1 STATE OF NEW JERSEY 2 CASINO CONTROL ......exercise the powers of Chief Information 15 Security...

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1 STATE OF NEW JERSEY 2 CASINO CONTROL COMMISSION 3 - - - - - - - - - - - - - - - - - - - 4 5 PUBLIC MEETING NO. 15-12-09 6 7 - - - - - - - - - - - - - - - - - - - 8 9 Wednesday, December 9, 2015 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 10:33 a.m. to 11:02 a.m. 15 16 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

Transcript of 1 STATE OF NEW JERSEY 2 CASINO CONTROL ......exercise the powers of Chief Information 15 Security...

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1 STATE OF NEW JERSEY

2 CASINO CONTROL COMMISSION

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5 PUBLIC MEETING NO. 15-12-09

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9 Wednesday, December 9, 2015

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 10:33 a.m. to 11:02 a.m.

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17 Certified Court Reporter: Darlene Sillitoe

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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

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2Public Meeting No. 15-12-09 December 9, 2015

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

9OFFICE OF REGULATORY AFFAIRS:

10 GLENN T. MacFADDEN, SUPERVISOR, LICENSING

11 DIVISION OF GAMING ENFORCEMENT: DEPUTY ATTORNEYS GENERAL

12 MARY CARBONI, 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. 7 GLENN MacFADDEN, LICENSING SUPERVISOR MARY CARBONI, DEPUTY ATTORNEY GENERAL

3 BROWNSTEIN, HYATT, FARBER, SCHRECK BY: PACIFICO AGNELLINI, ESQ.

4 FOR: GOLDEN NUGGET, LLC AND GOLDEN NUGGET ATLANTIC CITY, LLC

5ITEM NO. 11 ELIZABETH F. CASEY, SENIOR COUNSEL

6 TRACY E. RICHARDSON, DEPUTY ATTORNEY GENERAL

7 BROWNSTEIN, HYATT, FARBER, SCHRECK BY: PACIFICO AGNELLINI, ESQ.

8 FOR: ICAHN ENTERPRISES, GP, INC.

9 ITEM NO. 12 ELIZABETH F. CASEY, SENIOR COUNSEL TRACY E. RICHARDSON, DEPUTY ATTORNEY

10 GENERAL BROWNSTEIN, HYATT, FARBER, SCHRECK

11 BY: PACIFICO AGNELLINI, ESQ. FOR: CAESARS ENTERPRISE SERVICES,

12 HARRAH'S ATLANTIC CITY OPERATION COMPANY, LLC, BOARDWALK REGENCY

13 CORPORATION, AND BALLY'S PARK PLACE, INC.

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1 AGENDA PUBLIC MEETING NO. 15-12-09

2 DECEMBER 9, 2015, 10:33 a.m. ITEM PAGE VOTE

3 1 Ratification of the minutes of the 7 8 November 10, 2015, public meeting

4 2 Approval of the Annual Meeting Schedule 8 9 for the Year 2016

5 3 Proposed adoption of Resolution 9 9 concerning closed sessions for public

6 meetings scheduled for the year 20164 Applications for initial casino key

7 employee licenses: a) Lee A. Terfloth 10 10

8 b) Jean M. West 10 115 Application of Robert J. Rupprecht for a 12 12

9 resubmitted casino key employee license6 Approvals through Delegation of Authority 12

10 between November 6 and December 7, 2015, pursuant to Resolution No. 13-01-10-16C

11 7 Petition of Golden Nugget, LLC, and 13 26 Golden Nugget Atlantic City, LLC, for the

12 issuance of a temporary casino key employee license to Damian R. Taylor,

13 pursuant to NJSA 5:12-89B(4) and 89(e) and to permit him pursuant to NJAC

14 13:69C-2.7(c) to assume the duties and exercise the powers of Chief Information

15 Security Officer without having been found qualified (PRN 3281502)

16 8 Requests for inactivation of casino key 26 27 employee licenses:

17 a) Albert J. Barrett b) Anthony M. Pancari, Sr.

18 c) Wilbert Vincent, Jr.9 Consideration of the lapse of casino key 28 29

19 employee licenses: a) Robert J. Angelone

20 b) Alisa N. Corbitt c) Theresa A. Gerhardt

21 d) Margaret A. Grafton e) Stephanie M. Murphy

22 f) Joseph J. Pasterino g) Gregory A. Robertson

23 10 Application for suspension in State v. 29 32 Daniel S. Bowers (DKT 15-0014-RC)

24 11 Consideration of the plenary 32 35 qualification of Andrew Langham to serve

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5Public Meeting No. 15-12-09 December 9, 2015

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

1 CONTINUED AGENDA PUBLIC MEETING NO. 15-12-09

2 DECEMBER 9, 2015, 10:33 a.m. ITEM PAGE VOTE

3 11 as General Counsel of Icahn Enterprises 32 35 GP, Inc. (PRN 2581501)

4 12 Application of David Koloski for a 35 40 casino key employee license and for

5 plenary qualification to serve as Vice President Marketing Operations VIP of

6 Caesars Enterprise Services, Harrah's Atlantic City Operating Company, LLC,

7 Boardwalk Regency Corporation and Bally's Park Place, Inc. (PRN 0551502)

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1 (Public Meeting 15-12-09 was commenced2 at 10:33 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 10th,

10 2014, filed with the Secretary of State at the11 State House in Trenton an annual meeting12 schedule. On December 10, 2014, 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 to the17 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 when I call your name for6 the record, please.7 Commissioner Harrington?8 COMMISSIONER HARRINGTON: Here.9 MS. FAUNTLEROY: Vice Chair Cooper?

