WT/DS285/R Page G-1 ANNEX G LIST OF EXHIBITS SUBMITTED BY THE PARTIES ANTIGUA Exhibit No. Title AB-1 Joe Weinert, "U.S. Gambling Losses Hit $68.7B Last Year", The Press of Atlantic City (New Jersey) (17 August 2003) AB-2 United Kingdom Department for Culture, Media & Sport, The Future regulation of remote gambling: a DCMS position paper (April 2003) AB-3 United Kingdom Department for Culture, Media & Sport, A safe bet for success – modernising Britain's gambling laws, para. 4.48 AB-4 Examples of scratch card games AB-5 "The Money Laundering Guidelines for Financial Institutions " issued by the ONDCP under Section 10 of the MLPA (9 September 2002) AB-6 Statutory Instruments Antigua and Barbuda, 2001 No 16, "The Interactive Gaming and Interactive Wagering Regulations of 2001" AB-7 Schedules A to E to the Gaming Regulations AB-8 Mutual Evaluation Report on Antigua & Barbuda, Second Round September 2002, endorsed by the CFATF Plenary XVII (18 March 2003) AB-9 Electronically accessed complaint form on Antigua Gaming Directorate Website: http://www.antiguagaming.gov.ag/complaints.asp AB-10 National Gambling Impact Study Commission Final Report ("NGISC"), (18 June 1999) AB-11 NGISC Final Report - Executive Summary (18 June 1999) AB-12 George Will, "Gambler Nation," The Washington Post (27 June 1999) AB-13 American Gaming Association, State of the States: The AGA Survey of Casino Entertainment (2003) AB-14 Chart entitled "Overview of gambling in the United States" AB-15 Jason N. Ader, Bear Stears & Co, Inc, North American Gaming Almanac 2002-2003 [Extracts] AB-16 United States Government Accounting Office, GAO/GCD – 96-28 Money Laundering: Rapid Growth of Casinos Makes them Vulnerable, Appendix III (4 January 1996) AB-17 United States Government Accounting Office, GAO – 03-89, Internet Gambling: An Overview of the Issues (December 2002) AB-18 Rod Smith, "Casino Industry Technology: Open Wide, New Progressive Slot System Lets Las Vegas Company Serve Russian Gamblers," Las Vegas Review Journal (2 September 2003) AB-19 United States Department of Defense, Report on the Effect of the Ready Availability of Slot Machines on Members of the Armed Forces, Their Dependents, and Others (2001) AB-20 David G. Schwartz, Suburban Xanadu: The Casino Resort on the Las Vegas Strip and Beyond (Routledge 2003) [Extracts] AB-21 John M. Findlay, People of Chance: Gambling in American Society from Jamestown to Las Vegas (OUP 1986) [Extracts] AB-22 Bill Friedman, Designing Casinos to Dominate the Competition: The Friedman International Standards of Casino Design (University of Nevada 2000) [Extracts] AB-23 American Gaming Association, "Fact Sheet: Casino Alcohol Policies" AB-24 American Gaming Association, "Fact Sheet: ATMS/Credit in Casinos " WT/DS285/R Page G-2 Exhibit No. Title AB-25 Examples of "Total Rewards," from the website of Harrah's Casino http://www.harrahs.com/e-totalrewards.overview.html AB-26 James Rutherford, "Lifetime Achievement Award: Phil Satre," Casino Journal (January 2003) AB-27 "Casino Player Awards Record 251 Honors to Harrah's," Gambling Magazine (5 July 2001) AB-28 Liz Benston, "Mandalay Bay, Conn. Casino in deal for marketing," Las Vegas Sun 29 August 2003 AB-29 David Schwartz, Statistical Summary of Atlantic City Casino Market: 1978 to 2002 (Las Vegas, 2003) AB-30 William Sokolic, "Borgata averages $1.6 million per day in July," Atlantic City Courier-Post (4 August 2003) AB-31 Alan Meister, "The Economic Impact of Indian Gaming: 2nd Annual Report" (Analysis Group, Economic Financial and Strategy Consultants, May 2003) AB-32 "Gaming at Foxwoods," Information on Gaming Facilities at Foxwood's Casino from its website, www.foxwoods.com AB-33 Kurt van Kuller, Indian Casino boom enters the Bond Market (Merrill Lynch, 12 May 2003) AB-34 Michael Kaplan, "Gambling in America: A Special Report," Cigar Aficionado (October 2002) AB-35 American Gaming Association, State of the States: The AGA Survey of Casino Entertainment (2002), p2 AB-36 Michael Tew and Jason Ader, Bear Stearns & Co, Inc., Equity Research, Gaming Industry: E-Gaming: A Giant Beyond Our Borders AB-37 La Fleur's 2001 World Lottery Almanac AB-38 "Match Made in heaven-Lotteries and tracks have proven to be a great partnership with VLTs," International Gaming and Wagering Business, July 2003 AB-39 M. Shannon Bishop, "And They're Off: The Legality of Interstate Pari-Mutuel Wagering and Its Impact on the Thoroughbred Horse Industry," 89 Kentucky Law Journal 711 (2001) AB-40 Chart entitled "United States Horse Racetracks" AB-41 Chart entitled "US Horseracing Statistics: 1996-2002" AB-42 Extract from the website of Youbet.com, at: www.youbet.com/faq/ AB-43 Extract from the TVG website at: www.tvgnetwork.com/about/faq.asp AB-44 Extract from the website of Capital OTB at: www.capitalotb.com/NewWeb/about.otb.content.htm AB-45 Anthony N. Cabot and Robert D. Faiss, "Sports Gambling in the Cyberspace