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Australian Federal Police


- Case Report -

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FOI CRM2020/346
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Case ID : 6378381
Case Title : TAIWAN MEDICAL CHARTER COST
Printed By : AFP20183
Date Printed : Thursday, 21 November 2019
Time Printed : 11:22 AM

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 1
47E(d)
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Page 2 redacted for the following reason:

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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 3
Page 4
Australian Federal Police
- Case Report -

ALLEGATION/INCIDENT DESCRIPTION
The Department of Home Affairs identified an article in the Courier Mail, published 09 March 2019 titles
"Taipei-ing through the nose for medi-tourist" the article was identified as containing classified material

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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 4
Page 5
Australian Federal Police
- Case Report -

CORRESPONDENCE : REQUEST RE COST OF CHARTER TO


TAIWAN FOR MEDICAL TREATMENT (Log No. 11)
From: Emily GRANT [mailto: 47E(d) HOMEAFFAIRS.GOV.AU]
Sent: Tuesday, 12 March 2019 7:34 PM
To: Kylie SCHOLTEN
Subject: Fwd: Request re: cost of charter to Taiwan for medical treatment [DLM=For-Official-Use-Only]

For Official Use Only

As requested.

-Emily

Emily Grant
Assistant Secretary
Ministerial and Parliamentary Branch | Executive Coordination Division

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Executive Group

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For Official Use Only
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From: "Sneha CHATTERJEE" 47E(d) @ABF.GOV.AU>


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Date: Friday, March 8, 2019 at 12:36:19 PM


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To: 47E(d) @HOMEAFFAIRS.GOV.AU>


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Cc: 47E(d) @homeaffairs.gov.au>, 47E(d) @homeaffairs.gov.au>, 47E(d)


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47E(d) @ABF.GOV.AU>, "James COPEMAN" 47E(d) @ABF.GOV.AU>,


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"Vanessa HOLBEN" 47E(d) ABF.GOV.AU>, "Kylie SCHOLTEN" 47E(c)


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@HOMEAFFAIRS.GOV.AU>, "Emily GRANT"


47E(d)
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HOMEAFFAIRS.GOV.AU>, "Rachel NOBLE" 47E(d) @homeaffairs.gov.au>, 47E(d)


47E(d) @homeaffairs.gov.au>, "Cheryl-anne MOY" 47E(d)
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homeaffairs.gov.au>, 47E(d) @abf.gov.au>, 47E(d)


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47E(d) @homeaffairs.gov.au>
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Subject: RE: Request re: cost of charter to Taiwan for medical treatment [DLM=For-Official-Use-Only]
FR

For-Official-Use-Only
Hi 47E(d)
Just to confirm the team estimate that the cost of a charter flight from Nauru to Taiwan is approximately $260 -
300,000 per round trip.
However, as always, please note that the information contained in this email is classified and should not be
publicly released without the authority of the Department of Home Affairs. In accordance with our long-
standing practices, should you wish for unclassified media lines to be prepared in relation to this issue
please contact the Home Affairs Media Coordination team media@homeaffairs.gov.au.
Thanks,
Sneha
Sneha Chatterjee
Commander
Offshore Operations Coordination
Detention & Offshore Operations Command
Australian Border Force
The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 5
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Australian Federal Police
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P:
47E(d)
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E: 47E(d) @abf.gov.au

For-Official-Use-Only
From: Sneha CHATTERJEE
Sent: Friday, 8 March 2019 12:25 PM
To: 47E(d)
Cc: 47E(d) Sharon HUEY ; James COPEMAN ; Vanessa HOLBEN ; Kylie SCHOLTEN ; Emily
GRANT ; Rachel NOBLE ; 47E(d) Cheryl-anne MOY ; 47E(d)
Subject: Request re: cost of charter to Taiwan for medical treatment [DLM=For-Official-Use-Only]
For-Official-Use-Only
Hi 47E(d)
As per your verbal request, the team estimate that the cost of a charter flight from Nauru to Taiwan is
approximately $260-300,000 per round trip.
Kind regards,

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Sneha Chatterjee

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Commander

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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 6
47E(d)
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Pages 7 through 26 redacted for the following reasons:

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Australian Government
Department of Home Affairs

CORPORATE CAPABILITY TEAM 18 March 2019


CRIME OPERATIONS
Australian Federal Police
(Through 47E(d)

Good morning,

The Department has identified an article in the Courier Mail published on 9 March 2019 written by Ms Renee
Viellaris, Federal Political Editor, titled “'Taipei-ing through the nose for medi-tourisf (copy attached with this

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referral) which contains classified material.

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In particular, the Department is concerned that the material referenced in paragraph three of the article

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makes reference to information that has only had limited dissemination with accompanying advice of its’

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classified nature.
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“Request re: cost of charter to Taiwan for medical treatment’ to a limited audience, and had a dissemination
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limiting marker of ‘For Official Use Only’.


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37(2)(b), 47E(d)
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The Secretary of the Department of Home Affairs has requested that this matter be referred to the Australian
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Federal Police. The AFP Client Checklist is included in this referral.


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47E(d)

Belinda Gill
Assistant Secretary Integrity and Professional Standards
Integrity, Security and Assurance Division
Executive Group
Department of Home Affairs
Telephone: 47E(d)
Mobile
47E(d)
Email:

6 Chan Street Belconnen ACT 2617


CRM2020/346
PO Box 25 Belconnen ACT 2616 • Telephone: 02 6264 1111 FOLIO
• Fax: 02 6225 6970 • www.homeaffairs.gov.au 27
REFERRAL TO AFP
/■A |. J
| -J Jut ■■■
r~
AUSTRALIAN FEDERAL POLICE

Supporting material checklist


REFERRING AGENCY INFORMATION
Referring Agency: Department of Home Affairs Referral date: 18 March 2019

Contact Officer: Belinda Gill, Assistant Secretary,


Integrity and Professional Standards Branch Phone: 47E(d)

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Email: 47E(d) @homeaffairs.gov.au

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Please provide or otherwise indicate availability of the following to assist evaluation of your referral:

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Internal investigation report or full chronology of


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Chronology and schedule of
enquiries / actions to date
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documents included in “TAIWAN


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Yes MEDIVAC MEDIA


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Chronology.xlsx”.
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Has the full extent of the alleged conduct /


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Includes potential conduct /


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disclosure / access / distribution been identified


disclosure / distribution outside of
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Home Affairs controlled systems.


