objections were raised during the21 Division's investigation, and the matter was22 referred to the contested case process. But23 prior to the prehearing conference, Miss24 Fleifel addressed all the issues raised by the25 Division, and the Division withdrew their



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1 ITEM NO. 72 objection to her plenary licensure and3 qualification.4 Accordingly, the staff recommends that5 she be issued a key and plenarily qualified.6 A resolution to that effect has been7 circulated to the parties.8 CHAIRMAN LEVINSON: Thank you.9 Counsel, can you just make your

10 appearance?11 MS. BEN-DAVID: Sara Ben-David appearing12 on behalf of the Division of Gaming13 Enforcement.14 CHAIRMAN LEVINSON: Thank you.15 MS. FLEIFEL: Hi. I'm Renee Fleifel.16 CHAIRMAN LEVINSON: Thank you.17 I guess the Division would like to go.18 MS. BEN-DAVID: As indicated by Miss19 Casey, we have filed a supplemental report20 recommending that Miss Fleifel be granted a21 casino key employee license and be qualified to22 serve as Assistant Vice President of Food and23 Beverage for Tropicana.24 I have reviewed the draft resolution as25 indicated, and have no objection to it.

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1 ITEM NO. 72 Thank you.3 CHAIRMAN LEVINSON: Thank you.4 Miss Fleifel? Would you like to say5 anything?6 MS. FLEIFEL: No, thank you.7 CHAIRMAN LEVINSON: Okay.8 Commissioners, any question for counsel9 or Miss Fleifel?

10 (No response.)11 CHAIRMAN LEVINSON: Hearing none, I'll12 entertain a motion on this matter.13 VICE CHAIR HARRINGTON: Mr. Chairman, I14 move that we adopt the draft resolution and:15 A, issue a plenary casino key employee16 license to Renee M. Fleifel pursuant to NJSA17 5:12-89 a and b;18 And, B, find Miss Fleifel qualified to19 serve as Assistant Vice President, Food and20 Beverage, for Tropicana Atlantic City21 Corporation in accordance with NJSA 5:12-85.1a,22 NJSA 5:12-89b(1) and (2), and NJAC 13:69C-2.6.23 CHAIRMAN LEVINSON: Thank you.24 Is there a second?25 COMMISSIONER COOPER: I'll second that.

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1 ITEM NO. 82 CHAIRMAN LEVINSON: Any discussion on3 this?4 (No response.)5 CHAIRMAN LEVINSON: This is a roll call6 vote.7 MS. FAUNTLEROY: Commissioner Cooper?8 COMMISSIONER COOPER: Yes.9 MS. FAUNTLEROY: Vice Chair Harrington?

10 VICE CHAIR HARRINGTON: Yes.11 MS. FAUNTLEROY: And Chairman Levinson?12 CHAIRMAN LEVINSON: Yes.13 MS. FAUNTLEROY: Thank you.14 MS. FLEIFEL: Thank you.15 CHAIRMAN LEVINSON: Congratulations.16 MS. FLEIFEL: Thank you.17 VICE CHAIR HARRINGTON: Thank you.18 MS. FAUNTLEROY: Item No. 8 for your19 consideration is the application of Dennis20 [sic] G. Ciccarone, a/k/a, Dennis Maier, a/k/a,21 Dennis -- Denise -- Denise Ciccarone for a22 casino key employee license.23 Senior Counsel Casey will take you24 through that.25 CHAIRMAN LEVINSON: Thank you.

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1 ITEM NO. 8

2 MS. CASEY: Again, thank you.

3 This is an application for a key

4 employee license. Miss Ciccarone during the

5 application, some objections were raised to her

6 application by the Division. At the prehearing

7 conference, she brought proof addressing all of

8 the issues raised by the Division.

9 Staff received an amended report from

10 Mr. Biscieglia of the Division withdrawing any

11 objection to her key licensure; therefore,

12 staff recommends that she be licensed.

13 CHAIRMAN LEVINSON: Thank you.

14 MR. BISCIEGLIA: Thank you, as Miss

15 Casey stated, and as in our letter report of

16 June 8th, 2016, Miss Ciccarone provided

17 evidence that she satisfied the outstanding tax

18 liability that had led the Division to object

19 to her licensure in the first place. So the

20 Division now has no objection to her licensure.

21 CHAIRMAN LEVINSON: Thank you very much.

22 Commissioners, any questions for

23 counsel?

24 Now, is there a motion?

25 COMMISSIONER COOPER: Mr. Chairman, I



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1 ITEM NO. 92 move to grant the application of Denise G.3 Ciccarone for a casino key employee license.4 CHAIRMAN LEVINSON: Is there is second?5 VICE CHAIR HARRINGTON: I'll second it.6 CHAIRMAN LEVINSON: Any discussion?7 (No response.)8 CHAIR LEVINSON: All those in favor?9 (Ayes.)

10 CHAIR LEVINSON: Opposed?11 (No response.)12 CHAIRMAN LEVINSON: Motion carries.13 MS. FAUNTLEROY: Item No. 9 is the14 resubmitted application of David S. Helveston15 for a casino key employee license.16 Again, Miss Casey will take you through17 that matter.18 CHAIRMAN LEVINSON: Thank you.19 MS. CASEY: Thank you.20 Similarly, David Helveston resubmitted21 his application for his casino key employee22 license. Issues were initially raised by the23 Division, and the matter was remanded to the24 contested case process.25 During his prehearing conference, Mr.

23

1 ITEM NO. 9

2 Helveston provided proof that he had addressed

3 all the issues raised by the Division, and we

4 supplement -- we received a supplemental report

5 from Mr. Biscieglia from the Division

6 withdrawing their objection to his licensure.


8 MS. CASEY: Go ahead. No. It's fine.

9 CHAIRMAN LEVINSON: Go ahead.

10 MS. CASEY: I was just going to say,

11 accordingly, staff recommends that he be

12 licensed.


14 Mr. Biscieglia?

15 MR. BISCIEGLIA: Thank you.

16 In our May 25th, 2016, letter report, as

17 stated, Mr. Helveston has presented amended

18 Federal income tax returns that had led the

19 Division to question his qualifications in the

20 first place and paid all resulting liabilities,

21 so the Division no longer objects.


23 Commissioners, any questions for either

24 counsel?

25 (No response.)

24

1 ITEM NO. 102 CHAIRMAN LEVINSON: Hearing none, is3 there a motion?4 VICE CHAIR HARRINGTON: Mr. Chairman, I5 move that we grant the resubmitted application6 of David S. Helveston for casino key employee7 license.8 CHAIRMAN LEVINSON: Thank you.9 Is there a second?

