EFTA00269152.pdf

10/17/22, 10:37 AM Gina; - Your info was found on the dark web totici T k Thr he (J M Gmail ogrAmse.23 CRtt-46 CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv, Your Info was found on the dark web 1 message 6k)1061,4ce -zDean-rt -THEFT - 'DARK WES - BLAU< MARE 7 iNv09606 t.IF c r6ctober 2022 at 05:12 McAfee logo View in browser Identity Protection Services Your info was stolen! was found on the dark web _2 You asked us to keep a look out for stolen personal) informations Expand your protection by adding more information for us to monitor. Show me (Your personal info was stolen in a data breach', but we're rig t here with you. We'll guide you through every step of the way to become safer again. If you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. 1/3 EFTA00269152 10/17/22, 10:37 AM Gmai - Your info was found on the dark web 99w end "VICI;iar.5 got my info? They usually take ft by hacking into company deiebef3es you might have en online e.ccount with. Then they share or sell ail of this info to o₹her hackers in remote places in the Internet caned the dark web. livihat do they use It for? Hackers can use this info try and access your banking„ sOCISI media, or shopping accounts. Or, they use it to send you ;.'dolly links to fake websites that try and trick you out of your credit card numbers and other info. ity can we 11Of? Willie no or.s can get your info back from the dark wsh, we wam you when we find it there and show you ail the ways to take back mitre; from hackers. We're here for you. Stay safe, ClicAfee lean) This message is being sent from: McAfee, LLC (United States, Mexico, Central America, South America, the Caribbean, Japan); McAfee Consumer Affairs North, LLC (Canada); McAfee Ireland Limited (Europe, Middle —......—....e.........hnilitnarmthid-htead4953A1746055364161008493&simpl=msg4963A1746(55... 2/3 EFTA00269153 8/25122, 2:37 PM Gmail - Your enquiry to the eSafoty Commissioner: ENQ-2022-0000919 [SEC=0FFICIAL:Sensitivej CRM:0012589 .;zo as M Gmail ftecocwAsED A5 O RCOAR cAtMe. Ar4r> 02.1 MI NAL- ACM1 Ty ( Your enquiry to the e§!teVCo fS€C=GF1-ICIAL:Sensitive] CRM:0012589 1 message Online To: Jacque in ice > Dear 24 August 2028 at 09:11 Thank you for your information received by the Safety Commissioner'and taking the time to write to us. The concerns you have raised are seriouZ and we recommend that you seek legal advice and contact the police to eport criminal activity or org me. If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. If you wish to discuss this al professional, you can contact Legal Services Commission South Australia for free by calling Further information about their services Is available from their website here: https://lsc.sa.gov.au The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We can take action to remove harmful content from the internet, but we are unable to investigate people or reports of illegal activity. Further information and resources about the eSafety Commissioners role is available from our website at: www.esafety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team Oafatu rammleeinniar E W www.esafety.gov.au A 1/2 1 4 t klfr.t. /I 1., Altnownl eSafetyCommissioner NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. simpl=msg-f%3A1741997... 1/1 EFTA00269154 xuAt. -TA R.C.E 2/1/4C CoLna ivinRK.0-7 "TaPtal-. arxH- 20(5 10Th- PIPE FEDEKnr L CtcA)::NHE-INit 'ThRcieritict or Ak) uulptopcnt..., -THE- 719RC.E-Tera H . se-)coric_ Aaose-- R(K6,4 First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "it's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. " :121"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you ward 'US then" The woman took the $50.00 and walked back over to the other side of the property. thought 7puy a£i soma of her rai0::131'.3 =Tin! 2;" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 /Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "may (21," - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so has infiltrated Australia