5/19/2z 152
ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk
Jeffrey Epsteh -Vaipedia
Epstein a massage". She claims she was taken to his mansion,
, Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $2oo immediately afterward IYAI
A similar $8o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.11?9] These and several similar lawsuits were dismissed. °l
All other lawsuits have been settled by Epstein out of court /1311 Epstein made many out-of-court
settlements with alleged victims.19-9-1
_
p&&C
NC"
Ar
Victims' rights: Jane Does v. United States (2014)
5C-74; 1/4-•
—
c„.
p gcm f\)ENSI pos IC4\,3
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims_' Rights Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.f≥3?1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.ED31 The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside
intent of the suit to re-open the
plea agreement.(1-34A351 A document filed in court alleges thaFEpstein ran a "sexual abuse ring",
and lent underage girls to :prominent American politicians, powerful business executives, foreign
presidents, a well-known prime minister, and other world leaders".113-6]
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.W On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew hadno bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government; the judge ordered that allegation to be struck from the record 1'341 Judge
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.1-131)
On February 21, 2019, in the case of 71vo Jane rifles v. United States, Senior Judge of the U.S.
District Court for the Southern Districta—Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.(139]
Virginia Giuffre v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
Rights' Act lawsuit,(14°1 Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Gliislaine
Maxwell for their own-luse and for use by several others,
including Prince AndrewL41] and retired Harvard Law
professor Alan Dershowitz.M~423 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.0-431 She alleged that the FBI may have been involved in a cover-up.f1-441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.E-451
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegationsim§/[1471t101 Giuffre filed a defamation suit against Dershowitz,
External video
Where are they_ now? The
biggest players in the Jeffrey
Epstein case (https://www.youtube.c
omAyatch?v=y_Pjn6rr—Igsl)
Perversion of Justice, The Miami
Herald, November 29, 2018.
EFTA00264019
iNko'Nt (5 R - zit./ - acts socoAt. -ToRciETINC4.
CRNI-1647 PRo SI (TOT( ON) = C1/4-ReC)H (NC, - SE:)<ORL Te)a:CzET1
sEso.BL 1.-\FO.sc RING -
eeeirEin)
Asti•)67.-C
In reference to my residence -
pieta cf tin that la not Mtaz.had properly and eon be easily
removed for eat:ranee"
*
"Code : Uncle"1 3/fichael Fetherstouhangt Regional development Board, Port Pirie /
Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle
others*.
maiden name Gail FetherstonhaughJk married name Gardner, wife of Roger Gardner, now
Separated, Queensland
"And in comes Americo to rape and pillage" )1 ^
k ‘C)\)Cit:Criel\n-
"Lnyrimla copper" - When I was interacting with Zac /online dating site / Plenty of Fish -
refer to file
Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department
reportingthe threat of ros ution and 2 officers attending to the call in my place of
residence
"The answers staring /It :701/ in the face"
9 use to be a connum"
"I buy phone numb c"
"I buy number plates" - Refer to document - number plate given to me by Paul Gardner,
Port Germain
n."
c r
v...:-..z.:;orn into ir
S2GT.00
;T.::
'C'ez
hoolsing"
I was disgusted by this comment and thought that Paul Gardner must have been joking as he
had a immature sense of humour and walked away from him at this point - It was said to me
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only
joking and apologised. - Refer to unusual comment government and prostitution making the
most money from your sons / threatening behaviour
Probing the subject / suspicious
.
I was probing the subject of prostitution after these comments were made by Paul Gardner
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied :
-,:!:12
Cc;
1/47.::::eeraland
I week later Paul Gardner replied:
'71f A
,u
''
; ?-7.17.7£Z.:2 cyzerevelf: it' 4- !kill: F.J.37.T.r..-., citstrniktu
(.2e.-..eatmettt
qbe month later:
"tiers saved foz' nrostltuton by ti:e gonrnment sad I meal the nacst money froze year
sons" - Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port Fide Police Department - 000 call centre
transferred to Port Zirie Police Department
EFTA00264020
ePs-i-eiN - MPxvJCLL 71REcro -reRCETI
- CEW-iNe
EFTA00264021
mricK vinKerr 'TRADE
Pfia- CARtta
FEDERet cocii-EN Hesr
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1TIRCETEra Vialtat
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thmusuz...bconearre-
First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle
"It's the maroon ?agar."
I had not told Paul Gardner what kind/model car that I drove. We had only just met
moments before in the supermarket. Access to Government Illegal Surveillance.
"I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his
property at Port Germain about a short, dark haired woman (short hair) that approached us
from the other side of the property.
Paul Gardner handed the woman $50.00 and said "So you :Int this
The woman took the 550.00 and walked back over to the other side of the property.
"I thoughiypur daughter had some of her mothers gualitia;" - Paul said this within a sexual
conversation. Paul had never been introduced to
daughter who resided in Melbourne
with her father since the age of 12 /=I
/ ex husband
Question I asked suspiciously : "Who sent you?"
Paul Gardner's reply : "'Mr; ... s:12" - pointing towards the ceiling within his bedroom
I had not understood this answer or at whom he was pointing at.
Altered text message received from Paul Gardner's phone
•••• "I was always term to you. Garry -se "
I,*
,
"Black market trade has Infiltrated Australia through the use of Telecommunication systems
and the Internet"
Sharon Bowman / mother of Paul Garner's child, Kane - "His mother has been convicted of
Prostitution and has
the police this address" (Port Germain)
it
tizle to time - Fishbone is a known affiliate with the Red
• - Devils Motorcycle Club, Port Pirie - Peter Bannister
"Pre the boss" "Doss daft bosses"
New Years Eve - "We shot-1d go to Coffin Day for New Years Ere"
The words mentioned while in conversation : "Stop" "Cut"
Three pronged instrument : Samerien are searching for the 4th prouge in order to control the
- Controls satellite frequency
/ son / about his mother - "His mother Is a jnalde, preatitate end a patty thiei01
"3:n
cl:ztat Lf
it It:. v. a s:-;.szto.M
fGr patty theft"
ycas bar
Numerous vehicles on Port Germain property - "They owe me gazer; for dregs" "I tale
tiiam Et; Llayment"
EFTA00264022
1'
1-NkoN
R -
G ill -
Sexu) A t. I fr72C,CTt
U hies et- corium ENT s
Co DC
In reference to my residence -
p-sea
ant is not attuned properly rind can be icily
removed for entrance"
*M"Codelh.incie” - Michael Fetherstonhaugh, Regional development Board Port Piriej
Business SA, Port Pirianterprise Connect, Port Pixie is Paul Gardner's uncle (icmotherec
vit maiden name Gall Fetherstonhaughjk married name Gardner, wife of Roger Gardner, now
Separated, Queensland
'"And In com America to rzli!re
age"
eepper" - When I was interacting with Zac /online dating site I Plenty of Fish -
refer to file
Phone test message from Paul Gardner after 000 call to the Port Pine Police Department
reportingthe threat oitstitmtion and 2 officers attending to the call in my place of
residence 7a1
Port Pith - "The ausn'ers string 22 you in the ≥lice"
"I use to be a caunar."
"1 buy phone nv.zbert"
"Flury nuathar prket.,x 1" - Refer to document - number plate given to me by Paul Gardner,
Port Germain
7.'`.r
fa
..Sir.:
C-5 r
::3111
tt)
at c:Gt.'itZ gr.! Sttra ft:.
as
rn:cr-
hcoithig"
I was disgusted by this comment and thought that Paul Gardner must have been joking as he
had a immature sense of humour and walked away from him at this point - It was said to me
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only
joking and apologised. - Refer to unusual comment government and prostitution making the
. most money from your sons / threatening behaviour
Probing the subject / suspicious •
I was probing the subject of prostitution after these comments were made by Paul Gardner
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied
7.172 c.zt.
V. tzly ei—C - 1-17-37 C;s:r2c.r., Qzrznalgrd
1 week later Paul Gardner ;plied:
A unix; ct.e.eyez,
-.cat:
Anotrollftr,
Gererraient
tine month later:
4"Your caved fo4cMitition by the grvflatearld satim the most a-Nonafrom your
sons" - Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre
transferred to Port Ririe Police Department
c-Acc-a
-nLE-Nrc
Aiowa: me.)-T t$
56)<UPT
A-eat-DEiRlNCS-4
EFTA00264023
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CONNeCte.L..) 1 U of4
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cRame symbice-cc. - mcgaRc.ycce GONG p-4a4BER5
REAL Ee'T Pit
Pitt. r_
001-1-64
• tAtCH AEL FETHERSTON H 00C A-1
qtr 8 February 2016
•••
0
Regional
Developme
,4As'
as Ellen Street
Pon Pine SA 5540
P 1300 742 414
F me) 3622 5724
E
[email protected]
Dear-
.,
4"The Specialist Medical Centre Profect*
MCANC-Pit- E.C6 ir-zEss pLeisi t-45vc.._
Further to your request for names of personnel involved in providing feedback associated with "The Speciallst
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved:
1,11 Michael Fetherstonhaugh — Business Adviser
chtscaiise:C.T.(:)
Vsfei„,„ c
Roi
,
Craig Blieschke — Business Development 0—fAcer
Jarred Davies — Workforce Development Officer
Terry Reichelt — Economic Development Officer
Should you require further information please do not hesitate to contact us.
Yours sincere:y
Kelly-Anne Saffin
Chief Executive Officer
0
Regional
Development
YORKE An0 UlD CDP7A
re.n./..yarEtandmidnorth.onlau
urn:aSum
Fat Ric SAS%)
Terry Reichelf-
Economic Development Officer
•
Salta, FIndas Ranges
namatralasCouressualditie.