10 COMMISSIONER COOPER: I'll second that.11 CHAIRMAN LEVINSON: Any discussion on12 this?13 (No response.)14 CHAIR LEVINSON: All those in favor?15 (Ayes.)16 CHAIR LEVINSON: Opposed?17 (No response.)18 CHAIRMAN LEVINSON: Motion carries.19 MR. BISCIEGLIA: Thank you.20 CHAIRMAN LEVINSON: Thank you.21 MS. FAUNTLEROY: Thank you.22 Item No. 10 is the Petition of Caesars23 Entertainment Corporation, Harrah's Atlantic24 City Operating Company, LLC, Bally's Park25 Place, Inc., Boardwalk Regency Corporation, and

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1 ITEM NO. 102 Caesars Interactive Entertainment, New Jersey,3 LLC, seeking permission for Benjamin J. Floyd4 to assume the duties and exercise the powers of5 Senior Vice President and AML officer of6 Caesars Entertainment Corp. pending plenary7 qualification.8 Again, Senior Counsel Casey will view9 that matter.

10 CHAIRMAN LEVINSON: Thank you.11 MS. CASEY: Thank you.12 As was just stated, this is the13 application of -- or Petition of Caesars14 Entertainment Corporation for Benjamin J. Floyd15 to assume the duties and exercise the powers of16 Senior Vice President and Anti-Money Laundering17 Officer of Caesars Entertainment Corporation18 pending plenary qualification.19 The Commission has received the letter20 report from the Division and has no objection21 to Mr. Floyd being plenarily -- or temporarily22 qualified.23 A draft resolution was submitted to the24 parties.25 CHAIRMAN LEVINSON: Thank you.



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1 ITEM NO. 102 Good?3 Counsel, please enter your appearance.4 MR. O'GARA: Yeah. Paul O'Gara,5 Brownstein, Hyatt, Farber, Schreck for Caesars6 Entertainment.7 I have reviewed the draft resolution and8 have no problems.9 Mr. Floyd joins as an AML officer after

10 having been the AML officer for Walmart. And11 he oversees the entirety of the AML operation12 in a plan which the Division has reviewed. And13 their BA casino key license that he reports to14 him in New Jersey, along with certain AML15 staff. The balance of the national AML staff,16 which numbers about 90 people, is located in17 Nevada. Centralized as requested by FinCEN.18 CHAIRMAN LEVINSON: Thank you.19 MS. RICHARDSON: Good morning, Chairman20 and Commissioners. Tracy Richardson --21 CHAIRMAN LEVINSON: Good morning.22 MS. RICHARDSON: -- for the Division of23 Gaming Enforcement.24 As Miss Casey said, we filed a letter of25 no objection to Mr. Floyd's temporary

27

1 ITEM NO. 10

2 qualification.

3 We've also reviewed the draft resolution

4 and have no objection.


6 MS. RICHARDSON: Thank you.

7 CHAIRMAN LEVINSON: Commissioners, any

8 questions for counsel?

9 (No response.)

10 CHAIRMAN LEVINSON: I'll entertain a

11 motion.

12 COMMISSIONER COOPER: Mr. Chairman, I

13 move to adopt the draft resolution and

14 authorize Benjamin J. Floyd on a temporary

15 basis and prior to his plenary qualification to

16 assume the duties and exercise the powers of

17 Senior Vice President and Anti-Money Laundering

18 Officer for Caesars Entertainment Corporation

19 subject to the conditions contained in NJSA

20 5:12-85.1c and NJAC 13:69C-2.7.


22 Is there a second?

23 VICE CHAIR HARRINGTON: Second.

24 CHAIRMAN LEVINSON: Any further

25 discussion?

28

1 ITEM NO. 112 (No response.)3 CHAIRMAN LEVINSON: This is a roll call4 vote.5 MS. FAUNTLEROY: Commissioner Cooper?6 COMMISSIONER COOPER: Yes.7 MS. FAUNTLEROY: Vice Chair Harrington?8 VICE CHAIR HARRINGTON: Yes.9 MS. FAUNTLEROY: And Chairman Levinson?

10 CHAIRMAN LEVINSON: Yes.11 MS. FAUNTLEROY: Thank you.12 Item No. 11 for your consideration is13 the Petition of Caesars Entertainment14 Corporation, Harrah's AC Operating Company,15 Bally's Park Place, Boardwalk Regency, and16 Caesars Interactive, seeking permission for17 Susan Carletta to assume the duties and18 exercise the powers of Vice President and19 Deputy Chief Regulatory and Compliance Officer20 of Caesars Entertainment Corporation.21 Again, Miss Casey will take you through22 that.23 CHAIRMAN LEVINSON: Thank you.24 MS. CASEY: Thank you.25 As was just stated, this is a petition

29

1 ITEM NO. 11

2 of Caesars Entertainment Corporation for Susan

3 Carletta to assume the duties and exercise the

4 powers of Vice President and Deputy Chief

5 Regulatory and Compliance Officer of Caesars

6 Entertainment Corporation, pending plenary

7 qualification.

8 By letter report dated June 8th of this

9 year, the Division stated that it did not have

10 any objection to Ms. Carletta serving in this

11 position.

12 A proposed form of resolution was

13 circulated to the parties.


15 Mr. O'Gara?

16 MR. O'GARA: We've reviewed the

17 resolution and have no objection.

18 I think -- I think, Chairman, you know

19 Miss Carletta. Most of your staff does. And

20 we'd ask that you temporarily qualify her.


22 Miss Richardson?

23 MS. RICHARDSON: Thank you again. Tracy

24 Richardson for the Division of Gaming

25 Enforcement.



30

1 ITEM NO. 11

2 As has already been stated, we have no

3 objection to the temporary qualification.

4 We've also reviewed the draft resolution

5 and have no objection.

6 The only additional thing I'll state, as

7 Mr. O'Gara had said, Miss Carletta has been

8 employed by Caesars Entertainment for quite

9 some time. And in these titles, it was only

10 some new responsibilities that she had taken on

11 with regard to the Anti-Money Laundering

12 program and other involvement with that that

13 the Director exercised discretion to designate

14 her as a qualifier.

15 Thank you.


17 Commissioners, any questions for

18 counsel?

19 (No response.)

20 CHAIRMAN LEVINSON: I'll entertain a

21 motion.

22 MS. FAUNTLEROY: Commissioner Cooper?

23 I'm sorry.

24 CHAIRMAN LEVINSON: She can make the

25 motion.

31

1 ITEM NO. 112 MS. FAUNTLEROY: It's -- I'm out of it3 today. Not a good day for me.4 COMMISSIONER COOPER: I could make it.5 VICE CHAIR HARRINGTON: Do you have a6 question?7 COMMISSIONER COOPER: No. Go ahead.8 CHAIRMAN LEVINSON: I'll entertain a9 motion.

