Correspondence with the Australian Federal police
Phillip Sweeney made this Freedom of Information request to Australian Commission for Law Enforcement Integrity
This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.
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
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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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