CRM2020-346 Decision and Documents

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Australian Federal Police

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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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CRM2020/346 FOLIO 3
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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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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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Executive Assistant: P: 47E(d)
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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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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
CRM2020/346 FOLIO 5
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P:
47E(d)
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E: 47E(d) @abf.gov.au
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]
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
IF
Sneha Chatterjee
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Commander
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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
CORPORATE CAPABILITY TEAM 18 March 2019

CRIME OPERATIONS
(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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37(2)(b), 47E(d)
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The email which has been identified as the potential source for this article was sent with the subject
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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
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 ■■■
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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
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
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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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No While aspects of the material related
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to off-shore detention, this
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information was collated by on-shore
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Have alternative treatments been considered e.g.

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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?
47E(d)
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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]
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)
www.afp.gov.au
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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]
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
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DEBBIE PLATZ
ASSISTANT COMMISSIONER
CRIME OPERATIONS
Tel 22(1)(a)(ii) Mob + 22(1)(a)(ii)
www.afp.gov.au

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)
CRIME OPERATIONS
Tel 22(1)(a)(ii) Mob 22(1)(a)(ii)
www.afp.gov.au
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From: Platz, Debbie 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
CRIME OPERATIONS
22(1)(a)(ii)
www.afp.gov.au
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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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REFERRAL DOCUMENTATION : MEDIA ARTICLE - TAIPERI-ING

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

OC Decision - Interim - Date:

16/MAY/19
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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]
To: Sneha CHATTERJEE
Subject: RE: Request from Minister Dutton s office - Taiwan charter costs [DLM=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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From: Sneha CHATTERJEE

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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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Fyi.
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Sneha Chatterjee
Commander
47E(d)
From: 47E(d) @HOMEAFFAIRS.GOV.AU>

To: Sneha CHATTERJEE 47E(d)
@ABF.GOV.AU>
Page 654
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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]
Sneha
As requested.
47E(d)
Sent by Email+

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

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

Sent: Friday, 8 March 2019 10:41 AM
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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]

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
D
Detention and Offshore Operations Command
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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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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
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Belinda Gill
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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
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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.
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
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Belinda Gill
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Assistant Secretary
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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

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

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

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

Subject: RE: Home Affairs Referral [SEC=PROTECTED, DLM=Sensitive]
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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,
Page 664
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22(1)(a)(ii)
TEAM LEADER - CORPORATE CAPABILITY TEAM
CRIME OPERATIONS
22(1)(a)(ii)
www.afp.gov.au
From: Belinda GILL [mailto 47E(d) HOMEAFFAIRS.GOV.AU]

To: 22(1)(a)(ii)
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A referral is attached along with information as indicated within the checklist. Please contact me if you
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have any questions or require further information.

AT
AU A CU
Kind regards
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Belinda Gill
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Assistant Secretary
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47E(d)
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
the intended recipient is prohibited. The Department of Home Affairs and ABF respect your privacy and
have obligations under the Privacy Act 1988.
Page 665
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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.
AFP Web site: http://www.afp.gov.au
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CORRESPONDENCE : LETTER OF FINALISATION (Log No. 44)
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CORRESPONDENCE : HOME AFFAIRS REFERRAL REVIEW

ADVICE FROM 22(1)(a)(ii) (Log No. 33)
From: 22(1)(a)(ii)
Sent: Tuesday, 19 March 2019 6:56 PM
Cc: 22(1)(a)(ii) @afp.gov.au>
Subject: RE: Home Affairs Referral [SEC=PROTECTED, DLM=Sensitive]
COSI,
I ve reviewed the referral and have the following observations and recommendations based on the
information provided;
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Relevant offence is section 122.4 of the Criminal Code Unauthorised disclosure of information by
IF
Commonwealth officers (2yrs imprisonment).
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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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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
A/MNRO
CRM2020/346 FOLIO 102
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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)
CRIME OPERATIONS
22(1)(a)(ii)
www.afp.gov.au
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From: Belinda GILL [mailto: 47E(d) HOMEAFFAIRS.GOV.AU]

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Importance: High
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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
Executive Group
P:
E: 47E(d)
CRM2020/346 FOLIO 103
Page 688
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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
the intended recipient is prohibited. The Department of Home Affairs and ABF respect your privacy and
have obligations under the Privacy Act 1988.
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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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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
22(1)(a)(ii)
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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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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
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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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]
Attachments:
47C
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.
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C
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From: afp.gov.au> On Behalf Of

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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>

Hi COCC,

ACTION: Review


CRM2020/346 FOLIO 113


Thanks,

22(1)(a)(ii)
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au
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47C
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From: 22(1)(a)(ii)
To: 47E(d)
Subject: RE: QoN meditourist [DLM=For-Official-Use-Only] [SEC=UNOFFICIAL]
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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FYI NFA
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A QoN that could attract media interest when published

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FR

47E(d)
To: 22(1)(a)(ii) afp.gov.au>

CRM2020/346 FOLIO 119

Dear22(1)(a)(ii)
ACTION: Clearance



Regards,

22(1)(a)(ii)
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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Hi COCC,

ACTION: Review



Thanks,

22(1)(a)(ii)
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)
Date: Tuesday, 12 November 2019 9:16:52 AM
Attachments:
47C
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
Subject: RE: QoN meditourist [DLM=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


47E(d)
To: Williams, Jason 22(1)(a)(ii) @afp.gov.au>
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Sir,
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DEADLINE: AC clearance OOB Friday 15 November 2019

IO
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AT

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

IS
TH
Regards,
E
M
TH

D
EE
22(1)(a)(ii)
FR
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au

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

CRM2020/346 FOLIO 123

From: 22(1)(a)(ii) on behalf o 47E(d)
To: 47E(d)
Cc: 47E(d)
Date: Friday, 15 November 2019 10:07:48 AM
Attachments: SQ19-000061 - AC CO approved 14NOV19.docx
Hi Ministerial,

Please see attached QoN, AC cleared.

