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OPTUS -i-t*:::19-%0-M2S- 173 TH e ei-tercief Ra.6i Ve 1;.C. &CC :5Si C e t 1/4/ -3; 1 at kKfit.LYS PC.C1— Rct..z:Act-a-z.an -frtis Dear — ^:.: COMPLAINT REFERENCE NI MEER: COM 133D-341902 Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the • victim o rau u en acbvity4ou have aduisedthat you contacted Optus approx. 2-3 payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following Issues: - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. you nave another mobne-043/ 199 sat (Optus) and that some photos from August were accidentally deleted. -Mlease note the mobile number you have m t provided of is not an Optus number • and FnotisTecroii Opttts systems4 • To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, Including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00265583 ` ytt-n..3L4c- t"-W il5t4( VI C (COS i-tri RIP] 63 OPTUS *9 N€ 1,m)P1561S 06ED ro R c o N-rpc-r- 45 26 November 2015 _._ Hi PRE: - PO)) SEKV GC SIPAple pleasures. Replacement SIM Card : ••,A ,;\ - Mobile Phone Number: Happy days — your new SIM Card has arrived. But before you can start calling, texting and Surfli— tg;If needs tole activated. Dor7tWarry,We've kept things simple — first just ask yourself Gila 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 gel you there. Just follow these steps: Step 1: Log into My Account at optus.com.aufiogin 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 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, 4( Optus - Chazse Mobil& antintir - 22.19T2015 - Kathy -1st voice corm Your Optus Team - Alfred - second voice contact voice contact - Ref : - $55.00 no charge, once off - f-.. &Le:, cfatrithsci, virsefe-x ItszTY7r.azin-at optussornau share' O4Ids Pty Ltd ABN 90 062 833 208 1 Lyonpatft Road. Macquade Pat. NSW 2113 Australia PO Dm 888, North Ryde. Telepho NSW 1670 Australia Facsimile EFTA00265584 REPeKnr.lc.4 FizeoctOuakfr e' ,cao ts IDaYri ry E-Fr OPTUS -1-CLECotAmOkaCevrion) SYSTEMS 0201 S Poizt To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.. 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents te&entitv.Theftelootus.com.au Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: 1339-3419932 EFTA00265585 VC--;10 a Er) F-)cc. L-S7). fib-"), ,cam`, Re-OC:WiC) C I-160r) orri GEC: %-/CAR I-US-rt.:RV or FiZEX2i)CtzvZi. t 11 y Debi Ttio • vument':. ice late (..1,41ate SIM SERIAL NUMBER UPDATE. OLD NUMBER: NEW NUMBER: .. SIM Serial Number/ESN IMSI NUMBER 2510 21 DUE TO UN'.','ELCOME CALLS Details • Create Deli. 25/03/.:..1 Tune :11:55113 NtiE T UP w E '. .LLS AN User ID : MER RECEIVING 9) 2') EFTA00265586 'an C-ec0 MON) t CAT( O•J SY STEMS aocgo - 02OQ t • POLI C-C. I Oakel)ENt!All:. FRel.:004-ear ACT1 ITY C/31-n I Nen °oat -'.God ihioOLA)E eldr 1 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 I/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. J 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. On the 25/02/2021 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 ofthe Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to ceder addressed to Isobelle Oppelosr, iVicaystr - Refer to dommeat IS rapct and f2e.se ID numb.? I received contact:cent Tels'xah;glreaafactro, 12 —s, r,lisria to call Era I-mit:LI for the secorma contact, to ring me back Fs h net!n the voice recorded masage let on u,-,a raoblle phone to discuss the issue. On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria Rout 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 lath. cdtheszed to CEO - 142 Andrew rein - ?eine Head Office, MePoourne Speciiic Tthgeting ocan -12-iler; Iceatira e ra -lomiioz„ sectrars end perseml dam: includ2-ng airmrge rsT2hone - ?att.:M.6 Bind Flti• - RCM Cite-- GOQ POCK 6-7 Ron - ream Dead Office -4th May 2021 - Ph: . 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, * following Restricted Acmss applied, change o hone numbe business. change of servers and relocation dentified Remotely Accessing servers, accounts and computer bar 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 frirerLand resulted in isolation in 20I4 - 2016 Extreme Sexual Targeting, Police Targeting and demntiorPbThis information confirmed the details obtained in 2016 Orlrim ElectcleitV account that incurred an Excessive Rise in billing that rewarmed unexplained and resulted in the barcode being scanned as aPolice Source causing the Fraudulent Araivirsr. Townsville CC Parish sr Fines (OueenslS Police 4aurce), Tlte smuts of the Cetuata Sithritt to-it-bean asCrovera—ment and Polka T tt rAitts..g of c.'''s.7.71"-:0 :tr. E. 2:1 rie.C.i the 2317 birrd-'—, "42 ES C1:44-116 t-- . •-•9 Temers.as Citsi4a iC EadUi YET12 EFTA00265587 • PERSONN., PHOTOc,RAPH liSTP%-ceD C") CreleLITFAZ ONLY N.\ HARD — cge74TED (E(L)F' icriMS PrICNE - Kai oN ure,e-RAPIA -totem) - /etc TOSrtiee Lorriop pRevicx:, comPuTeR SYSTeM Nen-MC-0 t2ccei meo(cf e)osi r1/4)655 PLfN , EFTA00265588 naxsekpp e.4s., r NCR: < FENS-1 -1AR.Cere-D lc:TI CCMPOTER QC/ ,X 11 j aq ueTi n Ne- • No-r 73- Agueh n Sc? 50k\NCE: Sr% '1.Det41 -11 "Trie:er* ?t-lo-rocoaAC-t-t c_itePrrep pizr....Ft LE V IDW.- 5 Kt' -LA C, Or NAN e Surprise me when I turn my phone back on bye How's that for a surprise. Mmm What was that I didn't get anything got this Ke 0 Hot QWE R T Y U I OP ASD F GH J K L Z X C V BNM 123 02 0B-11=1 ivEc. - 3040 *4 Al messages received mobile hone to a friend A f what my end received fr i my phone through messaging 4,Whatsapp in the top left hand corner o no ave t i e w tsapp nd did not send this message and in line wi loc ed and altered messages due to corruption causing the break down of relationships and isolation invio spazio I:TOO t -Ta-sTRA S KS MESSAGES t N USE - NOT W H pfTS A(v C"P EFTA00265589 M1551 I C - N C C.01? • - -IDeNTiTy H 6.P1- EFTA00265590 afflON STCEI tr - ce.x6t= -ToRceriNG cc Nwecrid CO - r-c aer<Nis-ree emrs. ent.)(-- ceRAThNe.R - cCNNEicreo it; HIGH Rec.. Fert -feeste3ronOcii -V,9CCA • Ott 9 te(cioit BUS Pt ANI a Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them O Stalking of residence - Balmoral Road, Port Pirie a Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding Missing Drivers licence from my purse believed to be lost not stolen over course of Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased and I relocated from Senate Road Extension, Port Pirie to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael 2thorstelsisr.cg,:, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations Peter Bannister, Port Pink - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting I Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name jai e:,. 