EFTA00265175

pOuL t i nizoi\IL5R - CioveRN 5/19/22, 3:52 PM SEA0A L, 6\ee osc s..tmck Jeffrey Epstein -PRG97 Wildpecha rro-rioN eP SlEAN MASI/35C (-- Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with a November 30, 2018. her, and paid her $200 immediately afterward. a 6 A similar $50-million suit was filed in March 2008, by a different woman, who was represent ed by the same lawyer.taA These and several similar lawsuits were dismissed.' a All other lawsuits have been settled by Epstein out of court.tag Epstein made many out-of-court settlements with alleged victims.[ q Victims' rights: Jane Does v. United States (2014)4-564:e 1-- cR6 OGC ‘0'" p gt m N)ensi pns A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(i and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with E em and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case [ 1 e a on accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement['341['351 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".WO This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' • ts.I1371 On Anril 7,2015, Judge Kenneth Marra ruled that the allegations made by alleged victim sinst Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution_Alea agreement with the federal government the judge ordered that allegation to be struck from the record.--;41 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-CIA 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.11391 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for incl i n in the Crime Victims nt Where are they now? The Rights' Act la uit,tbol (then known as biggest players in the Jeffrey ), alleged in a sworn affidavit that at age 17, Epstein case (tittps://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine om/watch?erjnarcicisl) Maxwell for their ownt use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[ l and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.[8-1 also claimed that Epstein, Maxwell and others haclirrically and sexually abused her.U431 She alleged that the FBI may have been involved in a cover-up.NA She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.(1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with ME. Dershowitz took legal action over the allegationsiagaga filed a defamation us it: Dershowitz, arnAullY41gains. Fantail% 44 MA EFTA00265175 5/19122. 352 PM r- Ps-r(EN Ceo\I Jeffrey Epstein - WIdpedia 1-116rec Cod 0 /COCIAC S Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Steams in March 2008 and set in motion the financial crisis of 2007-2008 and the subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.(651[671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge:fund that invested in illiquid debt securities.1881[891 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.1721 By this time, his investment had grown to $14o million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to go days in advance.I1 The fund was dosed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009,8O91 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.16-81 MECACMC. Wstive-sseve$4•1 ;c)c to -recasCreot Piteetimf acsocl -- Ware[ In August 2006, Epstein. a month after the federal exi-fl (- investigation of him began,EZI invested $57 million in the Bear rir-ccilt%/CA CR°°7 • Stearns High-Grade Structured Credit Strategies Enhanced r•.+ Leverage hedge fund.188)(721 This fund was highly leveraged in mortgattlacked collateralized debt obligations (CDOs)P2) • On April 18, 2007, an investor in the fund, who had •...- - r on eon $57 million invested, discussed redeeming his investment,31 ' sIR ..X • 4 "Tit : .= At this time, the fund had a leverage ratio of 1.7a, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $i billion from the to collapse. thinly traded CDO marketial The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Steams in March 2008. It is likely Epstein lost most of this investment, but it is not known how much was hisinir • By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.16-- 181r14 In August 2OO7/ a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disCussions about the plea agreement.01 Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the governmental-521[53] As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers kffikenflan naltelorAla rard•AulLil la Grata Cnetain Alan EFTA00265176 *C. Pales f\\ -f--( /5O<lAC CCA) to - ric Acc • 5/19/22.3:52PM KLI CE- 5e 4 -" -- 1 egClei f ne t Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to oomment.D.401?_521[2511W21[1§21 *T> Eemktx_xtosJ of CPRSER T a.irea. Mop --FHeFf sextirit. Ri c:-Deffit;40 V. Epstein andMaxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging at Maxw a hired her to give massages to Epstein and later . threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed termsZi6}]l?ol[}6z1 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make Epstein was accused of sex their accusations in public. However, the case was settled on the first trafficking of minors at his day of the trial, with Epstein publicly apoloe7ing to Edwards; other mansion t 9 East 71st terms of the settlement were confidential.[Will§4 Tfltg \fir i it Epstein and Maxwell (2019) On April t6, 2019, is. --P cue-e• CrriCe12 - - 16 YRS 0cC) • )4-i.Dh4c2- went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996.aiet Epstein and. Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.W.0 Farmer reported the incident to the New York City Police Department and the FBI. 15 affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister his New Mexico property where he and Maxwell sexually abused her on a massage table.[IN v. Epstein and Maxwell (2019) On July 22, 2019, while in jail a Epstein was served with a petition regarding a pending state civil lawsuit filed by 1-1-621 She stated that an associate for Epstein had recruited her outside Talent Winn-tea ol at age 14 and she was gradually 'roomed f r when she was 10 681 over a year before Epstein raped her in his New York City mansion to allow one year for updated filed her suit on August14, 2019, when New York State law was regardless of how long ago the abuse survivors of child sexual abuse to sue for previous offenses, took place 11§9-1 In October 2019, amended her complaint to include over 20 co sate Groff and entities associated with Epstein an named the additional individuals Lesley as enablers.W21 Katlyn Doe, et al. v. Epstein's estate (2019) EFTA00265177 sinv22. 3:52 NA CP pj Go') - NEr5 QC °X CAOQ De Fri 044)Amezz _ 1.45(c. Jeffrey Epstein - Wikipedia ari Owe Epstein attended local public schools, first attending Public School 188, and then Mark Twain A Junior High School nearby.L126 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Artsia21 He began playing the piano when he was five.1321 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.13-ani Later that year, he attended classes at Cooper Union until he changed colleges in 1971.1310 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.1 111 2 -1 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School-- on the Upper East Side of Manhattanialall Donald Barr, who served as the headmaster until June 19741SRIDD was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.(331[3711381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials. g-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.ba11371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.1351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33113911-€1 Greenberg offered him a job at Bear Stearns.r3°XPJ Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.14--21 He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.13211431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner 1421 In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a "Reg D violation".(4511321EA Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),14§1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.13321 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled fundsPOR1 Spanish actress and heiress Ana Obregfin was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.1O-1 httn.lian wikirorfin nrnbarikit loffreav Fnstotin EFTA00265178 t-tesvJga- 674 f) CONTAC-1 15 I C. #) ' id i r .1 re I:, • In) I *wilt, 11. 1 d .t I !". 1 ,1.. i t rt • lit , 111111 - ft.')A>e ')ELL - cp5-,i-en\) eC77- V -TA RCeert/CC VICTIM ON1..4 a.00C-, -D013 :Rao t4earl .• •St4 "44:4 ..c...ert -end -c =SSC ii'.MI-VJAI - WY:11.3C 251! 