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FBI VOL00009

EFTA00263748

30 sivua
Sivut 1–20 / 30
Sivu 1 / 30
*.risvettect ON- t-ItCroc. 17 I rtGe- n70 - 
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
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Ghislaine Maxwell - VVilcipedis 
CeRctie, eftospars 
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services for 
• 
22 
2038 exposé by Julie K. Brown
revealed Jane Doe 3 to be 
 
, who was previously known as 
met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when 
was a 16-
year-old spa attendant.ka-21 She asserted that Maxwell had introduced her to Epstein, after which 
she was " oomed b the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral sex". 221 881 
Maxwell has repeatedly denied any involvement in Epstein's ctimes.Ig In a 2015 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury 
nature, which have appeared in the British press and elsewhere, and reserves her right to seek 
redress at the repetition of such old defamatory claims" [581[641 
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New
New Mexico, Palm Beach, and the United 
States Virgin Islands. Maxwell called her a liar. 
sued Maxwell foidefaination in recceril 
court in the Southern
— District of New York in 20111 
details of the settlement haVe nes 
made public, in May 2017 the case was settled in 
favour,M with Maxwell paying 
"millions".[ 
••,etf-; S ceez_ ()EN f,(v s 
s'Exthag. A8LY5E att•t., - TegAellNIC-A* 
v Epstein and Maxwell (2017) 4  - rinxtAeei., DeSiNCit 0 N CF 
cAREac e Kospet-ers - ccmpLy 
In 2017, 
  
 
filed a suit, in the United States District Court for the Southern District of 
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epstein and latei
reatened to physically harm her or destroy her career prospects if she did not "c 
A-comply with their sexual demand/irk his mansion in New York and on his private Caribbean 
island, Little Saint James. The snit was settled in 2018 under undisclosed terms.192411-6-711A 
Affidavit flied by 
(2019) 
On 16 April 2019, 
went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her 1,9-year-ol 
had been sexually assaulted by Epstein 
stilt by 
 
against Alan Dershowitz. 
According to the affidavit, 
and Martainsenarate locations in 1996. 
affidavit was filed in suppo
defamation 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
Epsteip./7° 
reported the incident to the New York Police Department and the 
FBI .1,5gm) 
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister, 
to his New Mexico property where he and Maxwell molested her on a massage 
table 1731[74
was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault [751
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
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EFTA00263748
Sivu 2 / 30
Fi Ste.. cci-tket%).C.:91- te;."\:3 "Fts.t. 
siNzsr, PLait4 
Dear Ms 
We i-zeitritA 1.5E cerws cerc-ma OctA - OPP441-0- FcA;Difte., 
54- Hon John HIIi MP ek 
(Zer-
Ra:" tat fttk. 
14.;.: Rein' 3C-a 
- 
*ADEN:11El") 
.Dr4Pirs;C, 
  1-
FCIONNCI „rti.5.  it( 
Government 
of South Austr, 
HON 
a • 
zoiatHE-ozass 
HON 
HILL— - P\03-tRALki;N; Cog 
MEIc.„ 
MISC. 
coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 • 
4 
Thank you for your, letter of  31 August 2012 about establishing a s ecialist medical 
centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information 
collected thiatrIout your pro ec  3/4: 
4 I asked Ad'untt)rofessor Belin 
Moe 
i  
ecutive Officar,Country Health 
oca ea 
etwo 
, w o is responstae forTieffislife7WgionanfogrtF 
Service (PPRHS), to consider your offer and I am advised as follows: 
As Ms 
may be aware, the PPRHS already provides consulting room 
facilities for some specialties identified through consultation with the local general 
practilloners. 
Minister for lies 
and Ageing 
Minister for Me3 
and Substance I 
Minister for the 
Level 9 
11 Hindinaisb Ste 
Adelaide SA SOX 
GPO Box 2555 
Adelaide SA 5001 
DX I43 
Telephone (OM 81 
Facsimile (OM et 
Ministerileatdrah 
in these instances, PPRHS pays the travel allowance and provides hospital 
accommodation for visiting specialists providing medical inpatient services. 
PPRHS also distributes monthly information to all doctors and health units within 
the town and surrounding area of the specialists' visiting dates and the waiting 
times to see new patients. 
