This page contains exhibits in the order they were tendered in hearings. Several exhibits were also tendered in chambers after hearings concluded.
Please note that for many reasons, including claims of public interest immunity and court suppression orders, not all exhibits were published in full; some exhibits were not published at all.
Redactions and/or pseudonyms have been applied:
- where court orders require it or a non publication order has been made by the Commissioner
- where a PII claim was made in respect of that individual
- where the Commission has determined it is appropriate based on requests for reputational, legislative, privacy or safety reasons.
- Exhibit RC0004 Briefing note from Officer 'Black' to Human Source Management Unit, 10 November 2015, tendered 14 March 2019 (also known as Exhibit RC0536b)Exhibit RC0007 Informer Registration Application for Ms Nicola Gobbo, 26 May 1999, tendered 27 March 2019Exhibit RC0008 Statement of Assistant Commissioner Neil Paterson, 22 March 2019, tendered 27 March 2019
Annexures to RC0008 Statement of Assistant Commissioner Neil Paterson
Exhibit RC0009 Letter from Alistair Maclean to Shane Patton, 30 April 2018, tendered 28 March 2019 (also known as Annexure 81 of RC0008)Exhibit RC0010 Letter from Shane Patton to Robert Redlich, 9 May 2018, tendered 28 March 2019 (also known as Annexure 82 of Exhibit RC0008)Exhibit RC0011 Letter from Alistair Maclean to Shane Patton, 14 May 2018, tendered 28 March 2019 (also known as Annexure 83 of Exhibit RC0008)Exhibit RC0012 Mr George Ian Stogdale affidavit, 26 February 1996, tendered 29 March 2019Exhibit RC0013 Academic transcript of Ms Nicola Gobbo, 28 February 1996, tendered 29 March 2019Exhibit RC0014 Application of Ms Nicola Gobbo for admission to the Supreme Court of Victoria, 30 January 1997, tendered 29 March 2019Exhibit RC0015 Ms Nicola Gobbo affidavit, 4 February 1997, tendered 29 March 2019Exhibit RC0016 Mr George Ian Stogdale affidavit, 25 February 1997, tendered 29 March 2019Exhibit RC0017 Ms Nicola Gobbo affidavit, 25 February 1997, tendered 29 March 2019Exhibit RC0018 Ms Nicola Gobbo certificate, Board of Examiners for Barristers and Solicitors, 17 March 1997, tendered 29 March 2019Exhibit RC0019 Ms Nicola Gobbo certificate, Admission to Practise, 7 April 1997, tendered 29 March 2019Exhibit RC0020 Statement of Mr Michael Holding, 27 March 2019, tendered 29 March 2019Exhibit RC0021 Letter from D.P. Graham to Michael Holding, 8 December 1993, tendered 29 March 2019Exhibit RC0022 Ms Nicola Gobbo, Mr Brian LEAP print out of charges, 7 September 1993, tendered 29 March 2019Exhibit RC0023 Statement of Acting Inspector Peter Trichias, 27 March 2019, tendered 29 March 2019Exhibit RC0024 Letter from D.P. Graham to Peter Trichias, 8 December 1993, tendered 29 March 2019Exhibit RC0025 Statement of Mr John Gibson, 27 March 2019, tendered 29 MarchExhibit RC0026 Mr John Gibson diary, multiple dates, tendered 29 March 2019Exhibit RC0027 Mr John Gibson, Taskforce Landow summary of contact, multiple dates, tendered 29 March 2019Exhibit RC0028 Statement of Acting Superintendent Trevor Ashton, 21 March 2019, tendered 29 March 2019 (also known as Annexure 2 of RC0008)Exhibit RC0029 Mr Trevor Ashton diary and day book, multiple dates, tendered 29 March 2019Exhibit RC0030 Registration of human source, undated, tendered 29 March 2019 (also known as Annexure 4 of RC0008)Exhibit RC0031 Mr Trevor Ashton, Taskforce Landow summary of contact, multiple dates, tendered 29 March 2019Exhibit RC0032 Statement of Detective Inspector Gavan Segrave, 22 March 2019, tendered 1 April 2019 (also known as Annexure 9 of RC0008)Exhibit RC0033 Information Report FEIR1056, 28 May 1999, tendered 1 April 2019Exhibit RC0034a Informer registration application for Ms Nicola Gobbo, 13 May 1999, tendered 1 April 2019Exhibit RC0034b Informer registration application, nomination of controller and handler for Ms Nicola Gobbo, 26 May 1999, tendered 2 April 2019Exhibit RC0035 Information Report FEIR1058, 28 May 1999, tendered 1 April 2019Exhibit RC0036 Information Report FEIR1059, 28 May 1999, tendered 1 April 2019Exhibit RC0037 Information Report FEIR1060, 28 May 1999, tendered 1 April 2019Exhibit RC0038 Information Report FEIR1062, 28 May 1999, tendered 1 April 2019Exhibit RC0039 Information Report FEIR1065, 14 June 1999, tendered 1 April 2019Exhibit RC0040 Information Report FEIR1067, 14 June 1999, tendered 1 April 2019Exhibit RC0041 Information Report FEIR1068, 14 June 1999, tendered 1 April 2019Exhibit RC0042 Information Report FEIR1069, 14 June 1999, tendered 1 April 2019Exhibit RC0043 Information Report FEIR1071, 14 June 1999, tendered 1 April 2019Exhibit RC0044 Information Report FEIR1075, 15 June 1999, tendered 1 April 2019Exhibit RC0045 Information Report FEIR1076, 15 June 1999, tendered 1 April 2019Exhibit RC0046 Information Report FEIR1077, 15 June 1999, tendered 1 April 2019Exhibit RC0047 Information Report unnumbered, 27 June 1999, tendered 1 April 2019Exhibit RC0048 Information Report FEIR1079, 27 June 1999, tendered 1 April 2019Exhibit RC0049 Information Report unnumbered, 5 October 1999, tendered 1 April 2019Exhibit RC0050 Recommendation to reclassify Ms Nicola Gobbo, 3 January 2000, tendered 1 April 2019 (also known as Annexure 11 of Exhibit RC0008) - Exhibit RC0051 Mr Gavan Segrave diary, 28 April 1999, tendered 1 April 2019Exhibit RC0052 Statement of Detective Senior Sergeant Rodney Arthur, 26 March 2019, tendered 1 April 2019Exhibit RC0053 Mr Rodney (Rod) Arthur, Taskforce Landow summary of contact, multiple dates, tendered 1 April 2019Exhibit RC0054 Statement of Detective Senior Sergeant Tim Argall, 27 March 2019, tendered 1 April 2019Exhibit RC0055 Mr Tim Argall, Taskforce Landow summary of contact, multiple dates, tendered 2 April 2019Exhibit RC0056 Application for authorised Covert Investigation Unit assistance, 19 February 1996, tendered 2 April 2019Exhibit RC0057 Statement of Mr Jeffrey (Jeff) Pope, 1 April 2019, tendered 1 April 2019Exhibit RC0058 Informer Management File Activity Log, multiple dates, tendered 2 April 2019Exhibit RC0059b Information Report FEIR1063, 28 May 1999, tendered 2 April 2019Exhibit RC0060 Information Report FEIR1070, 14 June 1999, tendered 2 April 2019Exhibit RC0061 Mr Jeffrey (Jeff) Pope affidavit, 2 