1. full name (in English) and previously used names if any
2. names and nicknames used online
3. date and place of birth (country, region, district, city/town/village, postcode, street, house number, flat number)
4. sex (please specify if there was a sex change)
5. registration address and residence address (country, region, district, city/town/village, postcode, street, house number, flat number)
6. marital status (if married, spouse's full name; not married; widowed; divorced; separated)
7. nationality (please specify previously held nationalities if any)
8. national ID card
9. contact details (address, phone, email, skype, other methods)
10. foreign passport details
11. who could use your details without your knowledge
12. when, where and for what purpose did you register on the website and how many times did you register
13. are you related to or do you have any other personal connections with a bookmaker's employees or sportspeople
14. are you a founder, co-founder, shareholder, partner or have any other connection with a bookmaking business
15. when did you place your bet, on what event and what was the stake
16. what is your understanding of the terms and conditions associated with the event
17. when and how did you top up your account for placing the bet in questionfull name, place of registration, year of foundation, who is a leader/founder and etc.
18. please provide information about persons who could influence your decision to make a bet
19. are you involved in any type of business (founder, co-founder, shareholder, partner or other involvement. If yes please provide information about the business: registration number, taxpayer number, company name, place of registration, year of founding, names of directors/founders etc)
20. which method was influential in helping you decide to place the bet in question (mathematical model, statistical analysis, luck)? Please specify at least 5 of your biggest gambling wins and losses (including with other bookmakers)
21. do you consider your actions to be illegal and, if yes, why 22. what legal and illegal methods of gaining advantage over a bookmaker do you know? Please describe each method (at least 3 types)