CHARLES H. BARRY

KEITH COPHER

Senior Vice President, Compliance
TableMAX Gaming, Inc.
4675 West Teco Avenue Suite 240
Las Vegas, NV 89118
Tel: +1 702 247-4582
Fax: +1 702 871-6985
Cell: +1 702 604 1042
keith.copher@tablemax.com

STEPHEN A. CRYSTAL

GORDON DICKIE

Gordon Dickie has joined Cadillac Jack as Senior Vice President of Business Development and Government Affairs. In this role, Mr. Dickie also has oversight of the company's Corporate Compliance department. He joins Cadillac Jack from Shuffle Master, where he served as Vice President of Compliance and Government Affairs since early 2004.

Prior to this, Mr. Dickie served as Executive Director of the Cabazon Gaming Commission where he oversaw all Commission accounting and internal control policies and procedures, NIGC regulations, state compact requirements and commission rules. His professional experience includes extensive casino operations, security, and surveillance experience for gaming entities including Harrah's, Primadonna Resorts and the Hilton Gaming Corporation.

KYLE L. EDWARDS

DOUGLAS L. FLORENCE, Sr., CPP

Douglas L. Florence Sr., CPP is a surveillance and gaming operations expert with over thirty years of security management experience, and is the Director for the Gaming Sector of NiceVision for NICE Systems. He was also the Vice President of Gaming & Hospitality with API Pinkerton Gaming "APG" and the Business Development Manager for Gaming & Hospitality with ADT Tyco. During his career Douglas was the Director of Surveillance for The Mirage Hotel & Casino and has worked with KPMG Peat Marwick as a Manager for Corp Security and Gaming in their Boston office. As an associate with Kroll Associates and Kroll-O'Gara, an international management-consulting firm in their Manhattan and Boston offices he was responsible for investigations in the corporate security environment. He is designated a (CPP) Certified Protection Professional by A.S.I.S. International (American Society for Industrial Security).

Douglas has extensive security management experience within the gaming, retail; electronic security and private investigative fields. His professional experience spans over thirty years and includes over fourteen years of retail loss prevention with The Broadway, Macy's, Bullock's, Neiman-Marcus and Grand Central Stores; six years of electronic security consulting and over thirteen years as a California licensed investigator. During his tenure of service as the Director of Surveillance to the Rio Suite Hotel & Casino in Las Vegas, he was instrumental in the development of the surveillance and investigations' organizations still in operation there today and the development of their surveillance and security systems. And most recently he managed the retro-fit to upgrade the surveillance and security CCTV systems for The Mirage.

He has been an active volunteer leader within his community and the security industry, founding for ASIS Int'l (American Society for Industrial Security International) the Standing Committee on Gaming & Wagering Protection which is now in its twelfth year of providing an educational resource to the industry, most notably the G2E. He served as Chairman for the first two years, successfully led the Committee to earn full standing status and was awarded Standing Committee Chairman of the Year 1998 by ASIS Int'l. The Gaming Protection Council as it is now called is comprised of Gaming Security Executives from all over the globe inclusive of Canada, Australia, England, the republic of South Africa, and of course, Atlantic City and Las Vegas, with representatives which include the Native American Gaming Industry, the Riverboat Gaming Industry, and the Cruise Line Industry. Douglas was also a past Vice President of the ASIS Int'l, National Foundation Board of Trustees. He is an active member of the Int'l Masters of Gaming Law (IMGL, www.gamingmasters.com )

Douglas is frequently sought out for interviews and has had numerous articles published in gaming and security trade magazines. He has been a guest lecturer at the Casino Management Association's certification series. As an accomplished public speaker, he has presented seminars and instructional courses on the security and gaming fields. The Security Industry Association (SIA) has utilized Douglas' skills as a Judge for the New Products Showcase held at the International Security Conference (ISC) East in New York and West in Las Vegas, actively since 1994. He has been recognized within the security industry as a leader and has consistently contributed to the success of the companies who have employed him. "Keeping honest people honest" is his mission statement. He is a native of Las Vegas, Nevada.

BEVERLY S. GRIFFIN

THOMAS JINGOLI

CONSTANCE R. JONES

CHARLES V. KENERSON

LARRY LEWIN

PETER R. MAHEU

Mr. Maheu is the managing member of Global Intelligence Network, an intelligence and investigations firm specializing in due diligence for regulatory compliance in the gaming industry and other business sectors. Global performs background investigations of corporate entities and individuals, completing thousands of investigations in over 52 countries since the company's inception. Peter is a licensed Private Investigator in California and Nevada.

Peter has written several articles and lectured to various organizations including the International Association of Gaming Attorneys, World President's Organization, and the California Association of Licensed Investigators on topics such as compliance, due diligence and complex business fraud. Of special interest is Peter's extensive research into the emerging gaming markets abroad, with emphasis on organized crime.

Previously, Peter was the President of Trademark Protection Services, a firm specializing in trademark and copyright infringement. The largest firm of its kind in the United States, Trademark Protection Services had over 30 reporting offices nationwide comprised of investigators and attorneys. His clients have included The Hard Rock Cafe, 20th Century Fox, Mirage Studios, and the Walt Disney Company.

Peter Maheu has had an outstanding career spanning both the casino industry and investigative work. A member of Robert A. Maheu Associates, Peter was instrumental in the management of the extensive gaming interests of Mr. Howard Hughes in Las Vegas as well as Mr. Hughes' other Nevada investments in real estate and mining.

Peter Maheu has spoken at the Annual Casino Regulatory Compliance for the past three years. He has also spoken at the International Masters of Gaming Law Conference, the International Association of Gaming Attorneys Conference and the World President's Association.

Peter has taught at the California Department of Justice Advanced Training School on International Organized Crime and the gaming industry and has addressed the same topic at the Under Sheriffs Association of California, as well as the North American Gaming Regulators Association, and the National Indian Gaming Regulators Conference.

Peter is a member of the Las Vegas Metropolitan Police Department's Use of Force Board and is the President of the Nevada Society of Professional Investigators.

DENNIS NELSON

W. OWEN NITZ

NEVADA