John Donaldson
Joined Right to Know in 2022
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This person's Freedom of Information requests (approximately 4)
Superannuation Frauds AFP Investigation requirements
Request sent to Australian Federal Police by John Donaldson on .
Delayed.
what are the AFP Staff requirements regulations for the AFP staff to investigate Superannuation Frauds and thefts and also,
the AFP regulations req...
Superannuation 2 day time requirement to be investigated
Request sent to Australian Federal Police by John Donaldson on .
Delayed.
what is the relevant legislation for the 2 day time requirement for superannuation frauds thefts to be investigated within Australia please ??
Its...
Documents for John Rawson Donaldson SMSF Super Funds, Trusts, Trustee companies Suffolk Investments Pty Ltd (ABN 45 008754069) and all associated entities
Response by Assistant Treasurer to John Donaldson on .
Awaiting classification.
OFFICIAL
Dear Mr Donaldson
We are not able to process your request under the FOI Act as you have not identified the documents you are seeking. The FOI...
My Registration back to 1991 of all SMSF, Trusts, Companies, and associated entities.
Response by Australian Taxation Office to John Donaldson on .
Awaiting classification.
Dear FOI Applicant,
Please see the attachment.
Yours faithfully,
FOI Team
Dear Applicant,
A decision reg...
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