Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00263139
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r4601 e -V. .` 11144:--• 1<t'a' . • -. Mitk Cf HeOLTH "1 04 OCN) (3PPLY roa IOC) r41:34-n-0,4 31-Cid (_ TR° OC_RM/ (vIeDicw- OS t nv55s eLt" Gov C•- 1,-Ire.c.rr Fit43 SPN. tiEtle__- TH POSSE:Sc-3 1O (\-) - $,cr -rflk6c77A16 SA Health Care Plan C EF' -rc-1N "°>`"E. `-`• > Poc.y.idi upon the .:zwitainVonal HoRith (2h02) > Saio the frwilowork. for o f73(.79 r?)9.15;:yibution • riorgirinc.,i riocalaciement • rijogr):72i • 1,Nriecioro-4., risamlopniwit • irifraotructura iminstrrient EFTA00263159
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Nce - OSTRAtiA -1 A N1E cA Pcssess cK Nibe metiel_CPMEKIT accci 02c,cci ocrurJe Sh\ME P &awe' AS 1*-1) EC) CA (teat:it.) IULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF LENT DI GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNIVffiNT : 4. 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 • 2009 MULTIPLE INTELLECTUAL PROPE2TY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY L.2.1vD3ERS, NOT INSTALLED ON A COI,OUTER -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 Birzaeck / Russian Doctors Shop • . Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au • CORPORATIONS • Health Retreats /Spa Retreats - Stephanie Shepard ,)k • Jacs Snacks - America / 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 / BY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosnke Kamata EFTA00263160
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Department of Corruption - ICAC / OPI - SA Government EFTA00263161
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• Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Holten- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender Weinbergstr, 21 8802 Kilchberg Schweiz www.nicolahollen PH: Email: • Relaxation Meditation - dfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Internet Caf€'s / Country areas - 2012 Article / Lack of intemet connectivity due to it commercial unaviability of such investments - www.econstor.eu • ./.4 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 • 4 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 EFTA00263162
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SE
AlACitzAcA - AG-suRALI A - siNebeN FRANce Cohrrimo is C.- 3 N‘r1-6 ECIONL PROPER '-/ -THEFT- neSr -ROci (ON OF CAREER FOP. Sew DEMAND e-4AX v1/4)67- e- 2009 - 2021 MULTIPLE 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 - NOT INSTALLED ON A COMPUTER - NOT SHARED WITH ATHIRD 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 internet - Microsoft - America - Bill Gates • Affordable Housing project - Australian Federal Government - Rowan Ramsay 6 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 - Google 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 • Hypo Garden Services - Australian Government - Low Income earners / Pensioners • Household Cleaning - Australian Government - Low Income earners / Pensioners • Corruption Department - ICAC / OPI - Australian Government • Water Filtration System / Salt water filtration - Port Augusta - SA Government • Education Department Reform - Australian Government Identity Theft Policy - Australian Government Police Clearance / Criminal records for employment - Australian Government Breathalyser Vehicle installation - Australian Government • Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government • Interactive TV / Movies - America • Virtual Reality - Palmer Freeman Luckey — California - America • Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike Brooks - SA Government EFTA00263163
