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and denied that she had
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son said "the allegations
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allegations of an unsavoury
made against Ghislaine Maxwell are untrue" and she "strongly denies
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nature, which have appeared in the British press and elsewhere, and reser
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other underage girls, often at sex
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EFTA00263652
SUPFOR1 coo - KANNSA
.tit Dr Richard Daehn Kadina Medical Associates
B.Med.Sci; BMBS (Flinders); FRACGP PO Box 371
Provider Number: 461797CA Unit 77-79 Port Road
Email: Kadina SA 5554
Phone: 08 8821 3133
Fax: 08 8821 3223
.>A(- 26 May 2020
Dear MM
Thank you for trusting me to review your scientific and medical research projects.
I have read your proposals, and would suggest the following:
1) aim to focuslIn 1 main area of research only. By doing this, you can direct all your energy and ideas into it,
rather than diluting it amongst multiple. You are more likely to make progress if you focus on the one idea.
2) refine what it is you are asking. In other words, rather than presenting a variety of thoughts and ideas, seek to
refine and combine them into a unifying hypothesis.
3) In your mental illness proposal, you are challenging current understanding of how the hypothalamus,
pituitary and subsequent glands work. Doing this is going to be controversial and not well received in the
further
scientific community. If you chose to go down this path, I would strongly suggest you first undertake
research into this field and uncover whether anyone previously has undertaken research in this field. Research is
done some
challenging and time consuming. There is no point re-inventing the wheel. If someone has already
dead-ends.
research in this field, please look into this, to avoid replicating it, or pursuing already demonstrated
and sources to
* 4) The strength of any scientific and medical research projects is increased if you cite references
support your ideas. At present, you have not done this, thus it can easily be dismissed as your "opinion".
I hope this helps. I wish you good fortune in your scientific and medical research projects.
Yours sincerely,
Dr Richard Daehn
In Association With:
lunejo.
Dr Timothy Wood, Dr Graham Monis. Dr Michael Gregg& Dr Fazil
EFTA00263653
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We take responsible lending seriously. Unfortunately, your application does not meet our current
lending criteria.
If your circumstances change you may wish to apply again. We will assess your next application
based on the information you provide us at that time and our current lending criteria.
We're here to help
If you've got a question, or need more information, call us on 13 2221 You can also drop into
your nearest branch where one of our team will help you.
Yours sincerely,
Commonwealth Bank
The credit provider is Commonwealth Bank of Australia ABN 48 123 123 124 Australian credit licence 234945
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EFTA00263654
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What you need to know
We've carefully reviewed all the information you've given us but are unable to offer you this credit
card.
We take responsible lending seriously. Unfortunately, your application does not meet our current
lending criteria.
If your circumstances change you may wish to apply again. We will assess your next application
based on the information you provide us at that time and our current lending criteria.
We're here to help
If you've got a question, or need more information, call us on 13 2221. You can also drop into
your nearest branch where one of our team will help you.
Yours sincerely,
Commonwealth Bank
The credit provider is Commonwealth Bank of Australia ABN 48 123 123 124 Australian credit licence 234945
ZZ175 1102 Paget of 1
CH.NC.S101.D244.L
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EFTA00263655
. 11)e_4\A,60 NF nec FUNDING fccookNm-46-
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REFERReD -ro NEIS FeR SOPPCRT PNo El) N)C>1i'\)6
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Research Project - JC Innovations
>A Alison Brougham < J2_4(
Thu 12/03/20201128 AM
To: >
Cc >
Good morning Rachel,
I am seeking an appointment fo to discuss a research project and the possibility of
University of Adelaide involvement was advised that you may be the person to meet with
to discuss this opportunity.
MS is the Director of JC Innovations which is a niche busin
businesses, websites, research projects and commercial products
— i ' a combination of numerous
is seeking your possible
Involve-thent in order to develop the research project through to establishment of the projects
themselves.
direct contact details are 0402697710, and has also been cc'd into the email.