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Information may have been


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No distributed to other agencies and


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actors.
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Actors have been identified as


using encrypted channels such as
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‘WhatsApp’, etc.

Have relevant internal/external source Provided with Referral


Yes
documents been identified
Have internal interviews / statements / reports / No
leqal advisinq's been provided
Has an agency security advisor or high level Referral approved at First
committee endorsed this referral Assistant Secretary/Chief Security
Officer Level

Relevant internal email accounts / Preservation of departmental email


correspondence been preserved accounts is automatic
Have any items been identified / quarantined for N/A
potential forensic value
Are mobile phone / internal phone records Available
preserved / available

CRM2020/346 FOLIO 28
Are suspects building swipe access records / Available
attendance records preserved / available
Is evidence likely to be obtained at a workspace / Yet to be determined
desk / allocated locker / storage area
Is evidence suspected of being at a private Yet to be determined
residence or off-site premises
Is CCTV footage available / preserved Some likely available

Are relevant internal logs / registers / diaries / Internal logs and registers: Yes,
accounts available / preserved other systems: likely
Have items with potential forensic value been N/A
identified / quarantined
Have all Departmental assets allocated to the N/A
suspect been identified (i.e. corporate card /
storage devices / computers / mobile phones)

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Is the suspect aware of the allegations / internal

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investigation / referral to AFP

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What is the current status of the suspect
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(suspension, leave, pending departure, left agency)
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Has the suspect corresponded directly with your N/A
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agency in respect of this matter prior to referral


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Are there any declared associations between the N/A


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suspect and others (e.g. journalists, known criminal


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entities) AFP should be aware of


Content of suspects personnel file to be made
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N/A
available
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Full names and contact details of identified N/A


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witnesses / suspect to be provided


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What is the current status of identified witnesses N/A


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(suspension, leave, pending departure, resigned)


Are any other Commonwealth Departments / N/A
agencies or companies involved in this referral
Full names and contact details of identified witnesses N/A
/ suspect to be provided

Have any open source enquiries been undertaken, No


if so please provide chronology
Is there a requirement for specialist systems to
No
communicate relevant information to the AFP

CRM2020/346 FOLIO 29
Is there any expectation of financial return to the
No
Commonwealth Government in respect of the
allegations

Has this matter been the subject of media Yes Article attached with this referral
reporting / ministerial interest
Is the disclosed material open to a claim of
No
parliamentary privilege or legal professional privilege

Has the disclosed material been released pursuant


No
to a Freedom of Information request
Is this matter the subject of a Public Interest No
Disclosure complaint (internal or external)

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Is there an overseas nexus with this matter

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No While aspects of the material related

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Have alternative treatments been considered e.g.


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N/A
admin action, civil action, pecuniary penalties
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Does your agency have specialist skills to support


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Yes Cyber investigations capabilities and


the AFP investigation
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staff are available to assist.


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Qualified investigators are available


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- via the Special Investigations Unit


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(SIU)
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Were the documents brought in to existence in


the course of, or for purpose of or incidental to,
the transacting business of a house or a No
committee?

Have the documents been subsequently used in the


course of, or for purpose of or incidental to, the
No
transacting of the business of a House or a
committee?
Is there any contemporary or contextual evidence
that the documents were retained or intended for
use in the course of, or for purpose of or No
incidental to, the transacting of the business of a
House or committee?

CRM2020/346 FOLIO 30
47E(d)
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Page 645
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CORRESPONDENCE : DELIEVERY OF FINALISATION LETTER


CONFIRMATION (Log No. 41)
From: 22(1)(a)(ii) @afp.gov.au>
Sent: Monday, 22 July 2019 2:49 PM
To: 47E(d) @afp.gov.au>
Subject: FW: meeting [DLM=For-Official-Use-Only]

For-Official-Use-Only

ECT,

This is for placement on the Promis case that HA referred 47E(d)


47E(d)

Regards,

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COORDINATOR OFFSHORE & SENSITIVE INVESTIGATIONS
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Tel 22(1)(a)(ii) Mob 22(1)(a)(ii)
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For-Official-Use-Only
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From: Platz, Debbie 22(1)(a)(ii) @afp.gov.au>


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Sent: Thursday, 18 July 2019 4:11 PM


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To: 22(1)(a)(ii) @afp.gov.au>


Subject: RE: meeting [DLM=For-Official-Use-Only]

For-Official-Use-Only

Thanks 22(1)(a)(ii)

FYI and inclusion on file I hand delivered the letter during the meeting today at 2.30pm today.

I also discussed with him the new inclusion of the harm statements.

He was complimentary of OSI assistance and support. Well done team!

Thanks Deb

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 61
Page 646
Australian Federal Police
- Case Report -
DEBBIE PLATZ
ASSISTANT COMMISSIONER
CRIME OPERATIONS
Tel 22(1)(a)(ii) Mob + 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

From: 22(1)(a)(ii) @afp.gov.au>


Sent: Thursday, 18 July 2019 1:56 PM
To: Platz, Debbie 22(1)(a)(ii) @afp.gov.au>

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Subject: RE: meeting [DLM=For-Official-Use-Only]

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See the attached updated checklist. AC 47C


47C I think that it is good practice to place the harm statement burden onthe referring agencies
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upfront particularly with the injunction order which now form part of the new legislation.
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The main purpose of the meeting from my perspective is to ensure that departments are making all the
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appropriate enquires before matters are hurriedly referred to the AFP on the request of Department
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Secretary. In this matter enquires by the HA Secretary with the MHAO would have saved the AFP a lot of
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time and effort. 47E(d)


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Department Secretary s needs to start owning some of these challenging conversation.