411! CONNECT
77
*Sy easinatTharansiog heat,
z •
Michael Fetherstonhaugh
Business Athoser
74 Main Road
Port Pirie SA 5540
136 Greenlet Road
Mnmy SA 5061
E michaeletosiness-sacom
w www.ealerraiseconrectiov.
Cr-r:
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":"
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•
a
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• . •
• :
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EFTA00264024
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tych„„ic
4013 co NI-TESTI
ggratsecroat, PRoPERT1 -men
Enquiry Intellectual Una • ma‘ cerc B0544E-as pu,N1
e
CoilMOOICeMON 'TUX-
.
*
Mon, Apr 8, 2013 at 3:39 PM tit
Dear John,
I am contacting you today as i have an enquiry in regards to business law and haw been advised
by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance
with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you
In regards to this matter, who provided me with your contact details.
I have a mattericonceming the SA Medical Association and a proposed business plan that i had written and
had contacted the board about in 2009. Heather Mack has advised me that I need the advice of an Intellectual
Lawyer in regards to the business plan.
I had started research concerning the'aevelopment of a Medical Specialist Centre to be establisheA in the
Port Pide region in 2007. I was receiving advice from a:business advisor vlichael Fetherstonhaugirof the
Regional Development board , Port Pirie. I had conducted statistical research surveys through outThe local
and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to
continue to develop and establish the business plan for the centre.
Mad also conducted customer surveys throughout the local and surrounding eras to gather statistical
research Information regarding the specialists required for certain medical conditions with in this and
surrounding areas.
I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice otterry Reichelt of the Regional Development Board , Port Pirle:i then contacted the SA Medical
Association 'Minister of Health, Hon Jon Hill MP-con the 18th of September 2009, in regards of acquiring
funding and support to establish the centre in Port Pirie. I received a letter from Hon Joh Hill MP advising me
that the Health Advisory Council of Port Pirie were engaged in a 10 year health service needs planning
process, but they could not help me with my business proposal and that I should contact Mr Roger Kirchner ,
Director Mid North Cluster, Port Pide Hospital, in order to obtain funding and support.
I then on this advice proceeded to contact" Mr iGrchnerC? who then asked for my business plan to review to
consider if he was able to assist me with the funding and support i was seeking. I asked for the business plan
to-iremain confidential and that it remained my property and i would allow him to review It on a trust basis, to
which he agreed, a verbal agreement.
He then proceeded to review my...business plan for 3 days: i contacted him after these 3 days to reauest_the
return of my business plan.
-
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an
excellent idea / plan and that we needed people like me in this community , researching health motters and
trying to establish a centre to cater to these health matters 1 concerns , but unfortunately he was nnable to
8$SiSt me with any funding or support, but it was a much needed commodity within this region/ community. ,f,-1"
I then proceeded to conduct more research through the local and regional surrounding areas, GP'S, Medical
Centre's and Hospitals In regards to eiecond business plan , M.S.I.C, to work in coniunction with the first
business plari., 1 conducted a statistical research survey to which i received a very positive response again. I
then developed the second business plan and proceeded to try and fund the project through my own personal
Inances from the sale of my home, to which i kept meeting dead ends. I then stopped with the financial side
of the business plan and sought more support through the Regional Development Board, Hospitals and
doctors.
EFTA00264025
all'ar44:-Pk)(—
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Historicaidetailsforl
FETE-leeRS-14.)riAllACCt1 -
ABN details 4 60 C.:ER
CA Pat>Na', - &32, Ee04311. N.0
Rack
ER:t
Entity name
GARDNERrPkUL ROGER
ABN Status
Active
Cancelled
Active
LAI,N1
oFFiCER -tCcrr
FE-g-ttr.
-CO
s‘0%..:
az,v4fteN Kgri-teR oc
Paut- Co,NkvNetik$
N)
eattYtYPe
Individual/Sole Trader
Goods & Services Tax (GST)
No current or historical GST registrations
Main business location
QLD 4216
QLD 4216
QLD 4216
QLD 4220
QLD 4217
flit- Business names)
Businesi name
K CHING CASH LOANS V 1-
- A
From
06 Jun 2013
20Jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
To
(current)
06 jun 2013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
From
To
From
To
24 Sep 2018
(current)
13 Sep 2014
24 Sep 201C
06 Dec 2010
13 Sep 2014
26 Nov2009
06 Dec 2010
20 Jun 2300
26 Nov 2009
From
To
01 Dec2008
01 Apr 2012
Trading names)
From 1 November 2023, ABN Lookup will not display trading names arid will only display registered business
names. For more information, click help.
Trading name
A K CHING CASH LOANS ‘;,z
ABN fastupdatect njun 2020
From
lb
26 Nov2009
(current) -e.t
Record to:traded 1 1 Feb 72i
DIstiaimer
The Registrar makes every reasonable effort to maintain current and accurate Information on this site.
Thp, rnrnmiecinnar AFT:Iv:firm 2fluiceN that if you use ABN Lookup for information about another entity
EFTA00264026
scon
ecOMFIN
— Poc-lCe 119gGenN)C -
Con/NE-Ceti
It
ao's
PfsisaL GeRot.entz.,
Pagano
Cali 133931 for he{
(+TAT
13 14ay15to 12 Jun 15
K
Date
Time
Origin
DesUoatlea
IL
Mae
le May 05:54pm Port Pii:e
Mobile
1:01
16 May 08:38pm Pont Gernaim
Mobile
1:01
16 May 09:40pm Port &amain
Motile
1:17
MOM
S
17 May
1 1:18arn Port Gambia
I? May 03:22prn Melrose
Mobile
Mobile
3:3:
cv,-/ or otiezze
17 May 05:57om Port Germain
Motile
1:T
2:3
19 May 08:35am Ped Pitie
Mobile
t. r
/9 May 05:26pm Port &main
Mobile
i:7)Jtist•.ae-R.
2:0:
MMM
c. •
.
19 May 08:26pm Port Geme'n
Mobile
•
3:3:
21 May
11:02am Port Pirie
Mobile
1:0
n May
11:4441pm Port Pirie
Polite
Pori
1:0
1:0
17 May DI:
Pirie
✓Vobiie
.,pm
27'4ay M:54prn Port Oerme:n
Mobile
i:P.
27 May
10:38pm Port Germain
Mobile
2:3
28 May 04:59pm Pont Germain
Mobile
1:3
29 May 08:45am Port Foie
Mobile
1:0
30May 03:56;xn Port °amain
Mobile
1:0
31 May 35:57pm Port Germain
Mobile
I:0
30 May 09:15pm Port Germain
Mobile
31 May
11:31am Port Germain
Mobile
1:0
Ell Jun
05:54pm Port Pirie
Mobile
1:0
02 Jun
04:15pm Port Germain
Mobile
1:3
03 Jun
10:16am Port Germain
Mobile
1:3
05 Jun
12:067n Port Nis
Mobile
2C
06 Jun
09:13pm Pact Germain
1:0
07 Jun
02:44pm Poll Bermeif.
Mobile
I:0
08 Jun
12:45pm Pon Pir
1:1)
39 Jun
10:10aT. Poi 12:1:3
Port Ririe
1:0
10 la: 01:19prn Pon P:r.e
Mamie
1:0
12 Jo 02:51pm Pen Carn,e:i
Mobile
1:0
36 Calls
Total Durationt
44:01
Date
DessBalon
12 May
Data Usage
13 May
Data Usage
14 May
Data Usage
15 May
Data Usage
16 May
Data Usage
17 May
Data Usage
18 May
Data Usage
19 May
Data Usage
20 ray
Data usage
21May
Data Usage
22 May
Data Usage
23 May
Data Usage
24 May
Data Usage
25 May
Data Usage
26 May
Data Usage
27 May
Data Usage
28 May
Data Usage
29 May
Data Usage
30 May
Data Usage
31 May
Data Usage
01 Jun
Data Usage
02 Jun
Data Usage
03 Jun
Data Usage
04 Jun
Data Usage
05 Jun
Data Usage
06 Jun
Data Usage
07 Jun
Data Usage
08 Jun
Data Usage
09 Jim
Data Usage
10 Jun
Data Usage
Cont.
Velem
3.67M
355X
31.97M
157.9711
3694
348K
2674
6324
127.21M
24.1X
9.94X
14.02M
147*
5.87M
1594
11.33M
5974
438X
3564
3144
100.2161
3434
6014
7984
4.1M
2996
319X
351X
287K
228.131/1
EFTA00264027
StieROO 1:5OWMFINPAOrt-lettL OF Pe.a. c t ARDNIER's cmit_D.-
Pogr, came t ii\)) acie_ex)sLANI-3
FPO L
Registry
n
File No
AFFIDAVIT
BETWEEN
POLICE
PORT PIRIE
(NAME OF INFORMANT / COMPLAINANT')
AND
(DEFENDANT)
P0114
I, Scott Richard BOWMAN of CRYSTAL BROOK, in the State of South Australia, affirm and declare as follows:
1.
I am a Senior Constable of Police, ID 72923, currently stationed at CRYSTAL BROOK
Police Station.
2.
I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT PIRIE.
4.
It was at this time I heard a female yelling and screaming, I couldn't make out what she
was saying.
5.
As I drove from the drive through I could hear and now see a female walking in a
northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this .
time that I observed and Senior Constable Farried MUHSIN following the female on foot.
6.
