EFTA00262576
EFTA00262626 DataSet-9
EFTA00262696

EFTA00262626.pdf

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1/26/24, 10:43 AM Gmail - Fwd: 03379200 - Meeting Request Acknowledgement / ) 6.SS B0.9 t14 OF -relE- .1ARciereD vtcrrtrdi Acitt.nat- Daers) PEVECOPME- 1<i a -THE 6.7OVEgl1 4/1t-lasr - roux; M &nail ALKNO1 4/ ),:thato B> -r-tie- Car- fl i S C A( . Fwd: fB379200 - Meeting Request Acknowledgement To: Get Outlook for Android From: D C:Premier Appoint Se • 023/ • _orn To: Sub ect: 7 - ee rig eques c know e gement<-..-_z OFFICIAL Dear Ms Thank you for your request to meet with the Hon Peter Malinauskas MP, Premier of South Australia. Your request is currently being considered and a response will be forthcoming in due course. Yours_sincerelym •--‘? Office of the Premier of South Australia„) Email: 0 Web: www.oremier.sa.gov.au Level 15, State Administration Centre, 200 Victoria Square Adelaide Information contained in this e-mail message may be confidential and may also be the subject of legal professional privilege or public Interest immunity. If you we not the intended recipient, any use, disclosure or copying of this document is unauthorised. image001.wmz 3K https://mail.google.com/mall/u/Onik=b27812ae2f&view=pt&search=all&permmsgld=msg-f:1783593873313l391140&simpl=msg-t 1783593873313... 1/1 EFTA00262626 The Hon Kyam Maher MLC Government of South Australia Minister for Aboriginal 23AGO6236 A Attorney-General 5> dustrIal Relations and Public Sector Kaurna Country GPO Exchange 10 Franklin Street Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Dear Ms.., Te ---Z1 I write in response to your letters dated 26 and 27 October 2023 and enclosed material. I am sorry to hear of your experiences as a victim of sexual abuse. Your commitment >, to use your personal experiences to help others is commendable. Please note that as Attorney-General, I am unable to provide legal advice and am therefore unable to provide assistance to you or meet with you. The Legal Services Commission of South Australia provides a free advisory service on most legal matters. The advisory service is available by calling 1300 366 424, or you can chat online with their lawyers during business hours by clicking the Legal Chat icon at the following website: httos://lsc.sa.qov.aut JusticeNet SA also undertakes pro bono work in South Australia for eligible individuals that are ineligible for assistance from existing legal services and are unable to afford a private solicitor or barrister. To qualify for assistance from JusticeNet SA, applicants must satisfy eligibility criteria, including a means and merits test. Further information is available at http://www.iusticenet.orq.au. I have also enclosed a fact sheet with further Legal Services that may be available. I trust this information assists and wish you all the best with your future endeavours. . Yours sincerely Hon Kyam Maher MLC Attorney-General ri_ot / / 2023 C Enc Legal Services Guide ongoing connection to the land The Office of the Hon Kyam Maher MLC acknowledges Aboriginal people's the importance of Country to Aboriginal identity, community and waters of South Australia. We recognise past and present, and recognise the key role they play in and wellbeing. We pay our respects to Elders, caring for Country, community and culture. EFTA00262627 ueR sto t SOamcrieD 'N 56:gie ge&I LW-SUPPORT Liv -rEszes ON.),S lCRA5ER Etc - ( S PRem(eR or Sig - ao2,3 A- cl eg.)c-R.\'- SA - ,2c23 MARKET RESEARCH ONLY SEEKING EXPRESSIONS OF INTEREST PUBLIC ISPY.SUPPORT is a Non for Profit Organisation - All Intellectual Property including the concept of the non for profit organisation is owned by ISPY.SUPPORT and is protected under Australian Intellectual Property Laws and can not be copied or used by a third party All information provided by ISPY.SUPPORT involving Criminal Aspects of documented evidence is the property of ISPY.SUPPORT ISPY.SUPPORT is legally giving authority for information provided involving Criminal Information to be shared by the public for Market Research purposes only and Seeking Expressions of interest of the public EFTA00262628 cOntrAl we-0 *4v-fry t N THE ostGt r•afri-c faCOrter ACK N1OWLEDC60 By -17-1e obverts r-i ei14/.7T - :6‘)/5NiTTED (3O0K cer of DOCUMENTED EVIDENCE - FEDERAL GOVERNMENT ROWAN RAMSAY CONNECTED TO THE CORPORATION INVOLVED IN IDENTITY THEFT OF THE TARGETED VICTIM AND SOPPOR-T /0C.ICitUAL Qte25 IONS CRIMINAL ACTIVITY TELCO CENTRELINK - FREEDOM OF INFORMATION ACT OF THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL ACTIVITY TELCO CONNECTED TO A GOVERNMENT DEPARTMENT : 44 isaid: MAC 14S- y ripe `: COMER VW/ 0:00i42 OPSP Boapopir ME ARRAS:ET It= MIBILFAIIIMMACIngai atiebtaksoluatsts BIBS INBIBILILMIDM DIEM tLED - MORK MESSAGE PRO SEM OFF/ ALOIS sun= _DISWICTIFTE: OF SKRECE), FEDERAL GOVERNMENIAT INVOLVEMENT IN ORGANISED TARGETED CRIME OF Aft INDIVIDUAL AND CRIMINAL ACTIVITY - TELCO Nate EFTA00262629 CON)FirkelED REPORT TARCereo VtU TIM (3 A VICTIM OF CRIME im)torme, erelf-OC-- i t•NOCUW _ _ Copper Coast Psychology - Moonta South Australia - Shannon Reid - Depressive Disorders ce4)NeCtreo 78 GO.) ~CC • ISO WM Reoriggypi EepAw ssincov Trtter ri t4 Anxiety Disorders - Adjustment Disorders - Stress Management - Anger Management RA -RPIEGIFIC TARGFTING 0 I Sell -harm behaviors and suicidal thinking - Grief - Emotional Regulation - Trauma Disorders sr SERVIC28 SA -OFECERLIOSIG •IDEm-rrry THEFT OF THE TARGETED VICTIM • Country Fire Service - CFS - Region 2 - Yorke Peninsula - Daniel Barnett - Engagement Officer 210 May 2021- Phone Contact - COnfrmation of Identity Theft and Megal Activity of Spedfc Fire Danger - Tragedy - Strategy - Trauma - Loss of Property and lite - Prevention - Injury Targeting of an Individual over a 27 year paned - Government and Potion Targeting Community Issues - Community support - Community care PH 0422 370 133 Reported Illegal Activity involving Identity Theft of the targeted victim • Identity Thee involving Australian Tax Ede numbers. Banking Credentials, Personal Identificatte • Up to 1melon dollars of Regal monies in numerous bank accounts in numerous locators of Australia. including Queensland • Drug Trafficking • Money Laundering • Illegal Money Transfers Involving a Corporation VERNb5ENT • Australian Tax File number beng Msused in Australia • Identity Theft Numerous Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call was being recorded and tne information was not to be shared with a end party during the recorded phone call. Officer Leona a woman officer informed the targeted victim tal she had contacted her because of an issue concerning the suspicion of Identity Theft of the targeted victim, which involved numerous bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of Drug Trafficking, Money laundering. Illegal Money Transfers involving a Corporation TELCO and Fraudulent Activity, and were operatag in numerous locations of anormin ewe when cheerland and Banking Institatkins ANZ and NAB. and involved over 1 . . through the bank acoatints created under the act of the stolen Identity of the targeted victim. The targeted victim was then informed that her Australian Tax File number was being illegally Misused in Australia and hat her Bank accounts and Tax file number wcuki be suspended. Officer Leong. Service SA proceeded to guests:hi be targeted victim concerning her current Banking Insuutons and balances of the accounts. The targeted victim provided the requested information to Officer Leong and informed her of the Banking Institutions and the name of the Manager who had set up the bank accounts for her and could be confirmed by contacting the details of Ito Bank Manager provided. Following providing the details of her Banking Institutions and bank accounts to Officer Leong and setting that this reputed aCtivrly was obviously a case of Identity Theft. Officer Leong agreed wit the contacted Targeted victim that this was a case of Identity Theft art that the case would be referred to Federal Agencies Federal Pollee for a Lega! Investigation. Officer Leong then informed the targeted victim that her bank accounts and Austraien Tax Me number would not be subjected to a suspension and that the targeted victim was not instigated in the illegal activity that had occurred as a result of the Identity Theft and would be subjected to a Legal Investigation by Federal Sources. The targeted victim was informed that she weird meanie confirmatich via her email services. The targeted victim did not receive an email confirmation from Pricer Leong concerning this rafter EFTA00262630 JC INNOVATIONS AUSTRALIA MUTUAL NON DISCLOSURE AGREEMENT The Undersigned: 1. JC INNOVATIONS a company under the laws of Australia within the registered office f tiness Register, Penrith, NSW, 2740, hereby duly represented by , its Director / Owner. 