10 VICE CHAIR COOPER: Here.11 MS. FAUNTLEROY: And Chairman Levinson?12 CHAIR LEVINSON: Here.13 MS. FAUNTLEROY: Thank you.14 Matters discussed in closed session15 included employee license matters and the16 approval of the closed-session minutes of17 November 10, 2015.18 The first item on the agenda for your19 consideration is the ratification of the public20 meeting minutes of the November 10, 2015,21 meeting.22 CHAIR LEVINSON: Thank you.23 Is there a motion to ratify the November24 meeting minutes?25 VICE CHAIR COOPER: Mr. Chairman, I move

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1 ITEM NO. 2

2 to ratify of the minutes of the November 10th,

3 2014.

4 CHAIR LEVINSON: Thank you.

5 Is there a second?

6 COMMISSIONER HARRINGTON: Second.

7 CHAIR LEVINSON: Discussion?

8 (No response.)

9 CHAIR LEVINSON: All those in favor?

10 (Ayes.)

11 CHAIR LEVINSON: Opposed?

12 (No response.)

13 CHAIR LEVINSON: Motion carries.

14 MS. FAUNTLEROY: Thank you.

15 Item No. 2 for your consideration is the

16 approval of the annual meeting schedule for the

17 2016 year.

18 CHAIR LEVINSON: Thank you.

19 Is there a motion?

20 COMMISSIONER HARRINGTON: I move that we

21 approve the 2016 annual meeting schedule.

22 CHAIR LEVINSON: Thank you.

23 Second.

24 VICE CHAIR COOPER: I'll second that.

25 CHAIR LEVINSON: Any discussion?

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1 ITEM NO. 32 (No response.)3 CHAIR LEVINSON: All those in favor.4 (Ayes.)5 CHAIR LEVINSON: Opposed?6 (No response.)7 CHAIR LEVINSON: Motion carries.8 MS. FAUNTLEROY: Thank you.9 Item No. 3 is consideration of adoption

10 of the resolution concerning closed-session11 meetings for the 2016 year.12 CHAIR LEVINSON: Thank you.13 I'll entertain a motion on this matter.14 VICE CHAIR COOPER: I move to adopt the15 draft resolution.16 CHAIR LEVINSON: Thank you.17 Second?18 COMMISSIONER HARRINGTON: Second.19 CHAIR LEVINSON: Any discussion?20 (No response.)21 CHAIR LEVINSON: All those in favor?22 (Ayes.)23 CHAIR LEVINSON: Opposed?24 (No response.)25 CHAIR LEVINSON: Motion carries.

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1 ITEM NO. 4

2 MS. FAUNTLEROY: Thank you.

3 Item No. 4 are applications for initial

4 casino key employee licenses.

5 There are two items. I will call them

6 separately.

7 Lee A. Terfloth?

8 CHAIR LEVINSON: Thank you.

9 Is there a motion?

10 COMMISSIONER HARRINGTON: I move that we

11 grant Lee A. Terfloth initial casino key

12 employee license.

13 CHAIR LEVINSON: Thank you.

14 Second?

15 VICE CHAIR COOPER: I'll second that.

16 CHAIR LEVINSON: Any discussion?

17 (No response.)

18 CHAIR LEVINSON: All those in favor?

19 (Ayes.)

20 CHAIR LEVINSON: Opposed?

21 (No response.)

22 CHAIR LEVINSON: Motion carries.

23 MS. FAUNTLEROY: Thank you.

24 4b is Jean M. West.

25 There is an objection in that matter.

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1 ITEM NO. 4

2 We have reviewed it and recommended that the

3 matter be referred for a conference and

4 hearing.

5 CHAIR LEVINSON: Thank you.

6 Entertain a motion on this matter.

7 COMMISSIONER HARRINGTON: I move that we

8 remand for a hearing the initial casino key

9 employee license application of Jean M. West.

10 CHAIR LEVINSON: Thank you.

11 A second?

12 VICE CHAIR COOPER: I'll second that.

13 CHAIR LEVINSON: Any discussion?

14 (No response.)

15 CHAIR LEVINSON: All those in favor?

16 (Ayes.)

17 CHAIR LEVINSON: Opposed?

18 (No response.)