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Regards,
FR

22(1)(a)(ii)

22(1)(a)(ii)
COORDINATOR OFFSHORE & SENSITIVE INVESTIGATIONS
CRIME OPERATIONS
Tel 22(1)(a)(ii) Mob 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 62
Page 647
Australian Federal Police
- Case Report -

From: Platz, Debbie 22(1)(a)(ii) afp.gov.au>


Sent: Thursday, 18 July 2019 1:49 PM
To: 22(1)(a)(ii) @afp.gov.au>
Subject: meeting [SEC=UNCLASSIFIED]

UNCLASSIFIED

Hi = I am meeting Mark Brown this afternoon. I will hand him that letter. Can you send me the updated
checklist and is there anything you want me to tell him - Deb

DEBBIE PLATZ
ASSISTANT COMMISSIONER
CRIME OPERATIONS
22(1)(a)(ii)
www.afp.gov.au

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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 63
Page 648
Australian Federal Police
- Case Report -

POCA Consideration - asset recovery is not to be pursued (Log


No. 35)
To Be Pursued: No
Reason Not Pursued: POCA ACTION NOT APPROPRIATE

Reason Not Pursued - Further Explanation

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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 64
Page 649
Australian Federal Police
- Case Report -

REFERRAL DOCUMENTATION : MEDIA ARTICLE - TAIPERI-ING


THROUGH THE NOSE FOR MEDI TOURIST (Log No. 6)

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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 65
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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 66
Page 651
Australian Federal Police
- Case Report -

CASE NOTE : Referral to OC - PROMIS No. 6378381 (Log No.


34)
Date/Time Actioned: 27/03/2019 11:52
Created By: 22(1)(a)(ii)
(AFP20183)

Details of Referral - PROMIS Number:


6378381

Details of Referral - Circumstances / Allegation:


The department of Home Affairs identified an article in the Courier Mail published 09 March 2019 written Ms
Renee Viellaris, Federal Political Editor, titled "Taipei-ing through the nose for Medi-tourist". The Article
contained classified material.

47E(d)

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Details of Referral - AFP Action Requested:

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AFP investigation is requested

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Details of Referral - Summary of Alleged Offences: PO


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section 122.4 of the Criminal Code Unauthorised disclosure of information by Commonwealth officers (2yrs
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imprisonment).
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Suspect Details - Suspect(s) details, including Name, DOB, Locations:


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47E(d)
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Suspect Details - Does the suspect(s) have a criminal history?:


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No
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Issues for Consideration - Service Agreement/MOU:


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No
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Issues for Consideration - Potential Media Interest:


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Yes
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(Further Information)
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information has already been released in the media

Issues for Consideration - Potential Political Interest:


Yes
(Further Information)
47E(d)

Issues for Consideration - Resource Considerations:


2-5 person team

Recommendation(s) to OC - Recommendations put forward by:


22(1)(a)(ii)

Recommendation(s) to OC - Recommendation:
47E(d)

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 67
Page 652
Australian Federal Police
- Case Report -

47E(d)

*********************************************

47E(d)

Recommendation(s) to OC - OC:
Canberra

Recommendation(s) to OC - Date to go to OC:


27/MAR/19

Referral Completed By - Name:


22(1)(a)(ii)

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Referral Completed By - Team:

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Referral Completed By - Date:

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27/MAR/19
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OC Decision - Interim - Date of Decision:

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16/MAY/19
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OC Decision - Interim - OC Decision Type:


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OC Decision
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OC Decision - Interim - Persons Present:


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22(1)(a)(ii)
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OC Decision - Interim - Decision:


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47E(d)

OC Decision - Interim - Reasons:


47E(d)

OC Decision - Interim - Name:


22(1)(a)(ii)

OC Decision - Interim - Team:


NAT-CO-STRAT CAPABILITY

OC Decision - Interim - Date:


16/MAY/19

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 68
Page 653
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CORRESPONDENCE : REQUEST FROM MINISTER DUTTONS


OFFICE - TAIWAN COSTS (1) (Log No. 12)
From: James COPEMAN [mailto: 47E(d) @ABF.GOV.AU]
Sent: Friday, 8 March 2019 2:40 PM
To: Sneha CHATTERJEE
Subject: RE: Request from Minister Dutton s office - Taiwan charter costs [DLM=For-Official-Use-Only]

For-Official-Use-Only
HI Sneha,

My team pretty firm on the 260-300k.

This would be for plane / crew / fuel. Not escorts.

James

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James Copeman

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Commander
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Field Operations | Enforcement Command

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For-Official-Use-Only
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From: Sneha CHATTERJEE


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Sent: Friday, 8 March 2019 1:17 PM


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To: James COPEMAN


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Subject: FW: Request from Minister Dutton s office - Taiwan charter costs [DLM=For-Official-Use-Only]
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M
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For-Official-Use-Only
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Fyi.
FR

Sneha Chatterjee
Commander
Offshore Operations Coordination
Detention & Offshore Operations Command
Australian Border Force
47E(d)

E: 47E(d) @abf.gov.au

For-Official-Use-Only

From: 47E(d) @HOMEAFFAIRS.GOV.AU>


Sent: Friday, 8 March 2019 12:51 PM
To: Sneha CHATTERJEE 47E(d)
@ABF.GOV.AU>
The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 69
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Cc: 47E(d) @ABF.GOV.AU>; 47E(d)
47E(d) @HOMEAFFAIRS.GOV.AU>
Subject: Fwd: Request from Minister Dutton s office - Taiwan charter costs [DLM=For-Official-Use-Only]

For Official Use Only

Sneha

As requested.

