Home - Groupe Casino

groupe casino uae

groupe casino uae - win

Anonymity by State/Country: Comprehensive Global Guide III

Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scratchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Bahrain: Not Anonymous. Source: https://bdutyfree.com/terms-conditions1#.X8ru92lOmdM
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Greece: Anonymity appears to be an option. "The bearer of the ticket shall keep the details of the ticket confidential and not reveal them to any third party." Source: https://www.opap.gen/identity-terms-of-use-lotto
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Qatar: Not Anonymous. Source: https://www.qatarliving.com/forum/qatar-living-lounge/posts/qatar-duty-free-announces-latest-us1-million
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php
submitted by Kingofearth23 to LotteryLaws [link] [comments]

Report: How a self-professed Indian "billionaire" has been reduced to reporting Muslims on Twitter.

The following two paragraphs are from this Wannabe Billionaire: Arun Pudur's Tech Fortune May Be Largely Fiction:
From a Kuala Lumpur office, 38-year-old Arun Pudur is building an international business empire, or so he says. The flagship of his Pudur Corp., he says, competes with Microsoft, Adobe, Symantec and other technology giants with copycat products that he promotes as cheaper, faster and less prone to viruses. Its biggest seller is a knockoff of Microsoft Office that he says boasts 25.6 million users, including U.S. multinationals such as General Electric, Krispy Kreme, MTV and Boeing.
After software there's mining. Pudur says he bought a gold mine in South Africa in January and that he aims to become the world's third-largest platinum producer in five years.
Five years ago, he says, he began trading liquefied natural gas in East Asia. He says he and a partner are developing a beach resort, casino and water theme park in Malawi.
He says he's invested $10.2 million in Genesis Telecom, which he describes as an underwater-cable operator that will supply 30% of all Internet service to Indonesia.
All in all, Pudur Corp. claims it operates in 20 industries and 70 countries--generating $13.4 billion in revenue last year and reaping $3.6 billion in net profits.
Bloomberg had him speak in December at its ASEAN Business Summit in Bangkok. The topic: Entrepreneurship: Turning Ideas Into Global Success Stories. Earlier, Twitter included him in an e-book it published titled "Tweets From the Top," amid a collection from Asia-Pacific leaders, including South Korea President Park Geun-hye, India Prime Minister Narendra Modi and Mahindra Group Chairman Anand Mahindra.
Pudur certainly likes to call himself a billionaire, and he agrees with Wealth-X that he's worth $4 billion. As one of Pudur's tweets, hashtagged #lifelessons, says: "People buy you, your stories, your magic, never your products or services."
Now, all this looks very promising (Not!). We have got another person who will follow in the prestigious, honest and hardworking footsteps of Ambani and Adani (/s). However, there are some vital things missing....
However, Pudur's business empire--and his billions--may be largely fiction. FORBES ASIA e-mailed 25 people on a list supplied by Pudur Corp. of customers, distributor-partners and business associates. None of those who responded corroborated the supposed scale of his operation. Nearly half used Gmail, Yahoo or other personal e-mail addresses instead of company or official addresses. Some did not turn up in online searches and were invisible on professional networks such as LinkedIn and CrunchBase.
Suspicions were first raised when our reporter visited the company headquarters in December to interview Pudur. For a business putatively so large, its profile in downtown Kuala Lumpur is notably low-key. Its offices occupy just one part of the 7th floor in a 26-story building. There are no exterior signs proclaiming its presence. Inside, when a visitor wants to use a restroom, it turns out to be a facility shared with other tenants at the end of a maze of corridors. Pudur says his operation has only 132 employees, which is remarkable given that his flagship technology unit--Celframe--spent $1.6 billion on research & development in 2014, according to its latest annual report. But he says most of that work is outsourced and that there are another 13,700 "indirect" or remote workers.
If you read the article given above, you'll discover more of this person's "karnamas". All in all, this guy is just another mega-cheat and exactly like the fraud who was in the news very recently - Mr. B. R. Shetty. (You can read about him here - Two Indians and lax compliance brought trouble to UAE banks), just another pet-dog of Modi and the PR-BJP.
Now, what's amazing is that the said person is now just another Twitter troll - the blue tick one, whose sole purpose is to remove any sort of agency and influence that an Indian Muslim in the Gulf have to their disposal.
He has now resorted to doxxing Muslims living in the gulf and reporting them to the Ministry of External Affairs, India just because they were targeting the hypocrites leeching of Arab money and then posting Islamophobic content online - dehumanising the already vulnerable Indian Muslims. (Few cases like - Indian expat sacked and faces jail for insulting Islam.)
You can read here (https://twitter.com/arunpudustatus/1261663071644168192) how the degenerate takes pride in calling names to the Muslims they've doxxed - Ola/Uber, Jihadi, etc. Supposedly their aim is to deport him back to India and make him rot in prison. Like they've done recently with UAPA.
Inshallah, I don't think they'll be able to do anything to the said person as he hasn't committed any sort of crime (per UAE law) and there are enough Muslims to help him there.
Things to note here is that:
  1. There is a systematic hierarchy being followed by these Indian "dharmic" patriots/trolls on reducing the Indian Muslim to nothing - so that no one is able to hear their point of view.
  2. Popular social media channels like Twitter, Quora and Facebook have been completely hacked on behest of the government. A lot of times, you can see a Sanghi commenting first on any sort of post related to Islam before a Muslim.
  3. They think they can go scot-free but there has been immense backlash from Muslims world-wide and this is not going well with them, therefore this supposed billionaires(lol) are being employed by the IT cell to target muslims and give impetus to the Rs. 2 per tweet troll army.
  4. If you check his tweets, the said fraud has links with Vikas Pandey (twitter.com/ModifiedVikas) who once threatened SC lawyer on twitter who was fighting Ayodhya case. You can even listen to a Tedx talk by him here (check the comments and the like-dislike ratio to know how welcomed he was there)
Forgive my grammar and spelling mistakes.
submitted by currycelcs to indianmuslims [link] [comments]