19 CHAIR LEVINSON: Motion carries.

20 MS. FAUNTLEROY: I would just note for

21 the record that Miss West is also known as Jean

22 Marie McCannon.

23 CHAIR LEVINSON: Thank you.

24 MS. FAUNTLEROY: McMahon.

25 COMMISSIONER HARRINGTON: McMahon.

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1 ITEM NO. 5-62 MS. FAUNTLEROY: McMahon, which was3 included in the Petition.4 Item No. 5 on your agenda is the5 application of Robert J. Rupprecht for a6 resubmitted key employee license.7 CHAIR LEVINSON: Thank you.8 Is there a motion on this?9 VICE CHAIR COOPER: Mr. Chairman, I move

10 to grant Robert J. Rupprecht's resubmitted11 casino key employee license.12 CHAIR LEVINSON: Thank you.13 A second?14 COMMISSIONER HARRINGTON: Second.15 CHAIR LEVINSON: Any discussion?16 (No response.)17 CHAIR LEVINSON: All those in favor?18 (Ayes.)19 CHAIR LEVINSON: Opposed?20 (No response.)21 CHAIR LEVINSON: Motion carries.22 MS. FAUNTLEROY: Thank you.23 Item No. 6 are approvals through24 Delegation of Authority between November 6 and25 December 7, 2015.

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1 ITEM NO. 7

2 Mr. MacFadden will review those with

3 you; however, no action at this time is

4 required.

5 CHAIR LEVINSON: Thank you.

6 MR. MacFADDEN: Good morning, Mr.

7 Chairman and Commissioners.

8 CHAIR LEVINSON: Good morning.

9 COMMISSIONER HARRINGTON: Good morning.

10 MR. MacFADDEN: Item 6 consists of six

11 individuals who were issued a temporary casino

12 key employee license via Delegated Authority

13 subsequent the November 10, 2015, public

14 meeting.

15 They are: John M. Carr, Joseph M.

16 Farnan, Jamie M. Harris, Debra A. Holden,

17 Steven Yanoff, and Andrew G. Yap.

18 No action is required.

19 CHAIR LEVINSON: Thank you.

20 MS. FAUNTLEROY: Item No. 7 is the

21 Petition of Golden Nugget, LLC, and Golden

22 Nugget Atlantic City, LLC, for the issuance of

23 a temporary casino employee key license to

24 Damian R. Taylor and to permit him pursuant to

25 NJAC 13:69C-2.7(c) to assume the duties and

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1 ITEM NO. 72 exercise the powers of Chief Information3 Security Officer without having been first4 found qualified.5 Mr. MacFadden will review that for you6 and allow the opportunity to...7 MR. MacFADDEN: By Petition received8 November 27, 2015, Golden Nugget, LLC, and9 Golden Nugget Atlantic City, LLC, has requested

10 that the Casino Control Commission granting11 temporary casino key employee license to Damian12 R. Taylor. The Petition requests permission to13 assign Mr. Taylor who will fill the position of14 Chief Information Officer of Golden Nugget,15 LLC, without first having been found qualified.16 A draft resolution has been circulated17 among the parties.18 And Mr. Agnellini is here for the19 Petitioner and Mary Carboni for the Division of20 Gaming Enforcement.21 CHAIR LEVINSON: Thank you very much.22 Mr. Agnellini?23 MR. AGNELLINI: Good morning, Mr.24 Chairman.25 CHAIR LEVINSON: Good morning.

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1 ITEM NO. 72 MR. AGNELLINI: Members of the3 Commission. Pacifico Agnellini on behalf of4 Golden Nugget Atlantic City, LLC, the casino5 licensee, and its holding company, Golden6 Nugget, LLC.7 MS. CARBONI: Good morning, Chairman and8 Commissioners. Mary Carboni, Deputy Attorney9 General, for the Division of Gaming

10 Enforcement.11 CHAIR LEVINSON: Thank you very much.12 MR. AGNELLINI: If -- Mr. Chairman, if I13 may, this is an application, as Mr. MacFadden14 has indicated, for a temporary qualification,15 binding temporary qualification, and temporary16 key licensure for Damian Taylor who is going to17 fill the newly created, by regulation, position18 of the Information Security Officer. There's a19 temporary regulation, as you are aware, that is20 requiring this position.21 This position essentially removes the22 internet or the IT security officer position23 from the IT security -- or the IT department24 and puts it in its own department. That25 department and the IT -- the ISO, the

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1 ITEM NO. 72 information security officer, will report3 directly to the audit committee, so it's a4 little bit of a different structure.5 The reason -- and we've had a lot of6 discussion with the Division about this new7 regulation and how it's going to be implemented8 and the different things that it was going to9 require. And it was clear that in light of

10 the -- all the things that are going on in the11 world today that this position was not only an12 important position, but removing it from the13 operation and having it report directly to the14 audit committee was an important consideration15 for the Division and also for the industry.16 So that's how this department going to be17 structured.18 It's a new regulation, and it is a --19 we're still working through with the Division20 on exactly how this position will work within21 the organization and within the regulatory22 structure.23 While the position replaces the old IT24 security persons or position, it doesn't25 necessarily eliminate the need at the property

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1 ITEM NO. 72 level for an IT security presence. But3 whatever that presence ultimately is, it will4 report to this information security officer,5 who will report to the audit committee, and who6 will have responsibility for the IT security7 function at not only Atlantic City, but also8 Landry's owns two casinos in Nevada, also a9 large casino in Louisiana, and is an extremely

