Exhibit 4-6418 - CTH.3027.0004.9359_R - FW- Legal Advice - Proposed digital intervention process [DLM=Sensitive-Legal] 3 March 2023 Exhibit
Exhibit 4-6483 - CTH.3027.0004.9276_R - FW- MB17-000050 - Adviser Information Request - OCI - Banks due 2pm today 19-1 [DLM=For-Official-Use-Only] 3 March 2023 Exhibit
Exhibit 4-6488 - CTH.3027.0005.3123_R - FW- Request for information from PMO- Timeline of OCI events [SEC=UNCLASSIFIED] 3 March 2023 Exhibit
Exhibit 4-6491 - CTH.3027.0005.3252_R - RE- Request for information from PMO- Timeline of OCI events [SEC=UNCLASSIFIED] 3 March 2023 Exhibit
Exhibit 4-6492 - CTH.3027.0005.3290_R - RE- Request for information from PMO- Timeline of OCI events [SEC=UNCLASSIFIED] 3 March 2023 Exhibit
Exhibit 4-6496 - CTH.3027.0008.6810 - Case Study - ATO information confirmed- deidentified (004) 3 March 2023 Exhibit
Exhibit 4-6497 - CTH.3027.0008.6819 - Attachment - OCI Supporting Documentation (005) 3 March 2023 Exhibit
Exhibit 4-6499 - CTH.3027.0008.6920_R - RE- FOR INFORMATION- Online Compliance Intervention Meeting 3 February 2017 - Action Item 11 response [DLM=Sensitive] 3 March 2023 Exhibit
Exhibit 4-6500 - CTH.3027.0008.9825_R - Ombudsman - Response to Questions [DLM=For-Official-Use-Only] 3 March 2023 Exhibit