2 an interested party / investor agree to abide by the Australian Intellectual Property Laws upon the disclosure of the business concepts and developments and remain the properly of JC INNOVATIONS. This Mutual Agreement stipulates that either party may be either or both the "Disclosing Party and / or the "Receiving Party with information exchanged between the two parties in the course of discussions with the purpose as outlined in Exhibit A and B of this Agreement. TERMS AND CONDITIONS Both parties agree as follows; 1. OBLIGATION OF CONFIDENTIALITY Each recipient will; 1.1. The business concepts and developments containing Confidential Information will be treated as confidential and will not be disclosed to a third party unless discussed and negotiated with JC INNOVATIONS and is limited to; 1.1.2. Representatives of the recipient who have a need to know and who are bound by an obligation not to disclose Confidential Information otherwise than in accordance with this Agreement. 1.1.3. To consultants, professional advisors or associates of the recipient to whom the Confidential Information is disclosed for the purpose outlined in Exhibit A and B and who owe a duty of Confidentiality to the recipient and are aware of the recipients obligations under this agreement. 1.1.4. The disclosure of the business concepts and developments are subjected to Intellectual Property Law, Australia and remain the property of JC INNOVATIONS unless negotiated and/or discussed with the recipient or interested party involved, pending further legally binding Agreements, Patents, Copyrights necessary or discussed in the developments between both parties. disclosed 1.1.5. It is prohibited to copy, share, record or alter the Confidential Information and is subject to Intellectual Property Law, Australia. 1.1.6. Keep the Confidential Information secure. or use any 1.1.7. On the written request of the disclosure, cease to disclose, copy Confidential Information, or allow it to be disclosed, copied or used. it may take to protect 1.1.8 Cooperate with the disclosure in any reasonable action which recognised as the Confidential Information and ensure that all third parties representatives, professional advisors, associates or to wh.om the Confidential EFTA00262631 Information has been disclosed for any purpose are obligated to this cooperation Agreement in this instance. 1.1.9. There are no exceptions to this Agreement and the recipient would be subject to a Breech of Obligations under this Agreement of which Intellectual Property Laws, Australia will apply. 2. EXCLUSIONS 2.1. The obligations in Clause 1 do not apply to Confidential Information which; 2.2.1. Was in the public domain at or after the time it was disclosed by the disclosing party to the receiving party, other than through a Breech of this Agreement. 2.2.2. The recipient can prove it was in its lawful possession prior to disclosure by the disclosure and which was not acquired directly or indirectly from the disclosure or a third party under an Obligation of Confidentiality. 2.2.3. Required to be disclosed by law or applicable legal processes, provided that the recipient; To the extent permitted by law or applicable legal processes, immediately notifies the disclosure of any such request where possible before, or as soon as practicable after, making the disclosure. 3. RETURN OR DESTRUCTION Immediately upon termination or expiry of this Agreement, the decision by either party not to enter into a Business or Development Agreement contemplated within the disclosure of the Confidential Information, a request by the disclosure at any time, the recipient by the disclosure will; 3.2.1 Promptly return to the disclosure, or if directed by the disclosure destroy, all Confidential Information of the disclosure and all documents and other tangible materials containing any such Confidential Information, including disclosed information held by any third party recognised as representatives, professional advisors, associates or to whom Confidential Information has been disclosed. 3.2.2 The recipient will certify compliance with any directions of the disclosure's to destroy Confidential Information within 14 days of receipt of such direction. 