A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into
the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I
observed MUHSIN and BROCKHOUSE struggling with the female. I assisted in
controlling the female while she was handcuffed:
Deponent's Signature:
e,‘
r
Strike out whichever is inapplicable
Revised: 24/11/2015
Witnessed By: 7)///,./
(Signature of prison before whom affidavit affirmed and
/
i t declared)
1
EFTA00264028
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EFTA00264029
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FRIEND YOUR NOT NEV. FOR YOUR EYE'S ONLY IM NOT A
IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT
HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE
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EFTA00264030
5HAti STcCc
(2061- ("Icoq Sex‘.)x- -111KCETINci - MINING TX,CA) if
GOCEetSe-A-ND - PETER Be*VLSI-ER
cAftokitt. - iv/cc-406 _4_
FOTHCR,s-rc.NtiO1/4)cht
FM.
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN
PROSTITUTION
SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining
Industry
PH
Residing / Marital home - On the market for sale in progress -
Sources of Funding / Medical Business Plan
Introduced and encouraged into the relationship by Peter Bannister who had pursued me at
the Newcastle Hotel, Port Pirie .
Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal
activi
would treat me like a queen and protect me from my ex husband, Darren
/ restraining order / domestic violence.
Shaun Steele had been kicked out of his home at 14 years of age - living on the streets
He had met Peter Bannister at this time who had taken Shaun Steele into his home and had
become close friends from that point on.
Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie
•
Gained trust - generous - kind - portrayed as being caring and supportive
•
Constant contact with other women
•
Womanising
•
Ricky's on his neck - portraying cheating / being with other woman
•
Lack of support and emotional cruelty
•
Lying / secretive
•
Drug involvement - narcotics
•
Previous conduct with Prostitutes - Adelaide
•
Informed me about a local woman of Port Pirie who we had passed in the township
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" -
did not know this woman or that there was Prostitutes in the town of Port Pirie
•
Marriage Proposal - Creating a false sense of security - Leading to emotional
destruction - creating vulnerability / fall into the arms of someone else for emotional
comfort
•
Claiming I was paranoid when questioning his conduct, saying that it was all in my
mind / delusional and blaming me for my reactions causing constant self doubt / break
down in confidence / breaking down the victim
Complete emotional destruction - creating vulnerability
•
Physical and emotional attack - creating fear
•
Encouraged me continuously to kick my second born son =out
of the home
•
Segregation of the older children from the home by starting arguments between me
and my children and the children themselves - Moved children from the home for their
protection - remove the mothers protection of her eldest sons / twin sons
•
Focused on my youngest child - gaining trust - turning him against his mother slowly
•
Focused on my daughter - gaining trust - moved to Melbourne with her father
•
Trying to persuade me and encourage me to do drags constantly
•
Starting saying "Thank you" after intimate moments / sex
•
Endangered my safety on a motorbike - radical riding around the hills
•
Property damage
EFTA00264031
oen-A,N)ED Qom - atvmey 61Ca%
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CENTRELitJK
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of
In • "
ver a 27 year period - Government and Police Targeting
Ph:
)44 Reported Activity involving Identity Theft of the victim : AC
. •
•
Identity Theft, involving Tax file Numbers. Bank Credentials, Personal Identification
•
Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including
Queensland
•
Drug Trafficking
•
Money Laundering
•
Whey transfers to corporation and banks - Telco (unsure of name given involving money transfers.
confirmation needed)
•
Tax file number being misused in Australia
•
Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-
I was contacted
y 2021 by Officer Leong, stating that she was from Services SA on the
phone number :
During this phone contact I was informed that the phone call was being
Recorded and the information given was not to be shared with a third party during the recorded phone call.
Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved
numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous
accounts, and involved over I million dollars illegally rotating through the bank accounts.
I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts
and tax file number would be suspended.
I was asked to provide the details of my banking institutions and the balances of the bank accounts in my
name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul
Flavel, Manager.
Following providing my bank account details I informed Officer Leong that this was a case of Identity
AC Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be
referred to Federal Agencies- Federal Police.- Leg& Investigation. 4r"
Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a
suspension and the case would be referred to the Federal agencies for a thorough investigation and I was
not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation.
I was informed by Officer Leong that the details would be sent to me via email services.
have not received an email from Officer Leong concerning this matter and contact.
Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Tetra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked
contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources
Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by
the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location
to location, and followingrelocatiott
Refer to all Files
EFTA00264032
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Date
Notation Teat
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29/04/2014 11:10:12 WRTGOO
(REF. 794466)
29/04/2014 10:58:13 ARIO00
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT ND= 80134
29/04/2014 1.0:56:43 RRIGOO
NB DEDUCTIONr.NWWBORITY or $20.00 ADDED.
AUTHORITY DETAa/31 CUSTOMER:- -SOURCE:-
(SSRj 502 823 483 V)
OTHR, $20.00, CURT:
COMP CODE: ORAL
CLIENT HAS eumpLETED EASY:PAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF
DEBT. BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
EEL ARRANGEMENT
ACCOUNT STATUS nag BEEN CHANZSD TO PALT REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
28/04/2014 20:00:42 OPSP.
RML ARRANGEMENT
ARLI WE TRIED cABAING YOU BUT COULD NOT GET THROUGH.. PLEASE CALL 1300
655 275 OR REPLY CALLME AND WE =I, ATTEMPT TO aim YOU BACK
TODAY.QUOTE REF DN6836714 - +61s87199E81
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
WOREFLOW.ST2P: PHONE CALL REQUIRED
28/04/2014 20:00:42 OPSP
RML SMAANGEmearr
,22/04/2014 inrib:A2 OPSP
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RML ARRANGEMENT
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28(04/2014 20:00:42 OPSP
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EFTA00264034
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Page 4 of 12
IOPTUS
TELEPHONE
SERVICE
SUMMAP'.
Wireless Home Value $35
TOTAL (excluding 6ST)
$31.01
Pay $35 ($31.81 ex GST)
value
for $300 ($272.73 ex 651) of included
Recurring Charges
13 (kilo 12 Nov
Wireless Home Value $35
53101
TOTAL
$31.81
Eligible for plan benefit
Local Calls
$0.27
13/1300 Calls
$1.36
Calls to Mobile
$74.74
SUB-TOTAL
$76.37
Less Included value
$76.370
SUB-TOTAL
$0.00
TOTAL
$0.00
TOTAL FOR THIS OPTUS TELEPHONE SERVICE (excluding esu
$31.81
(WIRELESS
BROADBAND
NUMBER
SUMMARY
Your service:
My Mobile Broadband 760
For $45 ($40.90 ex GSI1 per month you receive up to 7GB of included
data for use within Australia. Need more information about your
plan? Visit www.optus.com.au/aUCIS and enter plan l0:603027
Your usage and charges summary
My Plan Data
Charges
Charges
(excluding 650
1/4.You used 27.7368, which is SS Mr China plan vale
768
26$9
Base plan in
advance
19 additional usage levels
$222.70
SUB-TOTAL
$222.70
Recurring Charges
13 Oct to 12 Nov
HUAWEI E5776V2LTE0M13 (22
$5.45
SUB-TOTAL
$5.45
TOTAL FOR THIS WIRELESS BROADBAND NUMBER (excluding osr)
i MOilLE NUMBER:
0487199381
User name:
MISS
()ROL GARDNER
k
13.4
co
02o( if
$228.15
Your number is displayed to otheis J n:ess 1631 prefix dialled
Voice Usage included In current plan benefit
Date
Time
Or*
Destination
25 Sep
12:16pm Port Mile
Mobile
15 Sep
08:36pm Port Mrie
Mobile
25 Sep
08:4Ipm Pat Nile
Mobile
25 Sep
09:26prn Pat Brie
Mobile
*01 Oct
03:32pm Port Pine
Mobile
drOct
09:50pm Port Pirie
6 Calls
Tel No
VoiceMail
Retrieval
Total Duration:
Min:sec
1:00
1:00
1:00
1:00
1:00
1:00
6:00
Cont.
Your sett
EFTA00264035
PJ&sCeD
Rc, CEP iN A soreRmaRker- - GocES FART PIRIC
pNot_ ceRiat4ER
A 2014 - 2016 EXTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY
2013 -2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4
PAUL GARDNER
UEENSLAND / PORT GERMAIN4
PH :
PH:
Email :
PH:
The day before I met Paul Gardner I had said in the privacy of my own home/bedroom:
"It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is
it"
I was griping to myself as I had been isolated and was lonely. I was unaware that the
isolation had been caused by the interference / illegal activity conducted by the targeting or
that I was a victim of targeting and sexual targeting at that time.
