Requests similar to 'InvestbyBit Pty Ltd t/a Binance Australia 2'

InvestbyBit Pty Ltd t/a Binance Australia
Response by Australian Transaction Reports and Analysis Centre to Frank Lee on .

Awaiting classification.

OFFICIAL   Dear Mr Lee,   Thank you for submitting a request for access to information you believe to be held by AUSTRAC. In accordance with s...
OFFICIAL   Good afternoon,   Please find attached correspondence in relation to your freedom of information request.   If you have any que...
OFFICIAL   Good afternoon,   Please find attached correspondence in relation to your freedom of information (FOI) request. I refer to the fo...
The list of entities to whom my details have been disclosed

Considered by administrators as not an FOI request.

OFFICIAL   Good morning,   Please find attached correspondence in relation to your internal review freedom of information request.   If yo...
OFFICIAL   Good afternoon, Please see the attached correspondence in relation to your Freedom of Information (FOI) internal review request. I am...
Procurement compliance considerations
Response by Australian Transaction Reports and Analysis Centre to AS on .

Awaiting classification.

OFFICIAL Dear AS, Thank you for submitting a request for access to information you believe to be held by AUSTRAC. In accordance with section 15(5)(...
OFFICIAL Dear ViMak   FOI request FA 23/08/01597   I refer to your FOI request received on 23 August 2023, seeking access to the following:...
OFFICIAL Good morning, I have interpreted your below enquiry as a request for administrative access to information. In relation to your enquiry, I can...
OFFICIAL Dear Mr Hamiltonshire, Thank you for submitting a request for access to information you believe to be held by AUSTRAC. In accordance with se...
OFFICIAL Good afternoon Mr Smith, I refer to your Freedom of Information (FOI) request below seeking access to: "the Amended Statement of Claim serv...
OFFICIAL Good morning, Thank you for your correspondence, which is a request for AUSTRAC to provide you information concerning an identified individu...
Dear James Adams   Thank you for your request. Please see attached documents.   Regards   Fernando Espinosa FOI P: 1800 035 544 E: [1]...
Briefing Notes - Senate Estimates
Response by Department of Defence to James Smith on .

Partially successful.

OFFICIAL Dear James Smith,   During the processing of your request, it has been identified that Defence can administratively release the followi...
Annual Reports 2000/01 to 2009/10
Response by Australian Federal Police to Asher Hirsch on .

Successful.

UNCLASSIFIED   Dear Asher   Attached are the 04, 05 and 06 reports.   Kind regards   MATT BAILLIE TEAM LEADER - FREEDOM OF INFORMATION...
Dear Mr Pentland   Please find attached my decision in relation to your FOI request, ref 007-2024, together with the documents released pursuant t...
OFFICIAL   Good afternoon,   Please see the attached correspondence in relation to your freedom of information (FOI) request. I am facilitatin...
UNCLASSIFIED FOI 28-1617   Dear Mr Rowe,   Please see attached the documents to which you have been given access under the FOI Act.  For eas...
Dear CR, Please find attached documents in relation to FOIREQ24/00508. Please note this email contains documents 2 of 3, in relation to part 2 of...
Good afternoon,   Please see attached documents in relation to your request, FOIREQ24/00623   This email contains part 1 of 2.   Kind regar...
Michael Manthorpe's emails
Response by Commonwealth Ombudsman to S Rivken on .

Refused.

OFFICIAL Dear Anonymous   I attach the documents released under my decision dated 14 January 2021 in this matter.   Yours sincerely    ...
OFFICIAL   Good morning Glenn,   Please find attached the response to your FOI request, received 18 November 2024.   Best regards,   S...
Senate Estimates briefs 2024-25
Response by Services Australia to Gary Moorcroft on .

Partially successful.

Dear Gary   Please find attached the decision letter and documents relating to your request for access to documents held by Services Australia....
ASIC - SERC enforcement report reactions
Response by Australian Securities and Investments Commission to Me on .

Partially successful.

Dear Me Please find attached a decision of today's date. Kind regards Dr Rachel Ranjan Senior Lawyer, FOI, Legal Services Australian Securities and...
Current contracts with confidentiality clauses
Response by Department of Veterans' Affairs to Verity Pane on .

Partially successful.

Dear Verity Pane   FOI 24588 Decision and Statement of Reasons   Please find attached the decision in relation to your freedom of information...
Dear Cat   Thank you for your request for information.   Please find attached correspondence and documents in relation to your request.  If you re...