November 2011, tendered 2 April 2019Exhibit RC0062 Transcript of conversation between Ms Nicola Gobbo and Mr Boris Buick, 21 October 2011, tendered 2 AprilExhibit RC0063 Mr Jeffrey (Jeff) Pope diary, multiple dates, tendered 2 April 2019Exhibit RC0064 Statement of Mr 'Kruger', 28 March 2019, tendered 2 April 2019Exhibit RC0065 Mr 'Kruger', Taskforce Landow summary of contact, multiple dates, tendered 2 April 2019Exhibit RC0066 Operation Carron final report, undated, tendered 2 April 2019Exhibit RC0067a Mr 'Kruger' diary, multiple dates, tendered 2 April 2019Exhibit RC0067b Mr 'Kruger' diary, multiple dates, tendered 2 April 2019Exhibit RC0068 Information Report HDIR0176, 21 July 1999, tendered 2 April 2019 (also known as Annexure 6 of RC0008)Exhibit RC0069b Statement of Assistant Commissioner John (Jack) Blayney, 27 March 2019, tendered 2 April 2019Exhibit RC0069d Statement of Assistant Commissioner John (Jack) Blayney, 25 July 2019, tendered 2 December 2019Exhibit RC0070 Operation Scorn progress report, 22 February 1996, tendered 2 April 2019Exhibit RC0071 Mr John (Jack) Blayney, Taskforce Landow summary of contact, multiple dates, tendered 2 April 2019Exhibit RC0072 Statement of Ms Kira Olney, 21 March 2019, tendered 2 April 2019Exhibit RC0073 Statement of Detective Senior Sergeant Mark Woolfe, 22 March 2019, tendered 2 April 2019
Exhibit RC0076 - no document tendered under this exhibit number
Exhibit RC0078 Statement of Mr Roger Jeans, 11 April 2019, tendered 16 April 2019Exhibit RC0080 Statement of Mr Wayne Strawhorn, 18 April 2019, tendered 30 April 2019Exhibit RC0082 Letter from 'Solicitor 1' to 'Person 1', 29 July 1996, tendered 30 April 2019Exhibit RC0083 Fax from Office of Public Prosecutions to Wayne Strawhorn, 17 December 1997, tendered 30 April 2019Exhibit RC0085 Information Report IDIR0012.016, 13 December 1999, tendered 30 April 2019Exhibit RC0086 Operation Hamadan final report, 10 March 1998, tendered 1 May 2019Exhibit RC0087b Mr Wayne Strawhorn diary, multiple dates, tendered 1 May 2019Exhibit RC0088 Mr Wayne Strawhorn, Taskforce Landow summary of contact, multiple dates, tendered 1 May 2019Exhibit RC0089 Statement of Inspector Martin Allison, 29 April 2020, tendered 1 May 2019Exhibit RC0090 Statement of Mr Steven Martin, 29 April 2019, tendered 1 May 2019Exhibit RC0091 Information Report INT14IR660371, 20 June 2014, tendered 1 May 2019Exhibit RC0092b Statement of Mr Christopher Notman, 29 April 2019, tendered 1 May 2019Exhibit RC0092c Statement of Mr Christopher Notman, 1 May 2019, tendered 1 May 2019Exhibit RC0093b Statement of Detective Senior Constable David Bartlett, 2 May 2019, tendered 2 May 2019Exhibit RC0094 Letter from 'Solicitor 1' to Mr 'Kruger', 4 December 1997, tendered 8 May 2019Exhibit RC0095b Ms Nicola Gobbo diary, 2 February 1998, tendered 8 May 2019Exhibit RC0096 Statement of Mr David Foster, 30 April 2019, tendered 8 May 2019Exhibit RC0097b Statement of Mr Peter De Santo, 7 May 2019, tendered 10 May 2019Exhibit RC0098b Ms Nicola Gobbo diary, 22 April 2002, tendered 10 May 2019Exhibit RC0099 Ms Nicola Gobbo memorandum, undated, tendered 9 May 2019 - Exhibit RC0101 Mr Peter De Santo diary, multiple dates, tendered 10 May 2019Exhibit RC0102a Statement of Mr Charlie Bezzina, 17 April 2019, tendered 14 May 2019Exhibit RC0102b Statement of Mr Charlie Bezzina, 9 May 2019, tendered 14 May 2019Exhibit RC0103 Mr Charlie Bezzina diary, 29 June to 6 July 2004, tendered 14 May 2019Exhibit RC0104b Transcript of proceedings, Office of Police Integrity, Interview with Mr Charlie Bezzina, Mr Cameron Davey and Ms Nicola Gobbo, 1 July 2004, tendered 14 May 2019Exhibit RC0105 Information Report 088, 1 July 2004, tendered 14 May 2019Exhibit RC0106 Information Report 88A, 5 July 2004, tendered 14 May 2019Exhibit RC0107 Statement of Mr Terry Purton, 6 May 2019, tendered 14 MayExhibit RC0107d Statement of Mr Terry Purton, 21 August 2019, tendered 21 February 2020Exhibit RC0108 Review of the Victoria Police Drug Squad Steering Committee Endorsed Final Report, November 2001, tendered 14 May 2019Exhibit RC0109a Mr Terry Purton diary, multiple dates, tendered 14 May 2019Exhibit RC0112b List of Victoria Police members who knew Ms Nicola Gobbo was a source, undated, tendered 14 May 2019Exhibit RC0113 Kellam Report, 6 February 2015, tendered 14 May 2019Exhibit RC0114 Statement of Assistant Commissioner Robert Hill, 9 May 2019, tendered 15 May 2019Exhibit RC0115 Request for Assistance, Source Development Unit, 7 September 2005, tendered 15 May 2019Exhibit RC0116 Informer registration application, 16 September 2005, tendered 15 May 2019 (also known as Annexure 26 of RC0008)Exhibit RC0117 Mr Robert Hill diary, multiple dates, tendered 15 May 2019Exhibit RC0118b Statement of Detective Senior Constable Liza Burrows, 10 May 2019, tendered 15 May 2019Exhibit RC0119b Ms Liza Burrows diary, multiple dates, tendered 15 May 2019Exhibit RC0120 Investigation chronology, undated, tendered 15 May 2019Exhibit RC0121 Statement of Superintendent Kevin Sheridan, 13 May 2019, tendered 16 May 2019Exhibit RC0122 Signature on informer application, 26 May 1999, tendered 16 May 2019Exhibit RC0123b Statement of Mr George Tapai, 14 May 2019, tendered 16 May 2019Exhibit RC0124 PRISM database related to Ms Nicola Gobbo, multiple dates, tendered 16 May 2019Exhibit RC0126 Statement of Inspector Wayne Cheesman, 14 May 2019, tendered 16 May 2019Exhibit RC0129b Statement of Mr Andrew Murray Gregor, 14 May 2019, tendered 17 May 2019Exhibit RC0131 Statement of Mr Andrew Murray Gregor, 11 August 2004, tendered 17 May 2019Exhibit RC0133 Information Report #15 of Corruption Investigation Division, 6 November 2003, tendered 17 May 2019Exhibit RC0134 Transcript of interview between Mr Andrew Murray Gregor and Mr Paul Dale, 5 December 2003, tendered 17 May 2019Exhibit RC0135 Statement of Mr Stephen Campbell, 16 May 2019, tendered 21 May 2019Exhibit RC0136 Ms Nicola Gobbo court book, 18 December 1998, tendered 21 May 2019Exhibit RC0137 Ms Nicola Gobbo diary, multiple dates, tendered 21 May 2019Exhibit RC0138 Ms Nicola Gobbo diary, multiple dates, tendered 21 May 2019Exhibit RC0139 Ms Nicola Gobbo court book, 18 January 1999, tendered 21 May 2019Exhibit RC0140 Ms Nicola Gobbo court book, December 1999, tendered 21 May 2019Exhibit RC0141 PRISM database related to Ms Nicola Gobbo, multiple dates, tendered 21 May 2019Exhibit RC0142 Ms Nicola Gobbo court book, undated, tendered 21 May 2019Exhibit RC0143 Ms Nicola Gobbo diary, multiple dates, tendered 21 May 2019Exhibit RC0144 Ms Nicola Gobbo diary, 7 May 2004, tendered 21 May 2019Exhibit RC0145 Statement of Ms Nicola Gobbo, 7 January 2009, tendered 21 May 2019Exhibit RC0146 Informer Contact Report summary of extracts, multiple dates, tendered 21 May 2019Exhibit RC0147b Statement of 'Person 12', 17 May 2019, tendered 22 May 2019Exhibit RC0148 Ms Nicola Gobbo court book, 16 May 2004, tendered 22 May 2019Exhibit RC0149 Statement of Mr David Miechel, undated, tendered 22 May 2019Exhibit RC0150 PRISM database related to Ms Nicola Gobbo, multiple dates, tendered 22 May 2019