10 large international company with restaurants11 and hotels around the world.12 So the company itself recognizes that13 this is a very important function and agrees14 wholeheartedly with the regulation and with the15 creation of this position. And it also has16 supported it and believes that it's not only17 necessary for New Jersey and for the casino18 industry but for all corporations, you know, no19 matter what it is that they do.20 But as I indicated, that person, right21 now their primary function is on the gaming22 realm and making sure that the gaming industry23 and its operations in these three jurisdictions24 are protected, property protected. And, again,25 it's not necessarily going to eliminate the

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1 ITEM NO. 72 presence in New Jersey, but it will have a more3 consolidated function, which we believe will4 enhance the ability to recognize threats5 throughout the world, really. Given, you know,6 given where this organization operates.7 So that's basically what we're doing8 here, and that is the -- that's basically the9 position, the company's position. We had a

10 meeting this month where Mr. Taylor is coming11 up to Atlantic City, and he is going to be12 meeting for the Division to lay out this plan13 for this department. As indicated, it's a new14 regulation, a new position. And you know,15 we've had a lot of discussions about how we're16 going to do this, but we think it's important.17 The company thinks it's important. They are18 behind it a hundred percent.19 And, you know, we would ask that you20 approve the temporary qualification and the21 temporary key licensure of this individual.22 CHAIR LEVINSON: Yeah. And I -- looking23 at that, that was one of the concerns I had,24 was is this adding or replacing? I think that25 adding another security level to what we have

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1 ITEM NO. 72 and what's going on in the security of the3 internet is a very important thing to do. But4 taking away from New Jersey and not having5 something here was a concern. So hearing that6 it's more of an add than a replacement.7 MR. AGNELLINI: We really believe that8 it removed the reporting away from -- the9 direct reporting -- away from the IT

10 department. It didn't necessarily eliminate11 the need to have someone, you know, in New12 Jersey. What we have to work out is whether or13 not that person remains an IT person or whether14 it moves over to this new department. What15 makes the most sense.16 And, you know, in a situation like this,17 it's going to be a fluid -- we've already18 acknowledged with the Division, we need to sit19 down with them. We need to lay out what it is,20 you know, that we propose for this position and21 what Damian Taylor proposes. And one of the22 important reasons to do this was so that when23 he comes to New Jersey, he does have his temp24 key and temp qualification so he can be25 involved in what's going on.

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1 ITEM NO. 72 CHAIR LEVINSON: Okay.3 MR. AGNELLINI: And the development of4 the decision.5 CHAIR LEVINSON: Okay. Miss Carboni?6 MS. CARBONI: Thank you.7 I think Mr. Agnellini did a great job8 summarizing the intent of the position.9 So I've reviewed the draft resolution,

10 and I would request that you approve it.11 CHAIR LEVINSON: Thank you.12 Commissioners, any questions for either13 counsel?14 VICE CHAIR COOPER: I just have -- Mr.15 Agnellini explained everything perfectly. Just16 curious. In addition to the security and the17 protection which you, again, spoke beautifully18 about, are there any additional benefits with19 this new position that you would care to share20 with us?21 MR. AGNELLINI: I think the -- and22 again, my understanding of all of the nuances23 of the IT function is somewhat limited. But in24 speaking with Mr. Taylor and speaking with25 Landry's and the people at Landry's, they have

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1 ITEM NO. 72 identified threats to the internet system3 throughout the world. And what they believe4 this position will do is have someone whose5 sole function is not only the IT operation but6 whose sole function is to identify where7 weaknesses may be or if there is a rumor of a8 new problem somewhere in the world. Now9 there's someone whose job it is to figure out

10 what that problem is.11 What's interesting is there are a lot of12 former government employees, national security13 agency employees, who are transferring over14 into the private sector in this type of a15 function like Mr. Taylor. And that is -- you16 know, I guess it illustrates the idea of what17 it is that companies are looking for. Landry's18 had already started this process before this19 regulation came out. They had recognized that20 there was a need for this. Which is one of the21 reasons, you know, they wholeheartedly embraced22 it, because they saw a problem and started to23 engage in a solution to it.24 CHAIR LEVINSON: Considering the25 server's mainly in -- well, or the internet

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1 ITEM NO. 72 gaming server's in Atlantic City, there's no3 concern that this employee is not going to be4 in Atlantic City the majority of the time?5 MR. AGNELLINI: What has become very6 obvious to us is that, in reality, this job can7 be performed from anywhere because it's all8 done through -- through the computer system.9 He'll actually come to Atlantic City. He'll

10 sit in a room, open his laptop, and he'll do11 everything from his laptop. It's not as if he12 has to engage the physical server.13 CHAIR LEVINSON: Uh-hum.14 MR. AGNELLINI: Which illustrates the15 point that, you know, it really can be done16 from anywhere. It's communicating with the17 regulators and with the operation is why, you18 know, you need to have some sort of a presence.19 Or at least he's got to be up here a lot to20 make sure that there is -- that communication21 is going on. And that's what we're working22 through now, to figure out how that happens.23 Landry's has, you know, a building in24 Houston that has an enormous IT department in25 it that coordinates all these rewards cards

