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efta-efta00264244DOJ Data Set 9Other

5-&-)10ev_ itt305E

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00264244
Pages
29
Persons
11
Integrity
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Summary

5-&-)10ev_ itt305E PreomirveNT positioN,51c- WW2. 3:52 PM A% i- cola onle -CcQa-RA% MeiC Pac5-7 rrarreN . 14OvCi ARA") AWmyEristein-WWWWW Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterwards__ oij6 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(12-9) These and several similar lawsuits were dismissed. 21 All other lawsuits have been settled by Epstein out of courtiaa Epstein made many out-of-court settlements with alleged victiros.I1491 Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014) 5CY-C, )S-"C at ICC eikeetsilweNsi posiTICtZ.) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of.Justi

Persons Referenced (11)

Bradley Edwards

...re v. Epstein (2015) External video In a December 2014 Florida court fling by Bradley Edwards • and Paul G. Cassellmeant for inclusion in the Crime Victims s5 where are they now? The RighiS Act ...

Kenneth Marra

...ent on the grounds that it violated victims' rights.M1 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Vi ginia Roberts against Prince Andrew had no bearing ...

Jane DoesThe victim

...actions causing constant self doubt / break down in confidence / breaking down the victim • Complete emotional destruction - creating vulnerability • Physical and em...

United StatesKevin Rudd

... government was defeated at theVaoo7 federal election, with the Labor Party's Kevin Rudd succeeding him, "as—Frinie -minister. Howard also lost his own seat of Bennelong at the election to Maxine ...

Alan Dershowitz

...her woman (Jane Doe 4) as plaintiffs to that case.(? 2„ I The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epsteinfall The allegations against Dershowitz wer...

Virginia Giuffre

...Florida offenses. The judge left open what the possible remedy could be.E139) Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court fling by Bradley Edwards • and Pa...

Courtney Wild

...tZ.) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. De...

Jeffrey Epstein

...s [2037 The divorce was finalized on August 2, 2021.1.2_24] *Relationship with Jeffrey Epstein FiSect tPrreo RC OM , tnice-iEt c. fry Sts-- Segal. POS.PCrt,E'S t K 16 NIES A New York Times...

Prince Andrew

...rra ruled that the allegations made by alleged victim Vi ginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreem...

