Back to Results

EFTA00267473.pdf

Source: DOJ_DS9  •  Size: 2089.0 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

6/12/2021 Mail - Cynthia Pearce - Outlook REFER To Fite j. AUST FeD PotACE I EMA►L COMPc7VEVIDEIJee SOPPtiED FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce <, Sat 12/06/2021 3:30 PM To: 2 attachments (32 MB) 2. File Reports21.06-102ipx; 1. Report - Aust Comm For Law Enforcement Hon Justice SC Derrington2021-06-102ipc From: Jacqueline Pearce Sent: Thursday, 10 June 2021 4:39 PM To: Cc: Jacqueline Pearce < Subject: FW: Confidential - Attached files - Reporting a Criminal Matter From: Jacqueline Pearce Sent: Thursday, 10 June 2021 2:33 PM To: Cc: Jacque ine Pearce < Subject: Confidential - Attached files - Reporting a Criminal Matter Dear Hon Justice SC Derrington, I am contacting you today following phone contact (call recorded ) with an Officer Services SA — Ph►t 0422 370 133, on the 21st May 2021. During this phone call I was informed by Officer of discovered illegal activity involving my Identity, connected to banking institutions and misuse of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officers with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer confirmed that the above detailed illegal activity was a case of Identity Theft and would be referred to Federal Agencies for investigation. In 2012 - 2016, while residing in Port Pirie, SA I began to constantly report to numerous Ombudsman services and Government Departments the issues that were affecting my accounts and life, which consisted of: • Fraudulent Activity in every account, including Telecommunication Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016, and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in that location, public, dating sites or social media sites, region — and including motorcycle gangs and police • Police Targeting , involving illegal arrests, Fraudulent charges and fines, Falsified police statements and witness statements, and suffering from permanent injuries sustained during the illegal arrests as a 13 EFTA00267473 6/12/2021 Mai - Cynthia Pearce - Outlook result of extreme police brutality, which involved a suspected fractured neck, Exact location at exact moment I am in that location, public, region, residential • Intellectual Property Theft of a Medical business plan in development between 2006 - 2012 — Continuously occurring of hand written form only business concepts constructed in the privacy of my own home, not shared with a third party or installed on a computer and continuous from 1993-2021, and in the possession of high profile people and corporations This illegal activity affected all of my accounts and servers in every location of Port Pirie and consisted of : • Excessive rise in utilities • Missing funds (income) from Centrelink and Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally confirmed by Telstra Head Office that the only way and reason the Continuous Fraudulent activity could be occurring is by Remote Access to servers, accounts and computer hardware by Government and Police Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fraudulent Activity. Between the years of 2012 - 2016 following submitting constant reports of the Illegal activity and requesting investigations, each and every contact and department denied the illegal activity was occurring, denied an investigation and denied any assistance. This constant reporting of the illegal activity resulted in Extreme Police Targeting by the Port Pirie Police Department, one of the officers involved directly connected to Queensland sources involved in Sexual Targeting and my Business Advisor in 2007 -2010 in the Regional Development Board, Port Pirie involving the Medical Business Plan. The extreme police targeting resulted in me being illegally detained intcl and * Illegal representation by a lawyer -connected to the Medical Business Plan denied funding in 2009 * Illegally obtained medical records without authority that were submitted in a court of law * Falsified diagnosis by a GP — directly connected to the lawyer and applied funding of the Medical Business Plan " Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations I conducted my own extensive investigation into the targeted illegal activity and collected numerous extensive documented evidence and information, including possessions of the Sexual targeting and their personal details, including phone numbers, connections, addresses and various forms of their information and the patterns of the illegal activity proving the activity and the reports that I had submitted were not lacking in substance and were substantiated and truthful. I have attached numerous documented evidence and a report (overview of the activity) for your review regarding this information. The targeted illegal activity is still current and present to this day and has remained current and active in every location of Australia and following relocation, change of details, change of personal details, change of personal to business accounts, change of phone numbers, installed upgraded security systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activity from occurring, this measure was to no avail and the activity continued, and then was confirmed following numerous reports of the newly created accounts, following relocation and change of phone number and personal details by Telstra Head office as a 2/3 EFTA00267474 6/12/2021 Mai - Cynthia Pearce - Outlook result of Remote Access to the servers, accounts and computer hardware, and the only way that I could stop