10 MS. FAUNTLEROY: This is not a good day.11 CHAIRMAN LEVINSON: I'll entertain a12 motion. Anybody?13 VICE CHAIR HARRINGTON: I'll make the14 motion.15 CHAIRMAN LEVINSON: Okay. Very good.16 Do I have a second?17 VICE CHAIR HARRINGTON: No. No. No. I18 moved.19 CHAIRMAN LEVINSON: I'm sorry. Go20 ahead.21 VICE CHAIR HARRINGTON: I move that we22 adopt the draft resolution and authorize Susan23 Carletta on a temporary basis and prior to her24 plenary qualification to assume the duties and25 exercise the powers of Vice President and

32

1 ITEM NO. 122 Deputy Chief Regulatory and Compliance Officer3 for Caesars Entertainment Corporation, subject4 to the conditions contained in NJSA 5:12-85.1c5 and NJAC 13:69C-2.7.6 CHAIRMAN LEVINSON: Thank you.7 Now, do we have a second?8 COMMISSIONER COOPER: I'll make that9 second.

10 CHAIRMAN LEVINSON: All right. Any11 discussion?12 (No response.)13 CHAIRMAN LEVINSON: This is a roll call14 vote.15 MS. FAUNTLEROY: Who are you?16 Commissioner Cooper?17 COMMISSIONER COOPER: Yes.18 MS. FAUNTLEROY: Commissioner Cooper?19 COMMISSIONER COOPER: Yes.20 MS. FAUNTLEROY: Vice Chair Harrington?21 VICE CHAIR HARRINGTON: Yes.22 MS. FAUNTLEROY: And Chairman Levinson?23 CHAIRMAN LEVINSON: Yes.24 MS. FAUNTLEROY: Thank you. Thank you.25 Item No. 12 for your consideration, that

33

1 ITEM NO. 132 matter was adjourned and will be listed at the3 next meeting.4 MR. O'GARA: Thank you.5 CHAIRMAN LEVINSON: Thank you.6 MS. FAUNTLEROY: Number 13, Petition of7 MGM Resorts International requesting permission8 for Stephen Martino to assume the duties and9 exercise the powers of Senior Vice President

10 and Chief Compliance Officer of MGM Resorts11 International pending plenary qualification.12 Senior Counsel Teresa Pimpinelli will13 review that matter with you.14 MS. PIMPINELLI: Good morning, Chairman15 and Commissioners.16 CHAIRMAN LEVINSON: Good morning.17 MS. PIMPINELLI: As Miss Fauntleroy just18 stated, this a petition of MGM Resorts19 International seeking temporary qualification20 for Mr. Martino so that he can perform the21 powers of Chief Vice President and Chief22 Compliance of on a MGM Resorts International.23 I note that counsel is here on behalf of24 Petitioners and the Division.25 A draft resolution was circulated to



34

1 ITEM NO. 132 parties previously.3 CHAIRMAN LEVINSON: Thank you.4 Counsel, please enter your appearance.5 MR. CASIELLO: Nick Casiello of Fox6 Rothschild on a behalf of the Petitioner, MGM7 Resorts International.8 CHAIRMAN LEVINSON: Thank you.9 MS. RICHARDSON: Tracy Richardson for

10 the Division of Gaming Enforcement.11 CHAIRMAN LEVINSON: Thank you.12 Mr. Casiello?13 MR. CASIELLO: Just briefly, Mr.14 Chairman, Commissioners.15 Mr. Martino, in addition to currently --16 or we are seeking permission for him to serve17 as Senior Vice President. But upon the18 retirement of the current chief compliance19 officer, he will also assume those duties.20 Mr. Martino is the former Executive21 Director of the Maryland Lottery and Gaming22 Control Agency and eminently qualified for this23 position.24 We were provided a draft of the25 resolution, and it is amenable to us in form

35

1 ITEM NO. 132 and substance.3 Thank you.4 CHAIRMAN LEVINSON: Thank you.5 Miss Richardson?6 MS. RICHARDSON: Thank you.7 You have our letter of May 31st, with no8 objection to Mr. Martino's temporary9 qualification.

10 We have also reviewed the draft11 resolution and have no objection.12 Thank you.13 CHAIRMAN LEVINSON: Thank you.14 Commissioners, any questions on this15 matter?16 VICE CHAIR HARRINGTON: No.17 CHAIRMAN LEVINSON: I'll entertainment a18 motion.19 VICE CHAIR HARRINGTON: Mr. Chairman, I20 move that we draft -- we adopt the draft21 resolution and authorize Stephen L. Martino on22 a temporary basis and prior to his plenary23 qualification to assume the duties and exercise24 the powers of Senior Vice President and Chief25 Compliance Officer for MGM Resorts

36

1 ITEM NO. 142 International subject to the conditions3 contained in NJSA 5:12-85.1c, NJSA 5:12-89b(1)4 and (2), and NJAC 13:69C-2.7.5 CHAIRMAN LEVINSON: Thank you.6 Is there a second?7 COMMISSIONER COOPER: I'll second that.8 CHAIRMAN LEVINSON: Any discussion on9 this?

10 (No response.)11 CHAIRMAN LEVINSON: This is a roll call12 vote.13 MS. FAUNTLEROY: Commissioner Cooper?14 COMMISSIONER COOPER: Yes.15 MS. FAUNTLEROY: Vice Chair Harrington?16 VICE CHAIR HARRINGTON: Yes.17 MS. FAUNTLEROY: And Chairman Levinson?18 CHAIRMAN LEVINSON: Yes.19 MS. FAUNTLEROY: Thank you very much.20 Item No. 4 [sic] for your consideration21 is the Joint Petition of MGM Resorts22 International, MAC CORP., and Mirage Resorts23 requesting permission for Michael Carlotti to24 assume the duties and exercise the powers of25 Senior Vice President and Treasurer of MGM

37

1 ITEM NO. 14

2 Resorts International and Treasurer of MAC CORP

3 and Mirage Resorts, Inc., pending his plenary

4 qualification.

5 Again, Senior Counsel Pimpinelli will

6 review that for you.


8 MS. PIMPINELLI: Chairman and

9 Commissioners, as Ms. Fauntleroy said, this is

10 the Joint Petition seeking temporary

11 qualification for Mr. Carlotti to assume those

12 duties.

13 Again, a draft resolution was circulated

14 to the parties.

15 I note the presence of counsel and ask

16 that they enter their appearance.


18 MR. CASIELLO: Nick Casiello, Fox

19 Rothschild, behalf of all three petitioners.


21 MS. RICHARDSON: Thank you again. Tracy

22 Richardson for the Division of Gaming

23 Enforcement.


25 Mr. Casiello?



38

1 ITEM NO. 142 MR. CASIELLO: We also received a draft3 of the resolution, and it is acceptable in form4 and substance.5 I would just note that Mr. Carlotti is6 assuming some of the titles currently held by7 the Chief Financial Officer of MGM, who is also8 a qualifier.9 CHAIRMAN LEVINSON: Okay. Thank you.