Kind regards
Alison
Alison Brougham
Manager - DES DMS
MADEC Australia
13 Taylor Street, Kadina, SA, 5554
F
E
w www,madec,edu.aµ
•••••••
Recruitment solutions.
madec
httns://outlook . I ive.corn/mail/0/inbox/id/AOOkADAwATNiZmYAZC11M2U5LTZh... 31/03/2020
EFTA00263656
7/13/202(3* bCNk C 7 EL, t‘4 C... i ts) tam _ - Outlook
4 Confidential - MADEC Funding Application -JC INNOVATIONS - 6 Attachments
>
Thu 2/04/2020 1:51 PM
To:
al 6 attachments (28 M8)
Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdf; Confidential - Website - Exec summary -
Development - Profit & Loss - 1st Year Projection - NDA - lopgs pdtpdt Confidential -MADEC -Stage 2 -Exec summary's -
!st Year Projection -NDA - Development -13pgs pdf.pdt Confidential -MADEC - Stage 3 -Connected website development
-1pg.pdt Confidential - MADEC -Stage 4 - Scientific and Medical Research Projects -University Enquiries - 3pgs pdf.pdt
Confidential -MADEC -Investors -Cover Letters -3pgs pdf.pdf;
Dear Alison,
As discaged and requested, phone interview 10am 2/4/2020, I have attached the required
documents for your review regarding the funding application for stage 1, the website development.
All fundamentals and explanations are described in the documents, including 1st Year projections
and Profit and Loss Projections and development.
Documents attached consist of:
Cover letter, Stages of Development -4pgs
Website -Exec summary - Development -Profit & Loss Projection -1st Year Projection -NDA -10pgs
Stage 2 -Exec summary's -1st Year Projection -NDA -Development - 13 pgs
Stage 3 -Connected website development - 1pg
Stage 4 -Scientific and Medical Research Projects -University enquiries -3 pgs
Investors -Cover letters -3 pgs
If you require any more information please don't hesitate to contact me.
Kincleids
https://outloolcIlve.corn/mall/0/AOMkADAwATNiZrnYAZC1jM2USLIZIINWPMMDACLTAwCgAuAAADXVO1yWIcn0laOW4CohO6GAEAXoEEi%2F... 1/1
EFTA00263657
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25th March 2020
MADEC - KADINA BRANCH
FUNDING - WEBSITE DESIGN - SHINETECH
As discussed and requested I have included the following for your review:
• Executive summary
• 1st year projection spreadsheet / income generated
• NDA
• Costings / overheads
• Hourly income / hours
• Financial Quote / website development
As informed with a meeting with Alison I have been offered a 3 month free trial of Shinetech
services for the website development with the intention to continue if satisfied to enter into a
contract of continual services with this company, which was offered for a short term contract in
the beginning stages of 1 month after the completion of the 3 month trial.
The website design development has been quoted as $50,000 for the website and an additional
$20,000 for the mobile app, which is connected to the website for convenience to the customer to
access the website from any location.
I am in negotiations with Shinetech on a developmental and monetary basis to develop the
website and launch it with the view to be continued after the 3 month free trial period.
I am negotiating terms of payment required for the development which include :
• Initial start up date - May 2020
• 1 month free trial period for customers - visitors to the website
• 2 months of membership payments from customers which will generate income
• 2 months membership payments to be collected and used as an initial lump sum payment
to Shinetech after the free trial period towards the costings of the website development
On going payment plan with Shinetech for the website development
FUTURE DEVELOPMENTS - SHINETECH - UNDER DISCUSSION AND NEGOTIATIONS
I am currently in discussions of further developments with Shinetech which include the
development of 2 commercial products with a view to a worldwide market of sales and mass
production, which Shinetech have expressed their interest in investing in these developments.
As costings / quotes for the product development are still being negotiated I do not have this
information and can not supply it at this point in time. I do intent to financially invest in these
further developments using the surplus of income generated from the launch of the website.
I have included the following for your review:
• 1st Year projection spreadsheet - Development 1
• Executive summary - Development 1
• Executive summary - Development 2
• NDA
EFTA00263658
I would like to apply for maximum funding that can be provided as support for the website
development which is the first development of my registered business JC INNOVATIONS, with a
view to further develop the business to it's full potential and aid the further developments in
discussion with Shinetech.
The business JC INNOVATIONS is a business that is under construction and incorporates
numerous business concepts, commercial products and medical and scientific research projects,
which I am currently researching universities in Australia and China to develop the projects to
their completion.