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5-&-)10ev_ itt305E PreomirveNT positioN,51c- WW2. 3:52 PM A% i- cola onle -CcQa-RA% MeiC Pac5-7 rrarreN . 14OvCi ARA") AWmyEristein-WWWWW Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterwards__ oij6 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(12-9) These and several similar lawsuits were dismissed. 21 All other lawsuits have been settled by Epstein out of courtiaa Epstein made many out-of-court settlements with alleged victiros.I1491 Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014) 5CY-C, )S-"C at ICC eikeetsilweNsi posiTICtZ.) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (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 NM with Epstein and his limited 2008 state plea. There was a liter unsuccessful etiOirt to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(? 2„ I The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epsteinfall 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 agreements[13411951 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'. 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 Vi ginia 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 judge ordered that allegation to be struck front the recoil:1O41 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.M.1 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.E139) Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court fling by Bradley Edwards and Paul G. Cassellmeant for inclusion in the Crime Victims s5 where are they now? The RighiS Act lawsuit,NA Virgnia. Giuffre (then known as" • P_9Pst pia mirers in the Jeffrey. Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein (n4.1?ej ..Y.9utehe:9. she had beet sexually_ trafficked by Epstein and Ghislaine, .91*ietch:N=Y_PinglThlsiel) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew0:41-1 and retired Harvard Law Herald, November 29, 2018. Professor Alan Dershowittia-1€1 Giuffre alseraiinediiiii Epstein, Maxwell and others had physically and sexually abused her.LY31 She alleged that the FBI may have been involved in a cover-upP441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.[Mal Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.04a4gLA Giuffre filed a defamation suit against Dershowitz, . _ _ EFTA00264244 - MetotWC/1- PIRCCQY ISETINC kfter"1 0/1/4)" 0.6 y. ,loor Z Mat Vet Subject ?r Pub/ ,w; ft !A! SC!. 27-- fl it:.0 rr; Pt hey hun P4t. .tarfned ••In f El 4.,rif-4 ner Pt.& etiaesZan 4,4 EFTA00264245 0 -6 .14K3 fiCAAKD - (jai eRti tiect (FC.)51-norttAv.tkc MAR.ct - ( (goo r IK;ct Cefrre M4otki•EA-L_ -45 a< OAC ik8056 RiNe eR)Cift‘WAT Pc.t\ -rte_ 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" "Ameeiean 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 Pine Police Department reportin the threat of prostitution and 2 officers attending to the call in my place of residenc "The answers staring at you in the fate" "I use to be a conman" "I buy phone numbers" "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: 1 . "Dad said yes, government approved, Howard unproved it" - John Howard, Australian Government %0ne month later: j Y "our saved for prostitution by the government and I make the most money from your sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pine Police Department - 000 call centre transferred to PokPirie Police Department EFTA00264246 ,s *sExuAC ASOSC IZAKIG - NS-MALI - ANIERIcp,* 2/12/22, 9:14 he42°1'4 a * —,,, John Howard - Moeda T -Orti\) d ki‘) CoNSPittb p fiat_ CL•iiRD N€Is, WIKIPEDIA. STArr?ger-17-e-D: t;a2K3Mait ;"POs-rntrr/ON Sttn:c ' N"lc uJa'a 4.1-: Jeirt-N - CONTricrep 5Y John Howard Pea- cioRDNEss pccee ctif->tspIER. - kt o.7 cce,s-Te_c-f-cac, Pa Tit jkfectiz. g es. Ptjc.)P.1 lV dOELII winston Howara OM AC worn 26 July 1939) is an Australian former politician who served as the 25th prime minister of Australia from 1996 tett:tip', holding office as leader of the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, Who sewed for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob. Hawke in 2019., Howard was boii in Sydney and studied law at the University ofSydney_. He was a commercial lawyer before entering parliament. A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 19_74 federal election, Howard was elected as a member of parliament atI-forthe division of Bennelong. He was promoted to cabinet in 1977, and tater in the year replaced Phillip Lynch as treasurer of Australia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election. In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the Opposition. He led the Liberal7National coalition to the 1987 federal election, but lost to Bob Hawke's Labor government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and subsequently led the Coalition to a landslide victory at the 1996 federal election. After defeating Paul Keating's Labor government in 1996, the ;r. Howard Govenutient was re-elected at the noo1 and ons. o Is actions as prime minister included implementing new gun laws in response to the Port Arthur massacre, the introduction of a nationwide value:added tax, immigration reform, and a controversial set of industrial relations reforms. Under his governance, Australia also contributed trHops to the War in Afghanistan and the Iraq War, and led. the International Force for East Timor. The Howard government was defeated at theVaoo7 federal election, with the Labor Party's Kevin Rudd succeeding him, "as—Frinie -minister. Howard also lost his own seat of Bennelong at the election to Maxine McKew, becoming only the second prime minister to do so, after Stanley Bruce in 1929. Following this loss, Howard retired from politics. Theylonourable John Howard OM AC Howard in 2001 25th Prime Minister of Australia In office 11 March 1996 — 3 December 2007 Monarch Elizabeth II Governor- Sfr William Deane General Peter Hollingworth Michael Jeffes Deputy Tim Fischer John Anderson Mark Valle Preceded by Paul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 — 11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating Minister for Special Trade Negotiations In office 17 July 1977 — 20 December 1977 EFTA00264247 E,LAc t-v\R Kett -TRADE - -rete&owle40 1•5 ciA-ricA 3Y5TEH5 Cg_t•ler S -71'5 - reNk UNUSUAL COMMENTS: First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "it's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We bad 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 S50.00 and said "So you want this then" The woman took the 550.00 and walked back over to the other side of the property. "I thought your daughter had some of her mothers qualities" - Paul said this within a sexual conversation. Paul had never beenticed to aughter who resided in Melbourne with her father since the age of 12 / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - 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 true to you. Garry :co " i * "Black market trade has infiltrated Australia through the use of Telecommunication systems and the internet" Sharon Bowman / mother of Paul Garner's child, "His mother has been convicted of Prostitution and has given the police this address" (Port Germain) "I visit fisizime on occasions from thne to time" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie Peter Bannister "I'm the boss" "Boss of all bosses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : America are searching for the 4th prouge in order to control the world" - Controls satellite frequency son / about his mother - "His mother is a junkie prostitute and a petty thie' "She has just spent time in the Port Augusta jail for petty theft" "Alright, !won't fake your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take them as payment" EFTA00264248 At4e: RA CA Bin Gates _most rt -iS Cz ICON C, . stiet2a ictsa BitA- Cffre—clic i8 -8--Rk) el- 6 e/ceALSC A ZASCC-r • The Road Ahead, written with Microsoft executive Nathan Myhntold and journalist Peter RinqpriOn„ was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global information superhighway. a Business the Sped of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. a How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decideof studying climate change and Investing in innovations to address climate problemsnl Geri—j _13Q7-EzezcitN... KceERTY cF-rnPzei-e-c. V(crifri Personal life 19°13 Lacy 63>trcR r crkt rit Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great Gatsby.lUti. He also enjoys bridge, tennis and golf.E1§-§lE189] His days are planned for him on a minute-by-minute basis, similarly to the :U.S. president's schedule.14911 1 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet52-9-1.I- Gates purchased the codex Leicester a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994.E192] In 1998, he reportedly paid $30 million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American painiinfit3) In 2016, he revealed that he was color-blind Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 1994.0:25-1 They met in 1987 after Melinda began working at Microsoft. 90 At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Vrmblad.4971 Bill and Melinda have three children: Jennifer, Rory and Phoebe.E19-§3 The family's residence is an earth-sheltered mansion in the side of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed value of US$147.5 million.C19-9i The 66,000-square-foot (6,ioo m2) estate has a 6o-foot (18 m) swimming pool with an underwater music system, as well as a 2,50o-square-foot (230 m2) gym and a i,000- square-foot (93 m2) dining room,P21 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple. 2°1 They said they would keep working together on charitable efforts. 1[2--9-23- The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onirof her concerns [2037 The divorce was finalized on August 2, 2021.1.2_24] *Relationship with Jeffrey Epstein FiSect tPrreo RC OM , tnice-iEt c. fry Sts-- Segal. POS.PCrt,E'S t K 16 NIES A New York Times article reported that vL.: conscicted_sex_offeadex-.Ieff.F% Epstein started in 2O11, just a few years after Epstein's conviction.%and continued for some years including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00264249 7/13/2020 t NikienefriEgt :.114alt INTO< CROSOFT -Outlook en-ApOTE..F. HACK! iCC4 )CLeektel r 2.C) SEC=OFFICIAL] Ram c rC ftc-C.C6 Cyber Abuse <cyberabuse@esafety.gov.au> CrIC5C CF ILLE6M- PROODULearie 31., Mon 4/05/2020 12:53 PM Oz-t CI COS &kit L i TY To: Cc: BOTH compOTER sysTem 1 attachments (2 MB) Cyber abuse Resource Sheetpdf; Dear, Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafely and Adult Cyber Abuse .aer- The eSafety-Commissioner's (eSafWs) primary role in dealing with cyberbullying complaints Is to assist with the rapid removal of Cyl2arbullying material targeted at Australian children, on social media services. Please be aware that °Safety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. -ke Digital surveillance 4 2.": -1..b5\11) Ft M- b fl S MLE.66.1.. cSORIIGIaANcr: RE.SC.C.:1111-D4 l t tft cEC. 1L C;)c_T-11/4.1t TY Your situation sounds like it may be digital sunrellianarv, ehich Is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant) service provider about the situation. .."." You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police if you wish to pursue this or to make a formal report to police, the following steps may help you prepare: • Prepare a timeline of what has taken place * Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • If you believe you know who the person is that Is targeting you online, provide as much detail about the person. I have attached our Adult CyberAbuse Resource sheet which contains useful eSafety and support links. You may want to reach otit to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00264250 2/12/22,&14 et1-1N HOWARD E C-51A8, _ m oped* only canceled her Liberal endorsement, but declared she would not be allowed to sit as a Liberal if electedi 621 Howard repudiated Hanson's views seven months after her maiden speech.(6483 Following the Wik Decision of the High Court in 1996, the Howard government moved swiftly to legislate limitations on its possible implications through the so-called Ten-Point Plan. From 1947, Howard spearheaded the Coalition push to introduce a Goods and Services Tax (GST) at the subsequent election. Before winning the prime ministership, Howard said that he considered the Coalition's defeat in 1993 to be a rejection of the GST, and as a result it would "never ever" be part of Coalition policy.EMI A long-held conviction of Howard's, his tax reform package was credited with "breaking the circuit" of party morale—boosting his confidence and direction, which had appeared to wane early in the Government's second termiCh:1998 election was dubbed a "referendum on the GST', and the tax changes—including the GST—were Defense William Cohen in 1997 implemented in the government's second term after amendments to the legislation were negotiated with the Australian Democrats to ensure its passage through the Senate.[7~1 Through much of its first term, opinion polling was disappointing for the government P0 7-411251 The popularity of Pauline Hanson, and the new restrictions on gun ownership drew many traditionally Coalition voters away from the Howard government. Also unpopular with voters were large spending cuts aimed at eliminating the budget deficit (and Howard's distinction between "core" and "non-core" election promises when cutting spending commitments), industrial changes and the 1998 waterfront disputeAthe partial sale ofSovernment telecommunications compan4 Te ldristra and C_oNrtihe Government's coui i commitment c to a GST.Mloci ts4 ae utaI FRACD-t froucic jos Fr* Howard called a snap election for October 1998, three months sooner than required. The Coalition actually lost the national two-party preferred vote to Labor, suffering a 4 -seat swing. However, the uneven nature of the swing allowed Howard to win a second term in government, with a considerably reduced majority (from 45 seats to 12). Howard himself finished just short of a majority on the first count in his own seat, and was only assured of reelection on the ninth count He ultimately finished with a fairly comfortable 56 percent of the two-party preferred voteP21 Howard and US Secretary of Second term, 1998-2001 In 1998, Howard convened a Constitutional Convention which decided in principle that Australia should become a Republic. At the convention Howard confirmed himself as a monarchist, and said that of