- Exhibit RC0151 Mr David Miechel day book, 21 May 2003, tendered 22 May 2019Exhibit RC0152 Mr David Miechel day book, undated, tendered 22 May 2019Exhibit RC0154b Statement of Mr Paul Dale, 20 May 2019, tendered 17 June 2019Exhibit RC0155 Statement of Mr Paul Firth, 14 May 2019, tendered 22 May 2019Exhibit RC0156 Statement of Mr Malcolm Rosenes, undated, tendered 22 May 2019Exhibit RC0157 Letter from solicitors for Victoria Police to Solicitors Assisting the Commission, 22 May 2019, tendered 5 June 2019Exhibit RC0158 Fax from Ms Nicola Gobbo to the Law Institute of Victoria, 6 February 1997, tendered 5 June 2019Exhibit RC0159 Letter from the Law Institute of Victoria to Nicola Gobbo, 26 February 1997, tendered 5 June 2019Exhibit RC0160 Letter from Nicola Gobbo to the Law Institute of Victoria, 26 February 1997, tendered 5 June 2019Exhibit RC0161 Legal Practice Board application for Ms Nicola Gobbo, 5 April 1997, tendered 5 June 2019Exhibit RC0162 Application for Pracitising Certificate for Ms Nicola Gobbo, 7 April 1997, tendered 5 June 2019Exhibit RC0163 Application for membership to the Law Institute of Victoria, 7 April 1997, tendered 5 June 2019Exhibit RC0164 Letter from the Legal Practice Board to Nicola Gobbo, 16 April 1997, tendered 5 June 2019Exhibit RC0165 Law Institute of Victoria application for renewal of membership, 24 October 1997, tendered 5 June 2019Exhibit RC0166 Fax from 'Law Firm 1' to Law Institute of Victoria, 21 July 1998, tendered 5 June 2019Exhibit RC0167 Letter from Ron Pata to Nicola Gobbo, 27 July 1998, tendered 5 June 2019Exhibit RC0168 Letter from 'Solicitor 1' to Victorian Lawyers RPA Ltd, 1 September 1998, tendered 5 June 2019Exhibit RC0169 Legal Practice Board notice of changes form, 30 October 1998, tendered 5 June 2019Exhibit RC0170 Letter from Legal Practice Board to Nicola Gobbo, 4 November 1998, tendered 5 June 2019Exhibit RC0171 Letter from G W Meldrum Barristers Clerk requesting a letter of fitness, undated, tendered 5 June 2019Exhibit RC0172 Letter from Professional Standards to Nicola Gobbo, 20 December 2001, tendered 5 June 2019Exhibit RC0173 Legal Practice Board entity records update, 13 October 2005, tendered 5 June 2019Exhibit RC0174 Victorian Bar Ethics Committee resolution, 22 November 2005, tendered 5 June 2019Exhibit RC0175 Victorian Bar Ethics Committee resolution, 21 March 2006, tendered 5 June 2019Exhibit RC0176 Letter from the Legal Services Board to Nicola Gobbo, 22 June 2006, tendered 5 June 2019Exhibit RC0177 Front cover of Legal Services Commissioner file re: Mr Carl Williams, 15 August - 17 October 2006, tendered 5 June 2019Exhibit RC0178 Letter from Legal Services Commissioner to Victorian Bar, 23 August 2006, tendered 5 June 2019Exhibit RC0179 Letter from Legal Services Commissioner to Carl Williams, 23 August 2006, tendered 5 June 2019Exhibit RC0180 Victorian Bar delegation referral acknowledgement, 24 August 2006, tendered 5 June 2019Exhibit RC0181 Letter from the Victorian Bar Ethics Committee to Carl Williams, 24 August 2006, tendered 5 June 2019Exhibit RC0182 Letter from the Victorian Bar Ethics Committee to Nicola Gobbo, 24 August 2006, tendered 5 June 2019Exhibit RC0183 Victorian Bar profile of Ms Nicola Gobbo, 24 August 2006, tendered 5 June 2019Exhibit RC0184 Victorian Bar Ethics Committee file note, 28 August 2006, tendered 5 June 2019Exhibit RC0185 Ethics Committee report, 1 September 2006, tendered 5 June 2019Exhibit RC0186 Agenda of the Victorian Bar Ethics Committee meeting, 5 September 2006, tendered 5 June 2019Exhibit RC0187 Letter from Carl Williams to the Legal Services Commission, 4 September 2006, tendered 5 June 2019Exhibit RC0188 Letter from Carl Williams to the Victorian Bar Ethics Committee, 5 September 2006, tendered 5 June 2019Exhibit RC0189 Ethics Committee of the Victorian Bar meeting minutes, 5 September 2006, tendered 5 June 2019Exhibit RC0190 Letter from the Victorian Bar Ethics Committee to Carl Williams, 6 September 2006, tendered 5 June 2019Exhibit RC0191 Letter from the Victorian Bar Ethics Committee to Ms Nicola Gobbo, 6 September 2006, tendered 5 June 2019Exhibit RC0192 Letter from the Victorian Bar Ethics Committee to Carl Williams, 11 September 2006, tendered 5 June 2019Exhibit RC0193 Letter from the Victorian Bar Ethics Committee to Nicola Gobbo, 11 September 2006, tendered 5 June 2019Exhibit RC0194 History commentary of Ms Nicola Gobbo, 14 September 2006, tendered 5 June 2019Exhibit RC0195 Ethics Committee of the Victorian Bar meeting agenda, 19 September 2006, tendered 5 June 2019Exhibit RC0196 Victorian Bar Ethics Committee file note, 25 September 2006, tendered 5 June 2019Exhibit RC0197 Letter from Nicola Gobbo to Ethics and Investigations, Victorian Bar, 25 September 2006, tendered 5 June 2019Exhibit RC0198 Ethics Committee report, 26 September 2006, tendered 5 June 2019Exhibit RC0199 Letter from the Victorian Bar Ethics Committee to Nicola Gobbo, 26 September 2006, tendered 5 June 2019Exhibit RC0200 Ethics Committee of the Victorian Bar meeting agenda, 3 October 2006, tendered 5 June 2019
