EFTA00267714.pdf

CONFIDENTIAL Jacqueline Pearce Hon Karen Andrews MP Minister for Home Affairs SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021 ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME ORGANISED CRIME - SYNDICATE - CORRUPTION OVERVIEW OF EVENTS ; MOTIVE ; Multiple Intellectual Property Theft occurring in Privacy of victims own home over a 27 year period, first recorded event in 1993 and continuing until last recorded event in 2021. Multiple Intellectual Property Theft occurring following Hand written business concepts and businesses, including Government policies and council developments, not shared with a third party, including family members, not installed on a computer, hand written in Privacy of victims own home 1993 - 2021. Government and Police Illegal Surveillance, and including shared surveillance with organised crime Syndicate Business concepts and developments in the possession of : Sources • Australian Government • South Australian Government American Government University's Councils Corporations Businesses Media and marketing sources Sweden Corporations • Sweden University's • Medical Industry Refer to Stage 1 and Stage 4 SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT AND POLICE TARGETING FROM LOCATION TO LOCATION, AND FOLLOWING RELOCATION TO OTHER DISTRICTS How : 1993 - 2021 • Illegal Government and Police Surveillance, and including Shared Illegal surveillance to organised crime syndicate involvement - Privacy of victims own home from location to location, including relocation, and including public locations Resulting in Multiple Intellectual Property Theft, Police and Sexual Targeting and illegal activity of Fraudulent Activity in every location, account, server and computer hardware over a 27 year period. EFTA00267714 ILLEGAL ACTIVITY INCURRED BY THE VICTIM - SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF GOVERNMENT AND POLICE TECHNOLOGY EVENTS ; Motive - Multiple Intellectual Property Theft in Government possession Reporting of illegal activity Contesting Intellectual Property Theft Source of Business Development funding • IDENTITY THEFT Personal photograph stored on a business computer Toshiba Laptop, purchased in 2009, not shared with a third party stolen from victims computer in the period 2009 - 2011. Victim obtained documentation in 2020 of a Whatsapp app profile created in the victims identity and the use of the stolen photograph as the created profile using Identity Theft profiles picture - Screen shot sent from a friend who had received the message from my phone while using sms messaging services. Victim has not present, or has not past had a registration with a Whatsapp app system. Victim has registration with Viber app messaging system since 2018. Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal Services, personal bank accounts, Government Department accounts / skimming income, and resulting in Depleted source of income and source of funding for business developments. Telecommunication Systems - Blocked contact, blocked and altered messages, blocked contact to websites and intemet information - Resulting in isolation of the victim from family, friends, and including victims children. • SEXUAL TARGETING - 2007 - 2018 Individuals involved in Organised Crime syndicate, connected to each other, Government Positions, Police Officers, Outlaw Motorcycle gangs, Medical Industry, Religion, Real Estate, Business Advisors, and involved direct Sexual targeting by police officers Resulting in: • Derogation of the victim • Deformation of Character of the victim Segregation of the family - Mother from children Emotional destruction resulting in Suicidal thoughts of the victim Physical threats of the victim - Violence and entrapment Sexual assault under the act of deceit and sexual targeting of the victim • Created debts by the Sexual Targeting predator left in the possession of the victim Refer to Stage 2A POLICE TARGETING OF VICTIM - POLICE TARGETING OF A MINOR / VICTIMS CHILDREN 2007 - 2016 Extreme Police targeting of the victim resulting in : • Falsified charges • Falsified fines Illegal arrests Loss of licence - Immobilisation of the victim Falsified witness statements - Conspiring with a police officer • Illegal DNA, criminal photographs and finger prints taken from the victim - Framing as a criminal • Police brutality - Police assault resulting in permanent injuries EFTA00267715 • Loss of licence demerit points - Fraudulent charges • Falsified police statements • Police stalking from location to location • Demoralisation of the victim • Deformation of Character of the victim • I medication under the act of a falsified diagnosis Attempted murder to Appear as Suicide by Police targeting of a minor - Victims children resulting in : • Falsified charges • Falsified fines • Falsified witness statements - Conspiring with a police officer • Refusal to drop charges by the mother • Deformation of Character of the family Demoralisation of the family Segregation of the family - Child from mother - Child protective of mother due to a close relationship Emotional destruction of the mother and child through the act of Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother in 2007 DENIED ASSISTANCE - DENIED LEGAL ASSISTANCE - DENIED INVESTIGATIONS - DENIED INTELLECTUAL PROPERTY THEFT - DENIED ILLEGAL ACTIVITY OCCURRING 2013 Contesting Intellectual Property Theft - Intellectual Property Lawyer denying Official Letters of involvement supplied, individuals involved that were supplied and stated on the Official Letters of Involvement individuals involved in the business development , Medical Business Plan and MSIC, Communication Tool development - Refer to Stage IA, Stage 1B Denied Legal assistance 2015 - 2021 Reporting Illegal Activity of Fraudulent Activity, Sexual Targeting, Police Targeting, Illegal Conduct by Individuals in Professional positions to continuously and to numerous sources, which include Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters Resulting in Entrapment of the victim in the Targeting as a result of : • Denied activity occurring • Denied investigations Denied assistance Denied illegal conduct Denied case of Corruption and targeting Continuous Illegal activity targeting the victim as a result of the denied assistance Continuous Multiple Intellectual property Theft Illeeally detained in a Attempted Murder to Appear as Suicide by Medication, as a result of being targeted by a lawyer and a doctor connected to SA Health, Roger Kirchner, Director of the Port Pirie Hospital, South Australian Government - Pre meditated conspiracy of the Government and Police Targeting against the victim - Cover up • Fraudulent emails and impersonating of a Senators office - Intercepting postal systems / Obstruction of evidence and request of assistance to a Senators office • Second attempt of Attempted Murder to appear as Suicide by medication under the act of falsified diagnosis by 2 Government sources • Continual Sexual Targeting 2018 - 2019 Refer to Stage 2B Reporting Illegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267716 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE INTELLECTUAL PROPERTY THEFT - GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL, AND INCLUDING CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME) 2006 - 2012 Medical Business Plan development - MSIC, Communication tool development Registered Business - ABN : 77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele - Queensland, Adelaide - Red Devils Motorcycle Club Both parties connected to Business Advisor, Michael Fetherstonhaugh and police sources Resulting in the emotional destruction of the victim, segregation of the family (mother from children through emotional stress and mental abuse of the family's children), thoughts of self harm (suicide ) of the victim as a result of segregation from children and the emotional destruction. Sexual assault of the victim under the act of Sexual Targeting and deceit Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering through remote access to accounts and servers - Police Sources • Skimming income and source of finding through accounts, Government Departments • Creating debts through Real Estate - Money Laundering • Creating debts through Government Departments - Money Laundering • Creating debts through Australian Taxation Offices - Money Laundering Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Source of Funding Money laundering through councils accounts - House sale / Source of funding • Money laundering through utility accounts depleting source of funding / House sale - SA Water • Money laundering through mortgage payments - 2007 - 2008 Excessive Rise in Interest rates / House sale raising the payout figure prior to sale / House sale source of funding / Depleting source of Funding - Homestart Finance Resulting in Depleted Source of Funding of Business developments and personal income for household expenses and family responsibilities Refer to Stage I A, 1B Refer to Stage 1 C Fraudulent Activity 2011 - 2012 Sexual Targeting • David Johnson, Renmark Connected to Police sources and Sexual Targeting, 2018 Vincent Bulone, KTH Sweden University / Adelaide University, who is connected to David Bradley, Medical Industry and University's,/ Tasmania, whose brother is a member of The Hells Angels Motorcycle Club, which is affiliated with the Port Pirie Red Devils Motorcycle Club, Peter Bannister and Shaun Steele. Resulting in emotional and mental abuse and destruction of the victim. Sexual assault of the victim under the act of Sexual Targeting and deceit. Continuous Debts created as a result of mechanical damages created by the Sexual Targeting perpetrator (Diesel Mechanic) Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267717 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community assistance loans • Manager, Andrew Hadert - Involved in Sexual Targeting 2014 - 2016 - Port Pirie Altering payments and debt balances resulting in Money laundering of the victim through accounts / loans resulting in depleting source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributing to emotional destruction of the victim by creating stress related issues Fraudulent Debts created resulting in depleting source of personal income and source of funding for business developments and family responsibilities - Creating Financial Hardship Refer to Stage 1B MSIC Development / Fraudulent Activity / Real