balk.co:lizonieR - eto

balk.co:lizonieR - eto pfzcs-irro-noN 5/1 9/22. 3:52 PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed hinviplf and had sexual intercourse with j November 30, 2018. her, and paid her $200 immediately afterward. °fl 16 A similar $50 -million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.EL29-1 These and several similar lawsuits were dismissed.M All other lawsuits have been settled by Epstein out of court.(13.1 Epstein made many out-of-court settlement with alleged victims.(13°1 0 Victims' rights: Jane Does v. United States (2 014) . \150ct) HBOSC " Ant P Rom% tveiCn Pas rrichi 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.L1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.LIV The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.b341-1-451 A document filed in court alleges that Epstein 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". t'--361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.M1 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the fudge ordered that allegation to be struck from the recordl~34J 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 courtP38] On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of 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.!" 9l Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime Victims r€ Where are they now? The Rights Act liwsuit,[49-1 Virginia Giuffre (then known as blegestOayers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, • Epstein case (https://ww.v.youtube.c she had been sexually trafficked by Epstein and Ghislaine omiwatch?vryPjn6rcJqs1) Maxwell for their owntuse and for use by several others, Perversion of Justice, The Miami including Prince Andrew4-4:11 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz. Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.L41 She alleged that the FBI may have been involved in a cover-up.Easti She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.(!/ Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations (1463114711481 Giuffre filed a defamation suit against Dershowitz, II Ian EFTA00264088 In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" "American 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 reporting the_threatnf_nrostitutiaandiofficers attending to the call in my place of residence "The answers staring at you in the face" "I use to he a conman" "I buy phone number?' "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I was involved in Prostitution as a child, I was born into it" "I could get 5200.00 for you on the market" "You know, hooking" 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 : "I will put it to my dad" - Roger Gardner, Queensland 1 week later Paul Gardner replied: "Dad said yes, government approved, Howard approved it" - John Howard, Australian Government One month later: *"Your saved for prostitution by the government nd I make the most money from your sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to PorrPirie Police Department EFTA00264089 MAxwea -CPSTEiN - otReci-LY -Ttig46T1W, - 0NOK)E zoo - at) 3 EFTA00264090 viebaislact_- AvF)m c4oRGLYVA1- A-cNIX.N1 Ok - emelt_ . 5/19/22, 4:19 PM Mr; Maxwell - Wildpedia OW.INE 119RCenhtt. Maxwell faces a second criminal trial for perkily on two charges that she lied under oath during a civil suit in 2015 about E eines abuse of underage girls. Each count carries a maximum sentence of five years in raison. 12 Prosecutors have said that perjury charges will be dropped if she is sentenced on schedule.Wgl Following a petition for a new trial, submitted under seal, prosecutors told the judge on 4 February that Maxwell's arguments for a retrial must be "publicly docketed"; the judge said that the reasons for making the submission under seal must be made public.“451 TerraMar Project In 2012, Maxwell founded the TerraMar Project,140 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.1471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the projectsar The TerraMar Project announced its closure on 12 July 2019, less than a week after the chartes of sex trafficking brought by New York federal prosecutors against Epstein became public.191 An associated, UK-based company, Terramar (UK), listed Maxwell as a director.D481 An application for the United Kingdom organisation to be dosed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019.1a1 The company Terramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life Since at least 1997, Maxwell has maintained a residence in Belgravia, LondonlailS1 In 2000. Maxwell moved into a 7.000 so ft (6.co m2) townhouse on East 6sth Street. New York City, fewer than 10 blocks from Epstein's mansion. Maxwell's townhouse was purchased for US$4.95 million by an anonymous limited liability corn _.y, with an address that matches the office of J. Epstein & Co. Representing the buyer was Indyke, Epstein's longtime lawyer-W.) In April 2016, the property was sold for US$15 million. Following her personal and professional involvement with Epstein, Maxwell was romantically linked for several years to Ted Waitt, founder of Gateway Computers.(33X1521 She attended the wedding of Chelsea Clinton in 2010 as Waitt's guest.= Maxwell helped Waitt obtain and renovate a luxury yacht, the Plan B, and used it for travel to France and Croatia before their relationship ended, in late 2010[3-1 1 or early 2011.1?