Phillip Sweeney
Joined Right to Know in 2014
Send message to Phillip Sweeney
I am investigating Australia's Worst White-Collar Crime that involves one of Australia's oldest Superannuation Funds that was once known as the Elders IXL Superannuation Fund. The Fraud associated with this Fund is being cover-up by Australian Public Servants and I am seeking documents under the Freedom of Information Act 1982 as evidence of this cover-up.
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This person's Freedom of Information requests (approximately 289) (page 9)
Cross-selling practices of Australian Banks
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Partially successful.
Dear Mr Sweeney
Attached is a decision letter regarding your email of 8 December 2016 and
a copy of the document.
Regards
Tegan
Tegan Lemm | La...
Media Reports concerning Ken Jarrett - Director of Elders IXL Ltd
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Good Afternoon,
I refer to the above matter and attach our Decision Letter and Documents.
Kind Regards,
Tammii
T...
Transcript of the Hearing of the Standing Committee of Economics
Internal review request sent to Department of the House of Representatives by Phillip Sweeney on .
Awaiting internal review.
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Department of the Hou...
Code of Conduct and "oath" document
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Dear Mr Sweeney
Please find attached a decision in relation to your request regarding an "oath" document.
Regards
JACQUELINE (AFP1230...
Correcting Testimony Given to a Senate Committee by Helen Rowell
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Please find attached, APRA's notice of decision dated 2 December 2016.
Kind regards
APRA FOI Officer
AUSTRALIAN...
Evidence for Royal Commission into the banks - NAB
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
ASIC's response to your FOI request is attached below. It was sent on 6
October 2016 however it appears that it was sent to the...
Request for Criminal Inteligence
Response by Australian Federal Police to Phillip Sweeney on .
Information not held.
UNCLASSIFIED
Dear Mr Sweeney
Please find attached a decision on Internal Review for FOI 2017/119.
Sincerely,
NATHAN SCUDDER
COORDI...
Correspondence with Senator Williams
Follow up sent to Australian Securities and Investments Commission by Phillip Sweeney on .
Successful.
Thank you for this reply. Redacting the names and personal details of third parties will resolve any privacy concerns.
As to the public interest t...
How the Commissioner of the AFP can Prove a Fraud
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
Thank you for your email.
Please note that this is an automated response to confirm that your email was sent to the Australian Federal Police Freedo...
Serious Financial Crime Taskforce
Response by Australian Federal Police to Phillip Sweeney on .
Successful.
UNCLASSIFIED
Good Morning Mr Sweeney,
Your Freedom of Information Request
I refer to your email of 7 September 2016 in which you...
Death Benefits for Widows and the NAB
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Attached is a letter.
Yours sincerely
Michelle Reid
Please consider the environment before printing this document
...
Expanding the Terms of Reference to include a "Bank Tribunal"
Follow up sent to Treasurer by Phillip Sweeney on .
Long overdue.
Nearly a month has gone by since The Treasury received my FOI request. Can you please expedite a reply.
Yours sincerely,
Phillip Sweeney
Royal Commission into the banks
Follow up sent to Australian Crime Commission by Phillip Sweeney on .
Long overdue.
Thank you for providing the document requested
Yours sincerely,
Phillip Sweeney
Death Benefit Policy for Widows
Response by Australian Crime Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney,
Please see the attached correspondence in relation to your request for documents under the Freedom of Information Act 1982.
Kind reg...
Letter to the Leader of the Opposition
Request sent to Department of the Prime Minister and Cabinet by Phillip Sweeney on .
Long overdue.
I refer to an article in the Australian Financial Review dated 26 August 2016 in which it is stated that the "Prime Minister Malcolm Turnbull has wr...
Loading Superannuation Fund Trust Deeds
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Please see attached, APRA's Notice of Decision dated 10 August 2016.
Kind regards
APRA FOI Officer
AUSTRALIAN P...
Fund Registration - Duty Stamped Deeds
Follow up sent to Australian Prudential Regulation Authority by Phillip Sweeney on .
Successful.
I shall resubmit a revised FOI request seeing the time limit has expired.
Therefore there is no need to proceed with the Internal Review.
Yours...
Letter to Life Insurance Product Providers
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Sweeney
Please see attached, APRA’s Notice of Internal Review Decision dated 27
July 2016.
Kind regards
APRA FOI Officer
...
Royal Commission into the banks - NAB
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Awaiting internal review.
Dear Mr Sweeny
Please see the attached letter.
Kind regards
FOI Officer
Whistleblower Protection - Dr Koh
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Tracking Request
Target recipient(s): [FOI #1925 email]
Request date: 21/07/2016 11:11:44 AM
Responses:
Tracking response information:
Please...
IOOF Investigation by ASIC
Response by Office of the Commonwealth Director of Public Prosecutions to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please find the attached response to your FOI request dated 17 July 2016.
Your sincerely
FOI Contact Officer
**...
Whistleblower Project -Letter to 30,000 Companies
Response by Australian Securities and Investments Commission to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
We refer to your request set out in your email of 26 June 2016, below.
Please refer to our letter in response attached.
Regards...
Whistleblower Protection - Dr Koh
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached, APRA's Internal Review Notice of Decision dated 30 June 2016.
Kind regards
APRA FOI Officer
Royal Commission into the banks - Advice to Trustee Directors
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Successful.
Dear Mr Sweeney
Please see attached, APRA's Notice of Decision dated 3 June 2016.
Kind regards
FOI Officer
[1]http://www.apra.g...
Royal Commission into the banks - Advice to Trustee
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .
Information not held.
Dear Mr Sweeney
Please see attached, APRA's Notice of Decision dated 3 June 2016.
Kind regards
FOI Officer
[1]http://www.apra.g...