- Exhibit RC0201 Letter from the Victorian Bar Ethics Committee to Nicola Gobbo, 4 October 2006, tendered 5 June 2019Exhibit RC0202 Letter from the Victorian Bar Ethics Committee to Carl Williams, 4 October 2006, tendered 5 June 2019Exhibit RC0203 Letter from the Victorian Bar Ethics Committee to the Legal Services Commissioner, 4 October 2006, tendered 5 June 2019Exhibit RC0204 Letter from the Legal Services Commissioner to Nicola Gobbo, 17 October 2006, tendered 5 June 2019Exhibit RC0205 Legal Services Commissioner Closure Report relating to Ms Nicola Gobbo, 17 October 2006, tendered 5 June 2019Exhibit RC0206 Letter from the Legal Services Board to Nicola Gobbo, 11 May 2007, tendered 5 June 2019Exhibit RC0207 Front cover of Legal Services Commissioner file re Mr Carl Williams, 7 March - 17 June 2008, tendered 5 June 201Exhibit RC0208 Ms Roberta Williams Legal Services Commissioner complaint form re Ms Nicola Gobbo, 14 February 2008, tendered 15 June 2019Exhibit RC0209 Letter from the Legal Services Commissioner to Roberta Williams, 14 March 2008, tendered 5 June 2019Exhibit RC0210 Letter from the Legal Services Commissioner to Roberta Williams, 6 May 2008, tendered 5 June 2019Exhibit RC0211 Memorandum from Mr Russell Daily to the Legal Services Commissioner, 30 May 2008, tendered 5 June 2019Exhibit RC0212 Letter from the Legal Services Commissioner to Nicola Gobbo, 30 May 2008, tendered 5 June 2019Exhibit RC0213 Legal Services Commissioner Closure Report relating to Ms Nicola Gobbo, 28 March 2008, tendered 5 June 2019Exhibit RC0214 Letter from the Legal Services Board to Nicola Gobbo, 7 April 2008, tendered 5 June 2019Exhibit RC0215 Victorian Bar Council Committee meeting minutes, 21 December 2010, tendered 5 June 2019Exhibit RC0216 Victorian Bar Counsel Committee current matters, 15 December 2010 - 22 April 2013, tendered 5 June 2019Exhibit RC0217 Letter from the Legal Services Board to Nicola Gobbo, 27 May 2013, tendered 5 June 2019Exhibit RC0218 Victorian Bar Council Committee meeting minutes, 6 June 2013, tendered 5 June 2019Exhibit RC0219 Victorian Bar Counsel Committee current matters, 15 December 2010 - 5 June 2013, tendered 5 June 2019Exhibit RC0220 Letter from Legal Services Board to Nicola Gobbo, 3 July 2013, tendered 5 June 2019Exhibit RC0221 Mr Paul Dale diary, 13 November to 11 December 2002, tendered 17 June 2019Exhibit RC0222 Article from The Age, 'Magistrate slams hostile detective over evidence', 12 October 2002, tendered 17 July 2020Exhibit RC0223 Information Report unnumbered, 19 December 2002, tendered 17 June 2019Exhibit RC0224 Mr Paul Dale diary, 13 December to 17 December 2002, tendered 17 June 2019Exhibit RC0225 Paul Dale, Disgraced? The cop at the centre of Melbourne's gangland wars (Five Mile Press, 2013), [64-66], tendered 17 June 2019Exhibit RC0226 Mr Paul Dale diary, 25 September 2003, tendered 17 June 2019Exhibit RC0227 Mr Paul Dale diary, 28 September 2003, tendered 17 June 2019Exhibit RC0228 Ms Nicola Gobbo court book, 28 September 2003, tendered 17 June 2019Exhibit RC0229 Statement of Ms Nicola Gobbo, 7 January 2009, tendered 17 June 2019Exhibit RC0230 Mr Paul Dale diary, multiple dates, tendered 17 June 2019Exhibit RC0231 Mr Paul Dale diary, 15 October 2003, tendered 17 June 2019Exhibit RC0232 Summary of evidence OPP vs Mr Paul Dale, undated, tendered 17 June 2019Exhibit RC0233b Colour coded analysis of telephone traffic between Ms Nicola Gobbo, Mr Paul Dale, Mr Terry Hodson and Mr Tim Argall, multiple dates, tendered 18 June 2019Exhibit RC0234b Statement of Superintendent Jason Kelly, 12 June 2019, tendered 19 June 2019Exhibit RC0235 Mr Jason Kelly diary, multiple dates, tendered 19 June 2019Exhibit RC0236 Mr Jason Kelly diary, 22 April to 22 August 2006, tendered 19 June 2019Exhibit RC0236c Mr Jason Kelly diary, 22 April 2006, tendered 20 July 2020Exhibit RC0237 Mr Jason Kelly diary, multiple dates, tendered 19 June 2019Exhibit RC0239a Statement of Detective Senior Sergeant Peter Trichias, 17 June 2019, tendered 20 June 2019Exhibit RC0239c Statement of Detective Senior Sergeant Peter Trichias, 17 June 2019, tendered 20 June 2019Exhibit RC0239e Statement of Detective Senior Sergeant Peter Trichias, 13 May 2019, tendered 21 February 2020Exhibit RC0240 Ms Nicola Gobbo court book, 4-5 December 2003, tendered 21 June 2019Exhibit RC0241 Ms Nicola Gobbo court book, 14 December 2003, tendered 21 June 2019Exhibit RC0242 Mr Paul Dale notes to Ms Nicola Gobbo, undated, tendered 21 June 2019Exhibit RC0243b Call log of Mr Darren Johnson (Mr Paul Dale) 28 February to 25 May 2004, tendered 21 June 2019Exhibit RC0244 Telephone intercept between Ms Nicola Gobbo and Mr Carl Williams, 2 May 2004, tendered 21 June 2019Exhibit RC0245 Envelope labelled '3838 29 May 2007' containing email from Mr Paul Dale to Ms Nicola Gobbo, 21 April 2004, tendered 25 June 2019Exhibit RC0246 Transcript of covert recording of Ms Nicola Gobbo and Mr Paul Dale, 7 December 2008, tendered 25 June 2019Exhibit RC0247b Statement of Mr Carl Williams, undated, tendered 25 June 2019 (also known as Exhibit RC0868b)Exhibit RC0248b Statement of Mr Andrew Allen, 11 June 2019, tendered 26 June 2019Exhibit RC0249b Mr Andrew Allen diary, 2 August 2003 to 13 February 2005, tendered 26 June 2019Exhibit RC0250 Ms Nicola Gobbo court book, 3-4 May 2004, tendered 26 June 2019
- Exhibit RC0251b Statement of Mr Philip Swindells, 6 May 2019, tendered 27 June 2019Exhibit RC0252b Purana chronology, multiple dates, tendered 27 June 2019 (also known as Annexure 18 of RC0008)Exhibit RC0253b Summary of meeting between Ms Nicola Gobbo, Mr Philip Swindells and Mr Lindsay Attrill, 24 July 2006, tendered 27 June 2019Exhibit RC0254 Ms Nicola Gobbo court book, 22-23 September 2003, tendered 27 June 2019Exhibit RC0255 Ms Nicola Gobbo court book, 13 August 2006, tendered 27 June 2019Exhibit RC0256 Information Report INT061R210544, 7 December 2006, tendered 27 June 2019Exhibit RC0257 Summary of Informer Contact Reports relating to warrant on Ms Nicola Gobbo's chambers, 13 August to 7 December 2006, tendered 27 June 2019Exhibit RC0258 Transcripts of conversations between Mr Peter Trichias, Mr James (Jim) O'Brien and 'Person 13', 27 September 2006 and 16 February 2007, tendered 27 June 2019Exhibit RC0259b Extract of transcript of unnamed witness, 26 May 2014, tendered 27 June 2019Exhibit RC0260b Statement of Ms Nicola Gobbo, 21 May 2009, tendered 27 June 2019Exhibit RC0262b Statement of Acting Inspector Mark Hatt, 17 June 2019, tendered 27 June 2019Exhibit RC0263b Mr Mark Hatt diary, multiple dates, tendered 27 June 2019Exhibit RC0264b Statement of Detective Senior Sergeant Nigel L'Estrange, 11 June 2019, tendered 28 June 2019Exhibit RC0265b Mr Nigel L'Estrange diary and day book, multiple