Paul Gardner was in the Coles supermarket, Port Pirie at the precise moment that I was in
there and made an attempt to attract my attention and pursue me. He was standing at the
end of an isle as I rounded the other isle and walked into the one where he was standing as if
waiting for someone. - Access to Government Illegal Surveillance being used to Sexually
Target victims in their own homes / knowledge
Last contact with Paul Gardner - Port Germain address - Paul was showing people through
his property for rental purposes - The couple owned a Dog Grooming Business in Port Pirie
Portrayed himself as a relationship - Personal contact - 7
Port Pirie
•
Womanising
•
Threatening behaviour - Threats of Prostitution - Refer to unusual comments
•
Threatening behaviour towards my children - Refer to unusual comments
•
Attempted entrapment - Physical endangerment
•
Vicious harassment - Refer to change of number / OPTUS Report
•
Betrayal / cheating - emotional destruction
•
Drugs - nardotics / marijuana / pills
•
Trying to persuade me to do drugs
•
Alcohol
•
Firearms
•
Collecting women's jewellery suspected victims - Missing ring in this time period -
Refer to necklace given to me
•
Suicidal tendencies
•
Lying - emotional destruction
EFTA00264036
•
Prostitution - Mother of child / born into the business - Refer to unusual comments
•
Police connections - Refer to Stage 3 - Scott Bowman / Queensland Townsville Fines
Department - Refer to Stage IC Fraudulent Activity - Suspected connection to Jake
Austin, Port Pink Police Department / White Ford Futura
•
Government connections - Michael Fetherstonhaugh, Business Advisor, Port Pine /
Medical Business Plan, M.S.I.0 Communication Tool
•
Connections to Real Estate - Father / Roger Gardner, Queensland - Refer to Stage 1C
Fraudulent activity - Paul Gardner, Real Estate, Queensland, SA - Sharon Bowman,
mother of child was a Real Estate Agent when they first met
•
Sexual relations without informing me of his condition or using protection - HPV
Refer to HPV report / contracted HPV after sexual relations under the act of Sexual
Targeting / Physical Endangerment / HPV can carry the risk of causing ovarian
cancer / Death
•
Affiliation with various motorcycle gangs - Cha-Ching Loans, Queensland - Peter
Bannister / Red Devils Motorcycle Club, Port Pirie, affiliated with The Hells Angels
Motorcycle Club, Adelaide
•
Stalking - Followed into Coles supermarket, Port Pirie 2016 after ending the
Relationship / 28/12/2016
Standing in Woolworths Supermarket, Port Pirie near entrance as I was leaving the
supermarket after ending the relationship
•
Connections to Banking Institutions - Laney, ANZ Manager, Port Pirie - Refer to Stage
1C Fraudulent Activity / Banking Institutions
•
Sexual Targeting / Dating Sites - Jessica, Whyalla
•
Domestic Violence - Paul Gardner / previous relationship
•
Criminal activity - Drug Trafficking / Airport
•
Suspected involvement in Child abduction - India Rose, child in his possession/ claim-
ing to be his daughter, Toni, NZ, Paul Gardner's ex partner who was residing in Port
Germain, Queensland during the relationship - Refer to unusual comments - Suspected
to be in connection David Johnson Refer to file 2A Sexual Targeting - 2011- 2012
David Johnson, Renmark SA - Sharon Anderson, America
•
Knew personal details about me before I had met him - Colour and model of my
vehicle parked in Coles Supermarket, Port Pirie - Was in exact locations of my I
locations at the exact precise moment I was in that location on numerous occasions
Access to Government Illegal
Surveillance - Illegal Surveillance of Privacy of own Home
Refer to Stage 4 Intellectual Property Theft, Hand written business concepts in the
possession of the government / 1993 - 2020
•
Suspected involvement in Paedophilia - Paul Gardner was accused of molestering his
claimed to be daughter
abducted child with the exact distinctive name,
Michelle, Port Pirie and new boyfriend, Brett. Paul Gardner was accused in
Queensland when they stayed there together by his ex partner Toni, NZ.
Z Paul Gardner's claimed to be
New Zealand, Toni, NZ step father
•
Paul Gardner asked about my son, Kayne's employment which at that time was
driving Taxis for a Port Pirie Company - Paul Gardner stated that he needed a driver
but did not explain for what purpose - My son Kayne later complained of having
junkies in his Taxi continuously on Saturday nights who were abusive and led him to
the cemetery of Port Pirie, of which he became stranded there for hours and could not
make fares.
EFTA00264037
In relation to additional information concerning Paul Gardner, Port Germain, Queensland.
Paul Gardner reported to be involved in Real Estate, Queensland, Regional South
Australia, Metropolitan areas South Australia, Skip Hire, Self Employed, Port
Germain, Cha - Ching Loans, a finance company of self employment, Queensland - Roger
Gadner, ( Father ) Real Estate Developer, Queensland
Paul Gardner, Port Germain stated to have bought a property in Queensland situated
across from a primary school.
Information acquired - Personal contact between myself and Paul Gardner, Port Germain
Two weeks prior to meeting Paul Gardner. Port Germain I had mentioned whilst in my own
presence within my place of residen
is not like I'm going to
meet anyone while I'm out shopping
I was feeling quite low in spirits on the day I had said this as I longed to be in a relationship and
had begun to feel the loneliness of the isolation which had began in
with the loss of my friendships and business connections - Telecommunication systems.
It has been reported to myself of certain text messages not reaching there destinations, friends
and relationships and had appeared to be altered, not the way that I spoke.
Shame Maynard, Port Pirie - Jason Todd, Port Pine - Tracey, Port Pine, Employee of the Terrace
Chicken Bar, Port Pirie and under suspicion of fraudulent activity - Jonnie Weston
Two weeks after making this statement within my own presence I met Paul Gardner, Port
Germain while shopping in the Coles supermarket complex while he was shopping with his son
Kane Gardner, Port Germain.
I had met Paul Gardner, Port Germain in one of the shopping isles and we had interacted briefly
in small talk and an exchange of a giggle as he had tipped the trolley over accidentally with his
son in it.
After the interaction I walked away and kept on going with the shopping duty's before entering the
checkout area of the store. As I walked towards the checkout I noticed Paul Gardner standing in
front of the next customer as I started to place my items on the conveyer belt to be served.
As I waited to be served and Paul Gardner was being served we kept eye contact and exchanged
more small talk which led to Paul Gardner stating that he would like to take me out on a date
sometime as we kept smiling at each other. Paul Gardner, Port Germain handed me a personal
business card, Cha - Ching Loans which contained his mobile number.
Paul Gardner , Port Germain was blushing while talking to me.
I then left the shopping complex and walked out towards my parked vehicle parked within the
Coles Supermarket complex carpark.
As I walked towards my parked vehicle Paul Gardner, Port Germain who was standing near his
oven parked vehicle walked towards me calling out before we engaged in small talk once again.
Paul Gardner, Port Germain had mentioned in that interaction that he had known my vehicle by
stating , " The maroon Magna "
I had found the comment to be odd but ignoraillaanyskinsuspicion due to the current faeras
that had been occurring whilst residing in
in relation to the acknowledgement of the illegal broadcast Magic FM and the
interference in my Telecommunication Systems.
Within this interaction Paul Gardner, Port Germain had stated that he had only just moved to Port
Germain from " Sufferers Paradise , Queensland ", and that he had only just broken up with the
mother of his child,
Port Germain.
Two night later I sent Paul Gardner, Port Germain a to
invited him to join me at
the Smelters Picnic, Port Pirie 2014 and invited his son
Port Germain to join us
also.
6
EFTA00264038
Paul Gardner, Port Germain agreed to meet me at the Smelters Picnic 2014 and we met the next
afternoon at the front gates to the football oval of the Smelters Picnic, Port Pirie.
We spent the day together with his son Kane Gardner wandering around the Smelters Picnic,
Port Pine while Kane enjoyed the sideshows and entertainment.
During our time together at the Smelters Picnic I walked with Paul Gardner and his son Kane
Gardner to the Central Hotel, Port Pide to purchase some take away alcohol before returning to
the oval of the Smelters Picnic, Port Pirte.
Upon our return from the Central Hotel, Port Pine we caught up my son
and his
friend
whom walked back wi
s Picnic before I drove my son and
his friend back to my place of residence,
I returned to the Smelters Picnic, Port Pine and continued to spend the afternoon with Paul Gard-
ner and his son
That evening Paul Gardner and his son Kane Gardner accompanied me back to my place of
Residence to finish off the drinks of which we had purchased and continue in our interactions of
conversation.
We had got along well and Paul Gardner, Port Germain seemed to be enjoying my company and
spoke with respect and politeness. He was well presented in his presentation of himself.
•
Paul Gardner spoke to a lawyer
e Smelters Picnic stating that he was in legal
proceedings with his ex girthiend
mother
•
Paul Gardner had mentioned that evening in our conversations that he had once affiliated
with various motorcycle clubs in relation to his self employment - Cha - Ching Loans
We did not speak for two weeks after this initial meeting - First date - Paul Gardner did not
answer the text messages that I had sent to his number - mobile phone
After a two week period of silence I received a text message from Paul Gardner , Port Germain
stating that he had not had any credit on his mobile phone, pre - paid and was unable to answer
the received messages.
That evening I had got into an argument with Paul Gardner during the text message interaction
due to one of the messages that I had received from Paul Gardner.
Paul Gardner had stated in the message that he was going to tag me with his mates.
I had found the comment to be sexually over toned and very offensive and told him my opinion
using profanity . I had called him an Arsehole.
I had said goodbye that evening and severed our interaction because of the offensive comment.
Paul Gardner and I did not speak for a moment after I sent the last text message before Paul
Gardner sent a message apologising for the comment and explaining that he had an
inappropriate sense of humour and that if I was to interact with him I would have to get use to his
quirky sense of humour.
I met with Paul Gardner, Port Germain two weeks later after exchanging numerous text
messages and phone calls at his Port Germain residence.
I believed that I was in the beginning stages of forming a relationship with Paul Gardner.
I had been ignIntod in silence and interaction from people and my fri
Only Interaction - George Georgio,
Upon entering the property at Port Germain a younger woman approached us while standing in
the back yard of the property walking from an adjacent block behind the property of Paul
Gardner's residence - Smaller house on the property with a large bus parked near the vicinity of
the house - the woman had short dark brown hair - short in height - medium build.
7
EFTA00264039
The younger woman who approached us was crying and seemed to be in distress.
Paul Gardner had said to the younger woman " Well do you want it V. pulling out a fifty dollar
note from his front pocket of his pants.
The younger woman stated " Yes" , before snatching the fifty dollars from out of Paul Gardner's
possession and turning around to walk back towards the bus.
Paul Gardner had commented as the younger woman walked away, " I've had enough, get rid of
her ", as if talking to a third person.