10 Miss Richardson?11 MS. RICHARDSON: You have our letter of12 no objection to Mr. Carlotti's temporary13 qualification.14 We've also reviewed the draft15 resolution, and we have no objection.16 Thank you.17 CHAIRMAN LEVINSON: Thank you.18 Commissioners, any questions for either19 counsel?20 (No response.)21 CHAIRMAN LEVINSON: Hearing none, is22 there a motion?23 COMMISSIONER COOPER: Mr. Chairman, I24 move to adopt the draft resolution and25 authorize Michael Carlotti on a temporary basis

39

1 ITEM NO. 152 and prior to his plenary qualification to3 assume the duties and exercise the powers of4 Senior Vice President and Treasurer for MGM5 Resorts International and Treasurer of MAC CORP6 and Mirage Resorts, Incorporated, subject to7 the conditions contained in NJSA 5:12-85.1(c),8 NJSA 5:12-89b (1) and (2), and NJAC 13:69C-2.7.9 CHAIRMAN LEVINSON: Is there a second?

10 VICE CHAIR HARRINGTON: Second.11 CHAIRMAN LEVINSON: Any discussion?12 (No response.)13 CHAIRMAN LEVINSON: This is a roll call14 vote.15 MS. FAUNTLEROY: Commissioner Cooper?16 COMMISSIONER COOPER: Yes.17 MS. FAUNTLEROY: Vice Chair Harrington?18 VICE CHAIR HARRINGTON: Yes.19 MS. FAUNTLEROY: And Chairman Levinson?20 CHAIRMAN LEVINSON: Yes.21 MS. FAUNTLEROY: Thank you.22 Item No. 15 is the Joint Petition of MGM23 International and MGM Growth Properties, LLC,24 for declaratory ruling pursuant to NJAC25 19:40A-3.7 determining the licensing status of

40

1 ITEM NO. 152 certain subsidiaries to serve as the landlord3 and sublandlord of Marina District Development4 Company, LLC.5 Senior Counsel Pimpinelli will review6 that matter with you.7 MS. PIMPINELLI: Chairman and8 Commissioners, as Miss Fauntleroy indicated,9 this is the Joint Petition of MGM International

10 and MGM Growth Properties, LLC. They are11 seeking a declaratory ruling from you which12 will determine the licensing status of MGP13 Lessor, LLC, and MGM Lessee, LLC.14 Again, a draft resolution was circulated15 to the parties.16 I note that counsel is here on behalf of17 both Petitioners, and the Division, and I would18 just ask that they enter their appearance.19 CHAIRMAN LEVINSON: Thank you.20 MR. CASIELLO: Nick Casiello, Pat21 Madamba of Fox Rothschild on behalf of22 Petitioners.23 CHAIRMAN LEVINSON: Thank you.24 MS. RICHARDSON: Tracy Richardson for25 the Division of Gaming Enforcement.

41

1 ITEM NO. 152 CHAIRMAN LEVINSON: Thank you.3 MR. CASIELLO: Thank you, Mr. Chairman,4 Commissioners.5 This is the first of two petitions we6 plan on providing to you for hearing.7 As explained in detail in this petition,8 MGM currently owns 50 percent of Borgata, and9 Boyd owns the other 50 percent and is the

10 manager. MGM has entered into an agreement to11 purchase from Boyd its remaining ownership12 interest in on Borgata, and as a result MGM13 will become the manager of that property.14 We formerly provided you with notice of15 the purchase of that equity in five days -- and16 five business days have now elapsed since we17 provided that notice. Upon purchasing of18 Boyd's interest, MGM's desire to transfer the19 Borgata real estate and improvements to a20 subsidiary of MGM Growth Properties, LLC, which21 here and after I will refer to as MGP.22 MGP is a real estate investment trust23 controlled by MGM. Subsequent to the sale of24 the real estate to a subsidiary of MGP, MGP25 will then lease the real estate to an entity



42

1 ITEM NO. 152 affiliated with MGM called MGM Lessee, LLC,3 which will then sublease the real estate to4 Marina District Development Company, LLC, the5 casino licensee.6 You're making it really hard on me.7 CHAIRMAN LEVINSON: That's pretty good.8 (Laughter.)9 MR. CASIELLO: The only issue before you

10 today is the type of license that MGP Lessor11 and MGP Lessee are required to hold. Under the12 Act you have three choices: Nothing; a casino13 service industry license; or a casino license.14 Our position is that they should only be15 required to hold a casino service industry16 license and not a casino license.17 The basis of our position is that this18 is simply a landlord/tenant relationship, that19 MGP Lessor is simply a landlord, and this is20 simply a landlord/tenant relationship, and MGP21 Lessor does not have an ability to control22 Borgata or the operation of the casino therein.23 I referred earlier to a second petition.24 And that second petition will address the form25 of the lease and the sublease and ask for your

43

1 ITEM NO. 152 approval of those aspects of the transaction.3 And we'll also explain more fully that4 transaction and have a witness present on that5 day to testify.6 The DGE issued a report on June 9th, and7 the report contains conditions. Those8 conditions are acceptable to us.9 We also received a draft of the

10 resolution, and that is acceptable to us as11 well.12 Be pleased to answer any questions you13 have.14 CHAIRMAN LEVINSON: Thank you.15 Miss Richardson?16 MS. RICHARDSON: As Mr. Casiello stated,17 we filed a report to you on June 9th. It18 recommends that both MGP Lessor and MGM Lessee19 be designated as casino enterprise licensees20 rather than casino licensees.21 Our recommendation is based, in part, on22 the lack of significant control that the23 landlord may exercise over Borgata's rights to24 the lease property as well as its casino25 operations.

44

1 ITEM NO. 152 And another important basis for our3 recommendation was the fact that MGP Lessor and4 MGM Lessee are controlled entities under MGM5 Resorts International, which is already a6 qualified holding company of Borgata. So while7 new entities have been created pursuit to this8 new restructure that MGM has set up, the9 entities are under the ultimate control of a

10 parent who is already subject to regulation and11 qualified as a holding company.12 This is an important consideration when13 determining the appropriate licensing status14 for the lessor and lessee entities as opposed15 to these new entities being third-party,16 unrelated companies without having a vested17 relationship in the existing casino licensee.18 For all those reasons, and as set forth19 in our June 9th report, the Division recommends20 that the Commission determine that the lessor21 and lessee entities are appropriately22 applicants for a casino service industry23 enterprise licensure subject to various24 conditions that we've set forth in the report.25 And those have been captured already by the

45

1 ITEM NO. 152 Commission in the draft resolution.3 Thank you.4 CHAIRMAN LEVINSON: Thank you.5 Commissioners, any questions for either6 counsel?7 (No response.)8 CHAIRMAN LEVINSON: Hearing none, I'll9 try to do as well as Mr. Casiello did here.