through the use o_Citalecotratrimc.ation s -r--5t 7---csiz4) i *-- Sharon Bowman / mother of Paul Garner's child, Kane - "His mother has been convicted of Prostitution cad be ten the police this nildrass" (Port Germain) : -,ristit Tilera time " - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie - Peter Bannister "Pro the bon" "Boss of all bosses" New Years Eve - "We stank': go to Coffin Dry for New Years Eve" The words mentioned while in conversation : "Stop" "Cur Three pronged instrument : .4-saerica Sie soal'etairci 'kr tin C pytinge in order to control the rovici" - Controls satellite frequency Kane Gardner / son / about his mother - "His mother is a jnuids prostitute and a petty thief' "Site ;its just ;;;;;aat e..1.123 b the Pen At-tit:v=11 jail far petty theft" z.s A 1:-W/t R t•^" , t taia: your hog" Numerous vehicles on Port Germain property -"They owe me money for drugs" "I hate EFTA00269155 EFTA00269156 CoN,TeCT :13151 Plc , .II It • I - % in • 'it'''. I t• , It I,I •1II I , . II 42 7"' kik I I • an. ,.ti. • • tilt Iii Pp1I essaoe has not been downloade DiRec-r- ifr•Phell - C,Rcer-lifJC - El i -ca1/4‘ - titdev-)Ei-L act% . 20(3 Ousts Seri 1.:-Eicz Message tas rich: bev, durnioadea Bs Nss 3conc-gow :Ths 4 c>iftscrLy arokcie-TINC --rpetecret vtc-rt t-I ctizoomAct SE>euf, i- "ABUSE RI N Co- CoNsPiigiTCQ5 EFTA00269157 .-71/4MAx - FoL-DeR or mnxsaL comma Emnit_s* ),}BoSlNEIS M Pri SosiNiese- fterN) coEtoeet-teiv ic Vs-re - m mxv\)ELL c REcrt-ti -reitCelitAX4 --1NZCierEr) vic-rt t•-mt EFTA00269158 lift Aces - bESCaciERS eRGFE55icts;ML, J-1/4:20 EMAIL Lotto MF)yrÈte..if- emSit bias - i lnlehr•Taleg1/41T rneclical as5ociation letter 1\451(.- frifterhmacl mockup *M.SIC Letterlveacis-4ciarri.4( I A'.1( fririo I :PAC Ingo, t .173( f ff EgiDENCE - R057 ayoaces coh)h)&rez) Depenty er.sres Ip i ' .- medical enociation letter I !ASK. letterheml mockup a l t-, 151C. Lettelheads-Achtm ., F,Nk: logo at tASIC logos M121/4>evaEci._ - M5sc i_oce, i,iiiiiiiiiiliSIC v5 SI logo[1) (2) fl'i ss'-: . MSIC%20logek[II (2) 0 , NISIC%20logo(11 (3) hISIC:,20logo(ll kil) - MSICtalotio(11 (51 ..ip, M.SICc20logollI :- MSIC,020i ogo[l I 4, Publicationl.pub Supplier, mrxiiguies.pt.., (.40V De ,• :' ,/\(<--k N\CA<IT y l(C c/:: c--L- t-, .., iiige....Training51020ancr/020Skills520As.. 51 S3/4-Pt. ROC ,Application form ''' : L-Issessment Matrix2011 (1) - _.'-ssessment Matrix_2011 (2) --ssessment Matrix_2011 ittriDeclaration200602 5-:>6.5i6N -- • -- - -r Eritt t u4 _ f ;201 0 át f ; Ai I 'II , I fie‘i I ill', :P , AiL itilU4/2011 5:10 P .,*8/04/20112:10 PM. 8/0,112011 2:29 PM 1;05:20111031 AM 05,2011 2:51 PM :0412n11 2:29 ei•A 7:,‘&"-; .;;1•.3 P EFTA00269159 !oi5si Cr.; MC MSiC Loco_ Bi.:;s11•1)6,55 c-ORD5 . FREE mit.ke CIES Ic fifER ag&i Thc-tVelly- of ss u K 4 Petoe olet _ va9x V-Jet-t- Enr& - of REc-i- -reace-1i - CiRttnalicCJ c, i. gcsu<R3--55 Loc:c scoMPLE5 \c-tej of Au_ C- Vv i-r I-4 Nor Eau._ KinN6 MSIC MSIC =MA :r r I De•narc, EFTA00269160 8 OSINESS CE RD DESicf4 De1/4/6:LoPmeNT Double sided business card front A Sorvice iveadcql Prof assicnsfc. backs Address kre ghdfgd hetrfati e,gfry:bigryufg sgdying encgr v..agfuyr...•grouf Address here ghdfgd hefgrywfg egfry‘vfgryufg sgdyueg ehfgr wegfuyrwgrouf email • 21thire.ficriere IrfarYdg cr Address here ghdfgd hefgry.,:fg egfrywfgryufg sgdyueg ehfg, ....egfuyrwgrouf email MSIC 3tMc ₹er OstlIcst PrOuslonnts $ %Vt. Isillfrrie. .1,1;11: Xi; 2try.thr,A, sjeytikg, v..e.Vot:Circui Single sided business card EFTA00269161 oarniNED ,9021 - Mc' MAY &Oa1 . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: ..4 Reported Activity involvin dentitv Theft of the victim), . • • Identity Theft, involving-Tax file Numbers, Bank Credentials, Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Macy transfers to corporation and banks nsure of name given involving money transfers. confirmation needed) • Tax file number being misused in Australia A• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft k phone number : . During this phone contact I was informed that the phone call was being I was contacted y 2021 by Officer= stating that she was from Services SA on the Reco the information given was not to be shared with a third party during the recorded phone call. Office (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over I million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Office. that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following prigs :121y bank account details I informed Offic that this was a case of Identity Af Theft. Officer reed with me on the case of Identity Th an informed me that the case would be o Federal Agencies - Federal Police.- Legal Investigation. Officer hen informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. I was informed by Officer= that the details would be sent to me via email services. have not received an email from Officer Leong concerning this matter and contact. Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Telstra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance, and shared surveillance from location to location, and following relocation Refer to all Files EFTA00269162 Date : 18/03/2016 Time : 13:05:44 Userid: TAW= Entity Type -42e.3 4 I a (n al Ern ICA; 11 L 4 OW Mc) Page 2 8 fReczotteNit Date Notation Tot -m e Tel) ri carts ft f)% RI& ceN *Cttagtr; 1 KQ-CA-Vaill c ac gisei ri\I WaFNI ret) Ott HE k IMF RECEIVED VIA FAX Ham evA RNA HAS -19nTCATED PRAT 288 ClaatliNT LODGED BOND WILL NOT BE OLAIMBD 29/04/2014 11:20:12 FRIG= REGISTERED AS APPLICANT ON.VRAS APPLICATION (REF. 794466) • 29/04/2014 10:58:13 KRIGOD OUTSOORCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CI N0= 7560959 DEBT NO= 80134 29/04/2014 _10:56:43 REMOOD NS DEDUCTIOSSORITY OF $20.00 ADDED. AUTHORITY DETZ&S1 CUSTOMER:- 7560959 SOURCE:- (SSR4 OTHR, $20.00, COST: 7560959, COMP CODE: DEAL CLIENT HAS COMITAFTED2ABYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP ROL ARRANt3EMENT • ACeuuaT STATUS HAS BEEN csAkman TO mix REODMIED. 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT ACCOUNT STATUS SAS BEEN CHANGED TO DIALLER - NWORRMSO. 28/04/2014 20:00:42 OPSP. RAM ARRANGEMENT ARL WE TRIED CALLMIR77 EDT COULD NOT DST TROUPER_ PLEASE Mrs OR REPLY CALLER AND WE WI's, ATTEMPT TO ran, YOU BACK TODAY. QUOTE REF DESS36714 -- 28/04/2014 20:00:42 •OPSP RAIL ARRANGEMENT WOREFLOW-STEP: PHONE CALL REQUIRED O 5-rn l N61- O IG • 28/04/2014 20:00:42 OPSP P.Mt.AIIRANOEMENT ACCOUNT ATOS HAS BEEN C2ThEtiED TO OMS en0no SIT- 20:00i42 OPSP RDEL KENT DIALLER CALLED - NETWORK MESSAGE P "iiC SWrTCHED OFF/ a IFICER DIScoagECTED/ OUT op SERVICE] Recogr Saverrrl •- iefgriaerinutore22 oter s--- T an en sawice sl ?.ML ARRANGEMENT CALLED BEM AS RETURNING CALLLAT MESS .k 28(04/2014 20:00:42 OPSP nal \an CoNot-fae RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 24/04/2014 15:42:39 'INTI 11) cfilegtAmeNx , DEPT M PRAP ENQUIRY APPOINTMENT MADE FOR C TO SITS_PRAS A_ifS ESSMENT AS SYSTEM IS SELOWyEG A DEBT. Q.CLAIMB DEBT- BAS SSW PAID TN BUDD ANDRAS THE PROOF- C -III BEEN CONVERSEao Tata RR Pas/2:16;2 ANY OUTCOME- AS SUCEAPRAS ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 9-00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL. RITMO HER MAW APP WITS HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP 4- Taro - Wariet.- ACT stn-1%-t e-Ciopnr> 'h Et to 15 ClacieRt4t-ifThrD Vie/MT - TbeNrcrif -then - LtION e""-R Nei EFTA00269163 rr 1 ; c-r fnara—a 6...C.Cots..,1 I aI I IN( a a•••• - • T.:0' • a KAMA 210 Pan/ram. > VeTt.,1* Most popular Riga Beachfront home sells for alrngst Si million fin Miura News *Koarnimes TI/ESCIAY. A MARCH 2022 L29111 Mauna --uumn•Swidaseelel/ I letIlS I Itael PcKr p tRte. -FebtAit Ct6;1- 41.2 'AAR 2022 NEWS D 'n'CountryTimes L., ns at nresS MAP 20.2 jR/allWaLs" 09 PEE4 2027 NEWS --Can crime .1..deter il.development? es Liddy n7 toAP 202 • Lakeskle ANODERS EARIXODENTAI, SERVICE P07:ii;E COi iEEP-Iir;CF___ • - YORKE PENINSULA .•: u •U uaKKKENEfORMEISSWicis NEWS nce Bantu D1 E:A4'K2 C.cNweerez NEWS Liberal candidate announced Flaherty.s Beach making waves fenny Scarabs C9,ttditNcyz. i ws.