-4-1M On is August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2007,D531 who, in October 2020, due to the publicity surrounding Maxwell, stepped down as CEO of eargoMetrics,[1541 a hedge fund he had founded.ME155D5111 Maxwell and Borgeison were described as having been in a romantic relationship for several yearsialf15a1571 Locals in the town of Manchester-by-the-Sea said*Maxwell had kept a low profile, went by "G" it instead of her full first name and had been seen on several occasions walking a Viz_sla dog aiong the beach.U8S12.1 Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2019.11§-1° A neighbouring property manager attested that Maxwell and Borgerson were living together at the property in 9uestion.Val Others have said they had been seen repeatedly running together in the mornings.D56] httnc.//on wikinAdia nrnhulklAhlnlaina Mammal 10/28 EFTA00264091 Cfsii r4Ci M S I C Loco A 4r 130S Ne.:55 ceRDS - fence toeszs rY - ie^4 tr 6NLINle- FLEE A efs'l CORCa. 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A ',TOW,- :% :4-J P-pen...el• tI- EFTA00264092 TIFF FILES - beicaQeR- eRere"i°"1- 4, 20 EMAiL 1.060 EMAIL Nes - 6a/ PriaTikilee.;-F 11(.1( I wic, I :VAC logo% MSIC rnockup5 IlSIC y2 niedical av,Jociation letter MS1C letterhead mockup MSIC Letterheadi-o-Aclarrric- A{)Pi'C-1 " (Li OAxwELL i medical association letter 71- RISK letterhead mockup N1S1( Letterheads-Adani Ax wett_ eteic L-O6° ;>?_04A, isAISIC v5 MSICY0201090(1) (2) MSIC%2Ologo[11 (2) lk NISIC%201090(11 (3) MSIC,O2Ologot11 vt), MSIC%20loyo[1) MSICW.0logo(11 'MS10-6201o9 o[11 7P ublicatiPut o j a . woes nt..— ' t • loll! )(), !I? • Č•10V DEPACCI menr- 20% Vilangenpaulidu PMMIlre Training`Yokina020Skills`i20As.:*-8/64/2011 2:10 PM DCC - if RPL RCE‘Appiication form 8/0412011 2:29 PM 0'7 ' L 5sess m e nt Matrix_2011 (1) 41-05/2011 1031 AM DC C _:ssessment Matrix_2011 (2) - c—ssessment Matrix_2011 ":;trtutoryDeclaration200602 (0512011 2.:51 PM DOC r • 8,10V2011 2:29 rivt poc ?'1_1f1^? EFTA00264093 /*DRCl/NS OADERT °CI 0CP/4Z-it-err - N6GLEY UNITED C_Agff P(fl p 2014 - 2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED ISOLATION - DATING PAUL GARDNER - GOVERNMENT DEPARTMENT INVOLVEMENT - ACCESS TO PERSONAL INFORMATION - ATTENTION TO YOUNGEST SON - AUSTRALIAN GOVERNMENT TARGETING 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT PERSONAL CONTACT - CLIENT OF WESLEY UNITING CARE, PORT PIRIE GOVERNMENT DEPARTMENT 4 ANDREW HADERT, PORT PIRIE - MANAGER WESLEY UNITING CARE, PORT PIRIE PHI PERSONAL CONTACT : Client of Wesley Uniting care, Port Pirie 2007 - 2016. Andrew Hadert had access to personal information as a client of this service. Andrew Hadert was involved in Stage IC Fraudulent Activity / Creating debt resulting in financial hardship - Refer to Stage 1C Fraudulent Activity Wesley Uniting Care First personal contact : 4th December 2014 Andrew Hadert propositions me during a meeting regarding Financial concerns and asked me if I would be interested in doing his ironing on a cash in hand basis - $50.00 per basket of ironing. Considering the financial position I had been placed in due to the Fraudulent Activity of which I was unaware was being conducted ! agreed. Andrew Hadert then gained access to my place of residence through this proposition. Andrew Hadert supplied his personal mobile number for contact for this service but then proceeded to become personally involved by personal messages involving his family situa- tion. My knowledge of his personal information: • Continuous contact of a personal nature - Phone records • Andrew Hadert informed me of his personal situation of going through a divorce, having 2 children, a son and a daughter between the ages of 8 - 10 years of age • Going to Sydney for a business meeting - Mobile messages from Adelaide Airport and Sydney Airport 1 was dating Paul Gardner at the time, who I had met in October 2014, of my interaction with Andrew Hadert of which I was led to believe was of a employment proposition / cash in hand of doing his ironing / his intention. Andrew Hadert persisted in the messages becoming of a personal nature of which I was led to believe was his emotional vulnerability of going through a divorce of which I had suffered myself in 2007 and felt compassionate towards him and gave him my support when he needed to talk. The messages started to become sexual in nature which made me wary of his intentions in 2015. EFTA00264094 While dating Paul Gardner - Threat of Prostitution involving the Government occurred 2015. Andrew Hadert then proceeded to become sexually abusive during this period with numerous sexual overtones to his messages - Vicious harassment / Paul Gardner / Zac / Andrew Hadert - Phone records - Fleeing from my home to friends in fear and stalked down the footpath by the Port Pine Police Department, Jake Austin and Hanna O'Neil both in- volved in Sexual Targeting - Refer to 2012 - 2014 Creating isolation / White Futura vehicle Jake Austin Refer to file 2014 - 2016 Extreme Sexual Targeting / Portside Tavern Police Involvement Resulted in Stage 3 Police Targeting .05 Jake Austin / Hanna O'Neil Fraudulent Charges and fines of Excessive Alcohol / Non Conviction, court records obtained by Bill Otham, Voumard Lawyers, Port Pirie / recorded on my licence record as a conviction and loss of demerit points and Fines record of fines and payments. During this period Andrew Hadert persisted with sexual messages involving his fantasies. He asked me if I would dress up in a maids outfit and role play sexually with him. I refused and told him I was not interested. The next contact with Andrew Hadert when he came and picked his ironing up from my place of residence involved Andrew Hadert asking me out on a date., He said that he wanted to take me up into the small townships within the Flinders Ranges for lunch. I refused. I told him that I was not interested in him this way. Andrew Hadert ceased the ironing job that he had given me and did not proposition me again or come to my place of residence again. I ceased all contact with Andrew Hadert in July 2015 / phone records. I started to report the fraudulent activity and suspicion of being sexually targeted or