This page contains statements, exhibits and transcripts grouped according to witness name.
Please note that for many reasons, including claims of public interest immunity and court suppression orders, not all documents were published in full and many 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.
Exhibits tendered during directions hearings and after the last day of Commission hearings i.e. after 13 May 2020 can be found under 'Additional exhibits'.
- Exhibit RC0124 PRISM database related to Ms Nicola Gobbo, multiple dates, tendered 16 May 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 2019Exhibit 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 RC0236c Mr Jason Kelly diary, 22 April 2006, tendered 20 July 2020Exhibit RC0335 Extract of statement of Mr 'McGrath' with Ms Nicola Gobbo handwritten notes, 13 July 2004, tendered 13 August 2019Exhibit RC0528b Commission index of materials re Ms Nicola Gobbo, 4 October 2019, tendered 20 September 2019Exhibit RC0529b Chronology of dealings with Ms Nicola Gobbo and her legal representatives, 4 October 2019, tendered 20 September 2019Exhibit RC0531b Evidence given to Supreme Court of Victoria by Pain Specialist 1 and Psychologist 1, 23 November 2016 , tendered 20 September 2019Exhibit RC0787b Transcript of conversation between Ms Nicola Gobbo and the Commission, 20 March 2019, tendered 22 November 2019Exhibit RC0788b Transcript of conversation between Ms Nicola Gobbo and the Commission, 11 April 2019, tendered 22 November 2019Exhibit RC0789b Transcript of conversation between Ms Nicola Gobbo and the Commission, 13 June 2019, tendered 22 November 2019Exhibit RC0791 Submissions on behalf of Ms Nicola Gobbo, 21 October 2019, tendered 22 November 2019Exhibit RC0793b Letter from solicitors for Australian Federal Police to Solicitors Assisting the Commission, 22 November 2019, tendered 27 November 2019Exhibit RC0820c Mr Doug Cowlishaw diary, 23-24 November 2005, tendered 3 December 2019Exhibit RC0932b Operation Purana updates, multiple dates, tendered 20 December 2019Exhibit RC0935b Petra Taskforce weekly update, 24 April 2007, tendered 9 December 2019 (also known as Exhibit RC0869b)Exhibit RC0950b Supreme Court of Victoria, Ms Nicola Gobbo Statement of Claim, 29 April 2010, tendered 20 December 2019Exhibit RC1258b Statement of Commander Michael Frewen, 18 December 2019, tendered 14 February 2020Exhibit RC1278b Operation Loricated Completion Report, 21 March 2014Exhibit RC1361b Page of notes headed Paul Dale - Denial re phones, 6 November 2011, tendered 21 February 2020Exhibit RC1364b Email from Melanie Kilpady to Paul Rowe, 10 May 2007, tendered 21 February 2020Exhibit RC1367a Mr Graham Ashton 'Reminder to call Overland re Gobbo', 7 February 2008, tendered 21 February 2020Exhibit RC1368b Letter from Graham Ashton to Luke Cornelius, 7 November 2007, tendered 21 February 2020Exhibit RC1369b Petra Taskforce weekly update, 17 November 2008, tendered 21 February 2020Exhibit RC1370b Petra Taskforce Management Committee meeting minutes, 23 July 2007, tendered 21 February 2020Exhibit RC1372b Memorandum from Mr Kenneth (Ken) Lay to Mr Graham Ashton, 6 August 2012, tendered 21 February 2020Exhibit RC1373b Email chain between Timothy (Tim) Cartwright and Christine Stevens et al, 5-6 October 2011, tendered 21 February 2020Exhibit RC1374b Mr Wayne Strawhorn day book, multiple dates, tendered 21 February 2020Exhibit RC1375b Mr David Bartlett diary, multiple dates, tendered 21 February 2020Exhibit RC1376b Mr George Tapai diary, multiple dates, tendered 21 February 2020Exhibit RC1378b Mr David Miechel diary, multiple dates, tendered 21 February 2020Exhibit RC1379b Mr Peter Trichias diary, 12 August 2006, tendered 21 February 2020Exhibit RC1380b Mr Phillip Swindells diary, 22 to 24 July 2006, tendered 21 February 2020Exhibit RC1381b Mr Paul Rowe diary, multiple dates, tendered 21 February 2020Exhibit RC1382b Mr Steve Mansell diary, multiple dates, tendered 21 February 2020Exhibit RC1383b Mr Shane O’Connell diary, 10 September 2009, tendered 21 February 2020Exhibit RC1384b Mr Rodney (Rod) Wilson diary, 12 to 14 October 2009, tendered 21 February 2020Exhibit RC1385b Mr Simon Overland diary, 21 October 2005, tendered 21 February 2020Exhibit RC1386b Extract of Transcript of Proceedings The Police v Horty Mokbel (Magistrates' Court of Victoria, Hardy Magistrate, 21 November 2007), tendered 21 February 2020Exhibit RC1387b Extract of Transcript of Proceedings DPP v Horty Mokbel (Supreme Court of Victoria, Curtain J, 10 September 2008), tendered 21 February 2020Exhibit RC1388b Transcript of Proceeding DPP v Antonios Sajih Mokbel (Supreme Court of Victoria, 15 June 2009), tendered 21 February 2020Exhibit RC1389b Extract of Transcript of Proceeding The Queen v Faruk Orman (Supreme Court of Victoria, Weinberg J, 7 September 2009), tendered 21 February 2020Exhibit RC1390b Extract of transcript of proceedings, R v Zlate Cvetanovski, 7 April 2011, tendered 21 February 2020Exhibit RC1391b AB & EF v CD [2017] VSC 350, 402, tendered 21 February 2020Exhibit RC1392b Transcript of Proceedings The Police v Carl Williams (Magistrates' Court of Victoria, I. Gray Magistrate, 1 March 2005), tendered 21 February 2020Exhibit RC1393b Transcript of proceedings The Queen v Carl Williams (Supreme Court of Victoria, King J, 8 August 2006), tendered 21 February 2020Exhibit RC1395b Transcript of Proceedings Victoria Police v Antonios Sajih Mokbel (Magistrates’ Court of Victoria, Reardon Magistrate, 18 June 2009), tendered 21 February 2020Exhibit RC1410a Statement of Mr Stephen (Steve) Gleeson, 20 February 2020, tendered 21 February 2020Exhibit RC1411b Statement of Mr 'McGrath', undated, tendered 21 February 2020Exhibit RC1417b Statement of Acting Senior Sergeant Michelle Kerley, 26 September 2019, tendered 21 February 2020Exhibit RC1430b Statement of Mr David Black, 29 October 2019, tendered 21 February 2020Exhibit RC1431b Ms Nicola Gobbo affidavit, 17 June 2010, tendered 21 February 2020Exhibit RC1432 Letter from Nicola Gobbo to Kenneth (Ken) Lay, 20 October 2014, tendered 21 February 2020Exhibit RC1433 Letter from Nicola Gobbo to Stephen Fontana, 30 June 2015, tendered 21 February 2020Exhibit RC1434 Statement of facts agreed by EF (Ms Nicola Gobbo), 19 June 2017, tendered 21 February 2020Exhibit RC1435b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 31 August 2010, tendered 21 February 2020Exhibit RC1436b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 1 August 2010, tendered 21 February 2020Exhibit RC1437b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 2 September 2010, tendered 21 February 2020Exhibit RC1438a Transcript of Ms Nicola Gobbo voicemail to Mr John O'Connor, 3 September 2010, tendered 21 February 2020Exhibit RC1441a Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O'Connor, 15 October 2010, tendered 21 February 2020Exhibit RC1445b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 6 December 2011, tendered 21 February 2020Exhibit RC1448a Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 2 May 2012, tendered 21 February 2020Exhibit RC1452b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 28 June 2012, tendered 21 February 2020Exhibit RC1453b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 10 July 2012, tendered 21 February 2020Exhibit RC1454b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 10 July 2012, tendered 21 February 2020Exhibit RC1455b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O’Connor, 29 July 2012, tendered 21 February 2020Exhibit RC1456b Transcript of conversation between Ms Nicola Gobbo and Mr John O'Connor, 10 August 2012, tendered 21 February 2020Exhibit RC1459b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr John O'Connor, 28 August 2012, tendered 21 February 2020Exhibit RC1460b Notice to Attend NTA-056 addressed to Ms Nicola Gobbo, 26 February 2019, tendered 21 February 2020Exhibit RC1461b Notice to Produce issued to Ms Nicola Gobbo NTP-80, 8 March 2019, tendered 21 February 2020Exhibit RC1462b Notice to Produce (varied) addressed to Ms Nicola Gobbo NTP-279, 2 July 2019, tendered 21 February 2020Exhibit RC1463b Statement of Ms Nicola Gobbo (unsigned), undated, tendered 21 February 2020Exhibit RC1464b Email chain between Josie Taylor and Nicola Gobbo, 9-18 August 2010, tendered 21 February 2020Exhibit RC1465b Letter from solicitors for Ms Nicola Gobbo to Solicitors Assisting the Commission, 28 June 2019, tendered 21 February 2020Exhibit RC1500b Medical report from psychologist re Ms Nicola Gobbo, 27 December 2018, tendered 21 February 2020Exhibit RC1504b Letter from solicitors for Ms Nicola Gobbo to 'Specialist', 22 November 2019, tendered 21 February 2020Exhibit RC1505b Letter from 'Psychologist' to solicitors for Ms Nicola Gobbo, 24 November 2019, tendered 21 February 2020Exhibit RC1506b Email chain between solicitors for Ms Nicola Gobbo and 'Specialist', 22 November - 2 December 2019, tendered 21 February 2020Exhibit RC1517b Letter from solicitors for Victoria Police to Solicitors Assisting the Commission, 5 May 2020, tendered 7 May 2020Exhibit RC1548b Letter from solicitors for Victoria Police to Solicitors Assisting the Commission, 29 May 2020, tendered 30 May 2020Exhibit RC1549a Index of documents from Mr Simon Overland’s office, undated, tendered 30 May 2020Exhibit RC1551b Ms Michelle Kerley diary, multiple dates, tendered 9 July 2020Exhibit RC1552b Mr Robert Hill diary, 5 October 2005, tendered 9 July 2020Exhibit RC1553b Mr Peter Trichias diary, 2 November 2006, tendered 9 July 2020Exhibit RC1555b 'Federal Agent 3' diary, 30 June 1998, tendered 9 July 2020Exhibit RC1556b Mr Andew Glow diary, 14 March 2008, tendered 9 July 2020Exhibit RC1557b Mr Anthony (Tony) Biggin diary, 15 February 2006, tendered 9 July 2020Exhibit RC1558b Mr Cameron Davey diary, 28 March 2008, tendered 9 July 2020Exhibit RC1560b Mr Graham Brown diary, multiple dates, tendered 9 July 2020Exhibit RC1561b Mr Philip Masters diary, 6 June 2006, tendered 9 July 2020Exhibit RC1562b Mr Richard Grant diary, multiple dates, tendered 9 July 2020Exhibit RC1563b Mr Ronald (Ron) Iddles diary, 11 January 2008, tendered 9 July 2020Exhibit RC1564b Mr Shane O'Connell diary, 10-12 September 2011, tendered 9 July 2020Exhibit RC1566b Mr Mark Porter diary, 30 March - 3 April 2006, tendered 9 July 2020Exhibit RC1567b Mr Shane O'Connell day book, multiple dates, tendered 9 July 2020Exhibit RC1570b Corrections Victoria archive visit enquiry for ‘an individual’, 31 August 2005, tendered 9 July 2020Exhibit RC1572b Corrections Victoria archive visit enquiry for ‘an individual’, 11 November 2003, tendered 9 July 2020Exhibit RC1573b Corrections Victoria archive visit enquiry for Mr Carl Williams, 16 February 2005, tendered 9 July 2020Exhibit RC1574b Record of prisoners visited by Ms Nicola Gobbo, 15 October 2005 - 22 April 2006, tendered 9 July 2020Exhibit RC1575b Corrections Victoria prisoner visitors log for Mr 'Thomas', 16 February 2005, tendered 9 July 2020Exhibit RC1577b Extract of statement of Mr Cameron Davey, 6 April 2009, tendered 9 July 2020Exhibit RC1578b Extract of statement of Mr 'Cooper', 1 August 2007, tendered 9 July 2020Exhibit RC1581b Statement of Mr 'Cooper', 11 May 2007, tendered 9 July 2020Exhibit RC1582b Statement of Mr 'Cooper', 11 May 2007, tendered 9 July 2020Exhibit RC1584b Statement of Mr 'Cooper', 14 May 2007, tendered 9 July 2020Exhibit RC1585b Statement of Mr 'Cooper', 14 May 2007, tendered 9 July 2020Exhibit RC1586b Statement of Mr 'Cooper', 16 November 2006, tendered 9 July 2020Exhibit RC1587b Extract of Statement of Mr 'Cooper', 17 May 2007, tendered 9 July 2020Exhibit RC1589b Statement of Mr 'Cooper', 22 November 2006, tendered 9 July 2020Exhibit RC1591b Statement of Mr 'Cooper', 24 April 2006, tendered 9 July 2020Exhibit RC1593b Email from James (Jim) Coghlan to Steven (Steve) Smith and Bernie Edwards, 9 November 2009, tendered 5 August 2020Exhibit RC1594a Office of Police Integrity Determination to Conduct an Investigation, 16 November 2004, tendered 9 July 2020Exhibit RC1595b Statement of Mr 'Cooper', 24 April 2006, tendered 9 July 2020Exhibit RC1597b Statement of Mr 'Cooper', August 2006, tendered 9 July 2020Exhibit RC1598b Statement of Mr 'Cooper', 24 August 2006, tendered 9 July 2020Exhibit RC1599b Statement of Mr 'Cooper', 24 March 2011, tendered 9 July 2020Exhibit RC1600b Statement of Mr 'Cooper', 24 May 2007, tendered 9 July 2020Exhibit RC1601 Correction Services Commissioner archive visit enquiry for Antony Fezollari, multiple dates, tendered 9 July 2020Exhibit RC1602 Correctional Services Commissioner archive visit enquiry for Horty Mokbel, 21 September 2007, tendered 9 July 2020Exhibit RC1603 Corrections Victoria archive visit enquiry in relation to Antonio Sergi, 13 June 2005, tendered 5 August 2020Exhibit RC1605b Statement of Mr 'Cooper', 2 February 2007, tendered 9 July 2020Exhibit RC1606b Statement of Mr 'Cooper', 25 April 2006, tendered 9 July 2020Exhibit RC1610b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1612b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1613b Statement of Mr 'Cooper', 2006, tendered 9 July 2020Exhibit RC1614b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1615b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1619b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1616b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1617b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1618b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1619b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1620b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1621b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1622b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1623b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1624b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1625b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1626b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1627b Statement of Mr 'Cooper', 6 August 2006, tendered 9 July 2020Exhibit RC1628b Statement of Mr 'Cooper', 9 November 2006, tendered 9 July 2020Exhibit RC1629b Extract of Statement of Mr Dannye Moloney, 5 October 2019, tendered 9 July 2020Exhibit RC1631b Statement of Mr 'Thomas' (unsigned), 17 March 2008, tendered 9 July 2020Exhibit RC1633b Statement of Mr 'Thomas' (unsigned), 19 July 2006, tendered 9 July 2020Exhibit RC1634b Statement of Mr 'Thomas' (unsigned), 20 July 2006, tendered 9 July 2020Exhibit RC1635b Unsigned statement of Mr 'Thomas', 29 May 2007, tendered 9 July 2020Exhibit RC1637b Unsigned statement of Mr 'Thomas', July 2006, tendered 9 July 2020Exhibit RC1640b Statement of Mr 'Thomas', 1 August 2007, tendered 9 July 2020Exhibit RC1641b Statement of Mr 'Thomas', 1 May 2009, tendered 9 July 2020Exhibit RC1642b Statement of Mr 'Thomas', 15 July 2006, tendered 9 July 2020Exhibit RC1643b Statement of Mr 'Thomas', 15 July 2006, tendered 9 July 2020Exhibit RC1647b Statement of Mr 'Thomas', 19 July 2006, tendered 9 July 2020Exhibit RC1649b Extract of statement of Mr 'Thomas', 20 September 2019, tendered 9 July 2020Exhibit RC1650b Statement of Mr 'Thomas', 24 November 2008, tendered 9 July 2020Exhibit RC1651b Handwritten statement of Mr 'Thomas', 24 November 2008, tendered 9 July 2020Exhibit RC1652b Statement of Ms Nicola Gobbo, 22 April 2008, tendered 9 July 2020Exhibit RC1655b Mr John O'Connor confidential affidavit, 16 May 2014, tendered 9 July 2020Exhibit RC1656b Affidavit re Ms Nicola Gobbo, 16 May 2014, tendered 9 July 2020Exhibit RC1657b Mr Shane O’Connell unsigned affidavit, undated, tendered 9 July 2020Exhibit RC1658b Mr Stephen Waddell affidavit (unsworn), 24 June 2009, tendered 9 July 2020Exhibit RC1659b Email chain between Krista Breckweg, Boris Buick and Michael Frewen, 1-13 September 2011, tendered 9 July 2020Exhibit RC1660b Email chain between Luke Charlesworth and Tim Johns, 15-18 August 2008, tendered 9 July 2020Exhibit RC1662b Email chain between Douglas (Doug) Fryer to Findlay (Fin) McRae et al, 23 June 2010, tendered 9 July 2020Exhibit RC1663b Email chain between Bruce Wemyss, Jeffrey Forti and Luke Cornelius, 26-27 August 2009, tendered 9 July 2020Exhibit RC1664b Email chain between John O’Connor, Jeff Pope and Peter Lardner, 21-27 May 2010, tendered 9 July 2020Exhibit RC1665a Email chain between James Hart and Luke Cornelius, 27 July 2009, tendered 9 July 2020Exhibit RC1666b Email chain between Peter Larder, Dannye Moloney et al, 20-22 May 2010, tendered 9 July 2020Exhibit RC1667b Email chain between solicitors for Ms Nicola Gobbo, solicitors for VGSO et al, 12 March 2010, tendered 9 July 2020Exhibit RC1668b Email chain between Rodney (Rod) Wilson, solicitors for VGSO and Susan Nolan, 28 October 2009, tendered 9 July 2020Exhibit RC1669b Email chain between Stephen Waddell, Luke Cornelius and Dannye Moloney, 16 September 2009, tendered 9 July 2020Exhibit RC1670b Email chain between Steven Cooper, Raelene Haines et al, 27 May 2010, tendered 9 July 2020Exhibit RC1671b Email chain between Douglas (Doug) Fryer, Graham Ashton et al, 10 November 2011, tendered 9 July 2020Exhibit RC1672b Email chain between David Ryan and Findlay (Fin) McRae et al, 7 May 2014, tendered 9 July 2020Exhibit RC1673b Email chain between Anthony (Tony) Biggin and Kevin Loomes et al, 28 January 2005, tendered 9 July 2020 (also known as Exhibit RC1690b)Exhibit RC1674b Email chain between Boris Buick, James (Jim) O’Brien et al, 26-31 July 2006, tendered 9 July 2020Exhibit RC1675b Email chain between Ronald Gipp, Cameron Davey and Philip Dodgson, 4 March 2010, tendered 9 July 2020Exhibit RC1676b Email from Cameron Davey to Solon Solomon et al, 1 February 2010, tendered 9 July 2020Exhibit RC1677b Email from Cameron Davey to Steve Smith et al, 4 March 2010, tendered 9 July 2020Exhibit RC1678b Email chain between David Ryan and Findlay (Fin) McRae, 24 June 2009, tendered 9 July 2020Exhibit RC1679b Email from Douglas (Doug) Fryer to Liz Cheligoy, 17 September 2012, tendered 9 July 2020Exhibit RC1680a Email chain between Graham Ashton and Timothy (Tim) Cartwright, 29 October 2011, tendered 