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C0(DENcE - A6s-r- Gtv coUER De : - .TcAC_ 0 ado' t-1-1 COvve--3 (300 CA•e Cf4u3 te,S ~svr Recce CA.C1C-). 4.) f_z; Me d C> I re. vv-‘ i3k.M I Ness "6E VEL:WI-10\1T OF -1-7-i tGETer_D KT( - Fbri P RIE -rcAc - Tare-e/FcRA..- PRoPERI`l THEFT - GOO Fc•C -THE PIH-N , ‹.; - c S C4 De r -f 5 CA:4- I C, — fl de r-4 e DU_C_ - tict-1 ..31n.cif_- (cc. tic.) c.u-)ci 3c fc. c„, it Ci 1)-x_re 5 /erct jC: . );.±-,,,cLc:// Ho vc-A.5.5k) 1") ; t-tet.10 tkt t•:3"GiT ‘4.2,-.5.veLi„e4-> \ e..-1-7c, I L.11-, ,se C.c.MOnei CE EFTA00263164
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aoc7 BRUCE: aiNDEA ,-Dvr)lota.Ac. iNkrkc,F7--) Pri\rD C.S5KINEC_Tel = ccNIspiR ust G • • ENYTROPMEI\ir PROTECTED GWERNMEN'T CO VCR OP, Item Receipt Reference number: 2016/001569 Complainant name: MsIMMIM OPI Office for Public Inte044, SOUTHAUSTRALK k This form acknowledges receipt of the following item(s) which were provided the Office for Public Integri : 'tern Number -.Kim Type " Item Name ___ . _ . Number _ applicable) 6 1 * Timeline -31,, Chronology of events dated 20 February 2017 2 Flowchart 9. Document titled 'Personal Connections' dated 25 October 2 2016 3 * Summary * Document titled 'Police Involvement — Port Pine Region — 4 Metropolitan Region' undated 4 14 Document 4 Withdrawal of Authority dated 18 February 2016 .*. 2 5 14. USB ,k, Various folders and documents pertaining to complaint 4 NA f' PeRzrY - NteokceL BC5 risk PoucC cog_gs.;Kic,-Ki &TRH:A.-) o-c-rwir( C.C.t C., t ERq0D PI i 'teS r ci-) RC? ea - -TeLe.c.-104t.:(\)+cP-Fic; S`ASTE-KS Crnct-rt &S R Eft 4._ Es-t-PTE -c cent OCA - D\Wor... 11-16V1 1Cen)N6c Kap1cPrreICGRP0eT1 cN) MN)00cOetsite\rr OPI Officer ID Number 97 OR Officer signature Date of receipt ...21 February 2017 Time of receipt at 14:00pm PAGE 2 OF 2 PROTECTED 10818207 1777 • 1300 782 489 GPO BOX 11066, ADaAIDE, SA S001 LEVEL 1, 55 CURRIE STREET WWWJCACSAGOV.AU EFTA00263166
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L-t-N N t -t< &fl I N!!b31 tCdarn CS IN C-L-3 f-Si) arWOCCet-reiCa t iv Ci tZleiBIC:tSarreZCierit0 CRiMt PROTECTED coo -I PctACCT 1--Rcen No, or et:) M\iotOtE)0 BC_ - 19 91/43 - ozoc2 OUR REFERENCE NUMBER: 2016/001569 * 20 April 2017* CASE PROTECTED Ms Dear Ms" Pearce - ICAC Independent Commissioner Against Corruption sourmAusnusts GweR,Km-ONIT co1/4iER or - c_cr.)Sek tg.‘NICT 41-19RGE-TCD Vic-I-IMS N 'ARE Nes54- PORT el R.1 REC. (ON Re Your Complaint I refer to your attendance at the Office for Public Integrity (DPI') for an interview on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consideration. Elements of your complaint relate to matters which are outside of my jurisdiction. Your complaint has been considered in term of issues raised against South Australia Police officers, intellectual property theft, West Side Lawyers and the South Australian Civil and Administrative Tribunal. The further information you have provided does not cause me to reconsider my earlier determination. * The gravamen of your complaint has been considered and assessed as requiring no further action.M Accordingly, your file will remain closed. * 4 Ace I do not intend to correspond with you further in relation to the issues you have raised and have ,instructed the OPI to file future correspondence from you relating to these issues without response. .,..You will receive a response from the OPI if you provide new information where further action is required. 11 C >-- The~Flon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION antes cURRENT ON, D RCriVE- QC C20 Reawrc ) taO REi3e7-E comettrelZ Hec-v--1 4?-s- rf 61Q al)SlICIE-3 co Prce.)OA)-1- H ec-1<_} r1/41c PAGE 1 OF ' PROTECTED GPO BOX 71066, ADELAIDE, SA 5001 LEVEL 1, 55 CURRIE STREET WWWJCACSA.GOV.AU EFTA00263167