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1 ITEM NO. 72 through these different restaurants. The3 payroll. You know, the ordering. Inventory,4 all that kind of stuff. And it's all done5 through the internet. So they have that6 presence in Houston. Obviously, they have a7 server presence here in New Jersey as well.8 VICE CHAIR COOPER: I just wanted to9 thank Mr. Agnellini for the additional comments

10 and explanation. Thank you.11 MR. AGNELLINI: Any time.12 COMMISSIONER HARRINGTON: And I was13 just -- so this position is not unique to the14 casino industry. This is over -- or this15 involves all of their enterprises; correct?16 MR. AGNELLINI: Yeah. This person will17 eventually -- will be reviewing internet18 threats for the entire organization.19 COMMISSIONER HARRINGTON: Uh-hum.20 CHAIR LEVINSON: That's right.21 MR. AGNELLINI: Right now the focus is22 on the casino industry. Obviously, internet23 gaming in New Jersey and then the other24 operations. The internet operations -- the25 internet gaming operation in Nevada is not that

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1 ITEM NO. 72 significant. As a matter of fact, I'm not sure3 if it's still -- they may have shut it down.4 But here in New Jersey, it's obviously a5 significant operation. So that's a primary6 focus. And then making sure that the internet7 interaction with the other casino properties is8 the next step. And then, obviously, you know,9 he's going to make sure that everything

10 throughout the company is -- is in line.11 And, again, the benefit to that is that12 he's going to see -- this -- his department13 will see things that, you know, that we may not14 see right away because they're going to be15 looking at a lot of different areas.16 COMMISSIONER HARRINGTON: All right.17 Thank you.18 MR. AGNELLINI: Because they manage19 that.20 COMMISSIONER HARRINGTON: Well,21 hopefully, when he gets to Atlantic City, he22 will see how lovely it is. And since he can23 conduct his business from anywhere in the24 world, he can choose --25 CHAIR LEVINSON: He did make that point.

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1 ITEM NO. 7

2 COMMISSIONER HARRINGTON: Yes.

3 (Laughter.)

4 MR. AGNELLINI: The only problem is that

5 Mr. Fertitta is one of those people that, you

6 know, likes to see people physically.

7 COMMISSIONER HARRINGTON: Well, he can

8 come as well.

9 MR. AGNELLINI: Well, absolutely. He

10 comes up and brings his boat.

11 CHAIR LEVINSON: That's true.

12 MR. AGNELLINI: Yeah. Thank you for

13 this.

14 CHAIR LEVINSON: All right. Thank you.

15 Is there anything further?

16 (No response.)

17 CHAIR LEVINSON: Hearing none, I'll

18 entertain a motion on this matter.

19 VICE CHAIR COOPER: Mr. Chairman, I move

20 to approve the Petition and issue a temporary

21 casino key employee license to Damian R. Taylor

22 and permit him to assume the duties and

23 exercise the powers of Chief Information

24 Security Officer for Golden Nugget, LLC,

25 pending plenary qualification, subject to the

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1 ITEM NO. 8

2 conditions contained in NJSA 5:12-89(b)4 and e

3 and NJAC 13:69C-2.7(c).

4 CHAIR LEVINSON: Thank you.

5 Is there a second?

6 COMMISSIONER HARRINGTON: I will second

7 that.

8 CHAIR LEVINSON: Any discussion?

9 (No response.)

10 CHAIR LEVINSON: This is a roll call

11 vote.

12 MS. FAUNTLEROY: Commissioner

13 Harrington?

14 COMMISSIONER HARRINGTON: Yes.

15 MS. FAUNTLEROY: Vice Chair Cooper?

16 VICE CHAIR COOPER: Yes.

17 MS. FAUNTLEROY: And Chairman Levinson?

18 CHAIR LEVINSON: Yes.

19 MS. FAUNTLEROY: Thank you.

20 MR. AGNELLINI: Thanks.

21 CHAIR LEVINSON: Thank you.

22 MS. FAUNTLEROY: Item No. 8 are requests

23 for inactivation for casino key employee

24 licenses.

25 Mr. MacFadden will review those with you

27

1 ITEM NO. 8

2 as well.

3 MR. MacFADDEN: Item 8 consists of three

4 individuals who, in lieu of filing a

5 resubmission application, have requested to be

6 placed on the inactive list not to exceed five

7 years.

8 Staff recommends granting the requested

9 relief.

10 CHAIR LEVINSON: Thank you.

11 Is there a motion on these three

12 matters?

13 COMMISSIONER HARRINGTON: Mr. Chairman,

14 I move that we grant the requested relief and

15 order that the three casino key employee

16 licenses be inactivated.

17 CHAIR LEVINSON: Thank you.

18 Second?

19 VICE CHAIR COOPER: I'll second that.

20 CHAIR LEVINSON: Any discussion?

21 (No response.)

22 CHAIR LEVINSON: All those in favor?

23 (Ayes.)

24 CHAIR LEVINSON: Opposed?

25 (No response.)