I am currently researching the interest of investors to invest in my business as a financial means
to develop the business to completion and reach its full potential.
I appreciate your time and consideration regarding this matter and application.
Kind Regards
Directnr
. Jr INNOVATIONS
ABN
EFTA00263659
JC INNOVATIONS DEVELOPMENT PROJECTION REPORT - FUNDING APPLICATION
STAGE 1
Website design - PENPALS - Initial Funding Application - Worldwide
Shinetech, China
• Development quoted - Website design and development - $50,000
• Additional features / projections - Mobile app connected to the website - Quoted - $20,000
Development Stages :
1. First stage will start from a small workshop which lasts days or two weeks at most. In the
workshop we will discuss and define the vision and business target, release plan, major functions
and priorities and evaluate and choose the most suitable technologies to use. In this period we
also make interactive diagram (wireframe), sitemap, flow charts, discuss the UI / UX strategy
(style, colour, fonts, ect). At the end of the workshop we will be able to develop a successful
footpath-for the whole project. The main delivery of the workshop consists of wireframes,
decisions specified and technology stacks ect.
2. Stage 2 will mainly design the UI /UX of the product in details. Define the VI strategy and how
the main functions are designed and how users use the system. The main outputs of the stage
will be UI / UX assets in PSD or Al format.
3. Stage 3 will be the main development. The output of the stage will be the executable
application and is ready for customers to use.
Free Trial
Free trial to our potential clients who have long term development requirements to contract our
developer(s) under full time and ongoing Time & Material contract for 3 + months, and please be
kindly noted that the free trial is not applicable to short term and one off software development
requirements. The free trial is usually scoped for less that one man week (40 hours), you are
welcome to test our developer with a measurable piece of work without ay commitment of the
contract and cost, through which you can see whether the recommended developer is qualified
for your requirements, both technical competency and cooperation process' smoothness like
communication initiatives, thinking styles, work process, agile minded, sense of being proactive,
ect. If the free trial isn't satisfying we can just leave it there or we can find out other candidates for
you upon your request. And if the free trial proves good and you are satisfied with it we hope you
have the plan to contract the proven developer right after the free trial is completed. And we may
start our official cooperation from a short term contract like one month until you build enough
confidence with us and are comfortable to commit to longer term contract with Shinetech.
STAGE 2
Computerized Shop Assistant - Vehicle Locator- Further Developments - Worldwide
Shinetech, China
Development Stages:
1. From below information I mainly understood what you want. Also we have long-term
cooperation manufacturer located in Shenzhen who can help for mass production of the products.
To move forward I think first stage should be to design the products.
The design of the products have been submitted to Shinetech which resulted in further
discussions via Skipe services in which they expressed their interest in investing in these
products.
2. Ok, I will check more with that. Also I need a lot of internal discussions. Please be patient.
I am still waiting to obtain further information regarding the development and productivity of these
products once the company have discussed the project internally in full.
EFTA00263660
STAGE 3
Scientific and Medical Research Projects - Further Developments - Worldwide
Peking University / Beijing University - Arts, Science, Law, Medicine, Engineering, Agriculture
Pure and applied research - Department of Biomedical Engineering
• Decontamination Project
• Mental Health Hormonal Imbalance Disorder project
• Targeted Cell Administration project
• Seaweed Discovery project
All project development fundamentals have been completed and I have conducted research for
suitable university's which will meet the criteria of developing the projects to successful
completion. I am currently in the process of contacting the desired university, Peking University in
regards to the development of these projects and developments and the preferred candidate to
lead these projects has been assessed.
• Tu Youyou - Pharmaceutical Chemist and Educator
2011 Lasker Award - Clinical Medicine
2015 Noble Prize - Physiology or Medicine
2016 State Preeminent Science and Technology Award
STAGE 4
Business Developments - Further Developments - Worldwide
Cupids Café / Connected website - Travel Mate / Connected website - Drive Thar Coffee Hut -
Snack Shack
Shinetech - Website Development
Website Development Stages:
will
1.First stage will start from a small workshop which lasts around 2 weeks. In the workshop we
discuss and define the vision and business target, release plan, major functions and priorities and
evaluate and choose the most suitable technologies to use. In this period we also make
interactive diagram (wireframe), sitemap, flow charts, discuss the UI / UX strategy (style, colour,
fonts ect ). At the end of the workshop we will be able to develop a successful footpath for the
and
whole product. The main delivery of the workshop consists of wireframes, decisions specified
technology stacks, estimated work amount and cost for the subsequent stages, ect.
the
2. Stage 2 will mainly design the UI / UX of the product details. Define the VI strategy and how
The main outputs of the stage
main functions are designed and how the user will use the system.
will be UI / UX assets in PSD or Al format.