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OFFICE FOR PUBLIC INTEGRITY SOUTH AUSTRALIA ICAC AC.)-51- COQ CCAER OP Our ref. 2022/003090-SO1 Den) I 617- REPORTED I -u-60,06- ACT lT/ 51- ACEI 5-TActe STAGE 3 ST/\GEt( attAcAcceo. ZEF Dear Ma Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022 in which you allege that various government agencies and non-government organisations have _e_litgaged in money laundering, computer hacking, sexual crimes, intellectual property theft and corruption. You also explain that you were detained at Glenside Mental Health Facility based on a false diagnosis and that SACAT wrongly ordered you to take medication that caused severe side effects. You say that Members of Parliament were involved in or had influence over the SACAT order. The s reviewed the information you provided and assessed your complaint in e with the Independent Commission Against Corruption Act 2012 (ICAC Act). The ICAC ct provides that the OPI may determine to refer a complaint or report to another agency o rther assessment or to take no further action. While I acknowledge that the experiences you describe have been distressing for you, I do not think that there is sufficient information available to support the allegations to justify a referral to another agency for further assessment. In light of the above,) have determined to take no further action in respect of your complaint pursuant to section 18E(1)(c) of the ICAC Act >k As no further action will be taken, I will now close the file. 1k Yours sincerely Louise Schulz Manager Assessments Office for Public Integrity gizA.C.T RE - aottr, AN Rot -7 - BR0ce to(P6g. faMress. U. 101 Gienfell Street Adelaide SA 5080 GPO 1s17 Adelaide SA 5001 General enquiries Complaints - 8207 1777 symisiraiLsn_ca2Lasi EFTA00263168
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4,-Dem EL\ to -C-COL ACTlUiN coNWcTED acos7 - ROL, 7‘ stL\PoL., - PORI PI Rte rocAcC c>ceptitz-THEwr ^kw:). Ov~NSvtC CE cc pAKKIWG alDEEOSLAND - oesCAtN SOUTH AUSTRALIA POLICE c.6 CD E . SAFER COMMUNITIES 09 March€23) 1.11 Dear Ms I refer to your complaint against police received at the Internal Investigation Section (11S) of the South Australia Police (SAPOL) on 07 February 2022. It has been entered onto the complaints management system and assigned registration number C2022-1025. I have reviewed your complaint and carried out an assessment pursuant to sections 13 and 14 of the Police Complaints and Discipline Act 2016 (the Act). I have noted these matters have been previously assessed in another complaint that you made (number C2016-0877). I am now closing your new complaint as, vide section 15(a) of the Act, I consider it has already been dealt with by my section. Yours faithfully Joanne Sharman APM Detective Chief Inspector • r in Charge INTER STIG 64 \z, Government of ," South Australia ECTION Service Integrity Leadership Collaboration Courage Respect South Australia Police, GPO Box 1539, Adelaide SA 6001 MN 97 799 021 552 www.pollersaa.gov.au EFTA00263169
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oerniNIED 9G621 r aigT may Scat c 4 chooekt.merkg cowecreo aktmli\w_Acriorry -race . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION MON:la-7? e tN a - Zkel - t TI 7 tie r - TELCG SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an " a 27 year period - Government and Police Tweeting Ph: Repotted Activity involving Idenity Theft of Me O - Identity Theft involving Tax file Numbers, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous Walk accounts in numerous locations, including Queensland O Drug Traffic:the o Itioney Laundering o Mohey transfers to corpomfion and kat of name given involving money transfers, confirmation needed) o Tax file number being misused in Australia A O Identity Theft - Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the information given was not to be shared with a third pray during the recorded phone call. Officer Leong (woman) &timed me ofthe issue of suspected. Identity Theft (my Identity) which involved numerous bank account being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and implied over I million dollars illegally mindingthrough the bank accounts. I was informed that my Tax file number was being illegally misused in Australia and that my bank accounts and tax fde number would be suspended. I was asked to provide the details of my banking institutions and the balances ofthe bank accounts in my name. I idesused Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $320.