9 July 2020Exhibit RC1681b Email from Greg Elms to Cameron Davey et al, 31 March 2010, tendered 9 July 2020Exhibit RC1682b Email chain between David Ryan and Greg Elms et al, 16 February 2010, tendered 9 July 2020Exhibit RC1683b Email chain between Stuart Bateson and James (Jim) O'Brien et al, 9 March 2007, tendered 9 July 2020Exhibit RC1686b Email chain between Ian Marr and James (Jim) O’Brien et al, 23 May 2006, tendered 9 July 2020Exhibit RC1687b Email from Ken Jones to Luke Cornelius et al, 25 May 2010, tendered 9 July 2020Exhibit RC1688b Email from Luke Charlesworth to Kirsty McIntyre, Erica Fechner and Tim Johns, 2 September 2008, tendered 9 July 2020Exhibit RC1689b Email chain between Boris Buick and Michael Frewen et al, 20 October 2011, tendered 9 July 2020Exhibit RC1690b Email chain between Anthony (Tony) Biggin and Kevin Loomes et al, 28 January 2005, tendered 9 July 2020 (also known as Exhibit RC1673b)Exhibit RC1691b Email from Phillip Dodgson to Cameron Davey, 4 March 2010, tendered 9 July 2020Exhibit RC1692a Email from Ronald Gipp to Cameron Davey, 11 March and 12 March 2010, tendered 9 July 2020Exhibit RC1693b Email chain between Ronald Gipp and Greg Elms et al, 12 February and 14 February 2010, tendered 9 July 2020Exhibit RC1694b Email chain between Findlay (Fin) McRae, Jeffrey (Jeff) Pope and Stephen (Steve) Gleeson, 24 November and 29 November 2011, tendered 9 July 2020Exhibit RC1695b Email chain between Stephen (Steve) Gleeson, Jeffrey (Jeff) Pope and Findlay (Fin) McRae, 15 March and 17 April 2012, tendered 9 July 2020Exhibit RC1696b Email from Steven (Steve) Smith to Luke Cornelius and Emmett Dunne, 6 May 2010, tendered 9 July 2020Exhibit RC1697b Email from Subpoena Management to Tim Johns, 13 August 2008, tendered 9 July 2020Exhibit RC1698b Email from Subpoena Management Unit to Tim Johns, 2 September 2008, tendered 9 July 2020Exhibit RC1699b Email from Tim Johns to Officer 'Fox', 27 August 2008, tendered 9 July 2020Exhibit RC1700a Email from Tim Johns to Luke Charlesworth, 2 September 2008, tendered 9 July 2020Exhibit RC1701b Email from Timothy (Tim) Cartwright to Graham Ashton, 24 October 2011, tendered 9 July 2020Exhibit RC1702b Email from Isabel Parsons to David Ryan, 10 February 2010, tendered 9 July 2020Exhibit RC1703b Email from David Ryan to Findlay McRae and Greg Elms, 10 February 2010, tendered 9 July 2020Exhibit RC1704b Email from David Ryan to Findlay (Fin) McRae and Isabel Parsons, 28 January 2010, tendered 9 July 2020Exhibit RC1705b Email from Isabel Parsons to Findlay (Fin) McRae, 9 October 2009, tendered 9 July 2020Exhibit RC1706b Email from Isabel Parsons to Findlay (Fin) McRae, 8 February 2010, tendered 9 July 2020Exhibit RC1707b Email from Greg Elms to Ronald Gipp and David Ryan, 12 February 2010, tendered 9 July 2020Exhibit RC1709b Draft letter from Victorian Government Solicitor's Office to Tony Hargreaves, 15 February 2010, tendered 9 July 2020Exhibit RC1710a Mr Findlay (Fin) McRae handwritten draft letter to Ms Nicola Gobbo, undated, tendered 9 July 2020Exhibit RC1711b Letter from Ken Lay to Stephen O'Bryan, 10 April 2014, tendered 9 July 2020Exhibit RC1712b Letter from solicitors for Australian Federal Police to Solicitors Assisting the Commission, 27 May 2020, tendered 9 July 2020Exhibit RC1713b Letter from solicitors for Australian Federal Police to Solicitors Assisting the Commission, 9 April 2020, tendered 9 July 2020Exhibit RC1714b Letter from Margaret McMurdo to Graham Ashton, 16 December 2019, tendered 9 July 2020Exhibit RC1716b Letter from Findlay (Fin) McRae to John Champion, 7 April 2014, tendered 9 July 2020Exhibit RC1717b Letter from Findlay (Fin) McRae to Rob Stary, 2 February 2010, tendered 9 July 2020Exhibit RC1718b Letter from Kieran Walshe to Witness F (Nicola Gobbo), 4 June 2009, tendered 9 July 2020Exhibit RC1719b Letter from Victorian Government Solicitor's Office to Tony Hargreaves and Partners, 18 March 2010, tendered 9 July 2020Exhibit RC1720b Letter from Victorian Government Solicitor's Office to Tony Hargreaves and Partners, 4 March 2010, tendered 9 July 2020Exhibit RC1721b Letter from Simon Overland to Bob Cameron, 10 August 2010, tendered 9 July 2020Exhibit RC1722b Letter from Tony Hargreaves to Greg Elms, 3 March 2010, tendered 9 July 2020Exhibit RC1723b Email chain between Solon (Sol) Solomon, Lucia Bolkas and Phillip Dodgson, 17-18 March 2010, tendered 9 July 2020Exhibit RC1724a Letter from Witness F (Nicola Gobbo) to Kieran Walshe, 1 September 2009, tendered 9 July 2020Exhibit RC1725b Letter from Office of Public Prosecutions Victoria to Piper Alderman, 26 February 2010, tendered 9 July 2020Exhibit RC1726b Letter from Piper Alderman to Victorian Government Solicitor's Office, 26 February 2010, tendered 9 July 2020Exhibit RC1727b Letter from Piper Alderman to Victorian Government Solicitor's Office, 12 February 2010, tendered 9 July 2020Exhibit RC1728b Letter from Piper Alderman to Isabel Parsons, 8 February 2010, tendered 9 July 2020Exhibit RC1729b Letter from 'Solicitor 1' to John Greene, 8 December 1997, tendered 9 July 2020Exhibit RC1730b Letter from the Office of Public Prosecutions to Solicitors Assisting the Commission, 17 April 2020, tendered 9 July 2020Exhibit RC1731b Letter from Lindsay Attrill to Peter O'Neill, 10 April 2006, tendered 9 July 2020 (also known as Exhibit RC1736b)Exhibit RC1732b Letter from the Victorian Government Solicitor's Office to Tony Hargreaves, 19 February 2010, tendered 9 July 2020Exhibit RC1733b Letter from Victorian Government Solicitor's Office to Tony Hargreaves, 8 February 2010, tendered 9 July 2020Exhibit RC1734b Letter from Victorian Government Solicitor's Office to Piper Alderman, 1 March 2010, tendered 9 July 2020Exhibit RC1735b Letter from Victorian Government Solicitor's Office to Piper Alderman, 10 February 2010, tendered 9 July 2020Exhibit RC1736b Letter from Lindsay Attrill to Peter O'Neill, 10 April 2006, tendered 9 July 2020 (also known as Exhibit RC1731b)Exhibit RC1737b Facsimile from Grigor Lawyers to Boris Buick, 5 March 2008, tendered 9 July 2020Exhibit RC1738b Ms Nicola Gobbo memorandum to Mr Robert Redlich, 28 March 2002, tendered 9 July 2020Exhibit RC1739b Sir Ken Jones memorandum, 20 April 2010, tendered 9 July 2020Exhibit RC1740b Extract of Ms Nicola Gobbo memorandum, undated, tendered 9 July 2020Exhibit RC1741b Memorandum from Ms Nicola Gobbo to Mr James (Jim) Valos, undated, tendered 9 July 2020Exhibit RC1742b Ms Nicola Gobbo memorandum to Mr Jim Valos, undated, tendered 9 July 2020Exhibit RC1743b Mr Peter Hanks memorandum of advice, 9 August 2010, tendered 9 July 2020Exhibit RC1745a Extract of Office of Public Prosecutions memorandum, 22 December 2009, tendered 9 July 2020Exhibit RC1746b Mr David Bosso memorandum to Mr John Champion, 30 August 2012, tendered 9 July 2020Exhibit RC1747b Operation Purana Offenders table, undated, tendered 9 July 2020Exhibit RC1750b Purana Taskforce updates, multiple dates, tendered 9 July 2020Exhibit RC1751b Extract of Purana Taskforce Operation Posse Phase One Operation Order, undated, tendered 9 July 2020Exhibit RC1752b Purana Taskforce update, 30 January 2006, tendered 9 July 2020Exhibit RC1753b Briars Taskforce Management Committee meeting minutes, 15 March 2007, tendered 9 July 2020Exhibit RC1754b Subpoena and schedule to subpoena issued to Mr Simon Overland re R v Antonios (Tony) Mokbel, 1 June 2009, tendered 9 July 2020Exhibit RC1755b Petra Taskforce meeting calendar entry with handwritten notes of Mr Luke Cornelius, 29 June 2009, tendered 9 July 2020Exhibit RC1756b Briars Taskforce Supplementary Investigation Plan, undated, tendered 9 July 2020Exhibit RC1757b Extract of Briars Taskforce update, 18 May 2009, tendered 9 July 2020Exhibit RC1758b Briars Taskforce calendar entry with handwritten notes of Mr Luke Cornelius, 6 April 2009, tendered 9 July 2020Exhibit RC1759b Briars Taskforce update with handwritten notes of Mr Luke Cornelius, 20 April 2009, tendered 9 July 2020Exhibit RC1760a Mr Luke Cornelius meeting notes, 1 June 2009, tendered 9 July 2020Exhibit RC1761b Briars Taskforce update with handwritten notes of Mr Luke Cornelius, 10 December 2007, tendered 9 July 2020Exhibit RC1762b Briars Taskforce update with Mr Simon Overland handwritten notes, 10 December 2007, tendered 9 July 2020Exhibit RC1763b Draft statement of Mr Carl Williams, undated, tendered 9 July 2020Exhibit RC1764b Petra Taskforce meeting calendar entry with handwritten notes of Mr Luke Cornelius, 22 January 2010, tendered 9 July 2020Exhibit RC1765b Petra Taskforce weekly updates, multiple dates, tendered 9 July 2020Exhibit RC1766b Petra Taskforce Steering Committee update, 22 February 2010, tendered 9 July 2020Exhibit RC1767b Petra Taskforce weekly update, 30 June 2008, tendered 9 July 2020Exhibit RC1768b Petra Taskforce Steering Committee update, 31 May 2010, tendered 9 July 2020Exhibit RC1769b Petra Taskforce weekly updates, multiple dates, tendered 9 July 2020Exhibit RC1771b Source Development Unit table of Informer Contact Report references to Paul Dale, multiple dates, tendered 9 July 2020Exhibit RC1773b Extract of Victoria Police Petra Taskforce Target Profile of Ms Nicola Gobbo, 15 February 2008, tendered 9 July 2020Exhibit RC1774a Mr Luke Cornelius calendar entry, 14 September 2009, tendered 9 July 2020Exhibit RC1775b Mr Luke Cornelius calendar entries, multiple dates, tendered 9 July 2020Exhibit RC1776b Mr Luke Cornelius calendar entry with handwritten notes, 1 March 2010, tendered 9 July 2020Exhibit RC1777b Mr Luke Cornelius calendar entries, multiple dates, tendered 9 July 2020Exhibit RC1778b Extract of Application for renewal of warrants, 22 November 2003, tendered 9 July 2020Exhibit RC1779b Assessment of events concerning the deaths of Mr Jason Moran and Mr Pasquale Barbaro, 11 June 2004, tendered 9 July 2020Exhibit RC1780a Extract of Ceja Taskforce Interim Investigation Report, 30 June 2002, tendered 9 July 2020Exhibit RC1781b Extract of Victoria Police Manual, 11 July 2003, tendered 9 July 2020Exhibit RC1782a Extract of chronology of events Victoria Police, May 2006, tendered 9 July 2020Exhibit RC1783b Mr Findlay (Fin) Mcrae confidential briefing paper, 9 August 2010, tendered 9 July 2020Exhibit RC1784b Corporate Management Review Decision, April 2005, tendered 9 July 2020Exhibit RC1785a Victoria Police Criminal History Report for Mr Dragan Arnautovic, 10 December 2019, tendered 9 July 2020Exhibit RC1786b Instrument of Authorisation for the Office of the Chief Commissioner of Police, 11 August 2010, tendered 9 July 2020Exhibit RC1787b Intelligence Appraisal of the Covert Services and Surveillance Services Divisions report, August 2012, tendered 9 July 2020Exhibit RC1788b Issue Cover Sheet attaching transcript of Mr Warren Shea, Mr Evangelos Goussis and Mr Mark Perry, 26 May 2014 and 18 June 2014, tendered 9 July 2020Exhibit RC1789b Extract of Operation Khadi Ethical Standards Department File Management Log, undated, tendered 9 July 2020Exhibit RC1790a Extract of Specialist Informer Handling Teams Concept Proposal, 19 March 2009, tendered 9 July 2020Exhibit RC1791b Extract of Summary of Offence Antonios Mokbel Operation Kayak, undated, tendered 9 July 2020Exhibit RC1794b Audio summary of conversations between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Peter Smith', 16 December 2008, tendered 9 July 2020Exhibit RC1795b State Surveillance Unit Surveillance Log Ms Nicola Gobbo, 10 November 2003, tendered 9 July 2020Exhibit RC1796b Extract of Taskforce Kayak chronology of events, undated, tendered 9 July 2020Exhibit RC1797a Taskforce Landow Disclosure Process Report, 12 June 2020, tendered 9 July 2020Exhibit RC1799b Transcript of meeting between Mr James (Jim) O'Brien, Mr Peter Trichias and Mr 'Gregory', 16 February 2007, tendered 9 July 2020Exhibit RC1800b Audio summary of meeting between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Green', 17 January 2007, tendered 9 July 2020Exhibit RC1801b Transcript of interview between Mr Paul Dale, Mr Charlie Bezzina and Mr Cameron Davey, 17 May 2004, tendered 9 July 2020Exhibit RC1802b Update re 3838, 9 October 2006, tendered 9 July 2020Exhibit RC1803b Victoria Police Criminal History Report Mr 'Agrum', 13 December 2019, tendered 9 July 2020Exhibit RC1805b Victoria Police Summary of Mr 'Thomas', 11-14 August 2006, tendered 9 July 2020Exhibit RC1806b Victoria Police 'list of persons with disclosure materials', 6 December 2019, tendered 9 July 2020Exhibit RC1807b Victoria Police Operation Hemi Final Investigation Report, 11 July 2002, tendered 9 July 2020Exhibit RC1808b Themes Corruption document, 19 March 2014, tendered 9 July 2020Exhibit RC1809a Bendigo Steering Committee minutes, 6 February 2015, tendered 9 July 2020Exhibit RC1810b Dedicated Human Source Management Team Pilot Steering Committee agenda, 25 February 2005, tendered 9 July 2020Exhibit RC1811b Taskforce Driver, 16 September and 27 October 2011, tendered 9 July 2020Exhibit RC1812b Victorian Legal Admissions Board, Board of Examiners minutes, 17 February 1997, tendered 9 July 2020Exhibit RC1813a Mr David Ryan file note, 12 February 2010, tendered 9 July 2020Exhibit RC1814b Victorian Government Solicitor's Office file note, 4 January 2010, tendered 9 July 2020Exhibit RC1815b Mr Findlay (Fin) McRae file note, 28 August 2013, tendered 9 July 2020Exhibit RC1816b Mr Findlay (Fin) McRae file note, 5 June 2009, tendered 9 July 2020Exhibit RC1817b Mr Findlay (Fin) McRae file note, 9 October 2009, tendered 9 July 2020Exhibit RC1818a Mr Tony Hargreaves file note, 19 February 2010, tendered 9 July 2020Exhibit RC1819b Office of Public Prosecutions file note, 29 October 2007, tendered 9 July 2020Exhibit RC1820b Mr Stephen Gleeson file note, 30 May 2012, tendered 9 July 2020Exhibit RC1821b Victorian Government Solicitors Office file note, 9 March 2010, tendered 9 July 2020Exhibit RC1822b Extract Office of Police Integrity Own Motion determination for Operation Diana, 30 May 2007, tendered 9 July 2020Exhibit RC1823b Office of Police Integrity profile of Ms Nicola Gobbo, 6 February 2006, tendered 9 July 2020Exhibit RC1824a Opening Statement by Examiner Office of Police Integrity hearing, 7 November 2011, tendered 9 July 2020Exhibit RC1825b Extract of transcript of Office of Police Integrity proceedings, 10 June 2008, tendered 9 July 2020Exhibit RC1826a Extract of Exhibit JRC-3 to the confidential affidavit of Mr John Ross Champion SC, 2 August 2016, tendered 9 July 2020Exhibit RC1827b Land Use Victoria historical search statement for 250 Rathdowne Street Carlton, 23 April 2019, tendered 9 July 2020Exhibit RC1828b Supreme Court of Victoria Terms of Settlement with handwritten notes, 11 August 2010, tendered 9 July 2020Exhibit RC1829b Supreme Court of Victoria Terms of Settlement, 11 August 2010, tendered 9 July 2020Exhibit RC1830b Ms Nicola Gobbo Notice of Intention to Apply for Admission (signed), 23 January 1997, tendered 9 July 2020Exhibit RC1831b Transcript of proceedings, R v Dragan Arnautovic (County Court of Victoria 13 October 1999), tendered 9 July 2020Exhibit RC1832b Extract of Summary of Proceedings, R v Tan Hai Nguyen, 25 May 2010, tendered 9 July 2020Exhibit RC1833b Clause 1 List of persons for whom Informant 3838 acted as legal representative in proceedings prosecuted by the CDPP, undated, tendered 9 July 2020Exhibit RC1834b Coroners Court of Victoria Interim Suppression Order, 19 May 2014, tendered 9 July 2020Exhibit RC1835b Extract of Coroners findings into deaths of Terence and Christine Hodson, 31 July 2015, tendered 9 July 2020Exhibit RC1836b Suppression Order The Queen v Mr ‘Cooper' (County Court of Victoria, February 2007), tendered 9 July 2020Exhibit RC1837b Summary of Prosecution opening, R v Farouk Orman, 14 February 2011, tendered 9 July 2020Exhibit RC1838b Extract of Crown Opening, R v Tan Hai Nguyen, undated, tendered 9 July 2020Exhibit RC1839b Extract of Crown Summary for case conference, R v Tan Hai Nguyen, 16 July 2007, tendered 9 July 2020Exhibit RC1840b Cvetanovski v The Queen [2020] VSCA 126, tendered 9 July 2020Exhibit RC1842b Victoria Police Objections Schedule, undated, tendered 9 July 2020Exhibit RC1843b Extract of Summary for the Court of Appeal, Renate Mokbel v OPP and CDPP, undated, tendered 9 July 2020Exhibit RC1844b Office of Public Prosecutions Victoria Annexure A, Witnesses and Related Accused Matter Outcomes, 29 May 2020, tendered 9 July 2020Exhibit RC1845b Office of Public Prosecutions Victoria charge sheet regarding Faruk Orman, 8 May 2008, tendered 9 July 2020Exhibit RC1846b Extract of Plea Opening of Mr ‘Thomas', undated, tendered 9 July 2020Exhibit RC1848b Extract of Victoria Police Summary of Evidence re Mr Antonios (Tony) Mokbel, undated, tendered 9 July 2020Exhibit RC1850b Extract of Presentment, R v Mr 'Agrum', 2007, tendered 9 July 2020Exhibit RC1851b Extract of Presentment, R v an individual, 2008, tendered 9 July 2020Exhibit RC1852b Presentment C0404098.1 The Queen v Carl Anthony Williams (Supreme Court of Victoria, 2005), tendered 9 July 2020Exhibit RC1853b Presentment The Queen v Mr ‘Bickley' (County Court of Victoria, 2006), tendered 9 July 2020Exhibit RC1854b Presentment, R v Jacques El-Hage, 2011, tendered 9 July 2020Exhibit RC1855b Presentment 0605093 The Queen v Mr ‘Cooper' (County Court of Victoria, 2007), tendered 9 July 2020Exhibit RC1856a Extract of Prosecution opening, The Queen v Renate Lisa Mokbel, undated, tendered 9 July 2020Exhibit RC1857b Prosecution summary, R v 'Solicitor 2', 25 May 2006, tendered 9 July 2020Exhibit RC1858b Extract of transcript of Mr Stuart Bateson examination, R v Carl Williams, Mr 'Thomas' and Mr 'Andrews', 9 March 2005, tendered 9 July 2020 (also known as Exhibit RC1875b)Exhibit RC1861b Extract of Reasons for Sentence, R v Mr 'Thomas' [2006] VSC 369, tendered 9 July 2020Exhibit RC1862b Extract of Reasons for Sentence, DPP v Cvetanovski [2017] VCC, tendered 9 July 2020Exhibit RC1863b Extract of Reasons for Sentence, R v Peter Adam Pilarinos [2020] VCC 2033, tendered 9 July 2020Exhibit RC1864b Extract of Reasons for Sentence, R v Tan