it was to remove myself from the grid and restrict my lifestyle even further. I am contacting you to request your URGENT ATTENTION to this matter and urgently request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have collected and constructed 27 years of documented evidence (proof) to support this report and an investigation into the activity and will be providing the extensive files and reports via postal systems, which will include hardcopy documented evidence and a USB Flashdrive containing numerous detailed files from 1993 — 2021, evidence of Multiple Intellectual Property Theft between 1993 — 2021 involving Illegal Government and Police Surveillance of the Privacy of my own home in every location within Australia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 — 2021, and involving government sources, Sexual Targeting from 2007 — 2019, and connected individuals to Motorcycle gangs (criminal figures ) and government and police sources, Police targeting and physical injuries sustained between 2007 — 2016 — Police targeting of a Minor (my children) — Illegal representation by the connected lawyer and the result of the detainment (Government and police coverup), Attempted Murder to Appear as Suicide by medication under the act of falsified diagnosis— I have include my Character Reference for your review as to know the character of the person who has reported this issue and contacted you and the character of the person who was targeted by this activity, which was always from age 14 — age 50 career, professional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT ATTENTION and assistance concerning this matter. I can be contacted by this email address or by postal systems regarding this matter. I have encountered individuals impersonating various contacts seeking legal assistance prior and currently to this contact via phone systems and would prefer your contact in writing or in person. Yours Sincerely Jacqueline Pearce https://outlooldive.com/mail/0/inbox/id/A0CMADAwATY3ZmYAZS10413L111YWMtMDACLTAwCgAQAMHxsulkkfzrD580KddLg%3D 3/3 EFTA00267475 6/12/2021 Mai - Cynthia Pearce - Outlook REFER To rice I, AOOT reo poucE, lemon. wank:Tie/109SW sopPmet) FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce Sat 12/06/2021 3:50 PM To: > 2 attachments (32 MB) 2. File Reports21-06-10.zipx; 1. Report - Aust Comm For Law Enforcement Ms Claudine Kelly21-06-10.zipx; From: Jacqueline Pearce Sent: Thursday, 10 June 2021 3:34 PM To: info@alrc.gov.au Cc: Jacqueline Pearce < Subject: FW: Confidential - Attached files - Reporting a Criminal Matter From: Jacqueline Pearce Sent: Thursday, 10 June 2021 2:33 PM To: Cc: Jacqueline Pearce < > Subject: Confidential - Attached files - Reporting a Criminal Matter Dear Claudine Kelly, I am contacting you today following phone contact (call recorded ) with an Officer Leong, Services SA— Phil on the 21st May 2021. During this phone call I was informed by Officer Leong of discovered illegal activity involving my Identity, connected to banking institutions and misuse of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and would be referred to Federal Agencies for investigation. In 2012 - 2016, while residing in Port Pirie, SA I began to constantly report to numerous Ombudsman services and Government Departments the issues that were affecting my accounts and life, which consisted of: • Fraudulent Activity in every account, including Telecommunication Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016, and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in that location, public, dating sites or social media sites, region — and including motorcycle gangs and police • Police Targeting, involving illegal arrests, Fraudulent charges and fines, Falsified police statements and witness statements, and suffering from permanent injuries sustained during the illegal arrests as a 1/3 EFTA00267476 6/12/2021 Mai - Cynthia Pearce - Outlook result of extreme police brutality, which involved a suspected fractured neck, Exact location at exact moment I am in that location, public, region, residential • Intellectual Property Theft of a Medical business plan in development between 2006 — 2012 — Continuously occurring of hand written form only business concepts constructed in the privacy of my own home, not shared with a third party or installed on a computer and continuous from 1993-2021, and in the possession of high profile people and corporations This illegal activity affected all of my accounts and servers in every location of Port Pine and consisted of : • Excessive rise in utilities • Missing funds (income) from Centrelink and Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally confirmed by Telstra Head Office that the only way and reason the Continuous Fraudulent activity could be occurring is by Remote Access to servers, accounts and computer hardware by Government and Police Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fraudulent Activity. Between the years of 2012 - 2016 following submitting constant reports of the Illegal activity and requesting investigations, each and every contact and department denied the illegal activity was occurring, denied an investigation and denied any assistance. This constant reporting of the illegal activity resulted in Extreme Police Targeting by the Port Pine Police Department, one of the officers involved directly connected to Queensland sources involved in Sexual Targeting and my Business Advisor in 2007 -2010 in the Regional Development Board, Port Pine involving the Medical Business Plan. The extreme police