Exhibit 3-3992 - CDP.9999.0001.0004_R_0048 - Exhibit JEC-02 - Social Security Fraud Prosecutions Manual 27 January 2023 Exhibit
Exhibit 3-3993 - CDP.9999.0001.0004_R_0132 - Exhibit JEC-03 - Social Security Fraud Prosecutions Manual 27 January 2023 Exhibit
Exhibit 3-3994 - CDP.9999.0001.0004_R_0227 - Exhibit JEC-04 - Better Practice Guide- Investigation of Undisclosed or Under-declared Income 27 January 2023 Exhibit
Exhibit 3-3995 - CDP.9999.0001.0004_R_0245 - Exhibit JEC-05 - Better Practice Guide- Investigation of Undisclosed or Under-declared Income 27 January 2023 Exhibit
Exhibit 3-3996 - CDP.9999.0001.0004_R_0291 - Exhibit JEC-06 - Centralised Correspondence Report 27 January 2023 Exhibit
Exhibit 3-4001 - CDP.9999.0001.0004_R_0321 - Exhibit JEC-11 - Email from Gary Clarke of DHS to Alexandra Thomas of CDPP entitled, -RE- -Robodebt- - Action items - CDPP-SA meeting on 3-6-2020- 27 January 2023 Exhibit
Exhibit 3-4002 - CDP.9999.0001.0004_R_0325 - Exhibit JEC-12 - Email from James Carter to Kate Buggy and Toni Conrad of DHS entitled, -Meeting tomorrow- 27 January 2023 Exhibit
Exhibit 3-4003 - CDP.9999.0001.0004_R_0330 - Exhibit JEC-13 - Email of Santo De Pasquale of CDPP to Luke Wallis of DHS attaching letter entitled, FDC Briefs of Evidence - Overpayment calculations- 27 January 2023 Exhibit
Exhibit 3-4007 - CDP.9999.0001.0005_R_0005 - Exhibit JEC-16 Memorandum of Lauren Catanzariti entitled [Redacted] Decision to commence prosecution following outcome of administrative appeals 27 January 2023 Exhibit