the Republican options, he preferred the minimalist model. Howard outlined his support for retaining the Australian constitutional monarchdy.N Despite opinion polls suggesting Australians favoured a republic, a 1999 referendum rejected the model chosen by the convention.M Although new Indonesian President B.J. Habibie had some months earlier agreed to grant special autonomy to Indonesian-occupied East Timor, his subsequent snap decision for a referendum on the territory's independence triggered a Howard and Downer orchestrated shift in Australian policy. In September 1999, Howard organised an Australian-led international peace-keeping force to East Timor (INTERFE1), after pro-Indonesia militia launched a violent "scorched-earth" campaign in retaliation to the referendum's overwhelming vote in favour of independence. The successful mission was widely supported by Australian voters, but the government was criticised for "foreign policy failure" following the violence and collapse of diplomatic relations with Indonesia. By Howard's fourth term, relations with Indonesia had recovered to include counter- htlps://en.wildpedla.orgim kt/John_Howarcl 8/26 EFTA00264251 EL-5-rgA HCAD OFFICC. - CoNFIR im6D Coy -I- Potic& Toitczerifcc: cF. - Vicar 5 ii-Nccoth1/411- M0N t teN S %STENS 2C;( O - RO21 Ac 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 Telsta 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 I 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 Ei 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. On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le 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. - Psfer to Letter address ed to Isoballe Oppelors, Manager - Refer to cicotm=t filed :wort and Case ID minter I received coact fiom Telaa higaer authority btt nume d the cell end cin writing for tie second contact, to ring me beck as informed in the voice recorded ices `e let on ray mobile phone to csiscuss 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 C2O - Andrew Penn - Telsny Head Office, Melbourne Terseting o'.'£`: individual - Evez:; et on , re-location, cl-sn3ed servers and personal de-Pile, including thenge of ohone cumbrs - Pattern of Illegal Aotivig Ip CPO RE- - 'Ron - than bead 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 Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, tk following Restricted Access applied, change of phone numbers, change of details personal and -business, change of servers and relocation waildentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity ;ft 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 childrepiand resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detention6This information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excgsive 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). ;;;F: The srrce of•th C:oritinuonz A:thely :MS The':: tt-le41 Clovar—Lanent and Polite C..z 7CTr:47SL; °Inn a-ttz yer.7. Isle:: re,saltr; in hte 2011 Murder Ayiri ES St7ielde medi-Itearz: 7t2:12; irnr; :t•Iniz iDeteafta Glenside Mental 7P-45;,:rn e.1..Cea e7t% EFTA00264252 - estate-% AML- MIRCte31 14Ot , CODE, twat -- - MICHAEL freetieRsTON tiA064-1 Pbfz-r ARIC ABOSC .K( - E-Ps-roN MAktioat AOS7 PAO A In reference to my residence - m_ina. n --e• Ltri. etIntlizsra rad fmtn be era rerared for erne" "Code: uncle" -Michael Fetherstonhaugh, onel development Boarcitcrt / Business SA, Port Pirie/Enterprise Connect, Port Pixie is Paul Gardner's uncle otherek. .4 maiden name Gail FetherstonhaughA married name Gardner, wife of Roger Gardner, now Separated, Queensland 1i " Aaii in IJ:.usii .Aze:tx. to raca =0. "Ma g .\ \ L-L) 1--(ENC "i1-=1±.trz. entpre - When Iwas 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 threat of prostitution and 2 officers attending to the call in my place of residence i Port Me - "Me erns czti.mg a2 you 9 Tana to n csninezi" iri r-aLoze arzikve 9 :.:17:1=7,21:37 - Refer to document - number plate given to me by Paul Gardner, Port Germain - • tr'P'” .:1• tet..il t...Itat7.371 L'a gs-2 fart.t.e3f:r 7,-cz 7. 71 6,L-i z:mr.a-Je" 7=1'7.7 1.-col. " 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 be was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons 1 threatening behaviour f . Probing the subject / suspicious 4- 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 : fr AA% -r 7•7- - "" g 1 week later Panl Gardner replied: 07Prii. cr.?. --en„ C 17‘7,7e. Wiltrajr-1:7"C78e: r 011.7.1 AU3STfatIT' Cs-Term-a...rat one month later: 477.str..mve:: Ix. rant...eta .:7737ZSZCI Cf: 7-.4144 err 73/4 ". aYfriri703.7 S0:13 " - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to PortPirie Police Department eakiEststIENT 1WCA-130 :: 1N -S-Es 764343Se-- RlSiCAS PRcst D‘Q) - EPsrat MIA)<OE-14-- • EFTA00264253 ••-••fl-a• sr l ‘t.1.../ 1.3 '1 s.-.4-istiorYLA- !Ct.:1-J CRIN E SYMINCent MCWORCYC-C.e ceN6 merte5t5 OR.C5iNalszt Raft L.- Esrmt. t rtiolnEc rE-71-fazilsomtucm cmc., cntwar.is- FEretc-Rts-ToP'cl-iitiCctH - Roc e-IR cz)mi Qfz-P. ePOL 61O-A t Coq ?cuce.. ice r jt r:stiPri— liCq - Reg ona eve. lopini r 1•8;1::: 4a:it 5.3;r: 85 Ellen Suet Port PirieSA 554 8 February 2016 4,0 Frit) nc L.ErrEik. or irviectx.)6 P F (88)007 0531.572- 13 42 41 E infotEliorI ndtnianorth.curn.al www.wrkeandmIdnonitcome: Dear the a— "ft Dle-s—al t aC6 1:).31---!c.$ PE_Pt4 I c-45 IC_ Specialist Medical Centre" Project et:, Further to your request for names of personnel involved in providing feedback associated with "The Specialist Medical Centre" during the period 2007-2010 we advise that the following officers were involved: t.J.. Michael Fetherstonhaugh — Business Adviser cciCgaieOta. It Craig Blieschke — Business Development Officer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further Information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer N \ ' C/iR-Oitzfet. Regional Developmen t Michael Fetherstonhaugh 8liSinass Adviser Ac4fredla VeICIEdyarirandetklarttuttnatt f • 74 Main Road l'OCKE hr.:: :13 L'Ofro Prat Fide SA 5540 wa-.7.vottanerradnorth.ccim.ati AnnanceitmaatnomatIstainba 136 Greenlifl Road X0-415.4.ect Unley SA 5061 Attat.e.SAT-_03 Terry Reichelt (7- ”*-TFE-77T4-11. 1-7 5 CONNECT t; Economic Development Officer Sbning2ustzt=.Tiut.lonriagrodusay SoAtmlindastiaests I E michae@business-suorn vivramenterpriseconnettgotau ate 44- ..r-• Uu: . e.. : • 1- ••:e • I r•-2 - -Z..: a•-.0 r. • r - EFTA00264254 GAIRS)MEA bin 'lc 'ibisit( Ito .2.s.rp• t NI% z tilsoxice *mass torAttN 26 118.18titl iRtIN LOOKUP t f. EST ATre er r 5— ---rk '*-A17:".."-Cz'f-. Li -:tzdli fa- ft..; 1 VatiC erttlfa7 ' F.FASti bleep etaCn " A `IT Serf %/cry - Re19 . c., tr.„,,,p G A R.D NEk - Cr et RETHERSTaNtlAUGH• SAfez- ; &-(.71-B0A3r4A1.1 PE7ER BAkNIQ !STEP.. - SHAOKI 5:5TCELe sFicutat-T-Acctcrii:Ic Ristorlicalidetalls fal 1007 - RC lb * NA k CHOCC_ FETEERsiosiAccti - Nc-LE MN details t+ fzeGgR cApw,DN-cp...