4. RISK MANAGEMENT 4.2. Each party (the first party) will be liable to the other party for any act or omission of any third party to which the first party disclosed the Confidential Information, as if those acts or omissions were the first parties own. 4.3. Nothing in this Agreement is intended to grant any rights under any Patent, Trade 4.4. Secrets or Copyrights of either party to the other, nor shall this Agreement grant the receiving party any right in or to the Confidential Information of the disclosing party, except the limited right to review such Confidential Information solely in connection with the Business Purpose as described in Exhibit A and B. 4.5. The recipient agrees that the disclosure assumes no responsibility or liability for the recipients use of the Confidential Information, and that the disclosure gives no warrenty that the Confidential Information will meet the recpients requirements as outlined in Exhibit A and B, Business Purpose or it will be sufficient or suitable for the recipients authorised purposes. 4.6. This Agreement may be modified in writing, executed only by authorised representatives of each party and approved only by the disclosure of the Confidential Information. 4.7. The disclosure is entitled to seek relief both at law and equity and remedies including (without limitation) injunctive relief and specific performance in the event of any Breech or anticipated Breech of this Agreement, without having to prove any actual damage. 4.8. This Agreement will be govemed by the laws of Australia. Both parties agree that any dispute, controversy or claim arising out of or in connection with this Agreement, or EFTA00262632 Breech, Termination or Invalidity thereof, shall be settled by the relevant tribunal in Australia. 5. TERM 5.1 The effective commencement date of this Agreement will be the time stated on this the Agreement and prior to the first disclosure of the Confidential Information and Agreement will remain in force and Legally Binding for the term. parties is 5.2. Whether or not the contemplated business relationship between the to Confi dentia lity includ ing all third parties consummated, the covenants containing assoc iates or to whom recognised as representatives, professional advisors, force and effect for a Confidential Information has been disclosed, shall remain in ation from one period of 10 years from the last disclosure of the Confidential Inform party to the other. all or part of its 5.3. Unless the disclosing party expressly agrees in writing to release ated within this Confidential Information from the restrictions imposed and stipul this Agree ment rema ins in force and is Agreement before such period has elapsed Legally Binding. 6. GENERAL the entire Agreement This Agreement and the Exhibit attached hereby constitutes f, and replaces all oral or between the parties with respect to the subject matter hereo en the parties. written prior communications and Agreements betwe eable and applied in the jurisdiction of 6.1 All clauses or part of a clause will be enforc a jurisdiction of which all legal Australia and legal proceedings will not be sought in stipulations of this Agreement are not enforceable. ion of this Agreement must be 6.2. A waiver by a party in respect of a Breech of a provis other Breech. given in writing and will not constitute a waiver of any a relatio nship of employer and employee, 6.3. Nothing in this Agreement constitutes en the parties. Neither party has principal and agent, or trust, or partnership betwe authority or power to bind the other party. 6.4. This Agreement may be signed electronically. writing and may be served by 6.5. Any notice given under this Agreement must be in other address that is email to the address provided in the details, or any subsequently notified. edings must be commenced in the 6.6. Australian law applies to this Agreement and proce of Australia. courts of Australia or the registry of the Federal Court the date set forth below. The parties have executed this Agreement as of Signed for and on behalf of Signed for and on behalf of JC INNOVATIONS presentative By its authorised representative Director / owner ate: 7 1.40,egtip#R (2003 Date: C EFTA00262633 JC INNOVATIONS AUSTRALIA EXHIBIT A AND B MUTUAL NON DISCLOSURE AGREEMENT EXHIBIT A DISCLOSURE DESCRIPTION OF BUSINESS PURPOSE: RFUIF,n) r•-.0PAr)RT gace.‘CP-Isle Pv)milAigy 1NIJOr-dI .k er riZ A OH NONJ FOR Pk0F/7 OR6PtJ/ZITtON) EXHIBIT B RECIPIENT DESCRIPTION OF BUSINESS PURPOSE: ~ EPIttrJG .1iNTTE- RE5T EFTA00262634 2/7/24. 10:21 AM Omer' - Fwd: Acknowledgement from the Office of the Premier f4 c-v-lootNIc-eDce.PleiNZT or 50‘kr KIDA or ISPy. SUPPORT- FoTORE Gmail fRaNeencilAS Or -n-tC TAROETeD ViCnrtS B05ituEsS pev'acer-te•IT Fwd: Acknowledgement from the Office of the Premier 7 February 2024 at 10:20 To: Get Outlook for Android From: DPC:Premier e ter 7. 