1_ . , • - Married to Roger Gardner, Real Estate, Queensland Son in law to Diticer Scott I. Czystel Brook Pollee Departine:i: connected to Port Pirie Police Department / Refer to Stage 3 / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother off Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 Red Devils Motorcycle Club, Port Pink - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00265591 AboesS B-r mric OF MISS irJc4 LicENCE DEFACTec Raf trriCNIsHIP kr.) I'M stint>) sTEELE: unStir M allhatty of IMO 03101.1110 Of Slut, Puftla CONDITIONS 1/USTALWaYS CARRY LICENCE ZERO 81000 ALCOHOLORUO5 ONLY ONE OEMERRPOINT Vs, 41 WI 4443-.44:4144 idcnilr,23r.4 424. 4:41 $4-cr.:420 :4,4 Inc., int nart3,4 c...P.:4;47. 914 4 fl ? to MA CI Ir4 OL2CAIST1 • c.o.a. 20.10.2008 514 Senate Road Port Pirie SA 554 EFTA00265592 CC CG) At (..AopeRbwiF.247 comeerreO -(0 aktmtA)AL- Ac-ri 0 CO CRItvl AC- 1•) eTt,QC IRK - A KC ert G, - C-ONY‘) g.7--P Stet N pal "st>c cereiNen 9GQ lc' ORY i9oa t SER'V10ES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFMMAIION - FEDERAL INVESTIGATION Mote, LAUNDERING- k3E-1-1 TtfEEi- - -rets:c SERVICES SA- OFFICER LEONG - IDENTITY TsEFTOFVICTIM 2Ist May 2021 -Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of au Individual oyes 27 year period - Government and Police Targeting Ph:l Rmoited ActivitV *Waiving Identity Theft of the victim_ . - Identity Theft involving Tax file Ntmtb&s, Bank- C •-• Personal Identification • Up to I million dollars of illegal monies in numerous balk accounts in numerous locations, including Queensland • Drug Trafficking • /*rimy Laundering ▪ Mchey transfers to corporation and banks Telco sure of name give_n involving money transfers, confifmation needed) o Tax file number being misused in Australia • Identity Theft-Numerous Rmlr , accounts opened undm the name ofthe victim of Identity Theft Tir I was contacted on tile 2Ist /II 2021 by Officer Leong, statfmg that sJae was from Services SA on the phone number fluting this phone °opium I was informed tharthe phone call was being Recorded and onnation given was not to be shared whited:ad party during Therecorded phone call. Officer Leong (woman) informed me ofthe 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 luminous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involifed over I million dollars illegally rolatingthrough the bank amounts_ I was inflamed that my Tax Me number was being Illegally misused in Australia and that my bank accounts and tax fie number would be suspended_ I was asked to provide the details of my banking institutions and The balances ofthe bank accounts in my name_ I informed Officer Leong that 1 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, Pan/ Flayed, Kariba and could be continued by Paul Piave], Manager. Following providingray bank account details I infomaed Officer Leong that this was a case of Identity Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be referred to FederstAgemies - Federal Police.- Legal Investigation. Officer Leong then informed me the 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 1 was : not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. was informed by Officer Leong thatthe 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 .Tnlicions Activity Mathes been reported by myself ant occunirkg la 2020 -2021. As confirmed by Testa Head office, concerning continuous Fiandulent AclivAly ocoming 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 Targglina, over a 27 veer -period rmoitinakTh2ech9c Target/warm Individual by nolo. - eg l Government and Police StnNeillance surveillance from location to location. and/Wowing relocation Reit to all Files EFTA00265593 — . .. — c s r I •": ` ° - ‘ S., ir tr, j /4.- iv 9 .”-", CY-Li it) ::,%. Date : 18/03/2016 ..4,. , .5.- ,- Time : 13;05:4A --jr- Paaez , f chk-v P k % E Userid: =ape 4csamtEctel -7-6 RceopErsvi-fg ak--N31- _. :EC.51-S* Entity Type : casfrcblit new - : PR417C8, UACQUE[LMTE emtra. Date Notation Text 4. ‘1 i CC I MS CE/QTRat N\f< ACCOCArr Roiti Catiz?=.3m_Est 1 R3vc;u.,.)Et-i EN-r 1tz cfacur-3N1 -- ckt NE z);::- MRS RECEIVED VIA= FROM RES_ Rwa HAS INDIf wmn THAT TEE CURRENT LODGED BOND WILL NOT RE CLAIMED 29/04/2014 11:10:12 ERIGOO REGISITalio A9 APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:12 Ø00o oursamwEnARRIIIMIUNT PAY 20.00 FOR 16 FN START 12/05/14 CLEO= DEBT NO= 29/04/2014 10556:49 ERIGOO 848 DEDUCTI0Z~OR/TY OF $20-00 AWED. AUTRORITIDET~: CUS;TOMER:-~O'aRCE:- 0TFrR, $20.00, COST: ~Cote CODE: ant CLIENT N4S COMPLETED WIMPY HORM TO HAVE $20PP URDU= TO PAY OFF DEBT. BRGIENING 12/05/2014 28/04/2014 20:00:42 OPSP RMLARRANG~T ACCOUNT STATUS BAS BEEN MIMED TO a4I,A REQUIRED. 28/04/2014 20:00:42 OPEP RPCARRANGRENT ACC T STATUS HAS BEEN CSEMED TO DIALLER - MORA MSG_ 28/04/2014 20:00:42 OPSP. fl ARRANGEMENT ARA; WE TRIED cawm® rau BM COULD NOT Usl THROWER- PLEASE CALL 1300 655 275 OR REPLY eAT.T.ww gip Einzmangmprz TO (-wan; IOU BACK TODAY-QUOTE REF 28/04/2014 20:00:42 02SP RML ARRANGEMENT WMUULOW'STEP: PROBE r07." Taw= 28/04/2014 20:00:42 DPW) Ree.aRANOEMEMI ACCOUNT STATUS HAS BEEN am .= TO SPIS (TEXT) EtZgr. 28/04/2014 I 2=2 OPSP ..,,lee - ...----...--- . . RML ARRANGEMENT DIALLER ratrzE - IMMORIC MESSAGE (swireaRD OW/ = 4,4 D1RO3NRECTED / an or SERVIC2) - 754WiT-2W7db:42 02rSP----:' Bet ARRANGEMENT CALLED PEN AS RETURNING CALL= MESS FOR JAMMU.= 28(04/2014 20:00:42 op8p RNLIARRANGEMENT „ACCOUNT STATUS RAS BE:M CHANCED 710 YÆSSAGE- JW04/2014 15:42:38 TISTSR ?RAP £NQUIRY P.PPOISITtarn.0 TO srz A. PØ ASSESS~E RE Snr A. DEBT. G• CLAMS DEBT -.35131:Eav want ?'Q EMI: AND wam THE PROOF_ C -11ø HEW COWIMEMG. WITE -e rafliti-KIDT ANY 013TCOlt . AS &OE A. WAS ASSESSMENT EAS BEEN ROOM) FOE TUESDAY 29/4/2014 ® .9_ onm. C HAS BEEN GIVEN AN APPT CARD AM wawa —nap 5Fiog Ø BRING =. PR3S APP CM HER TO TBT3 ASSESSMENT. 12/03/2014 20:03:27 OPSP (20 JAI .,0") C.SR Legi ge. en- - "IpeArripl. - E.9,-%fict ef .?"-TEL-C_C",r- ACT1 CON146-le Ccoaslwie,%;,-C bgp-r. ME SHOWING 4-7-5» - teco ecinftri N\E-se-Tap 1-.)3-a- 71-7 e Ock7ERi.11-)Nr t>e:Pf~estr Toei•nrry --1Herr L-aa) EFTA00265594 Most popular It-T.:NI. 1.• LEI% f l -(11;-.4••-A Zsr...0204‘,..1 1 nj ili•X"."‘'•• •• itry t ki-el N,KILCS it 7P RCenAt ei + 4 W N% isoolitt 1) t ;CM/ Ma t @ asitekstr > W2.111 Si tbscrIbe Ca/ piir4 Litat t . .zift..,) t fICIT7 t S ERV ( se) Wan - ti IM Beachfront home sells for s iberal candidate annou ced 'almost Si million ;hi Han,:pit t12 :AAR IV, .0 D JIEWS TI 14i wins a re miss MOM Mg VI Fira 9012 PiEIYS .fan crime • r • -deter _Iapingt. cm MAR 242, fessLithivill5laan arse Laticle lett'? ".::.1 AMDERN CARING DENTAL SERVICS FEgrilia intratinlinc,-2 I Wag/ Vag*. ISO rEINSW.4 PC1111/4-01. 