10 As we just heard, MGM Resorts11 International is buying out its partner in12 Borgata, Boyd Gaming. When the deal is13 complete, MGM will put the property into a14 publicly traded real estate investment trust15 that it formed earlier this year for the16 purpose of holding a number of casino17 properties. As it has done with those casino18 properties, an MGM controlled entity will lease19 the Borgata from the real estate investment20 trust through a master lease and an operating21 sublease. The issue before us today is the22 license status of MGP Lessor, LLC, and MGM23 Lessee, LLC.24 MGM and MGP are seeking the ruling that25 those entities do not need a full casino



46

1 ITEM NO. 152 license but should obtain a casino service3 industry enterprise license instead, and which4 I agree.5 The amendments made in Section 82 of the6 Casino Control Act in 2011, give the Commission7 the discretion to determine whether the CSIE8 licensing for a lessor or lessee would be9 appropriate instead of a full casino license in

10 certain circumstances. I am satisfied that11 based on the particulars in this matter, this12 is a situation where the CSIE licensure is13 appropriate.14 MGM, which is already a qualified15 holding company of Borgata, owns over 7316 percent of MGP and its subsidiaries. Virtually17 all the individuals who are designated as18 qualifiers for MGP have already been19 investigated and found qualified because of20 their roles in MGM.21 In addition, the leasing agreement says22 MGP cannot interfere with Borgata's use of the23 property and may not participate in or exercise24 any control over operations without obtaining a25 full casino license.

47

1 ITEM NO. 15

2 Further, as required by the Act, the

3 Division has reviewed and -- the filings and

4 has recommended subject to several conditions

5 that we grant the relief requested.

6 With that being said, I move that we

7 approve the Petition and find that pursuant to

8 NJSA 5:12-82C(5), MGP Lessor, LLC, and MGM

9 Lessee, LLC, shall be required to obtain casino

10 service industry enterprise licenses pursuant

11 to NJSA 5:12-92A as specified in and subject to

12 the conditions provided in the draft

13 resolution.

14 Do I have a second on this?

15 VICE CHAIR HARRINGTON: I'll second

16 that.

17 CHAIRMAN LEVINSON: Motion has been made

18 and seconded.

19 Is there anything further to discuss?

20 (No response.)

21 CHAIRMAN LEVINSON: Hearing none, this

22 is a roll call vote.

23 MS. FAUNTLEROY: Commissioner Cooper?

24 COMMISSIONER COOPER: Yes.

25 MS. FAUNTLEROY: Vice Chair Harrington?

48

1 ITEM NO. 152 VICE CHAIR HARRINGTON: Yes.3 MS. FAUNTLEROY: And Chairman Levinson?4 CHAIRMAN LEVINSON: Yes.5 MS. FAUNTLEROY: Thank you.6 MR. CASIELLO: Thank you.7 CHAIRMAN LEVINSON: Thank you.8 MS. RICHARDSON: Thank you.9 CHAIRMAN LEVINSON: Thank you.

10 MS. FAUNTLEROY: In accordance with11 Resolution 15-12-09-03, the next closed session12 will be held on Wednesday, July 13, 2016, at13 9:30 a.m. in Commission offices.14 CHAIRMAN LEVINSON: Thank you.15 This is the public participation portion16 of the meeting.17 Anyone from the public wish to be heard?18 (No response.)19 CHAIRMAN LEVINSON: Seeing none, this20 portion is now closed.21 Do I have a motion to adjourn?22 COMMISSIONER COOPER: I'll make that23 motion.24 CHAIRMAN LEVINSON: Is there a second?25 VICE CHAIR HARRINGTON: Second.

49

12 CHAIR LEVINSON: All those in favor?3 (Ayes.)4 CHAIR LEVINSON: Opposed?5 (No response.)6 CHAIRMAN LEVINSON: Meeting adjourned.7 Thank you very much.8 (Public Meeting No. 16-06-15 was9 adjourned at 11:01 a.m.)

10111213141516171819202122232425



50

1 C E R T I F I C A T E2 34 I, DARLENE SILLITOE, a Certified Court5 Reporter and Notary Public of the State of New Jersey,6 certify that the foregoing is a true and accurate7 transcript of the proceedings.8 I further certify that I am neither9 attorney, of counsel for, nor related to or employed

10 by any of the parties to the action; further that I am11 not a relative or employee of any attorney or counsel12 employed in this case; nor am I financially interested13 in the action.14151617 __________________________________18 DARLENE SILLITOE, CCR19 License No 30XI0102300202122 Dated: June 20, 201623 My Notary Commission Expires24 December 9, 201925 ID No 50006932


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Cottrell 13:12counsel 2:6,82:8 3:2,7,133:16,2015:20 17:818:9 19:820:23 21:2323:24 25:826:3 27:830:18 33:1233:23 34:437:5,1538:19 40:540:16 45:650:9,11

COUNSEL/EX...2:7

Court 1:17,2050:4

created 44:7CREST 1:21CSIE46:7,12current 34:18currently34:15 38:641:8

Cyber 6:7

Dd4:6,9,9,174:21,22


d/b/a 5:8Daniel 2:54:16 5:4

Darlene 1:1750:4,18

DARYL 2:5dated 29:850:22

David 4:5 5:119:13 10:2011:7 22:1422:20 24:6

Davidson 4:59:13 10:2011:7

day7:24 31:331:10 43:5

days41:15,16deadline 15:815:15

deal45:12December 7:97:12 50:24

declaratory6:19 39:2440:11

Delegated 13:9Delegation4:13 12:21

Denise 5:9,95:10 20:2120:21 22:2

Dennis 20:1920:20,21

Deputy 2:12,122:13,13 3:23:8,13,17,215:23 28:1929:4 32:2

designate30:13

designated43:19 46:17

desire 41:18detail 41:7determine

40:12 44:2046:7

determined15:21

determining6:20 39:2544:13

Development6:21 40:342:4

DGE43:6DIANNA 2:7Director 30:1334:21

discretion30:13 46:7

discuss 47:19discussed 8:14discussion 9:29:24 11:1112:12 14:1715:19 20:222:6 24:1127:25 32:1136:8 39:11

disruptive7:16

distracting7:17

District 6:2140:3 42:4

Divakar 4:11Division 2:1110:21 15:2017:25,2518:12,1721:6,8,10,1821:20 22:2323:3,5,19,2125:20 26:1226:22 29:929:24 33:2434:10 37:2240:17,2544:19 47:3

Division's

17:21Donald 4:17double 10:9draft 18:2419:14 25:2326:7 27:3,1330:4 31:2233:25 34:2435:10,20,2037:13 38:238:14,2440:14 43:945:2 47:12

DTK5:8,10,12duties 5:16,226:6,10,1525:4,1527:16 28:1729:3 31:2433:8 34:1935:23 36:2437:12 39:3