202 5: I r am To: Subject: Acknowledgement from the Office of the Premier Thank you for contacting the Office of the Hon. Peter Malinauskas MP, Premier of South Australia. The Premier appreciates you taking the time to write to him. Your correspondence will be reviewed by this office and either noted, responded to as appropriate or forwarded to the relevant Ministerial Office for consideration. Please note that the Premier's Office will not respond to correspondence that does not contain the author's full name and address. Yours sincerely Office of the Premier of South Australia .----". <........._ https://mait.google.com/mail/u/Ortui=2&ik=b27812ae2f&view--Ig&Permmsgicl=msg4:17901954370647166928.ser=1 1/1 EFTA00262635 IRScoN)S-1020C-TeD ISPY.SUPPORT j Occwwi r...)C, Co r-S7A1 / 4 CI i -rrt FTC/A 5 e'R S . MARKET RESEARCH ONLY SEEKING EXPRESSIONS OF INTEREST PUBLIC ISPY.SUPPORT is a Non for Profit Organisation - All Intellectual Properly including the concept of the non for profit organisation is owned by ISPY.SUPPORT and is protected under Australian Intellectual Property Laws and can not be copied or used by a third party All information provided by ISPY.SUPPORT involving Criminal Aspects of documented evidence is the property of ISPY.SUPPORT ISPY.SUPPORT is legally giving authority for information provided involving Criminal Information to be shared by the public for Market Research purposes only and Seeking Expressions of interest of the public EFTA00262636 1126/24,10:24 AM Grned - Thank you - ISPY.SUPPORT Invitation a la-SiN\ 6 55 Oc-TI M ACKNAN)LEDedED BY teCIELOPMENIT C si-N atop 3 M Gmail PRoN4 I eR pareg. mAtA NVAOSAS MP r/CrirIS DaletOPrientr- -3EaktiQta GO‘: inntResr -t Sdept)(er _ Thank you - ISPY.SUPPORT Invitation 4 December 2023 8t 12:10 To: Fraser Ellis MP Member for Narungga Dear Fraser Ellis MP, I am contacting you to Thank you for your letter dated 27th November 2023 regarding the submitted Invitation to the new development in your community that i am currently developing, ISPY.SUPPORT. I would like to extend my appreciation for your valuable advice regarding the material in the booklet submitted and your encouragement and support that you have shown as ISPY.SUPPORT being a welcomed service in this area. I would also like to thank you for your compliment in saying this development and what i am trying to achieve is "Commendable", as a victim of crime to use this experience in my life as a positive step to work towards helping others who may need the extended hand of help from others, and to develop a service that does just that as an advisory service, in order to prevent people from slipping through the cracks and simplify the system for them as a navigation tool and service in this area. I appreciate your support and thank you very much for all the information you have provided and the advice, of which i have followed correctly. I have attached a reviewed and revised booklet for your view and would appreciate any further advice you could provide if it is required in order to provide the correct information to participants of the invitation and the public. I am asking your permission and authority to include your name and office in the Government acknowledgement section of the booklet and would appreciate your advice or authority to submit this booklet to the Premier of South Australia who has also acknowledged this development as the final version containing your support. Please inform me via letter or email of your preference. Once again i thank you for the support. ISPY.SUPPORT Booklet.pdf 1'"11 6227K https://makgoogle.cornirnaillu/0fTik 27812ae2f8view=pt&search=all&pemimsgid-tmsg-a:r915256753493678690211simph;msg-a391525675349... 1/1 EFTA00262637 1/26/24, 10:24 AM Gmail - Thank you • ISPY.SUPPORT Invitation POI Gmail Thank you - ISPY.SUPPORT Invitation 5 December 2023 14:29 To: Dear Fraser has asked me to advise he authorises inclusion of his name and the Narungga Electorate Office in the government acknowledgement section as having provided general support for your endeavours in developing the support group. You are also free to correspond with the Premier if you wish to do so. Best wishes, Regards, Rosemary Cock I Office Manager Fratar Ma MP I Wernher Mr Nan ngga Phone [Quoted text hidden] The information in this e-mail may be confidential and/or legally privileged. If you are not the intended recipient, access to it is unauthorised and any disclosure, copying, distribution or action taken or omitted to be taken in reliance on it is prohibited and may be unlawful. httpsi/mail.google.com/mall/u/0chk=b27812ae2f&vievept&searclyzoll&pennmsgid=msgt.1764412919825690CA56simpi=meg-1:1784412919825... 