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EFTA00265180 ;5 - 8CSiNC55 CRRD DE:SIC(%) DEVE.L.Orvief\ri Double sided business card front msic backs Director ,address here ghdfgd heircht eSivx;gryufg sgeyueg ahcgr waituyr::; royf JE;ectcr TeL Address here ghdfgd Address here ghdfgd hefgrywfg egfry../fgryufg hefgrywfg egfrrofgry.,fg sgdybeg et, fge ....egtuyry.grQuf ehfgr wegluyrwgrouf ema I email -r- rnSiC ;.Servka ;4adicet Preozsilnals Director :.tsmz :test ::;-rote ief v.tikr.cr.cui Single sided business card EFTA00265181 Lcrras htetesD3 - MA>ealett Aphrt GcR4cy LoNix.4Ok R070 aoto msic A Service for NI .dicat Professionals PO Box 432 , Port Pine SA 5540 Ph 0439158735 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: O General practitioner O Manager P Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes LJ No __Unsure LI Q.2 What specialist/s do you currently have visiting and consulting from within your centre? O Dermatologist OAllergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialist/s consult within your centre? O Every 6 weeks 1:1Every 8 weeks O Every 12 weeks O Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? ID Regional hospital O Regional Medical Surgery 's O Private Practices CI Metropolitan Specialists El Surgery currently employed at Please Specify : Pg 1 EFTA00265182 aCs I K; 5 -p( iosQ, Dc-N.; at) rime CT - GM AIL - 'Zoo 9 1•3Eis (c,ccJ Cr-itisqc_ - )).rinci 1.libitr I fttrifinTi-thric fi I Id tpteiakt Medical C.Prittr) i 17;74:livri4 I. /Air ( ntrr iufonnnr tin ern„ t"• 'irri-icii.o)124kzlir. al i• application; flii>ths• (kat r nttf "I hr. cliErialid Mi.dcal 1.1 law Jr ',pi (into, Melli rif t , . I ),, HUI us, t .III s I ' ..tr. f [. I, n di l Li. AP r I,tn Ihtcrit .: -/Je cannot be found ccbsT(NDets 1/Eif-, PME-Nii PA SDI Lest- kt 1"./4 1.15•Ne-,s5 kpLAN, ,2c) e•trierO . r. ,:mcopy to Let'o, Welch • 1:1 cepv LJ Encoding .).-4 Fino Senor r: vrt s•l9i 7".11 tr . fteccr.c- orMnr t tJ t-L- From ... Subject peter—, Smith [Spam] Specialist tviedicat Centre ( t'05/ 7070 e:37 RI.I Message cannot be found EFTA00265183 >MG.-\)1p 6:PSiE - MANXVCC.C.- ACSI 60\hr- 1-1 Fr Flt-ES eiRoft-5-5 ?? 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WPSIC logo. msic 026åk, RezerveD nbm 'tin» tv • :, \.), 4 CT( 11 ;-ENAL- -TrWl• MSIC *,;?.Oloyof 11 (2) ...Li:ft a ;:;:;').! ;41(;411:Ii.ikti Plk • 114 91# 1 .1 Lei MSIC:.,20logn[11 (3'! • 1 . t i 413CI Pr4s , " ISIC"•422010941] • ; histkr: ±::20logol MSIC%2Ologot1.1 'plies mIxfigui • .>. • N3 Cie/CCU bCeT A ST 6(0 vierrisi -..---" ----215195,131113W 131;71 TY~• -810412011 2:10 PM DOC ~.Ø≥ • 1:,..FCC..\.t. ,pulication form • • 8`-03.22f:11 2:29-PM 7..7.-'1.4n.- es2ment Matrix 2011 (1) . • 4105.*.;a1.:;10:31 AM 41: ;:•!•:_;-..zze.t.sment klatrix 2011 (2) iv.ti5,-.M.1 1:44 .201i it"1. 7-» r1.4 r.Cref:,7 EFTA00265184 0-►ARf9CTCK Or -11-s6 I NE,WiDoeL. WAAL- - 6-0-0Cs - PRINCIPLE. Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020 due to the reasons of you personally informing me of your involvement with criminal activity. As you can appreciate I am a Professional author under contract with Austin Macaulay Publishers, London and a owner of a registered company JC INNOVATIONS and have a Professional reputation to protect and uphold and do not wish to be associated with any individuals involved in criminal activity. I will inform Centrelink of this decision to terminate my employment dated 13th September 2020. Kind Re ards Dated: 13" September 2020 EFTA00265185 JC INNOVATIONS Roman Pizza Bar ABN: 77663 47 1614 Kadina SA 5554 11th September 2020 Dear Daniel and Michael, I have discussed the business proposal of the registered business of JC INNOVATIONS, Snack Shack with my lawyer and accountant regarding the proposal of a business merger between Roman Pizza Bar and JC INNOVATIONS, Snack Shack, and have unfortunately been advised to decline the offer at this stage. I have been advised by my lawyer to inform you that the Snack Shack is a registered business of JC INNOVATIONS and under a legal contract of a NDA for business advice and as written and informed on the business merger proposal between Roman Pizza Bar and JC INNOVATIONS is of a Confidential nature and therefore to instruct you to destroy all copies of the business design and concepts for legal purposes, concerning the registered business Snack Shack. I would like to thank you for the opportunity and offer of the proposed partnership between Roman Pizza Bar and JC INNOVATIONS and wish you all the best with your future endeavours. Kind Regards Director: JC INNOVATIONS EFTA00265186 i5Os - ThE SPaiNAST MEDICAL CCAYTRE - HG IC 06 ---5119RT or °?(; • __Jm?2( 1:::k.Y.•Cz V4 A• 4o og). • T.-60(re•A- y: cratfdo jp201=61 .--41.11tPc:1 I - trrcw ek -m3 rc_N-1AetVorl ideoni4i&-) • __Esc2c,k4;;Ili als..)die,S - knojewn v;c•cW1 5\o,s1,f • toci-r4t&r, • ;rove • exzencri-1-1 -- th.C.eS • .• • rtrin• li‘ tt m=yrof -51N-cr.-ILA-es ciF c4hey , g...4amrrrtby Pec•- isan_tahcosAg8IL-- • ccett*ei:cliiiitcaritca reino6 • -1-- • PoccIt.r.4- 4 cx7/.319rreA a MecItc-cll (.) -1•JcioA.tcr5 • ChazonaLDicogrxlia4cpcikts - irsoorre., ooers - titer& as; 1cth.tkrkive., reciju-eran-*3 EFTA00265187 LiesActither, octiool. chracti- str -freoirrre*s towle s-Iern denntasion, _clIol(4e_-k(ec2dtneya tl en 4 eitho>4 _wrinkle redockaor ie_ipkyne)23_ _4(ea ofga?-4-t ca Ate. conwt4oeton one! -kr _eitteith 5O1e4 clevelopask fse r _4094-;e426_1_ 4 three+ ncAfts -4eillergis‘• jimmunciReissi. and 4PWA_Qtanc___Qibrais arch tvyrnare Sltn c4Liteders . -17(e.04mersi-c _ EFTA00265188 t2006 - 15TtLC MA RIE_D - NAKftex\I NC NAgth.pic_ 44-Ftk)ANci A Acsgei 50S NESS t) alaccriel\r k 43-Cerg4---Cerer-nnencress Roc* - twoRe seeeRarity4 • oc6ple kr,ni-C1akikxn gemoszt_riaan, pe/errJ- Sttion..eeeiailtaos..Qt_r4neAfgt-- es;- '*mac An eivcier -4n • °clerk hands3/4 tin Vekatir ckytirs, porr,r -frp.10c_e teks r1 access by -tire C6CACkel rEgiant reijott:ed *e • erritr all .caLktifie,s • oclecerte ilia wasla ritspace,‘ ovit-f-s few- Co Lre Ple4 -45 1 Pr ; hateLfoliseets and cylibcir ioocfris- 11, Ch ceneet-Sistitian re-paced EFTA00265189 r_trattatint-- ftoPegN 74-16- - k 9 ci 3 c-rut-Amcivce.--D t /14/ i NIQ Toco..-rrietR Z>/1/41- C CC MARRt 41C4C SE- PARA-n(OA 3O111/4,ipsco Part C: Relationship of Parties $ -4,E, Date parties.commenced to September 1991 *A. or ❑ Not applicable vn tp rda / month /year) Date of marriag 30 March 1996 or Li Not applicable h/ ear ...___ Place of marriage , Australia or E] Not applicable (town city, country) ate of final separation 30 March 2007 or U Not applicable •,, Date of divorce or Not applicable (day / month / year) >4 Part D: Children >Az - 1-1 Ctilte CEN OF NACRJACC (Complete details for each child. If more space is required for extra children, attach an extra page) Child 1 Child 2 Family name McDiarmid McDiarmid Given names Clinton James $ ..i, Kayne Nicholas +e Date of birth (day / month / year) Sex 0. , male 0 female male 0 female Mother's name McDiarmid McDiarmid Father's name Darren James McDiarmid )( Darren James McDiarmid With whom does the 4 Father •k Mother child live? Child 3 Child 4 Family name Given names Date of birth (day / month / year) Sex in male female [E] male ❑ female Mother's name McDiarmid McDiarmid Father's name Darren James McDiarmid Darren James McDiarmid With whom does the Mother Mother child live? GOdtritLI O DING! Software Pty Ltd 1106903 Page 4 of 8 EFTA00265190 RE-S -rPe t4 Ps) - Det-ies - ric %,I toceNc_al 155CEO cNI Es 11tiSileiNn) c.-.3 RMENI ketAmip _ *NY:\ L .acc: ec; 681529 REA,5O.\\ serARAToROURTS ADMINISTRATION AUTHORITY or 14AM AX.C-- A x051 V C Magistrates' Courts Division PORT PIRIE REGISTRY BOX 583 PORT PIRIE, 5540 Fax (08) 8638 4902 Tel hone (08) 8638 4901 PLLL ce ctrasia ge.ft2T Reference MCPIR-08-567 Dear Sir/Madam, Please find enclosed a copy of a restraining order recently made in your favour by this Courtin an action against the person named in it, the defendant. The copy has been sent to you to ensure that you are fully aware of the conditions of the order, and of the extent to which you are protected by it. •=wYou are not protected by the restraining order until the defendant has received a copy of the order. If you wish to find out whether the defendant has received a copy of the order, you should contact your 24 hour Police Station. Although the police assign a high priority to the serving of restraining orders, in the majority of cases it still takes several days for the defendant to receive the copy of the order. If the defendant approaches you, or if the police have had difficulty locating the defendant and you happen to see the defendant, you should contact the police immediately. It is important to remember that if the person who has been restrained breaches the order, that is, disobeys a condition of it, you should contact the police immediately so that the necessary action can be taken. Two spare copies of the restraining order have also been sent to you. You should keep them to hand in a safe place. If the order has not been served, and the defendant approaches you in person (or if the police have been having difficulty in locating the defendant and you happen to see him or her), you should contact the police immediately. When the police attend, you can then give them the spare copies of the order to enable personal service of the restraining order to be effected on the defendant immediately. Police Contact Details In the metropolitan area, the police attendance number is 13 1444. Outside the metropolitan area, you should contact your local police station. Yours faithfully, ee1047 4/4/2008 1:55pm EFTA00265191 Ck-t ARPC- 1 et RE- FERENC& OF (CT iti acct Port Pirie Office O THE. -5,N)O •iconices-T C rk ReN; voumard lawyers PRINCIPAL JOHN VOUMARD SOLICITORS BILL OTHAMS KELLY MOROAN BROOKE KENNEDY MATT NOONAN Dear Re: Children's Issues We confirm that this matter was in the Federal Magistrates Court of Australia on 30 June 2008 before Federal Magistrate Lindsay. Mr Alevizos appeared on the writer's behalf. You were present and there was no appearance by or on behalf of Mr McDiarmid. As Mr McDiarmid did not attend at the Court Final Orders have been'tztade in