Ee2:1,1,13 3:13:1,2,8,133:17,21 4:104:17,21 5:35:3 50:1,1

earlier 42:2345:15

Edwards 8:17effect 18:6either 23:2338:18 45:5

elapsed 41:16ELIZABETH 2:83:2,7

eminently34:22

Emmanuel 4:17Emmel 4:20employed 30:850:9,12

employee 4:4,74:15,19 5:6

5:10,12 9:119:20 11:712:6 13:9,1513:19 14:1214:25 15:815:15,2416:5,13 17:418:21 19:1520:22 21:422:3,15,2124:6 50:11

endorsement13:15

Enforcement2:11 18:1326:23 29:2534:10 37:2340:25

enter 26:334:4 37:1640:18

entered 41:10enterprise43:19 44:2346:3 47:10

entertain 9:1811:3 14:816:11 19:1227:10 30:2031:8,11

entertainment3:4,6,10,125:13,15,175:19,21,246:3,5,824:23 25:2,625:14,1726:6 27:1828:13,2029:2,6 30:832:3 35:17

entirety 26:11entities 44:444:7,9,14,1544:21 45:25

entitled 7:7


entity 41:2545:18

equity 41:15ESQ3:4,9,153:18,22,23

estate 41:1941:22,24,2542:3 45:1445:19

et8:17evidence 21:17exceed 14:2Executive34:20

exercise 5:165:23 6:7,116:15 25:4,1527:16 28:1829:3 31:2533:9 35:2336:24 39:343:23 46:23

exercised30:13

existing 44:17Expires 50:23explain 43:3explained 41:7

Ff2:1,8 3:2,74:10,12,134:18,2213:20 50:1

fact44:3Farber 3:3,926:5

Farenga 4:21Fauntleroy 2:78:4,9,11,139:9 10:8,1310:15,1911:18,2112:19 13:1714:24 17:217:14 20:7,9

20:11,13,1822:13 24:2128:5,7,9,1130:22 31:231:10 32:1532:18,20,2232:24 33:633:17 36:1336:15,17,1937:9 39:1539:17,19,2140:8 47:2347:25 48:3,548:10

favor 9:4 10:311:13 12:1414:19 16:1922:8 24:1449:2

Federal 23:18filed 7:1015:9 18:1926:24 43:17

filing 13:24filings 47:3Financial 38:7financially50:12

FinCEN 26:17find16:1319:18 47:7

fine23:8first 1:118:18 21:1923:20 41:5

five14:241:15,16

Flag8:3Fleifel 5:517:4,16,2418:15,15,2019:4,6,9,1619:18 20:1420:16

Floor 1:11Floyd 5:16

25:3,14,2126:9 27:14

Floyd's 26:25Food5:7 17:618:22 19:19

foregoing 50:6form29:1234:25 38:342:24

formed 45:15former 34:20formerly 41:14forth 44:18,24found 46:19Fox3:14,18,2234:5 37:1840:21

FREE1:24full45:2546:9,25

fully 43:3further 12:1127:24 47:247:19 50:850:10

Gg4:11,17,225:9 20:2022:2

Gaming 2:1118:12 26:2329:24 34:1034:21 37:2240:25 45:12

general 2:6,72:12,12,132:13 3:3,83:14,17,217:5

Gerald 13:12give46:6given 7:22Glenn 2:1016:25

go11:20 15:16

18:17 23:8,931:7,19

going 23:10GOLDEN 1:21good7:3 8:413:6 17:1117:13 26:226:19,2131:3,10,1533:14,1642:7

Grace-Pope4:21

grant 9:15,1912:6 14:1122:2 24:547:5

granted 13:1418:20

granting 14:3Growth 3:236:19 39:2340:10 41:20

guess 18:17GUY1:19

Hh4:11,12,235:4

hard42:6Harrah's 3:53:10 5:13,196:3 24:2328:14

Harrington 2:38:9,10,239:23 10:1110:14 11:1012:2,5 14:714:10 16:1819:13 20:920:10,1722:5 24:427:23 28:7,831:5,13,1731:21 32:20


32:21 35:1635:19 36:1536:16 39:1039:17,1847:15,2548:2,25

heard 45:1048:17

hearing 10:2311:6 12:319:11 24:238:21 41:645:8 47:21

Heffron 4:9held38:648:12

Helveston 5:1122:14,2023:2,17 24:6

HENEGHAN 2:5Hi18:15Hicks 13:12HIGHWAY 1:22hold42:11,15holding 44:644:11 45:1646:15

House 7:11Hummel 4:22Hyatt 3:3,926:5

IID50:25identified15:2

III4:8important 44:244:12

improvements41:19

inactivated14:13

inactivation4:14 13:18

inactive 13:25

15:11,17,22included 8:15income 23:18Incorporated3:19 6:14,1739:6

indicated18:18,2540:8

individuals13:8,23 15:715:12 16:646:17

industry 16:242:13,1544:22 46:347:10

Information2:5 6:7

initial 4:49:20 11:6

initially22:22

Interactive3:6,12 5:155:21 6:525:2 28:16

interest 41:1241:18

interested50:12

interfere46:22

Internation6:13

International3:15,19,236:9,12,16,1833:7,11,1933:22 34:736:2,22 37:239:5,23 40:944:5 45:11

investigated46:19

investigation

17:21investment41:22 45:1445:19

involvement30:12

Israel 4:23issue 19:1542:9 45:21

issued 13:817:17 18:543:6

issues 17:2421:8 22:2223:3

Item3:2,7,133:16,20 4:25:2 6:2 8:19:1,10,1310:1,20 11:111:18 12:112:20 13:1,713:17,2314:1,24 15:115:7,12,1416:1 17:1,218:1 19:120:1,18 21:122:1,13 23:124:1,22 25:126:1 27:128:1,12 29:130:1 31:132:1,25 33:134:1 35:136:1,20 37:138:1 39:1,2240:1 41:142:1 43:144:1 45:146:1 47:148:1

Items 11:2213:20 15:2

J

j1:19 2:54:10,12,164:18,20,204:24,24 5:1625:3,1427:14

Jacqueline4:21

January 17:19Jerome 4:23Jersey 1:1,131:23 3:6,125:15,21 6:57:8 25:226:14 50:5

John4:5,8,184:24

joins 26:9Joint 6:13,1836:21 37:1039:22 40:9

Jorge 4:12Joseph 1:114:15

Jr3:15,18,223:23 4:5,85:4 9:1310:20 11:7

July48:12June1:9 4:24:14 5:2 6:212:22 21:1629:8 43:6,1744:19 50:22

Kk4:13,22,249:12 11:22

Karrer 4:17Kevin 4:9key4:4,7,144:18 5:6,105:12 8:159:11,20 11:612:6 13:9,1413:19 14:12