-•(,401. OThirri • -frAceTt 98 FFR 7;rn,. EFTA00269164 bOsit4CSS REGISTRAItONI rot•Trit( 6 DATE ,OF 8tRTH au, importantadorrrtation-ABNconfirmation Australian Business Register 7 /USN confirmation Cca Der s - REFER -race ak Po EVIDEACer • Succem. Your eprecalicei for an frustallan Business ftfl w (MN) has been suoamilll. van rem. Your MIN: ABN sully Mk recommend owl )cu print a are Iota MN advice ABS advice important information • Use inapt.: a WSW and sten accessing onlne semen • Updgia2 your details wth, 28 days of any thanes • We may WE,: YCor ABM coldommt . Your ABN shout be deployed m ABN LOckt in One naur Nest steps &Sid 'Corinne to aooly Ice eller business repstredons Including PST. PAYG. ti.canese name and OOIAO servIon Continuo https://abr.govau/ABRWeb/App/y/Abn/AppicationConfirmation.asPx?Task=1c532f8d-32aa-4789-ac18-6ff3c1861315&NavGraph=ApplyForAbn&Viewo... 1/1 EFTA00269165 ASIC Australian Secu & Investments Commission Record of Registration for Business Name Business name information for: JC INNOVATIONS This Record of Registration contains information recorded on the Australian Securities and Investments Commission's (ASIC) register under section 33(8) of the Business Names Registration Act 2011. Date: 12 Jun Next renewal date: 12 June 2023 Record of registration issued by the Australian Securities and Investments Commission on 15 May 2020 Senior Executive Leader Registry JC INNOVATIONS Page 1 EFTA00269166 ermS4a-r-1/4 tJC, - iat) e.:EN)51-13,NYC> E--.><ce-c-r.sNe RISE t t.) Crt) &Jake:5 - Monied L-AdnlbelkiN)C‘ ~NC> ACM:. Reit)sow FReebo~ FicerWriy -,Ittssexpec te~t~» Pb act r-f•)‘Jot-vaerr .3 Reiann4 ,i----n- sartves ) Accra ., cop.poreR °2°I‘c 1-1~ -ge ropee co.~ - -~cEs* • 4 c-wrtikm-m a nt-assiRR Herz opncri,w • : • • . • "• -.••• iv.09 trikitkrisili * I ZTAL ti;*" t r6k411 -Acuceg itte-teArr Remorc »kccage.soattQcs».% i t3EG.f3L. ecnkiljty ti.r$Cegyin\yr iN - ofche."k5a1 --1--ARciCY-CC) cg. -ak A. 7 4. --n-lecoofrk . —....:e4EUNICESFPORMRIESOLliHSA sae - -1" -; - _ - . • • - if lernmnemfdandr ow..1129 tt-e- •i 'Invoice 13.0 000 99? 440 !ssua date 12 Oct 16 'font amountikte See ene Account Summary on page 2 Daktver Claim ending 21Aug 22 Stone% available on this ~Ian Guaranad usage discount (16%) Ambaci- orePttED Fax.5"»rui th≤ -oc rc.en\s16-rn- eteatcrivi - zi S22.00 fee may apply if paid afterdue date E. 5.:E rsma tmc cacao, unless you're on Precficmlite Plan . • Avenge cast per day Average dairy usage Same ennelastimar 65.52 21.36 Idfifit N/A. Your indicative greenhouse gas emissions This bli 1.3 tonnes Same tins lastyear Saved With GrcenPewer FormareintarartenangreeebousuweandeToivalsk COSTPERDAY Diet.Y1>eArm odainanosensmea. ! = Qes-kce INvoi...QeMenrr (N; •TrActertNiCi ) • 1/4.)P4.1-SI,-."5.:,‘:- : • g* c3 4 7 Bra- 9 amacaItimeMon - Fri 9am - 5 pm :coil eia:e Sat eifflieing&IT R=gisser online at originenergyc0W/ inya::::atorca02.3 2461 to arrange autonu-tic paylnentof future accounts YISP.0(13B943.~ier Call 3.389 63 783 or visk originC0o3m.auftraenteu Biller Codn41 eg9 323 626 trge..at 7.2 Call SA PowerNetworls 24hrs C12.05.4 nc =HMIS 8 D~ Send thisdip with your cheque C.."MtolfgGc.,13D.TP made payablet Origin Energy Contact your bank or fin Holdings Limited:C.90 Box 2437 Adelaide SA513‘;: institution to make this payment fromyour chef; savings, debit Crec5tord iN P111 Pay at ay PcsOifica transaction account More info: unutv.tipay.ca 1P~ bilnag I ffillpaii Code:2959 I ReE 1500 0093 232 6 biller Code: 13013.2 r Ref:500 009 323 626 EFTA00269167 socca -r Roc, Nc conWeard t O - FC C ARZNICR- Cet4W-CrEi3 Axe - axe teciot SOS pin\I Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Sbaun Steele with one of them • Stalking of residence - Balmoral Road, Port Pirie o Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding Missing Drivers licence from my purse believed to be lost not stolen over course of ei Defacto relationship - Obtained Replacement Missing driven licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased and I relocated from Senate Road Extension, Port Pine to Balmoral Road, Port Pirie as a siniss i voman and single mother - Involvement in Identity Theft reported by Office and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement 4,-,T,E-Nrri -ri j H E CC CONNE€17:1O:-.S : _ . Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Re connection - George Georglo /2014 / Sexual Targeting - Peter Banniste ("WW- ty CIWPWPRE3 A Michael rena:Vcrekt-cp, Government Position I Regional Development Board, Business SA - Business Advisor - Medical Business Plan / Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pink - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department I family relations • Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name r.-2 Feth: ",:rizi;r,::eizze..- Married to Roger Gardner, Real Estate, Queensland Son in law to Office:. Seen . 7 "!. INaptctian:. connected to Port Pirie Police Department / Refer to Stage 3 ---------- / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with n emus criminal figu es motor cle gangs Cha-Ching Loans, Queensland - supplied his business card upon our rs mee ng flbis business in 2014 • Red Devils Motorcycle Club, Port Pine - Pete ent of the Red Devils Motorcycle Club, Port Pirie / affiliated with Adelaide SA Magic FM, Port Pirie - Intellectual Property eft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00269168 acipti AOGOST 9O6% OE FACTO - S HALM/ STEete - BLIGHTS REAL ESTATE PTY LTD - P FESSIONALS AEIN Phone: Fax Ema WEB Add': www.sa.professionals.comm R003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No 15558 \A, Date 28/08/2008 Received from Mni The sum of $480.00 On behalf of landowners:- (898) +or property: 4, Rent from 29/08/2008 to 11/09/2008 Signed CASH For and on behalf of SLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS $980.00 EFTA00269169 MisSiKcs i_sc6Nce &cog- 7-DC-NTirry "THEM- 2410 74 u; ASS ?RQBATIONA$Y CO riOITIY PLEASE CARRY UCWCE WIER DRIVING EFTA00269170 %ow ANC)e-eSS B7 T7NC OF (-1 ts t_tcacel, berACT/C) Raiwrice ti (P. v\le-Tte Mid tiockt On ell:Kayo! UM Grnottral, of Socal PAW:, CONDITIONS VLISTAWAY3 CARRY LICENCE ZERO B1000 ALCOHOUDRUGS ONLY ONE 0 EWER rr PUNT ONX4EST; Us* N !Ls pocrawke claniativi waste, otsr 5=1 tri:41.rg OtZel intic I. AI Cent 'trial re ..IfellS44, 014 C iCel) 4! rat "Adintede EFTA00269171 al= 00111:11ff afire f-leDicAL Bos ti - 1-154C it-bi 0(4-.3\1 etiaro GRAPO - -11-161-1%3N: 34 352 318 409 SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 rikethoQa comPareR SYSTEM Roc/9 SEM-EMBER - 17Mi- Pitse . siliconkmohtcomoutersavahon rem 2t RECEIPT TEL: MOB : 0402697710 Receipt # SO-001970 *Date 4/06/2020 $100.00 TOTAL PAID ITEM CLEANUP DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL Perform virus, malware, adware, crapware, and trace removal. Reset browser homepages, search engines, and extensions. Perfonn system and 1 $100.00 $100.00 registry clean. Install latest Windows online updates. -Warranty : NIL REMARKS : Toshiba Satellite L500 laptop * CCMPCT 15- mrixIneai- 1-Axe-et- f PIG -erits-i Client wants computer cleaned of virus/I-flatware infections. Performed cleanup as described above. Also removed Slimware Driver Update crapware. Removal results: Virus - 2 Maiware - 135,936 are -13' Trace - 587 Computer is as clean as t can make it. Note : M sales are subject to our terms and conditions which ere available upon request SUB-TOTAL $100.00 TOTAL $100.00 PAID $100.00 EFTA00269172 2C: 7/13/2020 - - - • - • coosarr Ntso. A s 45tyall-Jacquerute Pearce-Outlook R t NAtu:s-lair -Ict emarreR. Hilicskj ACA-2020-000415 NEC=OFFICAL1 at gam are. prec.C6 Cyber Abuse :;, Mono 05/2020 rag y 1 attachments (2 MB) Cyber abuse_Resource Sheetlxit Dear . CAC5C oniusezet, PROODOW1/431" CAWS Fte- T1 i eCni ca-IPOTE:-A Sd-e-v 'ank you for your recent enquiry, and we are cony to hear how this is affecting you. eSafety and Adult Cyber Abuse olet, . The eSafety;Cornmissioner's (aSifetrs) Oman/ role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullpimatelial trActed atAustralian children, on social media services. Please be aware that eSafetytherefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we wlli use our existing relationships and escalation pathways with soolal media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will rererthe matter to law enforcement. ize Digital surveillance • +.2.11,Z‘/E.,) cy•-- ICC-, -7.3 ? e)crs Your situation sounds like ft may be digital surveillance vhich is not an area we generally handle or have experience in. You may wish in approach your email (and any other relevant) service provider about the situation. Cit You may also wish engage an IT consulWitto assist you in this matter or a cyber digital forensic expertto assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this onto make a formal report to police, thefollowing slaps may help you prepare: • Prepare a timeline of what has taken place o Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relatesto) • a Provide copies of any UREs you may have (you can obtain the URL by copying and pasting the URL address hunt your browser address bar) a if you believe you know who the parson is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in this difficult time. We have now finalised your matterfor now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00269173 PEBSONAL ertiTtc,R(4eri itS-iPutp vN Cerairaeg. Wu./ Ktr e ri AP-en &v cg‘rri-En rtiotse segeonIsricir I N5Tes oN .;%crifris (.1-c,cattini-+ --revezA 2u_c) - acte lbsn'ef) i-ffeToP eRevia)zs cot-teirreR SYST131 PURci-MEO e2GC1 , eteota- elOsinieS5 MON , EFTA00269174 vv naxsi-kpptew zo.cJ ZDENTiTi Pc -1 Pt kke 0. 7:443. pm ...1470 ' 4 STOLE-1J eL PHrsfO v Icr(Ms c ofriee'reR riltoNC, SPEa-uvC, vta-tris NAM Surprise me when I turn my phone hack on bye Today 5:25 pm How's that for a „ surprise. tido What was that I didn't get anything I got this I M m m QWE R T Y U ASD F GH J 4 - 123 0 Hot O F K L ZXCVBNM Altered messages received from my mobile phone to a friend Screenshot of what my friend received from my phone through messaging Whatsapp in the top left hand corner - I do not have the whatsapp app and did not send this message and in line with blocked and altered messages du to corruption causing the break down of relationships and isolation ITAC.i/NY VtN)C t\ri- F-RENCH ITT 14 (-I AN EFTA00269175 *Cyce-S5 ‘1/416 RISC HQ -1E7a5C.cteit-tuMIciTtic.-N ;te S- CC" MS it ccMivit: N; lc Fr lc.&:TCCC- fN Mc& (c.t7 s 4. OPTUS CA:Sre Net) 2c 5 CEP CR -ice 3 cRt:cf.tSt-ICT OCIERet tdi S (aci ES 1:17)6\471TY 714 e rT 30 October 2015 Deg RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932 Thanks for the chance to talk about your Optus mobile service with account number 9c I refer to your recent communication with Optus. wherein you advised that you had been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. You have another mobil Optus) and that some photos from August were accidentally deleted. -Please note the mobile number you have provided of and is not listed on Optus systems. is not an Optus number To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is /was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00269176 • R£ am NZ FR.ecolita$T ncri ac, is OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents to Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again \p\, Rebecca Gray Customer Relations Executive Customer Relations Group Ph: during_office hours) Email: Our Reference COM: 1339-3419932 optus.com.au SingTel 0plus Pty Ltd ABN 90052 833 203 SA 5106 Australia PO Box 306. Salisburi Sout". MU0 0214 EFTA00269177 P4eia-/ caartt r> 6C-St OsE S.5 ec LLCM- - 9CaC - 10-c-TAC-), Ker>i kl•G Mc etc: tifrit; A; tare ice%) .sy STEMS c -719kcien foci cite-- -me (1-4.7N my) t, .7 oCK7.7 acnc cverRy v• Case Information —MSC Re CILIVERN)V4Esql Cielts)e.10 Cave Number 02359917 Cabe Orlf,:n Face to Face NiVr • Status Open Alta • Customer Service/ personnel ComplaintS.3w'; 0. TLS v Contact Infoirnation steamy LO - Medium ClatetTimollecalved 1.1101202011:13 AM 4r" Sub-Stain Unassigned Account Nome CAC Comet Nanle Nominated C3ntact Name Nominated Contact Mobilo Preferred Contact Method Email v Case Description Nominated Contact None Nominated Contact Email Profaned Contact low Anytime Re457Ricra) Ocicconn- cRenleD , cumePAW, - NC. REItY Re6aCTKAI Description r •"Customer is a victim of Fraud"'. This account was created as personal account was compromised. 