3. Stage 3 will be the main development. The output of the stage will be the executable
application and is ready for customers to use.
The cost for the two weeks shall be US$3,200 - AUD$5,246.75.
nts has
All fundamentals of the projects have been completed. The castings of these developme
needs to be obtained and continued research into
not yet been determined and more information
ent and completion .
.these areas will be conducted to develop these projects to establishm
STAGE 5
Government Developments - Further Developments - Worldwide
Youth Housing Project - Food Wastage Project
involvement and funding
The fundamentals of these projects have been completed. Government
government in
is necessary for each project and is subject to the terms and funding of the
contact with the governing government
governance at the time of development and will require
and discussions regarding the future progress and required funding of the projects.
EFTA00263661
‘..1 S SOtttIKX H N N NC-4 iDeNtCf> EATTR•/ page l on
4, Re: Referral for NEIS - - initial discussion request 4-
Thu 9/04/2020 4:04 PM
To: Diane Minnis < ;'Alison Brougham' <
Cc <
I 7 attachments (28 MB)
Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - MADEC -Stage 4 - Scientific and Medical
Research Projects -University Enquiries - 3pgs pdtpdf; Confidential - Website - Exec summary - Development - Profit & loss - 1st
Year Projection - NDA - 10pgs pdf.pdt Confidential -MADEC - Stage 3 -Connected website development -1pg.pdf; Confidential
-MADEC -Investors -Cover letters -3pgs pdtpctf; Confidential -MADEC -Stage 2 -Exec summary's - !st Year Projection -NDA -
Development -13pgs pdtpdf; CONFIDENTIAL -.IC INNOVATIONS -Social Media Chikkens Security Program pdf.pdt
Dear Diane,'
4i -hank-Vim for your quick response to the referral by Allison Brougham, Madec, Kadina.'-
I have attached the MADEC funding application documents, 7 attachments, that i have sent to Allison
currently in regards to the business JC INNOVATIONS that is currently under development and for your
review and knowledge so that we are able to talk more in depth about the development when we make an
appointment time to do so.
I am currently at the stage of seeking investors to fund the developments and have made the following
enquiry's and letters of funding opportunity in order to attract their interest via email and postal letters:
Gai Waterhouse
Ann Churchill Brown, RE: Nicole Kidman Foundation -Shanahan Management
Bill Gates
Andrew Forrest
I am also in the process of applying on ANGEL INVESTMENT SITE to seek investors for funding and also have
an appointment with Insurance Advisernet, Stella Monteleone for required insurance needs and obtaining
an insurance quote for the first stage of development, the Social Media Website.
The company Shinetech, China, I am currently in collaborations with regarding the technical development
of the websites, security program and commercial products and are also helping me to send letters to the
required university's in China for the Medical and Scientific Research projects. This company has shown
interest in investing In two of the commercial products, Vehicle locator and Computerized Shop assistant
but do not have any other investment or interest in the company as far as partnership, control or direction.
JC INNOVATIONS is owned and controlled directly 100% by myself as the director and owner of the
company, unless negotiated further in detail and negotiated terms with any investor at this stage.
I would like to allow you to review the documents of the business firstly over what time is considerate for
you, but I will be available to talk more in depth next week if this is convenient for you.
