FinCEN.gov

ID	Submitter	Date
1	Mike Moore PepperMill Casinos Inc.	March 31, 2006
2	Erik A. Fields Senior Internal Auditor Samso’s Express Money Transfer, Inc. Peppermill Casinos Inc. Reno, Nevada	April 27, 2006
3	Norm DesRosiers Commissioner Viejas Tribal Government Gaming Commission	May 03, 2006
4	Jack Bishop Interim CEO Prairie Meadows Altoona, IA	May 08, 2006
5	Rhonda Cohen Chief Operating Offier Detroit Entertainment L.L.C.’s (d/b/a Motor City Casino) Detroit, MI	May 17, 2006
6	Dennis K. Neilander Chairman Nevada State Gaming Control Board	May 17, 2006
7	Audrey Damonte, Esq Associate General Counsel International Game Technology	May 19, 2006
8	Jane Wilson Staff Attorney Seminole Tribe of Florida	May 19, 2006
9	Frank Fahrenkopf, Jr. President & CEO American Gaming Association	May 19, 2006
10	Wes Ehrecke, CAE President Iowa Gaming Association	May 22, 2006
11	Brad J. Lerschen Chairman Upper Sioux Community Gaming Commission	May 22, 2006
12	Henry A. Graffeo, Jr. Casino Compliance Director Mohegan Tribal Gaming Authority dba Mohegan Sun Casino	May 22, 2006
13	Keller George President United South and Eastern Tribes (’USET’)	May 22, 2006
14	Barry E. Snyder President Seneca Nation of Indians	May 22, 2006
15	Pat Agnellini Vice President of Legal Affairs Trump Entertainment Resorts, Inc.	May 22, 2006
16	Joe Smith, Director of Audits And Daniel Catchpole, Senior Auditor National Indian Gaming Commission	May 23, 2006

Comment Letters Notice of Proposed Rulemaking - Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements - 31 CFR Part 103 RIN 1506-AA84 - 71 FR 14129-14132