44tattt;. t >amtcitleMototntlaS f• IL:(7 CO ITU& Flaherty's Beach making waves alt_i laSSaS p; 6 2 I 1 11, %topper Coast to ihost 2023 SA fasters Games onnv Coombs ""'F 'R-- .V nvall „:;k: V- aDERA GO Vs -t ..4—O tZ-71-W-LO'1: 1. el e s 77 CariViri Tickers EFTA00265595 Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 AFSL 234945 C-C--KtreEt INK MissiNC I PC_Or-46- TELCO rioh)Ey teckot4beiliN BALANCE BROUGHT FORWARD 03 Feb CHEAP AS CHIPS Fe *404 Feb Direct Cre GOV FAMILIES,...) -r.8 - 10,2 2.0 FAMIUES F1 - 21Q • 4y - ITA-R_CETED V i C ri . EijtflENC - CENT-Re-C. INK Statement 4 (Page 3 of 6) Account number 11.50 04 Fe. M CBA ATM PORT PIRIE SA 5509 04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 04 Feb SPORTSMAN TAVERN 0001 PORT PIRE 05 Feb CHEW AS CHIPS PORT PIRIE 10 Feb Cash Dep Branch Keane 10 Feb Non CM ATM Enquiry Foe 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE ,1( 11 Feb Direct Credit 1179513 r supped 300.00 44.65 18.00 10.00 2.00 22.10 273.60 20.00 Balance $5.65 CR $109.81 CR $383.41 CR $83.41 CR $38.76 CR $20.76 CR . $10.78 CR $30.76 CR $28.76 CR $6.66CR .* 197.32 $203.98 CR 12 Feb KINGSTON ROAD MINI-M RISDON PARK SA 12 Feb BP PORT PIRIE 5434 PORT PIRIE AU 13 Feb Non CBA ATM Enquiry Fee 13 Feb WdI ATM CM ATM PORT PIRIE CAC SA 5509 13 Feb COLES PORT PIRIE SA AU 13 Feb BLOCKBUSTER VIDEO 0001 PORT PIRIE 13 Feb RISDON HOTEL PRT PIRIE WST 14 Feb Non CBA ATM Enquiry Fee 15 Feb MCDONALDS PORT PIRIE0828 PORT PIRIE )4,16 Feb Direct Credit 001248 CTRLINK NEWSTART 3.00 5.01 2.00 100.00 57.67 11.95 18.00 2.00 4.35 157.50 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 17 Feb CHEAP AS CHIPS PORT PIRIE 17 Feb COLES. PORT PIRIE SA AU V18 Feb Direct Credit 5884 AU GOV FAMILIES *.18 Feb Direct Credit O1588á AUS GOV FAMILIES -b ica • 43C ata cv-t ' 10.00 43.65 13.99 50.00 13.00 5.79 $200.98 CR $195.97 CR $193.97 CR $93.97 CR $38.30 CR $24.35 CR 18.35 CR $6.35 CR $2.00 CR $159.50CR $149.50CR $105.85 CR $91.86 CR $41.88 CR $28.86$R $23.07 CR 104.16n $12723 CR Cla Ac 273.6Q $400.83 CR 18 Feb WdI ATM CM ATM PORT PIRIE SA 5509 18 Feb COLES PORT PIRIE SA AU 26 Feb Cash Dap Branch Kadina - frojetNc if:). CID rirLrr 26 Feb CIGARETTES TOBACCO 0001 PORT PIRE 27 Feb Non CBA ATM Enquiry Fee 28 Feb WdI ATM BBL BP Port Pirie Port Phi 300.00 100.00 CrtieR 50.00 20.70 2.00 20.00 $100.83 CR $0.83 CR $50.83CR $30.13 CR $28.13 CR $8.13CR 28 Feb Non CM ATM Withdrawal Fee 28 Feb BP PORT PIRIE 5434 PORT PIRIE AU 2.00 $6.13 CR 5.00 $1.13CR S :D - a° E.Na:tc.,9 SA" 1,1 lb essl -vpw:sc ) - BALANCE CARRIED FORWARD $1.13 CR j»Recei Ue.1) 3227.58492.4 30303 MU R3.S111 D113.L V05.00.01 EFTA00265596 Locked Bag 7834 Canberra BC, ACT 261011909 Ra iDn itaCt FM -1- ea -1%3 cri IINIIII PC;fti l es Put eiccM Pt)elLicig-n°N\ CLX1O999 009084453A esrert NEC> 40 Ici K e pi NI A Your reference: Telephone: 132 850 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss . - 22 August 2019 Dear Miss Australian Government Department of Hama Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. min regard to the details that you have identified as fraudulenechis should be reported online or over the phone. The Australian Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. PtLaU.c..-eticr\I v Pr-rd4RE,'s-S • In regard the information vided about publishing royalties and also setting up a website to make income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income/assets differently. I tried to phone you 22/8/19 to discuss the above, however was unable to contact you. If you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. More Information For more information, please go to humansenrice_s-gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265597 at NI Ci titar—fvl Locked Bag 7894 Canberra BC ACT 2610 .„c• u- teL facTivrry - A " `6 III~IIIIIIIIIIIII IIII III CIS O899 009239235A Your reference Telephone: 132 717 call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss 4 21 S‘smber 2020 fir - f19.Ft-iEt QO1 G KAT' t•A - M 19NAC.,C Australian Government Services Australia centrelink 4 Dear Miss I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. We have decided to continue the access restrictions on your Centrelink record. ic Your new arrangements for dealing with us will be via our Restricted Access phone line, 1800 413 955. You must not give this phone number to any other person. Please quote your customer reference number each time you call. If your circumstances change you need to tell us within 14 days of the change by calling us on 1800 413 955. For a full list of changes that you need to tell us about, go to servlcesaustralia.gov.au/notify changes. This is a notice given under section 196 of the SocialSecurity (Administration) Act 1999. More Information For more information, please go to servicesaustralia.goveau or call Wendy Schubert on Yours sincerely .• 2 elk Mana Manager Services Australia EFTA00265598 kgSet.-1- of 7-RAGE - Fa A 0 c> C.0 c_CM A C77 rry coN)FliZminci• of" ROE-Re-0 .OCiVits pc F r - E-emoN -Fron fl # TCH Rai Pt ev'T (.249 119.3 CV:sr-fiv tviecisttaff_y Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 I3AN, 14- AC CoNT3 "TRANSicee POZUSHEAS EMA ft .4 Case Reference Number c We have received confirmation as follows: Confirmation details: Recipient credited with GBP264.45on 10/11/2020 under reference F/FLOW CONTRACT PAYMENT CONTR Here are the details of your Transaction:_ IMT Reference Nu Transaotion Date- 0/11/2020 1c Amount debited fo t AUD503.52 Amount: GBP264.45 * Recipient AUSTIN MACAULAY PUBLISHERS LTD WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00265599 FRecoocan PCT101r1 teCOGN(SerejNeT6F) N kA NC, C --riiv000SepTh=t0i> tz)C-11011`i ROOS - 0- 1 From: Notificatio au 1. Sent: Tuesda 2:18 PM A To: Subject A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 "IC Follow Up Flag: Flag Status: FollowUp Flagged Please call the Corn 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) r ecurity purposes we have locked your NetBank4 — F-Rek,,poter\yr p artQ cr-/ ReeoRreo 4 ReccoNkset:) Yours sincerely, Commonwealth Bank of Australia commbank.com.a u/NetEtank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 1 EFTA00265600 PCX-iCe- RC; - - NI 0 GE:71 Le" 0 '<De?. - Ott -1911%1E> &Di ~as) oa Pc:17,11-1y r>PARn ,Degiffi.fl~ 5 3%) %30 1.-VenNI - itembrna-ztihz acca-Nits coipore. 1-tRittyk~ Petece CIO ~Inn" r)01 4 .CE.,S * 4 cacnri~ 66icrass -ffl 1-/EM on_er* r_ it; .00 ,..-„,„ • .:1:1,- _ . • •• . : - _ --s. t-.. .- ....1.,;.::_:-.•;• • :. rt • ..„.i. * `et-k j-be-NT1 Fl •Fit .,..-Scc.eicE I NSOCa,:eme.N1- Reit?scrE - c-dktke_Wc-rliQc4 4,4 i 0--edet, AcrikWry Cdtgast--fko:sp:Ilkucc lai? - iNh- IN - ___________ e2frafy -t 6 - I:, --T-ARcter-an cslfriF i f: . e••••• • ~....••,••• •••fl . . i-VeL.C-0. - m1\1 -Cs:, Lizitd•05.-ft. 1PzIG -9-wiRCOckH .L.Trit...1.-r%/ i d 4EliNICESEPORTPIRIESOEITHS4 5540 • — — . • A.Lffits~fr ~SG iikr fax invoice MIta elate Ocl; 1G €e4.