targeted in October 2015 - Telecommunications Ombudsman / phone records I changed my number mobile phone number November 2015 due to vicious harassment and ceased all contact, removed all profiles from dating sites and social media platforms. I entered Wesley Uniting Care, Port Pine and asked to speak to Andrew Hadert concerning Freedom of Information Act application and was informed that he had resigned from the Managers position and relocated. I proceeded with the application and received the information through this act. While investigating the Freedom of Information documents I had received I discovered the document containing an extract from Andrew Haderts personal diary and discovered that he had been watching the movements of my youngest son,=In the privacy of my own home and recording his movements, was born on 1st September 1998 and was a teenager and was almost the legal age to move out of home so did not require to be watched by children's services involving any form of neglect or suspicious activity. ANDREW HADERT INTENTION : CREATING PERSONAL CONTACT • Sexual targeting - Victim and son • Access to me personally and access to the personal home • Watching my youngest sons movements / access to my son / suspicion paedophilia involvement in connection with the government, Paul Gardner, Michael Fetherstonhaugh Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Unusual Comments - Property in Napperby, congregation of government official to conduct sex parties with children EFTA00264095 CONNECTIONS : Australian Government / SA Government Refer to all tiles and connections : 2007 - 2018 Sexual Targeting INTENTION : Refer to all files and intentions / unusual comments / unusual behaviour / intentions : 2007 - 2018 Sexual Targeting EFTA00264096 1/4O/ country people et* UnitingCare LOAN ASSESSMENT COMMITTEE CHECKLIST. 4UNITINGCARE WESLEY COUNTRY SA NILS® iC Date \S 7—I. IS Loan Number NILS® Microfinance Worker Se., Prcse ,. ,,t— LAC members 1. Does the client meet the eligibility criteria of UCWCSA NILS® • H , , PCC, Vet Affairs Card, Low income.❑ Residency Criteria (6 months at the same address with intention to stay). IN Loan purpose(s) is within the policies of the programme.❑ Loan amount is less than or equal to $1000.00 Additional notes:- 2. To s port the application:- All the documentation was presented to the NILS® Microfinance worker Additional notes:- 3. Are the y outstanding debts that need to be addressed or are being addressed? ere are currently no known debts Additional notes:- 4. Does the client have the capacity to repay the loan 0 Yes / <ff -- Additional notes:- ol te,,w i oe2.1._e ° tidy ....Ai de/3 sole Z. Ate-en t ad _#.4.24. 40, r an y 440...fri as.,,,vve, ,4144.p. Ac. dna/ /7 1- * " Aw,rzev4 I-At,r)raC Loan approved MS • NO Comments:- of ( et# >nil /An of k AA_ c,froi t i e 04 is_ W j?). I Pau- , i/ .-c Aitew Wen"( iR. t"-- - / irk Signed LAC member Signed LAC member 1 Date ATT —J LAC COMMITTEE CHECKLIST UPDATED le s SEPTBABER 2D14 EFTA00264097 4 P F\O1- GAR D tER, Access 10 it_u_rciPic ez-mw tNicrc.torch \it Cr( M te.S312.et\\ 5 HouetteNcr5 - Si-A t KINC% In regards to purchased car / White Ford Futura - It belonged to a junkie, Kylie, who owed me money" "Well I guess I'm not going to see my little again" - 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 :I 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 will be home in 5 mt - I was wiltiiior (my son) to return home t IIII phone text - wall. within 5 minutes - Access to overnment egal Surveillance "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 my dog 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 paymen 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 Pine Vets when enquiring on medical treatment and examination on Ruby after the suspected rape by a human to contact Malla, Gawler 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 spo4n 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" EFTA00264098 E>ETRA - FREEDcm Iv e 'C)k R-(, - to v0 kl) t 0 in I— \ c3 - 0 0 0 0 .4- '7 V) 2 V cl J ,c)t C4E.- ST Sot-A 2 ; 4L C 2 Uniting Care Wesley Site Is (Please tickl Clare Port Augusta vF INF-04.wito(`) - A NDR(.7-_-v.J --kf)kmERT . CLIENT FILE COVER SHEET G41 CRN Partner: Address: Phone(s) Coober Pedy Port Lincoln Kadin Port Pine Peterborough Whyalla DOB C es) Date of Birth 1. n oh home._ . 3. . . PROGRAM DATE COMMENCED DATE CLOSED CLIENT CODE (If applicable) WORKER C...c- C.- (0(t0 Lis? t s4-7 6 k Ca -112_,\Kit a s) 0•5 IR) I 6)•••.• _ .X/1 - ...,,i /4 • -n ci.- -Ar s -I - .-ccoelA .6, 4-6 €1!k tA .,CQ,,vr L. 7 • EFTA00264099 Lot ylpec Cf fl pe,p,secJ;L Nif7TCRE.: - ANDREiN.5 1-101,griNVI7 NUM - II Can 133937 lot helg during Moi-Fri (8arn-7pm) Sat (9am.5pm) total time Date Time Destinatlon 03 Dec 06:51am 03 Dec 06:51am 03 Dec 06:53am 03 Dec 07:01am 03 Dec 07:01am 03 Dec 07:01am 03 Dec 07:02am 03 Dec 07:12am 03 Dec 07:12am fl 03 Dec 07:21am 03 Dec 07:25am 03 Dec 07:26am 03 Dec 07:38am 03 Dec 07:39am 03 Dec 07:44am D3 Dec 07:57am 03 Dec 07:57am 03 Dec 08:44am 03 Dec 08:44am 03 Dec 11:52am 03 Dec 01:03pm 03 Dec 01:03pm 03 Dec 01:03pm 03 Dec 01:03pm 03 Dec 01:04pm 03 Dec 01:08pm 03 Det 02:07pm 03 Dec 03:28pm 03 Dec 06:31pm 03 Dec 06:32pm 03 Dec 06:54pm 03 Dec 08:23pm 03 Dec 08:23pm 03 Dec 08:36pm A b-PDS-Dec 87:54am i‘ 04 Dec 07:56am 04 Dec 08:05am 04 Dec 08:07am 04 Dec 08:12im 04 Dec 08:12am 04 Dec 08:15am 04 Dec 08:111am 04 Dec 68:18arn 04 Dec 08:19am 04 Dec 08:21am 04 Dec 08:25am 04 Dec 08:27arr 04 Dec 12:44mr CU Dec 03: 15prr 04 Dec 03:15pn 04 Dec 03:15prr 04 Dec 03:17prr 05 Dec 08:013arr 05 Oec 013:09arr 06 Dec 08:22ån 05 Dec 08:22an 05 Dec 08:23an 05 Dec 08:23an 05 Dec 08:25an 05 Dec 08:36an 05 Dec 08:36er ns npr os 36aa 05 Dec 0838an 05 Dec 08:56ar 05 Dec 08:56ar 05 Dec 08:56ar Cent 662874519 *E.13 Nov 14 to 12 Dec 14 13 Dec 14 DescriptIon Amount Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.08 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS D.