47E(d)

Sent by Email+
For Official Use Only

From: 47E(d) @HOMEAFFAIRS.GOV.AU>


Date: Friday, March 8, 2019 at 11:22:16 AM
To: 47E(d) @HOMEAFFAIRS.GOV.AU>, 47E(d)
47E(d) @HOMEAFFAIRS.GOV.AU>

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Subject: RE: Request from Minister Dutton s office - Taiwan charter costs [DLM=For-Official-Use-Only]

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Hi 47E(d)
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Finance have advised that the cost for a charter is approximately $350,000 one way. This cost is for the

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aircraft alone and does not include staffing costs for medical escorts or security.
AL E I
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N
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Regards
IO
ST ND ME

AT

47E(d)
AU A CU
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47E(d)
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Assistant Director | Health Services Contract Management


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Services Management Branch | Property and Major Contracts Division


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Corporate and Enabling Group


Department of Home Affairs
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47E(d)
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For-Official-Use-Only

From: 47E(d) @HOMEAFFAIRS.GOV.AU>


Sent: Friday, 8 March 2019 10:46 AM
To: 47E(d) @HOMEAFFAIRS.GOV.AU>; 47E(d)
47E(d) @HOMEAFFAIRS.GOV.AU>
Subject: FW: Request from Minister Dutton s office - Taiwan charter costs [DLM=For-Official-Use-Only]

For-Official-Use-Only
Urgent please

For-Official-Use-Only

From: Sneha CHATTERJEE 47E(d) ABF.GOV.AU>


Sent: Friday, 8 March 2019 10:41 AM
The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 70
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To: 47E(d) @HOMEAFFAIRS.GOV.AU>
Cc: Vanessa HOLBEN 47E(d) @ABF.GOV.AU>; 47E(d)
< 47E(d) HOMEAFFAIRS.GOV.AU>
Subject: Request from Minister Dutton s office - Taiwan charter costs [DLM=For-Official-Use-Only]

For Official Use Only


Hi 47E(d)

Just had a verbal request from 47E(d) (Minister Dutton s office) regarding the cost of a charter flight
from Nauru to Taiwan.

Can you assist with this query please?

Thanks,

Sneha

Sneha Chatterjee
Commander
Offshore Operations Coordination

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Detention and Offshore Operations Command

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47E(d)
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Sent by Email+
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For Official Use Only
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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 71
47E(d)
----------------------------
Pages 72 through 75 redacted for the following reasons:

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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 76
Page 661
Australian Federal Police
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CASE NOTE : Decision - 08 Jul 2019 - ECD change - [Decision


title] (Log No. 40)
Date/Time Actioned: 08/07/2019 10:49
Created By: 22(1)(a)(ii) (AFP22703)

Decision category:
Administrative Decision

Date of decision:
08/JUL/19

Type of decision:
ECD change

Situation:
ECD extended due to administrative finalisation matters

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Decision:

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Extend ECD for 3 months

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Delays in paperwork signatories
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Case Officer - Name:
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(AFP22703)
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Case Officer - Title:


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Team Member CCT


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Case Officer - Team:


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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 77
Page 662
Australian Federal Police
- Case Report -

CORRESPONDENCE : HOME AFFAIRS REFERRAL (Log No. 10)


From: Belinda GILL [mailto 47E(d) HOMEAFFAIRS.GOV.AU]
Sent: Monday, 18 March 2019 9:09 AM
To: 22(1)(a)(ii)
Cc: 47E(d) Mark BROWN
Subject: Home Affairs Referral [SEC=PROTECTED, DLM=Sensitive]
Importance: High

PROTECTED, Sensitive
Good morning 22(1)(a)(ii)

A referral is attached along with information as indicated within the checklist. Please contact me if you
have any questions or require further information.

Kind regards

D
IE
IF
Belinda Gill

E
R TH ER BY ASS
Assistant Secretary

C
LI

82
Integrity and Professional Standards | Integrity Security & Assurance Division
FO R ED D L

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Executive Group
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Department of Home Affairs
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M E A

AC
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47E(d)
N A

N
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PROTECTED, Sensitive
AU A CU
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This document may contain personal identifiers and personal information as defined under the Migration
IS

Act 1958 or Australian Citizenship Act 2007, and can only be used for purposes under these Acts.
TH

Important Notice: The content of this email is intended only for use by the individual or entity to whom it is
E

addressed. If you have received this email by mistake, please advise the sender and delete the message
TH

and attachments immediately. This email, including attachments, may contain confidential, sensitive, legally
D
EE

privileged and/or copyright information.


FR

Any review, retransmission, dissemination or other use of this information by persons or entities other than
the intended recipient is prohibited. The Department of Home Affairs and ABF respect your privacy and have
obligations under the Privacy Act 1988.

Unsolicited commercial emails MUST NOT be sent to the originator of this email.

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 78
Page 663
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CORRESPONDENCE : HOME AFFAIRS REFERRAL TO THE


AFP (Log No. 20)
From: Belinda GILL [mailto: 47E(d) HOMEAFFAIRS.GOV.AU]
Sent: Friday, 22 March 20
To: 47E(d)
Cc: Mark BROWN; 22(1)(a)(ii) Angela CARNOVALE
Subject: RE: Home Affairs Referral [SEC=PROTECTED]

PROTECTED
Hi 22(1)(a)(ii)

Refer to the attached files in relation to your request for further information. Due to issues with file size I
am sending multiple emails with the requested information.

Kind regards

D
IE
IF
Belinda Gill

E
R TH ER BY ASS

C
Assistant Secretary

LI

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FO R ED D L

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Integrity and Professional Standards | Integrity Security & Assurance Division
IN DE F SE E-C

19
Executive Group
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Department of Home Affairs AC


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47E(d)
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From: 22(1)(a)(ii) @afp.gov.au> On Behalf Of 47E(d)


AU A CU

Sent: Tuesday, March 19, 2019 5:39 PM


O
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To: Belinda GILL 47E(d) @HOMEAFFAIRS.GOV.AU>


IS

Cc: 47E(d) @afp.gov.au>; Mark BROWN


TH

< 47E(d) HOMEAFFAIRS.GOV.AU>; 22(1)(a)(ii) @afp.gov.au>


Subject: RE: Home Affairs Referral [SEC=PROTECTED, DLM=Sensitive]
E

M
TH

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PROTECTED, Sensitive
EE
FR

Good afternoon Belinda,

Thank you for your email and forwarding of this referral.