3 Customer has now had suspicious activity on this new business accountiifustomer now has unknown sign ins showing tip and it from google and other accounts with the new mobile service number on this new account that she has not given out. Requested Resolution Customer concerned about this happening again and wants to have a fraud case assigned and investig..ited Into further, tt? FPCJ CD 44_ CL) F EFTA00269178 Ott tRIED AS CO\IES,)1•3t-Ael<n- AMC) eC t- ‘ C- -t-frs, -c..e--r DEsiftc.:FTI oft e f CAREER S ABC 5 C RI lcCA CPSTet H iso<t,N'd ELL I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. a- On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to lsobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting forthe second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. • On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location re-location, changed servers and personal details, including change of phone numbers - Pattern of Illegal Acti,A:v Cpc R7PLY kon - reistra Head Office - 4th May 2021 - Ph: I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change o phone numbers c e of deta" erso and business, change of servers and relocation wa dentified Governmen art oli ow Remotely Accessing servers, accounts and computer hardware reSll that had been occurring, which included blocked contact, altered and blocked meccages, blocked access to internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chihdreund resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentio his information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Queensland Police Source). At-: The source of the Continuous Illegal 921 r:T. - has :low been Icizniilied Cloverament and 'Police Specific Targeting of an individual over 7 year period vatich resulted in the 2017 Murder to Appear as Suicide by meclicadon r resuP. of Pollee Tnrgeting Metentica Gienside. Mental Health Fccilittl EFTA00269179 0002j FRnocutEnri pc-n tecoCtnAsen cors-ri ecos Fftetoi> ndil0rN RoOS - (9, KETCONKit\C Jacqueline Pearce From: Sent Tupsdav 18 May 2021 12:18 PM To: Subject * Please call the Commonwealth Bank urgently onl Follow Up Flag: FollowUp Flag Status: Flagged O pt 2 Opt 1 4 Please call the Commonwealth Bank urgently on Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) For security purposes we have locked your NetBank* — rfkrAXDOLEN1 Pert Q Ref cyRreAD 4 ReCCC.AN tSE-Cs Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 3415262733 1 EFTA00269180 SOS Peci eo I N D I J t D0.erZ— t tsWOWS-D Cos1/41N6-c -r-SD Page 1 of 3 CO - ccasPiiko-OR - eNeCORAteD "rfiRceere• VIcriN TO SlC N Cc arRINC-1 ER,rei g vQa 1--- RE: Austin Macauley Publishers James Amstell Wed 29/08 To: Dear How are you? I hope you're well and had a nice weekend. Thank you for your email. That's such great newsl We are really looking forward to working with you. I hope you have a lovely day. Kind regards, amen Amstell Executive Board Membfr AUSTIN MACAULEY PUBLISHERS'' o • s."4 • C Mprcl pa; I • N:tv •s;int. • •ItAkia Austin Macauley Publishers Ltd ® CGC-33-01, 25 Canada S uare Cana Wharf, London E14 SLQ Head Office. Telephone: PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email and any files transmitted with It are ocolldenbal to the Intended recipient to which it has been addressed. Unless expressly stated otherwise, tNs e-mail does not tam part of a legally binding contract or agreement between the recipient and Austin Macauley Publishes Ltd. Austin Macauley Publishers Ltd. 03C 33-01, 25 Canada Square, Canary Wharf, London E14 5L.Q Reg No. 6243206 VII* checking software has checked this mall Item, however r ponslbility cannot be accepted for any transmitted viruses. If received in error, please delete and notify the sender via e-mall. From Sent: 28 August 2018 08:10 To: James Amstell <j Subject: Re: Austin Macauley Publishers Dear James, Iii-trig••//nit+lnnle Ihw rnm /mail /intimirl/A OrilrAT)AwArfNiZmYAZCliM2U5LTDDN... 