favour of your+ Application4Please find enclosed a copy of the Orders that were made at this time. We note that paragraph 1h) states that the children dundertake counseling. We suggest that you facilitate this as soon as possiblelvith respect to ,,n yorj hUtesT- c-ti I t-E>Fteni We note that you are at liberty to receive school reports, newsletters and the like from the schools that any or all of your children should attend from time to time. We suggest that you Sr contact Kayne and Clinton to discuss what school they attend and then write to their school, annex the Court documents and inform them of your address. Pit We confirm that Mr McDiarmid has 28 days to appeal against the Orders in place Should this occur you will be served with documents which we would request that you present to us at your soonest convenience. Should you have any questions with respect to any of the Orders in place please do not hesitate to contact the writer. Otherwise, as this now finalises your matter, we would like to thank you for your instructions and wish you well for the future. Yours faithfully- VOUMARD LAWYERS Per: • ) E KENNE ABN JAMESTOWN PORT PM1E CLARE EFTA00265192 Et-Arto/mewl" .)2c,07 — cue-44 isieR Page 105 o1116 Port Pine Community Centre Inc '‘"-- 26 Symonds Street PORT PIRIE SA 5540 Payroll Advice 1/07/2007 To 30/06/2008 23/07/2008 Pdge 1 10:15:55 AM Port Pine C ' re Inc Cheque No: A.B.N.: Payment Date: 4/04/2008 Jacqueline MoDermaid Gross Pay: $35.50 Pay Frequency: Twice a Month Net Pay: $35.50 Pay Period: 22/03/2008 To 5/04/2008 Hourly Rate: $17.50 Employment Classification: Cleaner level1 Superannuation Fund: "ftscription Hours Cale. Rate Amount YTD Type Base Hourly 2 $17.75 $35.50 $140.50 Wages Port P,Irle C re Inc • Cheque No: A.B.N.: Payment Date: 28/05/2008 McDermald Gross Pay: $35.00 Pay Frequency: Twice a Month Net Pay: $35.00 Pay Period: 14/05/2008 To 29/05/2008 Hourly Rate: $17.50 Employment Classification: Cleaner level/ Superannuation Fund: Description Hours Cale. Rate- Amount YTD Type Base Hourly 2.167 $16.151 $35.00 $140.60 Wages Port Pine Inc Cheque No: .N.: Payment Date: 13/06/2008 McDermaid Gross Pay: $35.00 . Pay Frequency: Twice a Month Net Pay: $35.00 Pay Period: 30/05/2008 To 13/06/2008 Hourly Rate: $17.50 Employment Classification: Cleaner level1 Superannuation Fund: Description Hours Calc. Rate Amount YTD Type Base Hourly 2 $17.50 $35.00 $140.50 Wages Port Pine C re Inc Cheque No: A.B.N.: Payment Date: 25/0612008 McDermald Gross Pay: $35.00 Pay Frequency: Twice a Month Net Pay: $35.00 Pay Period: 11106/2008 To 25/06/2008 Hourly Rate: $17.50 Employment Classification: Cleaner level/ Superannuation Fund: EFTA00265193 C.ETTC-R OF liJ60“)6HSI - MICHAEL 'reTHEI2STON)t-tActA - Rco 7 - 200 MEb(CAL a).sJrCies5 PLAN - 11/4461C AdDevelopment, Regional Ams-fraba YORKE AND MID NORTH 85 Ellen Street Port Pirie SA 5540 8 February 2016 P 1300 742 414 iwww.yorkeandmidnorth.comm MN: 68 705 101 048 Dear "The Specialist Medical Centre" Project Further to your request for names pf persutllleefiwlolved in providing feedback associated with "The Specialist Medical Centre" during the perio 2007 — 2010 We advise that the following officers were involved: Michael Fetherstonhaugh — Business Adviser Craig Blieschke — Business Development Officer Jarrad 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 local Government Penner, Owe 8, Gibed Valk,' Count: I Donk. C04.11Xil of tarUnta %WA Intuit, Count., of Mown Rernntatflo I Nofflomn Area Council Disukt Council of Pain tsmouch I Wakelnld ResIonal Council "t tndLL@O r M Imam,. el DislrKt Coax' of Vane Peninsula I litglOnal COurol or Conlin Government DIttrici Cement of the Coarser Court I Port Pine R000nV (canal Darnel [Gunn' c4 0nomo Cunneen An Australian Government Initiative of South Australia EFTA00265194 RacootoPti_ scveGopete_Nrr zoeiRt). Rec.,ISTE ENIC M ICA-MEC E--ETHeRS-s rt(V,H. An Australian Government Initiative Ausindustry .co, 0-00 oa, akt 0,„ 45) az' 6 62, (11-7-1c41, 2,030 7;•44) rr.4? cc. s1;11 04-0 pao.oco r ra7 T3'.1 Soo 92 3• 07 re.> 2-0-0-20 A\--4el< rr ecf augi ih 'i4(2)c) 6-4 -eAc/-- zoge = 3 "6,66 fy,„k H75- 1,0 EFTA00265195 eVtbeiNGE PROV i p ED OF axj / BOSINESS .-6••••••,1 beJeCCPMS\rr RECktOWIL- 12)E\jeLOCVIENT BOORL) Ms Jacqueline McDiarmid dg. v RE: Dermatology and Allergy Centre - C>R.icts.)Ac NAME it%)(.5.5 Proposal Dear I would like to take this ce my name is d,'i have been a resident of Port Pire for . In this time it has come to attention, through my own experience and conversations with the general population, that there is a great need for specialist treatments within our country region. Therefore I am in the process of developing a Business plan for the opening of a Dermatology and Allergy Centre within this region. The Dermatology and Allergy Centre will combine the services of a Dermatologist, Allergist/Immunologist and Dietician working in conjunction with each other in order to offer treatments to the country population and a referral service for your clients. The centre will assist your clients by reducing the travel costs and waiting periods for consultations usually conducted with metropolitan specialists. EFTA00265196 SEZ.MEK)Tel) N0RK.CT RESEP fzc H tt:JSTOLccE1, CK e C_O- IPLITER (-)1\31-" / • ,Z OO RE: MARKET RESEARCH CUSTOMER SURVEY Ms McDiarmid Dear Sir / Madam, I would like to take this o ortunit to introduce myself , my name is have been a resident of Port Pirie for You have been selected to participate in a market Research study as I am in the process of developing a business plan in order to establish a NEW Health Clinic in Port Pirie. It would be sincerely appreciated if you could take the time to complete the survey, answering as honestly as you can and returning it in the stamped envelope provided. As this research is of a statistical nature , your personal details are not required and any information you provide is strictly confidential. I sincerely thank you for taking part In this very important research. As a token of my appreciation I would like to offer you a 10% discount voucher to use on 1 non-prescription product on sale within the clinic on it's opening in January 2008. Yours Sincerely EFTA00265197 [ MARKET RESEARCH ] ORGANIZATION THIS CERTIFICATE ENTITLES 10% PRODUCT DISCOUNT TO MARKET RESEARCH PARTICIPANT CUSTOMER SURVEY Authorized by McDismild VOUCHER Expires N/A Thank you for your support EFTA00265198 F)6-IG REPLIES - ReSeORCri CUSTOMER SURVEY Q5: What is the usual waiting period for consultation and treatment with your required specialist? 2 Weeks 0 1 Month El 6 Weeks 0 Other [— Please specify: Q6: How often would you require the use of these specialists services? Weekly 0 Monthly 0 Annually 0 Other Please specify: Q7: How much do you usually pay for the services provide by the specialist for a consultation? $ 30 El $ 45 El $ 60 0 Other Please specify: Q8: How do you usually pay for the services and treatments provided ? EFTPOS n Credit card Cash El Cheque 1:1 Other E] Please specify: Q9:= What is your preferred structure of payment ? EFTPOS 0 Credit card 0 Cash 1-9" Cheque I___I Other 0 Please specify: Q10: Do you claim Medicare rebates ? Yes 17 No 0 Sometimes n EFTA00265199 • REPLIES tieRiaT Rseeszcrt CUSTOMER SURVEY Q5: What is the usual waiting period for consultation and treatment with your required specialist? 2 Weeks 0 1 Month 111 6 Weeks ❑ Other r Please specify: Q6: How often would you require the use of these specialists services? Weekly 0 Monthly 0 Annually El Other IZI/ Please specify: Q7: How much do you usually pay for the services provide by the specialist for a consultation? $ 30 El $ 45 ri $ 60 0 Other Please specify: Q8: How do you usually pay for the services and treatments provided ? EFTPOS ❑ Credit card 0 Cash El Cheque 0 Other ❑ Please specify: Q9: What is your preferred structure of payment ? EFTPOS 0 Credit card El Cash Cheque E Other 0 Please specify: Q10: Do you claim Medicare rebates ? Yes El No 0 Sometimes EFTA00265200 ept_•I - REFERR %Mc, harrieNI-S It CENTRE - CARS /149 oci r t • , evr CENTRAL CUNIC M.B., B.S.. F.R.A.C.G.P., F.A.C.R.R.M., A.C.C.A.M. 101Fbrenocst. Provider Email : 4 , Pod Pine SA 5540 Ph: (08) 8632 2144 Fax: (08)8633 1366 Dear =, Re: Dermatology and Allergy Centre proposal. I am sure you are aware that our visiting dermatologist has had to extend his consulting hours, and remains booked several months in advance. I have 4 patients under direct care of consultant allergists, and would happily refer another 8-10 if they could get an appointment anywhere within a reasonable time for an allergist assessment and advice. The Women's and Children's Hospital is only seeing life- threatening allergic conditions due to their excessive waiting list. I have no doubt an allergy clinic would be supported, but have no idea where you might be able to source appropriate consultant staff for this. Good Luck. Regards • AA Dr A P Golding I EFTA00265201 qvicrims poticc cac40 t:Lc HIS7ORT/ RaiRO UNTIL 'ZOO% • MEA Kew._ iwsi Nies S RAN - commeNceivlear or R:Lice Digon- -i DmA- (4\166 e.y VKr/ rgom f3tc are-tArl p Q4C0//124 Age) L.