1/1 EFTA00262638 r▪ exA_ mA N)I Pee_err NC, sex op 27 November 2023 OCT/ /4 TARC4.6 n l<6 4 C ROOM/ N.)4 1 E i n1 01- f -t 1 -1-IRCUCH I (LEGAL R 1--- TRANISPIL-551CMS IN OCT/PIS fi C frie- coniKse crap COO tsciOrteZ It C OLuC- D C_E cx_OED - •0 0 -1N) CTCz e\) PIP elt 4O0 SCE* Dear Ms= I write in response to your correspondence of 14/11/23 detailing your interest In developing a not-for-profit support organisation and trauma centre on Yorke Peninsula. Your endeavour to directly assist and support victims of crime, trauma, abuse and grief is commendable, as is your clearly demonstrated passion for community service. I confirm the Narungga electorate office regularly serves people seeking direction to government services that may assist with reporting and recovery from illegal activities, suspected or experienced, including fraud, scams, theft, and physical and emotional abuse cases. As such, any support services that can assist and educate in such matters is very welcome. Your correspondence specifically requests that I consider becoming a conjoined service as a point of contact for ISPY.Support group members who may seek legal advice or representation as victims of crime. I advise that I, as a Member of Parliament, am not qualified (nor permitted) to provide such a service and that my office can only serve as a conduit to available services as provided by various government authorities and agencies. For your information, I provide the following list of available support services our office endorses as available which may assist prospective clients/support group members: • Legal Services Commission South Australia - PH 1300 366 424; 159 Gawler Place Adelaide SA 5000; httos://lsc.sa.gov.au .Under the Legal Services Commission Act 1977, the State's Independent statutory authority to deliver legal aid to SA's most vulnerable and disadvantaged citizens offering legal education, legal advice, duty lawyer and legal representation services (including criminal law, family law, NDIA challenges, Domestic violence victim services and guidance to financial counselling, tenancy assistance, trauma counselling, emergency accommodation and employment services). and support • Victims of Crime South Australia: led by the Commissioner for Victims' Rights South Australian victims of crime. Services include: ricinl with nhwiral Pmnf nal and • information, advice and support and help t financial impact of crime. PH 7322 7007; E: EFTA00262639 FRASER ELLIS MP MEMBER FOR NARUNGGA • "Rebuild" trauma-based counselling and peer support to adult and child victims of crime. PH 1800 310 310 • Victim Register — Department for Correctional services PH 1800 370 550 E: — staff at this unit help ensure victims receive the support and services they need • Safe At Home (SaH) Program — helps women and their children who are at risk of homelessness because of family and domestic abuse. PH 1800 800 098 • Victim Support Service —Safer Spaces: confidential telephone support to victims of crime navigating the criminal justice system and can help with referrals to counselling and other supports. PH 1800 842 846 • Domestic Violence Crisis Line PH 1800 800 098. • 'farrow Place.- Rape and Sexual Assault Service (including ongoing counselling for recent and past assaults and group work programs): PH 1800 817 421 • 1800Respect — National Sexual Assault, Domestic Violence Counselling Service (Counselling, information and support) PH 1800 737 732 • SA Police — PH 131444 • Mental Health Triage Service (24 hours): main point of access into mental health services staffed by clinicians —PH 13 14 65 • Community Legal Centres (SA) — Northern Community Legal Service PH 1300 558 555 • Elder Abuse Unit-- PH 1300 886 220 • Family Violence Legal Service — PH 1800 737 732 • Women's Legal Service (SA) — PH 1800 816 349 • WestSide Lawyers — Flinders Arcade Port Pirie PH 8340 9009 • Consumer and Business Services —for help with misleading or deceptive conduct by businesses (including wrongfully accepting payment): PH 131882; www.cbs.sa.Rov.au • ICAC and OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve or confidence in the integrity of public administration in SA. Complaints about public officers agencies can be made via PH 1300 782 489; GPO Box 11066 Adelaide SA 5000; or online www.icac.sa.gov.au • Adult