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 wao. -6 ,1•5 k-Aeinea-T o.00 Mus SMS -• Optus SMS Optus SMS o.00 V‘Rst 2i-hoNIC coNrecip.00 Optus SMS 0.00 Optus SMS CniQ •2:8„ci %ck, 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus 5145 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus 514S 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 0.00 Optus SMS 0.00 Optus SMS Optus SMS 0.00 0.00 Optus SMS Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 plur SM5 0.00 Optus SMS 0.00 0.00 nOopitus us sm 5i4s5. 0.00 Optus SMS 0.00 Ooppttus 0.00 5SMt4o5 0.00 Optus sms 0.00 EFTA00264100 AWc)REAA HADeKr tsC>€1,144— TAR4ET(NG fN :5,4r46 PCRIOD A PAUL cantic)t.a NUM • 1741112 Page 12 of 17 Date Time Destinafien_ 05 Dec :56am 05 Dec :56am 05 Dec :58am 05 Dec 0:25am 05 Dec 0.2Sam 05 Dec 0:25am 95 Dec 0:Z5am 05 Dec 0:25am 05 Dec 0:44am Oh Dec 0:44am 05 Dec 0:54am 05 Dec 0:55am 05 Oec 2:01 05 Dec 1:1 05 Dec 1:1 05 Dec 1:10pm 05 Dec 1:10pm 1.15 [Mc bl pm 05 Uec 1 ihpm 05 Dec 1:25pm 05 Dec 1:260m 05 Dec 1 28pm 05 Dec 1:39om • 05 Dec 1:42pm 05 Dec 1:46Pm US UK 4:41pm 05 Dec G:41pm 05 Dec 4:41pm 05 Oec 4:55pm 05 Dec 6:56pm 05 Dec 4:57pm 05 Dec 5:25pm 05 Dec 5:25pm 05 Dec 5:16pm 05 Dec 5:27pm 05 Dec 5:27pm 06 Dec 1:45am 06 Dec 1:47am 06 Dec 2:48am 06 Dec 2:49am 06 Dec 2:51am 06 Oec 2:56am • 06 Dec 1:56am 06 Dec 1:00am 06 Dec 1:01am 06 Dec 1:04am 06 Dec 1:07am 06 Dec 04:37pm 06 Dec 04:40pm 06 Dec 04:43pm 06 Dec 04:43pm 06 Oec 04,58pm 06 Dec 05:03pm 06 Dec 07:09pm 06 Dec 07,119pm 06 Oec 07:12pm 06 Oec 07:12pm 06 Dec 07:12pm 06 Dec 07:12pm 06 Dec 07:52pm 06 Dec 07:52pm 06 Dec 07:54pm 06 Dec 07:57pm 06 Dec 07:58pm 07 Dec 03:33pm 07 Dec 03:59pm 07 Dec 03:59pm L 07 Dec 04:06pm 1126« 04:09pm 07 Dec 04:12pm 08 Dec 08:31am 08 Dec 10:21arn 08 Dec 10:24am Cont DescrffitIon S94S Optus SMS Optus SMS Uptus SMS Uptus SMS Optus SMS Optus SMS Optus SMS Optus SMS' Optus SMS Optus SMS Optus SMS Optus SMS Optus sms Optus SMS Optus SMS Optus SMS tus SMS ptus SMS ptus SMS ptus SM$ ptusSMS otus SMS ptus SMS us SMS lp us ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptusSMS ptus SMS Mus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS Optus SMS ptus SMS ptus SMS ptus SMS ptus SM$ ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS Optus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus sms Sus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS tus SMS otus SMS V er ptus SMS ptusiMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS ()A° t_ R i ‘e v efte V Pile VAV Amount 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA00264101 OIIISM•MMt Page 9 01 14 ..9 NG!p? optus.com.aulcustomerhelp Call 133937 lor help during Mon-Fri (8am-7pfi) Sat 19am-5and Medl time 1 Account number Invoice nurnlier issue 657559047 .44. 13 Oct 14 to 12 Nov 14 13 Nov 14 S;1,5 - Text Messaging not inctuded in current plan benefit Date The Dostbation 23 Oct 03:54pm 23 Oct 05.14pm 23 Oct 05:30pm 23 Oct 05:33pm ,24 (kt 01:11Pm 74 Oct 01-18om 24 Oct 02:44pm 24 Oct 06:38pm 24 Oct 06:38pm 24 Oct 06:51pm 24 Oct 06:52pm 24 Oct 06:52pm 24 Od 07:08pm 24 Oct 07:08pm 24 Oct 07:08pm 24 Oct 07-15om 24 Od 07:18pm 240ct 08:18pm 24 Oct 08:19pm 24 Oct 09:03pm 240ct 09:04pm 240ct 09:07pm 240ct 09:08pm 24 Od 09:13pm 25 Od 06:57pm 25 Oct 06:57pm 25 Oct 06:58pm 25 Od 07:28pm 25 Oct 09:22pm 25 Oct 09:22pm 25 Oct 09:41pm 25 Oct 09:42pm 25 Oct 09:43pm 25 Det 09:46pm 25 Det 09:47pm 26 Oct 08:39am 26 Oct 08:54am 26 Oct 03:17pm 26 Oct 03:22pm 26 Det 03:22pm 26 Det 03:24pm 26 Oct 03:25pm 26 Oct 03:29pm 26 Det 03:29pm 26 Oct 03:29pm 26 Oct 03:50pm 26 Oct 03:53pm 16 Oct 03:53ptn 26 0ct 03:56pm 26 Oct 03:57pm 26 Oct 03:58pm 26 0ct 03:59pm 26 Oct 04:02pm 26 Oct 04:03pm 26 Od 05:53pm 27 Oct 12.40pm 27 Oct 12:40pm 270d 12:41pm 27 Od 12:43pm 27 Oct 12:43pm 210ct 12:45pm 27 Oct 12:47pm 27 Oct I2:50pm 27 Oct 12:51pm n Oct 12:55pm 27 Oct 12:55pm dont naiptiOn ptus SMS Auc CMC ptus SMS tus SMS tus SMS otus SMS Mus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS tus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus 5/4S ptus SMS ptusSMS ptus SMS ptus SMS ptus SMS ptus SMS ptus 5145 ptus SMS ptus SMS plus SMS ptus SMS ptus SMS plus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS Mus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS pils SMS ptus SMS ptus SMS P s--) L c. n K° e R °er gosi-) ;"3Jo 1-vkrzeRi. co- ( .oti-1 Amount 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 D.00 0.00 D.00 0.00 0.00 0.00 0.00 0.00 D.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 000 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 D.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA00264102 ViC17M CET-06ED PERSOJE)c Ccevrirr OF DAT1NC tf(ESSiscIES 68.-cAHE se-540 ;‘,I- I ikj Oft21299 • 174 \VV7 DRÉ: Page 14 of 17 Date Time II Dec 01:4Ipn 4 11 Dec 02:32pn 4 II Dec 02:38pn II Dec 02,64p0 II Dec 02:b0pn 11 Dec 02:59pu 11 Dec 03:0440 II Dec 03:02prr 11 Dec 03:aprt 11 Dec 03:08prr 11 Dec 03:10prr 4 Illlet_OLItort 4 , II Dec 03:16pn 4 11 Dec 03:29prt I 11 Dec 03:33prr II Dec 03:33prt II Dec 03:3 5P 11 Dec 03:38prr 11 Dec 03:39mr 4 Tftec 03:41pit II Dec 03:44prr II Dec 03:4-5mt II Dec 03:47prr 3 II Dec 033 Iprr II Dec 03:53pn Vt _II Dec 03:_54prr I I Dec 03:59pm 11 Dec 03:5.1/E 11 Dec 04:00PM 11 Dec 04:08pm II Dec 04:13pm II Dec 04:13pm 4 11 Dec 04:18pm 11 Dec 04:22pm II Dec 04:24pm 1 I Dii—OTWn I T1 .W — —0-05-Fn I Dec 04:48pm II Dec 04:51pm 4 Il Dec 04:53pm y1( 11 Dec 04:52pm ..1 11 Dec 04:57pm I I Dec 5:00pm 11 Oec 5:03pm I I Dec 5:06pm 11 Oec 5:07pm 11 Dec 5:12pm II Dec 5:12pm II Dec 5:13pm I1 Dec 5:20pm ... :2 In .4" II Dec 5:22pm inn II Dec 6:03pm II Dec 6:03pm II Dec :08pm II Oec 6:08pm 11 Oec :38, I1 Dec :38pm 11 Dec 6.38pm 11 Dec 18pm 11 Dec 7:30pm 12 Dec 1:27am 12 Dec 1:34am 12 Dec 1:36am 12 Dec I:43am laDec 2:19pm 12 Dec 2:23pm 12 Dec 2:23pm 12 Dec 2:38pm J2 Dec_ :38pm 12 Dic :41pm ... 