28

1 ITEM NO. 92 CHAIR LEVINSON: Motion carries.3 MS. FAUNTLEROY: Thank you.4 Item No. 9 are the consideration of the5 lapsing of casino key employee licenses6 identified as A through G on your agenda.7 Mr. MacFadden will review those as well.8 MR. MacFADDEN: Item 9 consists of seven9 individuals whose casino key employee review

10 deadline has passed. They have neither filed11 the required resubmission paperwork nor12 requested to be placed on the inactive list.13 Those individuals are: Robert J.14 Angelone, Alisa N. Corbitt, Theresa A.15 Gerhardt, Margaret A. Grafton, Stephanie M.16 Murphy, Joseph J. Pasterino, and Gregory A.17 Robertson.18 Consequently, staff recommends that the19 casino key employee licenses of these seven20 individuals be allowed to lapse.21 CHAIR LEVINSON: Thank you.22 I'll entertain a motion on the seven23 lapsed licenses?24 VICE CHAIR COOPER: Mr. Chairman, I move25 to find that the seven casino key employee

29

1 ITEM NO. 102 licenses lapsed pursuant to NJAC 19:41A-6.1(f)3 of the regulations.4 CHAIR LEVINSON: Thank you.5 Second?6 COMMISSIONER HARRINGTON: Second.7 CHAIR LEVINSON: Any discussion on this?8 (No response.)9 CHAIR LEVINSON: All those in favor?

10 (Ayes.)11 CHAIR LEVINSON: Opposed?12 (No response.)13 CHAIR LEVINSON: Motion carries.14 MR. MacFADDEN: Thank you.15 CHAIR LEVINSON: Thank you.16 MS. FAUNTLEROY: Thank you, Glenn.17 Item No. 10 is the application for18 suspension in the matter of State versus Daniel19 S. Bowers.20 Senior Counsel Teresa Pimpinelli will21 review that matter with you.22 MS. PIMPINELLI: Good morning, Chairman23 and Commissioners.24 CHAIR LEVINSON: Good morning.25 MS. PIMPINELLI: For your consideration

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1 ITEM NO. 102 is the application for suspension and complaint3 for revocation of Mr. Bowers.4 I do note for the record that I heard5 from Ken Aita who is representing Mr. Bowers in6 the underlying criminal complaint. He has7 requested a deferral of Mr. Bowers' matter8 pending the resolution of the underlying9 criminal charges.

10 For your consideration today is11 specifically the application for suspension.12 If the Commission grants the deferral, the13 complaint for revocation will be considered14 subsequently.15 Mr. Bowers was notified of his right to16 appear today. He chose not to.17 And Mary Carboni is here on behalf of18 the Division.19 CHAIR LEVINSON: Thank you.20 Miss Carboni?21 MS. CARBONI: Mr. Bowers was indicted22 for third-degree invasion of privacy on July23 20th, 2015. This matter remains pending, as24 she stated, and it's disqualifying pursuant to25 Sections 86C-1, d and g of the Casino Control

31

1 ITEM NO. 10

2 Act.

3 Furthermore, we submit that Mr. Bowers

4 lacks the good charter required of 89B-2.

5 Due to the seriousness of this charge,

6 we do request immediate suspension of Mr.

7 Bowers pending either a revocation hearing or

8 resolution of the criminal matter.

9 CHAIR LEVINSON: Okay. Thank you very

10 much.

11 Commissioners, any questions for either

12 counsel?

13 (No response.)

14 CHAIR LEVINSON: Hearing none, I'll

15 entertain a motion.

16 COMMISSIONER HARRINGTON: I move that we

17 grant the Division's application to suspend

18 Daniel S. Bowers' casino key employee license;

19 however, good cause is found to grant the

20 requested relief and defer this matter pursuant

21 to NJSA 5:12-86(d) and continue in effect the

22 suspension subject to conditions in the order.

23 CHAIR LEVINSON: Thank you.

24 Is there a second?

25 VICE CHAIR COOPER: I'll second that.

32

1 ITEM NO. 112 CHAIR LEVINSON: Any discussion?3 (No response.)4 CHAIR LEVINSON: All those in favor?5 (Ayes.)6 CHAIR LEVINSON: Opposed?7 (No response.)8 CHAIR LEVINSON: Motion carries.9 MS. PIMPINELLI: Thank you.

10 MS. FAUNTLEROY: Thank you, Teresa.11 Item No. 11 is the consideration of the12 plenary qualification of Andrew Langham to13 serve as General Counsel of Icahn Enterprises,14 GP, Inc.15 Senior Counsel Liz Casey will review16 that with you.17 MS. CASEY: Good morning, Chairman and18 Commissioners.19 CHAIR LEVINSON: Good morning.20 MS. CASEY: As Miss Fauntleroy stated,21 for your consideration is the plenary22 qualification of Mr. Langham to serve as23 General Counsel for Icahn Enterprises.24 A draft resolution was circulated to the25 parties.