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave}, Radiva and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity ...;*The& ee with me on the case of Identity inforined me thatthe case would be t refract to Federal - Federal Police L Inveshsation Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. -.I was informed by Officer Leong Matte details would be sent to me via email services. -II have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a. business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Telstra 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, sewer has been a result of Remote Access to servers, account and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and.Folice Targeting over a 27 year nmiod resulting'in Specific Target-11mM an Individual by use of Technology - Illegal Govern:Ara and Police Sur. veillance. and shared surveillance from location to location, and following. relocation Refer to all Files EFTA00263170
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‘"-- Soa' Crj /4.4%1 9 P---0 Date : 18/03/2016 e7 6. -CO * I Page : Time . 13:05:4A -21 Userid: Ti LBUC CiA)1NE-ELI.FlTh Entity Type : PEARCR,0ACQUELINB 8 :xv ft Rgebet.Le- c Nri •DEZCS Date Notation Text 4.‘i 1 C.TtNIS 6ENTRELANK Acco UNIT 20(L( *CaregIcimart 1 NstvEnevir IN 0 RGB-N c: ft i t'l MEP RECEIVED VIA. FAX FROM "PIM, PRA HAS MEDICATED TBATTBECURRENT LODGED BOND WILL NOT BE CLAD 29/04/2014 11:10:12 2ERIGOO REGISTERED AS .APPLICANT ON WAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOSDEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NA DEDUCTIOE,AWHORITY OF $20.00 ADDED. AUTHORITY DETAng.*: OTHR, 020.00, GUST: CLIENT HAS COMPLETE DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED To rent REQUIRED. 28/04/2014 20:00:42 OPSP RNL ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - MORKMSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARLI WE TRIED CALLING YOU BUT COULD NOT GET Timamac PLEASE ran 1300 655 275 OR REPLY CALL NE AND WE WILL ATTEMPT TO CALL YOU BACK TODAY-QUOTE REF DN6836714 - +61487199382 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT WORKELOW•STEP: PHONE rnTx,REQUIRED 28/04/2014 20:00:42 OPSP RML:AVAANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SPIS (T823) SENT. RML ARRANGEMENT .. G -----------...n -- (9011 -.-lr .28/04/2014 20:00:42 OPSP DIALLER CALLED - NETWORK MESSAGE PROIrlaWIT(RISD OFF/ = DISCONNECTED / OUT OF SERVICE): "---../ 11— --.-78/04‘801 20T00:4 -- I — OM 7--- RML ARRANGEMENT CALLED PEN AS RETURNW - G ratru6T 28/04/2014 20:00:42 OPSP RNL ARRANGEMENT ACCOUNt STATUS HAS BEEN CHANGED Ai/04/2014. 15:42:39 lieiiM PRAP ENQUIRY APPOINTMENT MADE FORZTO SIP A PRAS ASSESSMENT AS SYSTEMIS SHOWING ' A DEBT. c' canna DEBTIMB BEEN PAID mil FULL AND HAS THE PROOF_ C HAS BEEN CONVERSING WITH RAL ilsOUT ANY OUTCOME- AS SocHiLPRAS ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 GE MOM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SEE WILL BRUM BRE ARAB APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP SMIRCH:- CSSR# 502 823 483 V) OMP CODE: OBAL EASYPAY FORM TO EWE $20PF DEDUCTED TO PAY OFF MESS FOR JACQUELDIE TO MESSAGE_ - items2patiTIN ern caz or%) a -men- - segvar 4-raccor- iL-t-eaf) tic' \wry coNgesae TG cacoemmeQx beFri, 4-75./ cc> - ria6 1, 4- ACTIThirrsi C-CIQW- -:ca litzecnry `TO 13 ODERNI-Orr :r_orri4rrry -then- MCA:et LAN IN e-n )1\:14 EFTA00263171
