EFTA00270372

"0i-ea...cordAL PeoPeKrty -ri-fey or met)icAIL, ► PLAN el HS I c ary3 ertitx(ve- 0201 7 DETA(Rit-&- WY..- cnq tory: mien micriAEL- reTHersvoi.)HAOci ti 4- I ROA 31:511N HILL - mithat*TER. 6F PreAcliii . -7 ROCieR KitaINIER Enquiry : Intellectual Law To: Dear John, I am contacting you today as i have an enquiry in regards to business law and hate been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in yourfe have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you in regards to this matter, o provided me with your contact detai . I have a matter concerning the SA Medical Association and a proposed business plan that i had written and k. had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concerning the development of iscred in the Port Pirie region in 2007. I was receiving advice froma busine therstonhau gM of the Regional Development board , Port Pirie. I had conducted statistical rese the local and regional GP'S , Medical Centres and Hospitals, which—resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. I had also conducted customer surveys throughout the local and surrounding ales to gather statistical research information regarding the specialists required for certain medical conditions with in this and surrounding areas. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice of T eisheM ThlzBevetopment Board , Port 'nen ri contacted the SA Medical Association, lnister of Health, Hon Jon Hill MP on the 18th of September 2009, in regards of acquiring funding and s ish the a in Port Pirie. I received a letter from Hon Joh Hill MP advising me that the Health Advisory Council of Port Pirie were engaged in a 10 year health service n spa process, but they could not help me with my business proposal and that i should conta r Roger Kirchne Director Mid North Cluster, Pat Pirie Hospital, in order to obtain funding and support. to I then on this advice proceeded to contact Mr Kirchner , who then asked for my business plan to review support i was seeking. I asked for the business plan consider if he was able to assist me with the funding and review it on a trust basis, to to remain confidential and that it remained my property and i would allow him to - which he agreed, a verbal agreement. 3 days to request the He then proceeded to review my business plan for 3 days, i contacted him after these return of my business plan. plan and had explained to me that It was an On this meeting with Mr Kirchner , he then returned my business commt; researching health matters and excellent idea / plan and that we needed people like me in this but unfortunately he was unable to trying to establish a centre to cater to these health matters / concems within this region/ community. assist me with any funding or support, but it was a much needed commodity onal-soneending_areasrOP'SrMedir0 I then proceeded to conduct more research through the local M.S.I.C, to work in conjunction with the first Centre's and Hospitals in regards to a second business pla receive a very p 1 response again. I business plan. I conducted a statistical research survey to whin fund the project through my own personal then developed the second business plan and proceeded to try and a f.n.v. filo cola of rm, nnma to whir.h i kent meeting dead ends. I then stopped with the financial side EFTA00270372 aov siceRcES - -TARGETI NIG it\TTELL RCP THEFT - MOM PIE • imeximaarC ^ A OSTRA0A -1 AH€RiC-A PCSSEGS1014 UPbER banCerIE-Air acct.' - ocO4 batm)c :sp.\ P if-RUDD AS MEDICAL e>tt, NE:5S pLAI\I TIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL THEFT VERNMENT 1993 - lvMt Sleep Positioner - American Government • 2 r Cgt-Pauna Fun Parks - Councils - Australian Government Funded 200542009 iri'Mart.212. H:O21....1TY Thin - HAND 72/R. InTN TN PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER -*TIME PERIOD OF MEDICAL BUSINESS PIA.N 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 • Jets 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 Cirri& • Theme Hotel - Haunted Mansion / Hotel / Tours /Restaurant • Mini Goff Fun Park • Three framed picture frames • 3d Picture art - Digital photo frames ,tivIUDICAL INDUSTRY • ("nun - 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 Stares / Organic -Ella Biraneck I Russian Doctors Shop • - .. Weekend We / Childcare and test bite services - Australian Government -2018 Teenage Retreat / Yvonne Cuschieri saorcekids.com_au • CORPORATIONS • Health Retreats /Spa Retreats - Stephanie Shepard • Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocer/ stopping -Woolworths / America Three Framed Picture frames - 20I2 Sydney Australia / HY-Wall Art • 3d Picture art/ Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke ICamata EFTA00270373 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Thin, London, LA Nicola Hollender www.mcolahollender.com PH: Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Intemet Cafe's / Country areas - 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu • ;-t:\ Theme Restaurants / Redeveloped from Roman era into a Modern version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS 2014 Various • 4 Haunted Hotels / Tours/ developed into a public attraction - Commencement locations - Australia / America Governments and Councils • ;4, 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 EFTA00270374 (Co Nrcit u AL. MULTI pz c 1i\ITELL ECTLY1/4L MOPERTV mer-0 • AOST - DESTROC-1 ten] Cr ceAKeeit Fp& 5Ft benAmm se,eOAL Risc-se EPSTelti - MAxtNIECe_ ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NQT INSTALLED ON A COMPUTER - NOT SHARED WITH A THIRD PARTY - PRIVACY OF OWN HOME Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK • Language Translator - Voice command - Birgus - International • Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia • Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government • Port Pine Airport - Council - SA Government • Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv • Program