Hai Nguyen [2009] VCC, tendered 9 July 2020Exhibit RC1865b Extract of Reasons for Sentence, undated, tendered 9 July 2020Exhibit RC1866b Mr Milad Mokbel remand application, undated, tendered 9 July 2020Exhibit RC1867b Restraining Order against Mr Antonios (Tony) Mokbel, 24 August 2001, tendered 9 July 2020Exhibit RC1868b Subpoena for Production, R v Carl Anthony Williams, 30 June 2005, tendered 9 July 2020Exhibit RC1869b Extract of Subpoena issued on behalf of Mr Antonios Mokbel, 1 June 2009, tendered 9 June 2020Exhibit RC1870b Subpoena to Chief Commissioner of Victoria Police DPP v Faruk Orman (Supreme Court of Victoria, 24 February 2012), tendered 9 July 2020 (also known as Exhibit RC0707b)Exhibit RC1871b Extract of Summary of Prosecution Opening, R v Peter Adam Pilarinos, 12 August 2010, tendered 9 July 2020Exhibit RC1872b Extract of Summary of Prosecution Opening, R v Tan Hai Nguyen, undated, tendered 9 July 2020Exhibit RC1873b Extract of Summary of Prosecution Opening, R v Williams, Andrews and Thomas, 30 January 2006, tendered 9 July 2020Exhibit RC1874b Extract of Transcript of Arraignment Proceedings, R v Mr 'Thomas', 29 June 2006, tendered 9 July 2020Exhibit RC1875b Extract of transcript of Mr Stuart Bateson examination, R v Carl Williams, Mr 'Thomas' and Mr 'Andrews', 9 March 2005, tendered 9 July 2020 (also known as Exhibit RC1858b)Exhibit RC1876b Extract of Transcript of Committal Hearing, R v Carl Williams, 9 March 2005, tendered 9 July 2020Exhibit RC1877a Transcript of Committal Hearing, The Police v Carl Williams and Ors, 20 April 2005, tendered 9 July 2020Exhibit RC1879b Extract of Transcript of Hearing, R v Carl Anthony Williams, 27 October 2005, tendered 9 July 2020Exhibit RC1880a Transcript of proceedings, R v Carl Anthony Williams (Supreme Court of Victoria, 14 November 2005), tendered 9 July 2020Exhibit RC1881b Transcript of Mention Hearing, R v Williams, Mr 'Andrews' and Mr 'Thomas', 27 September 2004, tendered 9 July 2020Exhibit RC1882b Transcript of proceedings, R v Carl Williams, Mr 'Thomas', Mr 'Andrews', Sean Sonnett and Gregg Hildebrandt (Supreme Court of Victoria, 30 June 2005), tendered 9 November 2020 (also known as RC1889b)Exhibit RC1883b Extract of transcript of plea proceedings, R v Mr 'Cooper' (and relatives), 8 February 2007, tendered 9 July 2020Exhibit RC1886b Extracts of transcript of proceedings, R v Carl Williams, Mr 'Thomas' and Mr 'Andrews,' 17 September 2004 and 7 December 2004, tendered 9 July 2020Exhibit RC1888b Extract of Transcript of Proceedings, The Police v Carl Williams, Mr 'Andrews' and Mr 'Thomas', 1 March 2005, tendered 9 July 2020Exhibit RC1889b Transcript of proceedings, R v Carl Williams, Mr 'Thomas', Mr 'Andrews', Sean Sonnett and Gregg Hildebrandt (Supreme Court of Victoria, 30 June 2005), tendered 9 November 2020 (also known as RC1882b)Exhibit RC1890b Extract of Transcript of Proceedings, R v Carl Anthony Williams, 6 June 2005, tendered 9 July 2020Exhibit RC1891a Transcript of proceedings, R v Dragan Arnautovic (County Court of Victoria, 13 October 1999), tendered 9 July 2020Exhibit RC1892b Extract of Transcript of Ruling Proceedings, R v Williams, 8 July 2005, tendered 9 July 2020Exhibit RC1893b Extract of Trial Transcript, R v Carl Williams, 7 November 2005, tendered 9 July 2020Exhibit RC1894b Victorian Government Solicitor’s Office subpoena issued on behalf of Mr Paul Dale to Chief Commissioner of Victoria Police, 27 January 2010, tendered 9 July 2020Exhibit RC1895b Witness List relating to Toreq Bayeh and Mr 'Irons', undated, tendered 9 July 2020Exhibit RC1896b Victoria Police witness list, undated, tendered 9 July 2020Exhibit RC1897b Victoria Police alphabetical witness list, undated, tendered 9 July 2020Exhibit RC1899 Corrections Victoria Intelligence Service Remand Sentence History for Antonios (Tony) Mokbel, 29 June 2017, tendered 5 August 2020Exhibit RC1902 Corrections Victoria record of visits by Ms Nicola Gobbo, multiple dates, tendered 5 August 2020Exhibit RC1903 Email chain between Nicola Gobbo and Mirko Bagaric, 4-15 May 2008, tendered 5 August 2020Exhibit RC1904 Email chain between solicitors for the Australian Federal Police and Solicitors Assisting the Commission, 30 July and 1 August 2019, tendered 5 August 2020Exhibit RC1905 Email chain between James (Jim) Coghlan, Steven (Steve) Smith, Shane O’Connell et al, 26 November - 1 December 2009, tendered 5 August 2020Exhibit RC1906 Attachment B, Summary of Operations Bootham Moko, Inca and Cardinia, undated, tendered 5 August 2020Exhibit RC1907 Letter from Sian McGirvan, CDPP to Nicola Gobbo, 23 July 2007, tendered 5 August 2020Exhibit RC1908 Letter from solicitors for Australian Federal Police to Solicitors Assisting the Commission, 29 July 2019, tendered 5 August 2020Exhibit RC1909 Letter from Office of Public Prosecutions to Solicitors Assisting the Commission, 29 May 2019, tendered 5 August 2020Exhibit RC1910 Letter from Nicola Gobbo to his Honour Judge Geoffrey Chettle, 10 September 2005, tendered 5 August 2020Exhibit RC1911 Letter from Zlate Cvetanovski to the Honourable Murray Kellam, 27 February 2015, tendered 5 August 2020Exhibit RC1912 Fax from Trevor Hughes to Nicola Gobbo, 13 July 2005, tendered 5 August 2020Exhibit RC1913 Extract of Mr James (Jim) O'Brien memorandum to Mr Luke Cornelius, 16 July 2007, tendered 5 August 2020Exhibit RC1914 Extract of Prosecution's Memorandum relating to Mr Zlate Cvetanovski, 29 July 2016, tendered 5 August 2020Exhibit RC1915 Extract of Purana Taskforce Meeting Minutes, 12 November 2007 tendered 5 August 2020Exhibit RC1916 Officer 'Hotham' meeting notes, 14 December 2008, tendered 5 August 2020Exhibit RC1917 Informer 3838 (Ms Nicola Gobbo) appearances for Mr Pasquale Sergi in CDPP prosecutions, multiple dates, tendered 5 August 2020Exhibit RC1918 Informer 3838 (Ms Nicola Gobbo) appearances for Mr Rob Karam in CDPP prosecutions, multiple dates, tendered 5 August 2020Exhibit RC1919 Informer 3838 (Ms Nicola Gobbo) appearances for Mr Antonio Sergi in CDPP prosecutions, multiple dates, tendered 5 August 2020Exhibit RC1920 Extract of list of appearances Informer 3838 (Nicola Gobbo) acted for Antonino Di Pietro in proceedings prosecuted by CDPP, undated, tendered 5 August 2020Exhibit RC1921 Clause 1 List of persons for whom informant 3838 acted as legal representative in proceedings prosecuted by the CDPP, multiple dates, tendered 9 July 2020Exhibit RC1922 Clause 1 List of persons for whom informant 3838 acted as legal representative in proceedings prosecuted by the CDPP, multiple dates, tendered 5 August 2020Exhibit RC1924 Ms Nicola Gobbo written comments on Mr 'Cooper' Brief of Evidence, 30 October 2006, tendered 5 August 2020 (also known as Exhibit RC1927)Exhibit RC1925 Initial Assessment Form in relation to Mr Anastasio Papadopoulas, undated, tendered 5 August 2020Exhibit RC1927 Ms Nicola Gobbo written comments on Mr 'Cooper' Brief of Evidence, 30 October 2006, tendered 5 August 2020 (also known as Exhibit RC1924)Exhibit RC1929 Taskforce Landow Loricated Intel Dissemination Log, undated, tendered 5 August 2020Exhibit RC1930 Extract of Victoria Police Addendum Report in relation to Mr Stephen Gavanas, 4 February 2020, tendered 5 August 2020Exhibit RC1931 Victoria Police response to the Commission information request, Annexure B, 12 February 2019, tendered 5 August 2020Exhibit RC1934b Operation Petra Management Committee Meeting minutes, 21 and 28 May 2007, tendered 25 August 2020Exhibit RC1935b Office of Public Prosecutions Victoria list of Persons represented by Ms Nicola Gobbo from 1995 to 2002, undated, tendered 25 August 2020Exhibit RC1936b Victoria Legal Aid record of briefing Ms Nicola Gobbo, undated, 25 August 2020Exhibit RC1937b Commonwealth Director of Public Prosecutions record of persons represented by Ms Nicola Gobbo, undated, tendered 25 August 2020Exhibit RC1940 Transcript of Mr Graham Ashton interview, 13 December 2018, tendered 18 September 2020Exhibit RC1941 Transcript of Mr Graham Ashton interview, 14 February 2019, tendered 18 September 2020Exhibit RC1942 Transcript of Mr Graham Ashton interview, 28 February 2019, tendered 18 September 2020Exhibit RC1943 Transcripts of Mr Graham Ashton interview, 28 March 2019, tendered 18 September 2020Exhibit RC1944 Transcript of Mr Graham Ashton interview, 9 May 2019, tendered 18 September 2020Exhibit RC1945 Transcript of Mr Graham Ashton interview, 27 June 2019, tendered 18 September 2020Exhibit RC1946 Transcript of Mr Graham Ashton interview, 22 October 2019, tendered 18 September 2020Exhibit RC1947 Transcript of Mr Graham Ashton interview, 13 February 2020, tendered 18 September 2020Exhibit RC1948 Article titled ‘Lore and Order of Police Work’, Mark Butler, Herald Sun, 6 June 2020, tendered 18 September 2020Exhibit RC1955 Letter from solicitors for Victoria Police to Solicitors Assisting the Commission, 17 April 2020, tendered 26 October 2020Exhibit RC1956 Corrections Victoria table of payments made to Mr ‘Cooper’, multiple dates, tendered 26 October 2020Exhibit RC1957 Email chain between Corrections Victoria staff members, multiple dates, tendered 26 October 2020Exhibit RC1958 Letter from solicitors for Corrections Victoria to Solicitors Assisting the Commission, 23 April 2020, tendered 30 October 2020.Exhibit RC1960 Letter from solicitors for Victoria Police to Solicitors Assisting the Commission, 10 February 2020, tendered 9 November 2020
- Transcript of 26 June 2019 (Allen)Transcript of 26 June 2019 closed (Allen, Trichias)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
- Transcript of 1 April 2019 (Segrave, Arthur, Argall, Pope)Exhibit RC0054 Statement of Detective Senior Sergeant Tim Argall, 27 March 2019, tendered 1 April 2019Transcript of 18 June 2019 (Argall)Exhibit 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 2019
- Transcript of 9 December 2019 (Ashton)Exhibit RC0855b Email chain between Krista Breckweg and Graham Ashton et al, 4-6 November 2011, tendered 9 December 2019Exhibit RC0856b Statement of Chief Commissioner Graham Ashton, 30 August 2019, tendered 9 December 2019Exhibit RC0857b Transcript between Mr Graham Ashton and Mr Murray Gregor, 16 February 2005, tendered 9 December 2019Exhibit RC0858b Running Sheet regarding leak of information report, commencing 3 January 2006, tendered 9 December 2019Exhibit RC0859b Email from Steve Prousialkas to Greg Carroll, 1 February 2006, tendered 9 December 2019Exhibit RC0860a Extract of OPI Examiner’s briefing paper, undated, tendered 9 December 2019Exhibit RC0861b Mr Graham Ashton diary, multiple dates, tendered 9 December 2019Exhibit RC0862b Email from Graham Ashton to Peter Teather, 8 March 2005, tendered 9 December 2019Exhibit RC0863b Joint Agency Agreement for Operation Khadi, OPI and Victoria Police, 5 June 2006, tendered on 9 December 2019Exhibit RC0864b Email chain between Lindsay Attrill, Michael Davson and John Kapetanovski, 4 September 2006, tendered 9 December 2019Exhibit RC0865b Joint Agency Agreement for Taskforce Briars, OPI and Victoria Police, 22 March 2007, tendered 9 December 2020Exhibit RC0867a Email from Greg Carroll to Graham Ashton et al, 22 June 2007, tendered 9 December 2019Exhibit RC0868b Statement of Mr Carl Williams, undated, tendered 9 December 2019 (also known as Exhibit RC0247b)Exhibit RC0869b Petra Taskforce weekly update, 24 April 2007, tendered 9 December 2019 (also known as Exhibit RC0935b)Exhibit RC0870b Briars Taskforce update, 22 June 2007, tendered 9 December 2019Exhibit RC0871a Joint Agency Agreement between OPI and Victoria Police, 25 June 2007, tendered 9 December 2019Exhibit RC0872b Petra Taskforce weekly update, 9 July 2007, tendered 9 December 2019Exhibit RC0873b Extract of Petra Taskforce weekly update, 2 July 2007, tendered 9 December 2019Exhibit RC0874b Briars, Contacts with Linnell and Ashby Chronology, 14 September 2007, tendered 9 December 2019Exhibit RC0875a Mr John Nolan diary, 20 February 2007, tendered 9 December 2019Exhibit RC0876b Petra Taskforce weekly update, 14 May 2007, tendered 9 December 2019Transcript of 10 December 2019 (Ashton)Exhibit RC0878b Email chain between Greg Carroll and Tony Fitzgerald, 27 August - 4 September 2007, tendered 10 December 2019Exhibit RC0879b Mr Lee Scott diary, 21 August 2007, tendered 10 December 2019Exhibit RC0880b Petra Taskforce weekly update, 3 March 2008, tendered 10 December 2019Exhibit RC0881b Petra Taskforce weekly update with handwritten notes of Mr Luke Cornelius, 3 March 2008, tendered 10 December 2019Exhibit RC0882b Officer 'Wolf' diary, multiple dates, tendered 10 December 2019Exhibit RC0883b Petra Taskforce weekly update, 12 March 2008, tendered 10 December 2019Exhibit RC0885b Email from Stephen (Steve) Waddell to Findlay (Fin) McRae with attachment, 10 June 2009, tendered 10 December 2019Exhibit RC0886b Mr Graham Ashton diary summaries, 14 September 2011 - 9 April 2014, tendered 10 December 2019Transcript of 11 December 2019 (Ashton)Exhibit RC0887b Letter from Solon (Sol) Solomon to Simon Overland, 28 June 2011, tendered 11 December 2019Exhibit RC0888b Terms of Reference for Independent Case Review of '3838' (Ms Nicola Gobbo), undated, tendered 11 December 2019Exhibit RC0889a Mr Findlay (Fin) McRae file note, 23 August 2012, tendered 11 December 2019Exhibit RC0890b Email chain between Charles (Charlie) Morton and Graham Ashton et al, 1 April 2014, tendered 11 December 2019Exhibit RC0891b Mr Findlay (Fin) McRae file note, 4 September 2012, tendered 11 December 2019Exhibit RC0892b Memorandum from Mr Timothy (Tim) Cartwright to Assistant Commissioner Crime, 24 October 2011, tendered 11 December 2019Exhibit RC0893b Email from Timothy (Tim) Cartwright to Graham Ashton and Jeffrey (Jeff) Pope, 25 October 2011, tendered 11 December 2019Exhibit RC0894b Draft Covert Services Division Review, Mr Paul Sheridan, 12 October 2012, tendered 11 December 2019Exhibit RC0895b Email chain between Douglas (Doug) Fryer and Paul Sheridan et al, 12 September 2012 - 22 April 2014, tendered 11 December 2019Exhibit RC0897b Letter from Stephen (Steve) Gleeson to Jeffrey (Jeff) Pope, 22 June 2012, tendered 11 December 2019
- Transcript of 29 March 2019 (Paterson, Holding, Trichias, Gibson, Ashton)Exhibit 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 2019
- Transcript of 1 July 2019 (Rowe, Bateson)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 2019Transcript of 2 July 2019 closed (Bateson)Exhibit 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 2019Transcript of 19 November 2019 (Rowe, Bateson)Transcript of 19 November 2019 closed (Rowe, Bateson)Exhibit RC0770b Information Report IR036, 22 June 2003, tendered 19 November 2019Exhibit RC0771b Mr Nigel L'Estrange affidavit (unsworn), 22 August 2005, tendered 19 November 2019Transcript of 20 November 2019 closed (Bateson)Exhibit RC0772b Transcript of conversation between Mr James (Jim) O’Brien, Mr Stuart Bateson and unnamed, 2006, tendered 20 November 2019Exhibit RC0773b Extract of Transcript of Proceedings The Queen v Carl Williams (Supreme Court of Victoria, Teague J, 23 September 2004), tendered 20 November 2019Exhibit RC0774b Extract of transcript of proceedings, R v Carl Williams, 9 march 2005, tendered 20 November 2019Exhibit RC0775b Operation Purana updates, multiple dates, tendered 20 November 2019Transcript of 21 November 2019 closed (Bateson)Exhibit RC0776b Mr Mark Hatt diary, 10 July 2004, tendered 21 November 2019Exhibit RC0777b Mr Mark Hatt day book, 10 July 2004, tendered 21 November 2019Exhibit RC0778b Extract of transcript of proceedings, 7 March 2005 and Mr Stuart Bateson day book, 12 July 2004, tendered 21 November 2019Exhibit RC0779b Email from Stuart Bateson to self, 22 March 2006, tendered 21 November 2019Exhibit RC0780b Transcript of Proceeding The Queen v Carl Anthony Williams (Supreme Court of Victoria, King J, 30 March 2006), 2, 7, tendered 21 November 2019Exhibit RC0782b Ms Nicola Gobbo court book, 22 June 2006, tendered 21 November 2019Exhibit RC0783b Statement of Mr Colin Lovitt, 14 November 2019, tendered 21 November 2019 (also known as Exhibit RC0974)Exhibit RC0784b Barwon Prison visit enquiry, 26 June 2006, tendered 21 November 2019Transcript of 22 November 2019 closed (Bateson)Exhibit RC0785b Statement of Mr 'McGrath', 13 July 2004, tendered 22 November 2019Exhibit RC0786b Table of Contact with Mr 'Thomas', undated, tendered 22 November 2019Exhibit RC0792b Email chain between Shane Kelly and James (Jim) O'Brien et al, 14 August 2006, tendered 22 November 2019Exhibit RC0794b Enclosures to letter from solicitors for Australian Federal Police to solicitors assisting the Commission, various dates, tendered 27 November 2019Transcript of 28 November 2019 closed (Bateson)Exhibit RC0812b Transcript of mention proceedings, R v Carl Williams (Supreme Court of Victoria, 7 August 2006), tendered 28 November 2019Transcript of 2 December 2019 closed (Bateson)
- Transcript of 14 May 2019 (Bezzina, Purton)Exhibit 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 2019
- Transcript of 18 November 2019 closed ('Bickley')Exhibit RC0741b Statement of Mr 'Bickley', 5 October 2019, tendered 18 November 2019Exhibit RC0742b Faxes from Theo Magazis and Associates, multiple dates, tendered 18 November 2019Exhibit RC0745b Statement of Mr 'Cooper', 2006, tendered 18 November 2019Exhibit RC0746b Statement of Mr 'Bickley', 13 June 2006, tendered 18 November 2019Exhibit RC0747b Statement of Mr 'Bickley', 20 July 2006, tendered 18 November 2019Exhibit RC0748b Statement of Mr 'Bickley', undated, tendered 18 November 2019Exhibit RC0749b Statement of Mr 'Bickley' statement, 17 May 2007, tendered 18 November 2019Exhibit RC0750b Statement of Mr 'Bickley', 18 July 2007, tendered 18 November 2019Exhibit RC0751b Statement of Mr 'Bickley', 8 August 2007, tendered 18 November 2019Exhibit RC0752b Statement of Mr 'Bickley', 24 June 2008, tendered 18 November 2019Exhibit RC0753b Statement of 'Mr Bickley', 8 May 2007, tendered 18 November 2019 (also known as Exhibit RC0754b)Exhibit RC0754b Statement of 'Mr Bickley', 8 May 2007, tendered 18 November 2019 (also known as Exhibit RC0753b)Exhibit RC0755b Statement of Mr 'Bickley', 8 May 2007, tendered 18 November 2019Exhibit RC0756b Statement of Mr 'Bickley', 8 May 2007, tendered 18 November 2019Exhibit RC0757b Statement of Mr 'Bickley', 8 May 2007, tendered 18 November 2019Exhibit RC0758b Statement of Mr 'Bickley', 18 July 2007, tendered 18 November 2019Exhibit RC0759b Statement of Mr 'Bickley', 23 July 2007, tendered 18 November 2019Exhibit RC0760b Statement of Mr 'Bickley', 21 January 2009, tendered 18 November 2019Exhibit RC0761b Transcript of conversation between two individuals, 2006, tendered 18 November 2019Exhibit RC0762b Transcript of interview between Mr Dale Flynn and Mr 'Bickley', 15 and 16 August 2005, tendered 18 November 2019
