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INVESTIGATIVE REPORT FOR MARYLAND STATE LOTTERY COMMISSION
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Document Date: 2014-03-27 11:16:57

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City

Rockville / Horty / Berlin / Cambridge / Wilmington / /

Company

OCEAN ENTERPRISE 589 LLC / WMR Management Corporation / Rickman Management LLC / W M Rickman Construction Company LLC / 10 OCEAN ENTERPRISE 589 LLC / Burke International LLC / Rickman Roa Limited Partnership / APPLICANT OE589 OE589 / Ocean Downs LLC / Principal Entities WMRC / Delaware Park LLC / Cambridge Plaza LLC / Racing Services LLC / Delaware Park Management Company LLC / Ocean Downs VLT / /

Currency

USD / /

Event

M&A / Company Expansion / Funding / Debt Financing / /

Facility

Video Lottery Terminal / Ocean Downs facility / Berlin facility / VLT facility / Castle County / /

IndustryTerm

bank statements / satellite location / tobacco products / real estate developer / beverage operations / food / personnel services / real estate property / meaningful management / bank / satellite simulcast betting facility / real estate development / simulcast offtrack horse / employment and management services / /

NaturalFeature

Ocean Downs Racetrack / Ocean Downs VLT / /

Organization

Delaware State Police / Maryland Lottery Commission / Maryland Video Lottery Facility Location Commission / Delaware Thoroughbred Racing Commission / Delaware State Lottery Commission / Delaware State Lottery Office / Delaware Racing Association / Maryland State Lottery Commission / Maryland State Racing Commission / INVESTIGATIVE REPORT FOR MARYLAND STATE LOTTERY COMMISSION / /

Person

William M. Rickman / Sr. / Andrew M. Gentile / William I. Fasy / William I. Fasy Andrew / William M Rickman / Sr. / William M. Rickman Jr. / William M. Rickman / Jr. / William M Rickman / Jr. / William M. Rickman / Jr. (Rickman) / /

Position

Director the Managing / businessman / General Manager / general contractor / principal owner and Chief Executive / President/CEO / EXECUTIVE / Natural Person Qualifier / VP /COO / managing member / VP/COO Andrew M. Gentile / General Manager / /

ProvinceOrState

Dorchester / Maryland / New Castle County / Pennsylvania / Worchester County / Delaware / Worchester / /

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