Determining the Victims Loss
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.
Dear Australian Crime Commission,
I am lodging a request for document pursuant to the Freedom of Information Act 1982.
Background
The document I seek is related to an occupational pension trust establish in 1913 that has been known by several names including the Elders IXL Superannuation Fund.
The "authorised purpose" of the trust is to provide "pensions and benefits" to certain male officers, their wives, widows and dependants.
A purported Deed of Variation that bears the signature of Ken Jarret who served a term of imprisonment for Dishonest Conduct after an investigation by the former National Crime Authority purports to replace the pension benefit with a token lump sum benefit.
The document I seek
The document I seek includes the following words
"Benefit Calculation Sheet – How the Australian Crime Commission can determine the typical loss incurred by victims of Australia’s Worst White-Collar Crime"
The search period is from 2 January 2015
Yours faithfully,
Phillip Sweeney
Dear Mr Sweeney,
Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982 (Cth)
Kind regards,
Amy Dyde | Legal Services
A/g FOI Coordinator
Australian Crime Commission
Ph: 02 62436620
[email address]
-----Original Message-----
From: Phillip Sweeney [mailto:[FOI #937 email]]
Sent: Monday, 16 February 2015 10:30 PM
To: foi
Subject: Freedom of Information request - Determining the Victims Loss
Dear Australian Crime Commission,
I am lodging a request for document pursuant to the Freedom of Information Act 1982.
Background
The document I seek is related to an occupational pension trust establish in 1913 that has been known by several names including the Elders IXL Superannuation Fund.
The "authorised purpose" of the trust is to provide "pensions and benefits" to certain male officers, their wives, widows and dependants.
A purported Deed of Variation that bears the signature of Ken Jarret who served a term of imprisonment for Dishonest Conduct after an investigation by the former National Crime Authority purports to replace the pension benefit with a token lump sum benefit.
The document I seek
The document I seek includes the following words
"Benefit Calculation Sheet – How the Australian Crime Commission can determine the typical loss incurred by victims of Australia’s Worst White-Collar Crime"
The search period is from 2 January 2015
Yours faithfully,
Phillip Sweeney
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Please use this email address for all replies to this request:
[FOI #937 email]
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The Freedom of Information Commissioner has recommended that agencies accept requests from Right to Know as valid for the purpose of s.15(2)(c) of the Freedom of Information Act. See http://scanmail.trustwave.com/?c=1460&am... for details of the OAIC decision.
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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
######################################################################
Dear Mr Sweeney,
Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982 (Cth)
Kind regards,
Amy Dyde | Legal Services
FOI Coordinator
Australian Crime Commission
Ph: 02 62436620
[email address]
-----Original Message-----
From: Phillip Sweeney [mailto:[FOI #937 email]]
Sent: Monday, 16 February 2015 10:30 PM
To: foi
Subject: Freedom of Information request - Determining the Victims Loss
Dear Australian Crime Commission,
I am lodging a request for document pursuant to the Freedom of Information Act 1982.
Background
The document I seek is related to an occupational pension trust establish in 1913 that has been known by several names including the Elders IXL Superannuation Fund.
The "authorised purpose" of the trust is to provide "pensions and benefits" to certain male officers, their wives, widows and dependants.
A purported Deed of Variation that bears the signature of Ken Jarret who served a term of imprisonment for Dishonest Conduct after an investigation by the former National Crime Authority purports to replace the pension benefit with a token lump sum benefit.
The document I seek
The document I seek includes the following words
"Benefit Calculation Sheet – How the Australian Crime Commission can determine the typical loss incurred by victims of Australia’s Worst White-Collar Crime"
The search period is from 2 January 2015
Yours faithfully,
Phillip Sweeney
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #937 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...
Write your response as plain text. Only send PDF documents as a last resort. Government guidelines make it clear that PDF is not an acceptable format for you to use in the delivery of government information.
http://scanmail.trustwave.com/?c=1460&am...
The Freedom of Information Commissioner has recommended that agencies accept requests from Right to Know as valid for the purpose of s.15(2)(c) of the Freedom of Information Act. See http://scanmail.trustwave.com/?c=1460&am... for details of the OAIC decision.
Disclaimer: This message and any reply that you make will be automatically published on the internet. Our privacy and copyright policies:
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
######################################################################
Dear foi,
Can you please advise when the document released will be posted on the ACC FOI Disclosure log in accordance with the provisions of the FOI Act?
The ACC has a good track record of compliance with the FOI Act since the new CEO was appointed.
Yours sincerely,
Phillip Sweeney
Dear Mr Sweeney,
My apologies for the delay. This material is now posted on the ACC disclosure log.
Kind regards,
Amy Dyde | Legal Services
FOI Coordinator
Australian Crime Commission
Ph: 02 62436620
[email address]
-----Original Message-----
From: Phillip Sweeney [mailto:[FOI #937 email]]
Sent: Tuesday, 31 March 2015 10:49 AM
To: foi
Subject: RE: Freedom of Information request - Determining the Victims Loss [SEC=UNCLASSIFIED]
Dear foi,
Can you please advise when the document released will be posted on the ACC FOI Disclosure log in accordance with the provisions of the FOI Act?
The ACC has a good track record of compliance with the FOI Act since the new CEO was appointed.
Yours sincerely,
Phillip Sweeney
-----Original Message-----
Dear Mr Sweeney,
Please see the attached correspondence in relation to you request for access to documents under the Freedom of Information Act 1982 (Cth)
Kind regards,
Amy Dyde | Legal Services
FOI Coordinator
Australian Crime Commission
Ph: 02 62436620
[email address]
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #937 email]
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
######################################################################