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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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Investigation notes template

  • 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 =======