- Transcript of 9 October 2019 (Biggin)Transcript of 9 October 2019 closed (Biggin)Exhibit RC0577a Statement of Mr Anthony (Tony) Biggin, 14 June 2019, tendered 9 October 2019Exhibit RC0577c Statement of Anthony (Tony) Biggin, 25 July 2019, tendered 9 October 2019Exhibit RC0577d Statement of Mr Anthony (Tony) Biggin, 12 August 2019, tendered 9 October 2019Exhibit RC0578b Mr Anthony (Tony) Biggin diary, 24 July 2007, tendered 9 October 2019Exhibit RC0579b Project proposal to review and develop best practice human source management policy, 11 September 2003, tendered 9 October 2019Exhibit RC0580b Human Source Dedicated Teams Coordination Committee meeting minutes, 10 June 2004, tendered 9 October 2019Exhibit RC0581b Dedicated Source Handling Team Project minutes, 6 July 2004, tendered 9 October 2019Exhibit RC0582b Memorandum from Mr Anthony (Tony) Biggin to Mr Rodney (Rod) Wilson, 30 August 2004, tendered 9 October 2019Transcript of 10 October 2019 (Biggin)Exhibit RC0584b Email chain between Officer 'Black' and Anthony (Tony) Biggin, 7-8 January 2009, tendered 10 October 2019Exhibit RC0585b 'Thought prompts for discussion with Tony Biggin', undated, tendered 10 October 2019Exhibit RC0586b Anthony (Tony) Biggin 'response to question raised by Superintendent Gleeson regarding Human Source 3838' (Ms Nicola Gobbo), 9 May 2012, tendered 10 October 2019Exhibit RC0587 Office of Police Integrity Annual Report, 30 June 2008, tendered 10 October 2019Transcript of 11 October 2019 (Biggin, 'Richards')Exhibit RC0589b Email from Anthony (Tony) Biggin to Andrew Glow with attachment, 5 February 2008, tendered 11 October 2019Exhibit RC0593b Briars Taskforce Update, 10 September 2007, tendered 11 October 2019 (also known as Exhibit RC0830 and Exhibit RC0901)
- Transcript of 14 March 2019 ('Black')Exhibit RC0004 Briefing note from Officer 'Black' to Human Source Management Unit, 10 November 2015, tendered 14 March 2019 (also known as Exhibit RC0536b)Transcript of 22 October 2019 ('Richards', 'Black')Exhibit RC0622b Statement of Officer 'Black', 5 June 2019, tendered 22 October 2019Exhibit RC0622d Statement of Officer 'Black', 1 August 2019, tendered 22 October 2019Exhibit RC0622f Statement of Officer 'Black', 2 September 2019, tendered 22 October 2019Exhibit RC0623a Dedicated Source Unit Standard Operating Procedures, 28 January 2005, tendered 22 October 2019Exhibit RC0625 Informer risk assessment form template, September 2003, tendered 22 October 2019Transcript of 23 October 2019 ('Black')Exhibit RC0627b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White', Officer 'Peter Smith' and Officer 'Black', 13 December 2005, tendered 23 October 2019Exhibit RC0628b Transcript of conversation between Ms Nicola Gobbo, Officer 'White' and Officer 'Black', 13 December 2005, tendered 23 October 2019Transcript of 24 October 2019 ('Black')Exhibit RC0629b Mr Robert Hardie diary, 18 and 19 April 2006, tendered 24 October 2019Exhibit RC0630b Source Development Unit meeting minutes, 6 January 2009, tendered 24 October 2019Transcript of 25 October 2019 ('Black')Exhibit RC0631b Email chain between Officer 'Black' and Officer 'Sandy White', 18-19 March 2009, tendered 25 October 2019Exhibit RC0632b Email from Officer 'Black' to Anthony (Tony) Biggin and Officer 'Sandy White', 3 June 2009, tendered 25 October 2019Transcript of 29 October 2019 ('Black', Buick)
- 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 2019Transcript of 2 December 2019 (McWhirter, Blayney)Exhibit RC0817b Mr John (Jack) Blayney diary, multiple dates, tendered 2 December 2019Transcript of 3 December 2019 (Blayney, Cowlishaw)Exhibit RC0818b Request for Informer Reward application form, 28 March 2006, tendered 3 December 2019Exhibit RC0818d Letter from Paul Walshe to Noel Ashby, 11 May 2006, tendered 3 December 2019Exhibit RC0818f Infringement Notices issued to Ms Nicola Gobbo, 3 February 2006, tendered 3 December 2019Exhibit RC0818h Infringement Notices issued to Ms Nicola Gobbo, 3 February 2006, tendered 3 December 2019Exhibit RC0824b Request for Informer Reward, 28 March 2006, tendered 3 December 2019
- Transcript of 29 October 2019 ('Black', Buick)Transcript of 29 October 2019 closed (Buick)Exhibit RC0636b Statement of Inspector Boris Buick, 10 May 2019, tendered 29 October 2019Exhibit RC0637b Statement of unnamed, 7 March 2006, tendered 29 October 2019Exhibit RC0638b Ms Nicola Gobbo court book, 3 November 2003, tendered 29 October 2019Exhibit RC0639b Taskforce Purana crew list 2003 to 2009, 28 May 2019, tendered 29 October 2019Exhibit RC0640b Ms Nicola Gobbo, 17-18 November 2003, tendered 29 October 2019Exhibit RC0641b Operation Purana update, 8 December 2003 tendered 29 October 2019Exhibit RC0642b Ms Nicola Gobbo court book, 20 November 2003, tendered 29 October 2019Exhibit RC0643b Operation Purana update, 9 February 2004, tendered 29 October 2019Transcript of 30 October 2019 (Buick)Transcript of 30 October 2019 closed (Buick)Exhibit RC0644 Mr Boris Buick day book, multiple dates, tendered 30 October 2019Exhibit RC0645b Operation Purana update, 1 November 2004, tendered 30 October 2019Exhibit RC0646b Operation Purana Update, 4 October 2004, tendered 30 October 2019Exhibit RC0647b Operation Purana update, 8 November 2004, tendered 30 October 2019Exhibit RC0649d Mr Boris Buick day book with post it note, 19 July 2006, tendered 30 October 2019Exhibit RC0649b Mr Boris Buick day book, 19 July 2006, tendered 30 October 2019Exhibit RC0650b Statement of unnamed, 19 July 2006, tendered 30 October 2019Exhibit RC0651b Statement of Mr 'Thomas', undated, tendered 30 October 2019Exhibit RC0652b Email chain between Ian Campbell and Boris Buick, 17 December 2014, tendered 30 October 2019Exhibit RC0653b Form 8A Detective Sergeant Boris Buick v Faruk Orman (Magistrates’ Court of Victoria, 17 September 2007), tendered 30 October 2019Exhibit RC0654b Email from Boris Buick to Vicky Prapas, 21 September 2007, tendered 30 October 2019Exhibit RC0655b Office of Public Prosecutions file note, 24 September 2007, tendered 30 October 2019Exhibit RC0656b Email from Vicky Prapas to Boris Buick, 24 September 2007, tendered 30 October 2019Exhibit RC0657b Email from Boris Buick to Ronald (Ron) Iddles and Officer 'Black', 24 September 2007, tendered 30 October 2019Exhibit RC0658b Form 9A Detective Sergeant Boris Buick v Faruk Orman (Magistrates' Court of Victoria, 24 September 2007) tendered 30 October 2019Exhibit RC0659b Email chain between Boris Buick, Ronald (Ron) Iddles and Officer 'Black', 25 September 2007, tendered 30 October 2019Exhibit RC0660b Email chain between Ronald (Ron) Iddles, Boris Buick and Vicky Prapas, 25 September 2007, tendered 30 October 2019Exhibit RC0661b Office of Public Prosecutions file note, 19 November 2007, tendered 30 October 2019Exhibit RC0662b Letter from Boris Buick to Melbourne Magistrates’ Court, 19 November 2007, tendered 30 October 2019Exhibit RC0665b Reasons for Sentence, R v Mr 'Cooper' [2007] VCC, tendered 31 October 2019Transcript of 1 November 2019 (Buick)Exhibit RC0671 Email from Boris Buick to Vicky Prapas, 3 October 2007, tendered 1 November 2019Exhibit RC0672b Email from Boris Buick to Vicky Prapas, 4 October 2007, tendered 1 November 2019Exhibit RC0673b Office of Public Prosecutions file note, 8 October 2007, tendered 1 November 2019Exhibit RC0674b Office of Public Prosecutions file note, 8 November 2007, tendered 1 November 2019Exhibit RC0675b Memorandum from Ms Vicky Prapas to Mr Geoff Horgan SC, 13 March 2008, tendered 1 November 2019Exhibit RC0676 Fax from Galbally Rolfe to Ms Vicky Prapas, 13 February 2008, tendered 1 November 2019Exhibit RC0677b Email chain between Marisa Biviano, Mark Hatt and Bernard Duggan et al, 23-26 June 2008, tendered 1 November 2019Exhibit RC0678b Email chain between Brendan O’Mahoney, Boris Buick and Karen House, 16 December 2008, tendered 1 November 2019Exhibit RC0679b Transcript of conversation between Ms Nicola Gobbo and Mr Boris Buick, multiple dates, tendered 1 November 2019Exhibit RC0680b Issue cover sheet subpoena in Mr Paul Dale prosecution around Victoria Police engagement with Ms Nicola Gobbo, 31 August 2011, tendered 1 November 2019Exhibit RC0681a Email from Krista Breckweg to Boris Buick, 1 September 2011, tendered 1 November 2019Exhibit RC0682b Issue cover sheet advice sought on Witness Protection Act, 6 September 2011, tendered 1 November 2019Exhibit RC0683b Extract of letter from Greg Elms to Findlay (Fin) McRae, 6 October 2011, tendered 1 November 2019Exhibit RC0684b Email chain between Boris Buick and Solon (Sol) Solomon et al, 8 September 2011, tendered 1 November 2019Exhibit RC0685b Victorian Government Solicitor's Office file note, 13 September 2011, tendered 1 November 2019Exhibit RC0686a Victorian Government Solicitor's Office file note, 15 September 2011, tendered 1 November 2019Transcript of 11 November 2019 (Buick)Exhibit RC0687b Victorian Government Solicitor's Office file note, 27 September 2011, tendered 11 November 2019Exhibit RC0688a Victorian Government Solicitor's Office file note, 28 September 2011, tendered 11 November 2019Exhibit RC0689b Mr Gerard Maguire draft memorandum, 28 September 2011, tendered 11 November 2019Exhibit RC0690b Victorian Government Solicitor's Office file note, 4 October 2011, tendered 11 November 2019Exhibit RC0691b Memorandum from Mr Boris Buick to Officer in Charge, Driver Taskforce, 6 October 2011, tendered 11 November 2019Exhibit RC0692b Email chain between Nicola Gobbo, Boris Buick and John O'Connor, 19-20 October 2011, tendered 11 November 2019Exhibit RC0694b Email chain between Boris Buick, Krista Breckweg et al, 4-19 October 2011, tendered 11 November 2019Exhibit RC0695b Mr Graham Ashton Driver Steering Committee meeting notes, 27 October 2011, tendered 11 November 2019Exhibit RC0696b Email chain between Krista Breckweg and Boris Buick et al, 2 November 2011, tendered 11 November 2019Exhibit RC0697a Email from Douglas (Doug) Fryer to Michael Frewen et al, 3 November 2011, tendered 11 November 2019Exhibit RC0698b Email from Krista Breckweg to Boris Buick et al, 4 November 2011, tendered 11 November 2019Exhibit RC0699b Email from Graham Ashton to Jeffrey (Jeff) Pope et al, 4 November 2011, tendered 11 November 2019Exhibit RC0700b Email chain between Krista Breckweg and Graham Ashton et al, 4-7 November 2011, tendered 11 November 2019Exhibit RC0701a Paul Sheridan cover letter to Graham Ashton, 7 November 2011, tendered 11 November 2019Exhibit RC0702b Letter from Douglas (Doug) Fryer to Graham Ashton, 8 November 2011, tendered 11 November 2019Exhibit RC0703b Letter from Graham Ashton to Shane Kirne, 8 November 2011, tendered 11 November 2019Exhibit RC0704b Letter from Douglas (Doug) Fryer to Nicola Gobbo, 8 November 2011, tendered 11 November 2019Exhibit RC0705b Email chain between Boris Buick, Martin Hardy and Michael Frewen, 2-5 March 2012, tendered 11 November 2019Exhibit RC0706b Email from Tony Hupfeld to Boris Buick, 2 March 2012, tendered 11 November 2019Exhibit RC0707b Subpoena to Chief Commissioner of Victoria Police DPP v Faruk Orman (Supreme Court of Victoria, 24 February 2012), tendered 11 November 2019 (also known as Exhibit RC1870b)Exhibit RC0708b Email chain between Tony Hupfeld and Boris Buick et al, 2-9 March 2012, tendered 11 November 2019Exhibit RC0709b Email chain between Boris Buick, Tony Hupfeld and Gerard Maguire, 9 March 2012, tendered 11 November 2019Exhibit RC0710b Email from Boris Buick to Source Development Unit et al, 5 March 2012, tendered 11 November 2019Exhibit RC0711b Email chain between Neil Paterson and Officer 'Hotham' et al, 5 March 2012, tendered 11 November 2019Exhibit RC0712b Email chain between Officer 'Hotham' and Shaun LeGrand, 6 March 2012, tendered 11 November 2019Exhibit RC0713b Memorandum of Attendance from Mr Gerald Maguire to Mr Phillip Dodgson, 3 June 2012, tendered 11 November 2019Exhibit RC0714b Email chain between Boris Buick, Source Development Unit and John O'Connor et al, 5-13 March 2012, tendered 11 November 2019Exhibit RC0715b Instructions to VGSO Subpoena Objection Schedule, undated, tendered 11 November 2019Exhibit RC0716b Email chain between Boris Buick, Stephen Fontana et al, 28-31 March 2014, tendered 11 November 2019Exhibit RC0717b Email chain between Peter Lardner and Peter Trichias et al, 16-17 April 2014, tendered 11 November 2019Exhibit RC0718b Email chain between Findlay (Fin) McRae and David Ryan et al, 8-14 May 2014, tendered 11 November 2019Exhibit RC0719b Extract of letter to Paul Sheridan re reward application, 6 December 2015, tendered 11 November 2019Exhibit RC0720b Email from Boris Buick to Krista Breckweg and Michael Frewen, 24 October 2011, tendered 11 November 2019Exhibit RC0721b Memorandum from Mr Boris Buick to Officer in Charge, Driver Taskforce, 27 October 2011, tendered 11 November 2019Exhibit RC0722b Statement of Inspector Boris Buick, 21 February 2015, tendered 11 November 2019Exhibit RC1539 Statement of Inspector Boris Buick, 13 May 2020, tendered 13 May 2020
- Transcript of 21 May 2019 ('Person 12', Campbell)Exhibit 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 2019
- Transcript of 14 February 2020 (Directions, Iddles, Cartwright)Exhibit RC1273b Statement of Mr Timothy (Tim) Cartwright, 17 December 2019, tendered 14 February 2020Exhibit RC1273c Statement of Mr Timothy (Tim) Cartwright, 12 February 2020, tendered 14 February 2020Exhibit RC1274b Email from Timothy (Tim) Cartwright to Graham Ashton and Jeffrey (Jeff) Pope, 25 October 2011, tendered 14 February 2020Transcript of 18 February 2020 (Leane, Cartwright, O'Connell)Exhibit RC1288b Email chain between Douglas (Doug) Fryer and Graham Ashton et al, 7-8 November 2011, tendered 18 February 2020Exhibit RC1289b Email chain between Timothy (Tim) Cartwright and Findlay (Fin) McRae et al, 16 November 2011, tendered 18 February 2020Exhibit RC1290b Email chain between Timothy (Tim) Cartwright, Jeffrey (Jeff) Pope and Graham Ashton, 27-28 November 2011, tendered 18 February 2020Exhibit RC1291b Email chain between Jeffrey (Jeff) Pope and Shane Patton et al with attachment, 21 November 2011, tendered 18 February 2020Exhibit RC1292a Email chain between Jeffrey (Jeff) Pope, Stephen (Steve) Gleeson and Findlay (Fin) McRae, 8 February 2012, tendered 18 February 2020Exhibit RC1293a Human Source 3838 Document Review Project Management Plan, 21 January 2013, tendered 18 January 2020Exhibit RC1294a Human Source 3838 Document Review Steering Committee minutes, 14 March 2013, tendered 18 February 2020Exhibit RC1295b Operation Loricated Steering Committee minutes, 6 June 2013, tendered 18 February 2020Exhibit RC1296b Operation Loricated Steering Committee minutes, 2 September 2013, tendered 18 February 2020Exhibit RC1297b Email chain between Peter Lardner and Peter Trichias et al, 16-23 April 2014, tendered 18 February 2020Exhibit RC1298b 'Document Management Working Group Potential Legal Conflict Examples', 29 April 2014, tendered 18 February 2020Exhibit RC1299b Operation Bendigo Document Management Working Group terms of reference, undated, 18 February 2020Exhibit RC1300a Operation Bendigo Investigation Group meeting minutes, 12 May 2014, tendered 18 February 2020Exhibit RC1301b Memorandum from Mr Stephen (Steve) Gleeson to Deputy Commissioner Regional Operations, 5 May 2014, with note of Mr Timothy (Tim) Cartwright, tendered 18 February 2020Exhibit RC1302b Email chain between Richard Baker and Lisa Walker et al, 10 February 2015, tendered 18 February 2020Exhibit RC1303b Email from Stephen Leane to Timothy (Tim) Cartwright and Findlay (Fin) McRae, 14 November 2014, tendered 18 February 2020Exhibit RC1304b Letter from Andrew Kirkham to Stephen Leane, 13 November 2014, tendered 18 February 2020
- Transcript of 31 October 2019 closed ('Cooper')Exhibit RC0663b County Court variation of orders, 30 October 2019, tendered 31 October 2019Exhibit RC0664b Presentment C0605093 The Queen v Mr ‘Cooper' (County Court of Victoria, Howie J, 8 February 2007, tendered 31 October 2019Exhibit RC0666b County Court of Victoria Record of Orders and Sentence, February 2007, tendered 31 October 2019Exhibit RC0667b Extract of transcript of proceedings, R v Mr 'Cooper' (County Court of Victoria, 8 February 2007), tendered 31 October 2019Exhibit RC0668b Letter to Tony Hargreaves with County Court exhibit list, 29 March 2007, tendered 31 October 2019Exhibit RC0669b Bundle of documents supplied by Office of Public Prosecutions, multiple dates, tendered 31 October 2019Transcript of 24 January 2020 closed ('Cooper')Exhibit RC1014b Series of text messages between Mr 'Cooper' and Ms Nicola Gobbo, multiple dates, tendered 24 January 2020
- Transcript of 3 December 2019 (Blayney, Cowlishaw)Exhibit RC0819b Statement of Mr Douglas (Doug) Cowlishaw, 26 July 2019, tendered 3 December 2019Exhibit RC0820 Mr Douglas (Doug) Cowlishaw day book, 23 November 2005, tendered 3 December 2019Exhibit RC0821b Victoria Police Gazette 19 'New policy on registering and managing informers', 22 September 2003, tendered 3 December 2019Exhibit RC0822b Mr Douglas (Doug) Cowlishaw day book, multiple dates, tendered 3 December 2019Exhibit RC0823b Officer 'Green' diary, 23 November 2005, tendered 3 December 2019Exhibit RC0901b Briars Taskforce Update, 10 September 2007, tendered 12 December 2019 (also known as Exhibit RC0593 and Exhibit RC0830)