-t• arnentadde Su the AccountSinunaly on gage?. Dalt.Qattm-Clatee candhei 22. Aug 22 Sane.; auanatdeanthis wig -Sant Gurantsad umera cilscount -*c,@2(4; k ; Pwe, .Werr a-ink63 rca-o9.))1,3e! Sb.5 -c h retrmteit-n- rrifr. os arrl S?Z00iadtrryappiyffpaidaitasduedate 4 e-aiwatkig, Ott a72 unless pike on Pmdictabla Plan . .naraitiectIst per day S5-52 Avoseseclaity usage 21-38 kWh Itneidrnelastyear ≥\iA. 'intreirS-Stra~on gas enisd - Terns 'Ns hilt 22 tonnes Same enn~year WA Salad vitth GreenPowcr WA trarmatainFormatiortanzsedwtreagåse]tr.s t £01371PElitDAY arainenESP2mwm• ef‘ca I NVOt.,-kk---:NEWT 1, v rn,RcernstC nct - 9 w_sti•xel . inteMon -Fri 9 - 5 pm reritte Sat :4CW'0Ettl; • f- .5.bo,mronfineateriginen~ • nnsC.::bt or cd113 24-ELIDananan .e.utaran'dc pwrnent of fare acco un& IRS.2.~0112WARDr* Y cati- 2.3e2ess list unit erfgeaC;comaufriamcm fa:f SA Power 14asmris - &2`l Sand tit 44p with your dId4dd made pay»!Br2Origin Enarcy Holeringslimitarl.E.90 Bet-2437 Makride5.0.9EW ,fflkir Pay ataffitPC.Oit 2 IWm' Gads 2959 _c.,cnn mina -nR7 :•• ti ~ma& an g MUM c.0*,1:2•3 Contactyour bank a inst*ufion to make t psymentfrornyour avXngs, dabk.c.redit transaction uccount. More infonnv.hpe. 1 B31 er crtriF: 13011 Ster; 50D 009 323 • EFTA00265601 eR.C- \ot.) comocretz Sys-BEM - TOSH ; a Ere - carve-fez HAcia/Qc SILICON KNIGHT COMPUTERS 50 Narangga Terrace MOonta Say SR, 5558 Phone (08) 8828 1076 Mobile 0419 810 202 mann t t.' t.t it(1 bvticitmi-h-i &wt.. _ 1ST rlt1i13 LOPIL P Ini;iQqracer, .2LC 9 Re_sjt .t.- oi • C.."1 •s (14:04 P PrE I PT • ismw.siliconknightcomputerecom ABM : 34 352 313 409 Receipt # Date 4/03/2020 $100.00 TOTAL PAID DESCRIPTION Pc:tin:in virus. rcrelvrare, adware., CUM.:lett aryl lave removal. React browser homepages. search mv-ines, a'i extensions. Perinna system era registry clean. Install !ales; Viintimvs online updates. - Warranty :NIL QUANTITY UNIT PRICE SUB-TOTAL I Cr; et; SI CO cri 4$ • ;. St* laptop • v; - tteraped nr virusirnazdaie inferiions. Perfcrrned canui as des-nted i.; cratm-.t. ohntrent :NW Update orapvtara. ; :1 we-it, * ' C. • 7 Vts • • •" vl IC4 1. ilf.03 Now • nG sales era s•cjai tot.: ;elan ca.-44.oas avil.stge upon iezusst. SUB-TOTAL St moo TOTAL $100.00 PAID $100.00 EFTA00265602 - 7/1:3/2020 C 1(31 etk )E-nTh i.2O51 Service Ticket_- _- Email Hack -I Pit Stop Technologies < Outlool. Hello AM Service Ticket has been completed. We hope, that you are satisfied with the service provided. If you do not believe this ticket has been complete or have concerns, please respond to this email So We can address your queries. Thank you, Pit Stop Technologies Team [support@pit. net.aujsupport@pit.netau www,panet.au Ticket th Summary!" Status: Complete KCEP:SC TOCIa Oh TRACK Service Record Summary: Company: Contact: Phone: - Email Hack - n /NS 1.I• IGA.gn EFTA00265603 t.) 6 tN 4---> c,)RCrIASEn CoMPoTCR`C;iy5Tem .bay HP DesKroP • at" ) H e)0.si4JE•st EMAtt_ 3/29/2021 Quail - Report Abuse Grnail Report Abuse 1 message HI RYPTE: 411 - Cdr- r /Le 1 1 5‘10wel We heard you. Please reporttnalicious activity% thsi email. Thankrol..- et,v14-61Pcrier4 Ot3 geecgn sc c_opsyrilt-t- - rticrieR i t,e-rricarnt. ()Bre t Nen KneA F5 „c it 14:3: EFTA00265604 con I:sectCD It emo ice. ricc.a.krt - THIS AactAT HAS st.X.PeAlinZD itE FL- I Ia..) ft:nutty ysy TINA-17ER - 1723tt32- rt Rtz-crit tQc. or: C)c...ISH K Holly Jackson From: Sent: 4- To: Subject Twitter < e iitte—Ctrirry, 11 November 2020 Hollyjac ecurity ale 0:08 AM 4 PA)46-Ti NC% C F rtek.15114 SAX: -11-1 new or unusual Twitter login 4 emelt. - NC:.-to. ca:srAcc itox.rrafici- SOCIAL. MEDIA' ACC oen.)TS 1-1/NRKE-77 !Ka We noticed an attempt to log in to your account that seems suspicious. Was this you? If this was you Just to be safe, to log in to this account you'll need to verify this is really you by entering the following single- use code. jcirwyk8 If this wasn't you Complete these steps now to protect your account. • Change your password. You'll be logged out of all your active Twitter sessions except the one you're using at this time. • Review the apps that have access to your account and revoke access to any unfamiliar apps. Learn more. Help Not my account Email security tips EFTA00265605 a 3 a e!t, EFTA00265606 tkYre&N E.T ce • ti? P OTSCSYSTEMS H 8/i LA Pier 771312020 H atarianOnasalt Lit—LC& tet0rAxemela cct-iperefk Hist-K1 ze) ACA-2020-000415 [SEC=OFFICIA1,1 Rem are: fteCC6 e Cyber Ab_usta cyberabusegesafetMov-a CrneaC or 141;661"1- F-PaCIX:11S31- mo 4405/2020 113 NV 0 rift-tacit-5 FL--ri Of -7-1 To: I BATH tom POTC-R SYSTey Cc: Cyber Abuse <cyberabuse@esafetygovau› 1 attachments (2 MB) Cyber abuse Resource Sheetprie Deere, Thank you for your recent enquiry, and we we cony to hear how this is affecting you. eSafety and Adult Cyber Abuse tor , The eSafetysCommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbulltnamateSeted at Australian children, on social media services. Please be aware that eSafety, 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 cart 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. Ar bilital surveillance - Ft CT. L( LIMN/GE:. (•i-E--Erel---Tr i IZ -7:1.-1.4/fr;in,y7; \J 'mi. Your situation sounds like it may be digital surveillance:Mich 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 cybor 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: o Prepare a timeline of what has taken place o Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relatesto) • o 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 parson. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach cdt 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 EFTA00265607 8/25/22.2:37 PM Gmad - Your enquiry to the eSafety Commissioner: ENO-2022-0000919 [SEO=OFFICIAL:Sensitivel CRM:0012589 M c;2O as Gmail etcocgoisED As oRcA'Qt c#itME AND c.R.imiNAL. AcrWt -rt Your enquiry to the eSafe [SEC=• ensitive] 1 message Online To: Jacque in Dear Thank you for your information received by the Safety Commissione)ind taking the time to write to us. The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to port criminal activity or org me. If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South Australia for free by calling 1300 366 424. Further information about their services Is available from their website here: https://lsc.sa.gov.au The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of illegal activity. Further information and resources about the eSafety Commissioner's role is available from our website at: www.esafety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team e§afetv Commissioner E W www.esafety.gov.au eSafetyCommissioner Uhlman& (swum. NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. https://mail.google.com/maiJulOrtik=b27812ae218vIew=pt8search=08permthithrthreact-f%3A17419972866924978988isimpl=msg-tY4A1741997... 