targeting resulted in me being illegally detained intol " Illegal representation by a lawyer -connected to the Medical Business Plan denied funding in 2009 • Illegally obtained medical records without authority that were submitted in a court of law • • Falsified diagnosis by a GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations I conducted my own extensive investigation into the targeted illegal activity and collected numerous extensive documented evidence and information, including possessions of the Sexual targeting and their personal details, including phone numbers, connections, addresses and various forms of their information and the patterns of the illegal activity proving the activity and the reports that I had submitted were not lacking in substance and were substantiated and truthful. I have attached numerous documented evidence and a report (overview of the activity) for your review regarding this information. The targeted illegal activity is still current and present to this day and has remained current and active in every location of Australia and following relocation, change of details, change of personal details, change of personal to business accounts, change of phone numbers, installed upgraded security systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activity from occurring, this measure was to no avail and the activity continued, and then was confirmed following numerous reports of the newly created accounts, following relocation and change of phone number and personal details by Telstra Head office as a 2/3 EFTA00267477 6(12/2021 Mail - Cynthia Pearce - Outlook result of Remote Access to the servers, accounts and computer hardware, and the only way that I could stop it was to remove myself from the grid and restrict my lifestyle even further. I am contacting you to request your URGENT ATTENTION to this matter and urgently request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have collected and constructed 27 years of documented evidence (proof) to support this report and an investigation into the activity and will be providing the extensive files and reports via postal systems, which will include hardcopy documented evidence and a USB Flashdrive containing numerous detailed files from 1993 — 2021, evidence of Multiple Intellectual Property Theft between 1993 — 2021 involving Illegal Government and Police Surveillance of the Privacy of my own home in every location within Australia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 — 2021, and involving government sources, Sexual Targeting from 2007 — 2019, and connected individuals to Motorcycle gangs (criminal figures ) and government and police sources, Police targeting and physical injuries sustained between 2007 — 2016 — Police targeting of a Minor (my children) — Illegal representation by the connected lawyer and the result of the detainment (Government and police coverup), Attempted Murder to Appear as Suicide by medication under the act of falsified diagnosis — I have include my Character Reference for your review as to know the character of the person who has reported this issue and contacted you and the character of the person who was targeted by this activity, which was always from age 14 — age 50 career, professional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT ATTENTION and assistance concerning this matter. I can be contacted by this email address or by postal systems regarding this matter. I have encountered individuals impersonating various contacts seeking legal assistance prior and currently to this contact via phone systems and would prefer your contact in writing or in person. Yours Sincerely Jacqueline Pearce llyfirliAt)OkADAwATY3ZmYAZS1JNJI3LTIIYWMtMOACLTAwCgAQAMHxsuUpEtuD58pjKddLgte3D 313 EFTA00267478 6/12/2021 Mail - Cynthia Pearce - Outlook REFER /0 F"-C r. 0061 FED PrOuc e f EMAU-- CONTACT /a/106We S.OPPLIED FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:52 PM To: > a 2 attachments (32 MB) 2. File Reports21-06-10.zipx: 1. Report - Aust Comm For Law Enforcement - Hon Justice John Middleton21-06-10.zipx; From: Jacqueline Pearce Sent: Thursday, 10 June 2021 3:24 PM To: Cc: Jacqueline Pearce < Subject: FW: Confidential - Attached files - Reporting a Criminal Matter From: Jacqueline Pearce Sent: Thursday, 10 June 2021 2:33 PM To: Cc: Jacqueline Pearce Subject: Confidential - Attached files - Reporting a Criminal Matter Dear Hon Justice John Middleton, I am contacting you today following phone contact (call recorded ) with an OfficerM, Services SA— Ph# 0422 370 133, on the 21st May 2021. During this phone call I was informed by Officer of discovered illegal activity involving my Identity, connected to banking institutions and misuse of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and would be referred to Federal Agencies for investigation. In 2012 - 2016, while residing in Port Pirie, SA I began to constantly report to numerous Ombudsman services and Government Departments the issues that were affecting my accounts and life, which consisted of: • Fraudulent Activity in every account, including Telecommunication Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016 , and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in that location, public, dating sites or social media sites, region — and including motorcycle gangs and police • Police Targeting , involving illegal arrests, Fraudulent charges and fines, Falsified police statements and witness statements, and suffering from permanent injuries sustained during the illegal arrests as a 113 EFTA00267479 6/12/2021 