- Transcript of 12 December 2019 (Cornelius)Exhibit RC0898b Statement of Assistant Commissioner Thomas (Luke) Cornelius, 20 September 2019, tendered 12 December 2019Exhibit RC0899b Petra Taskforce weekly update, 16 July 2007, tendered 12 December 2019Exhibit RC0900b Mr Luke Cornelius chronology for Office of Public Integrity, 3 October 2007, tendered 12 December 2019Exhibit RC0901b Briars Taskforce Update, 10 September 2007, tendered 12 December 2019 (also known as Exhibit RC0593 and Exhibit RC0830)Exhibit RC0902b Briars Taskforce Update, 10 September 2007, tendered 12 December 2019Transcript of 23 January 2020 (Overland, Cornelius)Exhibit RC0993b Briars Taskforce update, 24 September 2007, tendered 23 January 2020Exhibit RC0994b Briars Taskforce update, 1 October 2007, tendered 23 January 2020Exhibit RC0995b Briars Taskforce update, 29 October 2007, tendered 23 January 2020Exhibit RC0996b Petra Taskforce weekly update, 10 December 2007, tendered 23 January 2020Exhibit RC0997b Briars Taskforce Updated dated 17 March 2008 with handwritten notes, tendered 23 January 2020Exhibit RC0998b Extract from Petra Taskforce weekly update, 29 September 2008, tendered 23 January 2020Transcript of 24 January 2020 (Cornelius)Exhibit RC0999a Mr Luke Cornelius calendar entry, 17 November 2008, tendered 24 January 2020Exhibit RC1000b Petra Taskforce weekly update, 24 November 2008, tendered 24 January 2020Exhibit RC1002b Petra Taskforce weekly update, 22 January 2009, tendered 24 January 2020Exhibit RC1003b Petra Taskforce weekly update, 27 January 2009, tendered 24 January 2020Exhibit RC1004a Petra Statement and Q&As, January 2009, tendered 24 January 2020Exhibit RC1005b Petra Taskforce weekly update with notes of Mr Luke Cornelius, 2 February 2009, tendered 24 January 2020Exhibit RC1006b Petra Taskforce weekly update with notes of Mr Luke Cornelius, 9 February 2009, tendered 24 January 2020Exhibit RC1007b Petra Taskforce weekly update, 23 February 2009, tendered 24 January 2020Exhibit RC1008b Petra Taskforce weekly update, 16 March 2009, tendered 24 January 2020Exhibit RC1009b Operation Petra Witness Contact report, 22 May 2009 - 30 May 2009, tendered 24 January 2020Exhibit RC1010b Mr Luke Cornelius calendar entry with handwritten notes, 1 June 2009, tendered 24 January 2020Exhibit RC1011a Petra Taskforce meeting notes of Mr Luke Cornelius, 1 June 2009, tendered 24 January 2020Exhibit RC1012b Briars Taskforce meeting invite with handwritten notes of Mr Luke Cornelius, 1 June 2009, tendered 24 January 2020Exhibit RC1013b Email from Stephen Waddell to Luke Cornelius, 1 June 2009, tendered 24 January 2020Exhibit RC1015b Letter from David Ryan to Mark Waters, 23 February 2010, tendered 24 January 2020Transcript of 29 January 2020 (Cornelius)Exhibit RC1016a Petra Taskforce Issues meeting notes of Mr Luke Cornelius, 2 June 2009, tendered 29 January 2020Exhibit RC1017b Email from Steven (Steve) Smith to Luke Cornelius, 2 June 2009, tendered 29 January 2020Exhibit RC1018b Email chain between Stephen Waddell and Luke Cornelius et al, 1-2 June 2009, tendered 29 January 2020Exhibit RC1020a Mr Luke Cornelius meeting invitation, 10 June 2009, tendered 29 January 2020Exhibit RC1021a Meeting invitation with notes of Mr Luke Cornelius, 10 June 2009, tendered 29 January 2020Exhibit RC1022b Meeting invitation with notes of Mr Luke Cornelius, 15 June 2009, tendered 29 January 2020Exhibit RC1023b Email chain between Gerard Maguire and David Ryan, 1-2 July 2009, tendered 29 January 2020Exhibit RC1024b Email chain between Stephen Waddell and Officer 'Sandy White' et al, 2 July 2009, tendered 29 January 2020Exhibit RC1025b Mr Stephen Waddell unsigned acknowledgement for recordings received from Officer 'Sandy White', 3 July 2009, tendered 29 January 2020Exhibit RC1026a Email chain between Stephen Waddell, Luke Cornelius and Findlay (Fin) McRae, 15-18 July 2009, tendered 29 January 2020Exhibit RC1027b Briars Taskforce Update with notes of Mr Luke Cornelius, 27 July 2009, tendered 29 January 2020Exhibit RC1028a Email from James Hart to Luke Cornelius with handwritten notes, 27 July 2009, tendered 29 January 2020Exhibit RC1029b Email from Nicki Louis (Nicola Gobbo), 28 July 2009, tendered 29 January 2020Exhibit RC1030b Timeline report for Smith, 31 July 2009, tendered 29 January 2020Exhibit RC1031b Report from Officer 'Lloyd' to Officer in Charge, Petra Taskforce, 11 August 2009, tendered 29 January 2020Exhibit RC1032a Petra Taskforce calendar entry of Mr Luke Cornelius, 24 August 2009, tendered 29 January 2020Exhibit RC1033b Letter from Kieran Walshe to 'Witness F' (Nicola Gobbo), 26 August 2009, tendered 29 January 2020Exhibit RC1034b Letter from 'Witness F' (Nicola Gobbo) to Simon Overland with notes, 7 September 2009, tendered 29 January 2020Exhibit RC1035b Petra Taskforce weekly update, 7 September 2009, tendered 29 January 2020Exhibit RC1036a Mr Luke Cornelius meeting notes titled 'F', 8 September 2009, tendered 29 January 2020Exhibit RC1037b Letter from Kieran Walshe to 'Witness F' (Nicola Gobbo), 14 September 2009, tendered 29 January 2020Exhibit RC1038a Email chain between Stephen Waddell, Luke Cornelius and Steven (Steve) Smith, 17 September 2009, tendered 29 January 2020Exhibit RC1039b Briars Taskforce update, 21 September 2009, tendered 29 January 2020Exhibit RC1040b Briars Taskforce update, 5 October 2009, tendered 29 January 2020Exhibit RC1041b Email chain between Catherine Gobbo and Rodney (Rod) Wilson et al, 27 October 2009, tendered 29 January 2020Exhibit RC1042b Email chain between Rodney (Rod) Wilson, David Ryan and Susan Nolan, 28-29 October 2009, tendered 29 January 2020Exhibit RC1043b Ms Isabel Parsons, VGSO, file note of meeting, 16 November 2009, tendered 29 January 2020Exhibit RC1044b Email chain between Steven (Steve) Smith and Mark Porter et al, 11 March 2010, tendered 29 January 2020Exhibit RC1045b Letter from Tony Hargreaves to Greg Elms, 31 March 2010, tendered 29 January 2020Exhibit RC1046b Email chain between Steven (Steve) Smith and Emmett Dunne et al, 21 April 2010, tendered 29 January 2020Exhibit RC1047a Email chain between Peter Lardner and Dannye Moloney et al, 20-21 May 2010, tendered 29 January 2020Exhibit RC1048b Email chain between Peter Lardner and Dannye Moloney et al, 20-24 May 2010Exhibit RC1049 Email from Peter Lardner to Luke Cornelius, 19 June 2010, tendered 29 January 2020Exhibit RC1050a Meeting re Witness F Status Agenda, with Mr Findlay (Fin) McRae notes, 21 June 2010, tendered 29 January 2020Exhibit RC1051a Email chain between Douglas (Doug) Fryer and Findlay (Fin) McRae et al, 23 June 2010, tendered 29 January 2020Exhibit RC1052b Letter from David Ryan to Peter Lardner, 28 July 2010, tendered 29 January 2020Exhibit RC1053b Mr Findlay (Fin) McRae file note, 28 July 2010, tendered 29 January 2020Exhibit RC1054a Mr Luke Cornelius extract of affidavit, 1 November 2007, tendered 29 January 2020Transcript of 30 January 2020 (Cornelius, McRae)Exhibit RC1055a Petra File Inquiries, 16 May 2011, tendered 30 January 2020Exhibit RC1056b Petra Taskforce weekly update with notes of Mr Luke Cornelius, 7 September 2009, tendered 30 January 2020Exhibit RC1058b Petra Taskforce weekly update with notes of Mr Luke Cornelius, 9 March 2010, tendered 30 January 2020Exhibit RC1059b Petra Taskforce Steering Committee update, 22 March 2010, tendered 30 January 2020Exhibit RC1060b Briars Taskforce update, 22 March 2010, tendered 30 January 2020Exhibit RC1061b Petra Taskforce Steering Committee update, 27 April 2010, tendered 30 January 2020
- Exhibit RC0134 Transcript of interview between Mr Andrew Murray Gregor and Mr Paul Dale, 5 December 2003, tendered 17 May 2019Transcript of 22 May 2019 ('Person 12', Miechel, Dale)Transcript of 17 June 2019 (Dale)Exhibit RC0154b Statement of Mr Paul Dale, 20 May 2019, tendered 17 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 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)
- Transcript of 9 May 2019 (Directions, Paterson, De Santo)Transcript of 10 May 2019 (De Santo)Exhibit 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 2019Exhibit RC0101 Mr Peter De Santo diary, multiple dates, tendered 10 May 2019
- Exhibit RC0365 Transcript of interview between Mr Dale Flynn, Ms Anne Farer and an unidentified person, undated 2006, tendered 23 August 2019Transcript of 20 September 2019 (Directions, Porter, Flynn)Transcript of 20 September 2019 closed (Flynn)Exhibit RC0538b Statement of Inspector Dale Flynn, 17 June 2019, tendered 20 September 2019Exhibit RC0539b Mr Dale Flynn day book, 18 March 2003, tendered 20 September 2019Exhibit RC0540b Mr Dale Flynn diary, 18 March 2003, tendered 20 September 2019Exhibit RC0541b Mr Dale Flynn diary, 17 September 2004, tendered 20 September 2019Exhibit RC0542b Mr Dale Flynn diary, multiple dates, tendered 20 September 2019Exhibit RC0543b Mr Dale Flynn diary, multiple dates, tendered 20 September 2019Exhibit RC0544b Mr Dale Flynn diary, 22 November 2005, tendered 20 September 2019Exhibit RC0545b Mr Dale Flynn diary, 28 October 2005, tendered 20 September 2019Transcript of 30 September 2019 (Flynn)Transcript of 30 September 2019 closed (Flynn)Exhibit RC0546d Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Green', 2006, tendered 30 September 2019Transcript of 1 October 2019 (Flynn)Transcript of 1 October 2019 closed (Flynn)Exhibit RC0547b Transcript of conversation between Ms Nicola Gobbo, Officer 'Green', Officer 'Sandy White' and Officer 'Peter Smith', undated, tendered 1 October 2019Exhibit RC0548d Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Green', 2006, tendered 1 October 2019Exhibit RC0549d Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', 2006, tendered 1 October 2019Transcript of 2 October 2019 closed (Directions, Flynn)Exhibit RC0550d Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', 9 June 2006, tendered 2 October 2019Exhibit RC0551b Transcript of conversation between Ms Nicola Gobbo and Officer 'Sandy White', 9 June 2006, tendered 2 October 2019Exhibit RC0552d Transcript of conversation between Ms Nicola Gobbo and Officer 'Sandy White', 9 June 2006, tendered 2 October 2019Exhibit RC0553b Mr James (Jim) O’Brien diary, 22 April 2006, tendered 2 October 2019Exhibit RC0554b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', 9 June 2006, tendered 2 October 2019Transcript of 3 October 2019 closed (Flynn)Exhibit RC0558b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', 9 June 2006, tendered 4 October 2019Exhibit RC0559b Legal Conflict Report to OIC Operation Bendigo from Ms Tanya Baker, tendered 3 October 2019Exhibit RC0560b Mr Dale Flynn diary, multiple dates, tendered 3 October 2019
- Exhibit RC0323 Officer 'Fox' diary, 16 August 2007, tendered 13 August 2019Exhibit RC0324 Officer 'Fox' diary, 23 August 2007, tendered 13 August 2019Exhibit RC0338b Email from Officer 'Wolf' to Officer 'Fox' et al, 12 March 2008, tendered 15 August 2019Exhibit RC0502b Statement of Officer 'Fox', 31 May 2019, tendered 12 September 2019Exhibit RC0502d Statement of Officer 'Fox', 1 August 2019, tendered 12 September 2019Exhibit RC0503 List of Ms Nicola Gobbo's handlers prepared by Officer 'Fox', undated, tendered 12 September 2019Exhibit RC0505b '15 million pills' summary, undated, tendered 12 September 2019Exhibit RC0506b Mr Matthew Johnson Summary prepared by Officer 'Fox', undated, tendered 12 September 2019Exhibit RC0507 Officer 'Fox' diary, multiple dates, tendered 12 September 2019Exhibit RC0508 Officer 'Fox' diary, 26 March 2008, tendered 12 September 2019Transcript of 13 September 2019 closed ('Fox')Exhibit RC0509d Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Anderson', 15 June 2007, tendered 18 September 2019Transcript of 18 September 2019 (‘Fox’, Porter)Transcript of 18 September 2019 closed ('Fox')Exhibit RC0510b Case review by Mr Neil Comrie, 30 July 2012, tendered 18 September 2019Exhibit RC0511b Email from Ronald (Ron) Iddles to Officer 'Sandy White', 10 September 2007, tendered 18 September 2019
- Transcript of 29 March 2019 (Paterson, Holding, Trichias, Gibson, Ashton)Exhibit 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 2019
- Exhibit RC0530b Medical Report from 'Specialist 1' re Ms Nicola Gobbo, 18 September 2019, tendered 20 September 2019Exhibit RC0532b Medical report from 'Specialist 2' re Ms Nicola Gobbo, 12 September 2019, tendered 20 September 2019Exhibit RC0533b Medical report from 'Psychologist 1' re Ms Nicola Gobbo, 16 September 2019, tendered 20 September 2019Exhibit RC0534b Medical report from 'Psychologist 2' re Ms Nicola Gobbo, 14 September 2019, tendered 20 September 2019Exhibit RC0535b Medical reports from 'Psychiatrist 1' re Ms Nicola Gobbo, 1 September and 18 September 2019, tendered 20 September 2019Exhibit RC0555b Medical report from 'Psychiatrist 1' re Ms Nicola Gobbo, 29 September 2019, tendered 4 October 2019Exhibit RC0556b Medical report from 'Specialist 1' re Ms Nicola Gobbo, 25 September 2019, tendered 4 October 2019Exhibit RC0788b Transcript of conversation between Ms Nicola Gobbo and the Commission, 11 April 2019, tendered 22 November 2019Exhibit RC0789b Transcript of conversation between Ms Nicola Gobbo and the Commission, 13 June 2019, tendered 22 November 2019Transcript of 4 February 2020 (Gobbo, McRae)Exhibit RC1141b Statement of Ms Nicola Gobbo, 3 February 2020, tendered 4 February 2020Transcript of 5 February 2020 (Directions, Gobbo, McRae)Transcript of 6 February 2020 (Gobbo)Exhibit RC1161b Telephone intercept logs, 2 August 2004, tendered 6 February 2020Exhibit RC1162b Major Drug Investigation Division Profile of Ms Nicola Gobbo, 26 August 2004, tendered 6 February 2020Exhibit RC1163b Memorandum from Valos Black & Associates to Mr Colin Lovitt QC, 18 February 2005, tendered 6 February 2020Exhibit RC1164b Notes prepared by Mr Carl Williams, undated, tendered 6 February 2020Exhibit RC1165b Ms Nicola Gobbo court book, 22 April 2006, tendered 6 February 2020Transcript of 7 February 2020 (Gobbo, Sheridan)Transcript of 11 February 2020 (Gobbo)Exhibit RC1177b Transcript of Ms Nicola Gobbo evidence, AB & EF v CD [2017] VSC 350, multiple dates, tendered 11 February 2020Exhibit RC1178b Transcript of conversation between 'Witness F' (Ms Nicola Gobbo) and Mr Stephen Fontana, 4 April 2014, tendered 11 February 2020Exhibit RC1179b Text message from Ms Nicola Gobbo to Officer 'Graham Evans', 25 October 2009, tendered 11 February 2020Exhibit RC1180b Statement of Magistrate Sharon Cure, 10 February 2020, 11 February 2020Exhibit RC1181b Ms Nicola Gobbo diary, multiple dates, tendered 11 February 2020Exhibit RC1182b Text message from Ms Nicola Gobbo to Ms Catherine Gobbo, 26 August 2010, tendered 11 February 2020Exhibit RC1183b Ms Nicola Gobbo diary, multiple dates, tendered 11 February 2020Exhibit RC1184 Ms Nicola Gobbo diary, 23 December 2002 to 5 January 2003, tendered 11 February 2020
- Transcript of 4 October 2019 (Directions, ‘Green’)Exhibit RC0561b Statement of Officer 'Green', 29 May 2019, tendered 4 October 2019Exhibit RC0561d Officer 'Green' list document, undated, tendered 4 October 2019Exhibit RC0561f Statement of Officer 'Green', undated, tendered 3 October 2019Exhibit RC0561h Statement of Officer 'Green', 8 November 2019, tendered 21 February 2020Exhibit RC0562b Officer Green professional development assessment, multiple dates, tendered 4 October 2019Exhibit RC0563b Officer 'Sandy White' professional development assessment, multiple dates, tendered 4 October 2019Exhibit RC0564b Officer 'Fox' professional development assessment, multiple dates, tendered 4 October 2019Exhibit RC0565b Officer 'Peter Smith' professional development assessment, multiple dates, tendered 4 October 2019Exhibit RC0566b Officer 'Black' professional development assessment, multiple dates, tendered 4 October 2019Exhibit RC0567d Officer 'Green' Drug Taskforce diary, multiple dates, tendered 4 October 2019Transcript of 8 October 2019 ('Green')Transcript of 8 October 2019 closed ('Green')Exhibit RC0568d Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', undated, tendered 8 October 2019Exhibit RC0569b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', undated, tendered 8 October 2019Exhibit RC0570b Officer 'Green' diary, 9 June 2006, tendered 8 October 2019Exhibit RC0571b Officer 'Green' application for higher duties, 15 June 2007, tendered 8 October 2019Exhibit RC0572b Officer 'Green' referee report prepared by Officer 'Sandy White', 15 May 2007, tendered 8 October 2019Exhibit RC0573b Joint Investigation Agreement, undated, tendered 8 October 2019Exhibit RC0575b Email chain between Officer 'Green', and 'Psychologist' et al, 25 January 2007 to 13 February 2007, tendered 8 October 2019Exhibit RC0576b Officer 'Green' resume, May 2007, tendered 8 October 2019
- Transcript of 17 May 2019 (Gregor)Transcript of 17 May 2019 closed (Directions, Gregor)Exhibit 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 RC0134 Transcript of interview between Mr Andrew Murray Gregor and Mr Paul Dale, 5 December 2003, tendered 17 May 2019
- Transcript of 27 June 2019 (Swindells, Trichias, Hatt)Transcript of 27 June 2019 closed (Swindells Trichias Hatt)Exhibit RC0263b Mr Mark Hatt diary, multiple dates, tendered 27 June 2019Exhibit RC0262b Statement of Acting Inspector Mark Hatt, 17 June 2019, tendered 27 June 2019Transcript of 28 June 2019 (Hatt, L'Estrange, Rowe)Transcript of 28 June 2019 closed (Hatt, L'Estrange)
- Transcript of 12 November 2019 closed (Directions, Hayes)Exhibit RC0726b Statement of Detective Sergeant Craig Hayes, 25 July 2019, tendered 12 November 2019Exhibit RC0727b Mr Craig Hayes diary, multiple dates, tendered 12 November 2019Exhibit RC0728b Email from Tamara Chipendall to Craig Hayes with attachment, 6 March 2007, tendered 12 November 2019Exhibit RC0730b Operation Gosford chronology, 7-13 December 2006, tendered 12 November 2019Exhibit RC0731b Email chain between Dale Fitzgerald and Andrew Gray et al, 8 March 2007, tendered 12 November 2019
- Transcript of 15 May 2019 (Hill, Burrows)Exhibit 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 2019