1/1 EFTA00265608 Alt toCs-rt N NTlo L`.") . Our ref: 2000388 28 April 2020 Ms Dear Ms "Australia Post I write with reference to your letter dated 1 March 2020 Australia Post's Group Chief Executive Officer and Managing Director, C ns I gate, regarding your requests for security measures. I have been asked to review and respond to the matter on Ms Holgate's behalf. From the outset, I appreciate you taking the time to write with your request, and I can provide genuine assurance that our networks and facilities operate well-established security processes and procedures designed to safeguard items in transit. cejac_iina inrraa ed security measures for sending and receiving of mail, nfortunately Australia Post is unable to imp ement me suggestions you have provided. While we do not have the capability, infrastructure, or dedicated personnel to design a restricted access scenario as you have suggested, Australia Post has existing transparent sending options. Where there is need for transit and delivery visibility, we recommend the use of trackable products such as Registered Post, Express Post, or the new Domestic Letter with Tracking. If it assists, Delivery Confirmation and Person-to-person delivery can be added to some Registered Post articles. Full details on these products are available on our website. While you can monitor a tracked items progress on our website, our Customer Contact Centre are also happy to assist with enquiries, and they can be reached by calling 13 76 78 or via the online options on our website. hank you for takinj the time to bring this matter to the attentionif our Group Chief Executive Officer and Managing Director. I trust the above information is of assistance. Australia Post E: GPO Box 1777 MELBOURNE VIC 3001 W: auSpOSt.com.au EFTA00265609 vt-vc-Krez) Poctce itvqc-tuerictv Page 1 of 1 etTN1Th t c i PROQ i DE- -These cerilit- c)tc) Now supay fivY epiett_ rwp-ess rys fl Potnii CF CWiW r* HOOK - tACT Gt.) wee, iTe or sa-i4c, MEMBER OF enzAvi tzethyr5rmr> 1PrIlr ef RE: Your letter dated 10/03/2020 I Office of Adam Bandt MP Hook, Harr“A.C3ar--a. K ) It, MP) < ri 27/03/202311:16 AM To: Dear kb WI- eR01/4libE cokITAC bETH iL6 Thank you for contacting Adam Bandt MP with your letter and documents dated 10/03/20. My name is Harry and I am responding on Adam's behalf. I am sorry that you are experiencing hardship and feel that your safety is at risk from targeting. I would advise you to contact the police if you feel there is an imminent threat to your safety or the safety of others. Further, I commend you foPteeking solutions to some of the biggest problems facing us today, such as housing, infection control and waste management and wish you the best with those endeavours. I regret to inform you that as a federal MP, Adam cannot intervene in legal matters, nor investigate cases such as yours. Thank you for writing to Adam, and please don't hesitate to contact us again in future with any other queries or concerns. Best wishes. Harry H W* Office of Adam Bandt MP Leader of the Australian Greens and Federal member for Melbourne GF1, 296 Brunswick Street, Fitzroy VIC 3065 Pronouns: he/him Sign up for regular updates I respectfully acknowledge the Traditional Custodians of the country on which I work. the Wurundjeri people of the Kuhn nation. I recognise that sovereignty was never ceded and pay my respects to Elders past. present and emerging. MAIL 1NriteRcePTED MAIL cUlDeNcE TO A 59`)PrrOIRS oFFICE 5c-r6K(NC ASsISTAN C--- 02000 - FIC-PERAc- MEINCER - Metti3oOKN5 et. ............. h....n:1 /A /1A / A nni, All Ant A Thi17evt V A 7r1;1\4111[T 1 - 7h 11 //11 PIC11(1 EFTA00265610 Doc_c tAct-AN En gO I 0C -:":a AL)51- OoJ (CAISPIR-INIG X.4-e " TvAtRc..44-r(N rectsn tesnieftez Evibessice/ YeeRs CF //Lick% Acrt vi-Ty 1 I acraThe - A-rietaereo AsssAsswerytioN) ter-H-AL, iaseci oN *....DeiNh ED a.i...e•coce ec-rk RND case- tf ca•gikerrioN) 4-1...pcni.. Hap LINE - swim eNro corac-A.) .6467300 Dear Ms =, 01-E>climze) NLYGFJci ^ Nefricteni NONE am mat so in3vor.4.)er.D IN t'areictrioN1 stocce 3 PCCACE 7F+Pcienici SPIontrielp irTED - NoRpeR -r) epperiR WiCtbe The Won Steven Marshall MP Premier of South Australia LONSPIRtKG t T()Scie- TEO VICTtrl - 71:1-it& lc) ATTE-..111/41 par M L D ct pc I write in response to your recent letter concerning the alleged theft of your business development proposals by employees of SA Health. At investigating these matters falls outside of my portfolio responsibility. I recommend you, consider raising this matter directly the Hon Stephen Wade MLC, Minister for Health and Wellbeingifou can write to the Minister at GPO Box 2555, Adelaide SA 5001. Please be advise am unable to refer your commode= for action. given your reference to your complaint to the Office of Public Integrtt Section 3) of the independent Commissioner Apainst Corruption Act 2012 prohibits the disclosure of information that is connected to a matter that forms or is the subject of a complaint under the Act, except in very limited circumstances. *- 3 You may also wish to seek advice from the Legal Services Commission of South Australia (ISC), which provides legal aid to the public and offers a free advisory service on most legal matters. 4" el You can reach the LSC Legal Heipline on 1300 366 424.* I trust this information is of assistance. ' • Yours sincerely, Hon Steven Marshall MP 41( PREMIER OF SOUTH AUSTRALIA % 2 . 4=1 / f /2020 REPL-"/ V•4Ritren) Iltiflas MO.& Prouder EFTA00265611 Dt-1Y.S FO.L.r-c4 INC, 1, EIZSOOtati--1 %ME/ t VCRS() neSTRAc.4ei%.1 'HUSH Fi pERtoo eF The Hon Vickie Chapman TIME foat) n ew ED Iu-ECAL 14CTI VI-TY* 23AGC0062 ratan - IN:WISED TO C.CNITP/Cr SflHEN MRDE - 2:Mr AlJanualy 2020 f South Australia Gover ment Ms Dear Ms IIIII Deputy Premier Attorney-General GPO Exchange 10 Franldin Street Adelaide SA 5000 GPO Pox 464 Adelaide SA 5001 DX 336 Tel 08 8207 1723 Fax 08 8207 1736 I write in response to your letter dated 31 December 2019, enclosing a packa e of documents relating to your complaints - use Ft-Astir:awe I have reviewed your correspondence and the associated documents. I understand that your primary concern is thafiemployees of SA Health allegedly stole your business development plans in Port Pine between 2007 and 2011.