I had found the comment to be odd and frowned a little but ignored it as I thought that the
comment may have been something between himself and the woman that I did not understand
and had not been told about as Paul Gardner and I had only just met.
Paul Gardner had stated that it was his son's mother
and that she was mentally
unstable and a junkie and that he had had enough of her bullshit and wanted her to leave but
couldn't get rid of her.
I spent the afternoon and evening with Paul Gardner and his son before returning to my place of
residence. We had spent the afternoon at the Port Gerrnain Pub and dined at the pub.
After that meeting Paul Gardner and I started to spend time together at his Port Gerrnain
residence , dining at the Port Germain pub and numerous small dining establishments, including
pubs in surrounding areas of Port Germain and Port Pine.
I had stayed overnight at Paul Gardner's Port Germain residence on a couple of occasions on the
weekends with Paul Gardner and his son-
This continued over a three month period.
I believed that I was in a relationship with Paul Gardner, Port Gerrnain and had started to
develop feelings towards him and his son
whom I also interacted with on a level of
step mother and friend.
Kane Gardner, Port Germain had stayed at my place of residence on occasions in my care as his
father carried out maintenance issues upon his rental property's, Adelaide, Redhill, Georgetown,
Jamestown, Port Pine, Kadina, Port Gerrnain.
During this three months Paul Gardner, Port Germain had asked myself if I would be able to do
some work for him cleaning his rental property's. I had agreed and we made arrangements in
accordance with the cleaning of his rental property's.
The first property that I did cleaning of the rental property's for Paul Gardner, Port Germain was
the rental property - old banking institution - situated across from the pub in Georgetown.
Upon the third visit to the rental property of Georgetown, accompanied by Paul Gardner, Port
Germain I was introduced to a single mother and her daughter whom was moving into the rental
property. I was told that the single mother had applied for the bond through the services of SA
Housing Trust - information acquired through personal contact with Paul Gardner, Port Germain.
Paul Gardner, Port Germain had stated that the woman was a single mother of four children and
resided in Kadina and that the younger daughter of whom I was introduced to was 18 years of
age and had just been retumed to her mother from foster care.
The single mother and her daughter were placing their personal possessions into the rental
premise on this day as I continued with my cleaning duty's and had stated to Paul Gardner, Port
Germain that she would return to the rental property the following week to move in the rest of her
possessions and start the rental contract from that date.
I was introduced to the single mother and her daughter as the cleaner by Paul Gardner, Port
Germain.
I had found the introduction of myself as Paul Gardner's partner to be odd and suspicious,
secrecy as to whom I was within the personal setting of Paul Gardner's life.
I ignored the comment but felt suspicious and started to notice unusual behaviour in Paul
Gardner, Port Gerinain.
8
EFTA00264040
Over the following month Paul Gardner, Port Germain interacted on a regular basis with the
single mother residing within the rental property at Georgetown via mobile phone contact and had
mentioned that he was regularly visiting the rental property at Georgetown to fix maintenance
issues on the property and to maintain the gardens, lawn mowing, weeding and removal of
rubbish.
Paul Gardner, Port Germain and our interaction had begun to suffer due to the interaction of
which Paul Gardner was sharing with the single mother residing in the rental properly of
Georgetown as Paul's demeanour towards myself had changed and he was secretive and
suspicious on many occasions. I had started to doubt his honesty and his behaviour.
Paul Gardner had started to become verbally abusive calling me words such as whore, slut,
slutguts and told me to not ask so many questions and to mind my own business.
I started to notice his approach with his child
to change in behaviour, short
tempered and harsh within his approach towards the child. Then 9 years of age.
I had spoke up on numerous occasions about his verbal abuse towards me and had warned him
that I would leave the relationship If this continued. Paul Gardner, Port Germain seemed very
apologetic towards his behaviour of myself and sincere in his approach.
I started to feel guarded and uneasy within his presence and felt that Paul Gardner, Port Germain
was holding many secrets from my knowledge.
Paul Gardner's approach towards myself changed and his verbal abuse had stopped and started
to show a level of respect of which we shared upon first meeting.
I had started to suspect that Paul Gardner was having a personal sexual affair with the single
mother of Georgetown and felt uneasy about his approach with the 18 year old daughter.
I started to ask a lot of questions of Paul Gardner, Port Germain in relation to this suspicion.
During one occasion of questioning and arguing with Paul Gardner, Port Germain over this issue
Paul Gardner had vacated my presence and entered his bedroom of which he was speaking to
the single mother of Georgetown while laying on his bed while not in my presence.
As I entered the bedroom without Paul Gardner's knowledge after standing near the doorway
listening to the phone conversation of which he was sharing with the single mother of the rental
property at Georgetown, Paul Gardner quickly handed the mobile phone to myself and said here
speak to her then.
As I placed the phone to my ear I heard the single mother of the rental property at Georgetown
say , " Yes I got your message Paul ". The single mother had not known that I had heard that
comment and it was me that she was speaking to as I had entered the bedroom unexpectedly as
she shared the phone conversation with Paul Gardner, Port Germain.
The single mother of the rental property of Georgetown was crying as I placed the phone to my
ear. I spoke to the single mother of the rental property, Georgetown briefly and with anger as to
my suspicions of her having an affair with my partner Paul Gardner, Port Germain before handing
the mobile phone back into the possession of Paul Gardner, Port Germain.
Paul Gardner, Port Germain had explained during that situation that the single mother and her 18
year old daughter of the rental property, Georgetown were just junkies and that the issues of the
phone call were over the single mother not paying the rent - the right amounts - rent not payed on
time.
I had overheard Paul Gardner, Port Germain sharing the same phone conversation with a tenant,
Dee upon our first meeting and it had been explained to me by Paul Gardner, Port Germain that
Dee was not paying the rent on time.
At remembrance of that initial conversation I began to become suspicious of Paul Gardner's
activities with his tenants.
Within the 3 month period of m inters "on with Paul Gardner, Port Germain we were spending
time together with his son
at the Port Germain pub, dining. Within this interaction
while sitting at the seating within the beer garden of the Port Gerrnain pub Paul Gardner, Port
Germain had made an odd comment of which had left me puzzled to it's meaning and quite
offended to the overtone of the suggestion.
2
EFTA00264041
Paul Gardner had stated , " You could fetch $200.00 on the market ".
I had frowned puzzled as to the meaning of the comment and questioned the content as to his
meaning. I had not been spoken to like that before and had not understood the meaning of the
comment.
" What ? ", I replied questioning the content of the comment
Paul Gardner, Port Germain had replied, " You know, on the market, a high class hooker ".
I was shocked at the comment and instantly Insulted and offended and stood up from off of the
table setting and walked away to stand next to the glass panel separating the beer garden from
the fish pond in the separated area of the beer garden. I stood bewildered and silent for a
moment and thought about leaving the establishment and Paul Gardner at that moment.
I could not comprehend the insulting comment as I had never heard a comment like that before or
had never been propositioned with such distaste.
After that moment I had thought about what Paul Gardner, Port Germain had said about his
inappropriate humour and had thought maybe he was trying to rouse me up, stirring.
I returned to the table setting and once again questioned the comment
I stated to Paul Gardner, " You've got to be kidding right ", " No way ", with a questioning puzzled
look upon my face.
Paul Gardner, Port Germain had said that it was just a joke to stir me up - bad sense of humour
and that he didn't mean anything by it. Paul Gardner told me to relax as I sat quite tense within
the situation. We continued dining before retuming to the Port Germain residence.
1.113
next month while staying at Paul Gardner's Port Germain residence with his son
n the weekend which had become a regular occurrence, Paul Gardner and I were
sitting together near the back door of the premise, Paul on the back door steps and I on a chair in
close proximity , about an arms length distance away sharing a glass of red wine together, Paul
Gardner, Port Germain had made the comment, " I have something to tell you ", " I have a friend
named Jessica who comes and stays with me quite often".
Paul Gardner, Port Germain had continued to explain that he had met Jessica on an online dating
site, POF and they had formed a friendship but it wasn't sexual as Jessica was a lesbian and he
did not have any feelings for her and that she was a bad mother and could not be trusted.
During this conversation which had shocked me to it's revelation of admittance as I believed at
that moment that Paul Gardner was having a secret affair with this woman behind my back as I
had developed feelings for him within the time of us sharing together.
I believed that I was in a relationship with Paul Gardner .
Paul Gardner, Port Germain had then made the comment, " And the government has ordered you
to be placed into prostitution and I make the most from your sons ".
" What, I suppose Jessica won't be coming to our wedding then ".
d'ata instant shock and an instant anxiety of overwhelming fear as my child
a e and sat in fearful shock and silent for a moment not
nowing what to do. " Oh my god no,
I've got to get home right now ", ran through my
mind in that moment.
Paul Gardner then made the comment , " How did that feel ? ", grinning in my direction as if
pleased to be hurting me that way and watching me terrified.
I was shocked to Paul Gardner's approach towards myself and had no idea of were this had
come from.
I sat terrified at the statement concerning my sons before quickly raising to my feet and rushed
past Paul Gardner sitting on the back door step and rushed into the lounge room were my
possessions were placed.
Paul Gardner, Port Germain rushed into the house behind me.
" I'm going home ", I said quietly, terrified within that moment as I reached for my handbag.
As I grabbed my handbag Paul Gardner grabbed me and wrapped his arms around me tightly in a
10
EFTA00264042
tight bear hug grip - entrapped as he tried to move me slowly while in the tight grip of his
entrapped bear hug towards the end room of which the door was closed. - room leading off of the
lounge room.
I began to plead with Paul Gardner, looking up at him terrified, " Please let me go Paul ", " I want
to go home toe
" Please let me go ".
