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FBI VOL00009
EFTA00263616
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ReSticr - PereCINC, To POYmengi uskresTiCarioNS AcreKeO BONK PI Caxt47 61-19 ate- CTROKIic TR t9(<1.5F-C-R - NS-elBOMA( Mc, * CO ( ) - • \IT A CI V TY 4i- 4 cone-Rnc-r PiOymet.iv5 Commonwealth Bank Commonwealth Bank of Australia ABN 4B 123 123 124 Case Reference Number. CBAENQ2109110349 ik Please find our response as follows: 4- .* Please contact CBA General Banking on 132221 to report and escalate your fraud concerns* Here are the details of your transaction: IMT Reference Number: K030315801332 Transaction Date: 10/11/2020 * Amount GBP264.45 A Recipient: AUSTIN MACAULAY PUBLISHERS LTD 4 - WHAT DO YOU NEED TO DO? Please update your records. 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, Payment Investigations 4 For your reference please find the below copy of your enquiry: Dear Payment Investigations, 14-I .d results of the trace on that payment which confirmed that it was not sent out as but was sent and received as T, which confirms that my bank account details, name was altered during that transaction. '4 As provided I have also encountered other transactions that have resulted in altered details, as stated in the documented evidence of the _5.uperannuation release of amounte received into my bank account during an electronic transfer a reduced amountNItered amount than what was released from this company4This is considered to be 4 Fraudulent Activity occurring during the electronic transfertnd is then required to be investigated by the Fraud Departmentfas this activity has now occurred twice, which is not a coincidencekonsidering all of the documented evidence I provided of Fraudulent Activity occurring in every account over a long period of timel am insisting that this information be forwarded to the Fraud Department for investigation.l have contacted the CEO Head Office and reported this activity and requested a thorough investigation be conducted into this continuous activity, and of which has now affected my bank accounts with your Banking Institution.) have attached the confirmation I have received of the conducted trace of the payment to Austin Macauley Publishers, which states the altered details of my bank account name which occurred during that transaction and the altered amount released and received into my bankli3ccount by Statewide Super. >A If you are not willing to forward this to the Fraud Department I will then contact higher authority myself to report this issul 4‘. Thank you Kind Regards EFTA00263636
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* goizt F-Rnow Lan 0 c-n Q IV KGCOC, N.) (S Etc j KeTanN k. t NC, . corst i f.) o cos FRP)01> n awn", Roos - ,cz I From: 3. Sent To: Subject Tu swila, 18011,2021 12:18 PM Ac- A- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) For security purposes we have locked your NetBank. Yours sincerely, Commonwealth sank of Australia commbank.com.au/NetBank - FREX:coircW Pc-1W Cr/ Re eoffen 4 ReCccary ks Et) Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 3415262733 I EFTA00263637
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errn. iticitl3LOC- Gr) C.-OWN OCT 794. 0 _,N3C, ‘.1•3 10 OFF) Ca: )4-- JD Search • • • • • ▪ e I L %e Favorites g Inbox Sent Items r Drafts Add favorite Folders g Inbox 1 ea Junk Email Drafts F3> Sent Items Q Deleted Items er Archive o Notes In Conversation iiis... New folder Groups New group 46i Reply all la Delete Q Archive to Move to v 0 Categorize O Sent Items * 7 Filter AM Royalties Re: Enquiry Royalties 13•Sep•21 Dear Amanda. I am contacting you t... Austin Macauley Publishers Contact made with 11-Sep-21 Dear Austin Macauley, I have been i... 0 Marketing and Sales Enq... 11-Sep-21 if Dear Sharjah Publishing City, Austin www.ausiinmac... n)c; O - Mr Marketing and sales Enq... ll-Sep-21 Dear Austin Macauley, New York, I w„. AM Royalties Re Enquiry Royalties 07-Sep-21 Dear Amanda, Thank you very much... AM Production UK <• Re Change of details 06-Sep-21 Dear Oliver. Thank you for the reply AM Royalties Re: Enquiry Royalties 06.549.21 Dear Royalties Team, I received the s... Austin Macauley Publishers Enquiry Royalties 31-Aug.21 Dear Royalties Department. I am co.. Change of details 28.Aug.21 Dear Austin Macauley Publishers. I a... Fw Change of details No preview is available. 