-MOVERS PORT A RIC Ro (6 • a NseRenn cRePrrA el UT/ OF VICTIM - cAREER- Sex tEMAt.l.r> POFH64013 BOOTH AUSTRALIA POLICE DEPARTMENT Run Date : 23/02/2016 Rua Time : 01:41 SOUL, NE. OFFENDER HISTORY REPORT Page 1 osgend•r DOB: Activity Status: A CNI Number : Alias Name : MCDIARAID.MMIn t DOB: Home Address History : Dates 05/02/2016 KIO 12r-f-rAtt Dates 11/09/2010 Date: 05/07/2009 - 5 Date: 01/10/2008 Date: 01/10/2008 Date: 04/04/200$ Data: 18/03/1991 e CR CH-EtiSlOPtt - mcC.i t !Jr-Cy Pending Hearings and Charges ** NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT PIRIE Count Offence Offence Data 1 DUE CARE - BASIC OFFENCE 13/08/2015 2 FAIL TO GIVE PERSONAL DETAIL TO OFFICER ON REQUEST 13/08/2015 3 RESIST POLICE 13/08/2015 4 FAIL TO COMPLY WITH DIRECTION - ALCOTBST/BREATH AMALIE 13/08/2015 Brief Code: Court File Number: MCPIR-CRIM -15- 1712 Court Outcome Details ** HEARING: 21/09/2015 MAGISTRATES COURT OF $A PORT PIRIE nnnnn == 'nuns Offence Offence Date 19/05/2015 Counts Results Endorsmont Text 2 Endorsment Text 2 COOTS ONLY - Court Fee $250.00 V.I.C. Levy $160.00 Prosecution Costs Continued 2 EFTA00265202 4p..EfiR HIS-CO(2y lb - las cis ) Government of South Australia 4Q007 COMMI\V-6MC-Ni PCCA c -reP,Carri NCt Department of Planning, met t c"c- eseel e-:ss PLAN 1r PkDaResS' t/t1 Transport and Infrastructure 2C,06 c2Ola • 4DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Iris record is a true and correct extract from the register of Dryers' Licences cased on our .ecoros at the time ; date indicated on the report. RECEMED.S20.0310303)12i907C4 Licence/Client No Surname Given Name Residential Address Date of Birth Year or Date Of Ism; Current Licence Commenced : Licence Details as at: 30/12/2019 10:38 Type Class Status Expiry Conditions Active Demerit Points" Car Active 2407.2020 0 Car Any motor vehicle with a GUM rot exceed rg 4.5 tonnes (except a ous ciesgned to carry more than 12 seated persons and a motor bike or motor dike). *Active demerit points are calculated at the time of enquiry but this may be amended If other offences are subsequently notified to the Registrar of Motor Vehicles. This document confirms that the above named person holds, or has held, a Driver's Licence In South Australia, and IS NOT, in itself, AN AUTHORITY TO DRIVE. Offence and Disqualification details: Offences (*Active Demerit Point offences) Date rt ..... *le.. Demerit Points Detente known) 13/08/2015 3 19/05/2015 _ _Odd 18/12/2014 1 * 22112/2007 * 19105/2007 *08/04/2007 Disqualifications Licence Suspensions n t 30/12/2019 10:38:34 F00465 12280878908 1 of 2 EFTA00265203 iEustresS PuiN tiN pkocines5 o7oob - aota -cocy...yr k - ivcrr ReceRbeAD OFFENDER H I Sit RY pOPH640B SOUTH AUSTRALIA POLICE DEPARTMENT Run Date : 20/05/2015 - 2ot 5 Run Time 02:00 ?ift. OPPENDER HISTORY REPORT Page 1 Offender Name BCDIARMID, INN DOB: 05 Date: 20/05/20 ReLCAZO - KJON) Date: 11/09/2010 5540 Date: 05/07/2009 C.c.PA art Vi-Ni 40 Date: 01/10/2008 40 Date: 01/10/2008 ;40 Date: 04/04/2008 ISS8 Date: 18/03/1991 ri 4.5-r COCI•Yr or PoLice -re\i2c,e-rti\t t2c,0-7 - NEOCAL SOS Pcnt Court Outcome Details • **(.MEAR/772: 11/03/2008 RADINA MAGISTRATES, COURT (CRIMINAL), SA N4 S(C_ Count Offence rement Text s PINE - Pins 8500.00 V.I.C. Levy $70.00 Prosecution Coots 818.00 Total $586.00 Time To Pay 28 DAYS Due 08/04/08 Brief Code: Court Pile Huebert MCKAD-CRIM -08- 21 EFTA00265204 D e V/ Le PMEN i - a UC, - c. \;, el( e-c-.) N ;:i ff t t.c- F4 c_, K3 f.utz Kevtek., 01 MewiTIAL PRortn-1 stoRcc-- of MCINcAt. Bk)5 PLAN1 FOMD(N1( ..,..4K5.2.2 Sources of Funds Refer Table 5B Funding will be derived from the following sources : Medical Establishment Grant. Home Loan >4 through Home Start - Home Loans Plus , and the sale of the property owned by the owner / Manager. A business account will be applied for which will include a ANZ credit card in order to purchase the supplies of products from suppliers online and over the Internet 5.3 CASH FLOW FORECAST (Tables 6A and 6B ) 5.3.1 Cash Inflows w ill secure an ANZ Business one account with a credit card facility available , to deposit business takings and draw upon on a day - to - day basis. This facility will be used to assist in the purchase of shelving products and medical supplies required to aid in the consultation and treatments of the clientele obtained throw the referral and appointment systems. A home purchased by the owner / manager - will be used to assist in times of decreased performance within the business by utilizing t e equity of the home. This facility will be drawn upon while the business being is established and costs are being recovered and the business is able to stand alone as a viable establishment within the first year of operation. 53.2 Cash Outflows Loan repayments of $500.00 per month to cover borrowings of establishment costs which total $78,983 , which include the renovations of the desired rental premise and the purchase of equipment , computer systems and supplies for retail within the centre. Accounting fees of $1,650.00 , payable annually. Advertising costs of $4,992 payable annually. Funding of $3,000.00 will be allocated for repairs and maintenance of the premise and equipment. Insurance requirements will total a sum of $1,567.96 payable annually. 53.3 Assumptions Accounts payable on the day of consultation , treatments and purchases of products will be drawn upon to fund employee's wages , required insurances , loan repayments of establishment costs , accounting fees , advertising , repairs and maintenance , rent payable on the rental premise and utilities. Takings within the first year will be used to fund the design of the web page and healthy food preparation classes established within the first year of operation. 53.4 Analysis Cash flow forecasts for year 1 show a business income potential of $652,655 , with business Expenses totaling $348,682.70. Input tax credits - $ GST Payable - $ , r\S - Irk• N itzg. &Sc.; Tax Payable - $ Closing balance / surplus - $ C. F. KE-;c.-- fi cirk 5.4 BALANCE SHEET 5.4.1 Balance Sheet Refer Table 7 5.5 PROFIT AND LOSS PROJECTIONS 5.5.1 Profit and loss Projection Refer Table 8A and 8B EFTA00265205 Snit- or 1-10 C SE - -SC "CS_CCit46S5 FiADI66Page I 2of 800 Z APPROVED BY THE REAL ESTATE INSTITUTE OF SOUTH AUSTRALIA INC RE FOR THE EXCLUSIVE USE OF REISA MEMBERS SALES AGENCY AGREEMENT Real EMS lestkuts &$m& Australia bkorporded 0 Copyright 14/10/2002 Form No. 1110 (RESIDENTIAL PROPERTY) The Vendor appoints the Agent and the Agent accepts the appointment to effect a sale of the Property upon the terms and conditions set out below. The Vendor(s) Telephone: (Work:) (Home:) (Mobile:) Facsimile: The Property - Crf L.G.A. The Agent Word Ie CO Rep) Po, . Address Ci o rlOrence P.P. A.B.N. Telephone Facsimile: Typ and Term of Agency: The Agency shall be: 7 a sole agency from the date of this Agreement until 0 the conclusion of days after the auction; and shall thereafter be a general agency, until terminated by either party by giving notice in writing to the other party. O a general agency, until terminated by either party by giving notice in writing to the other party. Marer of Sale: The Property shall be offered for sale: 4060 Jcod -51•4" eby private treaty, at the price of $_,Rea-a.Ca...? li or such other price as the Vendor may specify in writing; or O by public auction, to be held 0 at the property, or 0 at on / / , at with the reserve price being as specified in writing by the Vendor prior to the auction. Preferred settlement period: 0 days, or 0 Ag reesd._ Previous agency: 0 3of applicable th roperty previously listed for sale with 1- c:4Qi.s. ae;c,,\ ES Vall-e, "P as been terminated, or 0 will forthwith be terminated by the Vendor. The Included Chattels: 0 Not applicable All 2<uilt-in furniture vindow treatments & fittings LK/ aluced floor coverings El/light fittings 0 0 Consumer Credit Chattels = fV in Thelsecluded Chattels: 0 Not applicable All l2<nclor's 0 Tenant's lQ personal effects & chattels ca loose floor coverings and furniture 0 0 (Mark with a or X as appropriate, except where a sink 1 or X indicates essential detail.) minims • U tItc". EFTA00265206 .AP tee. trise\L4En tic CYIERE-icxT cCE-Ort-HB(Cri Cr vicnt-15 tolbsci tni cp. C (305 iNes:s to ck\A F 7114-.1 Form No. 2Y (3°1' 6 "reisc467-1,4ct 10/BR05181 Frivt tut - Exr4c-4-- l-t-CFMONI SOUTH AUSTRALIA YOUTH COURT °INC tr-)E-5 %Nati HOCSe SALE - B0S(NesS FOKIDcW:, COMPLAINT AND SUMMONS Summary Procedure Act, 1921 - Sections 49 and 57 The COMPLAINT of . POLICE FORCE of PORT PIRIE who on this 7TH day of JUNE, 2010 states th fondant) ol I Between the 4TH day of JULY,2008 and th 7TH day 0 t PORT PIRIE in the said State intending to damage the property of another or being rec ndiffe her such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged 2 GLASS PANES AND THE DOOR OF A HOUSE the property of NANCY PISANI, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. 2 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged A WINDOW the property of LJ HOOKER REAL ESTATE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. 3 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged A WINDOW the property of VICTIM SUPPORT SERVICE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. 4 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State intending to damagc the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged 2 WINDOWS the property of CALTEX SERVICE STATION, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. 