dates, tendered 28 June 2019Exhibit RC0266b Statement of Detective Sergeant Paul Rowe, 25 June 2019, tendered 28 June 2019Exhibit RC0267b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Sandy White', 16 September 2005, tendered 28 June 2019 (also known as Exhibit RC0268b)Exhibit RC0268b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Sandy White', 16 September 2005, tendered 1 July 2019 (also known as Exhibit RC0267b)Exhibit RC0269b Statement of Commander Stuart Bateson, 7 May 2019, tendered 1 July 2019Exhibit RC0269d Statement of Commander Stuart Bateson, 17 November 2019, tendered 19 November 2019Exhibit RC0270 La Trobe University Fraud Investigation course documents, multiple dates, tendered 1 July 2019Exhibit RC0271b Extract of Transcript of Proceedings, DPP v Carl Williams (Magistrates' Court of Victoria, 9 March 2005), 884-5, tendered 2 July 2019Exhibit RC0272b Mr Stuart Bateson, diary and day book, multiple dates, tendered 2 July 2019Exhibit RC0273b Ms Nicola Gobbo diary and court book, multiple dates, tendered 2 July 2019Exhibit RC0274 Statement of Mr Brian Hardiman, 21 June 2019, tendered 2 July 2019Exhibit RC0275b Statement of Officer 'Sandy White', undated, tendered 30 July 2019Exhibit RC0275d Statement of Officer 'Sandy White', 22 May 2019, tendered 21 February 2020Exhibit RC0275f Statement of Officer 'Sandy White', 29 October 2019, tendered 21 February 2020Exhibit RC0275h Statement of Officer 'Sandy White', 18 February 2020, tendered 21 February 2020Exhibit RC0276 Review and Develop Best Practice Human Source Management Policy, 2004, tendered 30 July 2019Exhibit RC0277b Victoria Police Issue Cover Sheet audit of human source 21803838 records, 28 April 2006, tendered 30 July 2019Exhibit RC0277c Issue Cover Sheet re Dedicated Source Unit audit on human source 21803838 records, with audit trail, 28 April 2006, tendered 30 July 2019Exhibit RC0279 Source Development Unit 'The value and the future', 14 December 2009, tendered 30 July 2019 (also known as Exhibit RC0527b)Exhibit RC0281 ICR2958 (001 - 008), tendered 30 July 2019Exhibit RC0281 ICR2958 (009 - 015), tendered 30 July 2019Exhibit RC0281 ICR2958 (016 - 019), tendered 30 July 2019Exhibit RC0281 ICR2958 (020 - 023), tendered 30 July 2019Exhibit RC0281 ICR2958 (024 - 030), tendered 30 July 2019Exhibit RC0281 ICR2958 (031 - 040), tendered 30 July 2019Exhibit RC0281 ICR2958 (041 - 047), tendered 30 July 2019Exhibit RC0281 ICR3838 (001 - 015), tendered 30 July 2019Exhibit RC0281 ICR3838 (016 - 025), tendered 30 July 2019Exhibit RC0281 ICR3838 (026 - 036), tendered 30 July 2019Exhibit RC0281 ICR3838 (037 - 047), tendered 30 July 2019Exhibit RC0281 ICR3838 (38) tendered 30 July 2019Exhibit RC0281 ICR3838 (048 - 053), tendered 30 July 2019Exhibit RC0281 ICR3838 (054 - 068), tendered 30 July 2019Exhibit RC0281 ICR3838 (054 - 068), tendered 30 July 2019Exhibit RC0281 ICR3838 (074 - 081), tendered 30 July 2019Exhibit RC0281 ICR3838 (082 - 087), tendered 30 July 2019Exhibit RC0281 ICR3838 (088 - 094), tendered 30 July 2019Exhibit RC0281 ICR3838 (095 - 098), tendered 30 July 2019Exhibit RC0281 ICR3838 (099 - 105), tendered 30 July 2019Exhibit RC0281 ICR3838 (106 - 110), tendered 30 July 2019Exhibit RC0281 ICR3838 (111 - 114), tendered 30 July 2020Exhibit RC0281 ICR3838 (115 - 119), tendered 30 July 2019Exhibit RC0282b Clip 19 Transcript of conversation between Ms Nicola Gobbo and Officer 'Sandy White', 28 July 2006, tendered 30 July 2019Exhibit RC0284 SML2958, tendered 30 July 2019Exhibit RC0284 SML3838, tendered 30 July 2019Exhibit RC0285b Risk assessment relating to Ms Nicola Gobbo, 15 November 2005, tendered 30 July 2019Exhibit RC0286b Informer registration application risk assessment, 20 April 2006, tendered 30 July 2019Exhibit RC0287b Acknowledgement of responsibilities form, undated template, tendered 30 July 2019 (also known as Exhibit RC0537)Exhibit RC0288 Letter from Paul Sheridan to Covert Support Division, 26 March 2013, tendered 30 July 2019Exhibit RC0289b Email chain between Officer 'Sandy White' and Ronald (Ron) Iddles et al, 14-25 March 2014, tendered 30 July 2019Exhibit RC0290 Extract of judgement relating to '3838' provided to Officer 'White', undated, tendered 30 July 2019Exhibit RC0296b Email chain between Officer 'Sandy White', Anthony (Tony) Biggin and Andrew Glow, 2008, tendered 2 August 2019Exhibit RC0297b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Peter Smith', 21 September 2005, tendered 2 August 2019Exhibit RC0298b Clip 1 Transcript of conversation between Ms Nicola Gobbo and Officer 'Sandy White', 16 September 2005, tendered 2 August 2019Exhibit RC0298b Clip 2 Transcript of conversation between Ms Nicola Gobbo and Officer 'Sandy White', 16 September 2005, tendered 2 August 2019Exhibit RC0298b Clip 3 Transcript of conversation between Ms Nicola Gobbo and Officer 'Sandy White', 16 September 2005, tendered 2 August 2019
- Exhibit RC0301b #3838 current issues, 26 May 2006, tendered 7 August 2019Exhibit RC0302b 'Interesting dates,' 11 August 2008 - 13 October 2008, tendered 7 August 2019Exhibit RC0303 Transcript of conversation between Ms Nicola Gobbo, Officer 'Fox' and Officer 'Anderson', 5 June 2007, tendered 8 August 2019Exhibit RC0304 Email chain between Officer 'Sandy White' and Anthony (Tony) Biggin, 8 August 2008, tendered 8 August 2019Exhibit RC0306 Officer 'Sandy White' diary, 26 July 2007, tendered 8 August 2019Exhibit RC0307 Officer 'Sandy White' diary, 22 August 2007, tendered 8 August 2019Exhibit RC0308 Officer 'Sandy White' diary, 6 August 2007, tendered 8 August 2019Exhibit RC0309 Officer 'Sandy White' diary, 7 September 2007, tendered 8 August 2019Exhibit RC0310b (i) Statement of Mr Gavan Ryan, 13 June 2019, tendered 9 August 2019Exhibit RC0310b (ii) Statement of Mr Gavan Ryan, 31 July 2019, tendered 9 August 2019Exhibit RC0311 Examples of threats received by Ms Nicola Gobbo, multiple dates, tendered 9 August 2019Exhibit RC0312 Mr Gavan Ryan diary, multiple dates, tendered 9 August 2020Exhibit RC0313 Bundle of documents re: Ms Nicola Gobbo's evidence at Office of Police Integrity hearing, 19 July 2007, tendered 9 August 2019Exhibit RC0314b Operation Posse Operational Assessment into the Mokbel Criminal Cartel, April 2005, tendered 9 August 2019Exhibit RC0315 Operation Purana Crew 4, Operation Gosford investigation