27-Aug-21 Fw: Change of details 27-Aug-21 No preview is available. Fw. Change of details 27-Aug 21 No preview is available. Fw: Change of details 27-Aug-2I No preview is availah!e. Fw. Change of details 27-Aug-21 No preview is available Fw: Change of details 27-Aug-21 No preview is available. Undo • • • Marketing and sales Enquiry - Ne-v:i YDity, Published Author 4 To: usaVaustinmacauley Sat 11-Sop-2t 125 PM * Dear Austin Macauley, New York, 4 I would like to introduce myself, my name is a published author of Austin Macau ey u is ers, London UK under the Pen name of Holly Jackson. I released my first novel, "Reality" in October 2020 in London, which in the first 6 months of publication attracted attention and sales in London and also in my home town of South Australia, which has been a pleasing result. Reality is the first edition of a series of books that are currently under review and construction. The second edition "On the Edge of Reality" was accepted under contract within a 3 week period by Austin Macauley Publishers, London review board and is now under its second review of proofs / production and close to publication and release. The third edition of the series is currently under construction and development, with an addition 2 editions of the series currently started. In total the series as a whole is 5 editions, which completes the story. am contacting you today to enquire as to your interest in releasing the publication "Reality", the first edition into the US market for maximum exposure and future opportunities to release the subsequent editions into this market when published. Could you please contact me to discuss this further or to your interest in this opportunity. I have attached the Social Media marketing video that i designed and submitted to Austin Macauley Publishers, London for a Social Media marketing opportunity. I would appreciate your consideration regarding this contact and enquiry. Thank you Kind Regards -- Author: liolly Jackson Reply ra Forward Chance of details 27.Au4-21 hdpsiloullook.live.com/mail/0/sentiternsfici/AQMIcADAwATNiZmYAZCOOMDMyLTU5MCIgtMIDACLTAveCgBGAAAEMCSSGidu5kaCiTip9V28DOcA... 1/1 EFTA00263638
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6/3/22, 11:14 Am eACC-Cti O F Cc.4•11-R.fiCT - C t_PrCeSES c_.eTC.kAL- Legal notification Sat 12-Mar-22 6:10 AM To: AM Marketing < Cc:Austin Macauley Publishers < Dear marketing Department, > ouuook See) el I-4_ CGN-TAc-r - LMAIC IAIJD I Si EVED MPI1C- ROICRED R ad, IsTERE Nei L i O ACTT-NCR UN) DeK CONT. Roc-7 UN 0 pe--NEA- c-oit_ocA IN (.4 t le Z- 1007-1 FICATI COQ • I am informing you that all forms of correspondence are to be conducted through registered mail only from this point addressed to the author,myself only, and no forms of marketing, finance or production of manuscripts , incomplete manuscripts or any works of the author or publishing house are to be transferred through email services for legal reasons. Autho r Regards olly Jackson Get Outlook for Android From: Sent: Saturday, March 12, 2022 5:47:38 AM To: AM Marketing Subject: Re: Marketing Published novel Reality <MIIMale> Dear Jade, I am legally informing you of my legal intentions regarding Breech of publishing contracts. Reality and On the edge of Reality and have contacted the manager of your publishing house by registered mail, sent on the 4th March and will be conducting all correspondence concerning this matter through the manager and my solicitor. Re ards Author ; Holly Jackson Get Outlook for Androj≤1 From: AM Marketing Sent: Friday, March 11, 2022 7:42:38 PM To: Subject: RE: Marketing Published novel Reality Good Morning, Thank you for your email. As your publisher weekly advert has not been included in one of their issues, we can cancel this advert and can send you additional copies of your book. Please confirm you would like us to go ahead we this and I will contact our dispatch manager to advise you of the quantity you will receive. Kind regards, https://outlook.live.com/mailainbox/id/A0MkADAwATNiZmYAZGOOMIDAALTU5MDgtMDACITAvregBGAAADwCSSGidu5kanTip9V28DOcA0k0... 1t3 EFTA00263639
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