14:25 15:815:23 16:516:13 17:417:17 18:518:21 19:1520:22 21:321:11 22:322:15,2124:6 26:13

know29:18

Ll4:6,25 5:46:10 35:21

lack43:22landlord 6:2140:2 42:1943:23

landlord/t...42:18,20

lapse 4:1815:24 16:6

lapsed 16:14lapses 15:2Laughter 42:8Laundering25:16 27:1730:11

Laura 4:9laws7:7lease 41:2542:25 43:2445:18,20

leasing 46:21led21:1823:18

Lee4:22lessee 40:1342:2,1143:18 44:444:14,2145:23 46:847:9

lessor 40:1342:10,19,2143:18 44:3

44:14,2045:22 46:847:8

letter 21:1523:16 25:1926:24 29:835:7 38:11

Levinson 2:28:11,12,218:24 9:2,4,69:8,17,21,2410:3,5,7,1010:16,2411:3,8,11,1311:15,17,2011:24 12:3,812:11,14,1612:18 13:3,613:16 14:5,814:14,17,1914:21,2316:7,10,1616:19,21,2316:25 17:1017:13 18:818:14,1619:3,7,11,2320:2,5,11,1220:15,2521:13,2122:4,6,8,1022:12,1823:7,9,13,2224:2,8,11,1424:16,18,2025:10,2526:18,2127:5,7,10,2127:24 28:3,928:10,2329:14,2130:16,20,2431:8,11,1531:19 32:632:10,13,2232:23 33:5

33:16 34:3,834:11 35:435:13,1736:5,8,11,1736:18 37:737:17,20,2438:9,17,2139:9,11,1339:19,2040:19,2341:2 42:743:14 45:4,847:17,2148:3,4,7,948:14,19,2449:2,4,6

Lewis 4:16liabilities23:20

liability21:18

Librone 4:10license 5:6,105:12 8:1511:7 13:914:25 15:1516:3,5 17:418:21 19:1620:22 21:422:3,15,2224:7 26:1342:10,13,1342:16,1645:22 46:2,346:9,2550:19

licensed 21:1223:12

licensee 42:544:17

licensees43:19,20

licenses 4:4,74:15,19 9:119:16,20 12:713:19 14:12

16:14 47:10licensing 2:106:20 39:2540:12 44:1346:8

licensure17:16 18:221:11,19,2023:6 44:2346:12

lieu13:24Linda 13:11list14:215:11,17,22

listed 15:1233:2

litigation8:16

Liz17:8LLC3:5,6,113:12,24 5:145:15,20,216:4,5,19,2224:24 25:339:23 40:440:10,13,1341:20 42:2,445:22,2347:8,9

located 26:16longer 23:21Lordi 1:11Lorri 4:22Lottery 34:21

Mm2:8 3:4,94:5,8 5:3,57:7 19:16

MAC3:19 6:136:16 36:2237:2 39:5

MacFADDEN 2:1012:25 13:4,713:21,2215:4,6 16:24


Madamba 3:2340:21

Madden 4:10Maier 5:1020:20

mailed 7:13making 42:6manager 15:2541:10,13

manner 7:16Manuel 4:23Marina 6:2140:3 42:4

Marrero 4:23Martino 6:1033:8,2034:15,2035:21

Martino's 35:8Mary5:3 15:14Maryland 34:21master 45:20matter 8:16,1810:23 15:1717:9,2119:12 22:1722:23 25:933:2,1335:15 40:646:11

matters 8:149:12

MATTHEW 2:2McCall 13:13meeting 1:5,114:1,3 5:16:1 7:1,8,117:19 8:2013:10 33:348:16 49:6,8

member 7:21Members 7:14Mendez 4:11Meuse 4:24MGM3:15,19,233:23 6:9,12

6:13,16,186:19 33:7,1033:18,2234:6 35:2536:21,2538:7 39:4,2239:23 40:940:10,1341:8,10,1241:20,2342:2,2 43:1844:4,4,845:10,13,1845:22,2446:14,2047:8

MGM's 41:18MGP40:1241:21,22,2441:24 42:1042:11,19,2043:18 44:345:22,2446:16,18,2247:8

Michael 4:106:14 36:2338:25

mind10:19minutes 4:38:19,22

Mirage 3:196:13,1736:22 37:339:6

Mohammed 4:25morning 7:38:4,15 13:413:6 17:1117:13 26:1926:21 33:1433:16

motion 8:229:8,18 10:711:4,17 12:412:18 14:9

14:23 16:1116:23 19:1221:24 22:1224:3,1827:11 30:2130:25 31:931:12,1435:18 38:2247:17 48:2148:23

move9:19 11:512:5 14:1016:13 19:1422:2 24:527:13 31:2135:20 38:2447:6

moved 8:2331:18

multi-casino13:15

Nn3:1 4:21 5:3name8:5NANCE 2:5 7:310:18

national 26:15need45:25neither 15:950:8

Nethagani 4:11Neumiarzhy...4:24

Nevada 26:17Never 10:19new1:1,13,233:6,12 5:155:21 6:5 7:825:2 26:1430:10 44:7,844:15 50:5

NICHOLAS 3:153:18,22

Nick34:537:18 40:20

NJAC6:1915:19 16:1419:22 27:2032:5 36:439:8,24

NJSA19:16,2119:22 27:1932:4 36:3,339:7,8 47:847:11

Notary 50:5,23note33:2337:15 38:540:16

notice 41:1441:17

number 33:645:16

numbers 26:16

Oo2:1 4:17 5:4O'Gara 3:4,926:4,4 29:1529:16 30:733:4

object 21:18objection10:21,2218:2,2521:11,2023:6 25:2026:25 27:429:10,1730:3,5 35:835:11 38:1238:15

objections9:15 11:2317:20 21:5

objects 23:21obtain 46:247:9

obtaining46:24

Octavio 4:11


OFFICE 2:6,10officer 2:55:17,24 6:86:11 25:5,1726:9,1027:18 28:1929:5 32:233:10 34:1935:25 38:7

offices 1:1048:13

Okay11:1817:2 19:731:15 38:9

Open7:8opening 7:4operating 3:53:10 5:14,206:4 24:2428:14 45:20

operation26:11 42:22

operations43:25 46:24

opportunity7:23

opposed 9:610:5 11:1512:16 14:2116:21 22:1024:16 44:1449:4

order 14:11outstanding21:17

oversees 26:11ownership41:11

owns41:8,946:15

Pp1:11 3:1,15:4 13:12

PAGE4:2 5:26:2

paid23:20paperwork15:10

parent 44:10Park3:5,115:14,20 6:424:24 28:15

part43:21participate46:23

participation48:15

particulars46:11

parties 18:725:24 29:1334:2 37:1440:15 50:10

partner 45:11passed 15:8Pat40:20Patrick 3:234:20

Patti 4:6Paul3:4,94:10 26:4

pending 5:185:24 6:8,126:17 25:6,1829:6 33:1137:3

people 26:16percent 41:8,946:16

perform 33:20permission5:16,22 6:66:10,14 25:328:16 33:734:16 36:23

permitted 7:14Peter 5:5petition 5:135:19 6:3,96:13,1824:22 25:13

28:13,2533:6,1836:21 37:1039:22 40:941:7 42:2342:24 47:7

Petitioner34:6

petitioners33:24 37:1940:17,22

petitions 41:5Petrosh 13:14phones 7:18photographs7:15

Pimpinelli 2:83:13,16,2033:12,14,1737:5,8 40:540:7

place 3:5,115:14,20 6:421:19 23:2024:25 28:15

placed 13:2515:11

placement15:21

plan26:1241:6

please 7:258:5,6 26:334:4

pleased 43:12Pledge 7:25plenarily 18:525:21

plenary 5:6,185:25 6:8,126:17 17:5,1518:2 19:1525:6,1827:15 29:631:24 33:1135:22 37:3