Before we can evaluate the matter further, may I ask for some clarification regarding a paragraph in your
covering letter pertaining to: 47E(d)

47E(d)

Thank you in advance.

Regards,

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 79
Page 664
Australian Federal Police
- Case Report -
22(1)(a)(ii)
TEAM LEADER - CORPORATE CAPABILITY TEAM
CRIME OPERATIONS
22(1)(a)(ii)
www.afp.gov.au

PROTECTED, Sensitive

From: Belinda GILL [mailto 47E(d) HOMEAFFAIRS.GOV.AU]


Sent: Monday, 18 March 2019 9:09 AM
To: 22(1)(a)(ii)

D
Cc: 47E(d) Mark BROWN

IE
Subject: Home Affairs Referral [SEC=PROTECTED, DLM=Sensitive]
IF

E
R TH ER BY ASS
Importance: High

C
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PROTECTED, Sensitive
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Good morning 22(1)(a)(ii) AC


AL E I
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N
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A referral is attached along with information as indicated within the checklist. Please contact me if you
IO
ST ND ME

have any questions or require further information.


AT
AU A CU

Kind regards
O
D
IS

Belinda Gill
TH

Assistant Secretary
Integrity and Professional Standards | Integrity Security & Assurance Division
E

M
TH

Executive Group
D

Department of Home Affairs


EE
FR

47E(d)

PROTECTED, Sensitive

This document may contain personal identifiers and personal information as defined under the Migration
Act 1958 or Australian Citizenship Act 2007, and can only be used for purposes under these Acts.

Important Notice: The content of this email is intended only for use by the individual or entity to whom it is
addressed. If you have received this email by mistake, please advise the sender and delete the message and
attachments immediately. This email, including attachments, may contain confidential, sensitive, legally
privileged and/or copyright information.

Any review, retransmission, dissemination or other use of this information by persons or entities other than
the intended recipient is prohibited. The Department of Home Affairs and ABF respect your privacy and
have obligations under the Privacy Act 1988.
The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 80
Page 665
Australian Federal Police
- Case Report -

Unsolicited commercial emails MUST NOT be sent to the originator of this email.

**********************************************************************
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.

AFP Web site: http://www.afp.gov.au

D
**********************************************************************

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FR

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 81
47E(d)
----------------------------
Pages 82 through 83 redacted for the following reasons:

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CORRESPONDENCE : LETTER OF FINALISATION (Log No. 44)

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22(1)(a)(ii)

22(1)(a)(ii) 47E(d)

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 84
47E(d)
----------------------------
Pages 85 through 100 redacted for the following reasons:

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CORRESPONDENCE : HOME AFFAIRS REFERRAL REVIEW


ADVICE FROM 22(1)(a)(ii) (Log No. 33)
PROTECTED, Sensitive

From: 22(1)(a)(ii)
Sent: Tuesday, 19 March 2019 6:56 PM
To: 22(1)(a)(ii) @afp.gov.au>
Cc: 22(1)(a)(ii) @afp.gov.au>
Subject: RE: Home Affairs Referral [SEC=PROTECTED, DLM=Sensitive]

PROTECTED, Sensitive
COSI,

I ve reviewed the referral and have the following observations and recommendations based on the
information provided;

D
IE
Relevant offence is section 122.4 of the Criminal Code Unauthorised disclosure of information by

IF
Commonwealth officers (2yrs imprisonment).

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47C

CRM2020/346 FOLIO 101


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47C

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I understand the22(1)(a)(ii)is out of office until 28 March, so if anything needs to be progressed in the interim

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I m happy to assist 22(1)(a)(ii)
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TL - OFFSHORE & SENSITIVE INVESTIGATIONS
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22(1)(a)(ii)
ST ND ME

www.afp.gov.au
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PROTECTED, Sensitive
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From: 22(1)(a)(ii) @afp.gov.au>


FR

Sent: Monday, 18 March 2019 11:37 AM


To: 22(1)(a)(ii) @afp.gov.au>
Cc: 22(1)(a)(ii) @afp.gov.au>; 22(1)(a)(ii) @afp.gov.au>; 22(1)(a)(ii)
22(1)(a)(ii) @afp.gov.au>; 22(1)(a)(ii) @afp.gov.au>
Subject: FW: Home Affairs Referral [SEC=PROTECTED, DLM=Sensitive]
Importance: High

PROTECTED, Sensitive

PROTECTED, Sensitive

PROTECTED, Sensitive

A/MNRO

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 102
Page 687
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I bring this new referral to your attention from the DHA. As you are aware there have been a
number of referrals over recent times from DHA.

47E(d)

The matter will be evaluated as per our protocols.

Regards,

22(1)(a)(ii)

22(1)(a)(ii)
COORDINATOR OFFSHORE & SENSITIVE INVESTIGATIONS
CRIME OPERATIONS
22(1)(a)(ii)
www.afp.gov.au

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PROTECTED, Sensitive
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PROTECTED, Sensitive
ST ND ME

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PROTECTED, Sensitive
O
D

From: Belinda GILL [mailto: 47E(d) HOMEAFFAIRS.GOV.AU]


IS

Sent: Monday, 18 March 2019 9:09 AM


TH

To: 22(1)(a)(ii)
Cc: 47E(d) Mark BROWN
E

M
TH

Subject: Home Affairs Referral [SEC=PROTECTED, DLM=Sensitive]


O
D

Importance: High
EE
FR

PROTECTED, Sensitive
Good morning 22(1)(a)(ii)

A referral is attached along with information as indicated within the checklist. Please contact me if you have
any questions or require further information.

Kind regards

Belinda Gill
Assistant Secretary
Integrity and Professional Standards | Integrity Security & Assurance Division
Executive Group
Department of Home Affairs
P:
E: 47E(d)

PROTECTED, Sensitive
The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 103
Page 688
Australian Federal Police
- Case Report -

This document may contain personal identifiers and personal information as defined under the Migration
Act 1958 or Australian Citizenship Act 2007, and can only be used for purposes under these Acts.