-GcceercisuaNsN REAL From name F- eck CSIWVE 4 lb * J. GARDNER, PAUL ROGFR -if - ',ma t14 LAW 06Jun 2013 (current) 20Jun 20(10 06Jun 2013 GARDNER, PAUL ROGER >i0Frice-g eferr e.owmatNS GARDNE.,NUL ROGER sit etzctict 20 Jun 2000 20Jun 2000 ABN Status )k•-•4,49,N From To Active 03 Nov2009 POuL GARDNERS (current) Cancelled 01 Jul MOO 03 Nov 2009 Active 20Jun 2000 01Jul 2000 S - t TH 9..ot - *Ratio Entitytype RC( 6-77 4 - Pon PINE Individual/Sole Trader From To Goods & Services Tax (GS) No current or histbrical GST, registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 2014 24 Sep 2018 QLD 4216 06 Dec2010 13 Sep 2014 QLD 4220 26 Nov2009 06 Dec 2010 QLD 4217 20 Jun 2300 26 Nov 2009 Business name(s) Business name From To K CHING CASH LOANS 01 Dec2008 01 Apr 2012 -Tracing riame(s) From 1 November 2023, ABid Lookup will not display trading names zwici Will only display registered business names. For more information, dirk help. Trading name K CHING CASH LOANS MN last uptlatect23Jun2020 From 26 Nov2009 To (current) Recordextracted:11 Feb 2021 Elisdaiimer Thin Darrictrar mains Pl/Pnlmasonable effort to maintain current and accurate Information on tills site. EFTA00264255 St-orkow 130w me Ni pActi-Hik e Of A?Ot..5L e t MDKIER S C H i t-D .-- PORT cc-6RM ett.)) axica-\)sLeiNro 5 Psft L. Registry PD114 File No . 4 scan- 3 cAMA it) tct FAM ER IN LAVg 4ceba--iC C--: —T ARC,ETI 1\1 Ciic-- Cr •PACL GARD II\YOS RC: lq - RC% b PeR-t- plimE AFFIDAVIT IN THE MAGISTRATES COURT BETWEEN OF SOUTH AUSTRALIA AT POLICE PORT PIRIE (NAME OF INFORMANT! COMPLAINANT') AND (DEFENDANT) 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, Police Station. currently stationed at CRYSTAL BROOK 2. I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 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. 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. 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: Date: 2_t cis- /Lt. 'Strike out whichever is inapplicaye Revised: 2411112015 Witnessed By: /14-, (Signature of ofilson, fore whom affidavit affirmed and . declared) j 1 / EFTA00264256 *PA OTDRCYC C 6 A Ki C NO 01-0C 114E-tr\ri* Oideak-batameltitgget% tSANNYSTC4 Page 1 of 1 PuRstieb - ricaTEL IN-i-Acdpcce7r) frre: rr-WiriCACi Ce)r-304e-C:fici• Tv rit Cc! A E-4.- - net; i (\I-6'35 - ::;:rnarz ninemsn 1-10-roac--icz: ceNic, - .200 -1 - t-HE ace) b e-xl Ls ecn p Am Reply Delete Archive Move to Categories pe Search email TO MY FRIEND WELL I HOPE SO Folders !tar bannyi ations ee 4 I To: Junk IF WE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE Drafts FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A Sent FRIEND YOUR NOT HER:. FOR YOUR EYE'S ONLY IM NOT A Ddeted WELL PERSON LOOKS LIKE WE GOT THAT UNSPOKEN WORD. WE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT New folder HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS 1 Quick views Documents Flagged 23 Photos New category eti'CrA`i en C11RkNC, FiliENC te e, Rcertwi - NECL uffIJ/CoN;teA -Th M HOLE Sizo-n-tER [o Pr\ci- GettKoNEkp 4-titcroKcia_c CiANi Ck I KIOCI-1/4ENENS-r# 0 2013 Microsoft Terms Privacy Developers - Co Le; EFTA00264257 fttpi\ sc -t-6 c QcCT - 1-1COci S6x OIN- 111 R.C, E77 - IN; NC 'TN; ClrilT GOCEISC-I3NS) PETER L3HNINt ISR - PAGE C; ARID IC'ER frit C_N F)t.c4 FirNERs, --r tiO H -- fr n Co C- FM 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - 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, / 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 bad become close friends from that point on. PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / Defaeto relationship - Senate Road, Port Pine Gained trust - generous - kind - portrayed as being caring and supportive Constant contact with other women Womanising o Ricky's on his neck - portraying cheating / being with other woman Lack of support and emotional cruelty Lying / secretive Drug involvement - narcotics o Previous conduct with Prostitutes - Adelaide o Informed me about a local woman of Port Pine who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - f 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 Mmt 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 O Trying to persuade me and encourage me to do drugs constantly Starting saying "Thank you" after intimate moments / sex O Endangered my safety on a motorbike - radical riding around the hills O Property damage EFTA00264258 043-re‘NEr) .2c,21 - &≥si t-iny 909. k C,DOERNMEST CoNK)ECTE-0 t aRtm(N, fit Acitu(r/ -race . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 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 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 Money transfers to corporation and banks - Telco (unsure of name given involving money transfers, confrtmation needed) Tax file number being misused in Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 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 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 Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity AC Theft. Officer Leongagreed with me on the case of Identity Theft and informed me that the case would be ...referatd_to Federal Agencies - Federal Police.- LegaLInvestigation. 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 Targetingover a 27 war 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 following relocation Refer to all Files EFTA00264259 • . -162_6c elscet cer- 3•3 ; RAMSA/ CoN)n)c-,---crep -rro cQid4 ACT/ 0 t Ty Pbket P‘fkt€ KADa 21° Partba~ > TUESDAY. 8 MARCH 2022 c:CHIllir nihrineg ett•t-lt-A, MCC,01-1(C) Pt Lag.in Stthartrib- ft)AfeRrSV4 I CIL.0 / eat I itateit2 Mitik sr , cr-te.we:..-sz -to -raw , Most popular NEaS NEV.'S NEF:E Beechfront home sells for Liberal candidate announced Flaherty's Beach making almost 81 million annn Kai* Og FEB 2..07-2 waves - =la= 02.e.igi-! 202i r: 0 r9 vEvis 11 k & t Dow Times wins at press ards News ;inflict p1 KI?R 2O2g gws 4 --a crime Int " -N A. - 1- phi Laloy;kle Da-225° MODEM CHUM} DENTAL SERVICE For;Lis cot YoRUP PIEMNSUIA pment? Jess Liddy 01 MAP 20r4 SanAv ~ribs - IS FE£ -;a22 • .•,;),Bwe leopa. most 2023 SA sters Games onnv Coombs , c FE? *):1' tlE1Ot ..rwecto cotzr, r, la ctst, net -WIN ..t Telco hears ‘34 Tickers EFTA00264260 %.' Date : 18/03/2016 Time : 13:05:44 -.3r.e-n-a ltrz et -l--- • '..ns•-• Page 2 8 "' i VcszivT1-9 I C 011)(4‘) Userid: IALBUC NA: CO z 0 i‘ at E. 1-Th 'TO g C- W 0 aSIS I f -RaOly)cfr:Nri eBTS %›- Entity Type : casTallua 7560959 View : ALL e ' S 7MMr CR PORT Put t Date N°tatioll *cr)"1,4. -re Te1/4gLiEFEAD U to-8-6 CENVE Let ik) t ka-cor.yr aria .r()-- 7fatt:24'-fiEtAri 1 itbf,jr-7-1 eql M 0 RaCt, N1 CM HE IBRF RECEIVED MX FAX FROM Ma. REAMS INDICATED mall THE CURRENT LODGED BOND WILL NOT BE CLAIMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON pRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 29/04/2014 10:56:43 BRI000 NS DEDuctuteileracaurrir OP $20.00 ADDED. AUTHORITY DETAILS": CUSTOMER:- SOURCE:- CSSR# OIER: $20.00: OUST: COMP CODE: 0BAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20PF DEDUCTED TO PAY DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS EMS BEEN CHANGED 28/04/2014 20:00:42 OPSP RML anDarcemarr ACCOUNT STATUS HAS BEEN CHANGED TO 28/04/2014 20:00:42 OPER • REG 'DERANGEMENT ARE; WE TRIED CALLING YOU BUD COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CALLER AND WE MILL ATTEMPT q0 Cara. YOU BACK TODAY.QUOTE REF DN6836714 - +61487199381 28/04/2014. 