Mail - Cynthia Pearce - Outlook result of extreme police brutality, which involved a suspected fractured neck, Exact location at exact moment I am in that location, public, region, residential • Intellectual Property Theft of a Medical business plan in development between 2006 - 2012 — Continuously occurring of hand written form only business concepts constructed in the privacy of my own home, not shared with a third party or installed on a computer and continuous from 1993-2021, and in the possession of high profile people and corporations This illegal activity affected all of my accounts and servers in every location of Port Pirie and consisted of : • Excessive rise in utilities • Missing funds (income) from Centrelink and Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally confirmed by Telstra Head Office that the only way and reason the Continuous Fraudulent activity could be occurring is by Remote Access to servers, accounts and computer hardware by Government and Police Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fraudulent Activity. Between the years of 2012 - 2016 following submitting constant reports of the Illegal activity and requesting investigations, each and every contact and department denied the illegal activity was occurring, denied an investigation and denied any assistance. This constant reporting of the illegal activity resulted in Extreme Police Targeting by the Port Pirie Police Department, one of the officers involved directly connected to Queensland sources involved in Sexual Targeting and my Business Advisor in 2007 -2010 in the Regional Development Board, Port Pirie involving the Medical Business Plan. The extreme police targeting resulted in me being illegally detained * Illegal representation by a lawyer -connected to the Medical Business Plan denied funding in 2009 * Illegally obtained medical records without authority that were submitted in a court of law • * Falsified diagnosis by a GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations I conducted my own extensive investigation into the targeted illegal activity and collected numerous extensive documented evidence and information, including possessions of the Sexual targeting and their personal details, including phone numbers, connections, addresses and various forms of their information and the patterns of the illegal activity proving the activity and the reports that I had submitted were not lacking in substance and were substantiated and truthful. I have attached numerous documented evidence and a report (overview of the activity) for your review regarding this information. The targeted illegal activity is still current and present to this day and has remained current and active in every location of Australia and following relocation, change of details, change of personal details, change of personal to business accounts, change of phone numbers, installed upgraded security systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activity from occurring, this measure was to no avail and the activity continued, and then was confirmed following numerous reports of the newly created accounts, following relocation and change of phone number and personal details by Telstra Head office as a 2/3 EFTA00267480 6/1212021 Mai - Cynthia Pearce • Outlook result of Remote Access to the servers, accounts and computer hardware, and the only way that I could stop it was to remove myself from the grid and restrict my lifestyle even further. I am contacting you to request your URGENT ATTENTION to this matter and urgently request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have collected and constructed 27 years of documented evidence (proof) to support this report and an investigation into the activity and will be providing the extensive files and reports via postal systems, which will include hardcopy documented evidence and a USB Flashdrive containing numerous detailed files from 1993 — 2021, evidence of Multiple Intellectual Property Theft between 1993 — 2021 involving Illegal Government and Police Surveillance of the Privacy of my own home in every location within Australia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021, and involving government sources, Sexual Targeting from 2007 - 2019, and connected individuals to Motorcycle gangs (criminal figures ) and government and police sources, Police targeting and physical injuries sustained between 2007 - 2016— Police targeting of a Minor (my children) — Illegal representation by the connected lawyer and the result of the detainment (Government and police coverup), Attempted Murder to Appear as Suicide by medication under the act of falsified diagnosis — I have include my Character Reference for your review as to know the character of the person who has reported this issue and contacted you and the character of the person who was targeted by this activity, which was always from age 14 — age SO career, professional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT ATTENTION and assistance concerning this matter. I can be contacted by this email address or by postal systems regarding this matter. I have encountered individuals impersonating various contacts seeking legal assistance prior and currently to this contact via phone systems and would prefer your contact in writing or in person. Yours Sincerely Jacqueline Pearce 3/3 EFTA00267481

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00267473.pdf
File Size 2089.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 30,329 characters
Indexed 2026-02-11T12:44:24.703102
Ask the Files