report, undated, tendered 9 August 2019Exhibit RC0317 Joint Agency Agreement, Operation Oboe/Operation Petra, 25 June 2007, tendered 9 August 2019Exhibit RC0318 Transcript of proceedings, Office of Police Integrity Examination of Ms Nicola Gobbo, 19 July 2007, tendered 9 August 2019Exhibit RC0319 Advice of Mr Garry Livermore, 14 August 2007, tendered 9 August 2019Exhibit RC0320 Transcript of proceedings, Office of Police Integrity Examination of Ms Nicola Gobbo, 17 August 2007, tendered 9 August 2019Exhibit RC0321b Statement of Officer 'Paige', 21 June 2019, tendered 13 August 2019Exhibit RC0322 Dedicated Human Source Management Team Pilot steering committee minutes, 13 August 2004, tendered 13 August 2019Exhibit RC0323 Officer 'Fox' diary, 16 August 2007, tendered 13 August 2019Exhibit RC0324 Officer 'Fox' diary, 23 August 2007, tendered 13 August 2019Exhibit RC0325 Mr Gavan Ryan diary, multiple dates, tendered 13 August 2019Exhibit RC0326b Statement of Detective Sergeant Solon (Sol) Solomon, 15 January 2019, tendered 13 August 2019Exhibit RC0327b Statement of Detective Sergeant Solon (Sol) Solomon, 14 June 2019, tendered 13 August 2019Exhibit RC0328b Statement of Mr Cameron Davey, 14 February 2019, tendered 13 August 2019Exhibit RC0329b Statement of Mr Cameron Davey, 13 May 2019, tendered 13 August 2019Exhibit RC0330b Statement of unnamed witness, undated, tendered 13 August 2019Exhibit RC0331b Mr Gavan Ryan handwritten notes, 7 April - 5 September 2004, tendered 14 August 2019Exhibit RC0333 Director of Public Prosecutions (Vic), Submission in Faruk Orman v The Queen S APCR 2019 0134, 24 July 2019, tendered 14 August 2019Exhibit RC0334 Judgment Orman v The Queen [2019] VSCA 163, tendered 14 August 2019Exhibit RC0335 Extract of statement of Mr 'McGrath' with Ms Nicola Gobbo handwritten notes, 13 July 2004, tendered 13 August 2019Exhibit RC0336 Ms Nicola Gobbo court book, 2003 to 11 July 2004, tendered 14 August 2019Exhibit RC0337b Officer 'Sandy White' diary, 6 August 2007, tendered 2 September 2019Exhibit RC0338b Email from Officer 'Wolf' to Officer 'Fox' et al, 12 March 2008, tendered 15 August 2019Exhibit RC0339b Officer 'Sandy White' diary, 10 May 2007, tendered 15 August 2019Exhibit RC0340 Mr Gavan Ryan diary, 10 May 2007, tendered 15 August 2019Exhibit RC0341 Mr Gavan Ryan diary, 9 October 2007, tendered 15 August 2019Exhibit RC0342b Email chain between Brent Fisher and Steven (Steve) Smith et al, 22 August 2007, tendered 15 August 2019Exhibit RC0343b Request for Informer Reward, 28 March 2006, tendered 16 August 2019Exhibit RC0344 Transcript of Proceedings, The Queen v Carl Williams (Supreme Court of Victoria, King J, 21 April 2006), tendered 16 August 2019Exhibit RC0345 Agenda and notes of VGSO ACC prosecution and subpoena issues meeting, 21 September 2011, tendered 20 August 2019Exhibit RC0346 Email chain between Andrew Bona and Officer 'Sandy White' et al, 12 August 2010, tendered 20 August 2019Exhibit RC0347 Memorandum from Mr Paul Sheridan to Mr Graham Ashton, 7 November 2011, tendered 20 August 2019Exhibit RC0348 Issue Cover Sheet re request to change source registration number, 23 January 2008, tendered 23 August 2019Exhibit RC0349 Memorandum from Ms Lucina Nolan to to Mr Moloney, 15 June 2006, tendered 23 August 2019Exhibit RC0350 Email from Andrew Glow to Officer 'Black' and Officer 'Sandy White', 13 February 2008, tendered 23 August 2019
- Exhibit RC0351 Email chain between Officer 'Sandy White' and Anthony (Tony) Biggin et al, 17 February 2009, tendered 23 August 2019Exhibit RC0352b Memorandum from Officer 'Fox' requesting authorisation to conduct a workshop, 16 July 2009, tendered 23 August 2019Exhibit RC0353 Email from John O'Connor to Officer 'Sandy White' and Officer 'Richards', 20 May 2010, tendered 23 August 2019Exhibit RC0354 Email from John O'Connor to Findlay (Fin) McRae and Peter Lardner, 27 May 2010, tendered 23 August 2019Exhibit RC0355b Email chain between Officer 'Sandy White' and Anthony (Tony) Biggin, 18 November 2008, tendered 23 August 2019Exhibit RC0356b Email chain between John O'Connor and Officer 'Sandy White' et al, 27-28 May 2010, tendered 23 August 2019Exhibit RC0357b Transcript of conversation between Ms Nicola Gobbo and Officer 'Sandy White', 17 July 2007, tendered 23 August 2019Exhibit RC0358b Transcript of conversation between Ms Nicola Gobbo and Officer 'Sandy White', 9 June 2006, tendered 23 August 2019Exhibit RC0359b Covert Services Review 2012 (Intelligence & Covert Support Command), 31 January 2013, tendered 23 August 2019 (also known as Annexure 59 of RC0008)Exhibit RC0360b Briefing note from Mr Jeffrey (Jeff) Pope to Mr Douglas (Doug) Fryer, 12 September 2012, tendered 23 August 2019Exhibit RC0361b Email from Douglas (Doug) Fryer to Liz Cheligoy, Paul Sheridan and Jeffrey (Jeff) Pope with attachment, 22 October 2012, tendered 23 August 2019Exhibit RC0362b Covert Services Review Recommendations, 11 December 2012, tendered 23 August 2019Exhibit RC0363 Email from Graham Ashton to Kenneth (Ken) Lay, 15 January 2013, tendered 23 August 2019Exhibit RC0364 Letter from Douglas (Doug) Fryer to Chris Kennedy, February 2013, tendered 23 August 2019Exhibit RC0365 Transcript of interview between Mr Dale Flynn, Ms Anne Farer and an unidentified person, undated 2006, tendered 23 August 2019Exhibit RC0366 Officer 'Anderson' diary, 5-6 June 2007, tendered 23 August 2019Exhibit RC0367b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Anderson', 5 March 2007, tendered 23 August 2019Exhibit RC0368b Email from Anthony (Tony) Biggin to Officer 'Sandy White' and Officer 'Black', 13 May 2008, tendered 23 August 2019Exhibit RC0369b Email chain between Officer 'Wolf' and Officer 'Sandy White', 28 - 29 May 2008, tendered 23 August 2019Exhibit RC0371b Officer 'Sandy White' diary, 5 December 2005, tendered 23 August 2019Exhibit RC0372b Officer 'Sandy White' diary, 19 December 2005, tendered 23 August 2019Exhibit RC0373 Officer 'Sandy White' diary, 9 January 2006, tendered 23 August 2019Exhibit RC0374b Profile of Ms Nicola Gobbo for SDU Intelligence Dissemination October 2008 tendered 2 September 2019Exhibit RC0375b Officer 'Sandy White' diary, 25 January 2006, tendered 2 September 2019Exhibit RC0376b Email chain between Ronald (Ron) Iddles and Officer 'Black' et al, 20-21 