Kind Regards
‘ From: Diane Minnis
Sent: Thursday, 9 April 2020 12:40 PM
To: 'Alison Brou ham; <
IL Cc: it
Subject: RE: Referral for NEIS initial discussion request
4. Hi Alison &MM*
4 It certainly seems that you would be eligible and benefit from the programI can ask our trainer to give you a call If
you like to see what stages you are currently at, and where we would be able to start your process of opening for
business.
https://outlook.live.corn/mail/0/sentitems/id/AQQkADAwATNiZmYAZC1jM2U5LTZ... 9/04/2020
EFTA00263662
Page 2 of 3
In the meantime, are you able to tell me a bit about your business? What level of funding are you looking for? How
much of the business have you developed? What influence will the Chinese company have on your business, i.e. will
they be a partner or be able to control your direction? (As a NEIS business, you must maintain control of your
business with at least 51% ownership). •
When you can respond to this, we can have further discussions
Thanks, DI
Diane Minn's
NEIS Program Manager
P- A BRACE Education & Training 6 Todd Street Port Adelaide SA 5015
1/ skiiisplus.com.au
g SkillsPlus & BRACE
.nCtirel NNS , ra:
POSSIBILITIES
UNLIMITED
sir
From: Alison Brougham
Sent: Thursday, 9 A rIl 202011:17 AM
To: Diane Minnis
Cc:
Subject Referral for NEIS - initial discussion request
External Email
Good morning Dianne,
I have been supporting one of our DES Jobseekers who is seeking investors to fund the
development of her business. She has business training already and is really looking for mentorship and support with
funding — advocacy —to get her business idea off the ground. She has the business plan and stages all lined up and
has already had numerous discussions with a Chinese company who are very interested in her business
idea/products.
I believe she may find the NEIS program valuable. Can you please make contact with either tomorrow or
next week for an initial chat to see If the NEIS program can be of benefit to her?
number is 0402697710, and I have ced into the email as well so you have her email address.
Kind regards
Alison
. Alison Brougham
Manager - DES DMS
MADEC Australia
13 Taylor Street, Kadina, SA, 5554
F
p
j
W www.maclec,edu.ay
https://outlook.live.com/mail/O/sentitems/id/AQQkADAwATNiZmYAZCI jM2U5LTZ... 9/04/2020
EFTA00263663
gEmOBE. ACCC-S5 TO COM -s C-0,M I-t)rOS
7/13/2020 Mail - Outlook
eS--0C., Vep / e.e__
ve14
Re: You're getting left behind...
Australian Investment Network >
Fri 5/06/2020 7:56 PM
To
Thanks for the updat
Best wishes,
Mike Lebus
Angel Investment Network Ltd
www.australianinvestmentnetwork.corn
"Connecting Entrepreneurs and Angel Investors"
Twitter titip://twitter.com/Angel Network
Linkedin: www.linkedin.com/groups?mostPopular=&gid=2,292583,
Facebook: www.facebook.cornipages/Angel-Investment-Network/132382.6734865527v=wall
www.australianinvestmentnetwork.com is owned by Angel Investment Network Ltd, a limited
company registered in England and Wales.
Registration number. 05195854. Registered office: 238 St Margaret's Road, Twickenham,
Middlesex, TVV1 1NL, United Kingdom
of the intended
This message, together with any attachments, is confidential and is only for the use
privilege.
addressee(s). It may contain information which is covered by legal, professional or other
you.
If you are not the intended recipient please destroy this email and let us know. Thank
On Thu, 4 Jun 2020 at 23:14, <IIIIMISIMMI wrote:
Dear Angel Investment,
Thank you for all of the encouragement, much appreciated.
contacting
I do understand that I have not completed the process of my pitch as of yet but I am
and will
you to inform you that I am in the process of upgrading my systems at the moment
come back to complete the process as soon as possible.
- Kinc ds
Sirds
Sent from my Samsung Galaxy smartphone.
Original message
From: Australian Investment Network < I>
Date: 4 6 20 6:31 m GMT+09:30
To:
. .._,,,,,,,-.1.6Antimirrurzenvs7r.iim2uSLTZMWMOADACLTAwCaAuAAADXVOlyWicnOia0W4CohaeGAEAXoEEI%2F... 1/3
EFTA00263664
7/13/2020 Mail - - Outlook
Stay ambitious.
James, Founder
Angel Investment Network
in
https://www.australianinvestmentnetwork.com/ is owned by Angel Investment Network Ltd, a limited
company registered in England and Wales. Registration number: 05195854. Registered office: 238 St
Margaret's Road, Twickenham, Middlesex, TW1 1NL, United Kingdom
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EFTA00263665
ANGEL INVESTMENT NETWORK
JC INNOVATIONS - AUSTRALIA - REGISTERED 2019
CONFIDENTIAL
Seeking innovative investors with a view to future opportunities of advancement, industry growth
and innovative developments of Commercial and Retail businesses, Commercial and Retail
products, Website development, Website Security program, Medical and Scientific Research
Projects and Govemment involvement and funded Projects.