Paul Gardner, Port Germain released me from the grips of the entrapped bear hug and I quickly
rushed to the back door of the premise and opened the door to leave.
As I opened the back door Paul Gardner who had rushed up behind me grabbed the back door
and slammed his foot against it preventing myself from opening the door any further.
I pulled at the door terrified, " Let me go Paul", " Let go of the door ", I said terrified but sternly as
I continued to pull at the back door. Paul Gardner then let go of the back door and shifted his foot.
I pulled the door open a
rush d tom
arked vehicle and quickly drove back into Port Pirie to
my place of residence,
I drove over the speed limit in a panic to
get home to my son
Upon entering my place of residence I ran into my sons bedroom and checked that he was safe
and unharmed before rushing to the homeline telephone and rang 000 emergency, transferred to
the Port Pine Police Station - this 000 call was not recorded upon the itemised account - Optus
reported for fraudulent activity within the telecommunications systems - Telecommunication
Ombudsman - Sim card of base in my possession - to be extracted in relation to this information.
sir thirty minutes two police officers arrived at my place of residence
1
a woman, short dark hair with freckles and a(nan, longish dark hair,
,
ung
in appearance. - fact:IS' DC 'ride l ,> 'r) NCI-- FLOC-g il ONk) 0 6 'Neu- • -rentrd a trek'
I reported the threatening comments and the actions of Pau Gardner in relation to the entrapment
•
of the evenings events and that he resides at Port Germain. I reported that it was the second time
that Paul Gardner had made such a comment but had not been forceful with me before.
The woman police officer wrote the details into a little black before leaving my place of residence.
I received no reply to this report.
That night while laying in my bed I received a text message from Paul Gardner, Port Germain
stating , " The truth was staring you right in the face ".
I was bewildered to the meaning of this message and could not comprehend it's contents at the
time. I felt very confused and very frightened as my children had been threatened.
Emotional shock and trauma.
I developed panic attacks within days of this event that continued for months.
I received continuous vicious harassment through the telecommunication systems, mobile phone
after this event for months and ongoing - reported to Telecommunications Ombudsman -
Optus - change of number
t-1 mtx., s•-ret<li-c-r•Y
I reported this event twice with the Port Pine Police Department - 000 call transfer on that evening
- an interview within the Port Pine Police Station, male officer, whom had seemed unconcerned
and disinterested in taking down the details of the report, he had drawn a doodle drawing upon
the page of the report as I spoke and stopped writing down the details as I spoke in depth of the
information of which I was supplying, I also reported the sightings of firearms within the
possession of Paul Gardner , Port Germain upon his Port Germain residence within this interview.
The male police officer, Port Pirie Police Station had left the interview room during this interview
and I overheard the comment, " It's Paul, confidential ", " We've got more on this case than we've
got in a year ", before the male Police officer retumed to the interview room and seemed
uninterested in reporting anymore information of which I was supplying
000 call transfer to Kadina Police Station upon my request - Reporting of suspected child
abduction in relation to the conversation of which I had shared with Brett Michelle's partner -
Brett father of abducted child
had told me that his infant daughter had been
abducted from the mother and that he has never seen her again.
11
EFTA00264043
- 50seeCii . ChiscD Atmerron) S`i PAL CietZbNie-q
e-,.enec
Ose RiNct cfritc_be.EN
Personal contact with Paul Gardner, Port Germain - Paul Gardner , Port Germain had spoken of
his daughter
two very distinctive names ) that resided with his ex partner , Toni in
New Zealand but had travelled with Paul Gardner on occasions to Queensland with
•
Easter 2015, who had informed Paul Gardner, Port Germain that the two children
Paul Gardner, Port Germain had regular contact
with the children via mobile phone video services and had photographs of the children upon his
laptop computer. I had heard the children's voices and seen them via the video services of the
mobile phone and the photographs of the children upon his laptop computer.
The children did not resemble the two parents who claimed to be their parents, Toni and Paul
Gardner, Port Germain.
Suspected child abduction, Prostitution ring and Paedophile ring in connection with the Port Pirie
Police Department and governing officials - Port Pirie Regions - in relation to the sexual targeting
ASSUMPTIONS
•
Portside Tavern - Male police officer - Nervousness - Impersonating an officer in relation to
the sexual targeting in connection with Tammy Foster, Manager BP Service Station, re-
ported to have a personal relationship, friendship with the owner of the establishment - in
connection with the owner of the BP Service Station, Port Pirie - suspicion - The owners son
•
George Georgio - Alias , name fabricated - Similar features and body type to governing
official, VanderHaust , Port Augusta - In connection to sexual targeting - Jonnie Weston
•
Paul Gardner, Port Germain in connection with Michael Fetherstonhaugh, Governing
official, Port Pirie in connection with the Port Pirie Police Department and Mag•
acknowledgement of the Illegal broadcast, fraudulent activity date
in
relation to Magic FM - Personal relationships
In connection with the sexual targeting - Conspiracy - Theft of Intellectual Property - Reason
I suspect that while under the threat of the sexual targeting, suspected coverup, conspiracy of the
theft of Intellectual Property, funded by the South Australian Government and the fraudulent
activity within my personal accounts, utilities, telecommunication systems, banking institutes, that
I have uncovered a criminal ring of criminal behaviour within the region of Port Pirie within the
prominent positions and businesses including members of the public of Port Pine.
Witnesses named to Heidi Salvemini, Westside Lawyers in relation to the additional
information of which I had supplied contained within this statement
•
Michelle, Port Pirie - After reporting the suspected child abduction and reporting of Michelle
as my witness to the incident at the Portside Tavern , Michelle then experienced the Port
Pine Police Department following her within her daily dutys within the region of Port Pirie
and the police had on occasions stopped her, John Pirie Island as she picked up Brett from
this area and questioned her in relation to her former partner, father of her children.
•
Valerie Stevens - Witness to phone calls made from the Port Pirie Police Station in relation
to the offences involving Constable Scott Kelly, witness to numerous phone calls and
abusive behaviour involving Paul Gardner, Port Germain - Witness to the phone call at
4.30 am - itemised phone account - Came to the residence of Lee-Anne Ferguson and her
partner Wade, Property manager Century 21, personal relationship with Paul Gardner,
friendship and tenant of the rental property, Port Germain - Bill Stevens had spoken to
Wade in relation to getting directions to the property - This is in relation to abusive
behaviour against myself by Paul Gardner, Port Germain
12
EFTA00264044
G h
1\ 0\ 6.-A,\Dc)Odo
RC1W t KJ(
Within an hour of this reported incident to the Kadina Police Station two male nnliee nfficers from
the Port Pine Police Department arrived at my place of residence,
in relation to questioning of the reported incident.
I had recognised one of the police officers to be that from one of the previous charges against
myself, first offence, Jake, and the other police officer to be one of the police officers present
within the Port Pirie Police Station upon my arrest, third offence, Constable Scott Kelly.
Upon questioning of the reported incident the Port Pine police officer, Jake had said to me -
" But I thought that we had got along very well ".
I had found the comment to be one of a personal interest and of an unusual, personally
intrusive manner.
I had answered in my reply , " No, we did not, I don't get along with police officers very well at all "
I had stated to the Port Pine police officer , Jake that I thought that I had seen something but that
I was mistaken - in reference to the reported incident to the Kadina Police Station - 000 call
I feared the police officers appearance upon my place of residence and the officers line of
questioning and of allowing the two male police officers into my place of residence under the
circumstances and apprehension of the suspected targeting, suspected sexual intent, physical
assaults of which I had suffered, Constable Scott Kelly, the fraudulent activity within my
telecommunication Systems which had resulted in the continuous vicious harassment in relation
to Paul Gardner, reported to the Port Pine Police Department, and refused to answer anymore
questions in relation to this matter.
The two male police officers then left my place of residence.
EFTA00264045
In regards to purchased car / White Ford Futura - It belonged to a junkie, Kylie, who owed
me money"
4 "Well I guess I'm not going to see my little egatif
- Suspected and reported
abducted child of Michelle and Brett, Port Pine - Reported to Federal Police, Melbourne
Victoria, Head Quarters - Child is in the possession of Toni, New Zealand / Paul Gardner's
ex partner - Michelle, Port Pine, employee of Lineline, Port Pirie / personal contact
PH : 0409 265 159
In regards to residing in Queensland - Once upon a time I couldn't step out of my front door
without being known" "I was too well known"
"Get out of the house now" - After I had mentioned that my house and
(my youngest
son at home at the time) were being watched and recorded
"Kids are fine" "Their coming home right now, cleaning up" "I bet
gill be home in 5
minutes" - I was waiting for
to return home to
Pine / phone text -
as home within 5 minutes - Access to overnment
egal
Surveillance
"4 "Midgets and animal sex" - Paul Gardner made this comment after I told her that I feared
my dog Ruby had been sexually assaulted by a human - RSPCA report
Phil - Port Pine Vets / 17th September 2015 - Paul Gardner had asked Phil to pull up his file
involving his pet when he lived with Sharon Bowman at Redhill involving the trust ofpaying
for m do Ruby's face reconstruction after ripping her face on a jagged fence
Phil found the file but would not allow me to take Ruby on a payment
plan. When asking about Paul Garner's file concerning the suspected rape of my pet dog,
Ruby Maxine, employee of Port Pirie Vets stated that she could not find the file / the file had
been removed from the system - Cover up of evidence, tampering with evidence proving my
contact with Paul Gardner - Refer to Stage 3 Police Targeting / Dr Kajani, HPV report,
altered and deleted evidence from medical reports
I was advised by the Port Pirie Vets when enquiring on medical treatment and examination
on Ruby after the suspected rape by a human to contact Malla, Gawler PH :
Maxine : Port Pirie Vets explained that they were not equipped to perform this kind of
Examination / internal investigation without causing more damage to internal organs.