Important Notice: The content of this email is intended only for use by the individual or entity to whom it is
addressed. If you have received this email by mistake, please advise the sender and delete the message
and attachments immediately. This email, including attachments, may contain confidential, sensitive, legally
privileged and/or copyright information.

Any review, retransmission, dissemination or other use of this information by persons or entities other than
the intended recipient is prohibited. The Department of Home Affairs and ABF respect your privacy and
have obligations under the Privacy Act 1988.

Unsolicited commercial emails MUST NOT be sent to the originator of this email.

D
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IF

E
R TH ER BY ASS

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M E A

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IO
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AT
AU A CU
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TH

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TH

O
D
EE
FR

The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 104
Page 689
Australian Federal Police
- Case Report -

Case Report Summary


This case report had 318 object type(s) selected which consist of a total of 38 case log item(s).

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The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/346 FOLIO 105
NUMBER OF
DATE
PROMIS ELECTION UNAUTHORISED ALLEGATIONS RELATES TO
REFERRAL INCIDENT DATE FY CASE TITLE MATTER REGION REFERRED BY INCIDENT TYPE CLASSIFICATION ACCEPTED? TEAM CASE OFFICER STATUS
CASE REFERRAL? DISCLOSURE? RELATING TO NAURU?
RECEIVED
UDs

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The Department of Home Affairs identified an article in the Courier Mail,
Corruption -
published 9 March 2019 titled "Taipei-ing through the nose for medi-tourist", For Official Use
6378381 27/03/2019 March 2019 18/19 TAIWAN MEDICAL CHARTER COST NATIONAL DoHA Unauthorised NO YES 1 NO NO FINALISED
which was identified as containing classified material. 47E(d) Only
Disclosure
47E(d)

22(1)(a)(ii)

22(1)(a)(ii)

CRM2020/346 FOLIO 106


CRM2020/346
22(1)(a)(ii)

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FOLIO 107
47E(d)
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Pages 108 through 109 redacted for the following reasons:

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From: 22(1)(a)(ii) on behalf of 47E(d)
To:
47E(d)
Cc:
Subject: QoN meditourist [DLM=For-Official-Use-Only]
Date: Monday, 11 November 2019 2:43:03 PM
Attachments: SQ19-000061 - draft 11NOV19.docx

For-Official-Use-Only

Hi COCC,
 
ACTION: Review
DEADLINE: OOB tomorrow Tuesday 12 November 2019
 
Can you please look over my draft answers to this QoN.
 
Once you’re happy let me know and I’ll put it up for clearance.
 

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CRM2020/346 FOLIO 110


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From: on behalf of 47E(d)
22(1)(a)(ii)
To:
Cc: 47E(d)
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
Date: Monday, 11 November 2019 3:08:45 PM
Attachments:
47C

For-Official-Use-Only

Dear22(1)(a)(ii)
 
ACTION: Clearance
DEADLINE: COB tomorrow Tuesday 12 November 2019
 
Please see attached proposed QoN answer SQ19-61. This has been cleared by the line area
(Corporate Capability).
 

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If you are satisfied with it please progress to Cmdr NRO for clearance.

IE
 
IF

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Regards,

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From: afp.gov.au> On Behalf Of


FR

22(1)(a)(ii) 47E(d)
47E(d)
Sent: Monday, 11 November 2019 2:43 PM
To: 47E(d) afp.gov.au>
Cc: 47E(d) @afp.gov.au>
Subject: QoN meditourist [DLM=For-Official-Use-Only]
 
For-Official-Use-Only

Hi COCC,
 
ACTION: Review
DEADLINE: OOB tomorrow Tuesday 12 November 2019
 
Can you please look over my draft answers to this QoN.
 

CRM2020/346 FOLIO 113


Once you’re happy let me know and I’ll put it up for clearance.
 
Thanks,
 
22(1)(a)(ii)
EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

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CRM2020/346 FOLIO 114


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From: 22(1)(a)(ii)
To: 47E(d)
Subject: RE: QoN meditourist [DLM=For-Official-Use-Only] [SEC=UNOFFICIAL]
Date: Monday, 11 November 2019 3:14:42 PM

UNOFFICIAL

Copy, thank you!


 
22(1)(a)(ii)
TEAM LEADER EXECUTIVE COORDINATION TEAM
CRIME PROGRAM
Tel 22(1)(a)(ii) Mob 22(1)(a)(ii)
www.afp.gov.au

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From: On Behalf Of
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Sent: Monday, 11 November 2019 3:10 PM
To:
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AC
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
 
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A QoN that could attract media interest when published


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Tel 22(1)(a)(ii)
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FR

For-Official-Use-Only

 
From: 22(1)(a)(ii) @afp.gov.au> On Behalf Of 47E(d)
47E(d)
Sent: Monday, 11 November 2019 3:09 PM
To: 22(1)(a)(ii) afp.gov.au>
Cc: 47E(d) @afp.gov.au>
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
 

CRM2020/346 FOLIO 119


For-Official-Use-Only

Dear22(1)(a)(ii)

ACTION: Clearance
DEADLINE: COB tomorrow Tuesday 12 November 2019
 
Please see attached proposed QoN answer SQ19-61. This has been cleared by the line area
(Corporate Capability).
 
If you are satisfied with it please progress to Cmdr NRO for clearance.
 
Regards,
 
22(1)(a)(ii)
EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)

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From: 22(1)(a)(ii) afp.gov.au> On Behalf Of 47E(d)


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47E(d)
Sent: Monday, 11 November 2019 2:43 PM
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To: 47E(d) @afp.gov.au>


Cc: @afp.gov.au>
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47E(d)
TH

Subject: QoN meditourist [DLM=For-Official-Use-Only]


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FR

For-Official-Use-Only

Hi COCC,
 
ACTION: Review
DEADLINE: OOB tomorrow Tuesday 12 November 2019
 
Can you please look over my draft answers to this QoN.
 