Estate FRAUDULENT ACTIVITY - MONEY LAUNDERING - SKIMMING ACCOUNTS - GOVERNMENT DEPARTMENTS • Centrelink - missing funds - Money laundering • Child Support - missing funds - Money laundering Missing funds from Child Support and Centrelink payments fortnightly and monthly / Skimming accounts resulting in depleting source of personal income and source of funding for business developments and family responsibilities - Creating Financial Hardship Refer to Stage 1 C Fraudulent Activity / Government Departments / Child Support / Centrelink POLICE TARGETING OF VICTIM - POLICE TARGETING OF A MINOR SEGREGATION OF CHILD FROM MOTHER DEFORMATION OF CHARACTER OF THE VICTIM AND FAMILY Victim - Port Pirie 2007 - Kadina Police Department - Falsified charges and fines - Police Officer Unknown • Excessive alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victim - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements • Falsified fines • Falsified witness statements - Conspiring with a police officer • Police refusing to drop charges of mother against son - Police assistance - Resulting in child being court ordered to reside with his father in Melbourne • Endangerment of the child Resulting in child segregated from mother to reside in Melbourne with his father, who had a Restraining Order issued against him in 2008 for Domestic Violence, issued during a Police standby, father threatening to kidnap the children and take them to Melbourne and not allow the mother to see her own children. EFTA00267718 Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest children (son, daughter/ who remained in her care following this incident. Police Officers Involved: • Port Pirie Police Department • - Crystal Brook Police Department • ort Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM First recorded event of Intellectual Property Theft age 22, 1993 following the birth of her first son, Infant Sleep Positioner designed in Willimulka SA, designed in the Privacy of victims own home and resulting in Intellectual Property Theft and the commencement of the Government Department SIDS in 1994, involving Infant sleep positions and the release of the design (Intellectual Property Theft) Government and Police Illegal Surveillance of Privacy of victims own home , victim age 22 Mothers History : Legal and Medical 1991 Christopher McGinley, Moonta, SA - Victim was 19 years of age - Relationship Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017 • Extreme Domestic Violence Victim suffered extreme physical violence involvin continuous suffocation, continuous strap ulation resulting in the victims damage t extreme physical assault, extreme vio en rape, entrapmen a ni e porn to perpetra ors ami y tome in Moonta (parents home). Victim was entrapped in the relationship for a period of 12 months under extreme physical and psychological endangerment. Moonta Police Department : Male police officer - Witness of Entrapment at knife point and endangerment of the victim - Witness of psychological damage of victim Moonta Police Department personally contacted by victims parents (Cynthia and David Pearce) fearing for their daughters life, witnessing the entrapment of their daughter at knife point in Christopher McGinley's family home, Moonta. Knowledge of Extreme Domestic Violence over a 12 month period. Male police officer attended the scene and lured the perpetrator to a front window of the family home with the victim standing in front of him with the knife (divers knife, used for abalone diving) in her back and slid the window open. Once the window was opened the police officer quickly grabbed the victim by the scruff of her clothing and pulled her out through the window, while the parents of the victim were watching. Victim was taken to the Moonta Police Station and gave a police statement and pressed charges against the perpetrator of: • Attempted manslaughter • Domestic violence • Entrapment • Endangerment An Emergency Restraining Order was issued against Christopher McGinley the following day in the Kadina Court House, Kadina. Victim was not ordered with court proceedings or subpoenaed in a court of law to testify to the charges laid against Christopher McGinley. Christopher McGinley was let off with a warning and was not charged with the charges the victim placed against him. Christopher McGinley had a history of Violence prior to this event. EFTA00267719 This event resulted in the victim suffering from extreme PORT PIRIE POLICE DEPARTMENT - EXTREME POLICE TARGETING FOLLOWING CONTESTING INTELLECTUAL PROPERTY THEFT AND REPORTING ILLEGAL ACTIVITY TARGETING THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police statements recorded. Charges recorded on victims drivers licence resulting in loss of demerit points. 2015 Port Pirie Police Department • Excessive alcohol - .05 • Impoundment of victims vehicle - Immobilisation of the victim Police Offices Involved: • - Port Pirie Police Department • - Port Pirie Police Department - Involvement in Sexual Targeting in 2014 - 2016 and connected to Paul Gardner • Falsified charges and fines, impoundment charges, court fees received following court proceedings on a charge of result of Alcohol breathalyser reading of .05, which was recorded as a Non Conviction, no penalty in a court of law, Port Pirie Court House, A.Grasso, recorded on a Court History Record obtained by Bill Otham, Voumard Lawyers, Port Pirie in 2017. Recorded on victims drivers licence as Excessive alcohol and resulting in loss of demerit points. 2015 Port Pirie Police Department • Refuse to blow in a breathalyser - Victim was not in a vehicle • Refuse to give personal details - Victim gave personal details - Requested lawyer before answering questions • Resisting arrest - Police Brutality resulting in permanent injury • Undue care - Driving offence - Witness statements / not witnessed by the officer • 12 month Licence disqualification - Refusing to blow in a breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension Police Brutality, Physical assault of victim resulting in permanent injuries - Did not witness victim driving with undue care, claimed called to the scene by the witnesses • - Port Pirie Police Department - Falsified statements • Port Pirie Police Department - True statements, excluding victim seemed intoxicated because of the state of her eyes, which were red and watering following the ph ical assault just Suffered by the victim resulting in permanent injuries and inflicted by Officer claimed as resisting arrest • - Port Pirie Police Department - Falsified statements Witnesses Involved : • Edwin Polly - Port Pirie - Crystal Brook - Falsified statements - Conspiring with a police officer, excluding statement by witness stating victim got out of the vehicle, was not in the vehicle (truth) • Kathy Marie Jacobs - Napperby - Falsified statements - Conspiring with a police officer, excluding statement by witness stating victim got out of the vehicle, was not in the vehicle (truth) Victim was not in a vehicle, near a vehicle or had a vehicles keys in her possession at the time of the arrest and aggressive demand from the police officer to blow in the breathalyser, which the victim refused to do on these grounds, expressing her legal rights to refuse and why. EFTA00267720 12 month Licence disqualification / Suspension: Court appeal to have licence reinstated: Licence suspension was lifted and reinstated by Magistrate K.A.Millard based on the evidence the victim was not in a vehicle, was not near a vehicle and did not have a vehicles keys in her possession. Video Evidence of arrest obtained from Bill Otham, Voumard Lawyers, Port Pirie in 2017, in my Possession showing I was not in a vehicle but rather walking back from the beach front towards the vehicle. Officer stated in his Affidavit that he removed the vehicles keys from the ignition of the vehicle. rut Video evidence obtained by Bill Otham from Office has been tampered with / Altered. Officer was extremely aggressive on approach of the victim and throughout the arrest resulting in permanent physical injuries to the victim and was not calmly asking the demand to blow in the breathalyser or calm and collected throughout the arrest (professionalism) which is shown on the video evidence. Victim suffers from a medical condition- (2019 Police History Report, Moonta), Near Death Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of the attending police officer il and the continual Sexual Targeting, which had also contained police as sexual targeting the victim, resulting in= defensive language as protection and feeling threatened. Permanent Injuries sustained by the victim as a result of Police Brutality / Physical assault Refer to Medical Records 2015 - 2021 Refer to Stage 3 Police Targeting Report Office Port Pirie Police Department - Comments made in Police Station while detained Following being stripped of all possessions, including shoes, 'acket, urse and being left standing bare footed in just a tight fitting knee length evening dress Officer commented: "What have you got on under that dress" I was then placed in a cell with an ice pack on my right shoulder for 2 hours. Officer was present in the Police Station dressed in casual clothing and staring at me through a louvered window but was not present at the scene of the arrest. 