* While I appreciate receiving your correspondence, I am unable to investigate this matter as it falls outside of my portfolio responsibilities. Matters relating to SA Health fall within the portfolio responsibility of the Minister for Health and Wellbeing, the Hon Stephen Wade MLC. You may wish to raise your concerns with Minister for Health and Wellbeing directly. You can write to his office at GPO Box 2555, Adelaide SA 5001. I have not referred your correspondence to the Minister for Health and Wellbeing in the usual course given your reference to your complaint to the Office of Public Integrity. I remind you that section 54(3) of the Independent Commissioner Against Corruption Act 2012 prohibits the disclosure of information that is connected to a matter that forms or is the subject of a complaint under that Act, except in very limited circumstances. suggest that you consider obtaining independent legal advice in relation to these matters. The Legal Services Commission of South Australia provide a free advisory service on most legal matters. The service is available by calling 1300 366 424 or (08) 8436 3555. I also note your comments about the decriminalisation of sex work in South Australia. The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced into Parliament by the Hon Tammy Franks MLC. The Bill failed to receive the votes required in the House of Assembly on 13 November 2019. While I respect the views of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill passing to the Committee Stage. - Acgees 3,4 rTH TI-tC Stu- aeiNce Pe.5.56D FOR PfteST(TcfnCi-..) TO Be, l-WrICIS , Rerekz -10 57-Ace 2 sSce)c_ -Tr,RCieTINC . EFTA00265612 -2- In my view, the practice of the sale of sex has existed since time immemorial, and.will continue to exist without the passage of the Bill through the Parliament. Unfortunately, the practice will occur without the protections that could have been afforded to sex workers under the Bill. Sex workers remain in a position where their health, welfare and safety is a risk and where they may be prosecuted for their work. _I will consider any new legislation to decriminalise sexwork that may be Piga_ before the Parliament in the future. . Thank you for raising your concerns with me. Yours sincerely EFTA00265613 /11/22, 12:43 PM viola chapman attorney general sa Involvement glenside Mental Health Institute services - Google Search tn.° ries •••-• • - 't khaki chapman attorney general sa involvement &fish 0, An p News Q Maps gl Image CI Videos i More About 48,90D results 0.51 seconds) P2r tt a a, vau files 256_ocaannuaL.. 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AttorneyGenaral©sa.gov.au. Missing: tun:twee-tent gienside Man illndallYsenlou • news • 202V11/15 maids-- I Conflicts, potential misconduct QC calls for Ombudsman to ... 15 Nov 2021—UPDATED I Attorney-General Vials Chapman was in a position of -not just perceived but actual conflict* when she vetoed a $40 million Missing: glenaide i Must include: proles hdpalt:vds.squiz.cloud _data assets r pot We POF South Australian Government Boards and Committees ... 30 June 2020 —TREE SA BOARD OF DIRECTORS. HEALTH SERVICES CHARrrABLE GIFTS BOARD , ...Annual Report Due to the Attorney-Generat on a before 31 ... 332 pages tittesifilemw.tharritts.org r uploads 2019/05 POF 4 Police & Ambulance Early Access to Mental Health ... at the University of Wollongong focused on exploring the carers role within ... Psychiatric Censultation-Lialson Service In General Hospital: A Singapore. 371 pages httastfathriv.dpc.sagov.au data r assets, pdt file For South Australian Government Boards n ommittees 30 June 2020 —SA 5000 Ph: 81115592 Emelt LEGAL SERVICES COMMISSION. Agency. Portfolio: Attorney-General. Page 39 of 323. htasikaintsaheallh.sa.gowiu wps> wan cornea POF Final Report of the South Australian Generational Health Review Flinders Medical Centre and Repatriation General Hospital... of General Practice and the Lyell McEwin Health Service's Mental Health. • • VicgA CHAPNi9N1 5A A-rrbfkb-NEN GENERL 1itLB4Stt Harrel- Hest9L-174 ENtnritir asr- KV-IC.ES CII7 - 201 S Oil at a% COMPARE:JD b‘WA.:87- flitriErz. fiS COI46etkit::C. ecall‘:isar TIC irwriEreo vriaile4 iv') 2020 thpsiffgovemmentgazette.sagov.au July POF No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18 July 2019—Dinh 12/12/1987 le hereby REVOKED. Dated: 1 July 2019. DR CHRIS - atinicter for Mental Health and Substance Abuse. EFTA00265614 212/22,12:31 PM -4 3 -01.4 A C 1 telveRD +, Jima Gmard-wimpethe ECDOlkii ‘...) • short her courses in Adelaide in 1982, and moved to Melbourne to work with the Australian Union of Students.(20 In 1983, she became the second woman to lead the Australian Union of Students, serving until the organisation's discontinuation in 1984. She was also the secretary of the left-wing organisation Socialist Foram.[?1Jf~~1 Having transferred her studies to the University of with a Bachelor o of Arts orking youngest Melbourne, Gill degree in 1989.t2,3 in industrial lawf partner within the firm, an one of the first women to hold the position52411•25) kGetv iv et -it ID -TO €L.RTC-R tIrk- CcRco FrlfRNI7if -cifelc ) ,-151-re FtFitt 4 ‘31c- ret:. CHOPNIAN aa(C) From 1985 to 1989, Gillard served as President of the Canton branch of the Labor Party.{6) She stood for Labor preselection in the Division of Melbourne prior to the 1993 federal election, but was defeated by Lindsay Tanner.[261 At the 1996 federal election, Ward won the third position on Labor's Senate ticket in Victoria., behind Robert Ray and Barney Cooney.[~7E However, on the final distribution of preferences she was defeated by Lyn Allison of the Australian Democrats T293[3°1 In 1996, Gillard resigned from her position with Slater & Gordon to serve as chief of staff to John Brum.hy, at that time the Leader of the Copposition in Victoria.E4R3S1 She was responsible for drafting the affirmative-action rules within the Labor Party in Victoria that set the target of pre- selecting women for 35 per cent of "winnable seats". She also played a role in the foundation of EMILY's List, the pro-choice fund-raising and support network for Labor women.[32] Gillard has cited Welsh Labour politician Aneurin Bevan as one of her political heroes.f2-41 Member of Parliament (1998-2007) Gillard was first elected to the House of Representatives at the 1998 federal election representing Labor, a safe Labor seat near Melbourne, replacing Barry Jones who retired. She made her maiden speech to the House on ii November 1998.