1,2 Dec :42om Cent Destination Description Amount °phis SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Otu ps SMS 0.00 — WSW' ANSDity.) F'1 ADEPC1- 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Dplus SMS — 9 AQL. 0, ARC51\3C-R, 0.00 Optus SMS 0.00 Optus NS 0.00 Mtus rS 0.00 pus 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 pit —OESRS— 0.00 Optus SMS ----ópros sr a. SMS 0.00 0.00 0.00 Optus NS. 0.00 Optus SMS 0.00 Optus 1, 51I" 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 0.00 Optus SMS--- Optus SMS 0.00 Optus SMS 0.00 Oirs ST45 0.00 —WAS' 0.00 Optus SMS" 0.00 . Optus SMS 0.00 Optus SMS 0.00 Optus SR'S 0.00 Optus SMS 0.00 Optus SM'S 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus 949 0.00 Optus NS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SITS 0.00 Optus 511:5 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 CMtus SMS 0.00 Optus SMS 0.00 °Sus SMS 0.00 0.00 Optus SMS Optus SMS 0.00 Optus SMS 0.00 Oplus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SI45 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 °Pius SMS 0.00 EFTA00264103 Cre, t4 0°0 S \i t(-- \ OQ% • FTER O C H ARC, (r1 A Rft5SH6.nsi - ga)Ast4 H ADERT Pc NZ, ,..isi}.6.rw.s._ ••;,;: p pk0c, c PR-e) cC.)' 6e, E A t%) O Te -lgeg TS O F PRO STrreTION) •. Page 10 of 13 Peret- Q PRONG Date _. lime Destination Description Amount .* 73 May 09:47am —119;49arii Optus SMS 0.30 731:1.ay- -0-p t-iS SAS-. 0.00 23--I.I5Y- - 09:S0åøi ' - -I:nit-LiSAS - 0.00 —25-11M7— 03- rn — ifpliiISMS. - - 0.09 26 May 03:2 pm Optus SIAS 0.30 25 I.1a. 05-06pm • 26 nay 10:30am " Ootus SMS _...... . S ... Optus SIA 0.00 0.00 24 Min: . 1.0:30iin- .--- °MPS SMS— 0.00 27 taiy " 07:5.63M- '21-May — — -OptuS SIC . 0.00 67:9iir '2") -motkil -- Oriii;i •Cfbig — 0.00 kit- .. _ ........08:01åm — 6eteigMg- - Lao 0.00 Ft May 013:0-2-ain- ..... ..... _ --_.1-_-0-Pimisif4S::: ' 0.00 ... . 27 May 01:2 Ipm °plusSI:1S 0.30 21 May 05:53pm Optus SMS 0.00 27 May 06:00pm Optus SMS • 0.30 . 28 May 06:00pm .2.8" opm sms : • 0.00 e.ao -May 06:00pm Optus SMS - 28 1"4:ty -ila0fTni — OpCs W..T - 0.00 —iffiTay. 06,0 trm: .14.ay" —10 'Main ' Optus SMS --. ---Ilittlis—SW 0.00 29 0.00 31 May 05:18pm Optus SMS 0.00 31 May 05:18pm Optus SMS --- liW1:1S 0.00 TI-Ik Z5:20pm 0.00 - 31.Wi.Y ....PSI:Mimi- 31 May - 05:59prir nOptiiiSMS. °pi:a-ST.1.S 0.30 0.90 01 Jun 09:137am Optts SMS 0.30 tit Jun 5:1 pm :6iiiiiis 0.00 ill Jun 5:1 pn . °lips5MS 0.00 01 Jun 08:15pcn . _ S6s 0.00 0 i Jun 08:20pm __Ditui Optus SMS. 0.90 CI Jun 08:20pm Optus SIAS 0.30 01 Jan 08:24pm Optus SMS 0.00 01 Jun 09:05pm Optus SMS 0.00 ,..Q1,Jup,... 99:07om Optus SMS 0.00 GI Jun 09:07pm Optus SVS 0.00 01 Jun 09:08prn Optus SMS 0.30 01 Jun 09:11pm Optus SMS 0.30 Cl Jun 09:15mn —eilif --o-9:11•&,i- Optus SMS 0.00 Optus SMS 0.00 01 Jun 6.9:2 1pm — OrtrST4S is 0.30 01 Jun 09:29pm Optus SMS 0.00 GI Jun 09:29pm Optus SMS 0.00 01 Jun 09:33pm e i Jul 09:33pn Optus SIAS 0.00 0.00 Optus SMS 01 Jun 09:34pm - Optus 54S 0.00 —0iJun 09:42pm Optus SMS 0.00 GI Jun f0:08Ø .fiiiiir Optus SMS 0.00 —13;119PFn -. --12:34rti Optus SI4S 0.00 02 liiit. Optus SIMS 0.00 12 Jun _12:q6mn Oplu —i -SgS 0.00 . 02 Jun 01:01mn • Ont usgefs 0.00 C2 _Jun 01:05prn Optus SMS 0.00 U Jun 01:12pm Opt72—s SYS 0.00 ra Jun 023 lprn Oiiii;ISM.g 0.00 C3 Jun 03:31pm DMus SMS 0.00 03 Jail 09:56pm Optus SIAS 0.00 13" kw io:14prn Uptus SIAS 0.00 e3 km io: 1 zein Optus SMS 0.00 04 Jun 02:19rn Cutts SMS 0.00 k -02 —Jun 02:24pm G4 Jan 03:21pm Optus SkS 0.90 0.90 Optus SMS 04 Jun 06:41pm Optus SMS 0.90 04 JtIll 06:51pm Optus SMS 0.00 04 Jun 07:43mn Optus SMS 0.00 0.00 04 Jun 08,36pin Optus SMS Jim 08:47am Optus SIAS 0.00 .09 09 Inn 09:35am 0ytusSIAS 0.00 09 Jun 03:18pn Optus SIAS 0.00 09 Jun 06:29Pm Opus SMS 0.00 09 Jun 06:26pm 09 Jun 07:12pm Optus SMS ---- DMus SMS - -- ar 0.00 0.00 C9 Jun 07:12pm 3E=AS — ,- • ... ..:1,. /. . 0.00 Cent. EFTA00264104 C CA e D Co Krect ToL-t Oa 5 IIWIMISSA12412 Page 6 of 10 SMS-Text Messaging not included in current plan benefit Date Time Destination 25 Jun 03:03pm 25 Jun 03:03pm 25 Jun 03:03pm 25 Jun 03:03pm 25 Jun 03:03pm 25 Jun 03:19pm 25 Jun 03:29pm 25 Jun 03:30pm 25 Jun 03:44pm 25 Jun 08:38pm 25 Jun 08:38pm 25 Jun 08:38pm 15 Jun 08:38pm 25 Jun 08:38pm 25 Jun 08:38pm 25 Jun 08:46pm 25 Jun 179:07pm 25 Jun 09:58pm 25 Jun 119:513pm 26 Jun 11:23am 26 Jun 02:36pm 29 Jun 12:31pm 29 Jun Ol:20pm 29 Jun 06:52pm 29 Jun 07:09pm 29 Jun . 08:38pm 29 Jun 09:09pm 29 Jun 09:09pm 29 Jun 09:13pm 29 Jun 09:17pm 29 Jun 09:36pm 30 Jun 01:28pm 30 Jun 01:43pm 30 Jun 02:20pm 30 Jun 02:25pm 30 Jun 02:26pm 30 Jun 02:27pm 30 Jun 02:34pm 01 Jul 11:52am 01 Jut 05:42pm 01 Jut 05:42pm 01 Jul 06:04pm 01 Jul 06:04pm CI Jul 06:12pm 02 Jul 11:48am 02 Jul 11:51am 02 Jul 12:03pm 02 Jul 12:03pm 02 Jul 12:03pm 02 Jul 12:03pm 02 Jul 12:03pm 02 Jul 12:08pm 02 Jul 12:08pm 02 Jul 12:10pm 02 Jul 12:13pm 02 Jul 12:15pm 02 Jul 12:15pm 02 Jul 04:03pm Description Cfptus SMS plus SMS plus SMS plus 5145 plus SMS plus SMS plus SMS plus SINS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus sms plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus $MS Dptus SMS plus SMS plus SINS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS ptus VS ptus 5145 plus SMS ptus SMS plus SINS plus SINS plus SINS plus SMS plus SMS ptus SMS plus SMS plus SMS ptus SMS ptus SMS ptus SMS plus $MS ptus 5145 plus SINS 02 Jul 04:04pm 02 Jul 04:11pm 02 Jul 04:42pm sc. 02 Jul 10:01pm 03 Jut 11:59am 03 Jut 05:10pm 04 Jul 07:18pm -ot, Jul 07:29pin iltfUl -t O:2,km- o-rib( tO.f! :"_ Dint9pm 04 Jut 07:59pm_ 05 Jul 72:50prn 05 Jul. _ 12:50pm . _05 Jul 0 I :30pm " -Cont. tus SMS tus SMS tus SMS tus SMS plus SMS plus SMS plus SMS, plus SMS plus SMS phis SMS plus SMS tits SMS plus SMS ptus SMS Ns SMS_ ?KA- 61aRoN‘ER - ^Øv\1 gfr.1OERT FINN- c-cNTP.C.1.