2017 COURT PROCEEDINGS - ACQUITTED OF ALL CHARGES • Magistrate K.A.Millard - Port Pirie Court House 2017 Court proceedings at the Port Pirie Court House, following being detained in Facility regarding all charges of 2015 - 2016, combined in one court hearing resulted in the victim being Acquitted of all charges, Unconditional release from all bail conditions, no penalty. Following this court hearing of being acquitted of all charges I received falsified charges and fines from issued b the Port Pirie Police Department and Port Pirie Fines Department of Undue care (driving offence, I received the charges and fines through email issued by my lawyer Robert Crisci, Voumard Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit points. FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR) • Resisting arrest - Victim already seriously injured September 2015, sustained serious permanent injuries during arrest - Unable to resist due to already present injuries in right shoulder, • Disorderly behaviour - Claimed victim was yelling and screaming profanity in a public location - Victim can not raise her voice, yell or scream due to 1991 Extreme Domestic Violence, Christopher McGinley resulting in EFTA00267721 Police Officers Involved : • • - Port Pirie Police Department - Attended Scene - Falsified statements, Illegal arrest - Resulting in Serious permanent injuries sustained by victim - Port Pirie Police Department - Attended scene - Falsified statements, Illegal arrest - Resulting in Serious permanent injuries sustained by victim Port Pirie Police Department - Attended scene - Falsified statements, Illegal arrest - mous permanent injuries sustained by victim - Crystal Brook Police Department - Was not present at scene - Falsified statements - Connected through family relations, Daughter Sharon Bowman, mother of Paul Gardner's child Kane and prosecuted from crimes of Prostitution and jailed in Port Augusta Jail, Father in law to Paul Gardner (mothers maiden name Fetherstonhaugh, also connected to Peter Bannister, Red Devils Motorcycle club, Port Pirie, Affiliated with the Hells Angels Motorcycle Club, Adelaide) involved in 2014 - 2016 Extreme Sexual Targeting and Michael Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development) Crystal Brook Police Department - Was not present at scene - Falsified statements Police Brutality / Physical Assault resulted in: • • • • • • • Refer to Medical Records provided 2015 - 2021 Falsified statements by all officers involved regarding charges listed - 2 officers were not in attendance Police vehicle was parked in McDonalds carpark facing the direction I was walking as if in waiting. As I walked past the police vehicle I heard a loud voice come over the police radio stating: "Grab her" Police reversed the police vehicle into a garage at the back of the Port Pirie Police Station with me sitting in the back hand cuffed and locked the roller door as they sat in the front of the police vehicle, before I reacted with panic and protested and stated "Do not touch me" I feared being raped by the police officers following Police Sexual targeting and 2014 - 2016 Extreme Sexual Targeting. The roller door was reopened and I was walked into the police station. I was stripped of all belongings and placed into a padded cell for 3 hours. DNA, Fingerprints and criminal photographs were taken. Demoralisation of Character - Framing victim as a criminal Upon my release I heard a police officer present in the police station who had placed me in the padded cell state : "Get her out of here before the boss gets back" 2017 I was acquitted of all charges by Magistrate K.A. Millard in a court of law, Port Pirie Court House involving these charges. Refer to Stage 3 Police Targeting EFTA00267722 PATTERN OF GOVERNMENT AND POLICE TARGETING - BUSINESS CONCEPTS AND DEVELOPMENT RESULTING IN MULTIPLE INTELLECTUAL PROPERTY THEFT Refer to Stage 4 Multiple Intellectual Property Theft 2006 - 2012 Medical Business Plan - M.S.I.C, Communication Tool Development Multiple Business Developments - Hand written form only in Privacy of victims own Home Registered business - ABN : 77663 471 614 • Denied funding • Denied Government funding • Fraudulent activity - Depleting source of funding / House sale • Fraudulent Activity - Excessive rise in Utilities and Telecommunication Systems • Sexual Targeting • Police Targeting of a minor • Police Targeting of the victim • Suspected Identity Theft - Missing licence - Refer to Sexual Targeting Shaun Steele 2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business Registered business - ABN : 77663 471 614 / 002 - Registered 2011 Business Number : BN05274280 • Denied merchant facility • Denied funding and support - NEIS Program / Government Program • Fraudulent Activity - Excessive rise in Utilities (Electricity) and Telecommunication Systems • Fraudulent Activity - Money Laundering through accounts / Skimming accounts depleting source personal income and source of funding for business developments - Government Departments • Fraudulent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Designs - Peter Bannister, The Red Devils Motorcycle Club, Port Pirie stated that he had registered the motorcycle club name as a business • Denied Trademark of the clothing fashion designs • Closure of business accounts by Port Pirie businesses - Pirie Signs and Designs - Toyo Service Centre / Petrol station owned by Richard and wife who were connected to Peter Bannister • Creating debts in Real Estate - Money Laundering - Rental payments / claiming bonds • Sexual Targeting • Police Targeting of a Minor • Identity Theft - Personal Photograph stolen from computer - used as a Whats app app profile documentation obtained in 2019 - Refer to screen shot received from friend containing Italian writing • Fraudulent Activity - Blocked intemet connections to website being built for business • Sexual Targeting on Social Media Sites / Facebook Business account - Queensland • Illegal Broadcast by Magic FM - Medical Business Plan - Contact on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production / editing stage Multiple Business developments and concepts - Hand written form only in Privacy of victims own home • Extreme Fraudulent Activity - Excessive rise in Utilities (Electricity, Gas, Water) and Telecommunication Systems • Fraudulent / malicious Activity in Telecommunication Systems - Blocked contact, Blocked and altered text messages, blocked access to websites and intemet information • Malicious Activity - Computer hacking - email hacking - resulting in 135, 9 malware being detected by Computer Specialist • Isolation - Result of Fraudulent Activity in Telecommunication Systems, and including children • Extreme Sexual Targeting EFTA00267723 • Fraudulent Activity - Money Laundering through accounts / skimming accounts deleting source of personal income and source of funding for business developments • Fraudulent Activity in bank accounts - ANZ - Illegal access to bank account withdrawing funds / Telstra • Fraudulent Activity - Money laundering through Debt collectors of Fraudulent activity / debts created • Threats of Government Prostitution against myself and my children and violence / threatened entrapment - Paul Gardner, who named "John Howard" as the Government involved • Sexual Targeting on Dating sites and Social Media Sites • Extreme Police Targeting • Trolling of youngest child, on Social Media Sites / Facebook • Stalking in Port Pirie Township and residential location by unknown men • Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide connected to Roger Kirchner, SA Health, Director of Port Pirie Hospital resulting in Illegal Representation, Illegally obtaining medical records of falsified diagnosis (Dr Kajani) without authority, Illegally submitting illegally obtained medical records in a court of law under the act of illegal representation, Illegally ordering based on the illegally obtained medical records submitted in a court of law under the act of Illegal Representation Falsified diagnosis's by GP'S - Dr Kajani, Port Pirie, Illegally releasing medical records of falsified diagnosis into the possession of illegal representation of Heidi Salvemini Falsified Diagnosis by resulting in detainment into Facility, Adelaide SACAT - Falsified dia nosis of • • • • • • • • • • • • • • • emp ppear as Denied Assistance, Denied Illegal Activity and investigations, Government Departments, Legal Systems, Medical Legal Systems, Government Sources Denied individuals involved in Intellectual Property Theft - Intellectual Property Lawyer Loss of youngest child's education, Fear of sleeping - Fear of attending schooling Police targeting of a Minor in metropolitan regions, Adelaide - Police Targeting of a Minor in rural regions, Port Pirie - Government Targeting of a victims children resulting in debts created - Money Laundering - Australian Tax Office Vicious harassment through Telecommunication Systems - OPTUS Impersonating companies - Payment plans - Telecommunication Companies - OPTUS Intellectual Property Theft occurring while detained in - Hand written form only Blocked marketing of business concepts on Social Media Website / Facebook 2016 Obtained Origin Electricity account of Excessive rise in Utilities bar code scanned as Police Involvement - Townsville CC Parking Fines, Queensland 2017 - 2019 Second book development completion, under contract in February 2020, currently in production, Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267724 connected to Red Devils Motorcycle club and The Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical and Scientific Research Projects, Government Funded Projects, Private Social Media Website • Denied MADEC funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal Superannuation fund - Australian Tax Office taxing released funds twice = 37% tax - Money Laundering • Altered details during electronic transfer / Netbanking - Contract payments to Austin Macauley Publishers - Infiltrating Netbanking payments • Fraudulent Activity - Telecommunication Systems - Altering messages, blocked contact, unusual contact from unknown people on Restricted Access applied to account, following continuous reports of Fraudulent activity, change of number, change of details from personal to business - Confirmed by Telstra head office 2021 Continuous Fraudulent Activity a result of Government and Police Sources Remotely Accessing servers, accounts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop / Stolen photograph, Identity Theft in 2009 - 2011 and newly purchased business registered computer system, HP Desktop Computer, purchased in 2020 and set up by IT Specialist, included 2 step verification accounts, changed details, changed phone number, 2 step and authenticators applied to numerous installed Security systems • Blocked marketing of published novel on Social Media Sites, published in October 2020 / Facebook / Twitter / Linkedin • Denied Credit Card application - Employment and Carer Allowance as income, No household expenses, $30,000 assets • Newly business registered in new accounts Apple IPAD hacking - Notification as Yatla Prison / Internet registration • Hacking of Newly created accounts following change of name, phone number, email account and installed 2 step verification Security systems on accounts and security systems • Email hacking - Newly business registered email account connected to Austin Macauley Publishers, book contracts resulting in blocked contact, malicious activity, Fraudulent activity and email connected to Social Media Sites for marketing