- Transcript of 29 March 2019 (Paterson, Holding, Trichias, Gibson, Ashton)Exhibit 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 2019
- Transcript of 12 February 2020 (Sheridan, Hollowood, Smith)Exhibit RC1186b Statement of Superintendent Paul Hollowood, 19 November 2019, tendered 12 February 2020Exhibit RC1187b Draft letter from Simon Overland to John (Jack) Blayney and Paul Hollowood, April 2007, tendered 12 February 2020Exhibit RC1188b Mr Paul Hollowood diary, various dates, tendered 12 February 2020
- Transcript of 13 February 2020 (Smith, Waddell, Iddles)Exhibit RC1206b Statement of Mr Ronald (Ron) Iddles, 3 June 2019, tendered 13 February 2020Exhibit RC1206d Statement of Mr Ronald (Ron) Iddles, 11 February 2020, tendered 13 February 2020Transcript of 14 February 2020 (Directions, Iddles, Cartwright)Exhibit RC1262b Information Report BRIARS 304, 15 January 2008, tendered 14 February 2020Exhibit RC1263b Email from Ronald (Ron) Iddles to Stephen Waddell, 15 January 2008, tendered 14 February 2020Exhibit RC1264b Email chain between Ronald (Ron) Iddles and Shane O’Connell, 13 May 2009, tendered 14 February 2020Exhibit RC1265b Email from Ronald (Ron) Iddles to Stephen Waddell, 19 May 2009, tendered 14 February 2020Exhibit RC1266b Email from Ronald (Ron) Iddles to Peter Trichias and Stephen Sheahan, 21 May 2009, tendered 14 February 2020Exhibit RC1267b Email chain between David Waters and Nicola Gobbo et al with attachment, 7 November 2007 - 21 May 2009, tendered 14 February 2020Exhibit RC1268b Email from Ronald (Ron) Iddles to Stephen Waddell with attachment, 21 May 2009, tendered 14 February 2020Exhibit RC1269b Email from Stephen Waddell to Abbey Hogan with attachment, 18 May 2018, tendered 14 February 2020Exhibit RC1270b Email chain between Abbey Hogan and Stephen Waddell et al, 26 July 2010, tendered 14 February 2020Exhibit RC1271b Briars Taskforce update, 12 July 2010, tendered 14 February 2020
- Transcript of 20 February 2020 (Moloney, Johns)Exhibit RC1331b Transcript of proceedings, DPP v Horty Mokbel and Toreq Bayeh (Supreme Court of Victoria, 3 September 2008), tendered 20 February 2020Exhibit RC1332d Statement of Sergeant Tim Johns, 18 February 2020, tendered 20 February 2020Exhibit RC1333b Table of Mr Tim Johns additional diary entries, 20 February - 8 December 2006, tendered 20 February 2020Exhibit RC1334b Email chain between Stephen (Steve) Gleeson and Mark Galliott et al, 22 April 2014, tendered 20 February 2020Exhibit RC1335b Email from Paul Rowe to Dale Flynn et al, 22 February 2007, tendered 20 February 2020Exhibit RC1336b Subpoena issued to Chief Commissioner of Police, R v Horty Mokbel, 12 August 2008, tendered 20 February 2020Exhibit RC1337b Mr Dale Flynn diary, 12 August 2008, tendered 20 February 2020Exhibit RC1338b Mr Tim Johns confidential affidavit (unsworn), 2 September 2008, tendered 20 February 2020Exhibit RC1340b Mr Tim Johns diary, 6-31 August 2008, tendered 20 February 2020Exhibit RC1341b Mr Tim Johns unsworn affidavit, 4 September 2008, tendered 20 February 2020 (also known as Exhibit RC1344)Exhibit RC1344 Mr Tim Johns unsworn affidavit, 4 September 2008, tendered 20 February 2020 (also known as Exhibit RC1341)Exhibit RC1527b Statement of Sergeant Tim Johns, 5 May 2020, tendered 7 May 2020
- Transcript of 13 December 2019 (Jones)Exhibit RC0903b Statement of Sir Ken Jones, 7 December 2019, tendered 13 December 2019Exhibit RC0904b Petra Taskforce meeting minutes, 26 May 2010, tendered 13 December 2019Exhibit RC0907b Transcript of interview between Mr Glenn Sullivan, Mr Paul Vanderhaar and Sir Ken Jones, 29 July 2011, tendered 13 December 2019Exhibit RC0908b Mr Peter Lardner diary, 11 August 2010, tendered 13 December 2019Exhibit RC0910a Mr Findlay (Fin) McRae meeting notes, Witness F (Ms Nicola Gobbo) Status meeting, 21 June 2010, tendered 13 December 2019Exhibit RC0911b Victoria Police CCP Briefing file note, 3 June 2010, tendered 13 December 2019Exhibit RC0912a Whiteboard print out of meeting, 3 June 2010, tendered 13 December 2019Exhibit RC0913b Email chain between Steven (Steve) Smith and Luke Cornelius et al, 17 March 2010, tendered 13 December 2019Exhibit RC0914b Driver Taskforce Phase 1 report with notes of Sir Ken Jones, 7 June 2010, tendered 13 December 2019
- Exhibit 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 RC0237 Mr Jason Kelly diary, multiple dates, tendered 19 June 2019Exhibit RC1415a Statement of Superintendent Jason Kelly, 25 June 2019, tendered 21 February 2020
- Transcript of 2 April 2019 (Pope, 'Kruger')Exhibit RC0056 Application for authorised Covert Investigation Unit assistance, 19 February 1996, tendered 2 April 2019Exhibit RC0058 Informer Management File Activity Log, 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)Transcript of 8 May 2019 ('Kruger')Exhibit 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 2019
- Transcript of 10 February 2020 (Lay, Unnamed)Exhibit RC1171a Statement of Mr Kenneth (Ken) Lay, 15 December 2019, tendered 10 February 2020Exhibit RC1171b Statement of Mr Kenneth (Ken) Lay, 9 February 2020, tendered 10 February 2020Exhibit RC1173b Email from Stephen (Steve) Gleeson to Jeffrey (Jeff) Pope and Finlay (Fin) McRae, 22 June 2012, tendered 10 February 2020Exhibit RC1174b Letter from Kenneth (Ken) Lay to Ron Bonighton, 25 July 2012, tendered 10 February 2020
- Transcript of 18 February 2020 (Leane, Cartwright, O'Connell)Exhibit RC1276b Statement of Assistant Commissioner Stephen Leane, 3 December 2019, tendered 18 February 2020Exhibit RC1279a Operation Loricated Steering Committee minutes, 21 March 2014, tendered 18 February 2020Exhibit RC1281b Mr Stephen Leane diary, 10 April 2012, tendered 18 February 2020Exhibit RC1282a Letter from Stephen O'Bryan to Timothy (Tim) Cartwright, 3 April 2014, tendered 18 February 2020Exhibit RC1283b Mr Timothy (Tim) Cartwright meeting notes, 8 April 2014, tendered 18 February 2020Exhibit RC1284a Operation Bendigo meeting minutes, 8 April 2014, tendered 18 February 2020Exhibit RC1285b Email chain between Ken Lay and Stephen Leane, 10 April 2014, with attachment, letter from Ken Lay to Stephen O'Bryan, tendered 18 February 2020Exhibit RC1286b Letter from Stephen O'Bryan to Kenneth (Ken) Lay, 15 April 2014, tendered 18 February 2020
- Transcript of 28 June 2019 (Hatt, L'Estrange, Rowe)Transcript of 28 June 2019 closed (Hatt, L'Estrange)Exhibit 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 2019
- Transcript of 30 January 2020 (Cornelius, McRae)Transcript of 31 January 2020 (McRae)Exhibit RC0896b Mr Findlay (Fin) McRae file note, 3 November 2011, tendered 11 December 2019Exhibit RC1064a Victorian Government Solicitor's Office file note, 23 January 2009, tendered 30 January 2020Exhibit RC1065b Letter from Stephen Lee to Findlay (Fin) McRae, 23 January 2009, tendered 30 January 2020Exhibit RC1066a Mr Findlay (Fin) McRae file note, 2 April 2014, tendered 30 January 2020Exhibit RC1067b Statement of Mr Findlay (Fin) McRae, 13 November 2019, tendered 30 January 2020Exhibit RC1068b Note from Ms Nicola Gobbo discussed at Petra Taskforce meeting 27 January 2009, tendered 30 January 2020Exhibit RC1069b Note from Ms Nicola Gobbo discussed at Petra Taskforce meeting 27 January 2009, stamped 19 January 2009, tendered 30 January 2020Exhibit RC1070b Mr Findlay (Fin) McRae meeting notes, 3 June 2009, tendered 30 January 2020Exhibit RC1071b VGSO file note of meeting, 3 June 2009, tendered 30 January 2020Exhibit RC1072b Email chain between David Ryan and Findlay (Fin) McRae, 25-26 June 2009, tendered 30 January 2020Exhibit RC1073a Mr Andrew Bona meeting request, 24 August 2009, tendered 30 January 2020Exhibit RC1074a Email from Steven (Steve) Smith to Findlay (Fin) McRae, 25 August 2009, tendered 30 January 2020Exhibit RC1075b VGSO file note of meeting, 9 September 2009, tendered 30 January 2020Exhibit RC1076b File note and letter from 'Witness F' (Nicola Gobbo) to Simon Overland, 7 September 2009, and letter from Keiran Walshe to 'Witness F', 26 August 2009, tendered 30 January 2020Exhibit RC1077b Email chain between David Ryan and Findlay (Fin) McRae et al, 4 June 2009, tendered 30 January 2020Exhibit RC1078a Extraordinary Meeting of Petra Board meeting invitation, 5 August 2009, tendered 30 January 2020Exhibit RC1079b Extraordinary Meeting of Petra Board meeting invitation with notes from Mr Luke Cornelius, 5 August 2009, tendered 30 January 2020Exhibit RC1080b Mr Findlay (Fin) McRae file note, 16 Nov 2009, tendered 30 January 2020Exhibit RC1081 Mr Findlay (Fin) McRae file note of discussion with Mr Jeremy Rapke, 23 December 2009, tendered 30 January 2020Exhibit RC1082b Letter from Findlay (Fin) McRae to Jeremy Rapke, 23 December 2009, tendered 30 January 2020Exhibit RC1083b Email chain between Mark Waters and Isabel Parsons et al, 26 February 2010, tendered 30 January 2020Exhibit RC1085b Letter from David Ryan to Peter Lardner, 21 May 2010, tendered 31 January 2020Exhibit RC1086b Victoria Police file note, 1 June 2010, tendered 31 January 2020Exhibit RC1087b Email chain between Monika Pekevska to Peter Lardner et al, 23 June 2010, tendered 31 January 2020Exhibit RC1089b Mr Findlay (Fin) McRae file note, 27 July 2010, tendered 31 January 2020Exhibit RC1090a Mr Peter Lardner file note, 24 June 2010, tendered 31 January 2020Exhibit RC1091a Email from Steven (Steve) Smith to David Ryan and Peter Lardner, 28 June 2010, tendered 31 January 2020Exhibit RC1092a Mr Findlay (Fin) McRae file note, 5 August 2010, tendered 31 January 2020Exhibit RC1093a VGSO file note, 9 June 2010, tendered 31 January 2020Exhibit RC1094b Email from Angela Hantsis to David Jones et al, 12 August 2010, tendered 31 January 2020Exhibit RC1095b Memorandum from Mr Peter Lardner to Subpoena Management Unit, 13 August 2010, tendered 31 January 2020Exhibit RC1097b Prosecution and Subpoena Issues meeting agenda, 21 September 2011, tendered 31 January 2020Exhibit RC1098b Email chain between Michael Frewen and Graham Ashton et al, 25 September 2011, tendered 31 January 2020Exhibit RC1099b Mr Gerard Maguire memorandum of advice, 4 October 2011, tendered 31 January 2020Exhibit RC1100b Transcript of interview between Ombudsman and Mr Findlay (Fin) McRae, 24 October 2011, tendered 31 January 2020Transcript of 3 February 2020 (Directions, McRae)Exhibit RC1101b Mr Findlay (Fin) McRae file note, 15 November 2011, tendered 3 February 2020Exhibit RC1102b Draft proposal re Human Source 3838 (Ms Nicola Gobbo), undated, tendered 3 February 2020Exhibit RC1103b Email from Stephen (Steve) Gleeson to Jeffrey (Jeff) Pope, 2 February 2012 and attachment Revised draft review proposal, 2 February 2012, tendered 3 February 2020Exhibit RC1104b Letter from Nicola Gobbo to Kieran Walshe, 21 February 2012, tendered 3 February 2020Exhibit RC1105b Email chain between Stephen (Steve) Gleeson and Jeffrey (Jeff) Pope et al, 15 March 2012, tendered 3 February 2020Exhibit RC1106a Email chain between David Ryan, Findlay (Fin) McRae and Peter Lardner, 23 April 2012, tendered 3 February 2020Exhibit RC1107b Letter from Kieran Walshe to Nicola Gobbo, 26 April 2012, tendered 3 February 2020Exhibit RC1108b Email from Stephen (Steve) Gleeson, 30 April 2012, and attachment Human source review, tendered 3 February 2020Exhibit RC1109b Letter from Nicola Gobbo to Kieran Walshe, 20 May 2012, tendered 3 February 2020Exhibit RC1110b Mr Stephen (Steve) Gleeson diary, 31 May 2012, tendered 3 February 2020Exhibit RC1111a Mr Findlay (Fin) McRae file note, 24 May 2012, tendered 3 February 2020Exhibit RC1112b Mr Findlay (Fin) McRae file note, 1 June 2012, tendered 3 February 2020Exhibit RC1113b Mr Bruce Gardner meeting notes, 1 June 2012, tendered 3 February 2020Exhibit RC1114a Mr Findlay (Fin) McRae file note, 4 June 2012, tendered 3 February 2020Exhibit RC1115b VGSO Advice from Stephen Lee to Stephen (Steve) Gleeson (unsigned), 6 June 2012, tendered 3 February 2020Exhibit RC1116b Email chain between Findlay (Fin) McRae and Bruce Gardner, 7 June to 30 August 2012, tendered 3 February 2020Exhibit RC1117b Mr Stephen (Steve) Gleeson diary, 13 June 2012, tendered 3 February 2020Exhibit RC1118b Mr Findlay (Fin) McRae file note, 19 June 2012, tendered 3 February 2020Exhibit RC1119a Mr Stephen (Steve) Gleeson diary, 19 June 2012, tendered 3 February 2020Exhibit RC1120b Mr Stephen (Steve) Gleeson diary, 21 June 2012, tendered 3 February 2020Exhibit RC1121b Human Source 3838 Case Review file documents, multiple dates, tendered 3 February 2020Exhibit RC1122a Mr Findlay (Fin) McRae file note, 22 August 2012, tendered 3 February 2020Exhibit RC1123b Letter from George Brouwer to Findlay (Fin) McRae, 13 June 2012, tendered 3 February 2020Exhibit RC1124a Letter from Findlay (Fin) McRae to George Brouwer, 28 June 2012, tendered 3 February 2020Exhibit RC1125a Letter from Neil Comrie to Kenneth (Ken) Lay, 2 August 2012, tendered 3 February 2020Exhibit RC1126b Mr Findlay (Fin) McRae file note, 4 September 2012, tendered 3 February 2020Exhibit RC1127b Issue cover sheet, 16 September 2014, tendered 3 February 2020Exhibit RC1128b Issue cover sheet re Example One Legal Conflict Report, 19 September 2014, tendered 3 February 2020Exhibit RC1129b Issue cover sheet re Example Two Legal Conflict Report, 22 October 2014, tendered 3 February 2020Exhibit RC1130b Issue cover sheet re Example Three legal conflict report, 25 September 2014, tendered 3 February 2020Exhibit RC1131b Issue cover sheet re Example Five Legal Conflict Report, 25 September 2014, tendered 3 February 2020Exhibit RC1132a Mr Findlay (Fin) McRae file note, 28 October 2014, tendered 3 February 2020Exhibit RC1133b Email chain between Findlay (Fin) McRae and Bruce Gardner with attachment, 21-24 November 2014, tendered 3 February 2020Exhibit RC1134a Mr Findlay (Fin) McRae file note, 25 November 2014, tendered 3 February 2020Exhibit RC1135b Mr Findlay (Fin) McRae file note, 25 November 2014, tendered 3 February 2020Exhibit RC1137b Email from Bruce Gardner to Findlay (Fin) McRae, 11 December 2014, tendered 3 February 2020Exhibit RC1138a Issue cover sheet re Bendigo Steering Committee, 15 December 2014, tendered 3 February 2020Exhibit RC1140b Email chain between Bruce Gardner and Rose Singleton et al, 27 October 2016, tendered 3 February 2020Transcript of 4 February 2020 (Gobbo, McRae)Exhibit RC1142a Email chain between Jeffrey (Jeff) Pope, Findlay (Fin) McRae and Timothy (Tim) Cartwright, 21 November 2011, tendered 4 February 2020Transcript of 5 February 2020 (Directions, Gobbo, McRae)Exhibit RC1143b Email from Findlay (Fin) McRae to Jeffrey (Jeff) Pope, 24 November 2011, tendered 5 February 2020Exhibit RC1144b Email chain between Findlay (Fin) McRae and Stephen (Steve) Gleeson et al, 2-3 February 2012, tendered 5 February 2020Exhibit RC1145b Email from Stephen (Steve) Gleeson to Findlay (Fin) McRae and Jeffrey (Jeff) Pope, 28 May 2012, tendered 5 February 2020Exhibit RC1146b Summary of Petra files received 15 June 2012, undated, tendered 5 February 2020Exhibit RC1147b Email chain between Stephen (Steve) Gleeson and Jeffrey (Jeff) Pope et al, 17 April 2012, tendered 5 February 2020Exhibit RC1148b Email chain between Stephen (Steve) Gleeson and Alissa Martin et al, 19 June 2014, tendered 5 February 2020Exhibit RC1149b Email chain between Robert Sutton and Stephen Leane, 10 June 2014, tendered 5 February 2020Exhibit RC1150b Email chain between Officer 'Hotham' and Interpose Business Support Unit et al, 3 February 2012, tendered 5 February 2020Exhibit RC1151b Email from Officer 'Hotham' to Officer 'Green', 7 February 2012, tendered 5 February 2020Exhibit RC1152b Email chain between Officer 'Hotham', Officer 'Green' and Officer 'Sandy White', 7-8 February 2012, tendered 5 February 2020Exhibit RC1153b Email from Stephen (Steve) Gleeson to Jeffrey (Jeff) Pope and Findlay (Fin) McRae, 15 March 2012, tendered 5 February 2020Exhibit RC1154b Email from Stephen (Steve) Gleeson to Paul Sheridan and Neil Paterson, 19 March 2012, tendered 5 February 2020Exhibit RC1155b Email chain between Stephen (Steve) Gleeson and Officer 'Hotham' et al, 25 May 2012, tendered 5 February 2020Exhibit RC1156b Emails between Officer 'Black' and John O'Connor et al, 29-31 May 2012, tendered 5 February 2020Exhibit RC1157a Email chain between Stephen (Steve) Gleeson and Christopher Corbel with attachment, 6-12 June 2012, tendered 5 February 2020Exhibit RC1158b Kellam Report progression and status meeting file note, 21 May 2015, tendered 5 February 2020Exhibit RC1159b Mr Peter Brigham confidential affidavit, 10 November 2016, tendered 5 February 2020Exhibit RC1160b Mr Shaun Le Grand memorandum, 23 April 2014, tendered 3 February 2020
- Transcript of 2 December 2019 (McWhirter, Blayney)Exhibit RC0814a Statement of Assistant Commissioner Dean McWhirter dated 2 September 2019, tendered 2 December 2019Exhibit RC0815b Police Gazette, 29 May 2006, tendered 2 December 2019Exhibit RC0816b Dedicated Source Unit monthly reports, March - June 2006, tendered 2 December 2019
- Transcript of 22 May 2019 ('Person 12', Miechel, Dale)Exhibit RC0149 Statement of Mr David Miechel, undated, tendered 22 May 2019Exhibit RC0150 PRISM database related to Ms Nicola Gobbo, multiple dates, tendered 22 May 2019Exhibit RC0151 Mr David Miechel day book, 21 May 2003, tendered 22 May 2019Exhibit RC0152 Mr David Miechel day book, undated, tendered 22 May 2019
- Transcript of 20 February 2020 (Moloney, Johns)Exhibit RC1325b Statement of Mr Dannye Moloney, 28 November 2019, tendered 20 February 2020Exhibit RC1325d Statement of Mr Dannye Moloney, 19 February 2020, tendered 20 February 2020Exhibit RC1326b Extract of Review and Develop Best Practice Human Source Management Policy, 26 September 2005, tendered 20 February 2020Exhibit RC1327b Mr Dannye Moloney diary, 1 October - 6 October 2004, tendered 20 February 2020Exhibit RC1327d Mr Dannye Moloney diary, multiple dates. tendered 20 February 2020Exhibit RC1328a Victoria Police correspondence report, 5 January 2009, tendered 20 February 2020Exhibit RC1329b Officer 'Peter Smith' diary, multiple dates, tendered 20 February 2020Exhibit RC1330a Operation Bendigo Investigation Group meeting minutes, 12 May 2014, tendered 20 February 2020