.*.The completed Port Pirie GP Plus rieaith Owe Centre screeduled for Se (eq.:lbw 
2-apoirragryhave capacwprov e a 
on consu g space, it needed 
The nature of what additional medical services may be required is yet to be 
determined. 
The Port Pine lipalth Advisory Council has undertaken a 10 year planning 
process, and ithow engaging he local general ractilloner in planning how to 
ahem medical services into e Luremig 
if Ms 
would like to have input into the development of the Port Pirie GP 
Plus Health Care Centre, there is a consumer group that she may wish to join. 
Further information is available Lit tontactiag Ms Lisa CockirigtonctRegional
Director; Community Health and FriimMiyHealtlitafe 
grams, PPRHS, CHSA, 
on telephone 8638 4505 or Ms Georgina Blakey, Manager, Environmental Health 
Centre, PPRHS, CHSA, on telephone 8638 4100. 
MELEMDA KOV 
- Ti<NOCUCI1/44a\kr if,1 =.19I\ CCD ITAGETED CAINE 
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EFTA00263749
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Thank you for writing to me on this matter. 
Yours sincerely 
ns z
MINISTER FOR HEALTH AND AGEING 
**Cate: "'el lo 
EFTA00263750
Sivu 4 / 30
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8 February 2016 >YF 7 
Dear 
85 Man Stree 
non Phie SA 554i 
P 1300 742 41i 
F (QpI 8632572+ 
inro@vorke;ncimidnorth.com.at 
- twnv.yorkeandmidnorth.contat 
AM!: 68 705 101 04£ 
,4"The Specialist Medical Centre" Project* me-ow-Fit EC611-3ESS PLAI‘j 114451C
Further to your request for names of personnel involved in providing feedback associated with "The &tech:4st 
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved: 
24  Michael Fetherstonhaugh — Business  Adviser ; 
Craig Bileschke — Business Development Officer 
Jarrad Davies — Workforce Development Officer 
Terry Relchelt — Economic Development Officer 
Should you require further information please do not hesitate to contact us. 
Yours sincerely 
Kelly-Anne Saffin 
Chief Executive Officer 
Regional 
Development 
A-544. 
MIKE RUZ 
afTa 
P7300 742 414 
98 8632 5724 
N10419 576 458 
trektztatfivorbandmtdrartbarmas 
7am.yoritinindmidnonti.contau 
;IS &tonna 
?cacti:SA SSIO 
Terry Reichelt 
Economic Development Officer 
Riadcr; Range 
CteiRONJW, . 
•
 
AoStatraroa Govrtar=tTnflite 
ink 
its CONNECT 
ShxpinallagenTatifentingladmby ti 
Michael Fetherstonhaugh 
Businkg Adviser 
74 Main Road 
Port Frain SA 5540 
136 Grearnin Road 
Untey SA506.. 
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EFTA00263751
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ff<euDoceivi c-flARcie: 
FtZe000 LENT; pectsoN
f \Nol. ) 
. 
GT( MC, SOUTH 
DEFORt•WIONI of RERTiallOR 
OF 111E ri9 
(_\( 
SaftecemoN or rfx-I Ly (20 to 
cHrt-D pRom ticiineg FORM 004 
AUSTRALIA 
FORM 4 - BAIL AGREEMENT- Bail Act 1985, Section 6(2) 
Trans No: 000812217 
Bail No : 11/X19941 
AP No :11/X19934 
PART A 
1, CLINTON JAMES MCDIARMID (D.O.B. 09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with 
the following offenen• 
PISSFI 
Oa. 
CPIOStr4C N-ksf1/41M 
AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT 
PIRIE SA 5540 on 24th November 2010 , at 09:30 AM , or at any other time when called on and, subject to any 
direction in this agreement to the contrary, to be present throughout all proceedings relating to this matter until the matter 
is disposed of. 
I AGREE to comply with all the conditions of bail listed in this agreement. 
I UNDERSTAND that if I do not appear when required, or if I fail to comply with a condition of bail -
- I may be arrested with or without a warrant; AND 
- I may have to pay any money that I have agreed to pay to the Crown if I breach this agreement AND 
- I may be convicted of an offence against the Bail Act 1985 and liable to a maximum penalty of a fine of 510000 or 
2 years imprisonment. 
CONDITIONS OF BAIL!
1. I agree that I will not leave the State for any reason except as allowed under the Bail Act 1985.1
2. I agree that -
(a) I will reside at 7/96 Goode Rd Port Pine SA 5540 
(b) I will not make contact 
(c) 
I will forfeit to the crown use sum of _
_ - 
..uiupsy with a term or condition of the bail agreement. 