5 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged FOUR WINDOWS AND A GLASS DOOR the property of PORT PIRIE TOURISM AND ARTS CENTRE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. On the date of the alleged offence(s) the youth was aged 14 years. The complainant (or informant) may make application for compensation. r (Comfit EFTA00265207 V FORM 7 - BAIL ACT 1985 (Section 6(4)) APPLICATION TO VARY THE CONDITIONS OF A BAIL AGREEMENT APPLICATION TO REVOKE BAIL AGREEMENT PART A: APPLICATION (Insertfull name ofperson released on bail) ... of (isert address) is charged with / has-beee-eoftvieted-of-* and was granted bail on ... I, (insert name of applican of (insert address) apply to (insert name °lb&( authority) . at art Pipe der.ate5 Court to - * vary the conditions of the bail agreement -t-Feveke-the-bail-agreament— I make this application on the following grounds: ......... S4.0....; M. .......................................NALIc S,t1cot x ntm VINAie.(4 lIFFQFP en- cr)P -Jo es) Pi‘VO-M- .S4I-col- neaS) "t1; 5f9i‘ cori DIMON irtiFTW 7Q ENAJacie .IMG c<e7 H BACK it%) SCHOOL . Applicant's signature: (Sor../ Date: I//11.jQ * Strike out whichever does not apply PART B: NOTICE OF HEARING TO — * The person on bail * The police prosecutor at Pt Pint * The Director of Public Prosecutions * The guarantor of bail The application to — • vary the conditions of a bail agreement * revoke the bail agreement the details of which are set out in Part A, has been listed for hearing at (insert name ofcourt) Pt Pine, : on (insert day and date) at . atp arallum All parties to the application must attend the hearing. Court officer's signature: Date: 141i, DB • Strike out whichever does not apply EFTA00265208 SALE or IAMtritst Home acOS Sk)S1KI,eSS r ie t1011`\C WALE Co. ark division of ABB Grain" ABN 59 084 962 130 Real Estate Services vnvw.realestate.com.autagentsAvardle J McDiaarmid Re: 109 French Street Port Pirie Congratulations on the sale of your property through Wardle Co Pty Ltd. Your settlement date is set forC08108/08. ol ha It is important for you to understand the process from until settlemen erything goes smoothly for you. Should the settlement date change for any reason your conveyancer, Boylan & Co should be in contact with you, to ensure that you know exactly what is happening. Settlement is a formal process that is conducted at the Lands Title Office between your and the purchaser's conveyancers whereby the legal paperwork is exchanged and change of ownership is formally recognized. Settlement is booked by your conveyancer and you will need to contact your conveyancer to confirm the time that settlement will take place. We do require the keys for the property to be dropped at our office by 11.00am on settlement day. However, until settlement is complete we will not handover the keys to the new owner. You will receive a call from your conveyancer to advise you that settlement has occurred. If there are any changes to these standard arrangements we will be in contact with you. We trust you have been happy with the service you have received from Wardle Co Pty Ltd and hope that we can be of assistance to you and your family in the future. Should there be anything further you require, please do not hesitate to contact our office on 8633 4555. Yours s'ncerely, ( 1\-L — Sean Manfield\J Property Consultant PORT PIRIE CRYSTAL BROOK 90 Florence Street Cnr. Brands & Bowman Streets Port Pirie SA 5540 Crystal Brook SA 5523 Phone (08) 8633 4555 Facsimile (08) 8633 4511 ROXBY DOWNS KIMBA 30 High Street Ximha SA 5641 Residential Sales • Property Management • Property Development • intensive Farming Grazino Pastoral Sales • Business & Commercial Sales • Leasing EFTA00265209 cO14-rts.)opos FoucE TARCE-r(n)c, Cr ki ice() t•-1.5 C ( p k Rt E 4 1 11% tcpsc Bust KES5 PLAN dz C FAMILY CONFERENCE TEAM ADELAIDE YOUTH COURT OF SOUTH AUSTRALIA Courts Administration Authority 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 www.courts.sa.gov.au quote: FCREG-09-30 Telephone: (08) 8204 0566 dune 2009 Fax: (08) 8204 0513 Dear Clinton, Re: Family Conference - 6th April, 2009 I refer to the Conference which was held on the above date. This letter is to advise that the undertaking agreed to at the conference has been completed. The matter is now finalised. Thank you for participating in the Family Conference process. We wish you well in the future. Yours sincerely, ( -7/ 7 Lizz e Stokes YOUTH JUSTICE COORDINATOR cotsteLe-ren m:0181 0/8/2009 10:13.m EFTA00265210 r emk,T1 Nic k.= n c_cdc-Tec--f- - Swat trJC, SPC-CcALIS7S 0200 9 S.H.P. International Pty Ltd 222 Glen Osmond Road. Fullarton. South Australia 5063 Ph. Fax Email Web www.shpinternational.com.au 0-17 Dear In response to your Email re conditions.. Mary-Ann & I have discussed this & we make the following comm While this may work for specialists (Medical),the position of cosmetic professionaldis rather different in the following ways: .% 4 avenue Medical Specialist,s main costs are in their time, whereas Cosmetic costs are more in the of Material costs such as the Restylane Syringes, Dysport Vials, local Anaesthetics & other miscellaneous materials—this forms a large percentage of the fee charged. .4 Medical Specialist can charge higher fees because patients get a refund from Medicare, also they do not pay GST on the fees, whereas we not only have to pay GST on each Fee, but all materials we purchase have GST added. All of this before we pay Income Tax. Most pay by Credit card which attracts a 2%Fee. Also, Insurance for any Cosmetic procedure is very high. Additionally, Travel for 1 days work usually means at least 2 days out of our city practice. All of this means we need a fair profit before we get any return. At our current 7% arrangement, we need to have 6 patients to make any return. While Mary-Ann is still interested in working in with you in Pirie, you will see from the above that we need to work on an alternative option to make working together viable. Our proposal is either a flat "Rent" Fee of $300 per day or a 10% of Gross as Rent, suggesting $300 initially with option to change to 10% if desired. This must be itemised as rent because Medical Professionals should not be seen to be fee splitting. Unless we could be guaranteed a steady regular number of patients (which can be difficult to do) we could not commit to pay rent etc. if there were insufficient patient numbers for a trip. We would suggest a trial of 3 visits then reassess for longer term. We would appreciate yrwir thoughts on the above, Regards Dean & Mary-Ann EFTA00265211 SCoe,ING sPe-cini-ISIS .9c,c9 * Allen EwartGal:\ Miss f i2tz4 1/:9/09 '* he-Specialist Medical Centre Proposal * Dear Dr Gale , I would like to take this opportunity to introduce myself , my name is ME I have been a resident of Port Pixie for 8 years. In this time it has come to my attention, through my own experience and conversations with the general population, that there is a great need for specialist treatments within our country regions. Therefore I am in the process of developing a business plan for the opening of a Specialist Medical Centre in the Port Pixie district. The Specialist Medical Centre will consist of the services of visiting specialists to the centre within the initial stages of operation. The specialists I am seeking in order to establish this business venture will consist of a Dietician , Dermatologist , Allergist / Immunologist , Sports Injury Specialist and a Cosmetic specialist. I have thus far secured a Cosmetic specialist , Dr Dean Richards MBBS, who has agreed and is very keen to be a part of this proposed venture within this district. The centre will act as an agency for the specialists , utilizing all the specialists services within the one centre. I have conducted various forms of market research within this and the surrounding districts with positive results. I have obtained the support of the local and surrounding General Practitioners , The Regional Development Board and the general population. The district of Port Pixie was accessed as being the desired location for this business venture as it is central to many rural districts, allowing for a vast circumference of GP'S to utilize the referral system. Therefore I am contacting you specifically to discuss the possibility of obtaining your interest and invite you to become a part of this proposed business venture. All details concerning the aspects of the business and the service I provide will be discussed upon reply of your interest or acceptance of the proposal that I have put forth to you. All aspects of this project are of a strictly confidential matterand I would appreciate your confidentiality regarding the business proposal disclosed in this letter. You may contact me directly to discuss this matter further can contact y or your staff to follow-up your decision or to make an appointment to dr this I thank you for ybur time and appreciate your considerati confidentiality regarding this matter. Yours sincerely W con m6 t' _ v Ct kfr •••.4 144 t /6 a EFTA00265212 -A n E Gale MB BS1938, MACA 1970, FACA 1980, MAIBiol 1986, FCCP 1990 Postal Address C ULTANT PHYSI AN (ALLERGY) & ADELAIDE AEROBIOLOG PO Box 401 BN Provi er No Prescr Hindmarsh 5007 47 OrsmonStreet (corner Crawford Lane) indmarsh