OBLIGATORY FILLER MATERIAL – Just take a hard left at Daeseong-dong…9

Continuing...
“I say that you’re way the fuck out of line, Chuckles. Are you an educated, experienced, fully licensed and internationally renowned master blaster?” I asked.
“No, but…” he tried to continue.
“But nothing, Scooter.” I said, “What, other than your insane xenophobia and nationalism, causes you to come to such unfounded, not to say stupid, conclusions?”
He looked down at the deck. Evidently, he was not used to being challenged in such a manner. He realized he walked face-first into a metaphorical wood chipper.
“I’m waiting for your answer, pally.” I continued.
Still nothing. He was either deep in thought or ill at ease from newly soggy undergarments.
“Want to know why I chose what I did? Fine, meet back here in 15 damn minutes.”
He looks at me with a most perplexed, and ignorant, look on his face.
“Dax, Cliff? I need you.” I say.
We go back to the weapons locker and I explain my idea.
“Let’s load a case of typical, TYPICAL Chinese-made dynamite. Then let’s load a case of American C-4. Be very careful with that leaky Chinese shit. Wait one. I’ll do it if you want and you can handle the C-4.” I say.
“Ah, Rock; yeah. We’d appreciate it. You being the Pro from Dover, after all.” Cliff agrees.
“No worries”, I say, “I got this. You make me up a nice, tightly packed case of C-4. For demonstration purposes.”
I find a near-empty case of dynamite and begin to judiciously fill the thing with random samples of shitty and leaky Chinese manufactured and Korean not-too-well-cared-for dynamite.
This stuff was so incredibly shitty and poorly manufactured that even when leaking and nasty, it was nowhere near as dangerous as its Western counterpart. It was loaded with so much and many interstitials, like sawdust, diatomaceous earth, literal horseshit, and shredded newspaper, the nitro denatured itself to some degree as it oozed out.
Plus, in the non-climate controlled weapons locker; the high humidity, salt air, and poor circulation from the small open grate facing the sea, the nitro had desensitized somewhat and evaporated. It left only sticky, thin, fly-ridden films rather than the usual ‘waiting for a good reason to explode’ puddles.
It was in no way as twitchy as that locker back in Nevada. Oh, but be assured, it was still a shit show.
If I really wanted to, I could blow myself, this boat and all occupants into the next dimension rather easily, but it was nothing like that old locker back in that disused Nevada mine. I still needed to be scrupulously careful as there could potentially be puddles of the pale yellow, viscous liquid explody stuff, instead of the thin films I was mostly finding.
Either way, it required caution and judiciousness.
Nitro’s twitchy as fuck and the last thing I need is a dropped nail, blasting cap, or hunk of the rotten box falling into an errant nitro wet patch…
Extra attention was exercised.
Dax and Cliff are halfway through, and I’m still picking through the leaky, smelly bundles.
“Next time”, I mused to myself, “I‘m writing in a ‘Handling fucked-up explosives”-clause in my contract. No matter how much I’m being paid for this, it ain’t enough…”
We find a couple of expendable, dry-rotted ‘life preserver’ floaty-rings, upon which we secure both cases of explosives. They’re tethered with a rope and primed with a number of blasting caps.
I let the head local Korean crank examine both to ensure that I’m not trying to pull a fast one.
He did not notice the 3-pound bag of Tannerite (an impact-actuated explosive) I snuck in the middle of the box of Chinese TNT.
“Now. Satisfied that they’re equal?” I asked. “Nothing fishy here. Just dynamite in bundles, with caps. Then, over here, C-4 blocks with cap. OK?”
He was satisfied; but only after letting a couple of the shiny suit squad check as well.
“Well”, I smirked,” So much for your ‘covert observation’, asshole.” This guy was DPRK secret service or equivalent.
“Holy cold-pack cheese-food product fuck”, I cogitate, “They are so goddamned suspicious”.
I ask Dax to go over to the pilothouse and borrow the mauled AK-47 I saw hanging on the bulkhead there. They keep it for run-ins with cranky sharks, walruses, and lovesick blue-footed boobies evidently.
“OK, here’s what we’ll do. We’ll float each out, and I‘ll trail with demolition wire. Once we’re a few hundred meters out, you can press the big, shiny, green button and detonate your dynamite. I even used 6 blasting caps, to give each bundle its own. You saw that. We green?” I ask.
He was, although suspicious of what I had in mind. He agreed although he refused to use my terminology, the stodgy prick.
So float away the dynamite case we did.
The case of Chinese dynamite floated out and away from the boat, leaving an oily slick in its wake. As it got to around 200-225 meters or so, I requested a rendition of the Korean version of the Safety Dance, as it was just too fucking hilarious to watch.
Once completed, I handed Doubting Korean Thomas the detonator.
“Your turn, Tweedles”, I said, “Hit the button to spark off your “much-better-than-the-West’s” Oriental dynamite.”
He grabbed the detonator, gnashed a tooth in my direction, and mashed down on the big, shiny, green button with a vengeance.
PFftt! PAH-foof! fuff
There was a cheery little pop, a puff of acrid smoke, and not much else.
Let it be said from the onset that I just selected examples of the Oriental manufactured dynamite at random. I didn’t look for the worst or leakiest. Though truthfully I really didn’t have much too choice in the matter.
“You! You swindled me! You knew the dynamite wouldn’t explode! Somehow you knew it!!” he swore in my general direction.
“Try it again”, I said after retrieving the detonator and doing a quick re-wire to another bank of blasting caps.
Gumeong-e bul!” [“Fire in the hole!”].
MASH goes the big, shiny, green button anew.
Pfffft!” *Pop. Poooof! Piffle. Blerp.
Nothing but a cute little pop, a poof, and a few acrid puffs of smoke.
He was crestfallen.
He had taken on the Motherfucking Pro from Dover in a necessarily explosive subject, with inevitably disastrous results.
I asked if anyone here was weapons trained. A couple of Coasties raised their hands.
“And you are? “ I asked the closest one.
“Lt. P'an Tae-Hyun, Sir”, as he snaps a snappy salute.
“Groovy.”, I reply and retrieve the AK from Dax.
“Can you squeeze off a couple of shots and hit that floating box of dynamite?” I asked.
“Yes, sir!” he replied, smiling.
“OK then”, I replied and turned to the crowd.
“Dynamite is usually pretty stable stuff and won’t detonate without a blasting cap or impulse source. A bullet will most certainly not detonate it. However, I’ve stuck in 3 pounds, imperial, of Tannerite, which is a type of binary explosive used for targeting. Tannerite will most definitely and energetically explode when impacted by a high-velocity bullet. I think we can agree that an AK-47 round is high-velocity?” I asked.
There were nods and a buzz of general agreement.
“Now, there’s the better part of a case of unexploded dynamite out there. That’s what we in the business call very, very fucking dangerous. Now those three pounds of Tannerite should vaporize everything within a 10-meter radius if it detonates as designed. Agreed?” I asked.
Again, there were nods and a buzz of general agreement.
“Lieutenant P'an?” I asked, “At your discretion. Fire at will. Or the dynamite case, as it were.”
He nodded. He walked over to the furthest point on the stern, checked to see everyone was back and out of harm’s way, as he was a consummate professional. He futzed around with the old AK for a bit and took a shot.
It was low and outside.
“Ball one”, I snickered.
“Sights are off. Not any problems.” He remarked.
The next round found its mark. The Tannerite exploded adeptly.
It threw sticks of unexploded Chinese dynamite over a 20-meter radius. They each sank into the briny deep leaving only an oily spot to mark their entry and eventual watery grave.
The top of the case of dynamite was blown off, but the floaty ring remained. We reeled it back in to find a few more scorched, but unexploded, sticks of fine Oriental manufacture explosive on the bottom of the case.
These were motherfuckingly dangerous. Cantankerous dynamite has no place on a ship.
I remarked, however, that this would be no problem. Dax and Cliff brought up the case of C-4, which I had wired with one single blasting cap and booster.
We had Korean Doubting Thomas and his shiny suit buddies give it the once over to ensure I wasn’t trying to pull a fast one.
He agreed, it was nothing but C-4 as advertised.
One of the more expendable Coasties jumped down on the stern transom-rack which is just above the waterline on the back of the boat. He wired the two rings together and set them adrift, tethered by a good nylon rope with my nasty, silky demolition wires trailing.
Dax was working the rope and I was handling the spool of demolition wire. I had a good 350 meters of the stuff on the spool and wasn’t about to return a single centimeter.
Old habits and all.
As they floated away, Mr. Kwan asked if we’d like a bit of refreshment, as, gosh, it sure was dusty out here today.
Of course, we agreed in unison.
Good old Mr. Kwan.
So, we’re unspooling our lines slowly, drinking our end of the day refreshers, smoking cigars, and watching our Oriental colleagues getting antsier every minute.
I knew what a case of C-4 was going to do when detonated. It would be one hell of a show.