of published novel, first novel • Intercepting evidence and mail to Senators - Adam Bandt MP, Victoria - Resulting in Fraudulent email contact and impersonating a Senators office • Blocked contact to Legal Services - Seeking legal representation and reporting activity for legal Advice - Gordon Legal Law Firm, Melbourne, Victoria / Peter Gordon • Impersonating a law firm / Gordon Legal Law Firm and providing misleading information, falsified information and denying legal assistance • Denied Government assistance - Senators contacted in Adelaide and Queensland • Denied activity and Government assistance - Premier of South Australia and Attorney General of South Australia and resulting in Denied case for Corruption Commissioner and Third Attempt of EFTA00267725 Murder to A ear as Suicide b medication by setting the victim up with a lawyer connected to detention of 2017 - Entrapment in the targeting • Denied Inte ectuaProperty eft and providing falsified information • Confirmation by Services SA, Officer Victim is a Victim of Targeted Organised Crime as a result of Identity Theft Government and Police Targeting of an Individual, and including family members (children of the victim) Targeted Organised Crime All Business Developments from 1993 - 2021 were subjected to Multiple Intellectual Property Theft in every location and following relocation of victim to other regions, and including numerous developments in the Governments possession, and were subjected to Government and Police Illegal Surveillance of the Privacy of the Victims own home in every Residential location of Australia - Hand written business concepts, Not installed on a computer, Not shared with a third party, including family members. All Illegal Activity of Sexual Targeting and Police Targeting are subject to individuals involved being in Exact location at Exact moment the victims, and including children are in that location - Residential, Public, Dating sites, Social Media Sites, and including relocation into other districts, homes, and public locations All individuals involved are connected to one another either through family connections, personal connections, Government connections, Government Department connections, business employee connections, company / business connections, Corporation connections, Media and Marketing Connections, police connections, University positions / Technical, Medical and research ,Real estate Connections, Legal Services connections, Banking Institute Connections, Outlaw Motorcycle gang connections, located all locations of Australia and worldwide locations. The Illegal activity is still current and present May 2021 and Entrapment of the victim in the Organised Crime Targeting is current and present and still active resulting in Restricted Australian Services, Medical Services, Professional Opportunities, Relationships, contact with children and friends, inability to connect in new relationships or friendships due to Sexual Targeting resulting in Isolation of the victim and Specific Targeting of an Individual occurring over a 27 year period and still active in 2021, in the victims parents home and location, Kadina. FIRST REPORT / VICTIMS AWARENESS OF SUSPICIOUS ACTIVITY 2012 - Port Pirie, Batty Street Magic FM, Port Pirie/ Port Augusta - Local Regional Radio - Jackie O / FIFI Box Victim heard Illegal Broadcast of the details of the Medical Business Plan stored only on her Toshiba Laptop Computer, details not released to the public before this broadcast on Regional radio b y Jackie O and FIFI Box. Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic business accounts questioning and announcing her awareness of the illegal broadcast. Victim received no reply or contact from magic FM. Jackie O and FIR Box were involved in Intellectual Property Theft of a Hand written business concept of a dating business concept, written in the Privacy of the victims own home, not installed on a computer, not shared with a third party, including family members - Refer to Stage 4 Multiple Intellectual Property Theft / Mingles for Singles, registered in Port Pirie and in the possession of Jackie O and FIFI Box. Government and Police Shared Illegal Surveillance of Privacy of victims own home. • Victims Awareness and contact with Magic FM resulted in commencement of victims Isolation in the Targeting and Extreme Targeting of an Individual through Telecommunication Systems Magic FM is connected to The Red Devils Motorcycle Club, Port Pirie, Peter Bannister and The Hells Angels Motorcycle Club, Adelaide through association - Kerrin, Port Pirie (dating member of motorcycle club and involved in Media services), Secretary of Magic FM, Port Pirie I personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267726 System services) and all connected to 2007 Sexual Targeting Shaun Steele. Peter Bannister, Port Pine is connected to 2014 - 2016 Extreme Sexual Targeting Paul Gardner, Queensland, Port Germain, family connections / half brother All parties are connected to 2007 - 2010 Business Advisor, Regional Development Board, Port Pine, Michael Fetherstonhaugh (Government Position) / Paul Gardner's uncle and Police Officer Scott Richard Bowman, Crystal Brook Police Department (2014 - 2016 Police Targeting ) who is Paul Gardner's father in law. Connections : Australia • Personal • Media and Marketing • Motorcycle gangs • Government positions • Police • Real Estate • Legal Services • Banking Institutions - Debt collecting 2013 - Contesting Intellectual Property Theft Medical Business Plan, M.S.I.C, Communication Tool - In the possession of SA Health, South Australian Government and Country SA Health • John James - Johnson Lawyers, Adelaide On the advice on Heather Mack, Westside Lawyers to contact Dino Di Rosi, Di Rosi Lawyers, who advised me to contact Peter Campbell, Kelly & Co Lawyers, who then advised me to contact Johnson Lawyers. Contact made by victim to John James, Johnson Lawyers in 2013. Victim was advised to obtain documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016 / Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the documentation to John James, Johnson Lawyers. Victim was then informed by John James who the proceeded to deny "Roger Kirchner's Involvement" and informed me that I did not have a case for Intellectual Property Theft and he could not Legally assist me. Roger Kirchner is connected to SA Health, Port Pirie Hospital, Country SA Health, Government and is connected to Jemma Salvemini (Maiden name), Executive Secretary of Roger Kirchner at the time of Applying for Funding / Funding denied in 2009, Medical Business Plan. Jemma Salvemini (Maiden Name) is connected to Heidi Salvemini, Westside Lawyers, Port Pine, Adelaide (Lawyer targeting victim in 2016 and involved in Illegal Representation, Illegally obtaining falsified medical records and submitting them in a court of law under the act of Illegal Representation, Illegally ordering a Mental Health evaluation resulting in the 2017 detainment of the victim in Glenside Mental Health Facility under the act of falsified diagnosis, Murder to Appear as Suicide by medication / SACAT) • Victim contesting Intellectual Property Theft resulted in Extreme Targeting of the victim, Isolation of the victim through Telecommunication Systems from family, friends and including children, Extreme Sexual Targeting, Fraudulent Activity / Excessive Rise in all Utilities and Telecommunication Systems, Money laundering from accounts, skimming and Illegal access to victims personal bank accounts, creating debts, resulting in Debt Collecting Services, Extreme Police Targeting, Vicious harassment through Telecommunication Systems, Youngest Childs loss of Education through the sudden development of Insomnia and Anxiety, Loss of business due to Fraudulent activity and closed business accounts, denied employment Connections : • Medical Industry • Government Positions • Legal Services Police Government Departments Family Connections Government connections - Glenside (Vicki Chapman, Attorney General of South Australia) Banking Institutions - Debt Collecting (Patricia) Media and Marketing connections (Kerrin and Patricia) EFTA00267727 • Real Estate • Personal Connections • Motorcycle gangs • University Connections ( 2009 - 2016 Intellectual Property Theft and individual connected to motorcycle gangs, Vincent Bulone / David Bradley 2015 - 2016 Reporting Illegal Activity, Sexual Targeting, Fraudulent Activity, Intellectual Property Theft • Telecommunication System Ombudsman and companies • Utility Ombudsman and companies • Legal Services • SAPOL - Police Ombudsman • Government Departments • ICAC - Corruption Commissioner Government Sources Legal Medical Services Legal Profession Conduct Commissioner Banking Institutions Law Services Local Government of Port Pirie Medical Association SACAT - Real Estate • RSPCA - Sexual Assault of family pet • Media Sources • ACCC - Dating sites and Media source • Magistrates • Supreme Courts • Law Society • FBI • GP - Dr Kajani, Port Pirie Victim reported targeting and all Illegal Activity to all of above mentioned sources resulting in : • Denied activity • Denied investigations • Denied assistance No reply or contact Denied to become involved • Denied conduct • Denied Intellectual Property Theft • Falsified diagnosis - Dr Kajani, Port Pirie - Connected to SA Health and Roger Kirchner, connected to Heidi Salvemini, Westside Lawyers Victim reporting illegal activity resulted in : • Entrapment in Targeting • Extreme Police Targeting - Resulting in Permanent injuries to the victim • Targeted by a lawyer - Heidi Salvemini - Illegal Representation • 2017 Illegal detainment into • • Attempted Murder to Appear as Suicide by medication 2015 - OPTUS Telecommunication Systems - Reporting Fraudulent Activity Fraudulent Activity Recognised by OPTUS as Identity Theft and Fraudulent Activity - Report Obtained 2016 - Origin Electricity account - Excessive Rise in Utilities - Fraudulent Activity confirmed as Police Involvement / Remotely accessing servers, accounts and computer hardware resulting in Fraudulent Activity - Barcode scanned as Townsville CC Parking Fines, Queensland - Billing account obtained / barcode scan - Confirmed in Australia Post, Kadina EFTA00267728 Connections : • Government Connections - Source of Targeting • Police Connections - Source of Targeting • Government Department Connections • Legal Services Connections • Medical Industry Connections • Company connections • Banking Institutions connections • Professional connections • Media and Marketing connections • Real Estate connections 2017 - Reporting Intellectual Property Theft, Targeting and Fraudulent Activity, and including Police Involvement (2016 , Origin Account barcode scan, Queensland police involvement, resulting in money laundering / Fraudulent Activity) following release from and relocation to Kadina, Parents home • ICAC - Corruption Commissioner - All documented evidence supplied supporting my claims Resulting in: • Entrapment in the Targeting • Denied activity • Denied Investigation • Denied assistance Connections: • Government connections - Denied government funding to investigate 2018 - 2019 Following relocation to Kadina - Continuous Targeting • Sexual targeting on dating sites • Sexual Targeting - Professor Vincent Bulone - KTH Sweden University / Adelaide University - also involved in Intellectual property Theft in the period 2009 - 2016 (in his possession) • Denied Credit card application - As a result of Fraudulent Activity debt recorded on Credit rating report / AGL • Second Attempt of Murder to Appear as Suicide by medication - Vincent Bulone / Portrayed defacto relationshi• encoura•in• victim ere •y o owing con es mg n e ec a rope Reporting Illegal Activity of targeting and Extreme Police targeting Connections: • Government connections - Julia Gillard / University position in 2019 • Government connections - University project funding - 12 million dollar government grant • University connections - Vincent Bulone and David Bradley • Motorcycle gang connections - David Bradley (brother is a member of The Hells Angels motorcycle club, Adelaide, who is affiliated with The Red Devils Motorcycle Club, Port Pirie • Police connections - debt created as a result of remotely accessing servers, accounts, computer Hardware • Sweden Government connections / University funding - Sweden company IKEA involved in Multiple Intellectual Property Theft in 2019 - 2021 (JC INNOVATIONS, registered business) EFTA00267729 2019 - 2021 Continuous Targeting Activity - Identified as Specific Targeting of an Individual over a 27 year period - Identified as Government and Police Sources Remotely accessing Servers, Accounts and Computer hardware resulting in Fraudulent Activity / Telstra Head Office Investigation • Multiple Intellectual Property Theft - Continuous since 1993 • Denied funding for business developments - MADEC and NEIS Government Departments • Denied credit/ Credit card Application - Commonwealth Bank • Fraudulent Activity - Telecommunication Systems - Telstra - Continuous since 2007 • Computer hacking I email hacking - Continuous since 2007 • Altered bank account name details during electronic transfers , publisher contract payments/ Commonwealth Bank Netbanking - Continuous illegal access to bank accounts since 2013 • Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of newly purchased and setup of Apple IPAD internet services - Notification as Yatla Prison, Adelaide connected to WAD • Reporting of Illegal Targeted Activity to Government Sources - Continuous reporting since 2016 • Reporting of 2006 - 2012 Intellectual Property Theft to Medical association - Medical Business Plan, M.S.I.C, Communication Tool - Continuously denied since 2013 • Fraudulent emails - Impersonating a Senators office • Reporting of Illegal Activity to council offices - No reply • Reporting of Illegal Activity / Intercepting mail to Australia Post Head Office - Security reasons • Blocking contact to Legal Services - Seeking Legal Representation • Impersonating a Law Firm - Blocking contact / Providing misleading information / Denying victim legal representation • Blocked contact to legal services on websites - Continuous since 2016 • Confirmed victim is a victim of Identity Theft - 2021 , Services SA, Officer= Continuous since 2008 • Reported Illegal Targeted Activity to Managers, Kadina - Recognised and reported Illegal activity • Reported Illegal Activity to Equal Opportunities Commissioner concerning loss of Professional Opportunities as a result of the targeted illegal activity - Denied assistance • Reported Illegal Activity to Head Offices of accounts - GoDaddy, Telstra, Commonwealth Bank - Telstra confirming remotely accessed servers and accounts and computer hardware by Government and Police Sources - Commonwealth bank, Nicole Warren denying activity recognised and reported by manager, Kadina - Godaddy, have not received contact • Reported Illegal Activity to I.C.A.C, Corruption Commissioner, Human Rights Commissioner, Sydney, Media Source, Channel 9 / Current Affair - Mailed and Personally delivered / Documented evidence supplied - Have not received contact • Blocked contact with children through phone services 2021 Recognised Illegal Activity, and involving Fraudulent Activity as Specific Targeting of an Individual by Government and Police Sources over a 27 year period Resulting in: • Loss of registered business business concepts - JC INNOVATIONS - Multiple Intellectual Property Theft • Denied investigations and assistance - Entrapment of victim in targeting • Continuous targeted activity restricting victims access to legal services - Entrapment of victim in Targeting • Depleted source of funding for business developments • Denied funding for business developments • Restricted lifestyle of victim - Isolation in home as protection from Sexual Targeting, Police Targeting restricting victims human rights to Relationships, friendships or human interaction • Third Attempt at Murder to Appear as Suicide by medication - Setup by Government Sources • Denied assistance and investigation by Government Sources • Denied assistance and investigation by Government Sources to the services of the Corruption EFTA00267730 Commissioner - Entrapment in the Targeting • Restricted access to Australian Services - legal, postal, internet, phone, computer, medical • Interception of Professional Opportunities - Blocked marketing of published novel • Depleting source of professional income - Blocked marketing of published novel • Loss of relationships with children - Result of blocked phone contact - Remote Access to servers, accounts and Computer hardware by Government and Police Sources • Endangerment of the victim, and including family members and victims privacy through Government and Police Illegal Surveillance and shared surveillance in victims parents home, Kadina • Restricting professional opportunities / book developments through the use of the Risk to Intellectual Property under contract with Austin Macauley Publishers, London (Publishing house) through the use of Government and Police Illegal Surveillance and shared surveillance • Restricted professional Opportunities of Business developments through the use of Government and Police Illegal Surveillance, including shared surveillance resulting in Multiple Intellectual Property Theft in every instance of Business development since 1993 and continuous until 2021 • Denied Intellectual Property Theft of Medical Business Plan and M.S.I.C, Communication Tool and providing falsified information Connections: • Banking Institutions • Company employees Corporation Connections Foreign Government connections • Government connections • Police connections • Government Department connections • University connections • Business connections • Medical Industry connections I am requesting immediate and urgent assistance and an investigation into the reported Illegal Targeted Activity involving Government and Police Sources and the Organised Crime Syndicate involved, detailed and supplied. I am requesting an urgent investigation into the reported crime of Identity Theft identified and referred to Federal Agencies by Services SA, Officer Leong. I am requesting that all files supplied be thoroughly investigated as documented evidence of the Targeted Illegal Activity. I have numerous witnesses to Confirm the Recognised and Targeted Illegal Activity Occurring over a 10 year period in Telecommunication systems, Banking Institutions and Government Departments, and am seeking Legal Representation with Gordon Legal Law Firm, Melbourne, Peter Gordon to Prosecute and convict the sources and individuals involved and seek compensation as a Victim of Crime. I would appreciate your urgent attention and assistance regarding this matter. Yours Sincerely Jacqueline Pearce EFTA00267731 GOVERNMENT AND POLICE SOURCES - ORGANISED CRIME SYNDICATE SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD INVOLVEMENT NAME EXTRACTION - ALL NAMES ARE DETAILED IN REPORTS I CONNECTIONS / NAME COMPARISONS GOVERNMENT - AUSTRALIAN - SOUTH AUSTRALIAN - QUEENSLAND - SWEDEN SOURCES - AMERICAN • 1993 - Prime Minister - Bob Hawke - Labor • 1994 - Prime Minister - Paul Keating - Labor • 1996 - 2007 - Prime Minister - John Howard - Liberal - As stated by Paul Gardner - Targeted me for Government Prostitution John Howard involvement • 1992 - 1993 - Premier SA - Lyn Arnold - Labor • Elected Premier SA - Dean Brown - Liberal - 2001 - 2002 • Malcolm Turnbull - 2016 Prime Minister at the time of report - No reply / no response I no assistance • Steven Marshall - Premier - 2020 Denied activity is a case of corruption I denied assistance I setup with Lawyer connected to 2017 detention • Vicki Chapman - Attorney General - Connected to Glenside Mental Health facility - 2020 Denied activity is a case of corruption / denied assistance I setup with Lawyer connected to 2017 detention • Rex Patrick - Federal Senator - 2020 Denied assistance / refused to get involved • Pauline Hanson - Senator - 2020 Denied assistance / refused to get involved • Julia Gillard - Ex Prime Minister - Connected to Vincent Bulone / Adelaide University / 2018 - 2019 Sexual Targeting • Tony Abbott - Connected to religion and Paedophilia - Jonnie Weston / 2014 - 2016 Sexual Targeting • Sweden Government - Connected to Vincent Bulone / KTH Sweden University /2018 - 2019 Sexual Targeting and Sweden Corporation involved in Intellectual property Theft 2021 • David or Anthony Pisani - 2019 Government Grant / Vincent Bulone - Connected to Vincent Bulone , Adelaide University - Involved in Technology • Local Government / Port Pirie 2016 - Nick Xenophon - No reply / no response / no assistance - Connected to Rex Patrick • Local Government / Port Pirie 2016 - Rowan Ramsey MP - Refused to get involved / no assistance • Local Government / Port Pirie 2009 - 2016 - Geoff Brock - Denied government funding / refused to supply documentation regarding appointment for applied funding / Refused to get involved / No Assistance • 1993 - First event of Intellectual Property Theft of Privacy of victims own home - American Government - Infiltration of American Government targeting Australian Citizens - 1993 Bill Clinton - Willian Jefferson • American Government - 2004 - Prime Minister - Al Gore • American Government - 2005 - 2009 George Walker Bush • 2003 - 2010 Attorney General SA - Michael John Atkinson - Labor • 2010 - 2018 Attorney General SA - John Robert Rau - Labor I Barrister • 2009 Prime Minister Aust - Kevin Rudd • 2002 - 2011 Premier SA - Mike Rann EFTA00267732 POLICE TARGETING - INVOLVEMENT • Port Pirie Police Department • - Port Pirie Police Department - Also involved in Attempted Police Sexual Targeting with Tammy Foster, Port Pirie • - Port Pirie Police Department - Connected to Paul Gardner / and involved in Attempted Police Sexual Targeting • - Port Pirie Police Department • - Crystal Brook Police Department - Connected to Paul Gardner, Queensland / Port Germain and Michael Fetherstonhaugh, Port Pirie • surname unknown) -Port Pirie Police Department - 2015 Denied police assistance I Attended 000 call concerning Paul Gardner and Threats of Prostitution against myself and children - Male officer also attended witnessed by victim as 25 year old officer attempting Police sexual targeting in , Port Pirie / introduced by Tammy Foster, Port Pirie, who is personally connected to • Queensland Police Department - Townsville CC Parking Fines • 2014 Excessive alcohol recorded on licence, Port Pirie Fines Department issuing fine - Police Officer of Port Pirie Police Department name unknown • Port Pirie Police Department • - Port Pirie Police Department • - Port Pirie Department • ortPine Police Department • - Port Pirie Police Department • - Crystal Brook Police Department • SAPOL • Police Commissioner, - SAPOL • Adelaide Police Dep ment ortPirie Police Department - Targeting victims children / Officers names involved unknown • - Port Pirie Police Department - Targeting victims children / Clinton McDiarmid • MI Port Pirie Police Department - .05 charge connected to • • • • • • • • • ' - SAPOL Victorian Federal Police, Melbourne CBD - Personal contact with a Male Police Officers name unknown - Denied assistance - Reported child abduction of distinctive name of child abducted from mothers care' IIM - Child with that name (infant) was in Paul Gardner's possession and i resided in NZ, with Paul Gardner's ex partner Toni. Other child in Toni's care named ' -Paul Gardner claimed he was the father of these two children and informed me the boy a g d been raped at 4 years of age and `la had blood in her nappy (suspected sexual abuse, molestation of an infant) -Federal police officer did not contact me on the phone number provided to discuss further - Did not hear media report on Child abduction / missing child found - Suspected to be involved , did not act on information provided - 2016 • Report # 171x62356 - 7th December 2016 - Melbourne Airport - Referred to AFP , Victoria - Took photograph of graph of individuals involved on mobile phone - Melbourne Airport - Referred to AFP , Victoria - Took photograph of graph of individuals involved on mobile phone AFP - CBD Police Department / Adelaide - Home Affairs - Senior Constable - Dated contact 2/05/2020 SAPOL - Senior Sergeant - Refused to release Freedom of Information Police Ombudsman - Refused to investigate Police Targeting and assault AFP - No response I no reply I no assistance EFTA00267733 MAGISTRATES - PROSECUTORS - COURT LEGAL SERVICES • Magistrate A.Grasso - Port Pine Court House - 2017 Allowing Illegal Representation of Heidi Salvemini, Westside lawyers connected to Roger Kirchner, SA Health / Allowing illegally submitted falsified medical records to be submitted in a court of law by illegal representation / Denying the victim to speak in her defence in a court of law / Illegally ordering a based on the illegally submittydalaiad medical records - Conspiring with the Government to result in the victim to be detained in 2017 to result in attempted Murder to Appear as Suicide by medication - Conspiring with Heidi Salvemini, Westside Lawyers in the act of Illegal Representation and illegally submitted falsified medical records and 1 ntler - 2015 Illegally ordering the Victim to pay Impounding charges of a vehicle connected to a falsified .05 charges and fines / Police Targeting - Conspiring with the Port Pirie Police Department to create falsified charges and fines, Character of the victim • Port Pirie Prosecutor - APP - Conspiring with the Government, Port Pirie Police Department and Magistrate A.Grasso in convicting the victim of falsified charges and fines in an act of Deformation of character of the victim - Involvement in the 2017 detainment of the victim in resulting in attempted Murder to Appear as Suicide by medication • 2010 Port Pirie Court House - Magistrate (name unclear, believed to be Phillips) Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (a and the Segregation of the child from the mother - Court ordered the child to reside in Melbourne with his Father - Endangerment of the child , Father was issued a Domestic Violence order in 2008 for Domestic Violence against the mother, which included the children and the reason for the Marriage separation and divorce • Royal Commissioner - 2020 No reply / no response / no assistance - Connected to Tony Abbott in his personal connection to the release of a priest involved in paedophilia and the release of the priest back into society (acquitted) - Connected to 2014 - 2016 Extreme Sexual Targeting Jonnie Weston whose father was a pastor (connections to Religion) and his brother was a doctor (SA Health) - Connected to the Government • Maria (surname unknown) - an employee in the Adelaide Court System - Connected to 2007 - 2009 Sexual Targeting/ Shaun Steele, Queensland, Adelaide / Peter Bannister, Port Pine, Kerrin, Magic FM Secretary, Port Pine (FiFi Box and Jackie O), Paul Gardner, Queensland and Michael Fetherstonhaugh, Port Pine - Connected to The Red Devils Motorcycle Club, Port Pirie, The Hells Angels Motorcycle Club, Adelaide (David Bradley, Adelaide University, Vincent Bulone) - Connected to Patricia (surname unknown), Adelaide who is connected to the motorcycle clubs and Debt collecting services • Yatla Prison, Adelaide - Source unknown , either prison guard or inmate of prison - Notification on victims newly purchased and installed Apple IPAD, installed security systems and change of details of Yatla Prison connected to the IPAD through the use of internet services • Delia Guy - Port Pirie Corrections Department - Conspiring with Dr Nuygen in the falsified Money Laundering and Deformation of • Jennifer Lewis - Victims Support Department, Port Pirie - Conspiring with the Port Pine Police Department in Police Targeting of a Minor ( to result in Deformation of character of the family in 2008 - Conspiring wit t ePortPine olice Department to submit falsified affidavits and falsified information against the child of the victim - Contributing to the Childs Segregation from the mother in 2010 EFTA00267734 ORGANISED CRIME SYNDICATE - INDIVIDUALS INVOLVED - REFER TO ALL FILES SHARED ILLEGAL SURVEILLANCE UNIVERSITY • Sweden University - KTH Sweden University / Vincent Bulone • Adelaide University - Connected to Vincent Bulone • Vincent Bulone / Sweden and Adelaide • David Bradley I Tasmania - Connected to The Hells Angels Motorcycle Club, Adelaide / medical Industry / Vincent Bulone, Adelaide University • Mike Brooks - Adelaide University Technology Department - Connected to Vincent Bulone • Joseph Cassar - Adelaide University Technology Department I Svelte Studios I North Terrace - Connected to Mike Brooks • Madeline Grey - Melbourne University - Connected to Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved in Port Pine Hospital Services and Regional Development Board - 2017 detainment / 2006 - 2012 Business development CORPORATIONS • Bill Gates - Microsoft, America • Refer to Intellectual Property in Possession of documents attached EFTA00267735 SEXUAL TARGETING - ACTUAL PHYSICAL ASSAULT / RAPE - REFER TO STAGE 2A SEXUAL TARGETING - REPORTS / CONNECTIONS • 2007 Newcastle Hotel Port Pirie - Bouncer / employee - Informed connected to Port Pine Police Department I undercover police officer portraying as a bouncer (name unknown) • 2014 - 2016 George Georgio - Melbourne - Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected to University's, Government, Motor- cycle gangs • 2011 - 2012 David Johnson, Renmark - Connected to Police Sources and Vincent Bulone SEXUAL TARGETING - ATTEMPTED PHYSICAL ASSAULT / RAPE • 2014 - 2016 Jonnie Weston - Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queensland individual (name unknown) through Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine concerning illegal broadcast of Medical Business Plan - Extreme Targeting followed • 2014 - 2016 Dennis (Truck driver) - Adelaide • 2014 - 2016 Zac - Believed to be American Police Involvement • 2014 - 2016 David - believed to be Military Involvement Port Pirie Township Activity - Refer to file SEXUAL TARGETING - GLENSIDE MENTAL HEALTH FACILITY - DETAINMENT - ATTEMPTED PHYSICAL ASSAULT • Mick (patient) - Victoria tattoo across back of shoulders - Suspected to be connected to motorcycle gangs - Refer to Stage 3 Police Targeting / Detention GOVERNMENT EMPLOYMENT POSITIONS - INTELLECTUAL PROPERTY - PORT PIRIE REGIONAL DEVELOPMENT BOARD • Michael Fetherstonhaugh - Business Advisor - Connected to Paul Gardner, Peter Bannister, Officer Scott Bowman, Gail Gardner (Fetherstonhaugh, maiden name), Roger Gardner • Terry Reichelt - Economic Development Officer • Jarrad Davies - Workforce Development Officer - Connected to Tracy Davies, Port Pirie Hospital 2017 detainment / Robbie Davies, Adelaide University, Vincent Bulone • Craig Blieschke - Business Development Officer - Connected to Real Estate • Kerry Anne Saffin - Chief Executive Officer MEDIA SOURCES - MARKETING SOURCES - ACCESS TO SHARED SURVEILLANCE • 2012 Magic FM, Port Pirie, Regional Local radio - FIFI Box, Jackie O - Involved in Intellectual Property Theft 2013 - 2016 - 2012 Illegal broadcast of Medical Business Plan stored only on laptop computer and not released to the public - Connected to Kerrin, Secretary of