South Australia www.agale.com.au Tel 08 8340 1566 Fax 08 8346 9533 ()MOINE-0 SELOOLIST- IMMONCL.C6 t ST - Lawn Nic see° eusr eo,m0 n el pupumuun, LIVIL LLICIC lb 4 *LUCK 11VVIA 1Vl ayrAncanat LLVCALLMalla muss tom wunts .v i•qsadasu. Therefore I am in the process of developing a business plan for the opening of a Specialist Medical Centre in the Port Pine district. The Specialist Medical Centre will consist of the services of visiting specialists to the centre within the initial stages of operation. The specialists I am seeking in order to establish this business venture will consist of a Dietician , Dermatologist , Allergist / Immunologist , Sports Injury Specialist and a Cosmetic specialist. I have thus far secured a Cosmetic specialist , Dr Dean Richards MBBS, who has agreed and is very keen to be a part of this proposed venture within this district. The centre will act as an agency for the specialists , utilizing all the specialists services within the one centre. I have conducted various forms of market research within this and the surrounding districts with positive results. I have obtained the support of the local and surrounding General Practitioners , The Regional Development Board and the general population. The district of Port Pine was accessed as being the desired location for this business venture as it is central to many rural districts, allowing for a vast circumference of GP'S to utilize the referral system. Therefore I am contacting you specifically to discuss the possibility of obtaining your interest and invite you to become a part of this proposed business venture. All details concerning the aspects of the business and the service I provide will be discussed upon reply of your interest or acceptance of the proposal that I have put forth to you. All aspects of this project are of a strictly confidential matter and I would appreciate your confidentiality regarding the business proposal disclosed in this letter. You may contact me directly to discuss this matter further to follow-up your decision or to make an appointment to di I thank you for you time and appreciate your consideratio this matter. Yours sincerely 0 /V eery / a „, m .se Pas V 7' 7 6 es /tie g EFTA00265213 $Tos4tu3n cAnte Run [5ucANE5S IN:SiAtc_Et>* acri9 TaxInvoke LEADING EDGE Computers: Switched on Service Invoice: 28-Sep-2009 lllIIIIIlIIIuI 103690 A.B.N: Ship To Fax: Code: PEARCEJAC J `Attn: Jacquelin Code: Shipping Details dF From: Tell Technology .4{.. Order: PO BOX 1465 PORTSiale Order Date: 28-Sep 2009 ABN Attn: Thomas Maywald Tel: 08 8633 0955 Ship Via: Emall:accountsfOtell.com.au Fax:08 8633 0886 ` Ship Ref: The following Job(s) have been Shipped to: Ms J Status of the following Job(s): FINISH 3obit 203627 Item SALE Notebook Package + Care Pack Invoice Desc: New NBK - Care Pack and Data Transfer Code Description Unit Ordered Supplied Tax% Price Inc Disc.% Subtotal NB.L500 01E Toshiba Satellite L500/01E Notebook CH 1.00 1.00 10 $1,299.00 0.00% $1,299.00 Intel Pentium Dual-Core T4300 2.1Ghz 4GB DDR2 800MHz Ram (Expandable to 863) 320GB Hard Disc Drive Windows Vista Home Premium Product Key: BRG6R-MG99H-TMQDM-MRGXC-Y9HTB DVD SuperMulti Double/Dual Layer 15.6" wldescreen HD TruBrite Dedicated Mobile Intel 4500MHD Graphics (128MB) VGA 640x480 Webcam Integrated 802.11 (b,g,n) Wireless Stereo Speakers 1 Year Warranty $100 Cashbadc via Redemption Within 10 days of purchase (Ends 20/10/2009) Gobo: www.isd.boshiba.com.aWredemption Serial #69190135K SW.164-04093 MS Office Publisher 2007 Academic EACH 1.00 1.00 10 $149.00 0.00% $149.00 Edition Product Key: MJWRD-3094F-F7M8Y-98W2G-T1THB ITEM Trend Micro Internet Security Pro 2010 EACH 1.00 1.00 10 $129.00 0.00 % $129.00 (3 User) Product Key: XEF-0013-5219-7435-9503 Registration Details: First Name: laoueline Last N Email: Password: CAREPACK.NS FEE 1.00 1.00 10 $99.00 0.00 % $99.00 InvoiceSale Page 1 of 2 EFTA00265214 rac06- aria frieb(cft 505i14-ss-cLitif ow> pisic, „et,mgoiceL pReFEss CtriPlUt%)%crattEN Tcct. ANi niCt 'Tr) L ReM-RRei- sy siem • BUSINESS PLAN THE SPECIALIST MEDICAL CENTRE PREPARED SEPTEMBER EFTA00265215 Ft: t:1 oCkfCccAviC_- NI-T' 605iNe55 • msic A Se rvi ce fo r M ed ica l Pr ofe ssi on a- s EFTA00265216 rOt; — czkocerea tientcrtg ecr,h<1Ct3S pa-lac:31(16: CP. mec,- CadrileS rN N:IL; kitccr7" :7' 4 fir; Hon John Hill MP* '4CO neroua ikeLea se, _et 7., Cr a>tt4 c111:rCleXie-O WittaSteil cf neetn-rt c) 0 :-If2 XINT/ *: 11 41-ton) tr ot I 44ILL - !Rea) FLAD t NG flppu cetTlCA\) Government TG ROGER Kt R.CtiNeR) eR L-Th" of South Austral] 2009MHE-03570 Minister for Health Minister for the Southern Suburbs Minister Assisting tl Premier in the Arts ESC level 9 11 Hindmarsh Square Adelaide SA SOCO GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (OS) 8963 Facsimile (08) 8463 • Minister.Healthehealt. bear. MISS Thank you for your letter of 18 September 2009 about the estahlishryient of a_Specialist Medical Centre in Port Pide. SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) have a long established history of working collaboratively with private medical practitioners in the provision of health services to the residents of local communities. Currently, CHSA and the local Health Advisory Council for Port Pine are engaged in a 10 year health service needs and planning process. This process will identify the needs of the local community and support the planning of long term health services to meet those needs. You may wish to Consider discussingyour proposal to establisn the Specialist Medical Centre in Port-Pilfe- With Mr-Floger Kithihner,3pirector Mid North Cluster, CHSA on telephone 8638 4575. Thank you for bringing this matter to my attention and I trust this information =I: be ot assistance to you. Yours sincerely e MINISTER FOR HEALTH Date: 7,:f y:01 EFTA00265217 SPA-Vet-11nIt (t-inleseW aibitIe) &EEO. To zreez 3 - teNberg. tr•Micsrepta•IT ociecNimeNt 4..t.eN3 i et) FOIJC.3th)Ca Pik oryr Government of South Australia Our refs +Roca Kte.coklefOr dA 4Country ; SA Health 9c. Health SA Local Health Network Inc. Yorke and Northern Rural Region 1 May 2013 - SORM "X) 73D H14-5114 LetNiYEkS c4 Port Pirie Regional Meant, Service The Terrace Tot-IN '-zer- tes PO Box 546 PORT PIRIE SA 5540 Phone (08) 8638 4581 Fax (08)8638 4356 ABN 96 157 660 816 >tr. Websde snvw health sa oov ay Dear MsIME I write in response to your letter dated 23 April 2013 in which you are seeking information on the Ac meetings that have occurred during the year of 2009)between you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to*discuss your ro osed Business Plan* and research and that sthese meetings were held on*11 December 2009 and 5 February icas arranged by my therrExecutive Assistant, Ms Jemma Salveminke I also understand that you would like information on the role of thePort Pirie Health Advisory Council (HACtand that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely R Kirchner rtencrti aco9 egiona re or EFTA00265218 EFTA00265219 1--k-cat_TH F-c;;;sEsskot\I - ;206- t9c.12 MeNcnL [3(X;INtss PL , Gek)60-K)Ivic-NT /_ornA-rt)E - SA Geo.J Cl aY3C.Sstc) , pL.-441e•iz. - -rt t:-.. 1, to%-464 * . •- - 7 7 7104 OCKI I--liu- .4Nors-ceft )4 viefiL-ra- - aPPLY rog: frvi.Droc., :xr,, , O0 Hearioi,1 Irre:f =Li 6,2-T0,,o,L ?Rope-R-r..1 -Jmterr -- mcolcec, 66st wess ecr)o* - Gov TrikcAcTo4 eonp.)Ez-r€- iN) 6,0\ierzom-C:.4..',-rr 0 I tt, ST\ - riefX--FH POSSE:SS i oN) 4 ___, -co EfIsrGiN - MexuNsEtZ • S1 Health C re IPilan 1...k zsr , > Lo.,mched n a1nd MiriltaOr friOaliti't Jo.intal 20 )6'. > Bazeid (upon Gi....)rierntriorw.ii Hlro:,111tiri (2003) > the Pqrtiolvf)67.. for * of73roant-,1 pi.,:inriverywct t'Arimgc..erdtxt,t, • infra,3triuctur(9, invelf3trowit H; 4th EFTA00265220 NICC littere - USTRPV....itts -I AM&th1GA Pcsscss toNi TIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: 4. 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 a 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDIN G FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY • Cloning • Rehabilitation Centre • Decontamination Project - Not installed on a computer until 2016 / Completed • Women's only Gym and Sauna Hut / Centre - Pamper me Perfect • Health Store - Organics • Health and Beauty Specialist Centre • Weekend Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant • Mini Golf Fun Park • Three framed picture frames • 3d Picture art - Digital photo frames MEDICAL INDUSTRY • Cloning - Refer to SA Health Media • Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House • Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bulone • Health Stores / Organic - Ella Birzneck / Russian Doctors Shop • Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS • Health Retreats LSpa Retreats - Stephanie Shepard • Jacs Snacks - ATherica / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4• Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00265221 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender www.nicolahollender.com PH: Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher/ %under / Director - Tim Brown • Internet Caf€'s / Country areas - 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu • .4 Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS • Z Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments • Mini Golf Fun Parks - Worldwide - Councils / Government Funded EFTA00265222 05-m1NC-0 9cm - (Ric, }‘?!ey 46/oat - 'taco GooeRnsmeNT com(16-cf-to Act-rwakt Taco . SERVICES SA -SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIM CONFIRMATION - FEDERAL INVESTIGATIO E N 14 0 Kie.