I was so confident with my design I had Lt. P’ay return the AK to the pilothouse. Wouldn’t work here anyways if the C-4 failed to detonate.
But that’s not going to happen.
Dr. Pro from Dover Rocknocker has spoken.
Finally, I’m almost out of demolition wire, and Dax has tied off the tether.
I motion over to Herr Doubting Thomas and hand him the detonator.
“For ye of little faith”, I smiled, recalling the entreaty that even Satan quotes the Bible for his own nefarious uses.
But first, an encore of the Korean Safety Dance. They're guaranteed to raise a smile.
I look to the character fumbling with the detonator.
“At your convenience, good sir”, I say, dripping insincerity.
Gumeong-e bul!” [“Fire in the hole!”]. Mash goes the big, shiny, green button.
KA-MOTHERING-FUCKINGLY-HUGE-BOOM!
Even over 300 meters away, every one of us not only saw but felt that shock wave. It was like a solid Savate kick to the chest. The boat even rocked a bit in appreciation.
I smile, retrieved the detonator, safe it, and reply: “And that is the singular reason why I used good old American manufacture C-4 as a sonic seismic source rather than shitty, leaky Oriental dynamite. Any further questions?”
He shook his head in agreement, bowed slightly in my direction, slunk away, and that was the very last we ever saw of Mr. Korean Doubting Thomas.
The Captain saw and felt the detonation. He put the boat in park, actually, he handed it over to the sub-pilot for station keeping and came back to the fantail.
He wanted to know if we were now officially finished with our project.
We maintained that we were and it had come off very, very successfully; in no small degree because of his boat handling abilities.
He came over to me and shanghaied one of the translators.
“Doctor Stone?” he asked.
“Hrmph. Close enough.” I smiled.
“May I be first to congratulate your team. In eight sorties, you and your teams are the first to fulfill mission parameters. I am pleased to say that this will go on all our permanent records. It will mean bonuses for all present. I salute you.” And does with a naval flourish.
“No shit? Well, thanks, Cap”, I reply, “But I’m just the den mother for this special education class. Without them, and all their hard work, it’d never have happened.”
“I knew you would say this”, he smiled, “You are leader of men. We see that. You are teacher, but also not afraid to work. You should do this more often. Use your education and experience to train and teach others.” He says, shaking my hand.
Now it’s time for me to wonder. Did he hear of my offer back home? I don’t think he did, I’ve been playing those cards very close to the vest, as it were. I am now officially confused and bebothered.
But, since I don’t believe in anything, much less coincidence, I’m going to chalk it up to happenstance and just gratefully consider the source.
He asks that we wait here and he’ll return forthwith.
“On a boat this size, there are not too many places we can sneak off to…” I chuckle.
He returns with a very, very old bottle of something quite unidentifiable since it appears to be lacking a label. He yells something in official Korean and suddenly, a tray with little, itty-bitty demitasse-style glasses appear along with some smoked fish, I think, nibbles of some kind.
He pours a dram for all present. No one dares take as much as a preemptory sniff until he’s finished with the ceremony.
Everyone thusly charged, he begins a toast.
“Shoo-buddy”, I think, “I’ve been down this road before.”
It was quick, succinct, brief, and laudatory.
According to him, we had ‘hung the moon’.
I liked this style of toasting. Left more time to drink and for camaraderie.
The project thus finished, as we were running out of potables, especially freshwater, victuals, and toilet paper; we were headed back to base. That is, back to the hotel to see what our comrades who chose to stay onshore had developed.
But, that was going to be for another day. First, we needed to chug our way back to port, both literally and figuratively.
Ahem.
Before which, though, there were some housekeeping and paperwork chores. Dax, Cliff, and I did a quick reconnaissance of the explosives locker and created a ‘used’ manifest; which all three of us signed.
They may be officious, they may be obtrusive, but damn, they certainly love their goddamned paperwork over here.
We gave copies to the head shiny suit, one for the Captain, and we retained copies for our records. Along with notes that we expended two rounds from the pilothouse AK, as we were trying to out-officious these officious paper-pushers.
We made certain the keys were returned and logged in the proper logbooks and the explosives locker was locked securely, solidly, and soundly. Before which, we policed up the weapons locker and actually offered to the gods of the briny deep, quite the quantity of unsafe, leaky dynamite, and other ordinance that was more a disaster waiting to happen rather than inventory.
Seawater would neutralize the nasties and in the case of anything metallic, it’d be gone within a fortnight. and the phosphates might provide some nice fertilizer for some lucky passing Cnidarians. We were in water of near 45 fathoms. This stuff would never hurt another living thing.
The Captain was very pleased that we had taken that task upon ourselves. He wasn’t allowed to do anything about what was in the locker, but he was responsible for it and keeping the wrong people out of it. I commented that was a fairly stupid way of handling things, and he mentioned that he’d appreciate it if I made an official note of it to the powers that be once we go feet-dry, i.e., get back to shore.
I assured him we most certainly would.
From then on, all we had to do was putt-putt our way back to port.
It was going to take some hours and we’d end up berthing during the wee hours. This would not be a problem as our bus and driver would be waiting for us no matter what the time. He would briskly and without fanfare, return us to our hotel.
That we were actually looking forward to bunking back in the old hotel sort of gave one an idea of the Spartan arrangements we had endured for the last three days.
Most of the Westerners groused and complained in a humorous manner. Hell, it was only three bloody days. Some of our Oriental friends were so totally aghast they vowed to lodge formal complaints once they returned to dry land.
Landlubbers.
Odd that once we hit the beach, they all scattered to the four winds and not a single letter nor either a peep of protest was ever forthcoming.
Yes, this is an intensely weird place.
We wandered down the gangplank, cigars a-fume, and drinks recently and for one last time, refreshed by Mr. Kwan. The shiny suit squad was supervising the offloaded of the seismic data we had collected and had seen it soundly sealed and concealed in the very living bowels of the bus. It was to return with us to the hotel, where we’d demand a receipt. Then it would be off to the ‘Technological Center” on Scientific Street for processing.
They assured us that they’d handle that themselves. Evidently we were good enough to acquire the data, but not good enough to see the finished product.
Ack, Volna, and Ivan chuckled.
“OK, you pirates. What did you do?” I asked
“They can try with all their might. But without the decryption key, they’ll spend years processing encoded compressed nonsense.” They snickered. “We did offer to come and help set up the decryption for the decompression of the raw data, but they said they could handle it themselves. Oh, well. We tried. Seriously, we did.” Ack and Volna snickered.
“Well, keep it handy in case they come to their senses before we get out of here,” I said.
“Always our intention, Herr Denmother”, Volna chuckles.
“Oh, you heard that?” I snickered quietly.
Back at the hotel, the majority of us sent our sea-gear to our rooms via the on-site laundry. That being settled, the majority of us retired to the catacombs of the basement.
We needed strong drink, decent, non-tinned food, and seats that didn’t slop around every time you sat down.
Well, with the acquisition of our sea legs, two out of three wasn’t bad.
Since the hour was much too late, I decide that tomorrow, well, later today, would be a day of R&R for everyone.
Moreover, I was informed that tomorrow would be the “Day of the Sun” celebration, the insanely earnest celebration birth anniversary of Kim Il-sung, founder and Eternal President of North Korea. It’s supposed to be some sort of big, hairy nationwide deal. But aside from a couple of small posters, we heard little and knew less about the holiday and its celebration.
Everyone’s being even more uncharacteristically low key. It’s odd like there’s something weird going on here.
“What? Something weird and covert and sneaky going on in Best Korea? Pshaw, you old fart. You’re letting the paranoids get to you!”, I mused to myself.
This place will do that to you after a while.
I asked the front desk to place a note that made the rest of today a day of R&R in everyone’s mailbox. After another cigar, some decent prawn stir-fry, and a couple-twelve really stiff drinks, we were all ready to invade the land of Nod for a few hours.
I went downstairs for a drink, a nosh, and a smoke. I ran out of NK won as we tend to use them in Western Expat high-stakes poker games, so I needed to trade some of my weird Middle Eastern currency for weird Best Korea currency.
I was used to the 900:1 won:US dollar (equivalent) trade-off, but after cashing in the equivalent of US$500 in Middle Eastern dinero, I walked off with 650,000 won, not 450,000.