20:00:42 0282 RML ARRANGEMENT WORKFLOW STEP: PHONE 28/04/2014 20:00:42 RME.AARANLEMENT ACCOUNT STATUS BAS BEEN CHANGED TO SMS (TEST) SENT. ( 28/04/2014 20:00:42 °ESP i se: .1-: RML ARRANGEMENT =,- sk- zoiq . v ---73- i DIALLER CALLED - Nemo= MESSAGE paorectat (sar (SWITCH® (SWITCH®OW da Or n 'I. ER Lael t i‘ e [ DISCCENELtED / OUT OF SERVICE). oemytt. - Ipekrorl .--wrogy011--2-01-0-cniva--titia, RML ARRANGEMENT CALLED PHM AS RETURNING CALLI.Fr 28/04/2014 20:00:42 OPSP an AREANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE- f04/2014 15:42:39 TINT /M PRA? ENQUIRY APPOINTMENT MADE FOE-C TO SIT ALIWAS ASSESSMENT AS METES IS SHOWING_ A DEBT. 9 CLAIMS DEBT 'HAS BEEN PAID IN FULL AND BAB THE PROOF. C HAS BEEN CONVERSING WITH HAL WitaULITINY OUTCOME. AS SUM A PEAS ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 9.00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PEAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPBP 4-riu-15- enzeziiizr Ac-1-O-11Ti e-CiCtZ5j-'a bi::a71-", It e CALL REQUIKED OPSP 7560959 DEBT No= TO ran gpoDIRED. DIALLMR - NWORK VISO. MESS FOR 80134 OFF sEggiC.5" Si cer- Acen Qtrir cowt46JE (.,coasameNIT DEPT. CVE.Q.WHeNter t"-> itirgisieNtr :roem-f-ry HOC L-A0k) balaiNgt EFTA00264261 DMAI> - ACCESS It (La:- c.,.O-c_ soKuntcAt:Le SitticQC, - POR7 Pi Kt C Ibt/WSHIP - RO-r5,De- START OF SAAREN6S5 oft" s en.)/At, oiOes 0 )kiAL ry 2014 - 2016 E1TREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED ISOLATION SUSPICION OF SEXUAL TARGETING / COLLECTION OF INFORMATION FOLLOWING DENIED INVESTIGATIONS AND LOCAL POLICE ASSISTANCE - NAME CONNECTIONS OF INVOLVEMENT AND ILLEGAL ACTIVITY - START OF AWARENESS 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT RESIDING 7.IIM PORT PIRIE DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE (TOLEDO) Personal contact PH: REECE SMITH PORT PIRIE - FAMILY RELATION TO NICK SMITH PORT PIRIE / OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE PORT PIRIE Personal contact JAKE AND REGGIE - PERSONALLY CONNECTED TO MICHELLE AND BRETT (MISSING CHILD REPORT THROUGH EMPLOYMENT WITH BRETT Personal contact DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE I was approached by David; Manager Central Motel, Port Fide while sitting in the beer garden of the Portside Tavern alone. David approached me and asked he could sit with me to have a drink with me - Exact location at the precise time I am in that location (pattern) Although I felt suspicious of the unusual activity that was occurring around me I agreed as a strategy to collect as much information I could to supply to the correct authority's outside of Port Pirie's region for investigation and assistance. I was now becoming very fearful for my own and my children's safety and felt I needed to collect as much information as possible in the township of Port Pine (which I believed at this time where it was confined to and involved the Medical Business Plan Theft, Michael Fetherstonhaugh, Roger Kirchner, Dr Kajani ) to uncover what was happening and supply the information to the right authorities for assistance. After having a drink with David he invited me back to the Central Motel to continue our • conversation and to attend to his employment position. I stayed for about 2 hours. David supplied his phone number and asked if I would like to go out for dinner with him the next evening. I agreed. The next evening i trnet David at the International Hotel, Port Pirie where we had dinner and then went back to the Central Motel to watch a movie together. During this time David informed me of his ex girlfriend who had a drug addiction problem and was a mother of an infant child, approx 13 months of age, who David was the father and cared for the infant regularly at the Central Motel, Port Pirie where he resided. EFTA00264262 GAR►.-6 - DROc - IRAFF- 10<ii<16 - CE - Pori" pi ale CokIrJeclet) to k ia,',ED David showed me a room of the motel that was set up for an infant child, portable cot and toys. I stayed for approx 2 hours and returned the next afternoon as I felt intuitive about the information that I was collecting. Paul Gardner - girlfriend with drug related problems - children involvement David - Exact location at precise time I was in that location Portside Tavern, Port Pirie - Location The next afternoon when I returned to the Central Motel, Port Pirie David stated that he had just attracted and secured 4 Telstra contractors to accommodation at the motel of which he was the Manager - Suspicion of Sexual Targeting within the township - Telstra (Government owned Corporation) - Contactors exact location at precise time I am in that location / Central Motel, Port Pirie 4 That afternoon David introduced me to a long term personal relationship / friend of his named Carlo who also resided in Port Pirie - Refer to section Reece Smith David often flashed his phone around in front of my face as if capturing my image without my knowledge - Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Unusual Behaviour - Flashing phone around in front of my face David made sexual advances that afternoon. I refused his advances and left the establishment. I ceased all contact with David and did not return to the Central Motel, Port Pirie REECE SMITH PORT PIRIE - BROTHER OF NICK SMITH, OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE, PORT PIRIE I was approached by Reece Smith while sitting at the Central Hotel alone one evening and asked if he could have drink with me (Pattern forming - David). I agreed suspicious of his intentions and becoming aware of a pattern forming because of the same approached used by David, Central Motel Manager, Port Pirie. During a two day interaction with Reece Smith he informed me that his brother, Nick Smith was the owner of The Terrace Chicken Bar, Port Pirie ( my previous employment position 2010 - 2011 - Work related connection Tracey, Tahlia, Portside Tavern Sexual Targeting Police Involvement) - Nick Smith / Refer to Report Jake and Reggie Reece Smith informed me of his personal affiliations with known motorcycle gang members, which had included his association with his ex partner, who was personally associated with motorcycle gangs Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner : Connections Refer to file 2014 - 2016 Extreme Sexual Targeting Jonnie Weston : Connections Refer to 2018 Continual Sexual Targeting Following Detention and Relocation Vincent Bulone : Connections Reece Smith informed me during a text message when I sent him a message "I thought you were the Ice man" I did not know whttthe "Ice man" was and what his reply had meant. I questioned this reply. Reece Smith then replied "The Ice man, y ou know Carlo" Refer to Report - David, Central Motel Manager, Port Pirie / Introduction to Carlo Carlo - Drug related / Ice Distribution in regional areas of South Australia - Refer to Connections EFTA00264263 Reece Smith took me to his sisters home to retrieve his belongings, located Balmoral Road, Port Pine, directly across from the BP Service Station on the corner of The Terrace and Balmoral Road, Port Pirie - Tammy Foster, Manager - Refer to file 2014 - 2016 Extreme Sexual Targeting Portside Tavern Police Involvement. One week following me accompanying Reece Smith to his sisters home I noticed a For Sale sign, LT Hooker Real Estate, Port Pirie / re -named Lavis Real Estate at the front of Reece Smith's sisters home. 1 Month following this For Sale