September 2007, tendered 2 September 2019Exhibit RC0377b Email chain between Graham Ashton and Simon Overland et al, 12-13 August 2008, tendered 2 September 2019Exhibit RC0378b Email chain between John O'Connor and Officer 'Sandy White', 17 October 2011, tendered 2 September 2019Exhibit RC0379b Email chain between Douglas (Doug) Fryer and John O'Connor et al, 24-27 March 2013, tendered 2 September 2019Exhibit RC0380b Officer 'Sandy White' diary, 8 February 2006, tendered 2 September 2009Exhibit RC0381b Officer 'Sandy White' diary, 14 February 2006, tendered 2 September 2019Exhibit RC0382b Officer 'Sandy White' diary, 18 February 2006, tendered 2 September 2019Exhibit RC0383b Officer 'Sandy White' diary, 18 February 2006, tendered 2 September 2019Exhibit RC0384b Officer 'Sandy White' diary, 27 February 2006, tendered 2 September 2019Exhibit RC0385b Officer 'Sandy White' diary, 2 March 2006, tendered 2 September 2019Exhibit RC0386b Officer 'Sandy White' diary, 13-25 March 2006, tendered 2 September 2019Exhibit RC0387b Officer 'Sandy White' diary, 25 March 2006, tendered 2 September 2019Exhibit RC0388b Officer 'Sandy White' diary, 28 March 2006, tendered 2 September 2019Exhibit RC0389b Officer 'Sandy White' diary, 30 March 2006, tendered 2 September 2019Exhibit RC0390b Officer 'Sandy White' diary, 7 April 2006, tendered 2 September 2019Exhibit RC0391b Officer 'Sandy White' diary, 18 April 2006, tendered 2 September 2019Exhibit RC0392b Officer 'Sandy White' diary, 19 April 2006, tendered 2 September 2019Exhibit RC0393b Officer 'Sandy White' diary, 21 April 2006, tendered 2 September 2019Exhibit RC0394b Officer 'Sandy White' diary, 23 April 2006, tendered 2 September 2019Exhibit RC0395b Officer 'Sandy White' diary, 27 April 2006, tendered 2 September 2019Exhibit RC0396b Source Development Unit Echuca Seminar minutes, 5 May 2008, tendered 2 September 2019Exhibit RC0397b Officer 'Sandy White' diary, 10-12 May 2006, tendered 2 September 2019Exhibit RC0398b Officer 'Sandy White' diary, 17 May 2006, tendered 2 September 2019Exhibit RC0399b Officer 'Sandy White' diary, 23 May 2006, tendered 2 September 2019Exhibit RC0400b Officer 'Sandy White' diary, 25 May 2006, tendered 2 September 2019
- Exhibit RC0401b Officer 'Sandy White' diary, 2 June 2006, tendered 2 September 2019Exhibit RC0402b Officer 'Sandy White' diary, 15 June 2006, tendered 2 September 2019Exhibit RC0403b Officer 'Sandy White' diary, 7 July 2006, tendered 2 September 2019Exhibit RC0404b Officer 'Sandy White' diary, 19 July 2006, tendered 2 September 2019Exhibit RC0405b Officer 'Sandy White' diary, 25 July 2006, tendered 2 September 2019Exhibit RC0406b Officer 'Sandy White' diary, 26 July 2006, tendered 2 September 2019Exhibit RC0407b Officer 'Sandy White' diary, 27 July 2006, tendered 2 September 2019Exhibit RC0408b Officer 'Sandy White' diary, 15 September 2006, tendered 2 September 2019Exhibit RC0409b Officer 'Sandy White' diary, 10 October 2006, tendered 2 September 2019Exhibit RC0410b Officer 'Sandy White' diary, 18 October 2006, tendered 2 September 2019Exhibit RC0411b Officer 'Sandy White' diary, 26 October 2006, tendered 2 September 2019Exhibit RC0412b Officer 'Sandy White' diary, 7 December 2006, tendered 2 September 2019Exhibit RC0413b Officer 'Sandy White' diary, 11-12 December 2006, tendered 2 September 2019Exhibit RC0414b Officer 'Sandy White' diary, 22 January 2007, tendered 2 September 2019Exhibit RC0415b Officer 'Sandy White' diary, 24 January 2007, tendered 2 September 2019Exhibit RC0416b Officer 'Sandy White' diary, 23-25 February 2007, tendered 2 September 2019Exhibit RC0417b Officer 'Sandy White' diary, 13 March 2007, tendered 2 September 2019Exhibit RC0418b Officer 'Sandy White' diary, 19 March 2007, tendered 2 September 2019Exhibit RC0419b Officer 'Sandy White' diary, 28 April - 2 May 2007, tendered 2 September 2019Exhibit RC0420b Officer 'Sandy White' diary, 3 May 2007, tendered 2 September 2019Exhibit RC0421b Officer 'Sandy White' diary, 4 May 2007, tendered 2 September 2019Exhibit RC0422b Officer 'Sandy White' diary, 10 May 2007, tendered 2 September 2019Exhibit RC0423b Officer 'Sandy White' diary, 25 May 2007, tendered 2 September 2019Exhibit RC0424b Officer 'Sandy White' diary, 28 May 2007, tendered 2 September 2019Exhibit RC0425b Officer 'Sandy White' diary, 18 June 2007, tendered 2 September 2019Exhibit RC0426b Officer 'Sandy White' diary, 19 June 2007, tendered 2 September 2019Exhibit RC0427b Officer 'Sandy White' diary, 20 June 2007, tendered 2 September 2019Exhibit RC0428b Officer 'Sandy White' diary, 21 June 2007, tendered 2 September 2019Exhibit RC0429b Officer 'Sandy White' diary, 22 June 2007, tendered 2 September 2019Exhibit RC0430b Officer 'Sandy White' diary, 28 June 2007, tendered 2 September 2019Exhibit RC0431b Officer 'Sandy White' diary, 29 June 2007, tendered 2 September 2019Exhibit RC0432b Officer 'Sandy White' diary, 1 July 2007, tendered 2 September 2019Exhibit RC0433b Officer 'Sandy White' diary, 17 July 2007, tendered 2 September 2019Exhibit RC0434b Officer 'Sandy White' diary, 18 July 2007, tendered 2 September 2019Exhibit RC0435b Officer 'Sandy White' diary, 24 July 2007, tendered 2 September 2019Exhibit RC0436b Officer 'Sandy White' diary, 6 August 2007, tendered 2 September 2019Exhibit RC0437b Officer 'Sandy White' diary, 23 August 2007, tendered 2 September 2019Exhibit RC0438b Officer 'Sandy White' diary, 15-21 December 2007, tendered 2 September 2019Exhibit RC0439b Officer 'Sandy White' diary, 23 January 2008, tendered 2 September 2019Exhibit RC0440b Officer 'Sandy White' initial consideration of the Comrie Report, 27 March 2019, tendered 2 September 2019Exhibit RC0441b SDU Standard Operating Procedure Contact with 'Witness F' (Ms Nicola Gobbo), 29 August 2010, tendered 2 September 2019Exhibit RC0442b Covert Services Review Health and Wellbeing issues, undated, tendered 2 September 2019Exhibit RC0443b Document prepared by Officer 'Sandy White' relating to SDU, 2019, tendered 2 September 2019Exhibit RC0444 Email from Paul Sheridan to Jeffrey (Jeff) Pope, 24 June 2012, tendered 3 September 2019Exhibit RC0445b Officer 'Sandy White' diary, 24 January 2008, tendered 3 September 2019Exhibit RC0446b Officer 'Sandy White' diary, 30 January 2008, tendered 3 September 2019Exhibit RC0447b Officer 'Sandy White' diary, 12 February 2008, tendered 3 September 2019Exhibit RC0448b Officer 'Sandy White' diary, 20 February 2008, tendered 3 September 2019Exhibit RC0449b Officer 'Sandy White' diary, 19 May 2008, tendered 3 September 2019Exhibit RC0450b Officer 'Sandy White' diary, 22 July 2008, tendered 3 September 2019