Era," 5 Chapman Law Review (Spring 2002) AB-46 Nevada State Gaming Control Board, Gaming Revenue Report for the year ending 31 December 2002 AB-47 Examples of advertisements by Nevada bookmakers offering services to home users via the internet AB-48 Report of the Committee to Study the Feasibility of Instituting Sports Gaming Activities at Existing Gaming Venues in Delaware: To the House of Representatives of the 142nd General Assembly of Delaware (30 May 2003) AB-49 Koleman Strumpf, Illegal Sports Bookmakers, Department of Economics, University of North Carolina at Chapel Hill (February 2003) [Extracts] AB-50 Liz Benston, "Technology Boosting Traditional, ‘Net Bingo'," Las Vegas Sun (March 13 2003) AB-51 California Gaming Control Commission, List of Licensed Cardroom establishments WT/DS285/R Page G-3 Exhibit No. Title AB-52 Florida Department of Business and Professional Regulation, Division of Pari- Mutuel Wagering, 71st Annual Report: 1 July 2001 to 30 June 2002, p 23 AB-53 American Gaming Association, "AGA Fact Sheet: Gaming Revenue: Current Year Data" AB-54 Jeffrey Rodefer, "Internet Gambling in Nevada: Overview of Federal Law Affecting Assembly Bill 466", published on 18 March 2003 on the website of the Department of Justice of Nevada AB-55 Press Release dated 21 August 2002 from the New York Attorney General, headed "Agreement Reached with Paypal to Bar New Yorkers from Online Gambling" AB-56 "Assurance of Discontinuance" signed between the New York Attorney General and Paypal Inc., dated 16 August 2002 AB-57 Press Release dated 14 June 2002 from the New York Attorney General, headed "Financial Giant Joins Fight Against Online Gambling" AB-58 Press Release dated 11 February 2003 from the New York Attorney General, headed "Ten Banks end online Gambling with Credit Cards" AB-59 GATT Secretariat, "Scheduling of initial commitments in trade in services: explanatory note" (MTN.GNS/W/164) (3 September 1993) AB-60 "Guidelines for the scheduling of specific commitments under the General Agreement on Trade in Services (GATS)" (S/L/92) (28 March 2001) AB-61 "The United States of America Schedule of Specific Commitments" GATS/SC/90 (15 April 1994) AB-62 "Services Sectoral Classification List," prepared by the GATT Secretariat, MTN.GNS/W/120 (10 July 1991) AB-63 "Statistical Papers Series M No. 77, Provisional Central Product Classification," Department of International Economic and Social Affairs, Statistical Office of the United Nations, (New York, 1991) AB-64 "Communication from the United States: Classification of Energy Services" (S/CSC/W/27) (18 May 2000) AB-65 United States International Trade Commission, "US Schedule of Commitments under the General Agreement on Trade in Services – with explanatory materials prepared by the US International Trade Commission" (May 1997) AB-66 "The Handle: Thursday Roundup," The Spokesman Review (Spokane Washington) (2 February 2001) AB-67 David Bennett, "Lottery's pot for schools ends up short," Crain's Cleveland Business (23 July 2001) AB-68 Jim Saunders, "Video-gambling debate spins in soft economy," The Florida Times- Union (29 December 2002) AB-69 CPC Classification, Version 1.0 (1997) and Version 1.1 (2002) AB-70 "The Unlawful Internet Gambling Funding Prohibition Act," H.R. 2143, adopted 10 June 2003 AB-71 Chart entitled "Selected US Lottery Statistics: 1964 to 2003" AB-72 Chart entitled "U.S. Lottery Sales (in millions)" AB-73 Letter from the United States Department of Justice to the National Association of Broadcasters entitled "Advertising for Internet Gambling and Offshore Sportsbooks Operations," (11 June 2003) AB-74 "Draft Final Schedule of the United States of America concerning Initial Commitments" MTN.GNS/W/112/Rev. 3 (7 December 1993) AB-75 Committee on the Social and Economic Impact of Pathological Gambling, Committee on Law and Justice, Commission on Behavioral and Social Sciences and Education, National Research Council, Pathological Gambling: A Critical Review (1999) WT/DS285/R Page G-4 Exhibit No. Title AB-76 "The Chile Online Protection Act," 47 United States Code Ann. §231 AB-77 Howard J. Shaffer, Mark Dickerson, Jeffrey Derevensky, Kenneth Winters, Elizabeth George, Marvin Karlins, Walter Bethune (eds) "Considering the Ethics of Public Claims: An Appeal for Scientific Maturity," Journal of Gambling Studies Vol. 17, No. 1, 2001 AB-78 FinCEN Advisory No. 11 (April 1999) AB-79 Rod Smith, "Las Vegas casinos named in arrest," Las Vegas Review Journal (14 November 2003) AB-80 Professor Mark Griffiths & Dr Richard Wood, "Is Internet gambling more addictive and/or problematic than other forms of gambling?" (Curriculum Vitaes of Prof. Griffiths and Dr Wood included) AB-81 Summary of United States Federal Legislation AB-82 Copies of United States Federal Legislation listed in part I of the Annex to the Panel Request – 15 U.S.C. §§3001 to 3007 (pp1-9) – 18 U.S.C. § 2 (p10); 18 U.S.C.