39:2portion 8:2048:15,20

position 29:1134:23 42:1442:17

powers 5:17,236:7,11,1525:4,1527:16 28:1829:4 31:2533:9,2135:24 36:2439:3

prehearing17:23 21:622:25

presence 37:15present 2:443:4

presented23:17

President 5:75:17,23 6:116:15 17:5,618:22 19:1925:5,1627:17 28:1829:4 31:2533:9,2134:17 35:2436:25 39:4

press 7:14pretty 42:7previously34:2

prior 17:2327:15 31:2335:22 39:2

PRN5:18,256:12,17,22

problems 26:8proceedings50:7

process 17:2222:24


program 30:12prohibited7:20

proof 21:723:2

properties3:24 6:1939:23 40:1041:20 45:1745:18

property 41:1343:24 45:1346:23

proposed 29:12provided 21:1623:2 34:2441:14,1747:12

providing 41:6public 1:5,112:5 4:1,35:1 6:1 7:17:5,7,8,187:21 8:2013:10 48:1548:17 49:850:5

publicly 45:14purchase 41:1141:15

purchasing41:17

purpose 45:16pursuant 6:1916:14 19:1639:24 47:747:10

pursuit 44:7put45:13

Qqualification5:6,18,256:9,12,1717:5,16 18:325:7,18 27:2

27:15 29:730:3 31:2433:11,1935:9,23 37:437:11 38:1339:2

qualificat...23:19

qualified17:18 18:518:21 19:1825:22 34:2244:6,1146:14,19

qualifier15:25 30:1438:8

qualifiers46:18

qualify 29:20question 19:823:19 31:6

questions10:25 11:2514:6 16:821:22 23:2327:8 30:1735:14 38:1843:12 45:5

quite 30:8

RR2:1 3:1 4:104:19 5:550:1

Rachel 13:13Racing 16:2Rahman 4:25raised 17:2017:24 21:5,822:22 23:3

ratification4:3 8:19

read7:4real41:19,2241:24,25

42:3 45:1445:19

really 42:6reasons 44:18received 21:923:4 25:1938:2 43:9

recited 8:3recommenda...43:21 44:3

recommended47:4

recommending18:20

recommends14:3 15:2316:4 18:421:12 23:1143:18 44:19

record 8:6refer 41:21referred 17:2242:23

regard 30:11Regency 3:6,115:14,20 6:424:25 28:15

regulation16:15 44:10

Regulatory2:10 5:2328:19 29:532:2

related 50:9relationship42:18,2044:17

relative 50:11relief 14:4,1147:5

remain 15:24remaining41:11

remand 11:6remanded 10:2322:23

Renee 5:5 17:317:16 18:1519:16

RENZI 1:19report 18:1921:9,15 23:423:16 25:2029:8 43:6,743:17 44:1944:24

Reporter 1:1750:5

REPORTERS 1:20reports 26:13request 9:1510:22

requested13:25 14:314:11 15:1026:17 47:5

requesting5:16,22 6:66:10,14 33:736:23

requests 4:1413:18

required 12:2415:9 42:1142:15 47:2,9

resolution18:6,2419:14 25:2326:7 27:3,1329:12,1730:4 31:2233:25 34:2535:11,2137:13 38:338:15,2440:14 43:1045:2 47:1348:11

Resort 5:86:17

Resorts 3:153:19,19 6:9


6:12,13,146:16 33:7,1033:18,2234:7 35:2536:21,2237:2,3 39:539:6 44:545:10

response 9:3,710:2,6 11:211:12,1612:13,1714:18,2216:9,2219:10 20:422:7,1123:25 24:1324:17 27:928:2 30:1932:12 36:1038:20 39:1245:7 47:2048:18 49:5

responsibi...30:10

restructure44:8

resubmission13:24 15:1015:15

resubmitted4:7 5:119:11 12:622:14,2024:5

result 41:12resulting23:20

retirement34:18

returns 23:18review 13:2,2115:4,8 17:833:13 37:640:5

reviewed 18:24

26:7,12 27:329:16 30:435:10 38:1447:3

Rhoad 5:3Richardson2:13 3:2,83:13,17,2126:19,20,2227:6 29:2229:23,2434:9,9 35:535:6 37:2137:22 38:1038:11 40:2440:24 43:1543:16 48:8

right 32:10rights 43:23Robert 4:13roles 46:20roll20:5 28:332:13 36:1139:13 47:22

room1:11 7:19Rosenbauer 5:315:14

Rothschild3:14,18,2234:6 37:1940:21

Rowe4:12ruling 6:1939:24 40:1145:24

SS3:1 4:21,255:11 22:1424:6

sale41:23Salute 8:3Sandra 5:4Sara2:1218:11

Sarah 13:13

satisfied21:17 46:10

says46:21schedule 7:12Schreck 3:3,926:5

Scott 4:22 5:3second 8:24,259:22,23 10:811:9,10 12:912:10 14:1514:16 16:1716:18 19:2419:25 22:4,524:9,1027:22,2331:16 32:7,936:6,7 39:939:10 42:2342:24 47:1447:15 48:2448:25

seconded 47:18Secretary 2:77:10

Section 15:1946:5

Security 6:7Security/C...6:7

Seeing 48:19seeking 25:328:16 33:1934:16 37:1040:11 45:24

Senator 7:7Senior 2:8,83:2,7,13,163:20 5:176:11,15 17:820:23 25:5,825:16 27:1733:9,1234:17 35:2436:25 37:539:4 40:5

separately9:14

September17:18

serve 5:6 6:2118:22 19:1934:16 40:2

service 16:242:13,1544:22 46:247:10

serving 29:10session 7:198:14 48:11

set44:8,18,24SHARON 2:3sic20:2036:20

significant43:22

Sillitoe 1:1750:4,18

Similarly22:20

simply 42:1842:19,20

situation46:12

six13:2314:12

skipped 10:16Snow4:6sorry 30:2331:19

specified13:20 47:11

Sportech 15:2115:25

Sr13:12staff 10:2114:3 15:2015:23 16:418:4 21:9,1223:11 26:1526:15 29:19

stand 7:25


state 1:1,227:10,11 30:650:5

stated 17:1421:15 23:1725:12 28:2529:9 30:233:18 43:16

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1 state of new jersey 2 casino control commission 8 … · 2016. 6. 21. · public meeting no....

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