- Exhibit RC0451b Officer 'Sandy White' diary, 1 August 2008, tendered 3 September 2019Exhibit RC0452b Officer 'Sandy White' diary, 5 August 2008, tendered 3 September 2019Exhibit RC0453b Officer 'Sandy White' diary, 8 August 2008, tendered 3 September 2019Exhibit RC0454b Officer 'Sandy White' diary, 21 August 2008, tendered 3 September 2019Exhibit RC0455b Officer 'Sandy White' diary, 1 September 2008, tendered 3 September 2019Exhibit RC0456b Officer 'Sandy White' diary, 2 September 2008, tendered 3 September 2019Exhibit RC0457b Officer 'Sandy White' diary, 23 September 2008, tendered 3 September 2019Exhibit RC0458b Officer 'Sandy White' diary, 26 September 2008, tendered 3 September 2019Exhibit RC0459b Email chain between Officer 'Sandy White' and Andrew Glow et al, 22 February 2010, tendered 3 September 2019Exhibit RC0460b Email chain between Steven (Steve) Smith and Mark Porter et al, 11-12 March 2010, tendered 3 September 2019Exhibit RC0461b Officer 'Sandy White' diary, 10 March 2010, tendered 3 September 2019Exhibit RC0462b Officer 'Sandy White' diary, 11 March 2010, tendered 3 September 2019Exhibit RC0463b Officer 'Sandy White' diary, 15 March 2010, tendered 3 September 2019Exhibit RC0464b Statement of Mr James (Jim) O'Brien (long), 14 June 2019, tendered 3 September 2019Exhibit RC0464d Statement of Mr James (Jim) O'Brien (short), 14 June 2019, tendered 3 September 2019Exhibit RC0465b Mr James (Jim) O'Brien diary, 10 August 2004, tendered 12 November 2019Exhibit RC0466b Homicide Squad profile of Ms Nicola Gobbo, undated, tendered 30 October 2019Exhibit RC0467b Operation Posse Investigation Plan, 17 November 2005, tendered 4 September 2019Exhibit RC0468b Mr James (Jim) O'Brien diary summaries, multiple dates, 4 September 2019Exhibit RC0469b Operation Posse risk assessment, undated, 4 September 2019Exhibit RC0470b Operation Posse commencement briefing, 22 November 2005, tendered 4 September 2019Exhibit RC0471b Information Report unnumbered, 30 June 2003, tendered 4 September 2019Exhibit RC0472b Application for Assistance to Crime Surveillance Unit, 2 July 2003, tendered 4 September 2019Exhibit RC0473b Memorandum to Officer in Charge, Prison Squad, 15 December 2003, tendered 4 September 2019Exhibit RC0474b Mr James (Jim) O'Brien diary, 19 February 2006, tendered 4 September 2019Exhibit RC0475b Extract of transcript of conversation between Mr James (Jim) O’Brien, Mr Stuart Bateson and Mr 'Thomas', 22 February 2006, tendered 4 September 2019Exhibit RC0476b Transcript of interview between Mr James (Jim) O'Brien, Mr Stuart Bateson and an unnamed person, undated, tendered 5 September 2019Exhibit RC0477b Ms Nicola Gobbo court book, 21 April 2006, tendered 5 September 2019Exhibit RC0478b Transcript of interview between Mr Stuart Bateson, Ms Michelle Kerley and an unnamed person, 6 June 2006, tendered 5 September 2019Exhibit RC0479b Transcript of interview between Mr Stuart Bateson, Ms Michelle Kerley and an unnamed person, June 2006, tendered 5 September 2019Exhibit RC0480b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', 4 August 2008, tendered 9 September 2019Exhibit RC0481b Draft statement of Mr Carl Williams taken by Mr James (Jim) O’Brien, undated, tendered 10 September 2019Exhibit RC0482b Ms Nicola Gobbo diary, 26 October 2003, tendered 10 September 2019Exhibit RC0483b Transcript of conversation between Mr David Bartlett, Mr Tony Mokbel, Mr Martin Robertson and another individual, 13 April 2004, tendered 10 September 2019Exhibit RC0484b Audio of conversation between Mr David Bartlett, Mr Tony Mokbel, Mr Martin Robertson and another individual, 13 April 2004, tendered 10 September 2019Exhibit RC0485b Statement of Officer 'Peter Smith', 28 May 2019, tendered 10 September 2019Exhibit RC0485d Statement of Officer 'Peter Smith', undated, tendered 10 September 2019Exhibit RC0486 Officer 'Peter Smith' diary, multiple dates, tendered 10 September 2019Exhibit RC0487b Analysis of audio recordings of meetings, 16 September 2005 to 13 December 2005, tendered 10 September 2019Exhibit RC0488 Covert Human Intelligence Sources Code of Practice, 1 August 2002, tendered 10 September 2019Exhibit RC0489b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Peter Smith', 1 October 2005, tendered 11 September 2019Exhibit RC0490b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Black', 28 October 2005, tendered 11 September 2019Exhibit RC0491b Transcript of conversation between Ms Nicola Gobbo and Officer 'Peter Smith', 12 January 2006, tendered 11 September 2019Exhibit RC0492b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith', Officer 'Sandy White' and Officer 'Green', 2006, tendered 11 September 2019Exhibit RC0493b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Green', 2006, tendered 11 September 2019Exhibit RC0494b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Sandy White', 2006, tendered 11 September 2019Exhibit RC0495c Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith', and Officer 'Sandy White', 2006, tendered 11 September 2019Exhibit RC0496d Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Green', 2006, tendered 11 September 2019Exhibit RC0497d Transcript of conversation between Ms Nicola Gobbo, Officer 'Green', Officer 'Peter Smith' and Officer 'Sandy White', 2006, tendered 11 September 2019Exhibit RC0498 Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', 4 August 2008, tendered 11 September 2019Exhibit RC0499b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White', Officer 'Peter Smith', Officer 'Anderson' and Officer 'Green', 5 May 2006, tendered 12 September 2019Exhibit RC0500b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and others, 2 February 2006, tendered 12 September 2019
- Exhibit RC0501b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Anderson', 30 October 2006, tendered 12 September 2019Exhibit RC0502b Statement of Officer 'Fox', 31 May 2019, tendered 12 September 2019Exhibit RC0502d Statement of Officer 'Fox', 1 August 2019, tendered 12 September 2019