(331 Glllard was a member of the standing_ committee for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001, in addition to Aboriginal and Tones Strait Islander Affairs from 20 March 2003 to 18 August 2003. Within the joint committees, she was a member of the Public Accounts and Audit from 8 December 1998 to it February 2002, in addition to the Native Title and the Aboriginal and Torres Strait Islander Land Fund from 20 March 2003 to ii August 2003 J61 Shadow Minister (2001-2007) After Labor's defeat at the 2.001 federal election, Gillard was elected to the Shadow Cabinet under then-Labor Leader Simon -Crean, where she was given responsibility for Population and Immigration. In February 2003, she was given additional responsibilities for Reconciliation and Indigenous Affairs.D41 In these roles, in the wake of the Tampa and Children Overboard affairs, which were partly credited with Labor's 2001 election loss, Gillard developed a new immigration policy for the Labor Party.M Gillard was later promoted to the position of Shadow Minister for Health and Deputy Manager of Opposition Business in the House (to Mark Latham) on 2 July 2oo3.125][35) During this time, she shadowed Tony Abbott, with the rivalry between the two often attracting attention from the media.t361 She was later given additional responsibility for managing opposition business in the House of Representatives by Latham, who had succeeded Beazley as Labor Party leader.LEI EFTA00265615 • No sea.' • 2/4021# , % " • . • Alexandra Nguyen] Slalomed Gordon Cr) N r) ! Lk -1,WD - P.6 L Aco 1 set) gv SA C,000,441uleArr Cali 1800 sss 777 coori5cr PAR uscaraz.. f)S.Si No Win- Fee STiroJesA 1,412*Si•h9L.L. ("REM eik cwARvicip.), ItyritRi\lay oeivaReL4- Gm-1,3,00e soemn-rez) eifiberuce,gc-exesi-D .pyssxsTPACC O isirSEST/Gisrp . Ai exa nd ra • Lawyer , -Share this C.4c, W-.5? --.50-cz;N:1 Pc—r -f c •IFI- ao C EvEN:i t GL 1 --C Cri is) f'1‘1.1 Practice arias • Workers Compensation 6pv Expertise WorkCove7 • EFTA00265616 H 6R c...71—) SE: -TOR IN9CaJENet4T IN r)a-ro memi- (aeNsiae sychiatricReport Unfortunately, at this stage, Mall" found it difficult to avail herself for lin assessment to address the Court's_ queries _about her mental competence to commit the alleged offences and fitness to stand trial. I would be willing to reassess her for the court once she has been further assessed and treated for her condition. I trust that the above is of assistance and would be happy to provide further datificationlf required. Yours sincerely, pr Consultant Psyrhietrict F19t.- )P—i CD DIi1c:NGSIS DR 1<e)3 9 KII t-to P\ NW"1et Co tJ6P1 RED i••,1 N NM) 0/)=-Ite-D t c b•V MO-DK fly cN, 01--/ it-LC.60C DETN ma NIT or TORGETED icii - 2C13 ccAIT-Ifs-ri NG .27ArcEu_ P(oP 'THEFT Cr L PL-eN NSIC ‘ C)t) abiL REPtATINc, ‘-1---4-4t.)(- --TARC161-6 P)C-1-1 1) al AND SEEg_if\\JCI 1) 551 C(:)Uffk- HOI-L-EH EQ6U-)err C17* Page 3 of 3 EFTA00265617 O2,gitZTT\ NCT C< I Rt-5 - 901 ci oN I 2111/22. 12:38 PM\t itN6-g.„1-v i5oLuszie*The Hon Julia Ward AC University of Adelaide public lecture2019 Visit the Coronavirus Mental Wellbeing Support Service EcT lose Beyond Blue Support Service Beyond Support. Advice. Action 1300 22 4636 Blue TOLA 19 C , 1 (—L,R >1, Home > Media > News > The Hon Julia Gitiard AC University of Adelaide public lecture 2019 t )1,3e- czi- E. -1-2) ‘.; (.NIL-ENT; ADE--1-0 i DE (.2+:11 Cr-/ "aqt 02019 ok\:.;5i)tizED be ealCrn JUOAC 3 September 2019 Friends, I trust you will indulge me if I start by sneaking in a quick family acknowledgement of my niece Dr Jenna Malone, who is an academic at this university's Waite Research Institute and her great friend Judy Rathjen, who is an accomplished woman in her own right and, in a connected Adelaide kind of way, is our Vice Chancellor's sister. I alsiD acknowledge Judy's brother; ice Chancellor, Mr Peter Rathjen, Professor Jenny Shawr-th"ilinister for 4 Health, the Honourable Stephen Wade nd the` Shadow Minister for Health, the Honourable Chris Picton. But most importantly of all, I acknowledge the traditional owners of the land on which we meet and in the spirit of reconbiliation, pay my respects to Elders past and present. Yellaka, thank you for your warm Greeting to Country. Introduction The is the second time I have had the privilege of being so welcomed by Yellaka. The first time was at the recent South Australian State dinner to celebrate 125 years of women's suffrage in our State — a milestone to be inspired by. La=test news stories Media releases Media contacts Mental health reporting! guidelines Statistics EFTA00265618 r. ata. . -AL WATT* a [£L'TNA Er-770 (90t t1C£'ft iki' crki DC- UN tve. 77 " Why di dn'tkyou Tett me earlier? I mentioned it a L,,/eek ago when l found out by accident looking for info about the ceo of pirsa being sacked and you didn't say anything. How is this going to help you -Via ?''You also nee nsvchologi help darling. You sti nee to be cured rlin I love you and I am not giving up. They have received over 1,000 complaints darling. hope you are not making things up with icac because of the past. What is this mess going to give you at the end? I am so worried about you. MD OD s EFTA00265619 won° fccr r..iN r 4..n-yet< , masa-Outlook APPOINITME l'APDC BY vii\Icer.fr -atiteNS - Confirmation of Appointment & Appointment Schedule 4 Rose Park Psychology <admin oseparkpsycholoq om.au> sik Mon 30/1 25 PM 1 attachments (10 KB) Appointment Schedule.pdt BEK 02.O1c Deai Congratulations on taking a step towards change. 4 We can now, firm your bookin osPark Psychology 1.30pm. 4-- Please finti you Our reception staff are available for discussion with you. Please feel free to call us at any time. What to Expect from your Psychologist : Your psychologist is interested to meet you and will spend most of the first session finding out about you, your life so far, and your current situation. Together, you and your psychologist will aim to come to an agreement about the focus for change. You will draw up a treatment program to treat the identified issues, and a set of goals for change. You can expect an opportunity to talk and express your feelings and ideas about your current situation. Depending on your situation you should expect treatment to take 6 —10 sessions. Your psychologist will discuss this with you. Each session is for 50 minutes. Confidentiality: Information that you share with your psychologist will be kept confidential. Your psychologist will write back to your GP, if you have been referred by a GP. Psychologists are mandated by law to report any incidences of child abuse or indeed any plan to harm an adult including yourself. Under certain circumstances your records could be subpoenaed by the court. Please discuss any concerns about confidentiality with your psychologist.Attendance at your Sessions We ask for your commitment to your treatment program. It is a courtesy to let your psychologist know well ahead of time if you need to change an appointment time. Your psychologist will be left with wasted time and it would really help other clients who are waiting for appointments and your psychologist, if you could, out of courtesy, inform us as soon as possible if you can't attend. Charges apply to late cancellations. Cost: Each session costs $240.00 as a privately paying client. If you have private health cover, you may be eligible for a rebate, and we can swipe most cards here on premises to claim (any HICAPS providers). If you are unsure whether you are covered for psychological services, it is best to enquire with your fund as each person's cover can vary a great deal and we cannot know your level of cover before you attend. After hours appointments: Appointments after 5pm incur a $20 surcharge. Medicare rebates are available if you have a Mental Health Care Plan in place from your GP with a referral to our practice, or a referral from a psychiatrist. The gap you pay per session after the Medicare rebates varies very slightly depending on which practitioner you see, but is about $113. EFTA00265620 . 