JC INNOVATIONS regularly interacts and collaborates with Shinetech, China and EMPOWER
IT, Adelaide, SA - Website development / Software development - and is currently in the
developmental processes of website development, the development of commercial and retail
products and website security programs, with a view to advancement within these areas.
JC INNOVATIONS development will consist of a stage by stage advancement and development
process, progressing through each stage of completion to financially support and progress
through to the next stage of development as each stage is established.
Social Website Development, Website Security Program, Commercial and Retail products,
Commercial and Retail businesses, Medical and Scientific Research Projects and Government
involvement and funded Projects consist of:
Stage 1 -Worldwide Projections
Social Media Website design - Shinetech, China
Website Development - Quoted $50,000
Additional Feature / further development - Quoted $20,000
Developmental processes have been established, including processes, timeframes, platforms
required with the option to further advance with additional features and functions once
established. Creating a personal, private experience for the customers.
Stage 2 - Worldwide Projections
Website Security program - New development - Shinetech, China
Currently in discussions of developmental processes and quotes.
Stage 3 - Worldwide Projections
Commercial and Retail Products - Technology - Shinetech, China - Shenzhan, China, Mass
manufacturing production - Software development
and
Currently in the developmental processes of development, involving software development
manufacturing.
Stage 4 -Worldwide Projections
Scientific and Medical Research Projects - University Requirements
• Prevention of microbial infections
• Disorders concerning Mental Health and physiological reactions
• Seaweed Discovery Project
• Human Cell Administration Project
obtain a suitable
Current research is being conducted within university's in China and Australia to
candidate to lead the projects to completion and success.
Stage 5 - Worldwide Projections
Commercial and Social Businesses
customer offering
Designed for convenience, safety concems and interactions to the public /
innovative solutions to attract the customer and enrich their experiences.
EFTA00263666
7113/2020 Pec)tED INoastoR Mail - Outlook
Minderoo response to g Innovations Developmental plan
Peter Kopinsky <
Tue 5/05/2020 10:10 PM
To: I
NMI
My name is Peter and I work within Andrew Forrest's family investment office. Thank you for your email. I've
reviewed your proposal and unfortunately its not something we can pursue.
All the best in your future endeavours.
Thanks
Peter
Peter Kopinsky
Minderoo
M •
P •
PO Box ,Broadway edlands, WA 6009 Australia
www.minderoo.org I www.minderoogroup.com
\3 9DE oNTHEMOVE
Pleas note wo wi be rnov ng to our new home at The Swan.
Address: 171-1 3 Mounts Bay Road, Perth, WA 6000 Austraha
are now
COVID-19 UPDATE: Please note most of the Minderoo Foundation and Minden:* Group teams
working remotely. We're still very much here to support our partners and initiatives. Our commitmen t to
our Minderoo
Arrest Unfairness and Create Opportunities to Better the World is unwavering. From
and safety as we navigate these challenging times, together.
family to yours, we wish you good health
Ultimately courage, determination and kindness, will win out.
legal professional privilege. This email and
This email and any attachments may contain confidential information and may be subject to your access to this material is not
attachments are Intended only for the named addressee. If you are not the named addressee
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authorised and you should not disseminate, distribute or copy this e-mail or use
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EFTA00263667
Page 1 of 1
CONFIDENTIAL - INVESTMENT OPPORTUNITY
Wed 8/04/2020 2:45 PM
To: >
1 attachments (177 KB)
CONFIDENTIAL Developmental Plan.pdf;
Dear Andrew Forrest,
I would like to take this opportunity to introduce myself, my name is
Director and owner ofJC INNOVATIONS, Australia. JC INNOVATIONS consists of numerous
business concept developments which include, Commercial and Social business
developments, Social Media Website development, Commercial p
ℹ️ Document Details
SHA-256
77c9cb39ceba5f0e3e9fd8c935668d7a664e86d83a4d496493ccf5cece4961cb
Bates Number
EFTA00263652
Dataset
DataSet-9
Document Type
document
Pages
24
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