33

1 ITEM NO. 112 And counsel is present.3 CHAIR LEVINSON: Thank you very much.4 Counsel, please make your appearance?5 MR. AGNELLINI: Good morning. Mr.6 Chairman, members of the Commission, Pacifico7 Agnellini on behalf of Icahn Enterprises, GP,8 Inc., the holding company of Tropicana9 Entertainment, Inc., and Tropicana Atlantic

10 City Corp.11 CHAIR LEVINSON: Thank you very much.12 MS. RICHARDSON: Good morning, Chairman13 and Commissioners. Tracy Richardson, Deputy14 Attorney General, for the Division of Gaming15 Enforcement.16 CHAIR LEVINSON: Good morning.17 Mr. Agnellini?18 MR. AGNELLINI: Mr. Chairman, this is an19 application for a plenary qualification of Mr.20 Langham as the general counsel of Icahn21 Enterprises, GP, Inc.22 As I've indicated, that is one of the23 holding companies or pry -- the holding company24 of the Atlantic City licensee. And it's a25 position that has existed before it was

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1 ITEM NO. 112 previously held a qualified individual. That3 individual has moved onto a different area, and4 Mr. Langham has been elevated to this position.5 He has filed all of his necessary forms.6 I believe the report was issued, and he7 has -- the Division has approved, you know, no8 objection to that. And we would ask that the9 resolution be approved.

10 CHAIR LEVINSON: Thank you.11 Miss Richardson?12 MS. RICHARDSON: Thank you.13 You have our plenary qualification14 report dated December 2nd. We recommended Mr.15 Langham's qualification.16 We've also reviewed the draft resolution17 and have no objections to them.18 CHAIR LEVINSON: Thank you.19 MS. RICHARDSON: Thank you.20 CHAIR LEVINSON: Commissioners, any21 questions for counsel?22 COMMISSIONER HARRINGTON: No.23 CHAIR LEVINSON: Hearing none, I'll24 entertain a motion.25 VICE CHAIR COOPER: Mr. Chairman, I move

35

1 ITEM NO. 122 to adopt the draft resolution and find Andrew3 N. Langham, qualified to serve as General4 Counsel for Icahn Enterprises, GP,5 Incorporated, in accordance with NJSA6 5:12-85.1c and d, NJSA 5:12-89b(1) and (2), and7 NJAC 13:69C-2.7.8 CHAIR LEVINSON: Thank you.9 Is there a second?

10 COMMISSIONER HARRINGTON: Second.11 CHAIR LEVINSON: Any discussion?12 (No response.)13 CHAIR LEVINSON: This is a roll call14 vote.15 MS. FAUNTLEROY: Commissioner16 Harrington?17 COMMISSIONER HARRINGTON: Yes.18 MS. FAUNTLEROY: Vice Chair Cooper?19 VICE CHAIR COOPER: Yes.20 MS. FAUNTLEROY: And Chairman Levinson?21 CHAIR LEVINSON: Yes.22 MS. FAUNTLEROY: Okay. Item No. 12 is23 the application of David Koloski for a casino24 key employee license and for plenary25 qualification to serve as Vice President

36

1 ITEM NO. 122 Marketing Operations VIP of Caesars Enterprise3 Services, Harrah's AC Operating Company, LLC,4 Boardwalk Regency Corp., and Bally's Park Place5 Inc.6 Again, Senior Counsel Casey will review7 that with you.8 CHAIR LEVINSON: Thank you.9 MS. CASEY: Good morning again. As Miss

10 Fauntleroy has just stated, for your11 consideration is the plenary qualification and12 key licensure with multi-casino endorsement and13 residency waiver of Mr. Koloski.14 Mr. Koloski is currently serving as the15 Vice President Marketing Operations VIP for16 Caesars.17 A draft resolution was circulated to the18 parties.19 And counsel is present.20 CHAIR LEVINSON: Thank you.21 Counsel?22 MR. AGNELLINI: Morning, Mr. Chairman,23 members of the Commission. Pacifico Agnellini24 on behalf of Caesars Enterprise Services, an25 entity qualifier of several of the Atlantic

37

1 ITEM NO. 122 City licensees.3 CHAIR LEVINSON: You wear many hats.4 MR. AGNELLINI: Rather than read them5 all.6 (Laughter.)7 MS. RICHARDSON: Good morning, again.8 Trace M. Richardson for the Division of Gaming9 Enforcement.

10 CHAIR LEVINSON: Thank you very much.11 Mr. Agnellini?12 MR. AGNELLINI: Yes. Mr. Chairman, this13 is an application to fill a position previously14 created and held by another individual who is15 retiring.16 And we have reviewed the resolution. We17 would ask that it be approved.18 If there's any questions that the19 Commission has for me on this, I'd be happy to20 answer them.21 CHAIR LEVINSON: Okay. Thank you.22 Miss Richardson?23 MS. RICHARDSON: Thank you, Chairman.24 You have our plenary qualification25 report dated December 4th. You'll note that

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1 ITEM NO. 122 there's no issues raised as to Mr. Koloski's3 qualification, but we note that he was not4 previously granted a residency waiver. He5 resides in Henderson, Nevada. He did reside6 there when he received this temporary key and7 qualification in March of this year.8 I believe -- based on the information9 that I reviewed, and I can tell from the

10 paperwork, I believe that residency was not11 considered at the time because it's my belief12 that Caesars Enterprise Services was perhaps13 treated as a holding company at that time,14 although it is an entity qualifier. It is sort15 of an anomaly entity that doesn't fit in the16 traditional sense, which is why the Division17 had treated it as an entity qualifier. And18 when they were -- that entity was created in19 the reorganization that was approved by the20 Commission in 2014, it was designated at that21 time as an entity qualifier.22 So because it falls into that area, it23 was not treated as a holding company for any24 specific purposes, including the key licensure25 exception. That exists. So that's why we

39

1 ITEM NO. 12

2 brought to your attention that perhaps a

3 residency waiver was appropriate.