“Pardon me, Ms. Cashier”, I said to the nice little local woman behind the bird-cage security wires, “I do think you gave me too much.”
She took my stack, re-counted it, and proclaimed it correct.
“I thought the exchange rate was 900 to the dollar?” I asked.
“No”, she remarked, “Now 1,336.”
“Any idea what’s causing the fluctuations?” I asked.
She just smiled and shook her head ‘no’. I smiled back and tipped her 50 UAE dirhams for the information.
“Weird. Now what?” I mused.
Little did I know…
The next morning dawned dim and early as there some sort of something going on outside.
Oh, yes, it was ‘The Day of the Sun’ celebration. I discovered it was is an annual public holiday in North Korea celebrating the birth anniversary of Kim Il-sung, founder, and Eternal President and local Poobah-in-Charge of North Korea. It is the most important national holiday in the country, and is considered to be the North Korean pseudo-secular equivalent of Christmas.
“Well,” I thought to myself, “I picked a damn good day to call for an R&R break.”
Then I found out, why no one told us about any of this is still unknown, that the next two days after the holiday would also be considered a holiday.
Come to find out, there are all sorts of intrusive, inconvenient, and wholly unnecessary nonsense that accompany these high holy days here in Best Korea. There are exhibitions, fireworks, song and dance events, athletics competitions, idea seminars: “Think about it!”, and visits to places connected with Kim Il-sung's life, including his birthplace in Mangyongdae.
Shops close, the hotel televisions block any other ‘programming’ and show only ‘special’ movies. Either ridiculously fake documentaries on the life of the also ever so ronrey Kim Il-sung or movies he especially enjoyed. People parade to his statue on Mansu Hill to deposit flowers; later in the day, it resembled a pollinated glacier.
There’s general obviously forced elation, all of which is extraordinarily strained and appears fake. People are trucked by the groaning busload to the Kumsusan Palace of the Sun where the dead maniac lies in state.
“Fuck this”, I said in the exact spirit of international amity, “I’m going to the bar.”
I go downstairs to the basement bar, and even though it’s a high holy day, it’s open early. It didn’t used to be open until the afternoon, but since we’ve arrived, they have adjusted their hours for us.
They have also doubled their daily receipts. So they’ve got that going for them, which is nice.
One of my favorite barkeeps was station keeping that morning. I greeted him in the usual style and expressed to Mr. Ho Gun the best holiday wishes.
“Hi! Ho!”, I said, “Annyeonghaseyo”, which comes out ‘Annie young eez-yo!’ in my Baja Canuckian dialect.
Mr. Ho laughs at my attempt at Korean, but he does appreciate the effort.
“Doctor Rock”, he says, “Dawn greetings. You will drink what?”
Nice and direct, I like that.
“Ye’ ken Greenland Coffee, me ol’ mucker?” I asked in a swirl of different dizzying dialects.
Koran confounds me, so I thought I’d return the favor.
“No, but I’m sure it’s coffee with some of your usual high-proof liquors, correct?” he smiles as I hand him a nice, oily Oscuro cigar.
“For Best Most Happy Returns: Day of the Sun”, I said, waggling the stogie, as I hand it over.
“However, you are correct. Normally, ‘authentic’ Greenland Coffee is a paltry 1/3rd ounce each of Whiskey, Kahlua, and Grand Marnier with excess coffee. Well, I don’t cotton to those liquors or measures. So my Greenland Coffee recipe, really from Greenland, by the way, is Siku Vodka, or any other high-octane vodka, as long as it’s premium. Then Immiak, which is Greenland’s version of Jagermeister, so let’s just go with Jager. Then finish it off with a shot of Tia Maria or Kahlua, if available. Oh, yes, then hot coffee. Silly me, almost forgot…” I conclude.
“And measures?” Mr. Ho asked.
“Whatever fills the cup”, I replied, in a bastardization of an old Russian toast.
“OK, how about a 35 mils (~1 ounce) stiff shot each booze, then hot coffee to fill your mug? With a chilled vodka chaser, as per usual?” He asks.
“Make it so, Mr. Ho,” I say. “No whipped cream or crème liqueurs, please. I’m lactose intolerant, and, well, no one wants to hear that…”
He laughs and whips together a very nice morning sunriser.
It’s a real day off.
In a very, very weird land.
It’s Festival outside and I stayed up most of the night calling people back in the world, creating and updating dossiers, doing explosives-tracking paperwork, worrying over logistics, and how and when the fuck we’re going to eventually get out of here.
Fuck it, double front. I’m doing my ‘people watch’, perched high on Mahogany Ridge. I’m taking, for the first time since, hell, I left the Middle East, some real downtime.
I figured I deserved it.
I was the only one at the bar, but after a short time, there were festival-goers who infiltrated down into the hotel's subterranean catacombs. They didn’t know of the bar’s recently expanded hours and when they saw me sitting high up on Mahogany Ridge, smoking my ubiquitous cigar, they rejoiced.
Obligatory Festival and alcohol! Better than beer and power tools.
In the Baja Canada time-honored tradition, I have a pile of the local currency sitting on the bar. At the new exchange rate of 1,386 won to the dollar, I’m making out like a bandit.
Drinks here are cheap, really cheap, to begin with. With this fluctuation in exchange rates, which I figured reflected the holiday, I was flush. In the chips. Well-heeled. I've got a lot of what it takes to get along.
So, I was feeling magnanimous. I was tipping people very well.
“Paper?” one local asked.
“Sure. How much for a week-old English version of the Daily Worker’s Manifest and Pork Belly Futures Digest? 100 won? Here’s 1,000. Keep the change.”
Not wanting to become over-caffeinated, I switched from Greenland Coffees after a couple to my usual potato juice and citrus concoction. Each one came in a tall, frosted gimlet glass, a very nice touch, and was expertly made my Mr. Ho after I showed him once when we first arrived.
Each one, with the current exchange rate, was about 500 won; an exorbitant sum for any local. It was about US$0.40 for me. I bought several for people who bellied up to the bar and tried to engage me in conversation.
I was used to handing out business cards, hell, one never knew where contacts could lead; and not receiving one in return.
Today, I collected four new business cards; two from various European ex-pats, and two from locals.
I guess Festival! time brings out the best and least paranoid in people.
It’s only 1000 hours in the AM and people here are already seriously lubricated.
This will be a fun few days.
I decided to get a rather tall drink in one of my 100-ounce Kum-n-Go travel cups. With all the hoo-ha going on around here, I haven’t seen a handler, translator, or guide since we got off the boat. I decide with all the shenanigans and goings-on around the place on this festival day, no one would give me nor my wardrobe a second look if I were to venture outdoors for a walkabout.
Besides, we’re on a bloody island. It’s not like I can go too damned far.
So, quicker than a bunny fucks, I get my drink, fire up a cigar, and walk around the lobby of the hotel. There are the usual comings and goings of tourists, local workers, the security forces, and all that allied tat.
I wait until a tour bus pulls up and all eyes are somewhere besides me.
Pfft! And I’m standing outside the hotel, looking at all the sights.
Which, truth be told, weren’t much.
Yanggak Island is a slovenly-manicured island with shrubberies, tracks, trails, and assorted support buildings. The river is basically hidden behind stunted shrubs and nevergreens, and the remains of the defunct golf course. There’s a stadium on the island, which was thronging with festival-goers today. I don’t know what sport, if any, they play there, and didn’t care enough to ask anyone.
There was a cinema hall, which was currently empty and looking in need of some dire repair. There’s some sort of Chinese health complex in the process of being built or torn down, it was hard to tell which. Needless to say, the scenery paled almost immediately.
I did, after a concerted effort, find a small platform that overlooked the Taedong River. It was a very nice little observation platform with a couple of new-Tudor-esque electrical replica gas lights and two concrete benches where a weary traveler could sit and just watch the river.
So I did.
I was interested in the fish of the river, and wondered if any of the locals did any fishing; or if it was forbidden, as are so many ‘proletariat’ activities are in town.
I did see a few locals, huddled out of plain sight, down by the shores of the river fishing with long, 10 meter, reel-less poles. In Britain, they would call this type of fishing ‘noodling’.
I didn’t see them catch anything, but in the bar later, I spoke with a local who told me that they catch various species of fish here. These include Asian Aroana, Blue Guppy, Catfish, Crab, Eel, Halibut, Hucho Perryi, Octopus, Orange Guppy, Pacific Flying Squid, Rainbow Trout, Salmon, and Tuna.
I’m not saying my informant was lying or embroidering the tale, but from the nasty condition of the river, I think Coney Island Whitefish, Cotton River Horse, Dumpster Trout, and Bugle-Mouthed Salmon would be the more common species.