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Pa-ice -7--ARcenw, soEssistAAD r-10,1/4)65, LAONDERIN'dt k- ciermus4Et) &OUD- REASDN Fikatm.Wf F)c-Thirly aisge-cobt ai-1~~±s rtucc r.c."Nouveme.%_11- )g- keits~ ---gc.ce....w.IC sakveRsi acena‘.17-s Copip01 11~1We rØ£ -4 401/49Ce2941- €00&-E.S* 4 c-C29FrAMED ta=r -ES~ wast orneer*- _,* . . •!-...‘.71- • Irgat. . • . nn tbéi;in nEef imkteemehrr 4". •RFTILICit itc cr niy-SoL.21N)40.% ILLeceL scri kirty Sti."~P ecLicg. tra -Sr IN diltierida "emx sec) --reRcterers M ee- t & CC °` rk6 11\ E>i IN0e1R- 1 P :4 G '"Ti- IRCOC1/454 u.-ri • fiJ nC/ ••••"-T•ae.<-•> Ileemens•canniker Tax 'weke bene date /2 Oct 16 Total amountdue Sea die AccotmtSummery on grge Dafiaveremice mclire Aug 22 Bwetb avallebtaonthis enercindan Guanniteed ustradiscount (165‘) • EUNICE SEPORITIRE501/1B Sh 5540 _ — - it. *g WW. /5 -51/2- m-SOC2.42 (4•s-raiNki a-tereCl rai-ouJ)Nki $b5 -c -F) reerruc,i-n- .a2:4 eacrn 512.00 tØ mto) apgy if paid after doe data 5. cama a pc caccri tmla-n yogra on Predictable Plan Averace cast per day Atroage day usage Same e"melanyear 56.62 21.39 kWh WIEL VnurindimiSvagreenlicum> gas emissie/ns Teis WI 13 tennes Same time 1&=tyear Savad Ieren GreenPower i4/A n,rmareiniortnatian an grIe21210 eirri7 antSIC2315 %tik ágif IZIE2M2"11". iNuoc..kiat-iesn. (Ni -r-f-Ncte.-rusc; :ct. :•••••• - . - 1 7 aca - 9 -Itszeral ne Mon -Fri 9 am - 5 pm ['aa Mia= 9.2cjs2r onlineatodginenergymaeg frn-C.:. S or call i3 24W-to atangn autorandc ~atol; ranze acnmm. VB19.0.9.249~C~ v Cali 'ae 658783 muist arigiaectlzomaufpaynow IWar trodm41 - - - ;•-•-ext Ptvo 'erNenvorks 24Inr Send this el» aldh Your cheque ;' made payablenOttin EnargY Holdirgs LindtankCJO Box 2437 A&_laideSA.50fir gdv,--.a,z-a, tN t4' MIJ N° Ø I Pay at any PcaOirm2 Bilip ay Code; 2959 Ret 1500 0093 2352 6 zont imp.% COSTPEitaAY DARM S.J . • . MEPHONE•BIP31 C.,4.P3IBIdev.SIV° Contectyourbanko institrifion to make ti payrnantfrornyoun mings deblt credit tranuction account More Infor,www.bpa 1 i3iestr Code 13011 Raf; SOO 009 323 EFTA00263173
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PCX-I cE / \ripe-1 %1OC - FR ectoLENT Ac Ti c' EsTAIN\a° (Qua i - Croy ) C. oc_ve I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated I/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that 1 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, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to docunnt filed rap= and Case ID number I received contact from Telstra bleier. EgathoriV bra missed the call and em waiting for The second contact, to ring me back as infonneri in the voice recorded mesetge left on my mobile phone to discuss the issue. On the 13th April 2021 1 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 activitythat had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO -11/12 Andree: Penn - Tele-tie 1-1-wd Office, Melbourne Specific Tergetist,g of an Individual - incation renanaed serf= and Persmi details, including ch e of ;hone. ilt;133b,Z3 - PEtt.W.iti Illegal ?trig' crze-REK7 — RCmcrre: Arc_fr-c)S Goy' Pod.-icy - ferstra Head Office -4th May 2021 - . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change o€ phone numbers, change of details personal and business, change of servers and relocation wa,identified 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 froth unknown people, blocked contact and altered messages to my children, as informed by my child d resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentioXis information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Queensland Police Source\ Scr The sot:ire of the Cceibrione• elethi-tr 1:ns not- Iran Idniilled az:Government and Police Cy.31ifif: TE23ekg Of= :3112171:4"r ; 727: c 27 yes ;arle.i ee.-:-.alted in the 2017 Fein:der to 1,..fileees as Zet!elcle :ev redin..then ss re,nt Tsreet- Cetention. Gleaside hfierethi EFTA00263174
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