DOCUMENTS

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2013 documents.

2013.02.15 Levitt Robinson Information Bulletin no 109

2013.02.07 Morris v Levitt application

2012 documents.

2012.07.17 The Plain Truth email requesting the committee to reconsider

2012.06.22 Senate response to Plain Truth submission request

2012.06.15 The Plain Truth follow up email to the committee

2012.06.06 Senate Economics Committee – Submission Confirmation

2012.03.05a Extract from affidavit by E Cassimatis

2011 documents.

2011.11.29 d MLC notification of increased fees

2011.11.18 Evaluation by Hon Gyles (extract only)

– 2011.10.21 Letter to CBA board – David Turner (Norris bonuses)

2011.10.14 Letter to CBA board – David Turner (follow up)

2011.10.14 Cover Letter to CBA board – David Turner (follow up)

2011.09.15 CBA solicitor response to letter to CBA board

2011.08.15 Letter to CBA board – David Turner (FULL)

2011.08.15 Letter to CBA board – David Turner (Pt 5.3)

2011.08.15 Letter to CBA board – David Turner (Pt 5.2)

2011.08.15 Letter to CBA board – David Turner (Pt 4)

2011.08.15 Letter to CBA board – David Turner (Pt 3)

2011.08.15 Letter to CBA board – David Turner (Pt 2)

2011.08.15 Letter to CBA board – David Turner (Pt 1)

2011.02.11 d ASIC Revocation of Confidentiality – CASSIMATIS Emmanuel

2010 documents.

2010.12.22 a ASIC has commenced Storm legal proceedings

2010.11.26 a ASIC announces intention to commence legal action

2010.01.18 Corporate history of Storm Finanical Ltd

2009 documents.

2009.11 PJC report into Fin Services & Products

2009.11 Parliamentary Joint Committee report into Fin Services & Products – conclusions

2009.09.04 Sydney – PJC transcript – extract CFS 76

2009.09.04 Sydney – PJC transcript – extract CFS 75

2009.06.09 e ASIC email denial of Storm gagging

2009.05 e SICAG article confirming gagging of Storm

2009.04.30 e SICAG email confirming ASIC gagging

2008 documents.

2008.12.31.2 Court summary of Judgement

- 2008.12.31.1 d Court summary of Judgement

2008.12.31 CBA notice of demand

2008.12.29 CBA notice of demand

- 2008.12.24 d Justice Greenwood Judgment

2008.12.17 d CML letter to client re Storm

2008.12.17 e Storm email to client re addressing CML demands

2008.12.11.1 e CFS Funds – In specie transfer question

2008.12.10 d CFS advise to Storm of fund closure

2008.12.10 d CFS sample letter to client re fund closure

2008.12.10 d CFS letter to client – fund closure

2008.12.09 d CML letter to client re Storm instructions to sell

2008.12.09 d CML margin call notices to Storm client & receipt

2008.12.08 d CML letter to client re negative equity

2008.12.08 e Storm Fund LVR reductions

2008.12.01 e Storm advise to CML to delay calling clients until meeting today

2008.11.21 CML margin call notice to non-storm advisor

2008.10.08 d Storm Switch letter 100% – client x

2008.10.08 Storm switch letter to clients

2008.09.01 Storm Financial – Financial Services Guide

2008.05.01 Storm Financial SOA – Fees component

2007 documents.

2007.12.20 FSL Licence for Storm Limited

2007.11.14 Storm Financial Prospectus sect 4 – Storm overview

2007.11.14 Storm Prospectus pg 36 – choice of fee model

2007.11.12 e ASIC & Storm emails – disucssions about Storm education & processes

2005 documents.

2005.05.09 d CML client Margin Call Advise – xxx – for advisor

2003 documents.

2003.09.16 d Concerns re margin calls -CML Response

2001 documents.

2001.12.31 d statement re Carey Ramm ethics

1999 documents.

1999.10.07 e extract of FPA email to Storm

1996 documents.

1996.02.15 ASC positive final response to audit

1996.01.17 Cassimatis Securities response to ASIC audit report

1995 documents.

1995.11.03 ASC audit report on Cassimatis Securities

1994 documents.

- 1994.08.19 Storm file note re fee discussion with ASC

1993 documents.

1993.12.06 ASC response to Storm re regulations (inc notes)

1993.10.20 ASC conf that Storm advice satisfactory

1993.10.18 Storm response to ASC query of advice

1993.10.08 ASC query of advice to Storm

1993.10.01 Storm letter to ASC re assistance with regulations