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Commercial Mortgage Trade
PO Box 6071, North Sydney NSW g059
P: (02)80818000
F: (02) 82129014
M:0414 71794Z
E: michelle
Michelle Faure
Sent:
To:
Subject:
Michelle Faure
Tuesday, 3 September 2013 3:07 PM
Ian Lazar
FW: re Enquiry
Professional Standards Command
Assistant Commissioner Michael Fuller APM.
The Professional Standards Command (PSC) is a specialist command that reports to the Deputy Commissioner Specialist
Operations. The PSC has responsibility for setting standards for performance , conduct an‹l integrity within NSW Police. The core
business aims cf the PSC are:
• Promoting professional standards.
• Investigating serious criminal allegations, corruption, and high-risk matters where police officers may be involved.
• Identifying and responding to high-risk behaviour in people, places and systems where misconduct is a factor.
• Promoting and supporting fair, consistent and effective management of all staff.
The functions undertaken by the PSC to achieve lhese aims are:
• Providing advisory, consultancy and review services with respect to investigations, critical incidents, complaint management and
employee mana9ement.
• Applying investigation, intelligence and intesrity testing resources according to risk hased prioritisation.
• Developing and applying intelligence to identify and support professional standards through analytical supt›ort, audits, assessment
of probity issues, and strategic research.
• Developing, or contributing to, reference materials, standard operating procedures, policies and training twat support professional
standards and the application of best practice.
• Acting as a primary point of contact within NSW Police for agencies such as lhe Police Integrity Ccmmission, the NSW
Ombudsman, the NSW Coroner, and the Indepenclent Commission Against Corruption.
Shouldyouhaveanyqueriesorwishtodiscussthismatterfurther,pleasefeelfreetocontact ourofficedirectly.
Regards,
Michelle Faure
Disclaimer:
Theinformation inthisemail(includingaliattachments) isconfidential andmaybelegally privileged. Itjsintended solelyfor thenamed addressees. ifyouarenottheintended
recipient youmustnotdisclose oruse theinformation contamed init. ifyouhavereceived Ttinerrorpleaseletusknowbyreply email,deleteiffromyour system, anddestroy ali
00pie5. This efail is gubjeCI to copyright and should not be reproduced, adapted or communicated WlthOUt t§p written p g$pgt t the gppyp get p/g pp We g|y# gp /p ppqgt,g$ q¿t
this email being free of computer viruses, demects or that the email has not been interfered with. Any views expressed inthis message are those af the iridividuoi sender except where
the sender expressiy, and with authority, states them to be the views of Commerciai Mortgage Trade Pty Ltd.
From: lan Lazar
Sent:Tuesday,3September2013.1:17PM
To: Michelle Faure
Subject: Fwd: re Enquiry
lan Lazar
Director
Structured Mortgage Securities
COMMERCIAL MORTGAG E TRADE
123 Clarence Street. Sydney N SW 2000
PO Box 6071, North Sydney NSW 2059
P: 02.8081.8000
F: 02. 8212.901.4
E: ian Sa c1aati‹itle.cont.;iu
Linked In: au. Iinkc‹lin.c‹uii pub/ian-lazier °4/ 37 I 8f›
Begin forwarded message:
From: Timothy ThomaS na1tI114ftf {3t3IUC.1IS'.JUN .ñU
Date: 3 September 2013. 12:53:5. 1 PM A EST
To: law(t›r inti note. ctrr .ari>
Subject: re Enquiry
Mr. Lazar,
my command is investigating the allegation that $800,000 was provided to solicitor Stuart Levitt by
Mark McIvor to be distributed between officers from the NSW Police Fraud Unit and NSW National
Party Senator John Williams for the purpose of not to investigate Mark McIvor. I would like to speak
to you about this matter on Thursday Sth September 2013. If 10am that day would be appropriate to
you then I will meet you at your office. I have an address of 5/53 Walker Street, North Sydney.
regards
Timothy Thomas
Detective Sergeant
Professional Standards Command NSW Police Force
contact numbers are office 93558526 and mobile number 0408257083
The intorination contained in this email is intended for the named recipient(s)
only. lt may contain private, confidential, copyright or legally privileged
information. If you are not the intended recipient or you have received this
email by mistake, please reply to the author and delete this elrail immediately.
You must not copy, print, forward or distribute this email, nor place reliance
on its contents. This email and any attachment have been virus scanned. However,
you are requested to conduct a virus scan as well. No liability is accepted
for any loss or damage resulting from a computer virus, or resulting from a delay
or defect in transmission ot this email or any attached file. This email does not
constitute a representation by the NSW Police Force unless the author is legally
entitled to do so.