- 71 LAUNIDEk(N a - I ‘5E-f-r-ry - r tier - -racc SERVICES SA - OFFICER LEONG - IDEN 21st May 2021 - Phone contact- ConfimaatioTITY TIM' OF VICTIM n of Identity Theft and Illega of er a 27 year period - Goverment and Police l Activity of Specific Targeting Ph: Targeting Remted Activity involving Identity Theft pf o - Identity Theft, the vidira . involving Tat file NtmThers, Bank Credentials, Personal o tip to I million dollars of illegal monies in Identi ficatio n numerous balk accounts in mmterous locations, Queensland including • Drug Trafficking o Money Laundering o Malley transfers to corporafion and bantm sure of name given involving money transfers. confinumion needed) • Di file number being misused in Australia o Identity Theft -Numerous Bank accou nts opened under the name of the victim of Identity Theft srr I was contacted 2021 by Officer Leong, stating that she was from Services phone number : SA on the During this phone contact I was informed that the phone call was Recorded and the information given was not to be shared being with a third party during the recorded phone call. Officer Leong (woman) informed me ofthe issue of suspected. Identity Theft (my Identity) which involved numerous bank account being opened in my Identity and being used for Trafficking, Money Laundering, Money Transfers to a corporation FraudIllegal purposes of Drug in numerous iocations, from recalled memory being Queen , ulent Activity and were operating sland, 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 institu tions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accou nts with the Commonwealth Bank, 2 personal account and 1 business accounts, balances being $530.00, business account and $15.00 - $20.00 in the personal accouGoal Saver account $10.00 - $15.00 in the nt. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Ratline and could be confirmed by Paul Mewl, Manager. Following providing my bank account details I informed Office Leong r 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 Federal Agencies - Federal Police.- Lewd Investigation. Officer Leong then informed me that my bank accounts and Tax file numb would er not be subjected to a suspension and the case would be referred to the Federal agencies for athorough investigation and I was not instigated in the illegal activity ₹hat had occurred because of the Identity Theft - Legal Investigation. was informed by Officer Leong that the details would be sent to me via email services. "-.1 have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for email backing and Malicious Activity that has been reported by myself and occurring in 2020 -2021. As confirmed by Tatra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a I0 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 vovenarlcni and Police Targeting over a 27 year period resulting Specific Tareerin2 of an IndividuQt by • the use of Technology - Illegal Government and Police Surveillance. and sharecl—surveillanceirom location to location. and following relocation Refer to all Piles EFTA00265223 - " - -r- ..-- r 1. • - - ---- - -,-- 7.77 7 i i..47.1. cr.1 14.,..v I IL., : 18/03/2016 er cc, .ki ..,-..,- ,fra ., Page : 8 CY-ialt.) Time : 13:05:44 '-- ----------. - --- ----.—====== Userid: TALBUC 4 cat/NIS:Cif-0 It:. RCBODEMS fReOLC(.1--1\31- .DEO -S * . Entity Type . CUSTOMER View : ALL aACODETZOME Date Notation Text 'ILI t CC 1 M S CEnTRELAK,K ACCC CNT aoitt * C-cfc&leivx•Jmarr tWowaiENTl ti ORneNiScr cs.t HE 7F- ISRF RECEIVED VIA FAX PROM PV71 REA HAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE manna 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= DEBT NO.= 29/04/2014 10:56:43 RR/G00 N9 DEDUCTION..iimmoR/TY OF $20.00 ADDED- AUTHORITY DETAILS Luis MBAR-- SOURCE:- OTER, $20.00, cuSt: COMP CODE: CLIENT HAS COMPLETED RASYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP Mt ARRANGEMENT ACCOUNT STATUS HAS BEEN CERMET' TO rux, REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - MORK MSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARL; WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CALLME AND WE TULL ATTEMPT TO CALL YOU BACK TODAY.QUOTE REF 31/6836714 - 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WOREFLOW.STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP Rmt:AgRAN0EmBNT ACCOUNT STATUS HAS BEEN CHANGED TO SIC (TREE) SENT. 28/04/2014 20:00:42 OPSP MIL ARRANGEMENT ILI ate) DIALLER CALLED - NETWORK MESSAGE (SAMITTUDD OFF/ orIFIcER DISCONNECTED / Ow. OF SERVICE) ftERtgl - — ferY0161-4— n RNLIARRANGEMENT -sirtir sERVice Sf CALLED PEN AS Farimmuma CALLLFT MESS FOR SACQUELINE - ta-Apy 28/04/2014 20:00:42 OPSP FiCilValtotsil4eCle RML ARRANGEMENT ACCOUNT STATUS SAS BEEN CHANGED TO MESSAGE- CcOEMmeNT T. 4/04/2014. 15:42:39 TINTEM -To Pm ENQUIRY APPOINTMENT MADE FOR C TOSE rAPRASASSESSMENT_AS SYSTEM IS 0EarmNil A DEBT. g' erns DEBT RAS BEEN PAailtq FULL AND HAS THE PED0F. C AS sumalaula HAS BEEN CONVERSZNGITETE NAL WITHOUT ANZ OUTCOME- 9.00AM. C HAS BEEN ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 0+ PRAS APP WITH GIVEN AR APPT CARD AND ADVISED THAT SHE WILL BRING HER EKE TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP 4.,to rasopg, ettOINSECTEX> 11::))/ZECT12"/ lt -therr OcakiHtThrr e)?0?errsleitr- TOCNITTY Heft? 1-190N eTZNet - a !A.M.A . , A a EFTA00265224 ..frite.tiric-11-- =C3 rr, re :G.... veer LJ..:1-4,.." i 17 317 sae.* •• -reer.YeRot 4oce,Rman et N"iknri TC -7A RC-CT/Ali clgt i"il R Ran 0 117 A ilAra Ibrin Lic1nnixtritt IcADM 21° Panlyam* > snADVITIDL5 . Lagja Subscribe .7 - 0- t-cf= •„„•:,• CCH ?von? la PANY, 1M Ocintterriti2e.tr: m t J\; ficn017= ICOURB se-ssc&.: 5r KEPoRT- itetalS it. C n ens I'S .7 C en1- • ..z.,A4 - , 174N) 10 en ,1/4732.3,1=nr irt..,Th •-•It pac-cro oy` Pelt pc tick_ 13: laz : -" At yrs •.. ex_cs • Most popular NEWS NEWS Deachfront home sells for Li eral candidate announced Flaherty's Beach making almost S1 million Rhiannort Farb 09 FgP, '019 waves fin Hanson 02 ,314FI 2027 any numbs pa FrS Num NEWS PI o ntry r ,...4 7f- an crime Times Copper Coast to ins at press, .i i -i • .deter host 2023 SA 4-k • t.„ ._ • wards t. .IYis ct7:.-A e elopment? es ni MAR 2022 Coomb rEa in — . Lalwstde ••x,e '; ext c.:•• a. MODERN CARING DEEM SERVICE F0RSIIE ORESIITREF YORK! PININSIA4 tit•P.witkita.e e Vi.{,sytv citimalicsouilevess News RP)L Gov' ttt Taco p?„--- "am bears "An T.,-(ticytIDI-C 1 Pr OriViri _ I TinIcera EFTA00265225 REPam Kic4 FRe0001_8/ 1 4)T ncitvcri st; is - EFT . OPTUS 14e6 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 A Cdentity,Thefttlootus.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 EFTA00265226 PERSoN et_ PrioTocRigrfrt th 1STaceJ ON Cain-)Mk €1\11-y icACT Sti OP-en vc, r-r-H artitrzp, piegrl th a-DENTriTY mieFf cREGTED pgOF-Ite szeee-h)SrtUnt V\,) forrs( p APP - No-T IN5T- Fhtgo ON VI cri/-16 PHONE Pi-k - re le) 9LCA - aciC --1-091 (Se 2-8 PTOP - pRevicv itikeol cell- ‘30s01/4)cs.5 PLON t.-) come oTeR systel FUectir6CO accq EFTA00265227 4u. vvnatsAkpp sal 'I; 0; LID pm SA -1.er.v. • (-)Hci-c:CN9 p 7.1)e34-rai H e:FT* CtereD VICTI PHDrt) c.a a a (--t c_o_eerrep c5•R -1 t-E k4wyr51,1rYz CCMPOTER aced - ‘)ci Surprise me when i turn my phone back on bye How's that for a surprise. .12. What was that I didn't get anything I got this I 0 Mmrn Ke Hot .0 W E R T Y U I OP ASD F GH J K L ZXCVBNM .(1) 123 spazio invio t4N1 - t:16 tarsi Ni EC) - • 0/0,20 Altered messages received from my mobile phone to a friend ).V" ng *- si4; Screenshot of what my friend received from my phone through messagi AWhatsapp in the top left hand corner #1 do not have the whatsapp app and did not send this message and in line with blocked and altered messages due to corruption causing the break down of relationships and isolation EFTA00265228 SHI9ON STEELE - s&r-Colc arnaCen NG coor.zci to --rec PecieR EIANNgs-ree Man; PAUL- GicezNeR - Coe 1C- 1--4 I CHAELF.renfee t(i1000/9Ca Lt 9 HeDiett SOs PLAN; • Supplied my phone number to Patricia and awho 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 • Stalking of residence - Balmoral Road, Port Pirie • 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 *0 Missing Drivers licence from my purse believed to be lost not stolen over course of eak 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 Pine to Balmoral Road, Port Pixie 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 ?it Shaun Steele, .• Queensland / Adelaide SA - Employed Mining in industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael .72-,.tarst:::.thrig...., Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.LC, 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 Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gni! Ucti.ht7.::::::::::::::::::: - Married to Roger Gardner, Real Estate, Queensland Son in law to Ottoar Sautz 13xinne.,2, -'1 .7 : connected to Port Pine 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 Gardneraffdiated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queentland - supplied his business card upon our first meeting of this business in 2014 e ik Red Devils Motorcycle Club, Port Fide - 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- EFTA00265229 MI55NG t-icENcC QCg Tr x\wrry Th6.Pr EFTA00265230 tier - LNThcpecet) CN ritS tgmlc Ay - 921W 1O7 nprea Hoo5E et.) HAttte.et - retcyptic.w.4 I- AVI ivy •.