Once you’re happy let me know and I’ll put it up for clearance.
 
Thanks,
 
22(1)(a)(ii)
EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)

CRM2020/346 FOLIO 120


 
www.afp.gov.au

CRM2020/346
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FOLIO 121
From: 22(1)(a)(ii) on behalf o 47E(d)
To: 47E(d)
Cc: 47E(d)
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
Date: Tuesday, 12 November 2019 9:16:52 AM
Attachments:
47C

For-Official-Use-Only

Ma’am,
 
ACTION: Clearance
DEADLINE: OOB Friday 15 November 2019
 
Please see attached the proposed response to a written QoN regarding the ‘meditourist’ referral.
 
This has been cleared by Cmdr NRO.

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From: Williams, Jason afp.gov.au>


FR

22(1)(a)(ii)
Sent: Tuesday, 12 November 2019 9:14 AM
To: 47E(d) afp.gov.au>
Subject: RE: QoN meditourist [DLM=For-Official-Use-Only]
 
For-Official-Use-Only

Hi22(1)(a)(ii)

Thanks for this. Cleared by me


 
Regards
 
Jason
 
JASON WILLIAMS

CRM2020/346 FOLIO 122


COMMANDER-NATIONAL RESPONSE OPERATIONS
CRIME OPERATIONS
Tel 22(1)(a)(ii) Mob 22(1)(a)(ii)
www.afp.gov.au

 
For-Official-Use-Only

 
From: 22(1)(a)(ii) afp.gov.au> On Behalf Of 47E(d)
47E(d)
Sent: Tuesday, 12 November 2019 8:33 AM
To: Williams, Jason 22(1)(a)(ii) @afp.gov.au>
Cc: 47E(d) @afp.gov.au>

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Sir,
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ACTION: Clearance
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DEADLINE: AC clearance OOB Friday 15 November 2019


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AU A CU

Please see attached the proposed response to a written QoN regarding the ‘meditourist’ referral.
O

 
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This has been cleared by Corporate Capability and22(1)(a)(ii)


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Regards,
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22(1)(a)(ii)
FR

EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

 
From: 22(1)(a)(ii) afp.gov.au>
Sent: Tuesday, 12 November 2019 8:20 AM
To: 47E(d) afp.gov.au>
Subject: RE: QoN meditourist [DLM=For-Official-Use-Only]
 

CRM2020/346 FOLIO 123


From: 22(1)(a)(ii) on behalf o 47E(d)
To: 47E(d)
Cc: 47E(d)
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
Date: Friday, 15 November 2019 10:07:48 AM
Attachments: SQ19-000061 - AC CO approved 14NOV19.docx

For-Official-Use-Only

Hi Ministerial,
 
Please see attached QoN, AC cleared.
 
Regards,
 
22(1)(a)(ii)
EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

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From: afp.gov.au> On Behalf Of


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22(1)(a)(ii)
M E A

AC 47E(d)
Sent: Thursday, 14 November 2019 4:06 PM
AL E I
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To: 47E(d) afp.gov.au>


IO

Cc:
ST ND ME

@afp.gov.au>
AT

47E(d)
Subject: RE: QoN meditourist [DLM=For-Official-Use-Only]
AU A CU

 
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For-Official-Use-Only
IS
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Hi Team,
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ACCO has cleared the below responses. Only one change was made in Answer 4.  I thought it
EE

would be easier to just put all responses in this email. Happy for you to amend within the
FR

document and release.

47C

CRM2020/346 FOLIO 124


47C

Kind Regards,
 
22(1)(a)(ii)
A/PROJECT OFFICER TO NMCO
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

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From: afp.gov.au>
AC
22(1)(a)(ii)
Sent: Thursday, 14 November 2019 12:29 PM
AL E I
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To: 22(1)(a)(ii) afp.gov.au>


ST ND ME

AT

Cc: 47E(d) afp.gov.au>; 47E(d)


AU A CU

47E(d) afp.gov.au>
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Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]


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For-Official-Use-Only
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Hi22(1)(a)(ii)
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FR

47E(d)
 
So the below would be the current suggested draft in light of AC’s wording/desire for softer
approach.
 
Regards,
 
22(1)(a)(ii)
EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

CRM2020/346 FOLIO 125


For-Official-Use-Only

 
From: 22(1)(a)(ii) On Behalf Of 47E(d)
Sent: Thursday, 14 November 2019 9:55 AM
To: 22(1)(a)(ii) @afp.gov.au>
Cc: 47E(d) afp.gov.au>
Subject: RE: QoN meditourist [DLM=For-Official-Use-Only]
 
For-Official-Use-Only

Hi22(1)(a)(ii)
 

47E(d)

 
In the meantime, what about:

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47C
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FR

Regards,
 

CRM2020/346 FOLIO 126


22(1)(a)(ii)
EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

 
From: 22(1)(a)(ii) @afp.gov.au>
Sent: Wednesday, 13 November 2019 4:36 PM
To: 47E(d) afp.gov.au>
Cc: 47E(d) afp.gov.au>
Subject: RE: QoN meditourist [DLM=For-Official-Use-Only]

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Hi Team,

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47E(d)
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We have discussed and therefore offer the following as an response.


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If this could be amended and forwarded back for clearance that would be fantastic !
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Thanks Team.
FR

 
22(1)(a)(ii)
 
22(1)(a)(ii)
A/PROJECT OFFICER TO NMCO
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

CRM2020/346 FOLIO 127


From: 22(1)(a)(ii) On Behalf Of 47E(d)

Sent: Wednesday, 13 November 2019 2:56 PM


To: 47E(d) @afp.gov.au>
Cc: 47E(d) afp.gov.au>
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
 
For-Official-Use-Only

Hi Team,
 
Please see ACCO’s comments below. Can we please make it a little softer and use wording
similar to those suggested by ACCO.
 
47E(d)

 
Happy to discuss further.

