A Document Related to NAB Wealth

Phillip Sweeney made this Freedom of Information request to Australian Crime Commission

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 Crime Commission,

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

The National Australia Bank has been the subject of media attention recently.

I have previously provided the ACC with a copy of a document produced by NAB Wealth. This document is titled "Carlton & United Breweries Superannuation Plan Participation Schedule".

This document is a "cut & paste" document from earlier documents.

The document I seek is a copy of a document that describes why this document has been sourced from earlier documents that bear the signatures of Ken Jarrett and Geoffrey Cohen.

The document includes the words "NAB Wealth Scandal" in its title.
The words "The Cohen Resolution" and "The Jarrett Deed" appear in the body of this document.

The Power of Amendment - Regulation 50 is included in the Appendices.

The search period is from 1 March 2015 to the present.

Yours faithfully,

Phillip Sweeney

foi, Australian Crime Commission

1 Attachment

Dear Mr Sweeney,

Please see attached correspondence in relation to your request under the Freedom of Information Act 1982.

Kind regards,

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

-----Original Message-----
From: Phillip Sweeney [mailto:[FOI #1018 email]]
Sent: Friday, 13 March 2015 6:25 PM
To: foi
Subject: Freedom of Information request - A Document Related to NAB Wealth

Dear Australian Crime Commission,

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

The National Australia Bank has been the subject of media attention recently.

I have previously provided the ACC with a copy of a document produced by NAB Wealth. This document is titled "Carlton & United Breweries Superannuation Plan Participation Schedule".

This document is a "cut & paste" document from earlier documents.

The document I seek is a copy of a document that describes why this document has been sourced from earlier documents that bear the signatures of Ken Jarrett and Geoffrey Cohen.

The document includes the words "NAB Wealth Scandal" in its title.
The words "The Cohen Resolution" and "The Jarrett Deed" appear in the body of this document.

The Power of Amendment - Regulation 50 is included in the Appendices.

The search period is from 1 March 2015 to the present.

Yours faithfully,

Phillip Sweeney

-------------------------------------------------------------------

Please use this email address for all replies to this request:
[FOI #1018 email]

Is [ACC request email] the wrong address for Freedom of Information requests to Australian Crime Commission? If so, please contact us using this form:
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This request has been made by an individual using Right to Know. This message and any reply that you make will be published on the internet. More information on how Right to Know works can be found at:
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If you find this service useful as an FOI officer, please ask your web manager to link to us from your organisation's FOI page.

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Warning

This email message and any attached files may contain information
that is confidential and subject of legal privilege intended only
for use by the individual or entity to whom they are addressed. If
you are not the intended recipient or the person responsible for
delivering the message to the intended recipient be advised that
you have received this message in error and that any use, copying,
circulation, forwarding, printing or publication of this message or
attached files is strictly forbidden, as is the disclosure of the
information contained therein. If you have received this message in
error, please notify the sender immediately and delete it from your
Inbox.

ACC Web Site: www.crimecommission.gov.au
######################################################################

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foi, Australian Crime Commission

2 Attachments

Dear Mr Sweeney,

Please see attached correspondence in relation to your request under the Freedom of Information Act 1982.

Kind regards,

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

-----Original Message-----
From: Phillip Sweeney [mailto:[FOI #1018 email]]
Sent: Friday, 13 March 2015 6:25 PM
To: foi
Subject: Freedom of Information request - A Document Related to NAB Wealth

Dear Australian Crime Commission,

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

The National Australia Bank has been the subject of media attention recently.

I have previously provided the ACC with a copy of a document produced by NAB Wealth. This document is titled "Carlton & United Breweries Superannuation Plan Participation Schedule".

This document is a "cut & paste" document from earlier documents.

The document I seek is a copy of a document that describes why this document has been sourced from earlier documents that bear the signatures of Ken Jarrett and Geoffrey Cohen.

The document includes the words "NAB Wealth Scandal" in its title.
The words "The Cohen Resolution" and "The Jarrett Deed" appear in the body of this document.

The Power of Amendment - Regulation 50 is included in the Appendices.

The search period is from 1 March 2015 to the present.

Yours faithfully,

Phillip Sweeney

-------------------------------------------------------------------

Please use this email address for all replies to this request:
[FOI #1018 email]

Is [ACC request email] the wrong address for Freedom of Information requests to Australian Crime Commission? If so, please contact us using this form:
http://scanmail.trustwave.com/?c=1460&am...

This request has been made by an individual using Right to Know. This message and any reply that you make will be published on the internet. More information on how Right to Know works can be found at:
http://scanmail.trustwave.com/?c=1460&am...

If you find this service useful as an FOI officer, please ask your web manager to link to us from your organisation's FOI page.

-------------------------------------------------------------------

######################################################################
Warning

This email message and any attached files may contain information
that is confidential and subject of legal privilege intended only
for use by the individual or entity to whom they are addressed. If
you are not the intended recipient or the person responsible for
delivering the message to the intended recipient be advised that
you have received this message in error and that any use, copying,
circulation, forwarding, printing or publication of this message or
attached files is strictly forbidden, as is the disclosure of the
information contained therein. If you have received this message in
error, please notify the sender immediately and delete it from your
Inbox.

ACC Web Site: www.crimecommission.gov.au
######################################################################

hide quoted sections