26/09/2018 EFTA00269181 °BUS C., CoNTKACT - f i TY - IS THIS PUBLISHERS AGREEMENT BETWEEN AUTHOR AND PUBLISHER AUSTIN MACAULEY PUBLISHERS CGC-33-01 25 CANADA SQVARE CANARY WHARF LONDON E14 5LQ_ The Author warrants to being the owner of the copyright in the Literary Work at present known as: Hereinafter called the WORK, and the PUBLISHER agrees to publish the WORK in accordance with the following Terms and Conditions, which are hereby mutually and freely agreed between the PUBLISHER and the AUTHOR EFTA00269182 26 GOVERNING LAW AND JURISDICTION Any differences arising between the AUTHOR and the PUBLISHER touching on this Agreement or the rights and liabilities contained therein, shall be governed and interpreted in all respects by and in accordance with the Laws of England and Wales. FOR THE PUBLISHER; ON BEHALF OF AUSTIN CAU LEY PUBLISHERS DATE 19T" JUL THE AUTHOR; NAME (IN BLOCK CAPITALS) DATE c23f.c.1 i3mss-r- CGC-33-01 25 Canada Square Canary Wharf London E14 5LQ Tel Email: Web: www.austinmacauley.com Registered In England No: 6243206 9 EFTA00269183 ETA NEa p/CCE... Cr BIRTH X20 % AUSTVNI MACAULEY PUBLISHERSTM LONDON • CAMBRIDGE • NEW YORK • SHAMAN Media and Communications Getting to know you & your book... Congratulations! Your book is now published and has been passed to us to start the exciting journey of marketing your book! We work hard to make sure we maximise all opportunities possible — to do this its helpful for us to understand your journey so fir by completing this questionnaire. *Nate intlieak ifjou mirk* any details to remain confidential Full name Pen name Datc ib ook Genre Citizen of Home address Home phone number Mobile phone number — Please do not provide my real name to any source - Prefer to be known as to other sources i>tic-s oF tfrrIA Riveting Drama — Inspired by true events Australia Please do not provide my home address to any source. Frroil address .* t4ePli->oi CnerrGt> eos Ft ft- - NeiN cuiRnEg evsTem 73-La -y 900 We may pass on your contact details to interested parties, including but not limited to local press and media, libraries, bookshops, charities and schools. Are you happy for us to do so? YES x0 NO K COR/JR - 11/2017 EFTA00269184 ,r-c-r.‘N_D. p081-15HR4C, CONTRA O" - any TNT CDC of izeAci ry 20 Ic.) THIS PUBLISHER'S AGREEMENT BETWEEN AND PUBLISHER AUSTIN MACAULEY PUBLISHERS CGC-33-01 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ__ The Author warrants to being the owner of the copyright in the Literary Work at present known as: Hereinafter called the WORK, and the PUBLISHER agrees to publish the WORK in accordance with the following Terms and Conditions, which are hereby mutually and freely agreed between the PUBLISHER and the AUTHOR. EFTA00269185 26 GOVERNING LAW AND JURISDICTION Any differences arising between the AUTHOR and the PUBLISHER touching on this Agreement or the rights and liabilities contained therein, shall be governed and interpreted in all respects by and in accordance with the Laws of England and Wales. Amount £2900 £3900 £5700 Required formats: (phase choose from above) Formats included Paperback and eBook with Book Trailer and Author Website Hardback, Paperback and eBook with Book Trailer and Author Website Hardback, Paperback and eBook with Book Trailer, Author Website and Audiobook Paperback and eBook with Book Trailer and Author Website FOR.THE PUBLISHER Signature: On behalf of Austin Maauky Publishers Ltd Data 17th Februa THE AUTHOR Signatur Name (in block capitals) Data CGC-33-0I 25 Canada Square Canary Wharf London 5LQ Tel: F • Email: Web: www.austinmacaulcy.com Registered In England No: 6243206 EFTA00269186