Apps - Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce Klassen - US - America • Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America • Program down loads of the intemet - Microsoft - America - Bill Gates • Affordable Housing project - Australian Federal Government - Rowan Ramsay • Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government • Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com • Emojos - Inappropriate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America • Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia • Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia • LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - America • Penpals Social Website - Letterbox Project - Mea - Australian Government • Independent News Feed - Public Opinion Poll / Facebook - SA Government • Computerized Shop Assistant - IKEA - Sweden - Phone app s • Hypo Garden Services - Australian Government - Low Income earners / Pensioner Household Cleaning - Australian Government - Low Income earners / Pensioner s • • Corruption Department - ICAC / OPI - Australian Government nt • Water Filtration System / Salt water filtration - Port Augusta - SA Govemme • Education Department Reform - Australian Government • Identity Theft Policy - Australian Government nt • Police Clearance / Criminal records for employment - Australian Governme • Breathalyser Vehicle installation - Australian Government nt • Australian Tax Reform - Mayor Robert Brie, Norwood - Australian Governme • Interactive TV / Movies - America • Virtual Reality - Palmer Freeman Luckey — California - America - Mike • Social Media Program - Paedophilia - Adelaide University - Joseph Cassar CA nett tarrimant EFTA00270375 l_Ce-kC 10P( - OrERKTI NC, Ca_F-Ctrle-i-Y ACT 01-• UNC) ek Trig PAOPERTY -r-He-Fr - 60 ce,64, AL__ o1/4.) SQ- 00 AhD O 1-06,D Department of Corruption - ICAC / 0PI - SA Government :cAc - KN ot,\}Leixe- cPERATIN C. ack6c- ,ALL-V (-)A) O E. ZNLLL Pk( CeR AcT- )p -1-f-ter7 or c v (cr 60 DENC&- INOcc-i0C..-r) I 1\) ON;sP( Rei) coVOR OP ENTRAPMENT or= Cr/el R.66-7) f\)4 BSTRUCT /0/Q or Tesric-c- 1\) -TH H OLD N3C., STALL )4 2 50 18,\-) us,E3 2 -6 - co N-r i-4(NG-43 Doco p?-c-ftire-D E•viDepke- or= morp -r-rtErT O 1?)`/ God 3.ociecC% F INOccuCP IN C Rim(NAt_ tJr - -N)c) , EFTA00270376 Repott-nrc, Fg.Aot ALTA', (TY cidoit-i-t On : kJ covrearonda °rocs -froecU ori -l- C—Rrev- y i le.<5 c_c_c_ Re co4- s- g.sv nr\ekno.oeit-:5 rile_c; cc> t Licyrtle Ii‘- ckkirli-core- e U I i'" Ki(st"--, á *ts Anovv--ob.) SUPPLIED Te On/LcAC STAGE 11 use DQ1Le-- beisoPe,L1 ov HAND vourreh) FoRmO nitY PIMPC-Yar HONe 6fisr pi RIC (2015 '20)6 " t3051Ne-S5 t e-Uee-OrtV EATT Or VI0 -itt4 \,»34 FCC --rt-tif rNt 77s- ál erhon o pert c_f orrictrit sct-i- tc, n - der' Javelcel Incri :s _S-r-exs C.e ( and 3C le. 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Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.(263 In 1967, Epstein attended the National Music Camp at the Interloc.hen Center for the ArtsP9I He began playing the piano when he was five.13°l He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.r3U[3?1 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.121) From September 1971, he attended the Courant Institute .of Mathematical Sciences at New York University, but left without receiving a degree in June 1.974.1314331 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 Manhattan.13i1[33] Donald Barr, who served as the headmaster until June 1974,1340-5n 6I 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(37][38] Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.1-38] Epstein allegedly showed inappropriate behavior toward underage students at the time.[33][37) 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.[3s1 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33)(393[0] Greenberg offered him a job at Bear Stearns.[30][411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.(421 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.{32-t[431[441 JimmyCayne, the bank's later chief executive officer, praised Epstein's stall with wealthy clients and complex products. In 198o, four years after joining Bear Steams, Epstein became a limited pariner.[i~1 a In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of "Reg D violation".(451[3?1[3°1 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its_collapse in 2oo8.E42] Financial consulting Intercontinental Assets Group Inc. in August 1981, Epstein founded his own consulting firm, from fraudulent brokers and (IAG),1-461 which assisted clients in recovering stolen money bounty hunter. He told lawyers.[V1 Epstein described his work at this time as being a high-level the very wealthy to recover friends that he worked sometimes as a consultant for governments,and embezzled ftmds.[3°3[47] embezzled funds, while at other times he worked for clients who had Spanish actress and heiress t[ was one such wealthy client, whom Epstein helped in disappeared when Drysdale 1982 to recover her father's millions in lost investments, which had Government Securities collapsed because of fraud.(481 EFTA00270379 - HAI - acc.) 9 VICO c.v._ 130s IJe6,5 -pLew pcxieca prienit - C. N3E-is (cLou - Er-gmc_ - col Tom a 'Itibicr I pbuce frryttrrin-diertTh J., gin ()voice 1! Hu 5preioINE- Igleflte of f.enlre L., Ticino': 1.1(44r( e Fr: (lir Cn leinforrrorron on,.. I tiko.hno Pearce Pl..a—Hr5pe lsr r V-1,1 Ifrmr.r: OP. this applicdtvint. 1 t's hi-14712:W rTrirr itAlttntirm i;it rititthis Peat e Int qui/lint Pearce PE, T he cptaria)i;:t lily:dl'aJr r Mtn Isr r;fir (WO IAr fil• • WI. 1.1, Pearce ree.:11,,e I • • Ill %IP (IV •I • iiti •1 rt-• el Pr riff lit ' I 'Iv> I ' r.; .1; r.l• , Mr• t ••• • I tApociage cannot be found 0.4 6.4>- C-et- 13-15%N eS5 KAI*, ao vC) '11 yy Ar Flag es.) Wald, ;; Ca rnneid• •..c7e _ .. ;eat'. ic ,14• trCOd'flil Fitt rft F.:: From a Subject pato— " 1/4 `..Villiam Smith (Spam) Specialist Medical Centre (5'0/20106;32P e a not be found EFTA00270380 — Et\sNAIL- CONTACT s1515 RC lc 04 I•‘ lid. I 1 , 11 ‘il I • 1 Mt I, elin.) It. (lei I?. 1• In hun -rFIRGercr, v(CT' M TARGET-6D ON Li *.