Regards,

22(1)(a)(ii)
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au
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From: afp.gov.au> On Behalf Of

T
O UN IA LE S D
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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Cc:
ST ND ME
@afp.gov.au>
AT
47E(d)
AU A CU

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Hi Team,
E

TH
O
D
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)
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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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TH
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TH
Hi22(1)(a)(ii)
D
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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)
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au
CRM2020/346 FOLIO 125


From: 22(1)(a)(ii) On Behalf Of 47E(d)
Sent: Thursday, 14 November 2019 9:55 AM
Cc: 47E(d) afp.gov.au>

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

Sent: Wednesday, 13 November 2019 4:36 PM
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Hi Team,
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We have discussed and therefore offer the following as an response.

AT
AU A CU

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47C
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If this could be amended and forwarded back for clearance that would be fantastic !
O
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Thanks Team.
FR

22(1)(a)(ii)

22(1)(a)(ii)
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au
CRM2020/346 FOLIO 127

From: 22(1)(a)(ii) On Behalf Of 47E(d)
Sent: Wednesday, 13 November 2019 2:56 PM


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.
D

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


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
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) R TH ER BY ASS 47E(d)
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To: Platz, Debbie
FO R ED D L
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Cc: @afp.gov.au>
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47E(d)
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Good Morning,
O

D
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
EE
Kind Regards,
FR

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

47E(d)
CRM2020/346 FOLIO 129


Ma’am,

ACTION: Clearance
DEADLINE: OOB Friday 15 November 2019


This has been cleared by Cmdr NRO.

Regards,

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From: Williams, Jason afp.gov.au>

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22(1)(a)(ii)
TH

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FR

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


47E(d)
To: Williams, Jason 22(1)(a)(ii) afp.gov.au>

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Sir,
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ACTION: Clearance
FO R ED D L
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DEADLINE: AC clearance OOB Friday 15 November 2019
L
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M E A
AC
AL E I
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This has been cleared by Corporate Capability and22(1)(a)(ii)

AU A CU

O
Regards,
D

IS
TH
22(1)(a)(ii)
E
CRIME OPERATIONS
TH
Tel 22(1)(a)(ii)
D
www.afp.gov.au
EE
FR

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

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
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From: afp.gov.au> On Behalf Of 47E(d)
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AC
47E(d) @afp.gov.au>
AL E I

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Dear 22(1)(a)(ii)
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ACTION: Clearance
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TH

D
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FR


Regards,

22(1)(a)(ii)
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au
CRM2020/346 FOLIO 132

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From: on behalf of 47E(d)
22(1)(a)(ii)
To:
Cc: 47E(d)
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
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.

D
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47E(d)

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Regards,

22(1)(a)(ii)
CRIME OPERATIONS
Tel 22(1)(a)(ii)
www.afp.gov.au
CRM2020/346 FOLIO 135

47C
47E(d)
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Page 1

Australian Federal Police

CORRESPONDENCE : REQUEST RE COST OF CHARTER TO

For Official Use Only

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

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

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

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

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

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

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

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

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

CORPORATE CAPABILITY TEAM 18 March 2019

limiting marker of ‘For Official Use Only’.

Federal Police. The AFP Client Checklist is included in this referral.

6 Chan Street Belconnen ACT 2617

Supporting material checklist

Contact Officer: Belinda Gill, Assistant Secretary,

Internal investigation report or full chronology of

documents included in “TAIWAN

Yes MEDIVAC MEDIA

Has the full extent of the alleged conduct /

Includes potential conduct /

disclosure / access / distribution been identified

Home Affairs controlled systems.

Information may have been

No distributed to other agencies and

Actors have been identified as

Have relevant internal/external source Provided with Referral

Relevant internal email accounts / Preservation of departmental email

agency in respect of this matter prior to referral

Are there any declared associations between the N/A

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

entities) AFP should be aware of

Full names and contact details of identified N/A

witnesses / suspect to be provided

What is the current status of identified witnesses N/A

(suspension, leave, pending departure, resigned)

Have any open source enquiries been undertaken, No

Has the disclosed material been released pursuant

Have alternative treatments been considered e.g.

Does your agency have specialist skills to support

Yes Cyber investigations capabilities and

staff are available to assist.

Qualified investigators are available

- via the Special Investigations Unit

Were the documents brought in to existence in

Have the documents been subsequently used in the

CORRESPONDENCE : DELIEVERY OF FINALISATION LETTER

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

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

Sent: Thursday, 18 July 2019 4:11 PM

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

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

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

See the attached updated checklist. AC 47C

time and effort. 47E(d)

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

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

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

Reason Not Pursued - Further Explanation

REFERRAL DOCUMENTATION : MEDIA ARTICLE - TAIPERI-ING

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