- Amount 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 D.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 doe EFTA00264105 kj O ViCiCk.3 1--( PM5S Vi•ENT CIPTUS 26 November 2015 Ian Hi SIMple pleasures. Replacement SIM Card : Mobile Phone Number: Happy days — your new SIM Cad has arrived. But before you can start calling, texting and surfing, it needs to be activatedThon't worry, we've kept things simple — first just ask yourself "Carr 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.au/replacesim. 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.atillogin 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 conte - Alfred - second voice contact voice contact - Ref : CP5002,86 - $55.00 no charge, once off Reasoi fa: chritge of number, vicious harassment - new amnber..040269771( optus.com.au Optus Piy Ltd ABN 90 052 833 208 • 1 Lyonpark Road. Macquarie Park. NSW 2113 Australia PO Sox NG, North Ryda, Telephone NSW 1670 Australia Facsimile EFTA00264106 )1.rD J 1:eDe-R7 RES cc, t.)ED Cft0t-,1 iv\ pn.3 ci eRS 1/4) GS ON.) kELocATg.b 1114106I79019,24 Lail:draw value Page 4 of 7 52.6.75ot SUB-TOTAL $0.00 ICSTAHRT G F TOTAL $0.00 Repoltrk /sac TOTAL FOR THIS OPTUS TELEPHONE SERVICE (excluding CST) $31.81 kr/ OKA) St-SPlCt CA S C 719R4011 NC( i User name: MISS i Date Time n Destination Min:sec ' 13 Oct 11:42am PRT PIRIE Mobile 100 13 Oct 11:56am Port Pide Mobile 1:00 13 Oct 12:04pm Port Ririe Mobile 1:00 13 Oct 12:05pm Port Fide Port Pine 1:00 . 13 Oct 12:05pm Pod Pide Port Pide 2:00 15 Oct 02:14pm Port Pirie Mobile 1:00 I6 Oct 12:31pm Pod Pirie 13/1300 1:00 16 Oct 12:33pm Port Pirie 13/1300 7:00 19 Oct 01:38pm Port Pirie Port Pirie I:00 20 Oct 01:55pm Port Pirie Port Fide 2:00 21 Oct 0:07am Port Pide Mobile I:00 2100 11:12am Port Pide 13/1300 2:00 21 Oct 11:14am Pod Pirie 13/1300 28:00 2300 10:37am Port Fide Port Fide 8:00 23 Oct 11:20am Port Pick 13/1300 7:00 23 Oct 11:31am Port Mrie Port Fide 2:00 23 Oct 11:42am Port Pirie 13/1300 9:00 23 Oct 12:46pm Port Pirie 13/1300 1:00 26 Oct 09:37am Port Park Port Pirie 2:00 27 Oct 02:48pm PRT PIRIE Mobile 1:00 29 Oct 09:33arn Port Pide Mobile 1:00 29 Oct 09:52am Pod Pei* Mobile 1:00 29 Oct 01:39pm Madeston Mobile 7:00 29 Oct 02:15pm Ednerdstrm VoiceMail 1:00 29 Oct 02:16pm Edwardshon VoiceMail 1:00 30 Oct 09:45am largs Bay Mobile 1:00 30 Oct 01:05pm Osborne Mobile 1:00 31 Oct 05:33 Port Pide Mobile 2:00 02 Nov 10:18am Port Pine Mobile 4:00 02 Nov 12:15pm PRT PIRIE Mobile 2:00 . 05 Nov 11:18am Pod Pirie Port Pide 100 05 Nov 11:20am Port Pirie 13/1300 2:00 05 Nov 11:22am Port Fide 13/1300 1:00 05 Nor 11:23am Port Pirie 13/1300 10:00 05 Nov 07:20pm Port Pirie Mobile 1:00 9 Nor_ 01:22Rm 500 10 Nov I2am Port Pide Port Pide 1:00 37 Calls Total Duration: 121:00 ;,ple s-Tewc-k lice.' ez.E.PtAcics:6, Date Time Origin Destination Tat No Minssec Rate Amount 19 Oct 02:03orn Port Pide orotaulsman—_— 0-03-00 0.00 I9 Oct 02:08pm Port Pide Ombudsman 07200 0.00 21 00 11:07am Port Pirie Oates Serrice 003:00 0.00 21 Oct 11:59am Port Pirie Freephone 1800 0:02:00 0.00 4 Calls Total Duration: 0:30:00 $0.00 Date Time Destination 13 Oct 12:00pm 13 00 03:12pm 13 Oct 03:58pm 14 00 07:27pm 14 Oct 07:30pm 1400 07:31pm Coot Description Amount Optus SMS 0.00 Oplus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 EFTA00264107 rats, ri ,LE ED ReccRpe) - gC.A6 Eike-art - A ita) raZtvii)- r I c .I, -\ °Cr.. ,1/46( country people 7ANSt*.c....?..j I-) 4,1:::,t.RT* Ci ON.) t)cep,iitc m 6AI- -it Client: Reference: 7920cbbe-7cff-bc33-f8419-4d7dddd951ce 4. Wesley Country SA Address: UnitingCare Home Phone Mobile Phone Email Partner Name Partner Gender NOTSTATED Partner DOB 01 January 1920 Client Notes Client History Date Assigned to null Created by null on 31 December 1969 Modified by Debbie Devlin on 29 March 2016 Date of Birth Gender Aboriginal / Torres Strait Country of Birth Main Language Spoken FEMALE NO 1101 1201 --- Client has been informed by worker (Approved by Andrew C) that if there are no Apts she may get help by front desk. Client approached Ward House Reception with a Freedom of Information request for all records on 23/03/2016. Request sent to D Devlin Exec Manager. Client approached reception at Ward House on 29/3/2016 and asked to speak to A Hadert who has resigned. D Devlin spoke to client and explained the 30 day FOI process. Client advised of her mobile telephone number change. Service Type Location User A 08 May 2013 *c- Emergency Relief Port Plrie Sheila Holgate W. Assistance Value: $ 53.00 - Fit4FIKCIAL- tSCPACRT AS A aesecr t.„ r ¶SRC<GEO FR PICCOI-r-NT Ptc.-ri th-r-y Ar 26 February 2013 ,je Emergency Relief Port Pirie Sheila Holgate Assistance Value: $ 30.00 4 05 November 2012 $ Emergency Relief Port Pirie Liz Bryant presented needing support because she got a part payment but that has paid her rent. had missunderstood and thought she could just present. Worker explained explained that if there was an appointment then Jacqeline needed to see a worker Assistance Value: $ 50.00 - ccea tRa CV - ncarth C) r -1e3ADc‘,N) c..R_C-Ster•Sr .- G s--) Rel-3/4-17105tt I P'. 4 25 October 2012 * Emergency Relief Port Pirie Sheila Holgate See triage notes 4 Assistance Value: -I $100.00 it.) oe nacre.; Retcrno;f3F1 t P- cm-)vi E FtDu -n Mt:. eriPtcyrieNn- -5C.itiNsC.N1 *12 June 2012 * Emergency Relief Port Pine Cheryl Gale 1`,1 "C,6 rActo RecErrtoN)s HIP - bic%/11) ',Assistance Value: $ 30.00 -k rsortics_z A FU LL -T1 M6 EfrfeLOYMOZT Port Pirie * 09 March 2011 -4- NI:Emergency Relief Assistance Value: $ 50.00 04 July 2010 a -Emergency Relief Port Phis Assistance Value: $ 90.80 >it tvl ivey c4\LNDERtKic, FRAO DO LENT west C.:1-1C-ONC-C C1--‘G141- KAPkt‘Inzw.. 1,17 n ‘.7-o‘to EFTA00264108 • NESELY CaJiTE-0 ce&E ht p t K1 reit 7 -ft,tclueR-( QGI7 eRA.oa -To Rac_oc ci-Fict.) --Tt, ReOrk4R Original . . • p" ;; :s.. ,; ;: • 8. ;2 50% I z.itt4 Date. 51.. . l_f Received from The sum of_ _TAK)___LitaCca 003\141`)_ Being for_OKL_ -. $ _ ircwoire * (litninre 6f: F.; -cc -.r: Ph: NI.' •.