-- M E - 020 afr MA'xvCF /A. 0 IRC4ETI Na6 --TARCtETC.O V I UT I .2c,lc . . .-tricsee owe - 1trei. it h. ofer .1/4 t sua net ..f.; L'4 1 L EFTA00270381 SHRCN -ffEELE.1 o2CL1 - (20(19 SExurst- -Tragc,cipti6 MEL:ct 'CO` PLAN td15ic s -rttL OuDeR VF/OP. • ;L. slam stetie Pea WHY W0MEN STAY SINGLE 28-0S2010 7-34 shann stele Eve toga - TM Way Fontana! 8105/3310 Skit un steek Fw Irons 20A.SR010Pe17 PM WM Re Re 29,05/2010 &06 AM Weil Re Re IA62010 7.SI PM Be named an feeling better. its a book Lot m 10111PM Re Se yearned ern feeling better, its a boor. LOL 8.05/3310 PM Fw Please do this • Pi MEMORY rish &Carty Fw The Ph) She( 11.0SROlil 447 PM ibQwaste Fw Pan seed back it s 11/0613X0 AU PM 2:40IDIOM essage cannot be fount • EFTA00270382 AF-r6R Rev' :c st p Ltret, Itef3k te".•-547..) Pl-aN - ICA-Occ relle 1XH LNYST)u-ED ot,s cum P0TE.g goat' Pc-ANJ - Ma Rf:IE.iJ tv 01.16 H' c-)ieemtD Sln C» PLAN C fir tc.C-S FREN,c ii sTikez; BUSINESS PLAN THE SPECIALIST MEDICAL CENTRE JACQUEL -* PREPARED SEPTEMBEII~ 2008} cci•-t Per C.--4S. 17- 15C .2C.0 -9 c_cfricter;E:o PLAN iN'STALL./1451) Lik; CLIAPOTER EFTA00270383 M6!c .c.E.516 um DER, BOsits -S RtrasTi?Annm PO Box 908 Albury NSW 2640 Australian Government :ts; Australian Taxation Office GST registration number 77 663 471 614 002 Client enquiries Telephone: 13 28 66 ate of issu 30 April 2010 Dear Sir/Madam Goods and services tax registration notice For your information You are now registered for goods and services tax (GST) purposes. The details of your registration are: GST registration number Date registration takes effect : 24 April 2010 GST tax periods : Quarterly GST accounting method : Cash 'Your GST registration number is the same as your Australian business number (ABN). As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month periods ending on 30 September, 31 December, 31 March and 30 June. Your GST return will form part of an activity statement that is issued towards the end of each quarter for you to complete and send back to us. Your completed activity statement must be lodged on or before the 28th day of the month following the end of each quarter, with the exception of the December quarter. For the December quarter, returns must be lodged by 28 February. Wine equalisation tax, luxury car tax or fuel tax credit If you indicated on your application for registration that you may have obligations under the wine equalisation tax, luxury car tax or fuel tax credit legislation, you will be contacted at a later date for further details. Review rights You may object to: • the registration • the date of effect of your registration • the tax periods that apply to you • the date of effect of your quarterly tax periods • refusing permission to account on a cash basis, and • the date of effect of permission to account on a cash basis if you are dissatisfied. Your objection must: • be in writing • be signed and dated ter.312 0:6•10)ArS) QOM" Continued ... EFTA00270384 HE'D icAL Bc_)s(&)55 PUN - THE S PEci Ac-t ST fr c c/34_ c&- AlTRff • M5( c - CCM01 CATC6) 'SOD/ FOR. r616b I CAL Pe-0114 NC Il-AL le€: ciV AL Y cE -/-r itte.C,Ercp VI.CT/ Iv) M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared Novembe EFTA00270385 reCOMI-11.3TC.-352, EV,DENCE IA)-1- pil ApieiA.le"tt Cc"MECTED 70 1405T cotf scrjRat -n Fr Fi te-5 - algetAi6P • 2)/e. 9.0 CM191L t...c.;c4o MAxiNIELL - EMAIL Nas 6a 1 1- "Pie-R-rme-44-t3 biese it I CO , medical as!Jog_lation lettei 401.21 4:38 MSK: letterinead rnocktip I .2016 9 I•t\lt-A51C Lettellicads-Adani 74,:d~ yt 1.411:,IfT_ loge 1 il e4C logoP t i .• • i 1.) •.? tSCSi G- U Lein `16.-1\31 kft cl- i fral s medlut asr›ociMion lettet JR;44;31244.38 P .1"1 MSK lettethe3d6ockuI? i ; • a. r.? NI\IL Letterheztels-.14da M v<, a C_ 2:r3gArrn- - ,ADANI Ct uKicy loq mut NISh io c,ssicsgree, .. -- ------- 'U0 Y MR KtiCJ VSITH "TicteCE-P --D VIC77 t 5. M511: v5 :1041VOI:nlYil'SuM .,„ • .11;1C ogotil (2) ; • 11:i:21V9 ',k M51 %20 ino(11(2) 3k MS1CD201o,gotil (3) ://it...):01:0131Ypi;r i 1, FIii4t KISIC%2Ologoll] (4) MSIC%2Ologo[1] (5) b,1%.11: ,:::01ogot-11 NISIC.,.20logo111 Publicationkipub Supplier, firitires.pt„, -A-ia kc D-cPm e-to• - gut,tiä u p4), '€ -fe'‘, 4 #_(1135%20Trairlinif*rirlYO20Skills%20As...*8/0412011 2:10 PM !If. Rik RCCApplication form MX12911 2:29 PM . P DI.;:.ssessment Matrix 2011 (1) 4/4512011 10-31 AM P.P.. 55. ESSmert Matrix_2011 (2) 3'0442011 231. PM iiPLAtsessrnent Matrix_2011 wrs-tcrirn 2,231 ELM Sitatix.c-riDedaration200602 2,7111 2:19 4 ... . n n : Oti EFTA00270386 HioeslciN;114ct tvisiC Loco AI•4 I3C)siNce_.-55 cmRD5. ONLINE- FREE kla cer Oa lc ADAM coRcitl i-on3wM QK IJ OH ED k-N MSc, ‘tis," gcsiN555 LOLL) e xt-ImPLE . aCAO \ cc EPSTI1%) DitRectcy II3CcLC6i, ItO 1, 66(44 OF MSIC Loco c-CNINCC_TE.-D "TO D /14h rett PK°r THE oy Albs-T c4ov sookc6s I nEctuf-s) cR t miNis‘c, Ne--ivoCc TARGenmet em^(4- % RC A neat Ier14•Soltretestlettals A sways he wile&PreionkosIs MSIC MSIC Illor Sc. n.,,,,-..:. EFTA00270387 PO Box 432 , Port Pixie SA 5540 Ph 0439158735 r>::-..‘c:••=ses'acnris tetre-RHCADS - ADAM —6P6TEA MA>0A.e_ ( 020to 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: 0 General practitioner 0 Manager 0 Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes LJ No LJ Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? 0 Dermatologist 0 Allergist 0 Immunologist 0 Dietician 0 Sports Therapist ❑ Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks 0 Other, please specify : in a.4 In which Regions or Medical Centres do you currently refer your patients to, order to receive consultations and treatments for specialists services? 0 Regional hospital 0 Regional Medical Surgery 's 0 Private Practices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00270388 . 8eciINI6:5 5 CARD DESIG N3 nal&.