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Case File
efta-efta00268166DOJ Data Set 9Other

7/13/2020

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00268166
Pages
3
Persons
0
Integrity
No Hash Available

Summary

7/13/2020 :2 c ['ASS yc, Mai - Jacqueline Pearce - Outlook IN RELAVONSHIP BV10/4E We need to confirm this is you RD le) - oa)(4. CONSCIRCo 'Ex UA L ,ike.,e-71 COnvEc-7FI) Sr7AU Si Eete Australian Passport Office < Tue 11/12 Off 0:47 AM To: MIMEINIMI> J.:Department of Foreign Affairs and Trade Thank you for setting up an AusPassport account. Now you need to verify your email address. Don't wait! You only have until midnight tomorrow (AEDT). Verify your email address and login. This e-mail was generated automatically. Please don't reply. Thank you. Australian Passport Office ;Australian Passport Office MIA ra Ile A na—Arkti7mva7rAik191ISI T7hNVVIAMOACLTAwCoAuAAADXVQ1AVIcn0taOW4CohO6GAEAXoEEI%2F... 1/1 EFTA00268166 " Os7<rJ MR CA Ot-e V ro gasi -ree.3 SeretAl D ,Co NITRA err, 7/13/2020 Mail - Jacqueline Pearce - Outlook Pleiti 5 t -If es Cc>;‘)TtACT P Ay pi eAn",5 - tope' UK - NC-713AMKINC 640 Nation & PIN set Your card Sat 2 To: Dear Ms JACQU

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/13/2020 :2 c ['ASS yc, Mai - Jacqueline Pearce - Outlook IN RELAVONSHIP BV10/4E We need to confirm this is you RD le) - oa)(4. CONSCIRCo 'Ex UA L ,ike.,e-71 COnvEc-7FI) Sr7AU Si Eete Australian Passport Office < Tue 11/12 Off 0:47 AM To: MIMEINIMI> J.:Department of Foreign Affairs and Trade Thank you for setting up an AusPassport account. Now you need to verify your email address. Don't wait! You only have until midnight tomorrow (AEDT). Verify your email address and login. This e-mail was generated automatically. Please don't reply. Thank you. Australian Passport Office ;Australian Passport Office MIA ra Ile A na—Arkti7mva7rAik191ISI T7hNVVIAMOACLTAwCoAuAAADXVQ1AVIcn0taOW4CohO6GAEAXoEEI%2F... 1/1 EFTA00268166 " Os7<rJ MR CA Ot-e V ro gasi -ree.3 SeretAl D ,Co NITRA err, 7/13/2020 Mail - Jacqueline Pearce - Outlook Pleiti 5 t -If es Cc>;‘)TtACT P Ay pi eAn",5 - tope' UK - NC-713AMKINC 640 Nation & PIN set Your card Sat 2 To: Dear Ms JACQUELINE CAROL PEARCE, Your card is ready to use. MasterCard: )000( XXXX XXXX Guard your PIN, it's the key to your account You should never tell anyone your PIN, not even friends or family. We will never ask you for your PIN in person, over the phone or via email. If you want to change your PIN down the track, the fastest and easiest way is in the CommBank app. Select Cards, choose your card and Change PIN. You can also change your PIN in NetBank. Log on to NetBank and go to Settings. Protect yourself against card skimming Card skimming is the illegal copying of information from the magnetic strip of a credit or debit card by criminals at ATM or EFTPOS terminals. This information can then be used to access your card account. There are important steps you should take to protect your details. Read our Customer Awareness Guide at commbank.com.au/security-privacy/atm-security Yours sincerely, Commonwealth Bank of Australia, AFSL and Australian credit licence 234945 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: 2789440032 nibs: 1/1 EFTA00268167 — 1-00/6 D r3"/ COM BF1rJ1G .cAc1.1 egArjr) D e FOr0OAT I 0 TI 20 90 Mail - Jacqueline Pearce - Outlook Access granted for International Money Transfers Wed 1/04/2020 10:53 AM To: Dear JACQUELINE PEARCE, You're now setup to send money overseas using NetBank or the CommBank app. ,) With CommBank, you can send money to over 200 countries in more than 35 currencies. Sending an International Money Transfer (IMT) takes minutes and most payments are credited to recipients' accounts within 2-5 business days. To send an IMT you'll need to have the recipient's name, address, account number and overseas bank detailslf you are transferring money to Europgyou'll need an International Bank Account Number and/or a Bank Identifier Code. If you're not sending money to an Australian Dollar account overseas, you can avoid additional fees and processing delays by sending your payment in a foreign currency, rather than AUD. Just choose the local currency of the country you're sending money to when making the transfer. Yours sincerely, Commonwealth Bank of Australia To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 2834859346 mawiinutinotillillinail/0/AOMItADAwATNiZmYAZCW2U5LTZONWWMOACLTAwCgAuAAADXVCrlyWIcnOta0W4Coh06GAEAXoES%2F... 1/1 EFTA00268168

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