sign placed at the front of Reece Smith's home I noticed a sold sign on the For Sale sign - Suspicious quick sale of home and location of Reece Smith and Nick Smith's sister due to my knowledge of her place of residence - Knowledge of Illegal Activity involving her brothers and involvement herself Refer to Stage 1C Fraudulent Activity Real estate / Created debt / LJ Hooker / Lavis Real Estate - Phil Lavis, Natalie McMahon, Port Pirie - Natalie is daughter of McMahons Corporation / Involvement Reece Smith made sexual advances. I refused his advances and ceased all contact. THE TERRACE CHICKEN BAR - 2014 - 2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Sta e IC Fraudulent Activity created debts resulting in Financial Hardship The Terrace Chicken bar, Port Pine - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for me and recommended me being re-instated into my former employment position. I was denied this employment position and informed by Tracey that the new owner had employed an inexperienced person who had no previous experience in that employment position to fill the position. The person employed named Jami Smith and is affiliated with the Red Devils Motorcycle Club, Peter Bannister and was the woman who Shaun Steel betrayed me with while in that relationship and David Johnson paid very close attentive attention to in my presence. Discrimination / denying employment within the township resulting in financial hardship Conspiring with the Government to result in Financial Hardship - Refer to Key words / Bankruptcy JAKE AND REGGIE - PERSONAL CONTACT - PERSONALLY CONNECTED TO MICHELLE AND BRETT (new Boyfriend following break down of her relationship with the father of her children) Michelle, Lifeline Employee, Port Pirie - Personal Relationship through my employment in 2011 - 2012 While sitting in the Portside Tavern beer arden I was approached by Michelle and her new boyfriend Brett (Father of missing child Distinctive name definition of child in possession of Paul Gardner (claiming to be his daughter, sexually molested in Queensland) lind ex partner Toni, NZ, reported to Victorian Federal Police, Burke Street Head Quarters, Melbourne Victoria). Brett had informed me of his missing child/infant daughter who had gone missing while in the possession of the infants mother (Brett's ex partner) who resided in Melbourne, Victoria during this interaction. Following this interaction I rang the Kadina Police Station andleported the suspicion of a Child Abduction. I was informed by the woman police officer who stated "We are not collectors of information" and transferred my phone call to the Port Pirie Police Station. Jake Austin ( .05 fraudulent charges and fines - Refer to Stage 3 Police Involvement) attended this call and came to my place of residence. I felt very uneasy in the presence of Officer Jake Austin (continual presence) and reported that I had come to the conclusion that I had made a mistake and did not make a report regarding the suspicion of the missing / suspected abducted child in Paul Gardner's possession. The two police officers left my place of residence. EFTA00264264 During this interaction with Michelle and Brett while sitting together in the Portside Tavern we were approached by two males who were introduced to me as Jake and Reggie by Brett who stated that they worked together ( memory recollection / unsure, Cattle Station, South Australia) During this interaction with Jake and Reggie the two men started a sexual over toned conversation of sexual advances and within this conversation mentioned the names : Paul Jake Scott Nick I refused their sexual advances and left the establishment. Names involved in all illegal activity of Government Targeting, including Sexual Targeting : Paul Gardner, Queensland, Port Germain - Sexual Targeting Jake Austin, Port Pirie Police Department - Police Targeting - Sexual Targeting / White Ford Futura vehicle Scott Kelly, Port Pirie Police Department - Police Targeting / Sustained injuries Nick Smith - The Terrace Chicken Bar - Brother to Reece Smith EFTA00264265 i....c11-1t4t.Ar-- Cl- %JO Vitra( 4- VICIC).5 t._“.C)R.viiss vira•C- OPTUS *PSIONE: I\01-15EK USED FOR colv-roc-f- - PRE: - poo seRvice 26 November 2015 MIN Hi SiMple pleasures. Replacement SIM Card : ;A- Mobile Phone Number: - 0146ER Happy days —your new SIM Card has arrived. But before you can start calling, texting and surfing, if to be activated. Don't worry,ive've kept things simple —first just ask yourself this 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.aulreplacesim. 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 donel But if something's not working, visit www.optus.com.au/support and we'll help you out. Thanks, Optus - Change mobile ninnter 22/9/2015 - Kathy - 1st voice conta Your Optus Team -Alfred - second voice contact voice contact - Ref : CP500286 - $55.00 no charge, once off - Reno ft2 d-a -.-)ecf atritht, Viderag aC' - new nyzabr:040269771i optus.corn.au Misr el 0plus Pty LW i LyonpaM Road. Macquarie PO Box 888, North Ryde. Telepho ABM 90 052 833 208 Pat, NSW 2113 Australia NSW 1670 Australia Face/Willa EFTA00264266 FROG --cRtNFF KR( NC - CAgLC) - TELCO - ooF_--RN MENT co iJNEcTeD DAVID AtJQ oca4sLea\t\ln CONNECTIONS: 4 eRegional Drug Distribution - Carlo ' I Port Pirie Police Department - Refer to all files, Sexual Targeting : Connections Sexual Targeting Refer to all files, Sexual Targeting / Extreme Sexual Targeting : Connections Government Targeting / Corruption - Involving Government Illegal Surveillance and Shared illegal Surveillance Refer to all files, Sexual Targeting / Extreme Sexual Targeting / Fraudulent Activity / Police Targeting / Reporting Illegal Activity, Denied Investigations / Intellectual property Theft / lawyer Involvement and connections in all files EFTA00264267 ce-re‘NED i9C21 RigT mAY 9C9 CAtuc A:ant-CC - c_Rtm t,s ^co ►bROC Tktiri CKIN; C,, *- SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 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 .4 Reported Activity involving Identity Theft of the victim : k • 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 Money Laundering Mehey 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 I was contacted on tl 1 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 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 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. 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave', 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 PkC Theft Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be t referred to Federal Agcncies Fedgml Police.- Legal Investigation. 4te 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 following relocation Refer to all Files EFTA00264268 Date : 16/03/2016 Time : 13:05:44 Userid: TALBUC 00 10a j--7-6 Fr iWpa rte)-1Sif CCE-Nri- Entity Type : COS PEARCE 4 'S-O F CAgrvtfritt;i\J ric-J oLuito .