- Transcript of 13 May 2020 (Directions, Murphy)Exhibit RC1540 Statement of Sir Jonathan (Jon) Murphy, 28 April 2020, tendered 13 May 2020Exhibit RC1541 Regulation of Investigatory Powers Act 2000 (UK), tendered 13 May 2020Exhibit RC1542 Regulation of Investigatory Powers (Directed Surveillance and Covert Human Source Intelligence Sources) Order 2010 (UK) SI 2010/521, tendered 13 May 2020Exhibit RC1543 Regulation of Investigatory Powers (Covert Human Source Intelligence Sources Relevant Sources) Order 2013 (UK) SI 2013/2788, tendered 13 May 2020
- Transcript of 18 December 2019 (Nixon, Overland)Exhibit RC0920b Statement of Ms Christine Nixon, 30 October 2019, tendered 18 December 2019Exhibit RC0920c Statement of Ms Christine Nixon, 21 February 2020, tendered 21 February 2020Exhibit RC0921a Victoria Police Organisational chart, extract from Annual Report 2001 to 2002, tendered 18 December 2019Exhibit RC0921b Victoria Police Organisational chart, extract from Annual Report 2003 to 2004, tendered 18 December 2019Exhibit RC0921c Victoria Police Organisational chart, extract from Annual Report 2004 to 2005, tendered 18 December 2019Exhibit RC0921d Victoria Police Organisational chart, extract from Annual Report, as at 30 June 2006, tendered 18 December 2019Exhibit RC0921e Victoria Police Organisational chart, extract from Annual Report 2006 to 2007, tendered 18 December 2019Exhibit RC0921f Victoria Police Organisational chart, extract from Annual Report 2007 to 2008, tendered 18 December 2019Exhibit RC0921g Victoria Police Organisational chart, extract from Annual Report 2008 to 2009, tendered 18 December 2019Exhibit RC0921h Victoria Police Organisational chart, extract from Annual Report 2009 to 2010, tendered 18 December 2019Exhibit RC0921i Victoria Police Organisational chart, extract from Annual Report 2010 to 2011, tendered 18 December 2019Exhibit RC0921j Victoria Police Organisational chart, extract from Annual Report 2011 to 2012, tendered 18 December 2019Exhibit RC0922 OPI report on investigation into Operation Clarendon, June 2008, tendered 18 December 2019Exhibit RC0923b Victoria Police Purana Taskforce presentation, 29 August 2006, tendered 18 December 2019Exhibit RC0924b Ms Christine Nixon diary, multiple dates, tendered 18 December 2019Exhibit RC0925a Extract of Operation Briars/Clonk running sheet 21-22 February 2007, tendered 18 December 2019
- Transcript of 3 September 2019 ('White', O'Brien)Exhibit 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 2019Transcript of 4 September 2019 (O'Brien)Transcript of 4 September 2019 closed (O'Brien)Exhibit 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 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 RC0475b Extract of transcript of conversation between Mr James (Jim) O’Brien, Mr Stuart Bateson and Mr 'Thomas', 22 February 2006, tendered 4 September 2019Transcript of 5 September 2019 closed ('White', O'Brien)Exhibit 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 2019Transcript of 6 September 2019 (O'Brien)Transcript of 6 September 2019 closed (O'Brien)Transcript of 9 September 2019 closed (O'Brien)Exhibit RC0480b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Green', 4 August 2008, tendered 9 September 2019Transcript of 10 September 2019 closed (O'Brien)Transcript of 10 September 2019 (O'Brien, 'Smith')Exhibit RC0481b Draft statement of Mr Carl Williams taken by Mr James (Jim) O’Brien, undated, 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 RC0466b Homicide Squad profile of Ms Nicola Gobbo, undated, tendered 30 October 2019Exhibit RC0465b Mr James (Jim) O'Brien diary, 10 August 2004, tendered 12 November 2019Exhibit RC1524a Statement of Mr James (Jim) O'Brien, 4 May 2020, tendered 7 May 2020
- Transcript of 18 February 2020 (Leane, Cartwright, O'Connell)Exhibit RC1305b Statement of Mr Shane O'Connell, 5 December 2019, tendered 18 February 2020Exhibit RC1305d Statement of Mr Shane O'Connell, 18 February 2020, tendered 18 February 2020Transcript of 21 February 2020 (Directions, Nolan, O'Connell)Exhibit RC1348b Transcript of conversation between Witness F (Ms Nicola Gobbo) and Mr Shane O’Connell with handwritten notes, 7 January 2009Exhibit RC1349b Statement of Ms Nicola Gobbo, 7 January 2009, tendered 21 February 2020Exhibit RC1350a Statement of Mr Shane O’Connell , 20 April 2009, tendered 21 February 2020Exhibit RC1351b Letter from Tony Hargreaves to Greg Elms, 1 March 2010, tendered 21 February 2020Exhibit RC1352b Transcript of conversation between Ms Nicola Gobbo and Mr Shane O’Connell, 1 February 2009, tendered 21 February 2020Exhibit RC1353b Mr Shane O’Connell affidavit (unsworn), 9 March 2010, tendered 21 February 2020Exhibit RC1354b Email attaching amended affadavit of Mr Shane O'Connell (unsworn), 9 March 2010, tendered 21 February 2020Exhibit RC1355b Email chain between Phillip Dodgson to Lucia Bolkas et al, 5-10 March 2010, tendered 21 February 2020Exhibit RC1356b Email chain between Phillip Dodgson and Lucia Bolkas et al, 17-29 March 2010, tendered 21 February 2020Exhibit RC1357b Email from Greg Elms to David Ryan et al, 8 April 2010, tendered 21 February 2020
- Transcript of 27 November 2019 (O'Connor)Exhibit RC0795b Statement of Superintendent John O'Connor, 11 October 2019, tendered 27 November 2019Exhibit RC0796 Email from Paul Sheridan to John O'Connor, 4 November 2011, tendered 27 November 2019Exhibit RC0797b Email chain between Jason Kelly and Dannye Moloney et al, 26 August 2010, tendered 27 November 2019Exhibit RC0798b Mr John O'Connor contact log with 'Witness F' (Ms Nicola Gobbo), 30 August 2010 - 28 November 2012, tendered 27 November 2019Exhibit RC0799b Transcript of conversation between Ms Nicola Gobbo and Mr John O'Connor, 6 September 2010, tendered 27 November 2019Exhibit RC0800b Transcript of conversation between Ms Nicola Gobbo and Mr John O'Connor, 12 August 2012, tendered 27 November 2019Exhibit RC0801b Transcript of conversation between Ms Nicola Gobbo and Mr John O’Connor, 12 August 2012, tendered 27 November 2019Exhibit RC0802b Transcript of conversation between Mr John O'Connor, Mr Ian Campbell and 'Witness F' (Ms Nicola Gobbo), 28 November 2012, tendered 27 November 2019Exhibit RC0803b 'SDU case studies', undated, tendered 27 November 2019Exhibit RC0804b SDU Health and Wellbeing CSD Review, undated, tendered 27 November 2019Exhibit RC0805b Email chain between Andrew Bona and Paul Sheridan et al, 13-16 August 2010, tendered 27 November 2019Exhibit RC0806b Letter from John O'Connor to Paul Sheridan, 17 September 2011, tendered 27 November 2019Exhibit RC0807b Years of service at time of SDU closure March 2013, undated, tendered 27 November 2019Exhibit RC0808b Mr John O'Connor diary, multiple dates, tendered 27 November 2019Exhibit RC0809b Summary of Source Development Unit diaries unnamed operation, 2010, tendered 27 November 2019Exhibit RC0811b Officer 'Sandy White’ comments re O'Connor Health and Well Being Report, undated, tendered 27 November 2019
- Transcript of 16 December 2019 (Overland)Exhibit RC0915b Statement of Mr Simon Overland, 19 September 2019, tendered 16 December 2019Exhibit RC0916a Transcript of interview of Simon Overland before Victorian Ombudsman, 15 December 2011, tendered 16 December 2019Exhibit RC0917b Mr Terry Purton diary, 1 October 2003, tendered 16 December 2019Exhibit RC0918b Mr Terry Purton diary, November 2003, tendered 16 December 2019Exhibit RC0919b Statement of Mr Simon Overland, 28 June 2004, tendered 16 December 2019Transcript of 17 December 2019 (Overland)Transcript of 18 December 2019 (Nixon, Overland)Exhibit RC0926 Articles and images published in The Age, 30 March 2006, tendered 18 December 2019Transcript of 19 December 2019 (Overland)Transcript of 20 December 2019 (Directions, Overland)Exhibit RC0928b Operation Briars Scenario Discussion presentation, 1 March 2007, tendered 20 December 2019Exhibit RC0929b Email chain between Luke Cornelius, Ken Jones et al, 3 June 2010, tendered 20 December 2019Exhibit RC0930a Letter from Bob Cameron to Simon Overland, 11 August 2010, tendered 20 December 2019Exhibit RC0931 Mr Paul Dale, Chief Commissioner’s Commendation for exemplary service citation, 13 August 2003, tendered 20 December 2019Exhibit RC0934b Mr Luke Cornelius diary, 6 June 2006, tendered 20 December 2019Exhibit RC0936b Petra Taskforce weekly update, 28 May 2007, tendered 20 December 2019Exhibit RC0937b Briars Taskforce update with notes of Mr Luke Cornelius, 30 July 2007, tendered 20 December 2019Exhibit RC0938b Mr Luke Cornelius Briars Taskforce Update meeting notes, 30 July 2007, tendered 20 December 2019Exhibit RC0939b Extract of Purana Taskforce minutes, 5 November 2007, tendered 20 December 2019Exhibit RC0941b Petra Taskforce Weekly Update, 1 December 2008, tendered 20 December 2019Exhibit RC0942a Mr Steven (Steve) Smith diary, 16 December 2008, tendered 20 December 2019Exhibit RC0943b Mr Shane O’Connell diary, 1 and 2 January 2009, tendered 20 December 2019Exhibit RC0945b Mr Paul Hollowood diary, 5 January 2009, tendered 20 December 2019Exhibit RC0946a Mr Luke Cornelius meeting notes of teleconference with Mr Steven (Steve) Smith, 27 May 2009, tendered 20 December 2019Exhibit RC0947b Letter from 'Witness F' (Ms Nicola Gobbo) to Simon Overland, 7 September 2009, tendered 20 December 2019Exhibit RC0948b Letter from 'Witness F' (Ms Nicola Gobbo) to Simon Overland, 28 September 2009, tendered 20 December 2019Exhibit RC0949a Letter from 'Witness F' (Ms Nicola Gobbo) to Simon Overland , 21 January 2010, tendered 20 December 2019Exhibit RC0951a Memorandum from Mr Simon Overland to Mr Jeffrey (Jeff) Pope and Sir Ken Jones, 16 August 2010, tendered 20 December 2019Exhibit RC0952a Letter from Simon Overland to Bob Cameron, 16 August 2010, tendered 20 December 2019Exhibit RC0953a 'CCP Briefing' file note, 3 June 2010, tendered 20 December 2019Exhibit RC0974b Statement of Mr Colin Lovitt, 14 November 2019, tendered 20 December 2019 (also known as Exhibit RC0783b)Transcript of 21 January 2020 (Overland)Exhibit RC0981b Supplementary statement of Mr Simon Overland, 17 January 2020, tendered 21 January 2020Exhibit RC0982b Mr Kieran Walshe extract of affidavit, 8 May 2009, tendered 21 January 2020Exhibit RC0983b Mr Simon Overland transcribed diary extracts, 4 February - 3 November 2003, tendered 21 January 2020Exhibit RC0984b Mr Simon Overland diary, multiple dates, tendered 21 January 2020Exhibit RC0985b Diary of Mr Terry Purton, 21 October 2005, tendered 21 January 2020Exhibit RC0986b Mr Terry Purton diary, 17 October 2005, tendered 21 January 2020Exhibit RC0987b Mr Terry Purton diary, multiple dates, tendered 21 January 2020Exhibit RC0988a Mr Simon Overland affidavit, 1 November 2007, tendered 21 January 2020Transcript of 22 January 2020 (Overland)Transcript of 23 January 2020 (Overland, Cornelius)Exhibit RC0991b Meeting invitation from Officer 'Sandy White' to Mr Steven (Steve) Smith et al, 2 March 2009, tendered 23 JanuaryExhibit RC0992b Organisational Development Standing Committee meeting draft minutes, 6 June 2006, tendered 23 January 2020
- Transcript of 27 March 2019 (Paterson)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
Transcript of 28 March 2019 (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)Transcript of 29 March 2019 (Paterson, Holding, Trichias, Gibson, Ashton)Transcript of 29 March 2019 closed (Paterson)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 2019Transcript of 9 May 2019 (Directions, Paterson, De Santo)Exhibit RC1952 Statement of Assistant Commissioner Neil Paterson, 5 March 2020, tendered 9 October 2020 - Transcript of 1 April 2019 (Segrave, Arthur, Argall, Pope)Exhibit RC0034a Informer registration application for Ms Nicola Gobbo, 13 May 1999, tendered 1 April 2019Exhibit RC0057 Statement of Mr Jeffrey (Jeff) Pope, 1 April 2019, tendered 1 April 2019Transcript of 2 April 2019 (Pope, 'Kruger')Exhibit 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 RC0063 Mr Jeffrey (Jeff) Pope diary, multiple dates, tendered 2 April 2019Transcript of 19 February 2020 (Pope)Exhibit RC1306b Statement of Mr Jeffrey (Jeff) Pope, 21 January 2020, tendered 19 February 2020Exhibit RC1307b Task Force Driver meeting minutes, 21 October 2011, tendered 19 February 2020Exhibit RC1308b Email chain between Krista Bregweg and Boris Buick et al, 4-7 November 2011, tendered 19 February 2020Exhibit RC1309a Email from Paul Sheridan to Graham Ashton, 7 November 2011, tendered 19 February 2020Exhibit RC1310b Email chain between Paul Sheridan and Jeffrey (Jeff) Pope, 7 November 2011, tendered 19 February 2020Exhibit RC1311b Email chain between Boris Buick and Douglas (Doug) Fryer et al, 3-15 November 2011, tendered 19 February 2020Exhibit RC1312b Email chain between Jeffrey (Jeff) Pope and Neil Paterson, 2 December 2011, tendered 19 February 2020Exhibit RC1313a Email from Jeffrey (Jeff) Pope to Findlay (Fin) McRae and Timothy (Tim) Cartwright, 20 January 2012, tendered 19 February 2020Exhibit RC1314a Mr Findlay (Fin) McRae file note, 22 May 2012, tendered 19 February 2020Exhibit RC1315b Mr Stephen (Steve) Gleeson diary, 19 June 2012, tendered 19 February 2020Exhibit RC1316b Mr Stephen (Steve) Gleeson diary, 2 July 2012, tendered 19 February 2020Exhibit RC1317b Email chain between Brian Horan and Stephen (Steve) Gleeson, 4 July 2012, tendered 19 February 2020Exhibit RC1318b Email chain between Jeffrey (Jeff) Pope and Paul Sheridan et al, 13 July 2010, tendered 19 February 2020Exhibit RC1319b Email from Paul Sheridan to Jeffrey (Jeff) Pope, 5 July 2012, tendered 19 February 2020Exhibit RC1320b Email chain between Shane O'Connell and Jeffrey (Jeff) Pope et al, 19 July 2010, tendered 19 February 2020Exhibit RC1321b Letter from Ron Bonighton to Graham Ashton, 10 August 2012, tendered 19 February 2020Exhibit RC1322a Source Development Unit briefing note, Mr Paul Sheridan, 21 August 2012, tendered 19 February 2020Exhibit RC1323b Meeting invitation from Ms Allison Muller to Mr Neil Comrie et al, 7 February 2012, tendered 20 February 2020Exhibit RC1324a Terms of reference for Independent Case Review, 7 February 2012, tendered 19 February 2020
- Transcript of 18 September 2019 (‘Fox’, Porter)Exhibit RC0512b Statement of Superintendent Mark Porter, 15 August 2019, tendered 18 September 2019Transcript of 19 September 2019 (Porter)Exhibit RC0513b Mr Douglas (Doug) Cowlishaw day book, 26 October 2005, tendered 19 September 2019Exhibit RC0514b Informer Registration Reactivation Application, 16 September 2005, tendered 19 September 2019Exhibit RC0515b Documents relating to Ms Nicola Gobbo registration, multiple dates, tendered 19 September 2019Exhibit RC0516b Issue Cover Sheet re Possible corruption issue, 1 August 2008, tendered 9 September 2019Exhibit RC0517b Issue Cover Sheet re Possible corruption issue, 13 August 2008, tendered 19 August 2019Exhibit RC0518b Issue Cover Sheet and dissemination list, 5 January 2009, tendered 19 September 2019Exhibit RC0519b Email from Anthony (Tony) Biggin, Officer 'Black' et al, 8 January 2009, tendered 19 September 2019Exhibit RC0520b Human Source Deactivation Form for 2958 (Ms Nicola Gobbo), 13 January 2009, tendered 19 September 2019Exhibit RC0521b Email chain between Steven (Steve) Smith and Mark Porter et al, 11-12 March 2010, tendered 19 September 2019Exhibit RC0522b Email chain between Steven (Steve) Smith and Mark Porter et al, 11 March 2010, tendered 19 September 2019Exhibit RC0523b Request for assistance from Operation Briars re deregistered source 3838 (Ms Nicola Gobbo), 2 June 2009, tendered 19 September 2019Exhibit RC0524b ICR summary of extracts for Operation Briars, 16 September 2005 to 30 December 2005, tendered 19 September 2019Exhibit RC0525b Extract of workshop minutes, 20 and 21 July 2009, tendered 19 September 2019Exhibit RC0526b Email chain between Stephen Waddell and Luke Cornelius et al, 1-2 June 2006, tendered 19 September 2019Exhibit RC0527b Source Development Unit 'The value and the future', 14 December 2009, tendered 19 September 2019 (also known as Exhibit RC0279)Transcript of 20 September 2019 (Directions, Porter, Flynn)Exhibit RC0536b Briefing note from Officer 'Black' to Human Source Management Unit, 10 November 2015, tendered 20 September 2019Exhibit RC0537b Acknowledgement of responsibilities form, undated template, tendered 20 September 2019 (also known as Exhibit RC0287b)
- Transcript of 14 May 2019 (Bezzina, Purton)Exhibit RC0107 Statement of Mr Terry Purton, 6 May 2019, tendered 14 MayExhibit 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 2019
