Phillip Sweeney
Joined Right to Know in 2014
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I am investigating Australia's Worst White-Collar Crime that involves one of Australia's oldest Superannuation Funds that was once known as the Elders IXL Superannuation Fund. The Fraud associated with this Fund is being cover-up by Australian Public Servants and I am seeking documents under the Freedom of Information Act 1982 as evidence of this cover-up.
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This person's Freedom of Information requests (approximately 289) (page 12)
Australia's Worst White-Collar Crime
Request to Department of the Prime Minister and Cabinet by Phillip Sweeney. Annotated by Phillip Sweeney on .
Dear Locutus Sum
Thank you for the lead on the Hawke Report.
I have downloaded a copy.
Other FOI Applicants should also download a copy as it is a...
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Mr Sweeney
Please find attached our decision letter in relation to your request.
Regards
ANNE PHELAN Lawyer | Investment Managers and Sup...
Australia's Worst White-Collar Crime
Response by Australian Crime Commission to Phillip Sweeney on .
Dear Mr Sweeney,
Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982...
Cancellation of an ABN
Response by Australian Taxation Office to Phillip Sweeney on .
Dear Mr Sweeney,
Please find enclosed my decision regarding your FOI request for documents relating to Section 11 of the FOI Act.
Regards,
Julie Ga...
Australia's Worst White-Collar Crime
Response by Office of the Commonwealth Director of Public Prosecutions to Phillip Sweeney on .
Dear Mr Sweeney
I refer to your email dated 25 January 2015 in which you made a request for access to documents pursuant to the Freedom of Information...
No further annotations will be allowed on this request, and I've hidden annotations made after my post which don't comply with our rules. If you have a...
Australia's Worst White-Collar Crime and Cover-Up
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
I am lodging a request for documents pursuant the Freedom of Information Act 1982.
Background
A “successor fund transfer” was completed on 1 Jan...
Australia's Worst White-Collar Crime and Cover-Up
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Prime and HIP Merger
I am lodging a request for documents pursuant the Freedom of Information Act 1982.
Background
A “successor fund transfer”...
Australia's Worst White-Collar Crime and Cover-Up
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
I am lodging a request for documents pursuant the Freedom of Information Act 1982.
Background
A “successor fund transfer” has been announced wit...
Australia's Worst White-Collar Crime and Cover-Up
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
I am lodging a request for documents pursuant the Freedom of Information Act 1982.
Background
A “successor fund transfer” took place on 1 July 2...
Correspondence to the Secretary of the Treasury
Response by Department of the Treasury to Phillip Sweeney on .
Good afternoon Mr Sweeney
Please find attached correspondence relating to your FOI request.
Regards
FOI Team
Parliamentary and Lega...
Australia's Worst White-Collar Crime
Follow up sent to Department of the Treasury by Phillip Sweeney on .
One month has now elapsed since I lodged this FOI Request.
Might I please ask you to expedite this matter
Yours sincerely,
Phillip Sweeney
Australia's Worst White-Collar Crime
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Mr Sweeney,
I attach below our decision letter in relation to your request.
regards,
Andrew Duffy | Lawyer | Investment Managers and Superannuatio...
Cancellation of an ABN
Response by Australian Taxation Office to Phillip Sweeney on .
Dear Mr Sweeney,
Please find my decision letter attached.
Brooke Sette
Lawyer | General Counsel
Australian Taxation Office
Phone: (08) 8208 3758
A...