•%:•.; ze.T, :34.. Received from The sum of___14.10. Lia4T4 ckokkois Being for I 5 Dateilk:_L- 2411 EFTA00264109 If not delivered: Locked Bag 7834 Canberra Bc, ACT 2610 Il UIiIIIl ICI II CLK2LETTERA173763 6400 Nat esept•I FOR. 1-briti Fitch') v\ICSLCYuN,TttJC4 cfIRC (act Tnizz-er PINtocCr hins jN4c-gC.ASa) - ReNtrencei_502 823 4831L.. NCI RaCC...eTt 1 - 0 k/1/41C-Sce..---/ oksitv,t), coRc- be Kentoe resRLeRy SCE ) 7 Pet() (our *THNILsciRy 'DCA"( tVic--ni-i e Fomit-1/41 , IIIII Ilrrllr Miss W4DIEJA gataitc.3 Fee3kGeizt-/ '2017 13 April 2017 - FiPRt I. at ,t7 About Your Centrepay Deductions Australian Government Department of Human Services centrelink This is to confirm your deduction details M'UNITINGCARE WESLEY COUNTRY SA INC - PORT PIRIE - NILS for No Interest Loans from your Newstart Allowance.* Service Provider Account Number Date of establishment 20/04/5171 2017 k f9P9...k 1. aol Amount per fortnight $40.00 Target Amount $371.004 FRE.K.,tAA„,,etaT OC.er • Information about Centrepay Centrepay is a voluntary and free service which gives you the option to pay bills from your Centrelink payments. You can have regular, manageable amounts deducted and paid directly to the participating Centrepay organisation as full or part payment of an account. You can pay bills for telephone, gas, childcare, court fines, electricity and household goods through Centrepay. You can now register online at www.centrelink.gov.au to start, vary or cancel most Centrepay deductions. Court fines deductions can only be started by phoning your court fine oroanisation directly. Contact information For online services For more Information For complex enquiries It my.gov.au IQ humanservices.gov.au rAit 132 850 1 ExpressPlus mobile apps In., EFTA00264110 C,o‘i D -EPARVtletn ;t :17 ir.4.4.4 Airetne that:Min/ AD; 11 OW 357522. • Az441.4ti Culit Pc.:tux col" ma. nuke, AP2 ANZItecess Bask Statement Enquiries 131314 Lost/Stoten cards 1800 033 844 Website & Internet Banking www.anz.com C_H ftegT - NON) E.Y LAQN16- kN Ci)1C- SK(19 inG PERSC);et 1 k) COMC arts .nry a I MS Branch Details Port Pine 006138 Statement Summary Opening balance $3.84 Total deposits $6,660.36 Total withdrawals $6,663.96 Closing balance $0.24 Statement starts 03/01/2013 Statement ends 03/04/2013 Statement number 24 Account De Branch No. (B58) 015-693 Account No Please retain this statement for taxation purposes. Date Tamed:Ion Details WIthdraweli Deposits ($) ialance.M 2013 03JAN OPENING BALANCE .07 JAN TRANSFER FROM CTRLINK NEWSTART 411A7064502823483V ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 08 JAN FAMILY PAYMENT FROM AUS GOV FAMILIES F81A7095502823483V 500.00 544.80 3.84 548.64 48.64 1066 149.30 ,f FAMILY PAYMENT FROM AUS GOV FAMILIES 841A7095502823483V 337.54 'EFTPOS CHEAP AS CHIPS PORT PIRIE EFTPOS POST PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 414 JAN TRANSFER *FROM CHILD SUPPORT CSA593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 17 JAN EFTPOS COLES PORT PIRIE SA AU 20.00 20.97 60.00 63.30 3.93 152.17 131.20 71.20 7.90 3.97 c...creon - i aaa • f)o , O1-1 • bS reit) • ERSMAS0042013 mcpcsc ENV& Itl Page 1 of 6 Ma Poundal Senicei Lkencellumbct 23427 EFTA00264111 Commonwealth Bank Commonwealth Bank of Australia MN 48 123 123 124 AFSL 234945 CLOSCREE- MeN)EGOIC- POCLOST , .c.kOkeaKIIMENYT Oeppqn -meNTIS MS 4CENTRELtniK - HOICiey L-eCNIMEAC, t5ccfg • pke ctite-- sS r f Rine" --1-4;c.‘a- 4-4 . Statement t I co ti cEMTS 4 (Page 1 of 6) Statement begins 31 December 2013 Statement ends 23 April 2014 Closing balance $46.65 CR Enquiries 13 2221 (24 hours a day, 7 days a week) r5KailliNC4 PegSC.)KteiC C N ,90( ,2CItt Smart Access Account number Enjoy the convenience_and security of withdrawing what you need, when you need it. Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street Port Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries fisted on this statement are correct. For further information on your account including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 31 Dec 2013 OPENING BALANCE $9.74 CR 31 Dec SPORTSMAN TAVERN 0001 PORT PIRE 6.00 $3.74 CR 01 Jan Account Fee 4.00 $0.26 DR 02 Jan Non CBA ATM Enquiry Fee 2.00 6226 DR N4-04 Jan Direct Credit 015884 Schoolkids Bonus WV1A8325502823483V 410.00 $407.74 CR 'E.05 Jan Direct Credit 001248 CTRUNK NEWSTART 411ARriron23483V 262.90 $671.64 CR 06 Jan BP PORT PIRIE 5434 PORT PIRIE AU 20.02 $851.62 CR 06 Jan Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 400.00 $251.62 CR 06 Jan Transaction List Fee Port Pine 4al $249.12 CR 06 Jan WOOUNORTHS 5603 PORT PIRIE SA AU 48.83 $200.49 CR 06 Jan COLES PORT PIRIE SA AU 39.47 $181.02 CR 06 Jan HUNGRY JACKS PT PIRIPORT FIRE AU 17.35 $143.87 CR * 07 Jan Direct Credit 015884 AUS GOV FAMLES FB1A6363502823483V PFS • k71O.2 • C. 104.16 * $247.83 CR 3' 07 Jan Direct Credit 015884 AUS GOV FAMILES 841A6363502823483V rria to_G • 9 44 273p $521.43 CR 07 Jan MCDONALDS PORT PIRIE0828 PORT PIRIE 8.10 $513.33 CR 07 Jan Wdl ATM CM ATM PORT PIRIE CAC SA 5509 300.00 $213.33 CR 09 Jan Wdl ATM CM AJM PORT PIRIE CACSA 5509 100.00 $113.33CR 1 4.10 Jan Direct Credit 079523 Child Support CSA593 704600999944 197.32 6310.85CR 10 Jan SMOKEMART 569 PORT PIRIE 41.95 $268.70 CR . 