I had enough perambulation and even though I wasn’t given the least look, I felt a bit uncomfortable out here. That unfiltered sun and equally unfiltered air. After that, I wandered back to the hotel and went to enter to go to my room.
“HALT! Who goes there?” some door guard yelled at me.
“An American tourista who was out on a walk”, I replied.
“Impossible!”, he replied, “Tourists are not allowed out without their guides.”
“Look, Herr Mac”, I said, “I’m Dr. Rocknocker, and I am an invited Western Petroleum Scientist with the UN special-invited group here to evaluate the country’s oil and gas potential.”
“You are not allowed.” He replied loudly.
“My good man”, I replied, equally loudly, "Not allowed? Not allowed? I’m a geologist, I’m allowed everywhere.”
With that, I grab the handle of the ornate door, take a slurp out of my drink, and sally forth into the hotel.
Of course, he goes non-linear. He follows me and is making all sorts of bad noise. He is almost literally dancing around me, pointing, and exclaiming that I’m not allowed.
Then, he made a bit of a mistake.
He grabbed my arm.
Really, really poor career move.
I switched my drink to my left hand and executed a pretty spiffy opposite-side wrist grab on the noisy little nerf herder.
He was so shocked by this turn of events, he went slightly white and was rendered mute for a short time.
I frog marched the little irritant up to the front desk and asked the head clerk there to explain to my captive audience who I was and why I was here.
The clerk smiled and gave the character whom I was dragging around a quick background on the guy who was currently holding him captive. When I heard “닥터 락 노커” [dagteo lag nokeo, “Dr. Rocknocker”], I dropped this guy’s hand and just took a few steps back.
After a minute or two, he comes over, very, very abashed. He apologizes as he wasn’t told that any Americans were allowed outside the hotel.
I told him ‘No problem’, as I really didn’t have any special permission and didn’t want to get the guy into any trouble. I offered him a cigar, which he refused, but he readily accepted the half-pack of Sobranie pastel cigarettes I had in the pocket of my Hawaiian shirt.
I decided from that point to just stay inside the hotel to smoke, drink, and avoid any further Imperial entanglements.
I wandered on down to the casino because I was bored and it was unusually quiet. Too hepped-up to sleep, too tired to work, it was that odd interarea between “should I be giving a fuck” and “who the fuck cares?”
Leaving the basement, I wandered around the ground floor, just taking in the sights, and looking at the “Festival Specials” at the hotel shops.
I found an empty, unlocked conference room that looked inviting. About two dozen chairs, a large wooden table, TV monitors, and a southern view of the city from slightly above ground level.
I walked in like I owned the place, as it is always monumentally easier to get forgiveness than permission, sat down at the head of the table, propped my feet up, found an ashtray, and began playing with the remote to see what was available.
Evidently, these rooms were available for rent by various factions, cadres, and other sorts of like-minded individuals. However, whoever was here last forgot to re-set the filters on the satellite television.
There was real the BBC, real-time. There was German TV, Russian TV, Japanese TV, and even some American TV; all the best of the absolutely prohibited hit parade.
I shut it down and left immediately. I went to find my comrades. They simply had to see this.
I located Dax first, as he was losing won at a rapid rate down at the basement casino. He said he’d spread the word to any of the team members down in the tunnels and we’d meet at Conference Room #1.
I had taken the precaution before leaving to move the “Occupied/Unoccupied” placard to indicate it was in use and that if you hadn’t reserved the room, you’d do best to stay the fuck out.
I waited the obligatory 20 minutes for the elevator and went up to ‘our’ floor.
I knocked on all the doors where I knew they were occupied by our occupants. I found a few of our team and informed them that if they were so inclined, there would be an unannounced, impromptu, and wholly illicit meeting down in Conference room number 1; complete with refreshments and real, uncensored television. They all agreed and said they’d rouse the rest of our team on the floor.
I was feeling so brazen, that when I went down to the ground floor, I stopped at the front desk and ordered lunch and drinks for my team in Conference Room #1.
“Oh, sir”, the desk clerk responded, “We don’t have any reservations today for Conference Room #1.”
“Well”, I replied, “We are in there and if it wasn’t reserved, how would that have happened? The room would have been marked as unavailable, which it clearly was not; as it was open and available and we are now occupying it. Therefore, it wasn’t marked unavailable so it must have been available; not unavailable as you postulate. It’s almost a simple example of the single equation theory of universal containment. So we are meeting there now and requiring refreshments. It’s simply a logical progression of the facts of the matter.”
“You are, of course, correct”, she immediately responded, distracted by all the Festival goings-on in the hotel, “Now, you said you’d like to order 4 dozen assorted meat and cheese sandwiches, two cases of beer, and a mixed case of bottled liquor?”
“Yes”, I replied, “You see, it’s only going to be a brief meeting. I’ll also need ice, carbonated and non-carbonated mixers, sliced citrus fruit, and an on-call bartender if you have one available.”
“Oh, yes sir,”, she replied, “That will be immediately arranged. Anything else?”
“Yes”, I replied, “I’ll need about a dozen ashtrays, of the larger variety. Also, I am going to leave explicit instructions with you to disseminate to hotel staff that we are not to be disturbed. This is a very high-level meeting of the scientists of the IUPG. We will be discussing, umm, ‘sensitive information’”.
I used the international ‘don’t-even-think-of-bothering-us’ buzzword to let her know were being very serious indeed.
“Oh, yes sir”, she stiffened.
“Marvelous”, I said and slipped her 1000 won for her troubles. All sighs of nervousness instantly disappeared.
“Excellent. Excellent service.”, I said, rubbing both hands together most Mr. Burnsly.
I go over to the conference room and see that our order has begun to already arrive. Have to hand it to them, you call for room service and you get room service. Especially if you’re well known around the hotel to be free with imported cigars, pastel cigarettes, and lavish tips.
One by one, my teammates filtered in. There was everyone from out earlier pleasure cruise, and most of the force that remained back in the hotel to prepare the paperwork for our ground assault.
Cigars, cigarettes, and pipes were lit. Sandwiches consumed and drinks were downed. After everyone had a chance to see their home-town, or at least home-county, version of the news, I decided that it would indeed be a good time to have a bit of a meeting. It was going nuts outside with the Festival, and as long as we were in here, we were being left alone.
After the obligatory facilities break, I returned from a 40-minute round trip to my room to get a couple of my field notebooks. I wanted a record of the proceedings, no matter how spur-of-the-moment.
When I returned, I thought the room looked a bit spare. I did a quick headcount and I noted we were missing someone. I glanced through my notes and saw that our Bulgarian geomechanic, Dr. Iskren Dragomirov Dinev, or ‘Iskren’ was not present.
“Hey, guys”, I asked aloud, “Anyone seen Iskren lately?”
There was a brief conclave and the answer was a solid negative.
I called the front desk and got his room number. I asked them to ring his room for me. His room phone rang and rang and rang, but no answer.
“Who last saw Iskren?” I asked the assembled crew.
The Finnish PT, Joon, recalls drinking with him at the casino the night before last. He seemed normally jovial as was normal for him.
“Anyone else? Or since?” I asked.
Again, the answer was negative.
“Something’s not right”, I thought, my rock sense was tingling. “Dax, Cliff, you’re with me.”
We all left, stopped by the front desk, and asked for medical assistance. We explained where we were going and the sudden absence of our Bulgarian friend. We expressed deep concern.
25 minutes later, Dax, Cliff, me, the hotel security chief, and hotel doctor were standing outside Iskren’s room. We had pounded on the door for a good 3 minutes. He certainly wasn’t in the shower.
No answer.
“Fuck this. Open it”, I said.
“Under whose authority?” the chief of hotel security asked.
“Mine. Dr. Rocknocker. I’m the team leader of the IUPG crew. Do it.” I said.
The door was laboriously opened, as both door bolt locks had to be breached. The room was dark, silent, and entirely unnerving. In the gloom, it appeared that there was a human form, unmoving, on the bed.
“I’m a rock Doctor. I think we need a medical doctor here.” I said to the hotel sawbones.
The hotel doctor went in without switching on the lights nor touching anything. He examined the mound on the bed. Apparently, it wasn’t a pile of dirty laundry.
“Was the occupant of this room a large Caucasian male, approximately 60-65 years of age?” He asked.
“Yes”, we all answered together.
“I’m afraid he’s dead.” The doctor replied.
Dax looked at Cliff who looked at me. In unison, all that was heard was a tripartite:
“Oh…fuck.”
To be continued...
submitted by Rocknocker to Rocknocker [link] [comments]

