EFTA00263734.pdf

EQUAL ABU S& 12‘1,3c,- se,<L.w.__Ti9RceraQc Geocfritmcti ••5/22/22, 1:31 PM Epstein a massage". She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with 30, 2018. . November her, and paid her $2oo immediately afterward.fPg A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(I~9) These and several similar lawsuits were dismissed W21 All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court settlements with alleged victims.( 21 Victims' rights: Jane Does v. United States (2014) and A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I) ts Act by the U.S. ms' Righ Jane Doe 2 against the United States for violations of the Crime Victi plea. There was a later Department of Justice's 1PA_witk Fingteir‘ and his limited 2008 state unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as tz of sexually abusing a minor, Jane plaintiffs to that case.D321 The addition accused Alan Dershowi were stricken by the judge and Doe 3, provided by Epsteini1331 The allegations against Dershowitz intent of the suit to re-open the eliminated from the case because he said they were outside the plea agreement. [.1$5] A document filed in court alleges that Epstein ran a "sexual abuse ring", powerful business executives, foreign and lent underage girls to "prominent American politicians, leaders".113Q presidents, a well-known prime minister, and other world d at vacating the federal plea agreement This long-running lawsuit is pending in federal court, aime Anril 7, 2015, Judge Kenneth Marra ruled on the grounds that it violated victims' etc (1373 nn against Prince Andrew had no bearing that the allegations made by alleged victim in's non-prosecution plea agreement with on the lawsuit by alleged victims seeking to reopen Epste ion to be struck from the record.03A Judge the federal government; the judge ordered that are true 2kiitg aThough he did not allow Marra made no ruling as to whether claims by MIME that MINI may later give evidence Jane. Does 3 and 4 to join the suit, Marra specifically said when the case comes to court.M1 United States, Senior Judge of the U.S. On February 21, 2019, in the case of Two Jane Does v. Maria said federal prosecutors violated District Court for the Southern District of Florida Kenneth to plead guilty to only the two Florida the iw by failing fel notify victims hefore they allowed him be.b--19-1 offenses. The judge left open what the possible remedy could v. Epstein (2015) External video Edwards In a December 2014 Florida court filing by Bradley : mere are they. now? Dr mea niii iiiii iii the Crim e Victi ms and Pain G. Cassell (then known as : biggest.players in the Jeffre y uit,L-W -'1 cpspaip_ca.ceihttps://wwwifputube.c i vit that at age 17, , , alleged in a sworn affida had been sexua lly traffi cked by Epste in and Ghislaine 9714".eatctavr-YPin.§TJ9s1) she several -olheri, . Perversion of Justice, The Miami Maxwell for their own use and for use by Herald, November 29, 2018. -- Harvard.. Law including Prince Andrea-1 misled professor Alan Dershowitz-[ 8][1421 also claimed that Epstein, Maxwell ana Others had physically and sexually may have been involved in a cover-up.P441 She said she abused her.f4 31 She alleg ed that the FBI girls.[i45) 2002, and had recruited airerage had serve d as Epste in's sex slave from 1999 to aving had sex with Dershowitz took Prince Andrew, Epstein, and Dershowitz all d a defamation suit against Dershowitz, alleg ation s.14§1 1471 L 4§l filed legal action over the EFTA00263734 EFTA00263735 NO‘StcaSS Qd -41c) Lai /00 L.W191.C\it itv9ieracrictoN 1 (47 l ga)-4 V - - 」多窮RI- ado'ad hi>) (610g) e- SERV eUlEtr pus VitAiXeff *ewe SaUjegda A —— igzI.1Innss"e n u e am nty pus 190.1B3 101[111thiparcaranp peg I倒∼xeynegy pa2alle pUB 4IESS'S 9661 01r4 palmtop alp alarya 6-cog .ragaranox 碡bUpuoyir spa go ./ay pematia4m sem .aIq碉 oaptaw M9x 5yty o S pro a牙獸Mir V IMO aatt pmsayom aamxepi pu魯 a( angm. 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Tomas appioad o; aag 2tqutoo.i2 ptre 'Kap e sum ags uagm '6661 try ia-q-2tryipaam p Ira/vixefl pasnoae wrp. L,S aocy auer„ mat; uoppodap e patgemoo Ttog &muter u! awynd apem 1)3:Isms' unp e p sip au 5. 2 sva3 77:7-7,- gbrini - NaSda .-d evt taws elPecIPIWIllemeePS °Melte "10 1\1OilDn.li 'Sadie* I 25O6 - gbh! -WW1; 1.-I)9803c1 'No 1 i , 4 5/19/22, 4:19 PM 4sey --re.ofFicKAN)c, oeGRA\--riocJ - M eXV• ) Ghislaine Maxwell - M awr* sex trafficking conspiracy.[991 Maxwell requested a rehearing in a federal ap is c on 17 July 2O19, in an effort to keep documents sealed that were part of a suit by Qa On 9 August 2O19, th batch of documents was unsealed and released from the earlier defamation suit by against Maxwell.19?-1 Epstein was found dead on 10 August 2O19, after reportedly hanging himself in his Manhattan prison cell.r933[941 Maxwell and her lawyers continued to argue against the further release of court documents in December 2O19.(95) Reuters confirmed on 27 December 201, that Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities.L9-0 Additional documents from the v Maxwell defamation suit were released on 3o July 2020.(117) The documents included a deposition given by and more recent email exchanges between Maxwell and Epstein,[97] with some of the correspondence from 2O13.(49) Attempts to locate Maxwell to serve court documents On 27 December 2O19, Reuters reported that Maxwell was among those under FBI investigation for facilitating Epstein.E90 After his arrest, Maxwell was in hiding, communicating with the courts only through her lawyers who, as of 3o January 2020, had refused to accept on her behalf service of three lawsuits against her.r811 The New York Times reported that by 2O16, Maxwell was no longer being photographed at events.191 By 2O17, her lawyers claimed before a judge that they did not know her address; they further stated that she was in London but they did not believe she had a permanent residence.