3

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Ian david lazar

  • 1. Commercial Mortgage Trade PO Box 6071, North Sydney NSW g059 P: (02)80818000 F: (02) 82129014 M:0414 71794Z E: michelle Michelle Faure Sent: To: Subject: Michelle Faure Tuesday, 3 September 2013 3:07 PM Ian Lazar FW: re Enquiry Professional Standards Command Assistant Commissioner Michael Fuller APM. The Professional Standards Command (PSC) is a specialist command that reports to the Deputy Commissioner Specialist Operations. The PSC has responsibility for setting standards for performance , conduct an‹l integrity within NSW Police. The core business aims cf the PSC are: • Promoting professional standards. • Investigating serious criminal allegations, corruption, and high-risk matters where police officers may be involved. • Identifying and responding to high-risk behaviour in people, places and systems where misconduct is a factor. • Promoting and supporting fair, consistent and effective management of all staff. The functions undertaken by the PSC to achieve lhese aims are: • Providing advisory, consultancy and review services with respect to investigations, critical incidents, complaint management and employee mana9ement. • Applying investigation, intelligence and intesrity testing resources according to risk hased prioritisation. • Developing and applying intelligence to identify and support professional standards through analytical supt›ort, audits, assessment of probity issues, and strategic research. • Developing, or contributing to, reference materials, standard operating procedures, policies and training twat support professional standards and the application of best practice. • Acting as a primary point of contact within NSW Police for agencies such as lhe Police Integrity Ccmmission, the NSW Ombudsman, the NSW Coroner, and the Indepenclent Commission Against Corruption. Shouldyouhaveanyqueriesorwishtodiscussthismatterfurther,pleasefeelfreetocontact ourofficedirectly. Regards, Michelle Faure Disclaimer: Theinformation inthisemail(includingaliattachments) isconfidential andmaybelegally privileged. Itjsintended solelyfor thenamed addressees. ifyouarenottheintended recipient youmustnotdisclose oruse theinformation contamed init. ifyouhavereceived Ttinerrorpleaseletusknowbyreply email,deleteiffromyour system, anddestroy ali
  • 2. 00pie5. This efail is gubjeCI to copyright and should not be reproduced, adapted or communicated WlthOUt t§p written p g$pgt t the gppyp get p/g pp We g|y# gp /p ppqgt,g$ q¿t this email being free of computer viruses, demects or that the email has not been interfered with. Any views expressed inthis message are those af the iridividuoi sender except where the sender expressiy, and with authority, states them to be the views of Commerciai Mortgage Trade Pty Ltd. From: lan Lazar Sent:Tuesday,3September2013.1:17PM To: Michelle Faure Subject: Fwd: re Enquiry lan Lazar Director Structured Mortgage Securities COMMERCIAL MORTGAG E TRADE 123 Clarence Street. Sydney N SW 2000 PO Box 6071, North Sydney NSW 2059 P: 02.8081.8000 F: 02. 8212.901.4 E: ian Sa c1aati‹itle.cont.;iu Linked In: au. Iinkc‹lin.c‹uii pub/ian-lazier °4/ 37 I 8f› Begin forwarded message: From: Timothy ThomaS na1tI114ftf {3t3IUC.1IS'.JUN .ñU Date: 3 September 2013. 12:53:5. 1 PM A EST To: law(t›r inti note. ctrr .ari> Subject: re Enquiry Mr. Lazar, my command is investigating the allegation that $800,000 was provided to solicitor Stuart Levitt by Mark McIvor to be distributed between officers from the NSW Police Fraud Unit and NSW National Party Senator John Williams for the purpose of not to investigate Mark McIvor. I would like to speak to you about this matter on Thursday Sth September 2013. If 10am that day would be appropriate to you then I will meet you at your office. I have an address of 5/53 Walker Street, North Sydney. regards Timothy Thomas Detective Sergeant Professional Standards Command NSW Police Force contact numbers are office 93558526 and mobile number 0408257083 The intorination contained in this email is intended for the named recipient(s) only. lt may contain private, confidential, copyright or legally privileged information. If you are not the intended recipient or you have received this email by mistake, please reply to the author and delete this elrail immediately. You must not copy, print, forward or distribute this email, nor place reliance on its contents. This email and any attachment have been virus scanned. However, you are requested to conduct a virus scan as well. No liability is accepted for any loss or damage resulting from a computer virus, or resulting from a delay or defect in transmission ot this email or any attached file. This email does not
  • 3. constitute a representation by the NSW Police Force unless the author is legally entitled to do so. 3