Maxine mentioned investigate hip displacement as well as internal abrasions / damage to
reproductive organs and genitals
"Selling your girlfriends secrets online" "Sells well in Egypt" "I'm in denial"
Conversation in regards to government and roles of authority - "The higher they go up the
sicker they are"
When asked by his friends Bas, Queensland - "What are you going to order for breakfast?"
Paul Gardner standing in a hotel bathrobe (white) - "Eggs Benedict"
Abusive words spoken to me - "Whore" "Slut" "Slutguts" "Bitch" "Cunt" - verbally
abused on numerous occasions
Probing the subject of prostitution suspiciously - "I'll contact my father" (Fathers name is
Roger Gardner, Queensland/ Real Estate
Reply 2 weeks later - "dad said yes, lets do it"
EFTA00264046
Central Hotel, Port Pine - Dining with Paul Gardner - As I looked across the road at the
establishment known as the Greek Club / Refer to file George Georgio - "I'll take you there
oneday and introduce you to all the members"
"I love the cunt" - as if talking to a third party
"I had to pay her out S20,000" Georgetown tenant - single mother with 4 children / the eldest
child 18 years of age had just been released from foster care
"Let me make you a very rich woman" "I've made a lot of people rich over my time"
"Just fucking kill me, just do it"
"That's another nail in my coffin"
In regards to Paul Gardner's financial advisor - Laney, Manager of ANZ Banking Institute,
Port Pine / Refer to Fraudulent Activity, Banking Institutions - after a early morning phone
call with Paul Gardner - "Is she on drugs or what"
"Someone pecking through the keyhole" - One night while we were staying at the Tinman
Roadhouse, Port Germain Highway SA
After speaking with the father of the missing infant
at the Portside Tavern, Port
Pirie - Michelle (Lifeline, Port Pine employee - Refer to photograph Character Reference)
and new boyfriend Brett Paul Gardner commented out of the blue / for no reason as I had
not mentioned this conversation to him:
"Well I guess I'm not going to see my
again" as if speaking to a third person in
the room, not looking at me
Access to Government Illegal Surveillance - Sexual Targeting - Government Targeting
Portside Tavern, Port Pine - I was walking towards the Portside Tavern, Port Pirie one
evening. As I approached the vicinity a group of younger men called out :
"Hors much do you charge hooker"
this event happen at the end of the relationship with Paul Gardner 2015
Deformation of Character / Slander
EFTA00264047
Cox) c&iv mcNT kt\h)ower-iej\ri in\ PaeoopffioN - 3excpt etBost-
ers-rei r i -
v•)Et-c_
RiNc
Pink baby sock on his loungeroom floor, Port Germain - Basket of baby clothes and blankets
on the kitchen table - Paul Gardner did not have contact with babies, his child-
years of age. I did not witness his associates / friends with children younger than teenagers
His youngest claimed to be his children resided in New Zealand with ex partner, Toni /
Easter Weekend 2015 - I sent a text message to Paul Gardner, I received no reply.
On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he
had cheated on me with his ex partner (emotional destruction/cheating/betrayal)
- Two very distinctive names --is
the distinctive name of a father
dating Michelle of Port Pirie (friend of mine) that told me that his infant daughter
had been abducted while sleeping at her mothers side in a carrier and that they had not
seen her since - Reported to police / missing child - Accused of molestering his daughter /
Distinctive name - white blond hair / blue eyes - does not resemble the father or mother
who dark features
i, NZ
Paul had stated that he knew of a large shed on a Napperby SA property where government
/ officials congregated in order to have sex parties with children - Paedophilia
Paul Gardner showed me a picture of the property of which he purchased in Queensland
with a swimming pool located directly across from a primary school - Suspicious in
connection to evidence / easy access to children
Had stated that he had numerous shipping containers in various locations within Queensland
stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real
Estate not import / export industry - In question, What was he transporting in shipping
Containers
Refer to Stage IC Fraudulent Activity Real Estate
Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated in
Queensland
Paul Gardner had stated that he had 4 children to various mothers
Sharon Bowman (Mother)
- Toni, New Zealand
- One night stand - turned religious and ceased contact with Paul
Gardner
Box of sharp tools strategically placed in front of his sons
bedroom door that his son
had placed there as he tried to sleep. Bas, Queensland (Paul Gardner's friend ) was staying
in the Port Germain residence at that time who
seemed uneasy about and was saying
strange things aboitt Bas's behaviour with him.
I noticed a red mark on the inside of
arm - appeared to be a needle puncture / point
of entry as if he had had a blood test performed - Sharon Bowman (mother) is reported to be
a heroin user / addict and prostitute / Port Augusta SA jail.
EFTA00264048
Paul Gardner, Port Germain
I had suspected that on occasions my alcohol beverages had been spiked with illicit drugs
without my knowledge or consent while in the company of Paul Gardner at his Port
Germain residence.
Tactic : Encouraging drug addiction - Destruction of character
Paul Gardner, Port Germain - Paul Gardner had stated that he had a friend, Jessica,
Whyalla SA who was a lesbian and had met her on an online dating site (Sexual Targeting
Online Dating Sites) , Plenty of Fish. He had stated that she came to stay with him at his Port
Germain address and sent him text messages saying that she loved him and wanted her
children to call him dad. Paul had stated that he had no feelings for her and that she was just
a lesbian and was not a threat to the relationship.
Tash - Paul stated that he had a relationship with a woman named Tash and that he had said
to her that he would always have a house for her. I did not meet this woman.
Tash was one of the rental tenants names who he claimed to be having rent payment issues
with. South Australia
Dee - Rental Property - Paul Gardner had stated after a phone call conversation in my
presence with this woman that he was having trouble with this tenant not paying her rent
and that he had had enough of her.
Refer to Unusual comments: "I've had enough of her, get rid of her"
Port Germain residence - "Help" was written on the oven face timer one night during our
interaction which Paul changed very quickly back to the numbers on the clock face.
Suspected to be have written by his son, eho
had begged me to save him numerous
times and wanted to come live with me.
During the time I was in a relationship with his father, Paul
men-
honed many incidents of neglect and begged me to save him.
Port Germain Compound - Port Germain residence - Paul Gardner had taken me over to the
compound area on the other side of his property one evening to show me the shipping
container on the property. I thought that I could hear movement inside the shipping
container, which made me feel very uneasy. Paul wanted to show me inside the container but
I refused, feeling uneasy about his intentions. Situated next to the shipping container was a
large pile of baby highchairs / unusual amount / unusual items to store
Refer to missing child distinctive name-
Refer to child's clothing, baby socks and toys in the house
Paul Gardner - Paul Gardner often spoke about the black market of baby and people
smuggling, Prostitution, illicit drugs, selling of body parts in connection with the police,
government and pharmaceutical companies
Refer to Extreme Sexual Targeting Jennie Weston / Royal Commissioner
Paul Gardner - Paul Gardner had in his possession a large jewellery box of jewellery. Each
time he showed ms.the contents of this box there were different items of jewellery in the box
as if he collected the items from different women who stayed in the Port Germain residence
or who had been in his presence.
Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at
this time
Suspected to be jewellery from victims
EFTA00264049
CONNECTIONS:
Michael Fetherstonhaugh - Business Advisor , Regional Development Board , Port Pink -
Business SA - Enterprise Connect - Government
Medical Business Plan / M.S.I.0 Communication Tool 2007 - 2012
Gail Gardner (maiden name Fetherstonhaugh) - mother of Paul Gardner
Roger Gardner - Paul Gardner's father - Real Estate / Developer, Queensland
Michael - Uncle of Paul Gardner
Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Pursued 2007 Newcastle Hotel,
Port Pirie - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009 Shaun
Steele Sexual Targeting
Affiliated The Hells Angels, Adelaide - refer to 2018 Sexual Targeting Vincent Bulone /
David Bradley
Paul Gardner - half brother
Michael Fetherstonhaugh - half uncle / uncle to Paul Gardner
Kerrin, secretary Magic FM, Port Pirie - dated Michael, Sergeant of Arms Red Devils
Motorcycle Club - Refer to file Created isolation Magic FM
Magic FM, Port Pirie - Business concept in their possession 2014 - 2016 - Kerrin, Secretary
t
Police Departments
Scott Bowman - Sharon Bowman / mother of Paul Gardner's child Kane - father in law
Refer to Stage 3 Police Targeting
Mark Stanley, Adelaide
Refer to file Newcastle Hotel / Under cover police officer
Hanna O'Neil - Tammy Foster - Refer to file Portside Tavern Police Involvement - Greek
Club
Townsville Fines Department - Utility account Fraudulent Activity
Federal Police Victoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance
Real Estate - Port Pirie Fraudulent Activity
Paul Gardner
Roger Gardner, Real Estate Developer, Queensland
Lee-anne and Wade Ferguson, Century 21, Port Pirie - Port Germain
Motorcycle Clubs - The Hells Angels - Red Devils - Rebels
Cha-ching loans, Queensland - loans to members of motorcycle clubs
Peter Bannister - Red Devils Motorcycle Club, Port Pirie
David Bradley, Medical Industry - Brother is in the Hells Angels, Adelaide
Jonnie Weston, Adelaide - Adelaide Casino - brother involved in medical industry / doctor /
SA Health, Government / religion, father is a pastor
Queensland
Minister of Health - Tanya Plibersek - Medical Industry
Facebook - Explicit photograph 2012 - Refer to file 2012 - 2014 Created Isolation
4.. David Johnson, Reiimark
Foster Care
Missing children
eitAmerica
ustralia
4 Adelaide University South Australia - KTH Sweden University, Sweden
Vincent Bulone, Director of Research, professor - David Bradley colleague, Medical Industry
EFTA00264050
A
)1(
Banking Institutions
Business Advisor - Laney / employment at the Commonwealth Bank, Port Pine
Manager ANZ, Port Pirie
Refer to Stage 1C Fraudulent Activity Banking Institutions
Refer to Stage IA Depleting Sources of Funding - Lawyer Involvement / Commonwealth
Credit Cards
Government - Australian Government
Australian Government / SA Government - Refer to Stage 4 Business concepts in the
governments possession 1993 - 2020
Michael Fetherstonhaugh - employment
Roger Gardner - Real Estate Developer - John Howard
SA Health - Medical Business Plan / M.S.I.0 Communication tool
Pharmaceutical Company - Business Concept 2016 - Government / Adelaide University /
KTH Sweden University Vincent Bulone
EFTA00264051
People's Choice Credit Union
GPO Box 1942
Adelaide SA 5001
T 131182
F 08 8212 4008
peopleschoicecu.com.au
4fc, 31 July 2015
— L_Occr ice-0 (.. k1-1 664 1111UNIMembernumber(s):
GicRkt iveR -
j-+HcSes
leci=11.