5/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1 1 El 2 1 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroadil941 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.M13-1-2,11a51 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.a9±1 Epstein requested to be released on bond, offering to post $100 million with the condition that he would also submit to house arrest in his New York City mansion.(1921 U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecutionia21 On July 23, Epstein was found injured and semiconscious at EN a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assaultr1981 His cellmate, former New York City police officer Nicholas Tartaglione, who was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Epstein himself said he recollected nothing.[90199112991[?911 According to NBC News, two sources said that Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out. (2231 Federal paperwork regarding Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges.[v][181 However, he also expressed support for Epstein's accusers.M Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators. l8 ccvestigation in France On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of is, criminal association with a view to committal crimes, and association with criminals with a view to committing offenses. The prosecutors said that the goal of the investigation is to find possible crimes committed in France and elsewhere against French citizens.129-31 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin[2°42°51 and publishing heiress Gbiglaine Maxwell.L321 Epstein was romantically linked to Andersson-Dubin for an it-year periodf mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin.a-milMil Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991.6621 213712°8] Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father.i2Q91 Maxwell was implicated by several of Epstein's accusers as rocurin or recruiting underage girls in addition to once being Epstein's giriniendpalf t62I208 In a 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life, referring to her as his "main IRMA EFTA00265621 Mt\ C6 xo Ac- AsSAQ.ci - r-ikevoRS - TAINS -5 922122' 1:31 PM I42/4,1C.0 ACTI0ITY Jeffrey Epstein - Moped's In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein.1911 She had allegedly undressed, but left the encounter wearing her underweari9-31 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.[7!X941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBLE9g1 The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him-CM Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16.[95][9.61 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.1-231 Adrian Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation.K The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM soy: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude - Principles, Skills and Tools and Thaining with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners Pig A former employee told the police that Epstein would receive massages three times a day.E9S) Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 4o in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.L9-91 Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o of them @17'1[1001 She quotes the then police chief Reiter as sayin 'This was 5o-something 'shes' and on :1 Epstein's 2006 mugshot on ed allegations that 12year-old triplets were flown in from France for Epstein's birthday, an flown back the following day after being sexually abused by the financier. It was alleged that ou ' A re ...i v. ' • countries and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to EpsteinJ951[1011[1021 In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse.(93E1--%1 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail and later released on a $3,000 bond. 41[1041[1051 State prosecutor Krischer later convened a Palm Beach County &rand jury, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution 123--61 to which Epstein pleaded not guilty in August 2oo6.1- Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr. 92 [16-1 8 Linguist Steven Pinker also assisted. EFTA00265622 V I 14CE-NT i30 (CAC - CPSTC-iN - FRANCE CRIMINAL ACM) t T y I removed all business concepts from my computer and copied all files to a disconnected harddrive. The business concepts and developments were stored in a locked vault designed through McAfee Security System and was password protected. McAfee Security System is password protected and password protected for administration changes as well All newly created accounts and security systems are 2 step verification coded, and Authentication app is required in order to access any accounts or systems on my new computer system, mobile phone and Apple Tablet. Second hacking occurred following all these measures being used and put in place. Mobile phone security upgrade - Finger print authentication on all access to apps, screen, opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on all access points Refer to - Telstra report Fraudulent activity - Continuous backing of account / personal and thin business account - Direct Targeting of the Individual Government are gaining direct access through the account registered in their company Telstra / Government owned I Foreign investors I am now currently not receiving constant correspondence from my contracted publisher Austin Macauley Publishers, London concerning the second contract, second edition of the book developments : Email : Business email, server GoDaddy, America Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals involved in the targeting to sell the books on the Black Market and intercept success of the publications sabotaging the publishing house, Austin Macauley Publishers, investment in their client / profit from book sales and the success of their client / victim of targeting ec ts_re vt6xtmea_ _ FR CE CRI M I Nft L F c r I th 4 cotahlEcTE...z. 'vO tiserny ‘topsy, - 6951e ( HY, g vs4ELL— FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE f. Vincent Bulone informed me during our relationship that his grandfather v mcenzo ank Salvatore Bulone, Sicily was involved in a murder. His gyandfatheflVincenzo Salvatore` ,Bulone hadthot dead a man in Sicily over a woman and then fled taliNew Yorlirfo escape conviction and to hide. Vincent Bulone is named after his grandfilheThut was adapted for • the French re aon from Vincenzo Salvatore Bulo e o alv re Bulone. At the time of meetin his Refer to Folder 17. Whatsapp app EFTA00265623