This investigation report examines allegations made by a complainant against several players. It includes notes on player accounts, transaction histories, tournament results, and explanations from the players. The report recommends action and lists players who may receive funds based on original and adjusted tournament placings.

1. Investigation Notes and Report
PLAYERS:
Complainant:
Original email 04/24/07 from :
Serial Reports / Serials to be Trapped (if applicable)
Tournament Comparison Notes
Player Accounts Notes
Transaction History Notes
Processor Account Lookup Notes
Tournament Results Notes/Cash game Notes
Know100's Notes
Hand Histories Supporting Allegations - original complainant is
Explanations from Players
Other Notes
Summary, Trap Request, and Recommendation of Action:
LIST OF PLAYERS TO RECEIVE FUNDS
TOURNAMENT PLAYER ORIGINAL ADJUSTED FUNDS TRANSFER DATE
NUMBER NAME PLACING/CASH PLACING OWED REQUESTED EMAILED
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