Safeguarding Unit — PH 1800 372 310 • Australian Cyber Security Centre — www.cvber.gov.au/acsc/individuals-and-families • Australian Human Rights Commission National Information Service— PH 1300 656 419 Provides • Scamwatch: run by the Australian Competition and Consumer Commission (ACCC). recognise, avoid and report information to consumers and small businesses about how to scams: www.scamwatch.gov.au service which Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" interest in this area I guides people affected by cybercrime or fraud. Given your specific correspondence. have enclosed a hard copy of this booklet with this 37 Graves Street. Krid ne SA 5554 T ! www.fraserellis.cwn EFTA00262640 I also appreciate you enclosing the "Market Research Only/Seeking Expressions of Interest" booklet for feedback and further information. is I advise that in order to meet parliamentary guidelines and our legal requirements it photocopied requested that the unauthorised use of the Fraser Ellis MP images depicting -7 2022 Thank You election material be deleted from it. assist the I also advise that the description of me as the "only senator in Australia to electorate In the targeted victim" is incorrect. I am the elected representative for Narungga a Senator. House of Assembly of the South Australian Parliament but am not sula Country Times I also caution the use of the image of the front page of the Yorke Penin Ramsey MP, In an article within the booklet that features Federal Member for Grey Rowan age at Tickera. As reporting a community meeting to cuss_poor mobile phone cover appears to infer th presented (with Mr Ramsey a Telco ircled in red) the page amse s involved in illegal activ ut I can confirm— and reassure that and my o ice sentatives a po ed volved with the discussionsundertaken with elst-4 repre and appropriately conducted. meeting, and that this community event was legitima eTy • t s etter helpful. trauma support group and Best wishes as you progress development of your proposed advisory initiative. Yours sincerely Fraser Ellis MP Member for Narungga FR Ase x cuis HP Kovita‘t•I RAK5A9 AND TEL -co r :tc-rED A i\A:L ) r Wit :x._ Ltb N A DIRECTLY c_s on), eR of cc FE-- )eR A C Cr CIV conss-poesTh cLA)e_p- % , \)C3 t.0t NJC, Sec A 130,55 ilOcp2EIVON'T 1 soon r IR, --TAkcen&C OF oc-ON '/ cRit qfAJ At Ac rur ri KYD NV-4 rNJOLUErv16(, EFTA00262641 DEAhrjsenntLnv) L- TARCI-77")4__0F (ICON - - Taco rt.* 1C IV % 1C 1- 1 PoltriCfranfreirge . tAnt•J‘k re(Cle CCTV..? • 043- rewet) Q048 - &042.1 - Pi-fer0 - ca-4POTER. ttteracts)4 ( ca c?"- ao se tantrY • t* it c:--t ca I -- v. -N-;cc "Ct coot - roc/ sr'not.1 ercex-6 - IC wSZRV Sek - .aare L Cff AN IND INVOLVING OR - cemizt-ciKI'K)c,:os2eRt\si-tei<n- S iffrES SA OT-Trafi. PONG - !DPW:I Utbti OF ifir Th • 21st May I Phone contact Carr:math= of Mouthy Theft and IllegalActivity of Specific Targeting of an indivhinsi over a 27 year period - Government and Forme Targeting ...W0 .fiecanv- ol:Saiali_alleft ofthe : :: 7a1 Idettky Theft invoicing Taz: ffis}lumlass, g.--ant,ezedemnals, Personal identirmmiOn a up to I mit-lion dvii.. one "Tama-a ht DwittittP.S scoundats in mmerous !Deadens, including Quemsland as ." Drip Tratficlitig ° - ert;iv IoeyL_ amiderina dna= ginau /avail-QM frastsfers2: Cea rgea l - t..4 .- 2 cPrD' e7 ;lt:. REPuirr is* JOct) niEt`) a Thraffle Rumba. be:kgmisused in Ausutha .Os=„7- 51\ CeLAI Ike Icier*/ Theft- Numerous Bmk act-omits ot=51under tin name ce:the victim Identity Theft Ar \fotAZ-1-46V es SA on the I was contacted e 21st m 2021 by Officer Leong, stating that she was from Servic 11-eaeL. 'grids phone contact I was informed that the phone call was being phonenumber tj.cr-/ - Recorded and t,aiututetenongivenwasnotto besharedwithathirdpartyduringtherecordedphonecall. Theft (my Identity) which involved Officer Leong (woman) infonned me ofthe issue of suspected Identity pAtoaerous hank accounts beinzogem yjgNtiSand being used for Illegal purl:foamof Drug ration, Fraudulent Activity and were operating TraffielsixtLIVioney Latradering,Monv Transfers to a corpo =N AB> as acute of*? numerous ' in mmienms locations, ft-am tecalleA mammy being -Queensland,
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80a512f7a2c5ab8917656196b27e19844fc60c592a6be01328ae6571b9ad88cc
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EFTA00262626
Dataset
DataSet-9
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document
Pages
70

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