Account Details
005541 048-5510
Statement number:
Shares held:
BSB:
CREDIT UNION
3
1
805 050
Statement enquiries
Tel 13 11 82
Lost or stolen card hotline
1800 648 027
Page 1 of 3
STATEMENT PERIOD ENDING 31/07/2015
ACCOUNT NO
ACCOUNT
Everyday Account
DATE
EFFECTIVE DATE
DEBIT
CREDIT
BALANCE
01JUL15
OPENING BALANCE
-$5.11
21JUL15
5650.00
5644.89
22JULI 5
EFTPOS PURCHASE ALEX'S MEAT
$110.00
$534.89
SERVICE 000 8026
23JUL15
$30.00
$504.89
5603 8026
24JUL15
5200.00
5304.89
166 ELLEN STREE 8026
25JUL15
550.00
5254.89
166 ELLEN STREE 8026
25JUL15
549.50
$205.39
5434 POR 8026
)1t. 26JUL15
VISA PURCHASE PORT GERMEIN it
$60.00
$145.39
HOTEL 8026
27JUL15
5200.00
$345.39
.4.281UL15
*
$50.00
$295.39
• fr-
HOTEL 8026
28JUL15
$10.00
$285.39
LTD AN SO 8026
29JUL15
5100.00
$185.39
166 ELLEN STREE 8026
-
30JUL15
$26.99
$158.40
LTD AN 50 8026
311UL15
EFTPOS PURCHASE BP PT PIRIE 6976
$20.00
$138.40
POR 8026
31JUL15
$6.00
$132.40
31JUL15
$0.04
$132.36
31JUL15
G.
CURRENT BALANCE
$132.36
1444US43(4411-27211
Peoples Choice Credit Union, a trading name of Australian Central Credit Union Ltd ABN II 087 651125, acts under its own Australian Financial Services Licence
(AFSL 244310) and Australian Credit Licence (ACL 244310).
EFTA00264052
EFTA00264053
EFTA00264054
c2ot
fzeeogt iNe Aci-%\) Ty
OC_Toi3C(Z
14O91517162/C6924
Less Included value
Page 4 of 7
$26.75e4
SUB-TOTAL
$0.00
[-MOBILE
NUMBEP
TOTAL
•
TOTAL FOR THIS OPTUS TELEPHONE SERVICE (excluding OST)
User name:
MISS.
Yoa
;a . •
a .
I .."
:
Voice Usage included in current plan benefit
$0.00
$31.81
Date
Time
Origin
Destination
Tat II
Min:sec
13 Oct
11:42am PRI PIRIE
Mobile
IMO
13 Oct
I1:56am Port Pirie
Mobile
1:00
13 Oct
12:04pm Port Pile
Mobile
1:00
13 Oct
12:05pm Port Pirie
Port Pirie
1:00
13 Oct
12:05pm Port Pile
Pott Pa
2:00
15 Oct
02:14pm Port Pirie
Mobile
I:00
16 Oct
12:31pm Port Pile
13/1300
1:00
16 Oct
12:33pm Port Pirie
13/1300
7:00
19 Oct
01:38pm Port Pirie
Port Pirie
1:00
20 Oct
01:55pm Port Pirie
Port Pile
2:00
21 Oct
10:07am Port Pile
Mobile
IMO
21 Oct
11:12am Port Pirie
13/1300
2:00
21 Ocl
11:14am Port Pirie
13/1300
28M0
23 Oct
10:37am Port Pile
Port Pile
8:00
Oct
II:211am Port Pile
13/1300
7:00
.23
23 Oct
II:31am Port Pile
Port Pile
2M0
23 Oct
11:42am Port Pile
13/1300
9:00
23 Oct
12:46pm Port Pile
13/1300
1:00
26 Oct
09:37am Port Pile
Port Pile
2:00
27 Oct
02:4Bpm PRT PIRIE
Mobile
1:00
29 Oct
09:33am Port Pile
Mobile
1:00
29 Oct
09:52am Port Pile
Mobile
1:00
29 Oct
01:39pm Marleston
Mobile
7:00
29 Oct
02:15pm Edwardstwn
VoiceMail
1:00
29 Oct
02:16pm Edwardstwn
VoiceMail
1:00
30 Oct
09:45am Largs Bay
Mobile
IMO
30 Oct
01:05pm Osborne
Mobile
1:00
^. 31 Oct
05:33pm Port Pile
Mobile
2:00
02 Nov
10:18am Pon Pine
Mobile
4:00
02 Nov
I2:15pm PRT PIRIE
Mobile
2M0
05 Nov
11:18am Port Pirie
Port Pine
1:00
05 Nov
11:20am Pod Pirie
13/1300
2:00
05 Nov
I I:22am Port Brie
13/1300
IMO
05 Nov
11:23am Port Fide
13/1300
10:00
05 Nov
07:20pm Port Pirie
Mobile
1:00
I* Nov
01:22om Port Pile
Mobile
5:00
10 Nov
11:12am Port Pirie
Port Pile
1:00
37 Calls
Total Duration:
121:00
3- WW1/47( NG 91ie
Date
Troie
Origin
Destination
Mln:sec
Rate
Amount
.e-:-POR-T“N\
<:)- cr.%
*
,..
•
19 Oct
02.03nm Port Pile
Ombudsman
0 01 00
0.00
0.00
0.00
0.00
i
I 19 Oct
02.08pm Port Pa
Ombudsman
02200
2I Oct
II:07am Port Pile
Ootus Service
0M3:00
.
' 21 Oct
11:59am Port Pirie
freephone 180C
0:02M0
$0.00
4 Calls
Total Duration:
0:30:00
Data
Time
Destination
Description
Amount
13 Oct
12:00pm 0475049856
OptusSMS
0.00
13 Oct
03:12pm 0404904790
OptusSMS
0.00
13 Oct
03,58pm 0404904790
Optus SMS
0.00
14 Oct
07:27pm 0409159140
Optus SMS
0.00
14 Oct
07:30pm 0437047164
OptusSMS
0.00
14 Oct
07:31pm 0404159140
...,_
OptusSMS
0.00
Dot.
EFTA00264055
C H
(Q)C-46--- oc 1/4)01.1.113e-R*- Vic' cos HARvssmei\IT
COV5E1.) .
OPTUS
'4 26 November 2015 4E
ii
Hi
SiMple pleasures.
Replacement SIM Card :
Mobile Phone Number:
U-
Co rJTF)C-T"
Happy days — your new SIM Card has arrived. But before you can start calling, texting and
surfing, it needs to be activated; Don't worry, we've kept things simple — first just ask yourself
ffiis question:
-
"Can I send and receive texts right now?"
"Yes I can."
Great, you'll be done in no time. The easiest way to activate is by heading to
optus.com.aufreplacesim. Otherwise SMS 'MENU' to 9999 and follow our lead.
"No I can't."
No worries, we'll get you there. Just follow these steps:
Step 1: Log into My Account at optus.com.au/login
Step 2: Select the phone number that needs the SIM activated. If you've got more than one
account with us, make sure you choose the right one!
Step 3: Click the 'Settings' tab, and then hit 'Replace SIM'. Once you've done that, we'll show
you the rest of the way on screen.
Your other option is to call 133 YES (133 937) from a different phone. Choose 'Mobile', then
'Replace your SIM Card', and then just follow the prompts.
Activation accomplished?
Then out with the old, in with the new. Back up anything you need from your old SIM, take it out
of your phone and chop it up with a pair of scissors — you don't want it being used by anyone
else. Then just pop in the replacement.
When you turn your phone on it'll ask for a 'special' or 'PIN' code. It's 0000 — not exactly a hard
code to crack, so check your phone manual and change it as soon as you can.
And you're done! But if something's not working, visit www.optus.com.au/support and we'll help
you out.
Thanks,
Your Optus Team
Optus - Change mobile number - 22/9/2015 - Kathy - 1st voice conta(
- Alfred - second voice contact
voice contact - Ref : CP500286 - $55.00 no charge, once off - Reasor
for change of number, vicious harassment - new number:0402697710
optus.com.au
SingTel Optus Ply Ltd
ABN 90 052 833 208
Lyonpark Road. Macquarie
PO Sox 888. North Ryde.
Park. NSW 2113 Australia
NSW 1670 Australia
Facsimile
EFTA00264056