-14,Pmew - Double sided business card front t4A0<v\)e cL AD/wt . / A Service for Medical Professionals backs Director Address here ghdrad heigryvAg egfrytvigwyufg sgdyueg eilfgr viegfulir...troul• • email • or Address here ghdfgd Address here ghdfgd hefgrywfg egfrywfgryufg sgdyueg hefgrywfg egfrywfgryufg sgdyueg ehfgr wegfuyrsgrouf ehfgr wegfuyrwgrouf ema emai A Sitrvica fcr Idletficat Pre:nth:oats MIDirector a:rs Stifr,i 21"crythriUfS emai Single sided business card EFTA00270389 leg - r,t I is' PAN 5.4 EFTA00270390 13mm-cm or t_teei_TH ttc"1 1.0•3 V-I t-t- - PPLY roe. FJMc tn1G, ,26o9 tuo HasTIT0K1 -jsrrie_cf,_4:-r 0,1;11_ Tcikop .-ez(zr\l"+k--(EF-r ma-y .019c, ez_r)o* GoveRometxr. t •t> rie-Me--rH POSSESS k ON) 4 - Gov -rt1R6e-np)C, ccAp.}Ez-r€-4. - re.) EPSTGIN - mfax,NEtz_ SA Health Care Plan k, A> D. • ichevA tVF in July. 2p,...‘ > turiciin ihfa Gs.inarNtional > Scat8 the frgircowork for • fiervirgi trAlifshibution iniqi.rak.10,eroomit 0 lietir.idcforosi • infraotructog8 investrriont SA Flzailth \k - Le- PROP Vie-Fr SA 6oveNtJtueN r- mceicfic_ osi NE,S5 PLAN OF V ic-771`, 2a OO6 ROC? EMAtc. "THE SPEcIAUST MEDICAL CE-\)T 6 c2coci • AlFiS ,O-`c)4 A6awils ate0 41lea1-1 srild d cZczyg - tlsic 6_114Ait 6 ---ps-76/N -f 14Axv\leLL c20 R010 ENAN/4_ - Nos) c,ov r pT % 20 ,520() EFTA00270391 INTErtr-Z709e._ i:)Ko ly THEFT [K2. Ce‘fdiMi4/L-.2\ri- POsSEs (oN) CoN/JEZ..-re-13 eps - reilV • 4fr\t5C Dr Abdul Kalani . ComeecT f»Sc 45 Gertrude Street N • Cps-reilv P05-:›SsStc" , Port Pirie SA 5540 ABN 24 236 238 701 PH: (08) 8633 2544 FAX: (08) 8633 1344 - eA)SNESS nrue-cfeeN7 OF 7—ARCerrEl- Loc -- 06-L-cicie-D - PrDA p.4 cfue, i JPIA ►t CC5f.K.S120NDEf ie--e- TAX INVOICi-.28 May 2014 . Invoice Noe. Amount SST Mnicn Me or Abdul Majeed KAJ - Provider NoMMIABN : 240T22031399 e -4720-1ä) RENIAme-t) sport tor Lawyers tS C i-ocso 9010 30.00 .- MAX 9.00 33.00 P-itSc At)s GOU IATrEc Pee 7+ (c- F7- coni Eesr6-ovi 19A>Anec 20 Total GOT 93.08 Total Outstanding 533.00 Please Make Cheques Payable to: DrA_M. Kajani ' PROMPT PAYMENT APPRECIATED EFTA00270392 my° r-r Ut.- - P< WICra1/41I 1--0 PRO Pe-R.7N . Teril er74- rit- ker\ArmeD )3.?HtLe..N.Tr Rer-egf - 6-eozwi POT D S Country Health SA launches iDiariAL (Z.C. reRkAL inpatient Dashboards for NSiC SYSTEM - Port Augusta and Mount Gambier pitet y Residents of Port Augusta and Mount Gambler will now be able to access up-to-date information 'I 2 'about the amount of people being treated in their local patine hospital- ntry Health SA Local Heattirideb&oUC LSpWM • launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the surrecsful release of AC the metropolitan data earlier this earl Plofessor Belinda Moyes, —Officer As CHSA LHN said the inpatient dashboards provide country residents with an opportunity to learn more about how their How to Interpret this chart hospitals are managed. This table shows a summary of the status o€ all inpatient beds in the Port Augusta 'The inpatient Hospital (PANS). dashboard provides in an online environment you can dick on the chosen hospital in the table and the whole detailed information an dashboard will update to show data specific to that hospital. the number of inpatients beds and 'all' beds, The dashboard displays occupancy per hospital split across 'general' at each hospital at any breakdown of inpatients, the length of stay, and much more. one time: Professor Moyes said. "By releasing this data Professor Moyes said the "Staff already use the publicly we are continuing to ),1 "South Australia was the fitst state in the country to dashboard, which is available online, will be updated every make this level of information 1 30 minutes to provide real- dashboard, along with a range of other toots, to help monitor and manage capacity make our health system more transparent" available to the public and time information about bed and ensure that patient safely we ere excited to extend occupancy, average length of is maintained. this technology to county stay and inpatient flows. residents. I.e., "The dashboard also includes OY.tc;-)(c=irea-,: C7riq)ii',5-tif4", "Through the dashboard information spedfic to each 4,--k: •••••4 the general public hospital about the number •. •• • • can gain a better of patienm currently within I.C;r7 7. bi.".• each area or clinical unit at • ,..,1)).f s*...;:witif..j.p..o.kcirs, ::::?::;,:.70vioeiirc. 1.7 understanding about Frlt5. Tee the hospital," Professor L.rba j In1 rt !- .1.4 2̀ 1, 16i a r S eSt 4 how patient flow is • managed In our busy Moyes said. jrtirp•ii3iLiv •• . • - hospital erMronments: allays people to easily see tC.21] "t11 : ‘The riprtfi r rir.f all of the different 'streams' ZeT i t 1 511 4 T ?, et ' c • of inpatient care that each hospital provides, such as surgical or pediatrics, and the status of each of these areas. rmintrumparm 7 EFTA00270393 Ti Jr 0 MINE P 1-‘,A (NA L - FRASER ELLIS MP MEMBER FOR NARUNGGA 4Ot.:$(:-/ sE-N3PrtcR CFFE-R PyS_StSrf)NCE TO 'MC TORGeree 21 M-16 Pnktocl, S 1/1CrtMly as IN 12th Ju 20 026i6 (2O9-1 st /Nu_ coNiffKmEb eUiDEMCE OST/Istkla) gy TARC.£7EO V/Clit-1 --, (1-37-atER MASER Ec.4.-15 L EADERSKIP KANN^ Z1C- miss= 65 Stirling Terrace WALLAROD MINES SA 5554 Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows multiple instances of intellectual property theft. I have now taken the time to carefully consider the entirety of all of the information, both in paper form as well as on two flash drives. Thank you for bringing this matter to my attention and I am sorry that you feel this has all happened to you. After thorough consideration I do not feel that there is anywhere I could forward these documents that has not already considered the contents of your complaint. My personal view Is that you need to find a lawyer who is willing to represent you in a civil court action alleging intellectual property theft. I don't believe that there is any more that I can do for you. I sincerely hope that you are able to secure a talented lawyer and that you are successful in pursuing •• those who you allege stole your intellectual property Yours sincerel A ....,,....,/ 11 a Fr; V 37 Graves Street, Kadina SA 5554 Fraser Ellis MP E W I www.fraserellis.com.au Member for Narungga inOtA.QED ‘IQ ere•g-GaTitQc1 /4. 