You should know about Walter Soriano, the mysterious British security consultant with ties to Russia & Israel.

You should know about Walter Soriano.

Background

The first we heard of Walter Soriano was in a June 5th article by Natasha Bertrand reporting that in April, 2 weeks after Muller submitted his final report, the Senate Intelligence Committee had subpoenaed Soriano. The committee requested a “closed-door interview and documents with various Russia probe figures dating back to June 2015.” These figures included Paul Manafort and Michael Flynn, as well as three Israeli private intelligence firms: “Psy Group, Wikistrat, and Black Cube.”
“They’re surprised by how connected he seems to several people of interest,” this person said, including the Russian oligarch Oleg Deripaska — a former business associate of Trump’s campaign chairman Paul Manafort, who offered Deripaska private briefings about the campaign in 2016. Deripaska is believed to have worked with Soriano on corporate intelligence matters, this person said.

New reporting

As Bertrand explained, “Soriano is virtually a ghost online.” Reporting over the past month by Forensic News’ Scott Stedman and Jess Coleman has since filled in many details about Soriano, and raised more questions. There are four pieces in the Soriano Files series:

Highlights

Russian connections
Forensic News obtained the full list of people/entities included in the Senate Intelligence Committee’s subpoena. There are many familiar Russian figures, such as Oleg Deripaska and Konstantin Kilimnik. [Part 1] Soriano’s company, USG Security, was hired to protect the Sochi airport during Putin’s prized olympics. The deal involved Russian oligarch Oleg Deripaska. “It also suggests very close links of Soriano with the Russian state and Deripaska as they don’t let random people in such sensitive spheres,” a Russia expert told us. [Part 1] It is likely that Soriano and USG Security received part of the $25 billion that was overpaid to “friends or cronies” of Putin during the Sochi Olympics. [Part 1]
Walter Soriano’s former financial consultant was in business with a wealthy Russian embroiled in a major embezzlement and money laundering scheme. [Part 3]
Israeli connections
Soriano claimed to be an ex-Israeli intelligence officer [Part 2] The Senate Intelligence Committee’s subpoena includes powerful Israeli figures, like Psy Group (Joel Zamel + Royi Burstein), Wikistrat, Black Cube, and George Birnbaum (who pitched the Trump campaign on Psy Group). [Part 1]
  • Reminder: Rick Gates requested proposals in 2016 from Psy Group "to create fake online identities, to use social media manipulation and to gather intelligence to help defeat Republican primary race opponents and Hillary Clinton." Psy Group formed a partnership with Cambridge Analytica to jointly bid for contracts with the American Government after the 2016 Trump election win.
  • Reminder: In May 2018, Black Cube was accused of using false identities to seek damaging information about former Obama administration officials and help the Trump administration undermine the Iran nuclear deal.
  • Reminder: In 2015 Wikistrat spent a week running scenarios called the Cyber Mercenaries project on how a U.S. election interference campaign could be made by Russian cyber actors which was reported to Donald Trump Jr in 2016
  • Note these three companies are owned by Joel Zamel. Donald Trump Jr. had met with Zamel, Nader, and Erik Prince in Trump Tower in August 2016. Their discussion reportedly included an offer on the part of Zamel for pro-Trump manipulation of social media.
According to Israeli media, Soriano was hired by Netanyahu to investigate the police who were probing Netanyahu. Soriano was in business with a close aide of Netanyahu and once claimed to be in business with Netanyahu himself. [Part 1]
British connections
USG Security is located in London, as are multiple addresses listed as his residences. Soriano is the director of seven active companies in the UK, four of which are devoted to real estate. [Part 1]
US connections
Soriano claimed to have worked for Donald Trump’s friend and former RNC finance chairman Steve Wynn. A former employer of Soriano swore under oath in 2012 that Soriano told her that he had a “close relationship” with Wynn. [Part 4]
  • Note 1: Wynn was part of Trump's inaugural committee and donated $729,000 to it.
  • Note 2: The White House intervened in a labor policy dispute to benefit Wynn: In 2017 Steve Wynn "was embroiled in litigation involving Obama-era rules governing how companies could distribute tips gathered by their employees. Months after the meeting request, the Trump administration revised those rules to make them far friendlier to employers."
In July 2016, Soriano expanded his real estate activities into the U.S., creating Playland Investments, a Limited Liability Company registered in Florida. Overall, at least seven properties were purchased in Playland’s name in Florida, ranging in price from around $150,000 to nearly $500,000. [Part 1]
TL;DR: The Senate believes Walter Soriano, a security consultant who has worked for Russian oligarchs and those close to Israeli PM Netanyahu, may have knowledge of the Russian interference in the 2016 US Election. Soriano has deep connections with power-brokers in Israel, the UK and Russia, and is involved in several mysterious business ventures stretching from Russia to the U.S.
Stedman and Coleman discuss Walter Soriano on the Counter Intelligence podcast
Full disclosure: I am part of the Forensic News team. So I'm a little biased when I say that we do great work ;)
submitted by rusticgorilla to Keep_Track [link] [comments]

Who are the secret puppet-masters behind Trump’s war on Iran?

By: Medea Benjamin and Nicolas J. S. Davies - May 30, 2020
Read the article here: https://www.nationofchange.org/2020/05/30/who-are-the-secret-puppet-masters-behind-trumps-war-on-iran/
On May 6th, President Trump vetoed a war powers bill specifying that he must ask Congress for authorization to use military force against Iran. Trump’s “maximum pressure” campaign of deadly sanctions and threats of war against Iran has seen no let-up, even as the U.S., Iran and the whole world desperately need to set aside our conflicts to face down the common danger of the Covid-19 pandemic.
So what is it about Iran that makes it such a target of hostility for Trump and the neocons? There are many repressive regimes in the world, and many of them are close U.S. allies, so this policy is clearly not based on an objective assessment that Iran is more repressive than Egypt, Saudi Arabia or other monarchies in the Persian Gulf.
The Trump administration claims that its “maximum pressure” sanctions and threats of war against Iran are based on the danger that Iran will develop nuclear weapons. But after decades of inspections by the International Atomic Energy Agency (IAEA) and despite the U.S.’s politicization of the IAEA, the Agency has repeatedly confirmed that Iran does not have a nuclear weapons program.
If Iran ever did any preliminary research on nuclear weapons, it was probably during the Iran-Iraq War in the 1980s, when the U.S. and its allies helped Iraq to make and use chemical weapons that killed up to 100,000 Iranians. A 2007 U.S. National Intelligence Estimate, the IAEA’s 2015 “Final Assessment on Past and Present Outstanding Issues” and decades of IAEA inspections have examined and resolved every scrap of false evidence of a nuclear weapons program presented or fabricated by the CIA and its allies.
If, despite all the evidence, U.S. policymakers still fear that Iran could develop nuclear weapons, then adhering to the Iran Nuclear Deal (JCPOA), keeping Iran inside the Non-Proliferation Treaty, and ensuring ongoing access by IAEA inspectors would provide greater security than abandoning the deal.
As with Bush’s false WMD claims about Iraq in 2003, Trump’s real goal is not nuclear non-proliferation but regime change. After 40 years of failed sanctions and hostility, Trump and a cabal of U.S. warhawks still cling to the vain hope that a tanking economy and widespread suffering in Iran will lead to a popular uprising or make it vulnerable to another U.S.-backed coup or invasion.

United against a Nuclear Iran and the Counter Extremism Project

One of the key organizations promoting and pushing hostility towards Iran is a shadowy group called United Against a Nuclear Iran (UANI). Founded in 2008, it was expanded and reorganized in 2014 under the umbrella of the Counter Extremism Project United (CEPU) to broaden its attacks on Iran and divert U.S. policymakers’ attention away from the role of Israel, Saudi Arabia, the United Arab Emirates and other U.S. allies in spreading violence, extremism and chaos in the greater Middle East.
UANI acts as a private enforcer of U.S. sanctions by keeping a “business registry” of hundreds of companies all over the world—from Adidas to Zurich Financial Services—that trade with or are considering trading with Iran. UANI hounds these companies by naming and shaming them, issuing reports for the media, and urging the Office of Foreign Assets Control to impose fines and sanctions. It also keeps a checklist of companies that have signed a declaration certifying they do not conduct business in or with Iran. Proving how little they care about the Iranian people, UANI even targets pharmaceutical, biotechnology, and medical-device corporations—includingBayer, Merck, Pfizer, Eli Lilly, and Abbott Laboratories—that have been granted special U.S. humanitarian aid licenses.