Magic FM, Port Pirie ( 2007 - 2009 dating Sergeant of Aims, Michael, Red Devils Motorcycle Club, Port Pirie) who is connected to The Red Devils Motorcycle Club, Port Pine and The Hells Angels Motorcycle Club, Adelaide - Connected to Patricia, Maria, Peter Bannister, Paul Gardner, Michael Fetherstonhaugh, Officer Scott Bowman, Shaun Steele, David Bradley, Vincent Bulone • 2020 Blue Frog Optics - Marketing - Intellectual Property Theft - Access to Government and Police Illegal Surveillance of Privacy of Victims own home EFTA00267736 MEDICAL INDUSTRY • Dr Hoa Nuygen - SA Health - Falsified Diagnosis resulting in 2017 detainment in Glenside • Roger Kirchner - SA Health / Port Pirie Hospital - Connected to Heidi Salvemini, Westside Lawyers • Jemma Salvemini (2009 maiden name) - Roger Kirchner Executive Assistant - Connected to Heidi Salvemini, Westside lawyers • Hon Jon Hill - SA Medical Association - Denied 2009 funding, referred to Roger Kirchner (Setup and knowledge, involvement in Intellectual Property Theft ) • Tracy Davies - Port Pirie Hospital - Involvement in 2017 detainment i Connected to Regional Development Board, Port Pirie Jarrad Davies (Involvement in 2006 - 2012 Business development) • Hon Jack Snelling - SA Medical Association - Denied 2006 - 2012 Intellectual Property Theft and supplied letter to SACAT (2017 SACAT Appeal, Glenside) resulting ii Attempted Murder to appear as Suicide by medication • SACAT - Greg Box - Glenside Appeal / falsified diagnosis • SA Health / SA Government - 2006 - 2012 Intellectual Property Theft - 2017 Attempted Murder to appear as Suicide by medication / SACAT / Glenside • David Swan - Assistant to Hon Jack Snelling - Denied Intellectual Property Theft • David Panter - SA Health - Media release of Intellectual Property Theft / Knowledge • Dr Kajani, Port Pirie - Connected to SA Health - Falsifying diagnosis (medical records - Illegal release of medical Records into possession of Illegal Representation - Involvement in detainment of victim and Attempted Murder to A ear as suicide by medication - Altering medical record / erasing evidence o • - Conspiring - Connected to Vicki Chapman (Attorney General SA) • Dr Martin - • Susan Cosoff - n • Heather - Nurse • Dr Michael David Jinyew Lee - • Dr Richard Daehn - - Kadina Medical Clinic - Knowledge and in- volvement in 2017 conducting urine tests without informing the victim of the reasons (testing for drugs in the system, medication was in the system) - Aftercare following release from in 2017 • Pharmaceutical Company - Providing pharmaceutical medications with side effects of Suicide by medication - Involved in Intellectual Property Theft 2009 - 2016 Vincent Bulone • Dr Tania Lewis - Connected to Jennifer Lewis, Victim Support Department and involvement in Police Targeting of a Minor 2008 (41Ma • Belinda Moyes - Country Health SA - Involvement and knowledge of Intellectual Property Theft 2006 - 2012 - Connected to University sources and SA Health • Lisa Cockington - Country Health SA - Involvement and Knowledge in Intellectual Property Theft 2006 - 2012 - Connected to SA Health • SACAT - 2017 Detention in Glenside - Connected to Vicki Chapman, SA Attorney General - Involved in falsified diagnosis resulting in the ordering of the victim onto medication to result in Attempted Murder to Appear as Suicide by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication - Lauren Turner and Luke Horton • Sue O'Neil - SA Health - Connected to , SAPOL and-, SAPOL - Involvement in Intellectual Property Theft, Police Targeting of the Victim resulting in 2017 detainment and attempted murder to Appear as Suicide by medication under the act of falsified Diagnosis • 2009 Funding - Carolyn Lee - Connected to Hon Jon Hill and 2017 medicated SACAT Appeal Dr Michael David Jinyew lee EFTA00267737 LAWYERS • 2013 - 2016 - John James / Johnson Lawyers - Denied Roger Kirchner involvement in Medical Business Plan I Denied Legal assistance • Dino Di Rosi , Di Rosi Lawyers, Adelaide- Conspired with the Government to be directed to Johnson Lawyers • Heather Mack, Westside Lawyers, Port Pirie - Conspired with the Government to be directed to Johnson Lawyers • Craig Campbell - Kelly & Co Lawyers - Conspired with the Government to be directed to Johnson Lawyers • Brook Kennedy, Voumard Lawyers, Port Pirie - 2007 - 2008 - Creating Fraudulent Credit card debts Conspiring with the Government in Depleting source of funding for business development - Conspiring with Kelly Morgan to pass client to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development I Money Laundering directly from victim from Trust fund of House sale funds / Falsifying documentation and submitting them in a court of law / Excessive charge of legal fees against the victim who had Legal Aid to deplete source of funding and create debt— Illegal conduct in a court of law - Not representing the victim to the full extent of legal Qualifications - Conspiring with the Government to deplete source of funding - Conspiring with the Government to receive funding from Fraudulent Debts created and illegal conduct resulting in the establishment of her own Lawyers business following this event • Vanessa Lindsay - Attended court hearing with Kelly Morgan recorded as specialised legal assistance - Court proceedings did not win against ex partner unrepresented regarding matrimonial debts - Conspiring with Kelly Morgan to deplete source of funding - Conspiring with the Government to deplete source of funding / House sale - Creating Fraudulent legal fees concerning her legal assistance connected to Conspiring with the Government • Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim concerning inappropriate comments involving relationships of the victim that was not related to the victims police charges and matter of concern and appointment / inappropriate comment by lawyer stating the victim should change sides / become a lesbian • Heidi Salvemini, Westside Lawyers, Port Pirie , Adelaide 2016 - 2017 - Connected to Roger Kirchner - Involvement in Illegal Representation / Illegally obtaining falsified medical records without authority / Illegally submini obtained falsified medical records in a court of law resulting in the detainment of the victim into , which resulted in Attempted Murder to appear as Suicide by medication un er me act of a rammed diagnosis (cover up) - Conspiring with Roger Kirchner, SA Health, Dr Kajani, Port Pirie Medical Clinic and the Government in the act of Attempted Murder to Appear as Suicide by medication • Alexandra Nuygen - Slater & Gordon Lawyers - Connected to 2017 detainment falsified diagnosis by Dr Nuygen, SA Health resulting in Attempted Murder to Appear as Suicide by medication - Conspiring with the Government in a Second attempt of Murder to appear as Suicide by medication as a result of a falsified and second detention into Facility as occurred in -connected to is i Chapman, SA Attorney General • Robert Crisci, Voumard Lawyers, Port Pirie - Erasing / tampering with evidence, recording of Conspiring with the Port Pirie Police Department to issue Fraudulent charges and fines following Magistrate K.A Millard's acquittal of all charges • Eugenia Matthews / Matthews Lawyers, Adelaide - Stated regarding the as did Magistrate A. Grasso (exact wording) "You will go" - Quoting lawyers fees beyond the victims legal reach to deny the victim Legal Representation • Lachlan Mc Aullife, McAullife Lawyers, Port Pirie - Denied victim information in his possession concerning Police Brutality conducted by Officer a claiming the information in question was not in his possession when enquired about a Class 4 Action a ainst Port Pirie Police Department - I was given the information concerning s conduct of Brutality by a Grandfather of a victim assaulted by (a younger girl, face split open and pants pulled down to her knees) who told me to enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267738 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with the Port Pirie Police Department in Deformation of Character of the family (2008 Clinton McDiarmid) - Falsifying witness affidavits with the Port Pirie Police Department - Creating Fraudulent debts of the victim / claiming bonds - Conspiring with employees to create fraudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payments - Conspiring with Phil Lavis, Manager to create fraudulent debts to result in claiming of bonds and debts being created of the victim - Conspiring with the Government to deplete source of income and source of funding • Sally Lee, LJ HOOKER, Lavis Real Estate, Port Pirie - Conspiring with Phil Lavis to create financial and emotional stress of the victim through harassment within the Rental property • Roger Gardner, Queensland Property Development - Connected to Real Estate - Connected to Paul Gardner, Queensland, Port Germain (2014 - 2016 Extreme Sexual Targeting) - Connected to Michael Fetherstonhaugh through family relations - Connected to Peter Bannister, Red Devils Motorcycle Club, Port Pirie - Connected to Officer Scott Bowman, Crystal Brook Police Department (2016 Police Targeting) • Gail Gardner, Queensland (maiden name Fetherstonhaugh) - Connected to Roger Gardner (wife) - Connected to Paul Gardner (2014 - 2016 Extreme Sexual Targeting) - Connected to Michael Fetherstonhaugh, Regional Development Board, Port Pirie (2007 - 2010 Business Advisor) - Connected to Peter Bannister, Red Devils Motorcycle Club, Port Pirie - Connected to Officer Scott Bowman, Crystal Brook Police Department (2016 Police Targeting) • Boylan & Co, Port Pirie - House sale trust fund - Involvement in illegal release of funds to Kelly Morgan, Voumard Lawyers - Involvement in Depleting source of funding of House sale trust fund • Wardle Co Real Estate, Port Pirie - Sean Manfield - Involved in Depleting source of funding of House Sale trust fund • Elders Real Estate , Port Pirie - Creating Fraudulent water debts - Not recording payments - Claiming bonds • Century 21, Port Pirie - Creating Fraudulent Debts - Claiming bonds EFTA00267739 IMPERSONATING LAW FIRMS - SENATORS OFFICES - CORPORATIONS • 2020 Hany Hook - Impersonating a Senators office / Adam Bandt MP, Melbourne Victoria • Kirsty Greggal - Blocking contact to Legal assistance - Impersonating a Law fine / Gordon Legal Law Firm, Melbourne, Victoria - Requesting contact with Peter Gordon, Senior Lawyer • Angelica Nippard - Blocking contact to Legal Assistance - Impersonating a law firm / Gordon Legal Law Firm, Melbourne, Victoria - Requesting contact with Peter Gordon, Senior Lawyer • Emma Walters - Blocking contact to Legal Assistance - Impersonating a law firm / Gordon Legal Law Firm, Melbourne, Victoria - Requesting contact with Peter Gordon, Senior Lawyer - Identified as a member of the Victorian Electoral officer of Victoria • Ashley - Blocking contact to Legal Assistance - Impersonating a law firm / Gordon Legal Law Firm, Melbourne, Victoria - Requesting contact with Peter Gordon, Senior Lawyer - Claimed lawyer - Provided an email contact address to submit documented evidence • OPTUS payment plans 2014 - 2016 - All contacts, ref # provided under suspicion of impersonating the company of OPTUS and money laundering through Fraudulent Created Payment plans of Excessive rise in Telecommunication Systems - Refer to Stage IC Fraudulent Activity • Angel - 2014 - 2016 Impersonating OPTUS employee - Money Laundering through created Payment Plans of Excessive rise in Telecommunication Systems - Reported by an OPTUS employee as not being a registered employee of their company - Refer to Stage IC Fraulent Activity / Telecommunication Systems MOTORCYCLE CLUBS / GANGS - CRIMINAL FIGURES CONNECTED TO GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL • Red Devils Motorcycle Club, Port Pirie • The Hells Angels Motorcycle Club, Adelaide • Rebels Motorcycle Club, Adelaide • Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through his registered business K CHING CASH LOANS / 1st December 2008 - current date / last updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual Targeting) that he frequented numerous motorcycle clubs and approved loans for the members through this registered business - Requires investigation EFTA00267740 BANKING INSTITUTIONS • Commonwealth Bank, Port Pirie - Denied funding in 2009, Medical Business Plan with house sale as the assets - 2007 - 2009 Creating Fraudulent Credit Card debts / Conspiring with Kelly Morgan in Fraudulent credit card debts and reversing the payment back into her name/ Her payment for involvement - Money laundering - Conspiring with the Government to deplete source of funding • ANZ - 2007 - 2009 Creating Fraudulent Credit Card debts / Conspiring with Kelly Morgan in Fraudulent credit card debts - Money laundering - Conspiring with the Government to deplete source of funding • Commonwealth Bank, Head Office, Sydney - 2021 Nicole Warren, Critical and Complex Complaints - Tampering with evidence involving Netbanking Electronic Transfers / Payment bank account name details - Covering up Fraudulent Activity by claiming no account of Fraudulent Activity occurred • National Australia Bank, Port Pirie - 2014 - 2016 Involvement in creating Fraudulent Debts by not recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in Utilities resulting in record recorded on Credit Rating and affecting credit applications INDIVIDUALS INVOLVED - PROFESSIONAL - PUBLIC • Tammy Fost r. Port Pirie - Manager BP Service Station, Balmoral Road, Port Pirie- Connected personally to and involved in Police Sexual targeting 2014 - 2016, Portside Tavern, Port Pirie • Raymond Renton - Caltex Service Station, Port Pi - h the Port Pirie Police Department in Police Targeting of a Minor (2008 - Providing falsified police affidavits - Involvement in deformation of charact Contributing to Segregation of child from mother • Nancy Pisani - Pisani Accountancy, Port Pirie - Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (2008 I - Providing falsified police affidavits - Involvement in deformation of character of the family and Contributing to Segregation of child from mother • Cohn Byles - Port Pirie Regional Council Office - Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (2008 - Providing falsified police affidavits - Involvement in deformation of character of the family and Contributing to Segregation of child from mother - Involved in Depleting source of funding from house sale trust fund in 2008 - 2009 • Justin Boyland, Port Pirie - Minor - Co-accused turned witness - Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (2008 - Providing falsified police affidavits - Involvement in deformation of character of the family and Contributing to Segregation of child from mother SA WATER - CONNECTED TO SA HEALTH • Shane Pritchard - 2008 - 2016 - Involvement in creating Fraudulent debts / Excessive rise in water billing / Depleting source of funding of house sale trust fund • Paul O'Brien - 2008 - 2016 - Involvement in creating Fraudulent debts / Excessive rise in water billing / Depleting source of funding of house sale trust fund AUSTRALIAN TAXATION OFFICE • Grant Brodie - 2020 - 2021 Money Laundering through BAS Statement accounts and Superannuation accounts - Altering BAS Statements - Excessive taxing of Superannuation Account release of funds • 2012 Altering BAS Statements - Money Laundering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267741 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL ACTIVITY - DENIED ASSISTANCE • Patricia Scotland, Commonwealth Law - No reply / no response / no assistance • I.C.A.C, Corruption Commissioner - Bruce Lander • Australian Cyber security Centre - Referred to South Australian Police - Unresolved • Webmaster - Australian Criminal Intelligence Commission - Referred to South Australian Police - Unresolved • Cyber Abuse - Informed situation is a case of digital surveillance - Advised to contact South Australian Police - remained unresolved - Continuous activity - Confirmed by Telstra head office - Police involvement in Remotely accessing servers, accounts and computer hardware resulting in continuous Fraudulent Activity • IP Australia - No reply / no response / no assistance • Walk Free Foundation - Against Human slavery - Twiggy Forester daughters foundation - No Assistance • Margaret Pope - Submitted Kadina Council - No response I no reply / no assistance Houston Texas FBI - No reply I no response / no assistance Good law cabinet Office UK - No reply I no response / no assistance Service Tasmania - No reply / no response / no assistance ACCC - Markus Frind - No reply / no response / no assistance ACCC - Referred to OAIC Australian Information Commissioner Tasmanian Government - Blocked from contact Western Australia Police - No reply / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and Social Inclusion - Tony Francesca - Confirmed bonds recorded in system I Advised to contact Housing SA - Conflicts with 2016 SACAT report, SACAT claiming that there is no record of Real Estate dealings involving claimed bonds in the system prior to 2017 detainment • AHPRA - Medical Legal Services / Corey Spencer / David Gardner - Denied Illegal conduct by medical professionals involved • OAIC - Cathy Halliday - Informed receiving attention - Wynn Le - Denied activity, claiming lacking in substance / no assistance • CBS Education - Informed to contact South Australian Police for assistance - Remained unresolved due to Police involvement in targeting and fraudulent activity • Jayne Stinson - Media Source connected to Labor Government - No reply / no response / no Assistance • Legal Profession Conduct Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal conduct of legal professionals involved following contact • Legal Aid Application denied - S Brebner 2014 - 2016 • Equal Opportunities Commissioner 2021 - Jodeen Carney - Denied assistance • 2019 - Kathleen Zellner, US Attorney, Illinois - Sent by Vincent Bulone from Sweden - No reply / no response / no assistance • Geneva Sweden Commonwealth - Blocked Contact following contact and submission of documented files of evidence - No reply / no response / no assistance - Connected to Vincent Bulone - Sweden company involved in Intellectual Property Theft 2021 / IKEA EFTA00267742 GOVERNMENT DEPARTMENTS - CREATING DEBTS - SKIMMING ACCOUNTS • SA Housing Trust - Port Pirie - Creating debts - 2011 - 2016 • Centrelink - Port Pine - Skimming accounts - 2007 - 2016 • Child Support - Skimming Accounts - 2009 - 2016 • Wesley United Care - Port Pirie - Creating debts - 2011 - 2016 - Andrew Hadert, Manager / Involved in 2014 - 2016 Extreme Sexual Targeting DEBT COLLECTING AGENCIES - COLLECTING PAYMENTS ON FRAUDULENT CREATED DEBTS - MONEY LAUNDERING • Patricia (surname unknown), Adelaide - Employment position in debt collecting services - Connected to Peter Bannister, The Red Devils Motorcycle Club, Port Pirie/ Patricia was in a relationship with Peter Bannister's cousin Peter (nicknamed Pedro) - Connected to Maria (Adelaide Court System), Paul Gardner, Michael Fetherstonhaugh, Officer Scott Bowman, Shaun Steele, David Bradley, Vincent Bulone, Kerrin (Magic FM), FiFi Box (Magic FM), Jackie O (Magic FM) • 2012 Fraudulent Tax Office Debt - Dun & Bradstreet Aust PTY LTD - Corey Smith, Collections Manager • Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds • Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in Utilities - Payments not recorded by NAB resulting in debt on credit rating of victim • Baycorp - Telstra - 2009 - 2012 - Fraudulent debts of Excessive rise in Telecommunication Systems EFTA00267743 EXCESSIVE RISE IN UTILITIES AND ACCOUNTS AS A RESULT OF REMOTE ACCESS BY GOVERNMENT AND POLICE SOURCES OR EMPLOYEES INVOLVED - FRAUDULENT ACTIVITY - ILLEGAL ACTIVITY • AGL - Electricity • Origin - Electricity and gas • Telstra - Telecommunication Systems • OPTUS - Telecommunication Systems • SA Water - House sale and Rental Property water supply • Port Pirie Council rates • Homestart Finance - Interest rates • Australian Tax Office • Statewide Superannuation • Commonwealth Bank • ANZ Banking Institution, Port Pirie NAB, Port Pirie Real Estate Agents Credit Union, Port Pirie Legal Services Wesley United Care, Port Pirie Court Systems • Medical Industry • SAPOL COMPANIES AFFECTED BY FRAUDULENT ACTIVITY - TARGETED INFILTRATION OF INDIVIDUALS ACCOUNTS - SPECIFIC TARGETING OF AN INDIVIDUAL • GoDaddy - Email hacking • Nord VPN - Computer Security • McAfee - Computer Security • Lastpass - Computer Security • Malwarebytes - Computer security • Netflix - Streaming account • Goggle - Account Microsoft - Computer account Twitter - Social Media Facebook - Social Media Linkedin - Social Media Pitstop Technologies - Computer setup, Installation of Security Systems, email hacking Telstra, Kadina • Centrelink, Kadina • Commonwealth Bank, Kadina • Austin Macauley Publishers, London EFTA00267744