57 Graves Street, Kadin SA 5554 T 08) 8832 2455 narungga@parliernent.sa.gov.ati W www.traserellis.cor t 3:1 /FraserEllisNarungga O FraserEllistO Nir @FraserNarungga EFTA00270394 — VOc_OMarrets E1/4)(CeNCE CONE-04-1ED it _&e:d9C. "1"-Akere.D. , miff tarniNieb 9O,Q1 9141MAY &oat ‘-rer-c--co DO.P_Funti com.lecreo - aktmuQAL_Act-Noirt-I aTELC_O SERVICES SA. -SPECIFIC I-ARMING OF A74 INDIVIDUAL INVOLVING ORGANISED CONFIRMATION - FEDERAL INVESTIGATION CRIME LAUKDO - TC3E1-1-rf - T lit EFT - ELC-Z \ SERVICES SA.- OFFICE?. LEONG 21st May 2021 - Phone -IDa tfir? THEFT OP \genii contact- Concumation of Identity Theft and Illegal of a 27 year period - Government and Police Activity of Specific Targeting Ph: Targeting Reported Activity involving Identi ty Tte. of the victim -e4C 0 • Identity Theft, involving Tax file Numbers, Bank Crederthals, Personal Identificatio O Up to I million deihn Of filesyl monie n s in numerous bank accounts in sileurerous locations, Queensland including O Drug Treffidthg Kerrey Lamthering o Molley rei es to carporalion and keels sure of name given involving money transf confitmadon needed) ers, • Tezt file number helps misused in Australia itfis 0 Identity Theft- Numerous Bank accounts opene d under the name ofthe victim of Identity Theft eet— I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services phone number . SA on the Daring this phone amtact I was informed taarthe phone call Recorded and was being given was not to be shared with alhild party during the recorded Officer Leong (woman) informed me of the issue phone call. of suspected Idea* Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Traffieldng, Money Laundering, Money Transfers to a corporation FraudIllegal purposes of Drug in numerous locations, from recalled memory being Queen , ulent Activity and were operating sland, ANT, NAB, as some of the numerous accounts, and involied over1 million dollars illegally rotatingthrougb the bank accounts. I was informed that my Tax file number was being Illega lly misused in Australia and that my bank accounts and tax file number would he suspended_ I was asked to provide the details of my banking institu tions and the balances ofthe bank accounts in my name_ I informed Officer Leong that Meld 3 bank accou nts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being $530.00, Goal business account and $15.00 - $20.00 in the personal account. Saver account, $10.00 - $15.00 in the I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Beve l, Udine and could be confirmed by Paul Havel, Manager. Following providing my bank account details I &famed Office Leong r that this was a case - Theft clefo ll amgmrsi e e m Egti magt a dinkagamt mathe of Identity .....eSly,t1mEegeWApeesea- case vvou e nlFeeljaeleegga tio Officer Leong then informed me that my bank accounts and Tax file number would not be suspension and the case would be referred to the Federal agencies for athorough invest subjected to a igation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. %I was informed by OfficerLeong battle details would be sentto me via email service& t;t1 have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business re‘stridion with GoDaddy is under investigation for email backing and 1-Talicious Activity that has been reported by myself and occurringin2020 -2021. As confirmed by Tek-Era Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account server has been a resultof Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and FraudulentActivity and has been conducted by Government and Police Sources Government and. Police Taraette oyee a 97 year vedori Swale Tarizetine oferelndiyidual by -the Tee 6"ogi i 1 le?a' Gavernrreot and 'olice Smiteilla d shared surveillance from location to location. and followine relocation Refer to all Files EFTA00270395 Poor P-rk-te- "`" r swereCti lieJV 2 .114--"J u Date : 18/03/2016 4. ei(Jit) :retco Time : 13:05:4d '51- Page 8 Userid: TALEOC 4 CJOION:C.:e r l_ icy " r-ar• Ibis fRpooLusi\n- * Entity Type CUSTeagER PA'ARCE,ZACQUATaN3 CAROL Date Notation Teat CO MS CE/QTREL-1 g it\Cso ()NIT 020 tckt4E9A\liviart rizipsyci_vai EN-i Rae-rs5) c t :kb D3RF RECMPED 'MX FAX FROM REA.. Rfl MS INDICATED SHAT TEE CURRENT LODGEDRCM WILL NOT BE CLAIMED 29./04/2014 11:10:12 ERIO00 REGISTERED AS APPLICANT ON PEAS APPLICATION .. (REF. 79446.6) 29/04/2014 10:58:13 RRIGOO aura:corm AS T PAY 20.00 FOR 16 FN START 12/05/14 CL NO-1=DEBT-Pa 29/04/2014 102:56:43 ERIG00 NS DEDUCTIOICai SORITY OF $20-00 ADDED. AUTHORITY MA US: CUSTOMER: SOURCE:- 07.ER, $20.00, COST: IOMP CODE: DEAL CLIENT SAS COMPLETED EASYPAYEORM TO HEVIR $OPFDED EMIED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP PM ARRANGEMENT ACCOUNT STATUS HAS BEEN CAS TO CALL MEODIRED. 28/04/2014 20:00:42 OPSP RMLARRAMEMENT Actoppr STATUS HAS BEEN LING O TO DIAUUKR - WORK MSG. 28/04/2014 20:00:42 OPSP. RMLARRAELBLMENT ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER. PLEASE ratr 1300 655 275 OR REPLY CALLER AND WE WILL ATTEMPT TO ear". you- BACK TODAY-QUOTE REF 28/04/2014 20: 0:44 u'S a PM& ARRANGEMENT WORKFLOW- MP: PHONE C-A1-7 REQUZXED 28/04/2014 20:00:42 OPSP . star ACCOUNT STATUS MS BEET allth7GED TO ENS enni ll .18/04/2014 20:00.:42 OPS?- ---------- I -- - &IL ARRANGEMENT DIALLER CALLED - NMORK MESSAGE FROai ; a I ‘-4 csp, Le..A (ft DISCONNECTED / OUT or SEP:VICE) ,......___J tpektriri - "AnFaVI-zr. 2r611r412 MSS - - et am ARRANGEMENT '!--tom CALLED PEN AS )retumuso cataus. MESS FOR saccuattamE 28(04/2014 20:00:42 OPSP RIM ARRANGEMENT Ac.:72 \ATI 62..m) get-N:7: ACCOUNT STATUS HAS BEEN MIMED "0 VESSAGE. 