Where does UANI get its funds?

UANI was founded by three former U.S. officials, Dennis Ross, Richard Holbrooke and Mark Wallace. In 2013, it still had a modest budget of $1.7 million, nearly 80% coming from two Jewish-American billionaires with strong ties to Israel and the Republican Party: $843,000 from precious metals investor Thomas Kaplan and $500,000 from casino owner Sheldon Adelson. Wallace and other UANI staff have also worked for Kaplan’s investment firms, and he remains a key funder and advocate for UANI and its affiliated groups.
In 2014, UANI split into two entities: the original UANI and the Green Light Project, which does business as the Counter Extremism Project. Both entities are under the umbrella of and funded by a third, Counter Extremism Project United (CEPU). This permits the organization to brand its fundraising as being for the Counter Extremism Project, even though it still regrants a third of its funds to UANI.
CEO Mark Wallace, Executive Director David Ibsen and other staff work for all three groups in their shared offices in Grand Central Tower in New York. In 2018, Wallace drew a combined salary of $750,000 from all three entities, while Ibsen’s combined salary was $512,126.
In recent years, the revenues for the umbrella group, CEPU, have mushroomed, reaching $22 million in 2017. CEPU is secretive about the sources of this money. But investigative journalist Eli Clifton, who starting looking into UANI in 2014 when it was sued for defamation by a Greek ship owner it accused of violating sanctions on Iran, has found evidence suggesting financial ties with Saudi Arabia and the United Arab Emirates.
That is certainly what hacked emails between CEPU staff, an Emirati official and a Saudi lobbyist imply. In September 2014, CEPU’s president Frances Townsend emailed the UAE Ambassador to the U.S. to solicit the UAE’s support and propose that it host and fund a CEPU forum in Abu Dhabi. Four months later, Townsend emailed again to thank him, writing, “And many thanks for your and Richard Mintz’ (UAE lobbyist) ongoing support of the CEP effort!” UANI fundraiser Thomas Kaplan has formed a close relationship with Emirati ruler Bin Zayed, and visited the UAE at least 24 times. In 2019, he gushed to an interviewer that the UAE and its despotic rulers “are my closest partners in more parts of my life than anyone else other than my wife.”
Another email from Saudi lobbyist and former Senator Norm Coleman to the Emirati Ambassador about CEPU’s tax status implied that the Saudis and Emiratis were both involved in its funding, which would mean that CEPU may be violating the Foreign Agents Registration Act by failing to register as a Saudi or Emirati agent in the U.S.
Ben Freeman of the Center for International Policy has documented the dangerously unaccountable and covert expansion of the influence of foreign governments and military-industrial interests over U.S. foreign policy in recent years, in which registered lobbyists are only the “tip of the iceberg” when it comes to foreign influence. Eli Clifton calls UANI, “a fantastic case study and maybe a microcosm of the ways in which American foreign policy is actually influenced and implemented.”
CEPU and UANI’s staff and advisory boards are stocked with Republicans, neoconservatives and warhawks, many of whom earn lavish salaries and consulting fees. In the two years before President Trump appointed John Bolton as his National Security Advisor, CEPU paid Bolton $240,000 in consulting fees. Bolton, who openly advocates war with Iran, was instrumental in getting the Trump administration to withdraw from the nuclear deal.
UANI also enlists Democrats to try to give the group broader, bipartisan credibility. The chair of UANI’s board is former Democratic Senator Joe Lieberman, who was known as the most pro-Zionist member of the Senate. A more moderate Democrat on UANI’s board is former New Mexico governor and UN ambassador Bill Richardson.
Norman Roule, a CIA veteran who was the National Intelligence Manager for Iran throughout the Obama administration was paid $366,000 in consulting fees by CEPU in 2018. Soon after the brutal Saudi assassination of journalist Jamal Khassoghi, Roule and UANI fundraiser Thomas Kaplan met with Crown Prince Mohammed Bin Salman in Saudi Arabia, and Roule then played a leading role in articles and on the talk-show circuit whitewashing Bin Salman’s repression and talking up his superficial “reforms” of Saudi society.
More recently, amid a growing outcry from Congress, the UN and the European Union to ease U.S. sanctions on Iran during the pandemic, UANI chairman Joe Lieberman, CEPU president Frances Townsend and CEO Mark Wallace signed a letter to Trump that falsely claimed, “U.S. sanctions neither prevent nor target the supply of food, medicine or medical devices to Iran,” and begged him not to relax his murderous sanctions because of COVID-19.
This was too much for Norman Roule, who tossed out his UANI script and told the Nation, “the international community should do everything it can to enable the Iranian people to obtain access to medical supplies and equipment.”
Two Israeli shell companies to whom CEPU and UANI have paid millions of dollars in “consulting fees” raise even more troubling questions. CEPU has paid over $500,000 to Darlink, located near Tel Aviv, while UANI paid at least $1.5 million to Grove Business Consulting in Hod Hasharon, about 10% of its revenues from 2016 to 2018. Neither firm seems to really exist, but Grove’s address on UANI’s IRS filings appears in the Panama Papers as that of Dr. Gideon Ginossar, an officer of an offshore company registered in the British Virgin Islands that defaulted on its creditors in 2010.

Selling a corrupted picture to U.S. policymakers

UANI’s parent group, Counter Extremism Project United, presents itself as dedicated to countering all forms of extremism. But in practice, it is predictably selective in its targets, demonizing Iran and its allies while turning a blind eye to other countries with more credible links to extremism and terrorism.
UANI supports accusations by Trump and U.S. warhawks that Iran is “the world’s worst state sponsor of terrorism,” based mainly on its support for the Lebanese Shiite political party Hezbollah, whose militia defends southern Lebanon against Israel and fights in Syria as an ally of the government.
But Iran placed UANI on its own list of terrorist groups in 2019 after Mark Wallace and UANI hosted a meeting at the Roosevelt Hotel in New York that was mainly attended by supporters of the Mujahedin-e-Kalqh (MEK). The MEK is a group that the U.S. government itself listed as a terrorist organization until 2012 and which is still committed to the violent overthrow of the government in Iran – preferably by persuading the U.S. and its allies to do it for them. UANI tried to distance itself from the meeting after the fact, but the published program listed UANI as the event organizer.
On the other hand, there are two countries where CEPU and UANI seem strangely unable to find any links to extremism or terrorism at all, and they are the very countries that appear to be funding their operations, lavish salaries and shadowy “consulting fees”: Saudi Arabia and the United Arab Emirates.
Many Americans are still demanding a public investigation into Saudi Arabia’s role in the crimes of September 11th. In a court case against Saudi Arabia brought by 9/11 victims’ families, the FBI recently revealed that a Saudi Embassy official, Mussaed Ahmed al-Jarrah, provided crucial support to two of the hijackers. Brett Eagleson, a spokesman for the families whose father was killed on September 11th, told Yahoo News, “(This) demonstrates there was a hierarchy of command that’s coming from the Saudi Embassy to the Ministry of Islamic Affairs [in Los Angeles] to the hijackers.”
The global spread of the Wahhabi version of Islam that unleashed and fueled Al Qaeda, ISIS and other violent Muslim extremist groups has been driven primarily by Saudi Arabia, which has built and funded Wahhabi schools and mosques all over the world. That includes the King Fahd Mosque in Los Angeles that the two 9/11 hijackers attended.
It is also well documented that Saudi Arabia has been the largest funder and arms supplier for the Al Qaeda-led forces that have destroyed Syria since 2011, including CIA-brokered shipments of thousands of tons of weapons from Benghazi in Libya and at least eight countries in Eastern Europe. The UAE also supplied arms funding to Al Qaeda-allied rebels in Syria between 2012 and 2016, and the Saudi and UAE roles have now been reversed in Libya, where the UAE is the main supplier) of thousands of tons of weapons to General Haftar’s rebel forces. In Yemen, both the Saudis and Emiratis have committed war crimes. The Saudi and Emirati air forces have bombed schools, clinics, weddings and school buses, while the Emiratis tortured detainees in 18 secret prisons in Yemen.
But United Against a Nuclear Iran and Counter Extremism Project have redacted all of this from the one-sided worldview they offer to U.S. policymakers and the American corporate media. While they demonize Iran, Qatar, Hezbollah and the Muslim Brotherhood as extremists and terrorists, they depict Saudi Arabia and the UAE exclusively as victims of terrorism and allies in U.S.-led “counterterrorism” campaigns, never as sponsors of extremism and terrorism or perpetrators of war crimes.
The message of these groups dedicated to “countering extremism” is clear and none too subtle: Saudi Arabia and the UAE are always U.S. allies and victims of extremism, never a problem or a source of danger, violence or chaos. The country we should all be worrying about is – you guessed it – Iran. You couldn’t pay for propaganda like this! But on the other hand, if you’re Saudi Arabia or the United Arab Emirates and you have greedy, corrupt Americans knocking on your door eager to sell their loyalty, maybe you can.
submitted by NationofChange to u/NationofChange [link] [comments]