4 CHAIR LEVINSON: Thank you very much.

5 MS. RICHARDSON: You're welcome.

6 CHAIR LEVINSON: Commissioners, any

7 questions for counsel?

8 COMMISSIONER HARRINGTON: No question.

9 But again, maybe Mr. Koloski, when he gets to

10 New Jersey, will choose to make this his home

11 for his --

12 MR. AGNELLINI: Certainly recommend it.

13 CHAIR LEVINSON: Seeing a pattern here.

14 (Laughter.)

15 CHAIR LEVINSON: Is there anything

16 further?

17 (No response.)

18 CHAIR LEVINSON: I'll entertain a

19 motion.

20 COMMISSIONER HARRINGTON: Mr. Chairman,

21 I move that we adopt the draft resolution and:

22 A, grant a plenary casino key employee license

23 to David Koloski with a multi-casino

24 endorsement pursuant to NJAC 5:12-91.1; B, find

25 Mr. Koloski, qualified to serve as Vice

40

1 ITEM NO. 122 President Marketing Operations, VIP, for3 Casinos Enterprise -- Caesars Enterprise4 Services, rather -- Harrah's Atlantic City5 Operating Company, LLC, Boardwalk Regency6 Corporation, and Bally's Park Place in7 accordance with NJSA 5:12-85.1c and d, NJSA8 5:12-89b(1) and (2), and NJAC 13:69C-2.7; and,9 C, grant the Petitioner's request to waive the

10 residency requirement as provided for in NJSA11 5:12-89(b)4.12 CHAIR LEVINSON: Thank you.13 Is there a second?14 VICE CHAIR COOPER: I'll second that.15 CHAIR LEVINSON: Any discussion?16 (No response.)17 CHAIR LEVINSON: This is a roll call18 vote.19 MS. FAUNTLEROY: Commissioner20 Harrington?21 COMMISSIONER HARRINGTON: Yes.22 MS. FAUNTLEROY: Vice Chair Cooper?23 VICE CHAIR COOPER: Yes.24 MS. FAUNTLEROY: And Chairman Levinson?25 CHAIR LEVINSON: Yes.

41

12 MS. FAUNTLEROY: Thank you.3 MR. AGNELLINI: Thank you.4 CHAIR LEVINSON: Thank you.5 MS. FAUNTLEROY: In accordance with6 Resolution 15-12-09-03, the next closed session7 shall be held in the new year, on Wednesday,8 January 13, 2016, at 9:30 a.m. in the9 Commission offices.

10 CHAIR LEVINSON: Thank you.11 This is the public participation portion12 of the meeting. Anyone from the public wish to13 be heard?14 (No response.)15 CHAIR LEVINSON: Hearing none, this16 portion is now closed.17 We'd also just like to say18 congratulations to Bob. This is his last19 meeting. Forty-one years?20 MR. LATIMER: Yes.21 CHAIR LEVINSON: Congratulations.22 (Applause.)23 CHAIR LEVINSON: You're working here24 longer than I'm alive.25 (Laughter.)

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12 CHAIR LEVINSON: That's pretty good.3 A motion to adjourn.4 VICE CHAIR COOPER: I'll make that5 motion.6 CHAIR LEVINSON: Second?7 COMMISSIONER HARRINGTON: Second.8 CHAIR LEVINSON: All those in favor?9 (Ayes.)

10 CHAIR LEVINSON: Opposed?11 (No response.)12 CHAIR LEVINSON: Meeting closed.13 Thank you very much, and happy holidays,14 everybody.15 (Public Meeting 15-12-09 was adjourned16 at 11:02 a.m.)171819202122232425

43

1 C E R T I F I C A T E23 I, DARLENE SILLITOE, a Certified Court4 Reporter and Notary Public of the State of New5 Jersey, certify that the foregoing is a true6 and accurate transcript of the proceedings.78 I further certify that I am neither9 attorney, of counsel for, nor related to or

10 employed by any of the parties to the action;11 further that I am not a relative or employee of

any attorney or counsel employed in this case;12 nor am I financially interested in the action.131415 ------------------------16 DARLENE SILLITOE, CCR17 License No 30XI01023001819 Dated: December 14, 201520 My Notary Commission Expires21 December 9, 201922 ID No 50006932232425

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Bryon 6:7building 22:23business 24:23

Cc3:1 4:18,2040:9 43:1,1

Caesars 3:115:6 36:2,1636:24 38:12

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Carboni 2:123:2 14:1915:7,8 20:520:6 30:1730:20,21

cards 22:25care20:19Carr13:15carries 8:139:7,25 10:2211:19 12:2128:2 29:1332:8

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