24/04/2014 15:42:39 MITE r csm.EPT. ERAS ENQUIRY APPOINTYANT MADE FOR C TO SIT A PEAS ASSESSMENT AS SYSTEM IS MIMED= _ A DEBT. q. CE DEBT MS BEIM PAW IN FOIL ANL/ RAS TEE PROOF_ C - WS SEMI COMERBMG Vii2.59- RIL NIMOUT. MY OUTCOME- AS SUCK IL ERAS ASSESSMENT MIS EMI BOOB W1 f nE TUB,9DAY 29/4/2014 @ 9.00AM. C MS SEIM GIVEN ANAPPT CARD AM ADVISED TRAT EDE CM BRBST0 HER Pima iwr wpm HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP )kiri cf--, - 712-1-E-CFYL- ACM t-frizi e- "ict.-t-17-517> m /431a-n -cy - ro ccAraw t•-i rer €1-)FaIMecti .:Toeri-riTY -in err: Ha:et i_now EFTA00270396 •• tetra af—i c3 rzt .r :taw. Kt1Fe17-iD --Tp got,- Az jai e NI Raivt t ca a 21° nrsraore > COVET %ee LatUi clitiscob, 4 —FE- a -AAAPON 1 AS i...tfer rat' 28,1.2.RiPi) 'cry enrnrusim4.. let AcnOf nary Tr' Se-INA/Cc:- A Ki--PeRT- Most popular NEWS Sal NEWS Beeonfront home sells for Liberal candidate announced Rehertis Beach making waves• ..._ • . almost S1 milk* fl annel> rods 09 FE° /nn Soon Coombs EE5 27, 22 ;in Hans aZ 010192022 my2 NEWS Fl rT,Can crime topper Coast to k County Times Wins a press Isdet 2023 SA o ment? es wards AC rep vi-• d. ni MAP 7099 Muted 01MAR 2f4t Late_sicie a:a 1:00‘71, Przolutzi AtagRit ctaiMGOEHTAL saavirs altitalLAWOF ) YOFRCE IT.10-144t pataliSULA a;15:10"; selathlinf0R0URSaatitt and News rEDERA I._ Gov° Tact , .507AAE-41 s „ors& cariVirl • 4. Tie era EFTA00270397 Locked Bag 7834 Canberra BC, ACT gsio 0 tcl RCRAtalOCE ritki91 190-to t-rf PLIBLAcAt(el otNrertNec> aptci KRDi NIA CLKi 099! 009084453A Your reference: Telephone: 132 850 Cell charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Australian Government Department of Human Strikes Miss centrelink (22 Auguit 2019 Dear Miss I am writing to you about your queries at the Martina Centrelink Office 20/8/19. online or over the tln regard to the details that you have identified as fraudulentkhis should be reported otherwise this can also be phone. The Australian Government Services Fraud Tip-off Line is 131524, done on the human services website. 1 WOK PCpuce-rtc.4•1v ft-r...C,REL-SS sp a website to in req_rd to the information you have provided about publishing royalties end alsgatog determine if you will then make income, you will need to notify within 14 days of this commencing. We are regarded as self employed or we treat this income/assets differently. contact you. I tried to phone you 22/8/19 to discuss the above, however was unable to If you have any other queries, please do not hesitate to conatct us. This Is an Information notice given under social security law. More Information the number shown at the top For more information, please go to humanservices.gmau or call us on of this letter. Yours sincerely Manager -- Manager Department of Human Services EFTA00270398 LACPJ ta4LCULtiviCry 5 Locked Bag 7834 Canberra BC, ACT 2610 :Tr 1--ge‘FiC Rai QM" ••• fiStell/K7Ce: Hill11 IIII11.11101110111111 O999 009239235A Your reference:1 Telephone: 132 717 /4 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.80pm Australian Government rtINrrrldriluuyrrrriPirrllnrrr 4 21 Slitember 2020 ikC aC.Aq KAfliN - MONE-)C4E.- R • Dear Miss reviewing the access restrictions on your As I refer to our conversation on 11 September 2020 about Centrelink record. on your Centrelink record. ic We have decided to continue the access restrictions 955. be via our Restricted Access phone line, 1800 413 Your new arrangements for dealing with us will your custom er refere nce numb er person. Please quote You must not give this phone number to any other each time you call. 1800 413 within 14 days of the change by calling us on If your circumstances change you need to tell us tralia. gov.a u/noti fy changes. tell us about, go to servicesaus 955. For a full list of changes that you need to l-Security (Administration) Act 1999. This is a notice given under section 196 of the Socia More Information 88282430. tralia.gov.au or call Wendy Schubert on 08 For more information, please go to aervicesaus Yours sincerely Mara Manager Services Australia EFTA00270399 y. sera, •..rt., sn e 1 1;•.:A..1.4,„ ••• -r%; • ; Zit., is; X: g• 1 ". 1 ik:;a:atctz-s-- e NA:it)&•-N Rae I t";4C. adt_'‘SSik: Rvse: tcy et;S r":2:-;,; 14:5 SeRlici t :< Cardr: i CIZSZ. t:011-1 li Dear lacqueline 4. RE: COMPLAINT Rkt-titEllIC.E MtIt4bER: COM Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent activity:you have advised-that you contacted Optus approx. 2-3 smantfis- agcrtermattea-tiarrifent arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. - noticed excess usage on d saw her bills Jump dramatically after this time. you nave another mobil ptus) and that some photos from August were acddentally deleted. r;: .•.:c..-Please note the mobile number you have provided "--inalli—r tot 'Estero OtifiiiiiistFni-c•v 4 s• not an OP9aPIPPber To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details ofyour dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as.possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is /was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00270400 R£ tiffs Eset.100c-abT ncmi CM' IDEArr-1 Ty - re-f EFT OPTUS 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 -- IMI.C111.1 - EFTA00270401 avQ EFTA00270402 • - ? a -` ► ti SE' EFTA00270403 7/1:3/2020 •. Outlook Clete t tQ Service Ticket la- Email Hack - Pit Stop Technologies <support@pltnetau> Th 2407/40 n 94 To: Hello .... satisfied with the service provided. ServICe TIcketEllhas been completed. We hope that you are respond to this email so We If you do not believe this ticket has been complete or have concerns, please can address your queries. Thank you. Pit Stop TeChn0l0nins Team EFTA00270404 COMPUTER SYSTEMS -4 CMAIL SERVICES ma/202o Miztaorr t wvoujeivialt !Maa-Oudock Ltrtc tNUCLI:C.Ptedl ta- C,CMPCTSR HfrokliC I Ct - MY-Grata' > .--i• —..s• • aft C/a' dummy:awl rnrrIAIT pry! re:1;:V o ii." rmaliant ANC Dear-Jacque me, haoltrvou tor your recerd e ft - and use are s '4!snaga hoiswernye-*F4Sategtv,flastihm has no Untsiathis nowt to Investigate acklft . or n . piovzae ' Euvu.:c 611 vmanney cdu comolaints. forrpaAv Howar we do work to glliCia people wnere we Can ana cases. ce \via u6e. Giiic4rcarig ub-dr“., . .g -a; I r ritagker:sel, wedticrirtiwiacvz. 