The Greatest Crime of Ken Jarrett

Phillip Sweeney made this Freedom of Information request to Australian Federal Police

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

The request was successful.

Phillip Sweeney

Dear Australian Federal Police,

I am lodging a request for a document pursuant the Freedom of Information Act 1982.

The document I seek is a document was states on its face "How the Commissioner of the Australian Federal Police can prove the fraud".

The document relates to a purported Deed that bears the signature of the well known white-collar criminal Ken Jarrett who was the subject of three major investigations by the former National Crime Authority.

The document relates to a superannuation fund, once known as the Elders IXL Superannuation Fund

The search period from when the AFP received such a document is from 1 December 2014.

Can the AFP please confirm confirmation of the receipt of this FOI Request in accordance with the provisions of the FOI Act

Yours faithfully,

Phillip Sweeney

FOI, Australian Federal Police

Thank you for your email.

Please note that this is an automated response to confirm that your email was sent to the Australian Federal Police FOI inbox.

This FOI inbox is monitored by the Information Access team between 8am and 4pm Monday to Friday.

If you wish to lodge a request for access to documents under the Freedom of Information Act 1982 (FOI Act), please ensure that your request is in writing, states that it is an application for the purposes of the FOI Act and provides sufficient detail describing the documents you wish to access.

If you are requesting personal information about yourself then please ensure you enclose a copy of your photographic identification.

Further details on how to make a valid FOI request can be found on the Australian Federal Police’s website at:

The Australian Federal Police will acknowledge your request in accordance with the legislative requirements of the Act.

Information Access can be contacted on 02 6131 6131

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FOI, Australian Federal Police

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Dear Mr Sweeney,


Your Freedom of Information Request


I refer to your application dated 11 March 2015 in which you seek access
to documents under the Freedom of Information Act 1982 (the Act).


Your request was received by this agency on 11 March 2015 and the 30 day
statutory period for processing your request commenced from that date.


You will be notified of any charges in accordance with the Freedom of
Information (Fees and Charges) Regulations, should they apply, in relation
to your request as soon as practicable. 


Information Publication Scheme


Please be advised that in accordance with section 8(2) of the Act, an
agency is required to publish information on their website following the
notification of a decision in respect of a freedom of information


The requirement to publish information released under FOI reinforces the
objectives of the FOI Act to promote a pro-disclosure culture across
government and to increase recognition that information held by government
is a national resource.  Exceptions to the requirement to publish
information would apply to personal information and information concerning
the business affairs of a person if it was considered ‘unreasonable’ to do
so.  Details of the decision may be published in a Disclosure Log which
can be found at


If, however, after noting the above, you wish to raise any concerns about
the publication of information concerning your request prior to the
notification of a decision, please advise this office in writing before 25
March 2015. If you do not raise any concerns prior to the date of the
decision, the AFP will publish the information as notified to you in the


Kind Regards,

On behalf of



Tel +61(0) 2 61316131  Fax +61(0) 2





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FOI, Australian Federal Police

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Dear Mr Sweeney

Please find attached a decision, schedule and document in relation to your request.

Yours sincerely


Tel +61(0) 2 61312808 Ext 142808


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