-• Page 8 7560959 View : ALL 7 CR PORT PIRIB Date Notation TeXt C-4)KE:C.107)11()IrekRIICI-EX) kJIC-flelE5 CeNTR.EUNt ACCOOK.Tc at:0i - - re cc e, RACLArcilER/1- t Ns CRo,F)4\11.s.at, cflt z)z- /1 IBRF RECEIVED VIA FAX PROM REA. REA HAS TIOnTCAMMD THAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO ODTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 KRIGOO NS DEDUCTIONJANTRORITY OF $20.00 ADDED. ADTHORITY DETAILS: OTHR, $20.00, CUST: SOURCE:- (SBR# COMP CODE: OBAL CLIENT HAS COMPLETED RAHWAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS SAS BERN CHANGED TO rra, REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARIA: WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CALLME AND WE WILL ATTEMPT TO Can, YOU BACK TODAY.QUOTE REF DN6836714 - +61487199381 28/04/2014. 20:00:42 OPSP RML ARRANGEMENT WORKFLOW STEP: PHONE crux REQUThRD 28/04/2014 20:00:42 OPSP RML VEANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS (TEST) SENT. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT - NETWORK MESSAGE FRCSAELCCI‘wsitl-oat OFF/ a ()fir:ICIER 145: 4(.4 DIALLER CALLED DISCONNECTED / OUT OF SERV/CE). 014--21YradTV2 OPE1, RML ARRANGEMENT CALLED PHM AS REToRNING CALLLFT MESS 28(04/2014 20:00:42 OPSP ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO J3/04/2014. 15:42:39 TEN TIM PRAP ENQUIRY APPOWDMENT MADE FOR.0 TO SIT A PRAS ASSESSMENT AS STEM IS SHOWING A DEBT. C CLAIMS DEBT IS BEEN PAID IN FULL AND HAS THE PROOF. C HAS BEEN CONVERSING WITH RAL WITHOUT ANY OUTCOME. AS SOcHAPRAS ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 9.00AM. C BIAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PRAS APP WITH HER TO TEE ASSESSMENT. 12/03/2014 20:03:27 OPSP ; P,E.PORT - SoeNrripi iltEPT seRvicz tat~ 3'41--ELCOW-•1 t 4-Pcmt Act Qcr( ColgoalEtt -70 Cc0eRtWett t)eri. FOR MESSAGE. -AST 4-ra co ACTT eW a Thdizecr-Cy it f ocivreal fair t).E:pnRimear- Toepnrry -flier friCicer LAN t~c'12 jib EFTA00264269 CI KAMA 21° tufty. > Most popular Beachfront home sells for almost S1 million or Hanna rt rri U U n CO ntry Times ins at press awards News Q2 MAR 201 2 a %a naex—R--•• con)kiEcTeD -re ATAICAgiRAHS/W - renew. CcoeZnItitca4T- *go "alitimes TUESDAY.? MARCH 2022 MEWS Lop in subset' be I elta./ Ilei:11U I ICKCI Ci ncerns Pit •-•••••• sn MA? err/ ert-N-3e-r-serSZ et o . NEWS Liberal candidate announced Fiaherty's Beach making ./Thfurnon Pith OP FEa2027 :t r UM. waves annay CnoMbs EN gsnig22, -an crime •pper Coast to er ost 2023 SA •evelopmerrt? asters Games o Dl MAR 2.17z est ma r ni klAk 202:k ara " Lakeside %in ccr..!Sv a:. Aye% s:istat. tcrionmi MODERN C.:1" CARING DENTAL SERCCE "re, WW.Tria cozmutnrze7 VOICE MIMS= IT' nanamIOSIOOM.OS 1:C" CriZZA`r C9.1:114\313:. ilhatoth e "•• ranAtt.liri&Yr 111-Pheric"4 1 aen i -.it 1; Telco hears . Tickers EFTA00264270 -ccwaseirk-C-57) ATreolPrei3 MURDE=R -To ArreAR /AS stitcitc rALSIrtEN NACINOSI5 - t•ier..lcik-not\S - 30,610E SiDCerFlecTS, Q cr7 - mcbicAL SAPOL - POLICE TARGETING - POLICE INVOLVEMENT IN ORGANISED CRIME POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING MI 1939 /TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) 4 CARLC - bROG - t-RAFFioaNIC - tetco - PORT toe* :77K...)7,17-:27•7. - 711:51:2377 7 7:i 722 Ali; ;ii.175:7D.A.71.7E) TES - POLICE CEZIJA.L. TiaGEFING DMECT ORDERS DEiPARTiviaTT O7 TI-1E PIMEER AND CABINET (Steven Marshall, Visld Chapnisa) POLICE C.',Cia.C3SIONER GIV.,NT STEVENS IN POLICE TARGhtiNG OF TIE TAZIGETED VICTIM TO Ftss-otTro DETAINIvarff - POLICE IIVOLVE,MENT IN ATTEivrED MURDER 0 17 iiu te,73ET3E: TO .A2:3ift SUITID72, ( Tliv7S itt rArlarrS rt .:177 -'7a! -4 2:12, 7: tr: :71?.."Etin 11123111,TIT.I.Crcr2.43LI:Cr17(77 2015 - 2016) aote, Petter -TARCE17A)6 RESetriAZ i1/41 MEAL 1-tekCIH CET A WHEW. POLICE INVOLVED T ORGANISED CRTs : POLICE CORRUPTIONK Police Coommissioner, Grant Stevens - Orders Premier / Cabinet / Direct email contact Townsville CC Parking Fines - Queensland Police Police Ombudsman Peter O'Neil - Port Pine Hanna O'Neil - Port Pirie 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port Pine Jake Austin - Port Pine Raffen - Port Pine Scott Kelly - Port Pixie Scott Richard Bowman - Crystal Brook Kate Hannan - Port Pine David Brown - Port Pine Gary Jeffery Brockhouse - Port Pirie Allan Bourke - Port Pine Witness : Ernest Edwin Polly - Port Pirie Witness: Kathy Marie Jacobs - Napperby - Port Pine Far tied Muhsin - Port Pine Daniel James Nicholson - Crystal Brook Fiona (surname unknown) - Port Pirie - • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pine William Wheatley - Melbourne, Victoria Chris Cobrane - Melbourne, Victoria Senior Sergeant Tracy Gentgall - Freedom of Information Unit AFP Head ers, Melbourne, Victoria - Officer name unknown - 2016 reporting missing child - Received no contact follow up - Denied assistance on targeted activity 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of Port Pirie - Police officers involved did not take victims statement or details of targeted illegal activity:- Did not contact targeted victim to follow up report - Did not act on reported targeted activity- Kadina Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the report, contact / exact police activity that occurred in Port Pirie Police Department in 2014 - 2016, 2013 contesting, 2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment Attempted Murder of the targeted victim to appear as Suicide (Pre meditr2ecl, Striela end EFTA00264271 >A Potter: - MONEY LisIONDERNNG -FRAon neeT5 Exce.1%-:Akie: t2 tsL t af Cti Lap - Nokia (..-Kr.1 bekl NY\ . , pP57I4tNEP &OIL REESDN) rikeic_baSkirf Pen kl rTY 4050e.c.~. s &.0~t-iefiSit> isbuce ..r.P.3‘30,veimeigl" 4 Reitagrathe--greeciSK4 4575~ 3 CCOGKITS corti/3 cr-e 40CL"c • kiegt:"~-- rtyt5C -t CralaNier rzed.C-c.S* 4 .0 2'751RWHIED 0:661`1-51-1~ 0 TPFrpar. 4-34- e r 3TAL t •115.5.1 -g ‘ tt iä :mten IMOturmexTr 48 ggrsiciTE ltcrat.4, :Pg-Soc-TIN34 ae4eL._ eater -1y Q00-east:Ok tipbuc_ t ta" , Isifft4T- i N eski5eNk Si -riaRctren cssmic- 11c MOf\IE-•-/ LatdiNY0-?;-11G eTI-IRCIDOM NS? *V/ 4 EUNICESFPORIVIRIF-S01.3TH SA 5540 Tau inuoie 12.0 000 997 440 Nave date /2 Oct 16 Totat amouredue See the Account Summary on page 2 litalkaver Choice ending 22. Aug 9_7 Bsnefi availableon this ~plan Guaranteed uncle discount (16%) Si Ci-kca ,„! 'it 7 - 9 p-...atacal thneiblon -FA 9 arn - 5 QM lorid C:-.18 Sat This laSI Same time lastyear Saved me GreenPower .24 NOW. ge tår snap fee may apply if paid after due date unless you're on Predimb'e Plan Average cast par day Average daily usage Same time lastyear st $S02048 fmrsikrr cmAkteD ; Faw"))ft tb5-cc :å reerriSaerrir erift-;c c»:3/4 atzlibcrri c-6N-ireausuc cracc.71a, 55.62 29-32 Oath Your indicative greenhouse gas emissions 2.3 tonnes N/A WA arnirefommtion cog rechoumgaseakdouvisic adffieet•ilidammu. . (N.; ii,RGETING CillaTE32911- Beglster online at originenergirect it my-C -1:S or call 13 24 61 to aflame automatic pg.-pimento"' future accounts 'MUM WIASTE3C.41'113ta' - Cc-1-12.3e13 658783 orvislt ariginarz:Vcorn~ Sifter exIct:43. er..0. con P.M 172. R2g Call SA Power Nettvotts 24 his Send this dip with your cheque made payableC Origin Energy Holdings Linited.C.90 Box2437 Adelaide. SA iN Ri 3£N° Pay at any Pan Offlop COST:3ER DAY DARN C.SA' GE n =HONE 8 IN~ 0,51MNiErt-BSifflia Contzctyour bank or fin rust tuton to make this payment fromyour diet; nvings• debit. credit card transaction account More infonvervapay.co: I affipay Cede 2959 ReE: 1900 0093 2362:1 r R Biller Code: 130112 an 500 009 323 626 EFTA00264272

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