(d) I will not approach or communicate, either directly or indirectly. with 
" 
— 
— —1€1`/L4)12 t3E R1`1 tie aCT 
.C./inl" 
i f\  CD.-.1.9.1 
Signature of Person entering agreement 
6 /0,40-* ,e) 5, houn
Rank 
Hate 
Time 
NOTES: 
1. 'fa condition of bail is to report to a police station, a copy of the agreement must be sent to the 
appropriate police station. 
2. Section 11(6) of the Act provides that it is a condition of every ball agreement that the person released 
under the agreement will not leave the State for any reason - 
- if the person is under the supervision of an officer ofa government department - without the 
perthission of the Chief Executive Officer of that department; 
- in any other case - without the permission ofa judge or magistrate, or member of the police force of 
above the rank of sergeant or in charge ofa police station. 
3. The authorised person may be a ball authority, a person or person of a class specified by the bail 
authority-, a justice, a member of the police force of or above the rank ofa sergeant or In charge ofa police nation. 
.11..115 c-k-tARc-LF OPeEk55 - 1O A Ski i\1C FOR ASSISTANCE icrr 
- 1 
ASKED 15GL IC-C 3 
mes 
ORCP 
THE CHORCAC3 
Pret-ICE bib !JOT EXkOP Thai
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zsecoND eioRN 
REec- ES(Pire- 
caeRr1rVG D65-r 
Poact TiRceriA4 - Argt7 PiRcejA-Detarei cap 
commericir%)ci acoS oloik) 
Targeting of a Minor 
Creating debts - Real Estate - Claiming bonds - Cosallt4OCxDS 
Police targeting - Fraudulent arrests - fraudulent charges and fines - Disorderly behaviour, 
resisting arrest 
Police targeting - Defecting vehicle - $6,000 Statesmen 
Regency Park, Adelaide would not remove defect notice after numerous times of repairing 
faults of defect noticeresulting in the car being sold with a defect notice and a debt created 
for purchase of the car 
Tax Department - Audit - Resulting in a debt created 
yer or a Politian. 
my second born son wanted to go to college and study to become a law-
Government targeting 
Intention - Destroy credibility / reputation - Deny any forms of success 
Destruction of all family members and credibility 
4  Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020 
Stage lA - Stage 4 7k.-
EFTA00263753
Sivu 7 / 30
Esces5tvE R‘se 
UT/Linea 
Malt C•Evec-OpriEN-I;  - R6SITING (N 321r5a. PROP tHerr 
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
• 
PROP .Thegr, 
Date 
Activity 
Credit 
Debit 
Balance 
Pk:1,212.00kWh 
i 15 Feb 2010 
Invoice (03.12.2009 -24.01.2010) 
$33.00 
$2738.65 fr " 
ays 
Pk:1,212.00kWh 
24 Mar 2010 
Payment - Aust Post 
$50.00cr 
$2688.65 
9 Jun 2010 
Transfer Debit 
$491.33cr 
$2197.32 
9 Jun 2010 
Transfer Debit 
$338.57cr 
$1858.75 
9 Jun 2010 
Transfer Debit 
$33.00cr. 
$1825.75 
9 Jun 2010 
Transfer Debit 
$176.17cr 
$1649.58 
9 Jun 2010 
Transfer Debit 
$39.38cr 
$1610.20 
9 Jun 2010 
Transfer Debit 
$53.68cr 
$1556.52 
9 Jun 2010 
Transfer Debit 
$746.68cr 
$809.84 
9 Jun 2010 
Transfer Debit 
$248.95cr 
$560.89 
9 Jun 2010 
Transfer Debit 
.$560.89cr 
$0:00 
Closing Balance: 
$0.00 
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EFTA00263754
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•
 
ii.. iii I ,
Real Estate Institute 
of South Australia 
Reference No. 
Payment received from 
THE SUM OF -11,95.vGee, INsaiset 
Received on account of 
h—ves.-i — 4 
%keg( Z3Achi 
 
(00a. 
s tC3C> ot> 
LAVIS 
REAL ESTATE Me LTD 
162 ELLER STREET 
PORT PIRIE SA 5540 
ARN 
97 100 064 640 
Member of The Real Estate Institute of South Australia IncorporateäN,. 
Form No. 1926 
1/8/2000 
851010 
TRUST ACCOUNT 
Payment method Olean tinge anti:prick «Mod): 
Drawer 
Bank 
ANK CHEQUE / CHEQUE /DIRECT CREDIT 
Branch/B.S.B. No. 
Amount 
FOR THE FOLLOWING PURPOSE: 
All payments are subject to bank clearance. 
3  Received by  
A
l
(Skimatre) 
Pat 6 
Me MAW") 
Pear pi Rte 
T 
ocne-CR. Reel- ESTrrre 
yp-res STReert MT Pirtle Ra4-
PRoeszz-ry 
EFTA00263756
Sivu 10 / 30
' 
Es NONICI 
Coi."1/4.15Q-4.—is\16 
Ka t.? CLEAPTC) 
Port Pirie 
REN I 
AREA R 
- 
i SCRCPENCY D IS CaleRM 
Telephone 08 8632 1511 
NOT 
rtatozimNc Rely tit_ POW-LENTS - N)P573i_itE McMOr1CN 
emaFiacsimile 08 8633 0411 
Ctteerr I NG, FRner)0Lec\rr DE 673 - FI Nt,Nctf)C_ Heftz,sette 
)4  Wednesday 3od November 2010 
 
Bast 
FO N Q I NiC 
Uniting Care Wesley 
Florence Street 
PORT PIRIE SA 5540 
To Whom It May Concern: 
Re: .1 
Please be advised that the rent for the 
is in arrears and only paid to 
1 lth September 2010 with an extra $50. Ac 
The account is 8 weeks in an-ear an amount of $1360.00 
is account must be paid 
in full as discussed. 
Yours truly, 
p.v 
4 Sally Lee t 
Property Manager At 
L-f1VIS 
162 Ellen Street 
Port PIrle SAssaomstrana 
LarAs Real Estate Pty Ltd ACN 100 064 640 
ABN 87100 064 640 
Qhookeram 
nobodycloes it better 
EFTA00263757
Sivu 11 / 30
€effstet- -m\euNAL- Cuintainigthi-N-U'LceT  DE
- De4,60 0,4 
aLr 
 
RECORD 
ER Financial Counselling Services 
Per 6633 8600 
UnitingCare Wesley Port Pkle. 
CO Florence Street 
PORT PIRIE SA 5540 
UnitingCare 
CLIENT : 
Wesley 
MS= 
Fax:
Email 
ER Financial Counselling Services 
PROGRESS REPORT 
Financial Counsellor: Kelly Glenton 
DATE 
File Number: 
432 
NOTES 
i
t
 
3 December 2010 
Jacquleline sent me an SMS stating that she would like to cancel today's 
appointment witftLJ Hooker as she would like it to go to the tribunal.* 
Next appointment 161° December 2010 at 11 am 
This form collects personal and private Information. Information Is being requested for the purpose of providing financial counselling. It vrill be placed in the 
Clients case file, and Is to be accessed only by authorised personnel. Please contact the Privacy Officer of Community Services et the above address for more 
Mfonnatlon or to view the UnidngCare Wesley Adelaide Inc. Pitvacy and Personal Information poky and Community Services procedures for handing and 
accessing private information. 
Documentt Last printed 03/1212010 11:33:00 
EFTA00263758
Sivu 12 / 30
Sft HOOstNC4 - L-7 HcrsccR RceG os-Tnre ci-eimeo Pasic) 
C LAI PA %NI() 
Rarrei_ 
BoNAL ti CeRi ci - eNT ARREARS , 
Government of South Australia 
Department for communities 
and social inclusion 
c_e:Nrcszcirsiv sw-e-cerienrr - t4c ReNT 
s . 
• 
Pell) UNTIE 2 i j I lacia - VAcATED PRCVERT1 PI I pr5 
• 
onnp lance &Collections 
1( I Et' PLO' Cciitivht•lc, aciQD•5 
Housing SA Bond Claims 
4 May 2012 At 
dim 
Dear Sir/Madam 
DX 178 
GPO Box 1669 
Adelaide SA 5001 
Tel: 
• 
087424 7342 
08 7424 7347 
Fax: 
08 8124 4608 
A.B.N 11 525 031 744 
Ernal: 
au 
Re: Customer Number: 7560959 
Security Bond Number: 3668250-3 
Housing SA records indicate that the above Bond Guarantee for $680 was 
provided to you for a private rental property at 9 Yates St Port Pine . 
*. The Tenancies Branch of OCBA has recently advised Housing SA that LJ 
Hooker Port Pine has submitted a claim for the amount of $680 against the 
above bond. lc 
As Housing SA provided this security bond for the rental premises, I would 
like to verify this claim with you 
Should you not agree with this claim and wish to dispute the claim you 
should sign and return the attached form by the expiration date of the ten 
day letter. 
If you agree with the claim you should be aware that once the bond is 
released you will then be responsible for repayment of the claimed amount 
to Housing SA. 
Please contact the undersigned to inform us of your decision by 15 May 
2012 
Yours sincerely 
Wendy Earrelly 
Bonds Claims Officer 
DCSIHousingSABondsAdcsi.sa.qov.au 
AA 
0') 
Ci 3 
C.3112.• 
EFTA00263759
Sivu 13 / 30
ElPFLItt4C. RA NETS SUPPORT AND rtisifliJCIAL. &WPM"-
OCNIE 
y - NEI 5 MUG e A M - Bos, u \I 655 SUPPORT 
EN AN CJ ry t. 3oppunKri
9/03/11 
Dear Sir / Madam, 
I am writing to you today to explain my circumstances regarding 
my application for credit facilities. 
I have currently completed a business plan and have started a home based fashion 
business, UL Devil Designs, which i retail via intemet sales, FaceBook advertising and 
catalogues. I have just started marketing strategies on direct sales, catalogue sales and 
via email. I am currently negotiating wholesale contracts with SmokeMart, Undercover 
Wear, Soul and Merlins. I have secured a wholesale deal with Undercover Wear and will 
be placing my products on display for sale within this month.  I have secured business 
store accounts with Australia Post, OfficeWorld, Cartridge World and Pine Print and 
Design. --
I have currently an outstanding debt to Telstra credit management whith was a result of a 
broken down marriage, which the debts where left in my hands, so to speak. 
I have a current payment plan with this company . 
I have in previous years had a mortgage with Home Start Finance which was finalised 
with the sale of the Martial home. 
*  I am applying for credit to consolidate debt payments of the business setup and to further 
enhance the marketing and wholesale strategies and to purchase further products for the' 
wholesale deals, i currently have in place. * 
*  I have provided with the application a forecasted supplies mix of LiL Devil Designs. * 
*  I am also currently applying to be on the N.E.I.S (New Enterprise Incentive Scheme) 
program which will give me financial support I set income for the first 12 months of the 
business operation regardless of what income the business will generate,. * 
I would appreciate your consideration regarding my circumstances and business 
direction. Thank you. 
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Productivity Places Program* 
IOUS Ntt5 efRicENT a0031MARRIED 
Austraikin GOscrncnent 
A Prospective NEIS-PPP Trainee* 
A  Referral Form to Registered Training Organisation* 
Tits form is for Job seekers registered with a NETS provider who are to be enrolled as participants n armed training under the Prods:they Places Program. 
PART A - All fields are to be completed by the NEIS provider 
Job Seekers name: Matthew Rix 
Job Seeker ID: 
Centrelink Reference Number (CRN): 
Name of NEIS provider: BRACE. Education Training 8 Employrnert 
NEIS provider addnIss (street address). 
6 Todd Street, Port Adelaide SA 5015 
NEIS provider scrim! name- Kate Falba 
TernOre number: 
Ems address: 
adobildeobroceccen.au 
Fax number: 08 8440 2409 
Ni Check crewed method of meta IS advice about job seeker attendance/outcomes 
Name of Job Services Australia provider: 
Name of RTO: 
BRACE Education, Trainmg and Employment 
Course tale 
Smog Business Management 
Certificate imel: 
Location, 
6 Todd Street. Port Adelaide 5015 
Course start dale 
Expected end date: 
Is the course two semesters or more? 
Yes 
No 
Date end time of enrolment appointment: 
Actress, 
Todd Street Business Chambers. 6 Todd Street. Port Meade SA 5015 
PTO correct name 
Diane Minns 
Comments: 
NEIS training is a Centrelink approved activity. NEIS training usually lasts for 13-weeks which allows for training and development of a NEIS 
business plan and can be extended if the NEIS provider decides that the NEIS-PPP Trainee needs more time. 
This section must be completed, if left blank the referral will be deemed invalid. 
I give permission for the 'Homelier on this form to be shared between the NEIS and JSA provider and the Australian GovernMen!. 
Job Seekers Signature. 
I esti* that the applicant has been assessed as being suitable for the course above. 
Date. 
PrONC.Mry PUCCI, Putp 
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EFTA00263761
Sivu 15 / 30
Print 
Det.)t -D er -nz1/41 eiDSCRI'D 
To: 
Date: n 
From: Kate Feltus 
, 
1 :28:28 AM 
*Ce!] 
Subject RPL assessment
Hi mg 
Please see attached information regarding the RPL process and application forms. 
Regards, 
Kate Feltus 
NEIS Administration Officer 
BRAG 
o Training & Employment Ltd 
direct 
fax: 
mob: 
addreitilialiaaide, 
SA 5015 
email: 
Page 1 of 
Strengthening futures and providing life enhancing opportunities through education, training and 
employment. 
From: Diane Minnis - DC31tCD EMTRy eleaO " -C- I hits)OnICIAS 
Sent: Thursday, 7 KO 2011 5:24 PM 
To: Kate Feltus 
Subject: FW: RPL assessment tools 
Attached is the application form & matrix for evidence. Along with this are the units of competency that she 
can choose from. Particular attention must be paid to providing evidence that covers the knowledge for 
each unit in the following sections: 
Performance Criteria 
Element 
Required knowledge 
Required skills 
Critical Aspects of Assessment 
And must all fit into the context of the Unit. 
Any questions, I am happy to meet with her 
A She will also need to provide a NEIS approved Business Plan to enter the NEIS program kc. 
Regards 
DiMinnis 
NEIS Program Manager I SA 
BRACE Education Training & Employment 
M: 
F: 
E: 
W: www.brace.comau 
BRACE strengthens futures and provides life enhancing opportunities through education, training 
and employment. 
httol/au.ing5.mail.yahoo.comiddlaunch?.gx=1&sand=7042uaj47bfpi 
8104/2011 
EFTA00263762
Sivu 16 / 30
CON SP iftel 
CES`TROCTION OF CaRear
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CONSPflQTORS /NI See 
R IN Or  
Consumer
CeSral
re 
 
 and 
Mpix
osiness Affairs 
Ground floor. Chesser House 
91-97 Greiff'', Street 
Adelaide SA 5000 
GPO Box 1407 
Meal.  SA S00 I 
Telephone 1300 138 918 
Fat:Simile (08)8204 9771 
www.ocbasa.gov.au 
ABN 
At  09 May 2011 4 
Dear Client, 
Application for Registration of a Business Name - C>C1\31C1:) • 
LIL DEVIL DESIGN 
I refer to your application (Ref: 891020), to register the above business name. The Office of 
Consumer and Business Affairs (OCBA), incorporating the Corporate Affairs Commission, is 
considering refusing your application under Section 8(4) of the Business Names Act 1996 (the 
Act). 
OCBA believes the name is likely to be confused with, or mistaken for the registered name(s): 
Al 
1 4 LITTLE DEVIL DESIGN PTY. LTD., , ;11 - OEMs) cciAtacct <15 aott 
However, before OCBA decides, we give you the opportunity to provide us with: 
any further information or arguments that might influence OCBA's decision (this process can 
take up to 4 weeks); or 
2. a letter withdrawing your application (application fees are non refundable); or 
3. another name or names (up to 3) for OCBA to consider. 
Please note: Further name choices should be substantially different from your previous name 
choice. Adding non—descriptive words e.g. services or solutions, changing plurals to singular 
or vice versa,-or adding acronyms e.g. SA to your original name choice is unlikely to change 
OCBA's opinion. 
• 
3.1 
3.2 
3.3 
Lisette epixt 
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Government 
of South Australia 
EFTA00263763
Sivu 17 / 30
OCBA invites you to pursue any one of these 3 options within 28 days. If you have not 
s  responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will  I 
sc not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN. * 
Should this occur, you have the right to appeal against OCBA's decision to the District Court 
under Section 16 of the Act within 21 days thereafter. 
Should you require any further information, please contact the office on 1300 138 918. 
Yours faithfully, 
aid Forster 
fo  the Corporate Affairs Commission 
Ow IQ RPP3R 
Government 
of South Australia 
EFTA00263764
Sivu 18 / 30
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Dear 
Thank you for choosing Origin 
Were pleased to enclose full details of your Energy Agreement(s). 
Simply relax we'll take care of everything from here 
You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. 
Feel good about your choice 
Origin is an Australian company that has been growing with Australia for the last 150 years. We don't just sell energy. We 
explore, invest and develop new and renewable energy sources like hot rock' geothermal technology which harvests heat from 
kilometres below the earth's surface to generate electricity. 
If you have any questions, just call us on 13 24 63. Well be happy to help. 
Yours sincerely, 
;k(Z, 
Nazzareno La Gamba 
Retail Executive Strategic Direction 
P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.com.au/ 
efficiency 
Origin Energy Retail Limited ABN 22 078 868 425 • Origin Energy (Vic) Pty Limited ABN 11 086 013 283 • Origin Energy Electricity Limited 
ABN 33 071 052 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited MN 97 078 848 549 
GPO Box 1199 Adelaide SA 5001 • Telephone 13 24 61 • Facsimile 1800 132 463 • Web Enquiries orlginenergy.com.au/contactus 
EFTA00263765
Sivu 19 / 30
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INDIVIDUAL 
CREDIT REPORT 
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6 SS Fan> C CREDIT A Pect RTIClaS 
CONSUMER CREDIT INFORMATION 
• 
- 
Accounts 
No Information recorded 
—What is a credit account? 
A credit account is a facility for credit. 
This section contains detailed information about the personal credit accounts in your name that have been 
submitted to illion by credit providers. 
This information can indude the type of credit account/s, the credit hmit/s, the credit provider/s, and the date's 
the accounts were opened and dosed. This information will remain on your credit report for up to two years 
afterthe account is dosed. 
Repayment History
No Information recorded 
What is my repayment history? 
Your repayment history includes up to two years ci detail about the monthly payments you have made to the 
personal accounts fisted on your credit report 
This repayment history information is provided to illion by credit providers on a regular basis. 
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What is a default and how long does it remain on my credit report? 
A default is information about a payment to a credit account that is at least 60 days overdue, where the credit 
provider has notified the individual in writing about the overdue payment and the overdue payment is equal to 
or over $150. 
A default remains on your credit report for 5 years from the date of default. 
I have paid my default In full, how can I update the status of my default to reflect this? 
The credit provider listed on your credit report is responsible for ensuring the default is accurate and up-to-
date.lf your default requires updating please contact the credit provider. Alternatively, please provide illion with 
I Mien Public Access Canine 
Page 3 of 121 
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NEY LAUNDERING -1-HRcoart -TczecCiNiqa31697101-
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gelstra 
Taboo Corporation Umitoi 
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MS 
NOTIFICATION OF PAYMENT DEFAULT TO 
CREDIT BUREAU 
Telstra has now provided details of your payment default to Veda Advantage Ltd. 
Our records indicate cancelled account 2000 16491 5280 for $672.83 remains unpaid. 
Please note that at the time of printing some payments or adjustments may not be reflected in the 
amount shown above. You can check the full overdue amount owing by accessing your online bill at 
Tetstra.com or calling Telstra on 132200. 
1
. 
r 15Mor11
Enquiries 
1300 729 959 
Monday to Friday 
8.000M to 8.00pm 
Account Number 
2000 16491 5280 
Bill Number 
039 3997 116 
Date Issued 
$672.83 
OVERDUE 
We would like you to 
• Pay the full overdue amount immediately using one of the payment options listed overleaf. When full 
payment has been received we will notify Veda Advantage Ltd. to update the status of the payment 
default to show that payment has been received. 
Please be advised 
Details of your payment default are now part of your credit history and may be held by Veda Advantage 
Ltd. for a period of 5 years. These details will be available to authorised parties, such as credit providers. 
• 
As a result of your payment default being placed in your credit history, any future applications you may 
make for other forms of credit, such as personal loans, home loans, credit card services, or services that do 
not require immediate payment, may be refused. 
• 
Veda Advantage Ltd. may store, on your credit information file, this payment default information for a 
period of $ years. 
• Call Notional Credit Management Limited on 1300 729 959 to discuss your payment options. 
Please return this section with your payment 
MS 
$672.83 
Account Number 
Bill Number 
1004 20001649 5280 0393997116 
2000164915280 
0393997116 
00000067283 
00000067283 
15 
> 
EFTA00263767
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