10 Jan BLOCKBUSTER VIDEO 0001 PORT PIRIE 7.95 $260.75 CR eNatai s)P ~ ,:c PI • ao et•leaCzy sce - • qt.) RENausq raiapsC-1 s-TeN,cg - ti,38. co s 541 5O Pfne credit licence 234945 3227.5848.1.4 ZZ25SR3 0303 MU.R3.5111.0113 I. V0504.01 SAM WM BALANCE CARRIED FORWARD $260.75 CR EFTA00264112 • tesTAI ED 42c,Q1 rimy 90a 4T a-co rN) 06C Oa) IN C (4\)11/4(.. ACTI HONEV LAUNilYERITK CO IO.NEC_TE "T-Q A CA 1/41 DEPART TT 20H CONITRELt c\K . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIivI 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: 0422 370 133 Nfrk 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 • Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. conffirmation needed) • Tax file number being misused in Australia • Identity Theft- Numerous Bank accounts opened tinder the name of the victim of Identity Theft k I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. 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 1 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 1 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 t referred to Federal Agencies - Federal Police.- Legal Investigation. Officer Leong 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. 1 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 Tekstra 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 Targetinstof an Individual by the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location to location, and following relocation Refer to all Files EFTA00264113 -"""."'C ••Prlasofirlp Moll% Iry CiLzi‘qii-f 5-14.4 Date : 18/03/201grrea-CLi):ir. '' Page z 8 Time : 13:05344 11 =-- Userid: TALBUC Entity Type : .ji4T45cAia-2.K‘iviSrc INWDLAT-0-0/ENT OR0,1•41 -1.3 c:titt‘ifE ;- TREF RECEIVED VIA FAX FROM BEA RVA HAS iNDICATED THAT TSB CURRENT LODGED BOND WILL NOT BE CLAIMED 29/04/2014 11:10:12 ERIGOO REGISTERED AS APITaCART orr.yRAs APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCRD ARRANGAIUNT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7550959 DEBT ND= 80134 29/04/2014 10:56:43 BRIGOO NS DEDUCTICSHORITY OF $20.00 ADDED. AUTHORITY DETAMLIII CUSTOMEa:-Rnow a SOURCE:- O;17(SSR* TO PAY OFF OTER, $20.00, COST: HAVE DEDTTCISD CLIENT HAS CO COMP CODE: OBAL DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 °PEP BBL ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO CALL REQUIUD. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STArIS EMS 12P-N CHANGED TO DTATa7RR — MVORK NSG. 28(04/2014 20:00:42 OPSP. BEL ARRANGE ERT ARIA, WE TRIED cam= YOU BSI COULD NOT GET Tamouaa. PLEASE CALL 1300 655 275 OR REPLY mum AND RE WILL ATTEMPT TO CALL YOU BACK TODAY.QUOTE REF UN6836714 - +61487199381 28/04/2014 20:00:42 OPSP ENLARRANMENT WORKFLOW-STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPBP RML.AVRANGSMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS (TEST`) SENT. 26 04 201' BISCONNECTED( OUT OF SERVICE). OW Off ICER rdernitor42 DM ARRANGEMENT CALLED PEN AS RETURNING CALIK1FT MESS Fort 28(04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHARGED TO MESSAGE- a/04/201t. 15:42:39 =HA PRAP ENQUIRY APpoWTMENT MADE poR,c To ST'S' A PRAS ASSESSMENT AS SEMI4 SHOWRG A DEBT. C. marms DEBT-HAS BEEN RAID LAT sykL AND HAS THE PROOF. C HAS BEEN CONVERSING WITH RAL wituUUT ANY OUTCOME. AS SUCEAERAS ASSESSMENT HAS BEEN BOOA4V FURTIMIGDAY29/4/2014 @ 9-00AM. C HAS BEEN SIMI AN APPT CARD AND AuviSED /MAT SHE WILL BRING EHR PRAS APP wsLa HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP fRabtX_Ci\ST nee ALL PORT MIS Date Notation T=t •#CEN:TREC-INc Aaailar Pc gi- RkRte 20:00:42 OPSP RML ARRANGEMENT f r t . ) of DIALLER rAmmn - AMTwovr MESSAGE FRagt COr iEL -110WIT=MED O arnit\sea t2.0kG.. .1.2----otziCt izemar sipehrtri -s-save_e 61 era c e .,#"-- i t A Paip, Wirt CONI4eCten -10 GC-05atAivitENX tairr. 4"- T El iciann-ri c.c.:Jos:eat bytern:-/ ocaHlaskil- en5aeltims TbeiJirrY Lnom •5 EFTA00264114 tzt-LA sa j * -1- E CCO CO 1\We-el -ED Pt KECTLY TO A friedeER. FE DES Cc V Rou\vs gAtAseo ftts-t Pt - ICI "Ma 21° Pa* > Nil ountry ! eg Most Most popular EAS TUESDAY. S MARCH 2022 . R.4\t-‘&.-/ NEVIS Beachfront home sells for Liberal candidate announced almost S1 million Hoe'en 419 TA a ;')/r' Rifiannon Foch 09 FES ?On r. ma ,••• 94EWs ()Country Times wins at ress • deter • "..j =Can crimq News opmerrt? en Liddy 01 MAP 2P97. r,:lte'.1D!;:dr NEDERS MIME DENTAL SERVICE 587.711E DittiSIESVOS YORKE PENINEWA 211P .0XXIIMMOUNgsnas Lola &Ulnas II CIeu I teats t IcIcClij ncems 1)1 leAR 'ICI .CAT;;;;•3ti PS•N VISitt i C.0 Strait, `to R€ Flaherty's Beach making waves PAPY COM& Rua -tc-tc.O cc4\42:- Clkitditmfyt.. ta-Ctote crriV etncEescimeO; -fillZGETS DIES °piper Coast to host 2023 SA asters Games Onnr Coombx ZS Per. 7;17: EFTA00264115 Gov t Police -FARCE:TIN( CoNFll2ME1 1-6-1-STRA ttEAD Ta€W14e-ItiNiCAT ION) sysTERs ccc, Poi cc. tNoocceTh6MT t c %Rim I &IN__ AC(IBSITY I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 1 reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. am0. On the 25/03/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isabelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location re-location, changed servers and personal details, including change of phone numbers - Pattern of Illegal Activity ›)K. CEO -REPLY e-Ac Iton - 'nistaHead Office - 4th May 2021 i received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in .),t Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, following Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation wafIdentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chi Ittreiond resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentim0This information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, Townsville CC Parking Fines (Oueensland Police Source), Sr The source of the Continuous Illegal Activity has now been Identified as Government and Police Specific Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental Health Facility) EFTA00264116