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Tel 22(1)(a)(ii)
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From: Platz, Debbie


M

22(1)(a)(ii) afp.gov.au>
TH

Sent: Tuesday, 12 November 2019 3:06 PM


D
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To: 47E(d) afp.gov.au>


FR

Cc: Williams, Jason 22(1)(a)(ii) @afp.gov.au>


Subject: RE: QoN meditourist [DLM=For-Official-Use-Only]
 
For-Official-Use-Only

this
one needs to make sure Tony Alderman is across it – I am not that happy with this
22(1)(a)(ii)
response –

47C

CRM2020/346 FOLIO 128


47C

 
deb
 
DEBBIE PLATZ
ASSISTANT COMMISSIONER
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

 
For-Official-Use-Only

D
 

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IF
From: @afp.gov.au> On Behalf Of

E
22(1)(a)(ii) R TH ER BY ASS 47E(d)

C
Sent: Tuesday, 12 November 2019 10:33 AM

LI

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To: Platz, Debbie
FO R ED D L

22(1)(a)(ii) afp.gov.au> PO
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Cc: @afp.gov.au>
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47E(d)

T
O UN IA LE S D

M E A

Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]


AC
AL E I

 
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For-Official-Use-Only
ST ND ME

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Good Morning,
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QoN relating to a Courier Mail leak – a relatively simple one


IS

47E(d)
TH

 
For your clearance. This has been cleared by Jason.
E

M
TH

 
D
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Kind Regards,
FR

 
22(1)(a)(ii)
A/PROJECT OFFICER TO NMCO
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

 
From: 22(1)(a)(ii) afp.gov.au> On Behalf Of 47E(d)
47E(d)
Sent: Tuesday, 12 November 2019 9:17 AM

CRM2020/346 FOLIO 129


To: 47E(d) @afp.gov.au>
Cc: 47E(d) afp.gov.au>
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
 
For-Official-Use-Only

Ma’am,
 
ACTION: Clearance
DEADLINE: OOB Friday 15 November 2019
 
Please see attached the proposed response to a written QoN regarding the ‘meditourist’ referral.
 
This has been cleared by Cmdr NRO.
 
Regards,
 

D
 

IE
IF

E
22(1)(a)(ii)
R TH ER BY ASS

C
EXECUTIVE COORDINATION

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For-Official-Use-Only
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TH

From: Williams, Jason afp.gov.au>


E

22(1)(a)(ii)
TH

Sent: Tuesday, 12 November 2019 9:14 AM


D
EE

To: 47E(d) @afp.gov.au>


FR

Subject: RE: QoN meditourist [DLM=For-Official-Use-Only]


 
For-Official-Use-Only

Hi22(1)(a)(ii)
 
Thanks for this. Cleared by me
 
Regards
 
Jason
 
JASON WILLIAMS
COMMANDER-NATIONAL RESPONSE OPERATIONS
CRIME OPERATIONS
Tel 22(1)(a)(ii) Mob + 22(1)(a)(ii)
www.afp.gov.au

CRM2020/346 FOLIO 130


 
For-Official-Use-Only

 
From: 22(1)(a)(ii) @afp.gov.au> On Behalf Of 47E(d)
47E(d)
Sent: Tuesday, 12 November 2019 8:33 AM
To: Williams, Jason 22(1)(a)(ii) afp.gov.au>
Cc: 47E(d) @afp.gov.au>
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
 
For-Official-Use-Only

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Sir,
IF

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ACTION: Clearance
FO R ED D L

PO
IN DE F SE E-C

19
DEADLINE: AC clearance OOB Friday 15 November 2019
L

T
O UN IA LE S D

 
M E A

AC
Please see attached the proposed response to a written QoN regarding the ‘meditourist’ referral.
AL E I
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This has been cleared by Corporate Capability and22(1)(a)(ii)


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Regards,
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22(1)(a)(ii)
EXECUTIVE COORDINATION
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CRIME OPERATIONS
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Tel 22(1)(a)(ii)
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www.afp.gov.au
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For-Official-Use-Only

 
From: 22(1)(a)(ii) afp.gov.au>
Sent: Tuesday, 12 November 2019 8:20 AM
To: 47E(d) @afp.gov.au>
Subject: RE: QoN meditourist [DLM=For-Official-Use-Only]
 
For-Official-Use-Only

Morning22(1)(a)(ii)

CRM2020/346 FOLIO 131


 
I’ve made a small change to the document, please see attached. For CMDR NRO clearance.
 
Thanks
22(1)(a)(ii)
 
22(1)(a)(ii)
SNR TEAM LEADER STRATEGIC CAPABILITY
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

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From: afp.gov.au> On Behalf Of 47E(d)

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Sent: Monday, 11 November 2019 3:09 PM
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AL E I

Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]


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Dear 22(1)(a)(ii)
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ACTION: Clearance
DEADLINE: COB tomorrow Tuesday 12 November 2019
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Please see attached proposed QoN answer SQ19-61. This has been cleared by the line area
FR

(Corporate Capability).
 
If you are satisfied with it please progress to Cmdr NRO for clearance.
 
Regards,
 
22(1)(a)(ii)
EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

CRM2020/346 FOLIO 132


47C
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From: on behalf of 47E(d)
22(1)(a)(ii)
To:
Cc: 47E(d)
Subject: FW: QoN meditourist [DLM=For-Official-Use-Only]
Date: Thursday, 14 November 2019 9:28:14 AM
Attachments: SQ19-000061 - draft 11NOV19.docx
SQ19-000061 Attachment 1 AFP letter 2 April 2019.pdf
SQ19-000061 Attachment 2 MHAO letter dated 17 May 2019.pdf

For-Official-Use-Only

Hi 22(1)(a)(ii)
 
Thanks for your help with this.
 
As discussed, see attached our draft 47E(d)
 
AC CO has come concerns with the actual wording and wants to soften it – I can deal with that.
 

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Regards,
 
22(1)(a)(ii)
EXECUTIVE COORDINATION
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

For-Official-Use-Only

CRM2020/346 FOLIO 135


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