Anonymity by State/Country: Comprehensive Global Guide II

This post is now out of date. Go here for the most up to date list of lottery anonymity policies: https://www.reddit.com/LotteryLaws/comments/ijhl27/anonymity_by_statecountry_comprehensive_global/?utm_medium=android_app&utm_source=share
Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scartchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php
submitted by Kingofearth23 to LotteryLaws [link] [comments]

Anonymity by State/Country: Comprehensive Guide.

Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
Go here for the most up to date version of the list: https://www.reddit.com/LotteryLaws/comments/ijhl27/anonymity_by_statecountry_comprehensive_global/?utm_medium=android_app&utm_source=share Edits to this list may occur, but not as frequently as the one linked.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scartchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Grenada: Not Anonymous. "It is important to note that the National Lotteries Authority reserves the right to publish the name, address and photograph of any prize winner and use the information in lottery promotional activities. For further information, winners can contact the National Lotteries Authority office in St. George’s or the sub office in St. Andrew’s." Source: https://www.nla.gd/games/
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
St Lucia: Not Anonymous."Prize winners asked to do so by SNL must give their name and address, and satisfactorily establish their identity. All winners of the Top prize (Match 4 plus 1) shall be photographed and must agree to take part in the advertising and public notification of the prize winning as a condition of delivery of their prize payment. Note that SNL and CBN reserve the right to publish the names, addresses and photographs of all the winners and to use video and audio footage or clippings in any promotional activity." Source: http://www.stlucialotto.com/snl/powerplay_rules_regs.php
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
submitted by Kingofearth23 to Lottery [link] [comments]

groupe casino uae video

Il Divo - Hallelujah (Alelujah) (Live Video) - YouTube Disguised concert pianist stuns unsuspecting travelers ... Shirley Bassey - GOLDFINGER (2011 Live) - YouTube DO NOT say Prestige Thies - YouTube BFMTV - YouTube

Auf einen Schlag übernimmt Aldi Nord im Nachbarland Frankreich 547 Filialen und drei Zentrallager des Konkurrenten Groupe Casino. Dem Essener Unternehmen zufolge handelt es sich damit um die ... Groupe Casino Uae, victoria casino hyde park, vice ukraine roulette, comment jouer au poker comme un pro. 30x. BATTLE OF SLOTS. WORLDS BIGGEST CASINO. QUICK WITHDRAWALS. LSbet. €100 . 0. Drake Casino - Monday spins -€100. Tiki Torch. 0-430-Chilli Casino: £150 Bonus and 150 ‘No Wagering’ Spins . Double your first deposit and get 150 Free Spins with no wagering requirements on Aloha ... Groupe Casino Address, new jersey online poker, ddc free chips today, support slots. €200-Bonus-30x-Gamble Responsibly BeGambleAware.org. Bonus. Payout Georgia. Percentage . Start Playing on Raging Bull Casino read review-Play now. 18+, T&C Apply,, New Customers Only. Best Percentage Bonus. Bonus. Free Spins. Start Playing on Miami Club Casino read review. Prize pool: 100% up to $400-Read ... 129 stores; Average retail space of 7,000 square metres; Géant Casino hypermarkets’ broad offering is based on four specific characteristics: the predominance of the Casino private label, the extension and value-added presentation of fresh products, the development of new non-food concepts such as decoration and lifestyle items, and low prices. The minimum deposit for other offers that require Groupe Casino Annual Report 2020 a deposit will be clearly communicated. Maximum bonus offered will be communicated in the details of each specific promo. Wager. Percentage. January 7, 2018. Gaming Club Casino - Welcome Bonus Over 450 Casino Games ; No Wagering on Free Spins; Mobile Casino; 100 Free Spins Bonus on Cash Bandits 2. permanent ... La politique et démarche RSE du groupe Casino. La politique de Responsabilité Sociale, Sociétale et Environnementale du groupe Casino a pour ambition de proposer des modes de consommation responsables, et d’améliorer la durabilité de son modèle d’affaires en soutenant la confiance accordée par les principales parties prenantes avec lesquelles il entretient un dialogue constant. As a beginner in the gambling industry, it’s hard to Groupe Casino Pdg find the right path for yourself. There’re lots of Australian online casinos on Groupe Casino Pdg the internet and only some of them are safe and trustworthy. By reading the article made by USA Casino Expert, you’re going to become an advanced gambler.. You’re going to learn about the types of Australian gambling ... Casino Midde-East Retail & Sourcing DMCC Consumer Goods Dubai, Dubai 346 followers Bienvenue sur le site du Groupe Casino. Policy and CSR Procedure. Casino Group’s Corporate and Social policy aims at offering more responsible consumption patterns and improving the sustainability of its business model by supporting relations of trust with all the stakeholders with whom it maintains a permanent dialogue. Fucom LLC 2.883 Follower auf LinkedIn Future Commerce (FUCOM) is one of UAE's leading retailers which are growing in leaps and bounds. Group Groupe Casino ,considered the 5th largest Retailer in the world ,operates more than 10,000 multi-format stores in 9 countries. Groupe Casino and Fucom Group introduced the "Geant Hypermarket " Brand to Middle East , opening the first store in ...

groupe casino uae top

[index] [8416] [8724] [8164] [7947] [7814] [297] [3854] [3789] [9467] [4733]

Il Divo - Hallelujah (Alelujah) (Live Video) - YouTube

2011 - Dame Shirley Bassey appears on the Classic BRIT Awards Show)Dame Shirley closes the 2011 Classic Brit Awards Show (May 12, 2011) by paying tribute to ... The full version of U2's New Year's Day on the album "War"I don't own any of this material. You're welcome is SO OVERUSED! Here are 16 advanced ways to respond to 'thank you' in both casual and formal situations! Here's the FREE audiobook: http://bi... In This Moment's official video for the song “The In-Between” off the album 'Mother'. Get the song / album: https://inthismoment.lnk.to/mother Directed by Ma... Bienvenue sur la première chaîne Française de documentaires et de reportages. Les meilleures enquêtes et investigations : Zone Interdite, Envoyé Spécial, En... Suivez toute l'actualité française et internationale avec les News 24/7 Music video by Il Divo performing Hallelujah (Alelujah). (C) 2008 Simco Limited under exclusive license to Sony Music Entertainment UK LimitedFollow Il DivoW... For the best online piano course available, go to http://www.pianophantom.com/learn/pianoIt's a perfect all-in-one package with e-books and 200 videos for do... Prestige Thiès et Prestige THIES TV HD est désireux de rendre accessible au grand public via sa plateforme internet www.prestigethies.com tout type de contenu multimédia (sport, musiques ... Enjoy the videos and music you love, upload original content, and share it all with friends, family, and the world on YouTube.

groupe casino uae

Copyright © 2024 m.realmoneygamestop.xyz