0-evir,Staiteti+Vricectsom rthasnititcroigeastiKriitmktisaitiO_MisuL. msvinar titan.LW I101 • r ViStl i:qt t ,LEPOrniintett . lit J a‘a s;ttr.tail JP.ViLas ril.cc..wte.wa:IJ.Ai.s r - -dnittettemoraysre-.Int2tOre•gricelttaliditit.orrnSmeemilim. :bltrinrfirtattna3 It you wisn to pursue In's or T - .9 b, tiPrIttli0nTlitla(W r nttftniltarArDb •Ainrebiiri fittleMV O I SSCAtr i:Z; ilaVe'Lybd'ecItioaain' Kr..2,112t..purpputsid.an a Provide conies or atIV URca'vou may •fe.earesrs tram yoUr mewsertirees'rim .1 ,--rr you Denim ye/allow gitifaiipMijACE.I irifiFgr At UrPoxEnbitieSiziostoxiiiirmeiesaw.a:.: i nava attacharrcittiMbeugd may wantiemat •-aRrisrurux •••.1. Ic EFTA00270405 RCSCrt.--T of TRACE ACTIOiTY - BAN g- nc CCOV-5 e_oNirigmernen) of- ficreqeD .beri,its Or etc-e7RoNtc Trin r7097Z-H ReaPIEl/4177- Cz.49 t/`-LS 7-72/9145reffic, Ae:srtiv (flea%)Ley petz50,S HERS elf*IL CommonwealthBank Commonwealth Bank of Australia ABN 48 123 123 124 Case Reference Numberl s We have received confirmation as follows: 4 _Confirmation de ' " credited with GBP264.45on 10/11/2020 under reference F/FLOW ",!•, CONTRACT PAYMENT CONTR Here are the details of your transaction: IMT Reference Number. 4. Transaction Date: 10/11/2020 Amount debited for the payment AUD503.52 Amount: GBP264.45 ak Recipient: AUSTIN MACAULAY PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00270406 (90PA FRI:X.)COLan PCTI 0lert teCOGN)(6EC) ) kEreeN!CNC cos-rt N30cOS FW)O1> nctuaV Roos aoa I From: 3- Sent Tuesd , 18 M 2021 12:18 PM A- To: Subject A. Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged 1 (Monday to Friday 8am to 7pm AEDT) Please call the Commonwealth Bank u ently on 1 0 023 919 Opt 2 Opt FRF)0OOLE:NIT pacQi-r -/ Re eogrep t For security purpoies we have locked your NetBankelIF 4 ReariN 'sec. Yours sincerely, Commonwealth Bank of Australia commba nk.com.a u/NetBank Bank, please check your inbox on the NetBank Please do not reply. To confirm this is a genuine email sent by the home page. Message: EFTA00270407 ZAT-reRCEPTI&IC MAI t- PEST( n1 ATIo s • M, AM A MDT MP MEC 15.C.)OR NC. - ri obote-N-1- oviAtL REPLY. PETER Rpo CcReCIA t&i et - Mae coNw_v {Rec."- c:ONT/tr. 4) Australia Post Dear ra, I write with reference to your letter dated 'I March 20203o Australia Post's Group Chief Executive Officer and Managing Director, C r to-ate, regarding your requests for security measures. I have been asked to review and respond to the matter on Ms Holgate's behalf. From the outset, I appreciate you taking the time to write with your request, and I can provide genuine assurance that our networks and facilities operate well-established security processes and procedures designed to safeguard items in transit. egardi increase security measures for sending and receiving of mail, infortunately Australia Post Is unable to imp ementtne suggestions you have provided. White we do not have the capability, infrastructure, or dedicated personnel to design a restricted access scenario as you have suggested, Australia Post has existing transparent sending options. Where there is need for transit and delivery visibility, we recommend the use of trackable If products such as Registered Post, Express Post, or the new Domestic Letter with Tracking. it assists, Delivery Confirmation and Person-to-person delivery can be added to some Registered Post articles. Full details on these products are available on our website. While you can monitor a tracked items progress on our website, our Customer Contact Centre are also happy to assist with enquiries, and they can be reached_ by calling 13 76 78 or virithe online options on obr website: 6Executive -lank you for taking the time to bring this matter to the attention our Group Chief Officer and Managing Director. I trust the above information is of assistance. Australia Poat E: GPO Box 1777 MELBOURNE VIC 3001 W: euspost.com.au EFTA00270408 M Si%) Eaaoc - Zia - k e crigd oe; EMPIL- CONTACr 5/19/22.3:52 PM George, his alleged criminal activities on the islands were concealed through a complex network of companies.Lag4compec -s DISC S - " 700NCl" MISC"- T14RCe6tED4 V tail Ni Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuselSi The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults. 'ski Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include-a_ u and 13 year old and a victim who alleged abuse in 1975.[gq] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a York.Ii831: half years, beginning when she was an 18-year-old aspiring singer and model in New Jane Doe v. Epstein estate (2021) woman who A civil suit was filed against Epstein's estate in March 2021 by a Broward County in accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida 2008.E184] t-ffixwei-C - MSIC DeNigt.orIMC- NiT L-O6b coRESsPok\N- Thei c-67 Second criminal case EMPi t- EMAIL COhirfier C-OMPOCT DISCS - MT PliGTO CARA P HS 5 Es Jet, eKe CO) P)C4er4C- thl Trafficking charges I SC frISIC - 6O50\3f :4S DE:Califtlear Cfr NI On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children. Task Force at Teterboro Airport in New Jersey_ on sex trafficking charges.