- Transcript of 11 October 2019 (Biggin, 'Richards')Exhibit RC0590b Statement of Officer 'Richards', 3 September 2019, tendered 11 October 2019Exhibit RC0591b Officer 'Black' diary, multiple dates, tendered 11 October 2019Exhibit RC0592b Email from Officer 'Richards' to Officer 'Close' with panel notes attachment, 16 June 2009, tendered 11 October 2019Transcript of 21 October 2019 ('Richards')Exhibit RC0596b Email chain between Officer 'Richards' and Officer 'Wolf', 12-13 March 2008, tendered 21 October 2019Exhibit RC0597b Email chain between Ms 'Lane' and Officer 'Black' et al, 16-22 December 2008, tendered 21 October 2019Exhibit RC0599b Email chain between John O'Connor and Paul Sheridan et al, 4 May 2010, tendered 21 October 2019Transcript of 22 October 2019 ('Richards', 'Black')Exhibit RC0600 Email chain between John O'Connor, Officer 'Sandy White' and Officer 'Richards', 20-21 May 2010, tendered 22 October 2019Exhibit RC0602b Email chain between John O’Connor and Officer 'Sandy White' et al, 17-25 October 2011, tendered 22 October 2019Exhibit RC0603b Email chain between Officer 'Anderson' and Officer 'Richards', 25 October 2011, tendered 22 October 2019Exhibit RC0604b Officer 'Richards' diary, 4 November 2011, tendered 22 October 2019Exhibit RC0605b Email from John O'Connor to Paul Sheridan, 6 December 2011, tendered 22 October 2019Exhibit RC0606b Officer 'Richards' diary, multiple dates, tendered 22 October 2019Exhibit RC0607b Information Report, 26 January 2012, tendered 22 October 2019Exhibit RC0608b Information Report INT121R476813, 13 February 2012, tendered 22 October 2019Exhibit RC0609b Information Report INT12IR478646, 23 February 2012, tendered 22 October 2019Exhibit RC0610b Information Report INT12IR479433, 28 February 2012, tendered 22 October 2019Exhibit RC0611b Meeting invitation from Mr John O'Connor to Mr Paul Sheridan and Officer 'Richards', 5 December 2011, tendered 22 October 2019Exhibit RC0612b Email chain between Stephen (Steve) Gleeson, Officer 'Hotham' and Jeffrey (Jeff) Pope, 10 May 2012, tendered 22 October 2019Exhibit RC0613b Email from Officer 'Hotham' to Stephen (Steve) Gleeson, 15 May 2012, tendered 22 October 2019Exhibit RC0614b Email chain between Officer 'Hotham', Officer 'Richards' et al, 15-16 May 2012, tendered 22 October 2019Exhibit RC0615b Email chain between Officer 'Hotham' and Officer 'Richards' et al, 15-17 May 2012, tendered 22 October 2019Exhibit RC0616b Email chain between Ms 'Street' and Officer 'Richards', 22 May 2012, tendered 22 October 2019Exhibit RC0617d Transcript of conversation between 'Witness F' (Ms Nicola Gobbo) and Officer 'Richards', 17 January 2012, tendered 22 October 2019Exhibit RC0618d Transcript of conversation between 'Witness F' (Ms Nicola Gobbo) and Officer 'Richards, 20 January 2012, tendered 22 October 2019Exhibit RC0619b Briefing note from Officer 'Richards' to Mr Gavan Segrave, 21 February 2012, tendered 22 October 2019Exhibit RC0620b Mr Rob Hardie diary, multiple dates, tendered 22 October 2019Exhibit RC0621b Email from Officer 'Sandy White' to Officer 'Black', 18 March 2009, tendered 22 October 2019
- Transcript of 28 June 2019 (Hatt, L'Estrange, Rowe)Exhibit 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)Transcript of 1 July 2019 (Rowe, Bateson)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)Transcript of 12 November 2019 (Rowe)Exhibit RC0732b Meeting invitation from Officer 'Sandy White', 5 October 2005, tendered 12 November 2019Transcript of 13 November 2019 (Directions, Rowe)Transcript of 13 November 2019 closed (Rowe)Exhibit RC0733b Mr Dale Flynn affidavit, 21 April 2006, tendered 13 November 2019Exhibit RC0734b Email chain between Colleen Bell and Nicola Gobbo et al, 22 February - 1 March 2007, tendered 13 November 2019Exhibit RC0735b Email chain between Colleen Bell and Paul Rowe, 22 February 2007, tendered 13 November 2019Exhibit RC0736b Email from Tamara Heffernan to Paul Rowe and Dale Flynn, 28 February 2007, tendered 13 November 2019Exhibit RC0737b Office of Public Prosecutions memorandum, 13 March 2007, tendered 13 November 2019Exhibit RC0738b Email from Tamara Heffernan to Paul Rowe and Dale Flynn, 15 March 2007, tendered 13 November 2019Exhibit RC0739b Email chain between Tamara Heffernan, Paul Rowe and Dale Flynn, 23-29 March 2007, tendered 13 November 2019Exhibit RC0740b Email chain between Nicola Gobbo and Paul Rowe with attachment, 5-7 May 2007, tendered 13 November 2019Transcript of 19 November 2019 closed (Rowe, Bateson)Exhibit RC0763b Purana Task Operation Phase Five Operation Order, 24 April 2006, tendered 19 November 2019Exhibit RC0764b Transcript of conversation between Ms Nicola Gobbo, Officer 'Jones' and Officer 'Bourne', 3 July 2007, tendered 19 November 2019Exhibit RC0765b Email chain between Paul Rowe and Andrew Gray, 1 August 2007, tendered 19 November 2019Exhibit RC0766b Email chain between Rebecca Hayes and Jason Kelly et al,6 July - 6 September 2007, tendered 19 November 2019Exhibit RC0767b Extract of transcript of committal proceedings at Melbourne Magistrates’ Court, 2 July 2007, tendered 19 November 2019Exhibit RC0768b Email from Paul Rowe to Nicola Gobbo, 5 March 2008, tendered 19 November 2019Exhibit RC0769b Email chain between Nicola Gobbo and Paul Rowe, 15 September 2008, tendered 19 November 2019
- Transcript of 9 August 2019 (Ryan)Transcript of 9 August 2019 closed (Ryan)Exhibit RC0309 Officer 'Sandy White' diary, 7 September 2007, tendered 8 August 2019Exhibit RC0311 Examples of threats received by Ms Nicola Gobbo, multiple dates, tendered 9 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 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 2019Transcript of 13 August 2019 ('Paige', Ryan)Transcript of 13 August 2019 closed (Ryan)Exhibit 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 2019Transcript of 14 August 2019 (Ryan)Transcript of 14 August 2019 closed (Ryan)Exhibit 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 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 2019Transcript of 15 August 2019 closed (Ryan, 'White')Exhibit 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 RC0342b Email chain between Brent Fisher and Steven (Steve) Smith et al, 22 August 2007, tendered 15 August 2019Exhibit RC1528b Statement of Mr Gavan Ryan, 5 May 2020, tendered 7 May 2020
- Transcript of 1 April 2019 (Segrave, Arthur, Argall, Pope)Exhibit 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 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 RC0051 Mr Gavan Segrave diary, 28 April 1999, tendered 1 April 2019
- Transcript of 5 December 2019 (Wilson, Sheridan)Exhibit RC0835b Statement of Detective Superintendent Paul Sheridan, 12 November 2019, tendered 5 December 2019Exhibit RC0837a Email chain between Jeffrey (Jeff) Pope and Dannye Moloney et al, 27 August 2010, tendered 5 December 2019Exhibit RC0838b Email chain between Paul Sheridan and Peter Lardner et al, 7-8 September 2010, tendered 5 December 2019Exhibit RC0839a Email from Jeffrey (Jeff) Pope to Douglas (Doug) Fryer et al, 14 October 2010, tendered 5 December 2019Exhibit RC0840b Email chain between Boris Buick, John O’Connor and Paul Sheridan, 7-11 January 2011, tendered 5 December 2019Exhibit RC0841b Task Force Driver Special Meeting minutes, 25 February 2011, tendered 5 December 2019Exhibit RC0842b Letter from John O'Connor to Paul Sheridan, 16 July 2010, tendered 5 December 2019Exhibit RC0843b Email chain between Boris Buick and Solon (Sol) Solomon et al, 8 September 2011, tendered 5 December 2019Exhibit RC0844b Task force Driver meeting minutes, 3 November 2011, tendered 5 December 2019Exhibit RC0845b Email chain between Boris Buick and Michael Frewen et al, 4 February 2011, tendered 5 December 2019Exhibit RC0846b Memorandum from Mr Paul Sheridan to Mr Graham Ashton, 7 November 2011, tendered 5 December 2019Exhibit RC0847b Email chain between Jeffrey (Jeff) Pope, Kenneth (Ken) Lay and Graham Ashton, 29-30 August 2012, tendered 5 December 2019Exhibit RC0848b Email chain between Jeffrey (Jeff) Pope, Kenneth (Ken) Lay et al, 12-18 February 2019, tendered 5 December 2019Exhibit RC0849b Memorandum from Mr Graham Ashton to Mr Timothy (Tim) Cartwright, 26 October 2011, tendered 5 December 2019Exhibit RC0850a Mr Timothy (Tim) Cartwright notes, 30 October 2011, tendered 5 December 2019Exhibit RC0851b Email chain between Shaun Le Grande, Findlay (Fin) McRae and Timothy (Tim) Cartwright, 11 November 2011, tendered 5 December 2019Exhibit RC0852b Mr Timothy (Tim) Cartwright file note, 27 November 2011, tendered 5 December 2019Exhibit RC0853b Email chain between Officer 'Pearce' and John O’Connor et al, 12 April 2011, tendered 5 December 2019Exhibit RC0854b Letter from Paul Sheridan to Jeffrey (Jeff) Pope, 4 July 2012, tendered 5 December 2019Transcript of 7 February 2020 (Gobbo, Sheridan)Exhibit RC1166b Statement of Detective Superintendent Paul Sheridan, 12 December 2019, tendered 7 February 2020Exhibit RC1167b Email chain between Paul Sheridan and Jeffrey (Jeff) Pope, 21-23 August 2012, tendered 7 February 2020Exhibit RC1168b Email from Paul Sheridan to Jeffrey (Jeff) Pope, 5 January 2011, tendered 7 February 2002Exhibit RC1169b Issue cover sheet re Proposed relocation of SDU, 26 January 2011, tendered 7 February 2020Exhibit RC1170b Email chain between Paul Sheridan to Jeffrey (Jeff) Pope, 19 and 26 July 2012, tendered 7 February 2020Transcript of 12 February 2020 (Sheridan, Hollowood, Smith)Exhibit RC1185a Email from Paul Sheridan to Jeffrey (Jeff) Pope, 4 November 2011, tendered 12 February 2020
- Transcript of 12 February 2020 (Sheridan, Hollowood, Smith)Exhibit RC1189 Statement of Detective Inspector Steven Smith, undated, tendered 12 February 2020Exhibit RC1190b Transcript of proceedings, Office of Police Integrity interview between Mr Peter Vasel and Mr Stephen Smith, 2 July 2007, tendered 12 February 2020Exhibit RC1191b Transcript of Police v Paul Dale, 18 March 2010, tendered 12 February 2020Exhibit RC1192b Mr Steven (Steve) Smith diary, multiple dates, tendered 12 February 2020Exhibit RC1193b Memorandum from Mr Steven (Steve) Smith to Mr Simon Overland and Petra Steering Committee, 5 December 2008, tendered 12 February 2020Exhibit RC1194b Memorandum from Mr Steven (Steve) Smith to Mr Simon Overland and Petra Steering Committee, 15 December 2008, tendered 12 February 2020Exhibit RC1195b Memorandum from Mr Steven (Steve) Smith to Mr Simon Overland and Petra Steering Committee, 15 December 2008, tendered 12 February 2020Transcript of 13 February 2020 (Smith, Waddell, Iddles)Exhibit RC1197b Email chain between Stephen Waddell and Steven (Steve) Smith, 21 September 2009, tendered 13 February 2020Exhibit RC1198b Email chain between Julie Ernikolis and Greg Elms et al, 1-2 March 2010, tendered 13 February 2020Exhibit RC1199b Letter from Mr Shaun Le Grand to Mr Tony Hargreaves, 1 April 2010, tendered 13 February 2020
- Exhibit RC0300 Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White', Officer 'Peter Smith' and Officer 'Green', undated, tendered 6 August 2019Exhibit RC0338b Email from Officer 'Wolf' to Officer 'Fox' et al, 12 March 2008, tendered 15 August 2019Transcript of 10 September 2019 (O'Brien, 'Smith')Exhibit 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 2019Transcript of 11 September 2019 ('Smith')Transcript of 11 September 2019 closed ('Smith')Exhibit RC0489b Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White' and Officer 'Peter Smith', 1 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 2019Transcript of 12 September 2019 ('Smith')Transcript of 12 September 2019 closed ('Smith')Exhibit 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 RC0501b Transcript of conversation between Ms Nicola Gobbo, Officer 'Peter Smith' and Officer 'Anderson', 30 October 2006, tendered 12 September 2019
- Exhibit 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 RC1547b Statement of Detective Sergeant Solon Solomon, 2 March 2020, tendered 25 May 2020
- Exhibit RC1244b Statement of Deputy Commissioner Wendy Steendam, 4 December 2019, tendered 14 February 2020Exhibit RC1244d Statement of Deputy Commissioner Wendy Steendam, 20 January 2020, tendered 14 February 2020Transcript of 7 May 2020 (Directions, Steendam)Exhibit RC1529b Statement of Deputy Commissioner Wendy Steendam, 16 April 2020, tendered 7 May 2020Exhibit RC1531b Victoria Police Manual - Human Sources, April 2020, tendered 7 May 2020Exhibit RC1532b Covert Services Division, Human Source Strategy 2018-2022 (v.7 draft), tendered 7 May 2020Exhibit RC1533b Organisational Structure of Human Source Management diagram, undated, tendered 7 May 2020Exhibit RC1534b Human Source Ethics Committee terms of reference, 12 April 2020, tendered 7 May 2020Exhibit RC1535a Victoria Police Intelligence and Covert Support Command Ethics Committee terms of reference, 9 February 2015, tendered 7 May 2020Exhibit RC1536a Victoria Police and Prosecution Specialist Branch Disclosure Action Plan, 19 March 2020, tendered 7 May 2020Exhibit RC1537 Submission 144a Victoria Police response to Royal Commission Consultation Paper, undated, tendered 7 May 2020
- Transcript of 30 April 2019 (Strawhorn)Transcript of 30 April 2019 closed (Strawhorn)Exhibit 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 2019Transcript of 1 May 2019 (Strawhorn, Allison, Martin, Notman)Exhibit RC0086 Operation Hamadan final report, 10 March 1998, tendered 1 May 2019Exhibit RC0087b Mr Wayne Strawhorn diary, multiple dates, tendered 1 May 2019
- Transcript of 27 June 2019 (Swindells, Trichias, Hatt)Transcript of 27 June 2019 closed (Swindells Trichias Hatt)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 2019
- Transcript of 29 March 2019 (Paterson, Holding, Trichias, Gibson, Ashton)Exhibit 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 2019Transcript of 20 June 2019 (Kelly, Trichias)Transcript of 20 June 2019 closed (Trichias, Directions)Exhibit 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 2019Transcript of 26 June 2019 closed (Allen, Trichias)Transcript of 27 June 2019 (Swindells, Trichias, Hatt)Transcript of 27 June 2019 closed (Swindells Trichias Hatt)Exhibit RC0260b Statement of Ms Nicola Gobbo, 21 May 2009, tendered 27 June 2019
- Transcript of 13 February 2020 (Smith, Waddell, Iddles)Exhibit RC1196b Statement of Mr Stephen Waddell, 17 September 2019, tendered 13 February 2020Exhibit RC1200b Briefing Paper from Mr Rodney Wilson to Task Force Briars Operation Management Group, 15 March 2007, tendered 13 February 2020Exhibit RC1202b 'Summary David Waters', 24 April 2009, tendered 13 February 2020Exhibit RC1203b Witness summary prepared by Mr Stephen Waddell, undated, tendered 13 February 2020Exhibit RC1204b Mr Stephen (Steve) Waddell diary, multiple dates, tendered 13 February 2020Exhibit RC1205b Officer 'Anderson' diary, 18 and 27 April 2007, tendered 13 February 2020Exhibit RC1513a Statement of Mr Stephen Waddell, 20 February 2020, tendered 8 April 2020
- Transcript of 30 July 2019 ('White')Transcript of 30 July 2019 closed ('White')Exhibit 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 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 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 2019Transcript of 31 July 2019 closed ('White')Transcript of 1 August 2019 closed ('White')Transcript of 2 August 2019 closed ('White')Exhibit 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 RC0299b Dedicated Source Unit Standard Operating Procedures, 27 December 2004, tendered 2 August 2019Transcript of 5 August 2019 closed (‘White’, Directions)Transcript of 6 August 2019 closed ('White')Exhibit RC0300 Transcript of conversation between Ms Nicola Gobbo, Officer 'Sandy White', Officer 'Peter Smith' and Officer 'Green', undated, tendered 6 August 2019Transcript of 7 August 2019 closed (‘White’)Exhibit RC0301b #3838 current issues, 26 May 2006, tendered 7 August 2019Exhibit RC0302b 'Interesting dates,' 11 August 2008 - 13 October 2008, tendered 7 August 2019Transcript of 8 August 2019 closed ('White')Exhibit 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 2019Transcript of 15 August 2019 closed (Ryan, 'White')Transcript of 16 August 2019 closed ('White')Exhibit 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 2019Transcript of 19 August 2019 closed ('White')Transcript of 20 August 2019 ('White')Transcript of 20 August 2019 closed ('White')Exhibit 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 2019Transcript of 21 August 2019 ('White')Transcript of 22 August 2019 closed ('White')Transcript of 23 August 2019 (Directions, 'White')Exhibit 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 2019Exhibit 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 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 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 2019Transcript of 2 September 2019 ('White')Transcript of 2 September 2019 closed (‘White’)Exhibit 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 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 2019Exhibit 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 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 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 2019Transcript of 3 September 2019 ('White', O'Brien)Transcript of 3 September 2019 closed ('White')Exhibit 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 2019Exhibit 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 RC0471b Information Report unnumbered, 30 June 2003, tendered 4 September 2019Exhibit RC0474b Mr James (Jim) O'Brien diary, 19 February 2006, tendered 4 September 2019Transcript of 5 September 2019 ('White')Transcript of 5 September 2019 closed ('White', O'Brien)Exhibit 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 RC0482b Ms Nicola Gobbo diary, 26 October 2003, tendered 10 September 2019Exhibit RC0574b Email chain between Officer 'Sandy White', and Officer 'Green' et al with attachment, 27-28 July 2009, tendered 8 October 2019
- Transcript of 4 December 2019 (Directions, Wilson)Exhibit RC0825b Statement of Mr Rodney (Rod) Wilson, 19 November 2019, tendered 4 December 2019Exhibit RC0826b Extract of Operation Khadi final report to Mr Rod Wilson, 23 November 2006, tendered 4 December 2019Exhibit RC0827b Briars Taskforce Update, 15 May 2007, tendered 4 December 2019Exhibit RC0828b Mr Rodney (Rod) Wilson diary, multiple dates, tendered 4 December 2019Exhibit RC0829b Briars Taskforce Update, 2 July 2007, tendered 4 December 2019Exhibit RC0830b Briars Taskforce Update, 10 September 2007, tendered 4 December 2019 (also known as Exhibit RC0593 and Exhibit RC0901)Exhibit RC0831b Email from Stephen Waddell to Rodney (Rod) Wilson and Officer 'Sandy White', 4 September 2008, tendered 4 December 2019Exhibit RC0831c Letter from Nicola Gobbo to Joe Mannella, 16 August 2008, tendered 4 December 2019Exhibit RC0831e Letter from Carl Williams to Joe Mannella, 28 August 2008, tendered 4 December 2019Exhibit RC0831h Letter from Carl Williams to Danny Heany, 30 August 2008, tendered 4 December 2019Exhibit RC0831i Letter from Matthew Johnson to Joe Manella, 1 September 2008, tendered 4 December 2019Exhibit RC0832b Email from Stephen Waddell to Rodney (Rod) Wilson, 25 March 2009, tendered 4 December 2019Transcript of 5 December 2019 (Wilson, Sheridan)Exhibit RC0833a Email chain between Stephen Waddell, Luke Cornelius and Findlay (Fin) McRae, 15-18 July 2009, tendered 5 December 2019Exhibit RC0834b Briars Task Force Update, 27 July 2009, tendered 5 December 2019Exhibit RC0836b Mr Paul Sheridan diary, multiple dates, tendered 5 December 2019
Reviewed 18 December 2020