All documents related to Stephen Dank / Shane Charter / Nima Alavi and the ACC.

Vito Guzzardi made this Freedom of Information request to Australian Crime Commission

Waiting for an internal review by Australian Crime Commission of their handling of this request.

From: Vito Guzzardi

Delivered

Dear Australian Crime Commission,

I seek ALL DCOUMENTS relating to any information, e-mails and / or letters, between Mr Stephen Dank and / or Mr Shane Charter and or Mr Nima Alavi, including transcripts of any interviews conducted by the ACC with either of these 3 gentlemen, in relation to the ACC / ASADA investigation whilst Mr Dank was associated to the AFL (via the Essendon Football Club) and / or to the NRL (via the Cronulla Rugby League Club) and his associates (either directly or indirectly linked (i.e. Shane Charter and / or Nima Alavi).

Yours faithfully,

Vito Guzzardi

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From: Vito Guzzardi

Delivered

Dear Australian Crime Commission,

In addition to my original request yesterday (26/09/14) please include any text / mobile messages attributed to either of the 3 gentlemen related to the investigation of this ASADA / ACC / EFC case.

Yours faithfully,

Vito Guzzardi

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From: Vito Guzzardi

Delivered

Dear Australian Crime Commission,

My request also includes any interviews / transcripts with respect to the use of non-approved and / or illegal drugs in Australian sport.

Yours faithfully,

Vito Guzzardi

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From: foi
Australian Crime Commission

Dear Mr Guzzardi,

 

Thank you for the below FOI application. I note additional emails were
sent on Saturday 27 September and Wednesday 1 October further extending
the terms of the request.

 

At this time I would like to clarify the terms of the request with you to
ensure I have correctly interpreted the scope of the application.

 

At this time I have taken the below request to be for the following:

 

·         Any emails or letters between Mr Stephen Dank, Mr Shane Charters
and Mr Nima Alavi

·         Any transcript of interviews conducted by the ACC with Mr
Stephen Dank, Mr Shane Charters and Mr Nima Alavi in relation to the
ACC/ASADA investigation whilst Mr Dank was associated with either the AFL
or NRL

·         Any SMS/Text messages belonging to Mr Stephen Dank, Mr Shane
Charter, and Mr Nima Alavi

 

I would be grateful if you could please confirm that you wish to proceed
with the processing of your FOI application and that the above statement
accurately reflects the scope of your FOI request.

 

Kind regards,

 

 

Amy Dyde | Legal Services

A/g FOI Coordinator

Australian Crime Commission

Ph: 02 62436620

[1][email address]

 

 

 

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From: Vito Guzzardi

Delivered

Dear foi,

The points you have listed are correct however, could you please include as mentioned in my previous message any interviews/transcripts of interviews with respect to the use of non-approved and or illegal drug use in the AFL.

Yours sincerely,

Vito Guzzardi

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From: Vito Guzzardi

Delivered

Dear foi,

All documents related to Stephen Dank / Shane Charter / Nima Alavi and the ACC have not been replied to promptly, as normally required by law.

This is a reminder for the ACC to please reply to my request.

Yours sincerely,

Vito Guzzardi

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From: foi
Australian Crime Commission

Dear Mr Guzzardi,

My apologies for the delayed reply, I have been out of the office.

Would you be amenable to a further and final extension of time until Friday 5 December so that your request can be finalised?

Kind regards,

Amy Dyde | Legal Services
A/g FOI Coordinator
Australian Crime Commission
Ph: 02 62436620
[email address]

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From: Vito Guzzardi

Delivered

Dear foi,

Yes, final extension granted (as requested).

Yours sincerely,

Vito Guzzardi

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From: Vito Guzzardi

Delivered

Dear foi,

All documents related to Stephen Dank / Shane Charter / Nima Alavi
and the ACC have not been replied to promptly, as normally required
by law.

This is a reminder for the ACC to please reply to my request, particularly as your final extension was until 05/12/14.

Yours sincerely,

Vito Guzzardi

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From: Vito Guzzardi

Delivered

Dear foi,

Please be reminded that you have not replied to my FOI request ie. "All documents related to Stephen Dank / Shane Charter / Nima Alavi and the ACC." as normally required by law.

Please advise further ASAP.

Yours sincerely,

Vito Guzzardi

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From: Vito Guzzardi

Delivered

Dear foi,

This is a message for the Australian Crime Commission asking them to reply to my request and also asking for an internal review on why the response to my request has been so slow.

Yours sincerely,

Vito Guzzardi

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From: Vito Guzzardi

Delivered

Dear Australian Crime Commission,

Please pass this on to the person who conducts Freedom of Information reviews.

I am writing to request an internal review of Australian Crime Commission's handling of my FOI request 'All documents related to Stephen Dank / Shane Charter / Nima Alavi and the ACC.'.

I was asked to extend the due date and I did over 4 months ago…..and I still await further communication.

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.righttoknow.org.au/request/a...

Yours faithfully,

Vito Guzzardi

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Things to do with this request

Anyone:
Australian Crime Commission only: