EFTA00265807.pdf
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Enquiry : Intellectual Law
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pitts, to seek further advice and assistance
with a lawyer in your fiel
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 details.
I have a matter concerning the SA Medical Association and a proposed business an that i had written and
Ac...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.
.Mon, Apr
3:39 PI
.*se
I had started research concerning the development of
Medical Specialist
ed in the
Port Pirie region in 2007. I was receiving advice from a bus
of the
Regional Development board , Port Pirie. I had conducted statistical resea
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 ayes to gather statistical
research intonation 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
- 7,O=Devejopment Board .P
i
en contacted the SA Medical
Association,
moister of Health, Hon Jon Hill MP on the 18th of S
ember 2009, in regards of acquiring
funding and su
in Port Pirie. I received a letter from Hon Joh Hill MP advising me
that the Health Advisory Council of Pod Pirie were engaged in a 10 year health service n
s p a
•
process, but they could not help me with m business proposal and that i should costa
r Roger Kirchny
Director Mid North Cluster, Port Pirie Hospital, in order to obtain funding and support.
I then on this advice proceeded to contact Mr Kirchner , who then asked for my business plan to review to
consider if he was able to assist me with the funding and support i was seeking. I asked for the business plan
to remain confidential and that it remained my property and i would allow him to review it on a trust basis, to
-.
which he agreed, a verbal agreement
He then proceeded to review my business plan for 3 days, i contacted him after these 3 days to request the
return of my business plan.
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that It was an
excellent idea / plan and that we needed people like me in this commtrigy , researching health matters and
trying to establish a centre to cater to these health matters / concemzeft unfortunately he was unable to
assist me with any funding or support, but it was a much needed commodity within this region/ community.
I then proceeded to conduct more research through the local
d-regional-surrounding_areaarGrntedico
Centre's and Hospitals in regards to a second business pl
M.S.I.C, to work in conjunction with the first )
business plan. I conducted a statistical research survey to which I received a very-pTAME response again. I
then developed the second business plan and proceeded to try and fund the project through my awn personal
anonnao from rho coma of my home. to which i keot meeting dead ends. I then stopped with the financial side
EFTA00265807
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TIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF
IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL
PRO
THEFT
VERNMENT
1993 - In
Sleep Positioner - American Government
•
0102Plaraut Fun Parks - Councils - Australian Govennnent Funded
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•
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
•
Sacs 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 Cafe
•
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 Bnktne
•
Health Stores / Organic -Ella Birrneek / Russian Doctors Shop
•
Weekend Wonders / Childcare and rest bite services -Australian Government -2018
Teenage Retreat/ Yvonne Cusehieri / sourcekidacom.an
•
CORPORATIONS
•
Health Retreats tSpa Retreats - Stephanie Shepard
w •
Jacs Snacks - America! Yankee Balboni/ Six Flags Great American
•
Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Met + Thirsty Camel
4, •
Dial a Shopper/ Online Platforms for Groceiy shopping -Woolworths /America
•
Three Framed Pim:me frames - 2012 Sydney Australia / FlY Wall Mt
•
3d Picture art/ Digital Photo Pimnes - 2019 Tokyo/ Japanese Artist Yosalce Xamata
EFTA00265808
•
Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen-
der / Founder and CEO / 1st clinic foundered in Zurich
Expanding to Switzerland, Ibiza, London, LA
Nicola Hollender
PH:
Email:
•
Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby I minfulness-
worksaustralia.comau - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director
- Tim Brown
•
Intel-get Café's / Country areas - 2012 Article / Lack of internet connectivity due to
commercial unaviability of such investments - www. econstor. eu
•
Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100
most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com
Numerous worldwide locations
GOVERNMENT - COUNCILS
•
Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various
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
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SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS
HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER -NOT SHARED
WITH A THIRD pARly- PRIVACY OF OWN HOME
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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 Pide 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
•
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
•
UL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels
Motorcycle club - Port Pine - Adelaide SA - Peter Bannister
•
J Monequic - Fashion Design - Lorna Jane Sports Clothing - America
•
Penpals Social Website - Letterbox Project - Mea - Australian Government
• c 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 - 'CAC / OPI - Australian Government
•
Water Filtration System / Salt water filtration - Port Augusta - SA Govemment
•
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 Gasser - Mike
ore.ntee.
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Epstein attended local public schools, first attending Public School 188, and then Mark Twain
"
Junior High School nearby.[261 In 1967, Epstein attended the National Music Camp at the
InterloChen Center for the Arts [291 He began playing the piano when he was five.[3()]. He graduated
in 1969fromiafayette High School at age 16, having skipped two gradesAllia2] Later that year, he
attended classes at Cooper Union until he changed colleges in 1.97013 From September 1971, he
attended the courapi Institute of Mathematical Sciences at New York University, but left without
receiving a degree in Tune 1974.- -[aig3?]
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.[3i1[331 Donald Barr, who served as the
headmaster until June 1974,1341bi]&61 was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein.E•33H37][38] Three months after Bart's departure, Epstein began to teach at the school,
despite his lack of credentials.[3-83 Epstein allegedly showed inappropriate behavior toward
underage students at the time.1331371 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.[351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear
Stearns .13°1(411
Banking
Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader.R21 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 Etronfrpan, on tax mitigation:
strategies.W40 44] Jimnty_Cayne, the bank's later chief executive officer, praised Epstein's skill
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein
became a limited partner. [a1
In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a
"ELI D violation" .45"34 30 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Steams until its collapse in zooS.L421
•
Financial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),1-461 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers
Epstein described his work at this time as being a high-level bounty hunter. He told
.4
_ friends that he worked sometimes as a consultant for governments and the very wealthy to recover
embezzled funds, while at other times he worked for clients who had embezzled funds,[3°][47]
Spanish'actress and heiress Ana Ohregifon was one such wealthy client, whom Epstein helped in
1982 to recover her father's iffiliOns in lost investments, which had disappeared when Drysdale
Government Securities collapsed because of fraud.(483
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BUSINESS PLAN
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PREPARED SEPTUM
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Dear Sir/Madam
Client enquiries
Telephone: 13 28 88
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Australian Government
Australian 'taxation Office
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, retums 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
Loaf Af.%IOPTlm1P,
Continued...
EFTA00265819
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Prepared Novembe 2010
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MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
PO Box 432 , Port Pitie SA 5540
Ph
0439158735
026 to
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:
K General practitioner
K Manager
K Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
K Yes
K No
LJ Unsure
Q.2 What specialists do you currently have visiting and consulting from within your
centre?
O Dermatologist
O Allergist
O Immunologist
K Dietician
O Sports Therapist
O Other, please specify :
Q.3 How often do the specialists consult within your centre?
O Every 6 weeks
O Every 8 weeks
O Every 12 weeks
O Other, please specify :
Q-.4 In which Regions or Medical Centres do you currently refer your patients to, in
order to receive consultations and treatments for specialists services?
O Regional hospital
K Regional Medical Surgery 's
K Private Practices
D Metropolitan Specialists
O Surgery currently employed at
Please Specify :
Pg 1
EFTA00265823
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How to interpret this chart
this table shows a summary of the status of all inpatient beds in the Port Augusta
Hospital (PAHS).
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dashboard will update to show data specific to that hospital.
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time information about bed
occupancy, average length of
stay and inpatient flows.
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information specific to each
hospital about the number
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each area or clinical unit at
the hospital," Professor
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it allows people to easily see
all of the different 'streams'
of inpatient care that each
hospital provides, such as
surgical or pediatrics, and the
status of each of these areas.
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dashboard, alma with a
range of other tools, to help
monitor and manage capacity
and ensure that patient safety
is maintained.
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FRASER ELLIS MP
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miss
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.
3
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 sincere
Fraser Ellis MP
Member for Narungga
I ICIC)C;LAjel) tNO tiNS—Ge-TI c\) C•-•
Graves
at, Kadina SA 5
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SERVICES SA- OFFICER LEONG -1DarITTY INEPT OT, VICT.134
21st May 2021 - Phone contact- Confimmtion of Identity Theft and Illegal Activity of Specific Targeting
of an In " •
er a 27 year period - Government and Police Targetiug
Ph:
Reported Activity involving Identiv Theft of the victim :
•
• Identity Theft, involving Tax file Numbers, Bank Credentialc Personal Identification
•
Up to I million doling of Mend monies in numerous balk accounts in numerous locations, including
Queensland
o
Drug tafficidng
•
itiprrey Laundering
o
ithey transfers to corpormion and banks
("sure of name given involving money transfers,
cos.-if:Mallon needed)
•
Tai, file number being misused in Australia
- Theft- Numerous Balk account
opened under the name ofthe richt of Identity Theft k
I was contacted •1
I
1 ...:n 2021 by Officer Leong, stating tbat she was from Services SA on the
phone number :
During this phone contact I was informed thatthe phone call was being
Recorded and the It Ell
:II on given was not to be shared with a third party during the lecorded phone call.
Officer Leong (woman) lammed me of the issue of suspected Identity Theft (my Identity) which involved
numerous bank accounts being opened in my Identity and being used fur illegal purposes of Drug
Traffieldng, 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 involved over I million dollars illegally rotatingthrough Me bank accounts.
I was informed that my Tax file number was being Illeplly misuser! in Australia and that my bank accounts
and tazfile number would be suspended.
I was asked to provide the details of my banking institutions and fire balances ofthe bank accounts in my
name_ I informed Officer Leong that I held 3 bank accounts with Me 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 - $20.00 in the personal account I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul
Flavel, Manager.
Following providing my bank account details I informed Officer Leong that This was a case of Identity
AC Theft Officer Leong agreed with me on the case of Identity Thefismd infonned nalhatthe case would ...be
Officer Leong then informed me tlat: my bank encomia and Tsar fire number would not be subjected to a
suspension and the case would be referred to the Federal agencies for athorough investigation and I was
not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation.
%I was inflamed by Officer Leong battle details would be sent to me via email services.
•tt have not received an email from Officer Leong concerning this matter and contact
Currently my email service registered wider a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity-Mat has been reported by myself and occurring in 2020 -2021.
As confirmed by TI loca Head office, =teeming continuous Fraudulent Activity occurring in all accounts
over a 10 year period, the source of the continuous Fiandulent Activity in every account server has been a
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked
contact altered details and Fraudulent Activity and has bean conducted by Government and Police Sources
Government and Police Taramingsver a 97 year nelod_iesulting.ln Su • eh% Target-1M otanindividual by
• the use of Technology - Illeal Goverinnez and Police Smveillanctad shared a-
ce from location
location. and following relocation
Refer to all Files
EFTA00265830
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29/04/2014 11:10:12 3:RIGOO
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(REF. 79446E)
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29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
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29/04/2014 10:56:43 XRIGOO
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COMP CODE: OBAL
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DEBT. BEGINNING 12/05/2014
28/04/2014 20:00:42
OPSP
RML ARRANCEENENT
ACCOUNT STATUS HAS BEEN C
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28/04/2014 20:00:42
OP.SP.
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28/04/2014 20:00:42
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655 275 OR. REPLY okumbis AND WS mai, nor
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TODAY_ QUOTE' REP
28/04/2014 20:00:42 OPSP
RML, =MQW24ENI
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28/04/2014 20:00:42 OPSP
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ACCOUNT STATUS HAS BEEN =MED TO MS (REEF)
28/06/2014, 20:00:42
OPSP
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28/04/2014 20:00:42
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11/04/2014 15:42:39 MIMI
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GIVEN AN APPT CARD AM ADVISED TrrAm SHE MULL BRING BER PRAS APP MITE:
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12/03/2014 20:03:27
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CLX1 0998 009084453A
Your reference:
Telephone: 132 550
Call charges may apply.
Office Hours: Monday to Friday 8.30arn - 4.30pm
22 Auggt-2019
Dear Miss
Australian Government
Department of Bumau Services
centrelink
I am writing to you about your queries at the Kadina Centrelink Office 20/8/19.
k.jrt regard to the details that you have identified as fraudulent his should be reported online or over the
phone. The Australian Government Services Fraud Tip-off Line is 131524, otherwise this can also be
done on the human services website.
OCDOK Pc Bltcr'rtlttg iv PRESS
-
regard to the information you have provided about publishingroyalties and alsoaegag.gp a website to
make income, you will need to notify within 14 days of this commencing. We will then determine if you
are regarded as self employed or we treat this income/assets differently.
tried to phone you 22/8/19 to discuss the above, however was unable to contact you.
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
For more information, please go to humanservices-gov.au or call us on the number shown at the top
of this letter.
Yours sincerely
Manager
Manager
Department of Human Services
EFTA00265833
Locked Bag 7834 Canberra BC, ACT 261p
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CLK 4999 009239235A
Your reference:
Telephone: 132 717
Call charges may apply.
Office Hours: Monday to Friday 8.30am - 4.30pm
Australian Government
centrelink
21 $ittember 2020 71r
fwpt,te_T- aOlci KAT)u,:le - MONec<6.-R
•
Dear Missile
A. I rater to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelinirecord.
*
We have decided to continue the access restrictions on your Centrelink record. ic
Your new arrangements for dealing with us will be via our Restricted Access phone line, 1800 413 955.
You must not give this phone number to any other person. Please quote your customer reference number
each time you call.
If your circumstances change you need to tell us within 14 days of the change by calling us on 1800 413
955. For a full list of changes that you need to tell us about, go to senricesaustralia.gov.au/notify changes.
This is a notice given under section 196 of the SocialSecurity (Administration) Act 1999.
More Information
For more information, please go to servicesaustralla.gov.au or call Wendy Schubert on
Yours sincerely
ager
Manager
Services Australia
EFTA00265834
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Dear Jacqueline
RE: COMPLAINT Rtzr-tkENC.E NUMBER:
Thanks for the SL,nce to Milt 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 actnnty:You haveadvisedthat you contacted Optus approx. 2-3
—mortfis-a/crto-rnattrallayeent 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 her mobile, and saw her bills jump dramatically after this time.
You nave another mobile-04i( 199 581(0ptus) and that some photos from August were
accidentally deleted.
. ,
( • ;:c.. ease note e mobile number you have provided as
not an Optus number
and FriarlisTed onAltils-lYstems.i.c:
To enable Optus to investigate this matter, it would be appreciated if you would provide a
Statutory Declaration which sets out the details of your 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 0ptus to investigate and resolve this
dispute.
EFTA00265835
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To assist you to avoid either of these eventualities, we have included a checklist outlining
our requirements. Please ensure that each item on this list has been obtained and is
attached to or documented within your Statutory Declaration, and then mail it to the
following address within 14 days:
Singtel Optus
External Fraud Risk Management
Group Credit Risk
Attention - Fraud Risk Officer
PO Box.53
Collins St West
MELBOURNE VIC 8007
You may also scan and email your documents t
om.
Please include your full name and any account or reference numbers in the Subject line of
your email.
Please note: Attachments cannot exceed 6MB.
You will be notified via mail or contacted by phone upon conclusion of the investigation.
Please be aware that in some instances, this may take up to 4 - 6 weeks.
In the interest of transparency I have forwarded a copy of this letter to the
Telecommunications Industry Ombudsman.
Thanks again
Rebecca Gray
Customer Relations Executive
Cu
Ph:
Email:
Our Reference COM:
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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 Tekatra Report dated
1/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile
phone number and did a check to ensure that the new number that I had been given was a newly
created number that had not been circulated before my use, to ensure that the same activity would
not occur and if it did would be seen as suspicious activity continued.
On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager,
Telstra Store, 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 dora
e.at filed report and Case ID number
I received contact from Telstra higher adnorliT but missed
call and an waiting for the second
contact, to ring me back as informed in the voice -recorded mas≥ige left only- mobile phone to
discuss the issue.
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account with Restricted Access, and requested a thorough investigation into the
activity and provided the documented evidence of the activity that had been occurring in all
servers and over a long period of time, and following re-location and change of details
Refs. to letter addressed to CEO - Mr Andrew Perm - Telsnm Head Office„ Melbourne
Specific Targeting of an Individual - iiaaer; Iccatical re-iomaoira tiger! servers end pa:atrial
lets , inelueing cl-tage of nhone numbers - Fattene' Illegal Aafr-sity
4r-
CEC - REPT-7 —
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1ton -telstra Read Office - 4th May 2021- P14
. 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 stph,oni,aumbers, change of details personal and
"business, change of servers and relocation waMdentified as o
an
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sain servers, accounts and corn
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wa to result in the Fraudulent activity*
tee oc
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umnw c mcludedEocked contact, altered and blocked messages, blocked
access to Internet services, websites and contacts, impersonating of companies, unusual messages
and phone calls from unknown people, blocked contact and altered messages to my children, as
informed by my cbiliirel,and resulted in isolation in 2014 - 20I6 Extreme Sexual Targeting, Police
Targeting and detentiotThis inf motion 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 (Oueensland Police Sourcel.r
Me surce of the Ccatinitolia Ii!
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EFTA00265838
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Service Ticks
has been completed. We hope that you are satisfied with the service provided.
If you do not believe this ticket has been complete or have concerns, please respond to this email SO we
can address your queries.
Thank you.
Pit Stop Technologies Team
[suPPon@ranetaukluPPfietilstaTh
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Ticket*
Status: Cggplete
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EFTA00265839
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Cc Cyber Abuse <cyberabuse@esefety.gov.au>
1 attachments (2 MB)
Cyber abuse Resource Sheetpde
CM! CCM Parc%
StSTEP
Thank you for your recent enquiry, and we are cony to hear how this is affecting you.
eSafety an Adult Cyber Abuse
le*
The eSafetwCommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with
the rapid removal of cyberbullying material targeted at Australian children,sn social media services.
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse
complaints, formally. However, we do work to guide people where we can and provide advice on what they can
do themselves.
In the most serious cases, we will use our existing relationships and escalation pathways with social media
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or,
where requI d, we will refer the matter to law enforcement
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Your situation sounds like it may be digital surveillancenwhich is not an area we generally handle or have
experience in. You may wish to approach your email (and any other relevant) service provider about the
situation.
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this in the meantime.
Reporting to police
tf you wish to pursue this or to make a tonal report to police, the following steps may help you prepare:
• prepare a timeline of what has taken place
• Place any screenshots you have in a word document (provide a summary below each image explaining
what the screenshot relates to)
• Provide copies of any URCs you may have (you can obtain the URL by copying and pasting the URL
address from your browser address bar)
• If you believe you know who the person is that is targeting you online, provide as much detail about the
person.
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You
may want to reach out to support services to help you in this difficult time.
We have now finalised your matter for now and hope the above information assists you.
Regards,
Cyber Abuse Team
EFTA00265840
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Commonwealth Bank
Commonwealth Bank of Australia
ABN 48 123 123 124
* Case Reference Number
4. We have received confirmation as follows: 4
Confirmation details: Reci lent credited with GBP264.45on 10/11/2020 under reference F/FLOW
ONTRACT PAYMENT CONTR
Here are the details of y
IMT Reference Number.
Transaation Date: 10/11
Amount debited for the payment AUD503.52
Amount GBP264.45
* 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 of
EFTA00265841
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Follow Up Flag:
FollowUp
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Please call the Commonwealth Bank u entry on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday Sam to 7pm AEDT)
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Yours sincerely,
Commonwealth Bank of Australia
commbank.com.au/NetBank
Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank
home pa e.
Message
EFTA00265842
Dear Ma,
TiSreSCEPTINIC MAIL DesTt Atio
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I write with reference to your letter dated 1 March 2020
Australia Post's Group Chief
Executive Officer and Managing Director, C ns I
gate, 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.
ed security measures for sending and receiving of mail, nfortunately
Australia Post is unable to imp emen
e suggestions you have provide While 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
products such as Registered Post, Express Post, or the new Domestic Letter with Tracking. If
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
via-the online options on our websfte7-
—
ou for taking the time to bring this matter to the attention f our Group Chief
Executive Officer and Managing Director. I trust the above information is of assistance.
Australia Post
E:
GPO Box 1777 MELBOURNE VIC 3001
W: wapostcom.su
EFTA00265843
5/19122, 3:52 PM N1 A)C Etk
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George, his alleged criminal activities on the islands were concealed through a complex network of
companies.1824Cal
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misc"
e.D4
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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
abuse[lM 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
a.scaults.L§-1-]
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 1.975.1im
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
half years, beginning when she was an 18-year-old aspiring singer and model in New York. 11$3l
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [043
H Axv.46.“, 4 MS C ratEcont461\n- LOGO,
Second criminal case en4i
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On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Chilthenjask Force at Teterboro Airpsni in Wewiersey on
sex trafficking charges.[Millailq[1-8,r He was jailed at the
Metropolitan Correctional Center in New York City, which has held
prisoners such as John Gait, JoacLuin."El Chl.po" Guzman, and Paul
Manafort.14-88g1891—
According to witnesses and sources on the day of his arrest, about a
dozen FBI agents forced open the door to his Manhattan townhouse,
the Herbert N. Straus House, with search warrants. The search of his
townhouse turned up evaence of sex trafficking and also found
"hundreds - and perhaps thousands - of sexually suggestive
U.S. v. Jeffrey Epstein
Photographs of fully — or partially — nude females". Some of the
indictmeng-31
photos were confirmed as those of underiitc. females. In a locked safe,
compact dis
und with 'liana
•
labels including the
descriptions
o
amer+ [Name] ,
isc udes it and "Girl pias nude",A Also found in
the safe were $70,000 m cash, 48 diamon , i -99-1 and a fraudulent Austrian passport, which
expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance
and exit stamps, including entrance stamps that showed the use of the passport to enter France,
Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of
EFTA00265844
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POLICE APPREIERSICM REPORT
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Report Sob Submitted By Z.D.:
Run Date : 26/011/2015
Run Time
1S:01
Page
:
4
The accused was not formally interviewed in relation to any other matters due to
her level of intoxication and her demeanour towards KELLY.
The ace:mood identity was confirmed by her South Australian Photographic Driver's
Licence so.
ACCUSED
4.42he accused in this matter is
The accused in this setter was not interviewed
•
her demeanour towards
police and her level of intoxication.
EFTA00265845
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nice to me and stated that she quite often frequented the Portside tavern, Port Pine to have
coffee weekly with her friends.
When leaving the Portside Tavern, Port Pine I got into my vehicle and discovered that it
would not start. I sighted two younger men entering the Portside Tavern, Port Pine and I
followed them into the establishment seeking assistance to start my vehicle.
The two younger men encouraged me to sit with them to have a drink while I waited for
them to assist me. I sat with the two younger men in the beer garden at the Portside Tavern.
One of the younger men introduced himself as "Mat" and stated that he resided in Western
Australia but was in Port Pine on holidays. (Unusual destination for tourism)
Mat proceeded to make sexual advances and became rude in nature ( arrogant and
aggressive)
I became defensive and stated that I did not like his behaviour, course of conversation and
that I was leaving. Mat then reached across the table and grabbed my wrist and stated
"Don't you want this then" and reached down to his pants and undid his zipper and exposed
himself indecently. Nudity of genitals.
I became angry with him and called him a rude pig and got up to leave. Mat stood up from
the table and grabbed my arm. I reached out with my other hand to slap his face to make
him let me go. Mat defended himself and slammed my hand down onto the table aggressively
and would not let me go before pushing me backwards. I fell to the ground.
A woman that-was sitting on the other table in the beer garden jumped on top of me and was
going to fight me (hurt me). I grabbed the back of her hair and the woman froze. The
woman's friend yelled at me "Let her go, let her go"
I let go of the woman that was on top of me and was rushed inside to the Portside Tavern
and told to get in the Taxi that was waiting for me.
That evening I took photographs of the bruising I suffered to my hands and wrists from the
conflict of the attack.
Two weeks later I entered the Port Pine Police Station to report the incident and get police
assistance.
I was taken into an interview room and spoke to Detective Leigh Gwilym -
Report Number :
Date ; 7th December 2016
tated that he was not able to investigate this matter because ;
t investigate as there's police officers involved"
Detective Leigh Gwilym informed me that he was unable to investigate the report I made on
the incident at the Portside Tavern, Port Pirie as the Security Footage was not working that
day (Repeated pattern of denied security footage at the Portside Tavern, Port Pirie )
Managers Brad and Janette - Knowledge
Detective Leigh Gwilym then proceeded to state two days after I reported the incident that
the witness's he questioned in relation to this incident had conflicting stories to mine.
In question : Security footage was not obtained to know who was in the beer garden to
question as witnesses.
I was in the.beer garden not inside the establishment where the employee's of the
establishment were working - no witnesses
Who did Detective Leigh Gwilym know who to question?
The only witnesses to this event were myself, Mat, his friend and the two other women sitting
at the other table, not on security footage as it was not working on the day.
EFTA00265846
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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 CHARGES - FALSIFIED WITNESS AND POLICE STATEIa'Ts
(AFFIDAVITS) - FRAUDULENT FINES - POLICE SEXUAL TARGETING - DIRECT
ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki
Chapman) POLICE COMMISSIONER GRANT STEVENS LN POLICE TARGETING OF THE
TARGETED VICTIM TO RESULT MI DETAINMENT - POLICE INVOLVEMENT IN
ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUICIDE ( VIC-
TIMS AWARENESS , CONTESTING 2013, REPORTING ILLEGAL 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 Pirie
•
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
•
Farried Muhsin - Port Pixie
•
Daniel James Nicholson - Crystal Brook
•
Fiona (surname unknown) - Port Pine
•
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 - Freedom 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 mortal and Vicki
Clis,pman)
EFTA00265847
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STALK i\)c;
CONNECTIONS:
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
Pine SA in the possession of Magic FM, Port Pine, 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 Fetherstonhaugh, Regional Development Board, Business Advisor - Paul Gardner's
mothers maiden name Gail Fetherstonhaugh - Medical Business Plan / M.S.I.0
communication tool - connected to Paul Gardner (uncle ) and Peter Bannister / Paul
Gardner's half brother
Peter Bannister, Port Pirie SA - Red Devils Motorcycle Club, Port Pine 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
Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after
the closure of the business, a result of fraudulent activity/ Stage 1C
LAWYER INVOLVEMENT
Kelly Morgan, Voumard Lawyers, Port Pine - Depleting Sources of Funding/ Medical
Business Plan / House Sale - Refer to Stage IA
Contesting Intellectual Property Theft 2013 - Johnson Lawyers denying Roger Kirchner's
involvement and possession of the Medical Business Plan seeking funding - Supplied Letter
of Involvement / Roger Kirchner
Roger Kirchner, Port Pine, SA Health / Executive Secretary Jemma Salvemini (maiden
name)/ Letter of Involvement / seeking funding
EFTA00265849
8/25/22, 2:37 PM
Small - Your enquiry to the eSafety Commissioner
3C-CeOFFICIALSensitive]
ci,2O (a.a
M Gmail REcoorviser) A5
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AN.L"
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WTI
Your enquiry to the eSafe
nmmissioner:
: ensitive]
1 message
To
24 August 202 at 09:11
Dear
Thank you for your information received by the Safety Commissioner 'and taking the time to write to us.
c
The concerns you have raised are serio
and we recommend that you seek legal advice and contact the police to
o_ port criminal activity or o
me:_.)
If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000.
If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South
Australia for free by calling 1300 366 424.
Further information about their services Is available from their website here: https:/flsc.sa.gov.au
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We
can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of
illegal activity.
Further information and resources about the eSafety Commissioner's role is available from our website at:
www.esafety.gov.au
We hope this information is of assistance.
Illegal and Restricted Content Team
e afetv Commissioner
E
W www.esafety.gov.au
3.
Gtacrikammi
eSafetyCommissioner
NOTICE: This email message is for the sole use of the intended recipient(s)
and may contain confidential and privileged information. Any unauthorized
review, use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply email and destroy all
copies.of the original message.
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111
EFTA00265850
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| Filename | EFTA00265807.pdf |
| File Size | 11255.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 73,639 characters |
| Indexed | 2026-02-11T12:43:44.987600 |