(rb§s][186]U821 He was jailed at the Metronolitan Correctional Center in Mew York MIL which has held EFTA00270409 EFTA00270410 sApot__. locn - aoko Rea:ell Wit IN cc.Ntzse c En-'aOt 7 I LLE-;CAP5(.._ Thft4 "LENT SAPOL - POLICE TARGETING - POLICE INVOLVEMENT IN ORGANISED CRIME POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) FRAUDULENT CHAII.CES - ',II:Sin:0 VIIIIIESS AND POLICE STATEMENTS (AFFIDAVITS) - raAnnumn-1711"....3 - POLICE SEXUAL TARGETING - DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE TARGF.IED VICTIM TO RESULT INi i DETAINMENT - POLICE INVOLVEMENT IN ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUICIDE ( VIC- TIMS AWARENESS , CONTESTING 2013, REPORTING HIEGAL TARGETED ACTIVITY 2015 - 2016) POLICE INVOLVED IN ORGANISED CRIME ; POLICE CORRUPTION • Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port Pixie • Jake Austin - Port Pixie • Raffen - Port Pixie • Scott Kelly - Port Pixie • Scott Richard Bowman - Crystal Brook • Kate Hannan - Port Pixie • David Brown - Port Pixie • Gary Jeffery Brockhouse - Port Pixie • Allan Bourke - Port Pixie Witness : Ernest Edwin Polly - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Ferried Mnbsio - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Leedom of Information Unit • AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing child "India Rose - Received no contact follow up - Denied assistance on targeted activity • 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of Port Pixie - Police officers involved did not take victims statement or details of targeted illegal activity -Did not contact targeted victim to follow up report - Did not act on reported targeted activity-- Kadina Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the report, contact / exact police activity that occurred in Port Pixie Police Department in 2014 - 2016, 2013 contesting, 2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (Pre meditated, Steven marshal' and Vicki Chapman) EFTA00270411 •• 4 Pocice.-.- --T-ARt en oureisiSLANZ - cW0ktf Cok0 ND ER t IQ CL &OIL e REfisHoo Ft -r _ Il °fan Perii.Iny Fie r of d k315M,•,.f.A1.411S Fibucre rai•Not_ver-texiii- 4 Relanstinccethusz- sabials, c-cmpore. Hagbramt- FA-gcc 4 CifNatar &i oc ,S .CafrenktsiED Obal c red_tan I lEgb OFFIC : -)fe .5- a tut .1-tbe4ob „v. -Jr:La Iittierr sal vitt •&CrE -h-cc-d€4-nicasocriNki,v.i ipz,-- Tweitenr Geltem -tse._ Cr? atim-r7 eTtiftenac‘v4 no 4 EUNICE.. .PORTFUESOI.blia554O fitnewatnursicer 500 009 323 625 4,1062.4i Tv; inttelm Pa-aisicht cn iaos.p. 12.0 000 997 440 rciti_obsJ)WE 1:b5 -c . Time claw rOferNi.6-1-77 23Od:16 er.:2c.s e.t.ra arr./ „ It-, amount due anizauc tx oeircri Sae the Accoundurnmary on page2 522.00ta rimy apply if paid afterdue date arias yotica on PrAictabia Plan Elairg%averaiciim ending-aRug _V Avaragecastper day 2a.36tiWh _Average dafiy usage Boras eraiiebtaantratsentrgypiast Same furela styrd Gualt,ned usacra discount a% . skins Yam- laical:it/a gramboi 7‘gas eds bill 1.r. tonnes This WA Same arm la:ex:year GreenP ower igfA Savaimith O142.Thl Forminforrerationarogrealiousvgr.-ectarr.:Ca CCM'PER DAV IIIV.Mnergymitnr-tt. ice. I Nsjot,,USIN-iall" tiK) "11-)P-Cerl • r ..7 .; Call SA Powar Net=Its24 hri.- 7 act- 9 TOMcalime Mon -Fit 9 am - 5 pin lociiiireSat 742,1ZPRASO &Mg C.AMBillet,139NP aiftlaer071, 11r cheque Sand this t9P vitthYour Coatattyourbanico '. ..giszeronlineataitierrargy.caZi - • trade payaw an Origin Energy tnsohdmntomaketi mys-L—Sator SI 23 3tintoastanae Holdings linited .C.90 Etcm2.4 37 proanantfromyour autarnadcpayrnentof for= maw/Lis AdalaideSR 50;3: raving% clebls.credit traratar5on account Irce.,as pv-W IN a More infonnsabpa Cali v..l..aes M1283 ante binal J PayatanyPazeffim otigine comasiEregams Biller Code:13011 •tat-ItarCatim41 [ at m Cade 2959 win nag-4 2352 6 I Ref; 500 009 323 ; EFTA00270412 /.)oot.,O-c Maur IN iThrrea_ Ccrille POP -RTC 71ie MAGIC FM, PORT PIRIE - MEDIA INVOLVEMENT Kerrin / Secretary - Red Devils Motorcycle Club, Port Pirie/ dating Sergeant of Arms, Michael connected to Peter Bannister - Connected to Shaun Steele / sexual targeting 2007 - 2009, Queensland, Adelaide Intellectual property Theft - Hand written business concept / privacy of own home, not installed on a computer, not shared with a third party 2014 - 2016 - Mingles for Singles, Port Pirie SA in the possession of Magic FM, Port Pirie, FIFi Box and Jackie O Access to Government Illegal Surveillance / Breech of Privacy of Residence QUEENSLAND EXPLICIT PHOTOGRAPH - FACEBOOK BUSINESS ACCOUNT Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister / Paul Gardner Paul Gardner - Queensland, Port Germain SA / Sexual Targeting 2014 - 2015 - mothers maiden name Gail Fetherstonhaugh / father Roger Gardner, Real Estate Industry - connected to Michael Fetherstonhaugh and Officer Scott Bowman Michael iFnithareffm""" Real nal Development Board, Business Advisor - Paul Gardner's mothers erstonhaugh - Medical Business Plan / M.S.I.0 communal"— " al ^anne cted to Paul Gardner (uncle ) and Peter Bannister / Paul Gardner Peter Bannister, Port Pirie SA - Red Devils Motorcycle Club, Port Pirie connected to The Hells Angels Motorcycle Club, Adelaide SA / David Bradley, Medical Industry, brother is a member and connected to Vincent Bulone, Adelaide University / Intellectual Property Theft and Sexual Targeting 2014 - 2018 - Connected to Paul Gardner David Bradley, Tasmania/ Medical Industry / SA Health - connected to Hon Tanya Plibersek, Minister for Health / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark after Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing the closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Medical Kelly Morgan, Voumard Lawyers, Port Pirie - Depleting Sources of Funding/ Business Plan / House Sale - Refer to Stage 1A Kirchner's Contesting Intellectual Property Theft 2013 - Johnson Lawyers denying Roger - Supplied Letter involvement and possession of the Medical Business Plan seeking funding of Involvement / Roger Kirchner Salvemini (maiden Roger Kirchner , Port Pirie, SA Health / Executive Secretary Jemma name)/ Letter of Involvement seeking funding EFTA00270413 8/25a2. 2:37 PM Gmail - Your enquiry to the eSafety Commissioner: ENQ-2022-0000919 [SEC=OFFICIAL:Sensitniej CRM:0012589 ;2O in Gmail ttEc000iset, oRGHNt A5 Jacqueline Pearcel.c.pearce456@gmail.com> 5E.° cat e knit> c_atmiNAL- Ac-Mtry Your enquiry to the eSafe • • - r: ENQ-2022-0000919 : ensitive] CRM:0012589 1 message Online 24 August 202) at 09:11 To: Jacque Dear Jacqueline, Thank you for your information received by the Safety Commissioner nd taking the time to write to us. (The concerns ou have raised are serioti and we recommend that you seek leoal advice and EFTA00270414 EFTA00270415