+. Associates Pty Ltd PO Box 164 PORT PIRIE SA 5540 Phone: 08 8632 2500 61cO% Fax: 08 8633 0558 Stit\th,4 - (-- RENC Mr S Steele Tax Invoice No: Client ID: STES1 TAX INVOICE DESCRIPTION AMOUNT Preparation and Lodgement of 2008 Income Taxation Returns. 190.90 Plus GST 19.10 TOTAL DUE $210.00 If you wish to pay direct details are as follows: BSB: Account Number: Account Name: R A Aughey & Associates Ply Ltd Reference: Your Client ID and Tax Invoice No Please pay within 14 days. • Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE Invoice Number: 9826 From: Steele, Shaun Client ID: $210.00 Amount Due: RA Aughey & Associates Pty Ltd Amount Paid: PO Box 164 Due Date: 08 August 2008 PORT PIRIE SA 5540 EFTA00265231 CONN6L-11(,\15.1/ Rua Q00 7 - SHAON 5m- cif tot cit ACL. FcTHERSToNE-1410ati - pot - JAMI cetscs c_c)t kie c-r et) • Supplied my phone number to Patricia and ho started threatening phone text msgs when he was away from the home wor g aat the mines - death threats against me and my family and infidelity of Shaun Steele with one of them • Stalking of residence - Balmoral Road, Port Pirie • 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 CONNECTIONS: Introduced by Peter Bannister, Port Pirie 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 4 Michael Government Businats SA 4 - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pine - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations tb Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government 4 Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3 *Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of _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 )i Red Devils Motorcycle Club, Port Pine - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pine / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pine - 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- EFTA00265232 FiFi Box and Jackie O / Illegal Broadcast of the Medical Business Plan 2012 stored on my computer in the privacy of my home / FiFi Box and Jackie 0 / Suspected access to Government Surveillance / Breech of Privacy of residence - connected to Kerrin, Secretary of Magic FM, Port Pirie who was affiliated with the Red Devils Motorcycle Club, dated Sergeant of Arms Michael Kerrin, Magic FM, Port Pirie connected to Patricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter ), later became President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting In to Stage 1C / Fraudulent Activity Kerrin, MtipMM Port Pirie connected to Adelaide SA who was also friends with Patricia - was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targeting Red Devils Motorcycle Club / The Hells Angels Motorcycle Club Vincent Bulone, KTH Sweden University / Adelaide University SA / Intellectual Property Theft / Sexual Targeting 2018 - Connected to David Bradley, Medical Industry Tasmania, SA Health / colleague to Vincent Bulone, Adelaide University SA David Bradley is connected to The Hells Angels Motorcycle Club, Adelaide SA / his brother is a member I was introduced to David Bradley while in a relationship with Vincent Bulone 2018 - 2019 David Bradley knew the contents of my newly released novel under contract with Austin Macauley Publishers, London / was under review and editing at the time of our meeting and not yet released to the public 4 Macauley David Bradley knew the contents of my newly released novel under contract with Austin Publishers, London / was under review and editing at the time of our meeting and not yet released to the public / was under review and editing at the time of our meeting and not yet released to the public without me informing him of what the book contained or the story line - Did not reveal any details of what the book contained Suspected access to Government Illegal Surveillance / Refer to Stage 1A / Refer to Stage 4 - Breech of Privacy of residence in every location of residence - 1993 - 2020 He had knowledge of the Red Devils Motorcycle Club, Port Pirie SA and had informed me that his brother was a member of The Hells Angels Motorcycle Club, Adelaide SA David Bradley resided in Tasmania and travelled for employment reasons EFTA00265233 71131262° HiC.RoSarr (Nski0C.-geP— - cc: iNvaxekte)-1- t ciat-Apo-retR rifr-KIK)C4 ac) ACAPck-l -2020-000415 [SEC=OFFICIAL] REMOTE PrC-C.E.5 Cyber Abuse <cyberabuse@esafety.gov.au> cnc5c or ittP-6/34- FReopoe,...eivr if Mon 4/05/202012U PM in5NY C IC:OS ACTI i To: ,C)TH cad/poi-ER stray Cc: Lyner abuse <cyberabuse@esefety.gov.au> 6/1 1attachments (2 MB) Cyber_abuse_Resource Sheeted,. Dear Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse The eSafety Commissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbulVng material targeted 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 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 Digital surveillance l ig — \7(1Ft St)flS 4-7 e-f-r-AL. 60We:IliexNc..C. r RetEci--ril-xi. Ts) AC-TrViTe Your situation sounds like it ma yl sunrelliancetWhich 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: o Prepare a timeline of what has taken place below each image explaining o Place any screenshots you have in a word document (provide a summary what the screenshot relates to) by copying and pasting the URL • Provide copies of any URL's you may have (you can obtain the URL address from your browser address bar) provide as much detail about the • If you believe you know who the person is that is targeting you online, person. contains useful eSafety and support links. You I have attached our Adult Cyber Abuse Resource sheet which difficult time. may want to reach out to support services to help you in this information assists you. We have now finalised your matter for now and hope the above Regards, Cyber Abuse Team EFTA00265234 PaiCC I \WYE-NIEMT . - FR f)ODOWNI Aal V f C Ewe' sE-D ac4.52 a ciw )4.10 )EMafl M I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Tetra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Teistra Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 1 reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kariba who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. -Refer to Letter addressed to €sabelle Oppeicer, Manager - Refer to clo=-...ent fled rep= and Case ID Drat= I received contact from Telstra Mglaer Fat iOitior "Zit missed'he call and tthl waiting for the stow() contact, to ring we back as 1111011.4red in the voice znorded merge left on my mobile 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 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 let.ree. or:Messed to CEO - tilt Asdre.re Penn - Telstre Head Office, Melbourne S.peci•3c Tszge.firig of an - 33-.`ay lorrhas > re-ka P:m2c, d sertzc e. perscand inclurrng change of nhone tariC573 PtrtilliCTIESSai Actl-ritc CE.C. -REPT 7 *" P.CMOTC: ACCESS cA21, POLic Ron - telsira llettd 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 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 Access applied, change of phone numbers, change of details personal and business, change of servers and relocation wafidentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my cbildretkand resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentioriPThis information confirmed the details obtained in 2016 Origin Electricity account that incurred aim Excessive Rise in billing that remained unexalsined and resulted in the barcode being scanned as a Police Source causing the Frandulentlietivitv, :Townsville CC Parking Fines tOueensiond Police Source\ S The scarce ef ate C.crtiamns iracIvitiy ?es za-.7.- been Idantified st,Gcrierament end relics Traekt °fr.: trIzitn,-.7r; ttr 27 yer fze 2017 Murder to r.-ePr :;,-17ce c' a_9 aeralaerata : EFTA00265235 :,4 -TARcegni:)c. - 62oE• stimw - itleleet CAONDERtgetsk 05-rimiNED &ML e R.aSoN FRItke0a gerkiny :,k1sse..calc oaet~t_, S Fett-xa raf,NoLvenehir Ar cz -45X Reettzareat- gcce.t- c; ~zs Acan:173 copporek 65( • Ilet~itt ~C . -ł CrovaiNmehr SDOLcas* 4.c--011FrikHED dió*Ćia=1-6557RR H.EAL Itlinqhtida 48 . • • CAI» %ral *tbé-i\rn nrn- 0,5_-4.9zucE IMCICLCCHehri- * -a AęgootIN344:it.S i u_e4eL. fat vijiy _, .kfulerc Ptt ct od.- a-r-rat~IDL-vcce talr:"Yr iN efee.ze-Nik &a.° - reRctercď mł»: t rátĘC L.:19u c—".3?Itzic= eft-IRQ0 . ai-SPPORT PIRIESOCIll-IM 5540 nn 4 EINIC • >'•?• r-gr:-4<int g *g M9W./.20 Piociá nvirawor 04 APEL! 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Call SA Power Networks 24-11w 9 am - pm 'act Caie Set 72,EPIrfellE 8I112 6265 gy enwiloe ' - St.•irgister online at originertergy.onetd n-oszirnche payabogrewitily Smeanddsthis allállDNĘ2w:011to Contaccyour bank o sly377.-.:it or cal113 24101 to omme •' autornatic prtsnmentof futura accouniS HoldimoLimite6,C.90 Bon2437 insotution to malca t payment£romyour< ~lalde SA 511:1: swings, debit credit Vita M P2ASTORCIIR12"= tranaaction account aII _.359 658703 aruiet msw w PEfite More infonsenelne pali at any PoztOirca Pali tartginC0conmuiPalllow {{ SillerCodoo 41 Code:2959 Baar Codee 13011 %b 500 009 323 Reb MD 0093 2362:1 EFTA00265236