Correspondence with the Australian Federal police

Phillip Sweeney made this Freedom of Information request to Australian Commission for Law Enforcement Integrity

The request was successful.

From: Phillip Sweeney

Delivered

Dear Australian Commission for Law Enforcement Integrity,

The document or documents I seek is any correspondence with the Australian Federal Police concerning the conduct of the Australian Federal Police in relation to multiple "Credible Complaints of Serious Offences" that relate to a superannuation fund that was once known as the Elders IXL Superannuation Fund and the registration of this fund by APRA in contravention of Section 29M of the Superannuation Industry (Supervision) Act 1993 which has enlivened multiple offences under the Criminal Code Act 1995 (Cth)..

Key search words are: Ken Jarrett, John Elliott, Elders IXL Ltd, Elders Superannuation Ltd, Elders IXL Superannuation Fund, Jerome Davidson, The Treasury, National Australia Bank, APRA.

Yours faithfully,

Phillip Sweeney

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From: ACLEI FOI
Australian Commission for Law Enforcement Integrity


Attachment FOI Request 0618 Notice of receipt Phillip Sweeney.pdf
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Sensitive: Personal

Dear Mr Sweeney

 

Please find attached a notice of receipt for your Freedom of Information
request to ACLEI.

 

Regards

Joel

 

Joel Burns
FOI Officer
Australian Commission for Law Enforcement Integrity
INTEGRITY IN LAW ENFORCEMENT ▪ Report corrupt conduct [1]here

 

 

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Link to this

From: ACLEI FOI
Australian Commission for Law Enforcement Integrity


Attachment FOI Request Decision Letter Phillip Sweeney.pdf
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UNCLASSIFIED

Dear Mr Sweeney

 

Please find attached a response in relation to your freedom of information
request received on 28 November 2017.

 

Kind regards

Joel Burns

FOI Officer

 

 

 

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