[9] Maxwell has a history of bl achable during legal proceedings.(813[981[993[1°0 During the lawsuit filed in 2017 from against Maxwell, District Judge John a_Koelt1 granted a motion for "alternative service" on the grounds that the plaintiff's efforts to reach Maxwell were persistently thwarted; these included hiring a private investigation firm that attempted service at three physical addresses, sending information to several email addresses, and reaching out to the lawyers actively representing Maxwell in another lawsuit who refused to become a "general agent of process" to relay the information to her.(991 According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in the case but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"(1°°] with no intention of returning to the United States.(98) However, Maxwell returned within a month to attend Chelsea Clinton's wedding.L981 In January 2020, it was reported that Maxwell had refused to allow her lawyers to be serve several lawsuits in which she has been directly named in 2O19 and 2020, including one by and from Araoz.18'l While Maxwell's laws,. tinned to argue on her behalf against the release of additional court documents from the v Maxwell lawsuit,[90 they claimed to not know where she was or to have permission to accept the lawsuits filed against her.1-8' 3[7O Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell during the three and a half months they were seeking to serve her with a subpoena. -1-°11 USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.(1-011 A court filing from the USVI Department of Justice, released on 10 July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.151?] https://en.wikieedia.orehMki/Ghlslalne . RAaxwell 7/28 EFTA00263736 .` >fr ENn I L.- CC NT/9C :2515/ Rate* gni .1 nil I. ellsoi L. 11..1 k-TfRC 5TESJ VICTIM TRISCeTeD ONLINE MAxWELL aCCIL 62013 * 4" .1. rt %Ca 4C < • t 3s ^o: :SA os..r3ec 3. -z Ja a- -.v.:- S - L?2(t 164. fpic e_l_' - )(\i' 7:4Ok RECii-( --19 ---Raer71 -ethg4 ETES Q( CTI M sk INTreaLtri - - EMRIL - ONLINE EFTA00263737  NCI 5118122.4:19 PM .* GRCJI° I - (VI n)( GhWSne Maxwell-CildCP:1.c118 19 C DE" icnCin )4fr Criminal charges Arrest and indictment Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied.19I Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobilcphone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(i03I Maxwell was charged with enticement of minors, sex Metropolitan Detention Center, trafficking of children, and perjuty.Li_oLio.i.jlw_54 Prosecutors, Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes indudin • enticement of minors, sex trafficking, and Perjury.69±0[1061.1124rinsi 1= 4 rm. indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years old. 10g As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood , New Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.r-1141 A naturalised US citizen since 2OO2 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not extradite its citizensi-WIRain-41124PliThil The judge set a trial date of 12 July 2021.11a111181DA Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited trial 120. Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.[-L29-1 On 28 December 2020, a further reques again rejected by the judgelal Maxwell's bail request was opposed by alleged victim . On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell to be working in cohort with a cabal_ of child-sacrificing _ Satanist liberal elites who traffic children _ ________ __________ for sex — as the proceedings were illegally livestreamed to YouTube.11-221“?.3.1 On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred 112 7 On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging that Maxwell was involved iegroomint a fourth girl, age0 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.IA51V20 Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of peijury.UKI Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep maskPac-41 One, David Marcus, protested, "There's no htlne-hers %A/Heirs/art nertAuilti/CthicIsdnia 8128 EFTA00263738 5exoet trits6c-nAc accii - Recci ABUSE RING 5e)(0 V9 L occolgRocbc 21\)TEa--ECTO' 4- PROPERTY THEFT / 3CTioN DetstR 14 CF CAREER fDR SE>epRC_ DatiFiND GRoom I lc C4 E &- ,D !CT H rt\ 2007 - The Medical Business Plan - Development in progress - Suspected start of grooming of Government Intention - Prostitution Newcastle Hotel , Port Pirie Door entrance Bouncer - Bouncer employment position within the nightclub Friend of the bouncer - Nathan, Port Pine - employment position / bouncer of the nightclub Appearance - Blondish brown coloured hair / slight wave shoulder length hair, short on top. Often wore a long black leather look jacket, blue jeans, t-shirt underneath Claimed that he had had an accident with something falling from the back of a truck which required stitches in his leg - upper thigh / left leg? Numerous dates - Interaction began at the Newcastle Hotel, Port Pine - First date conducted at the Port Football Club, Port Pine Continuous phone contact - Telstra Smart Phone - Telstra plan - Telstra Debt / Stage IC Claimed that he worked for a trucking ind try in Port Pirie One intimate moment / sex at my residence, burst stitches of his injury to his leg Ceased contact after the intimate moment / sex - without explanation Contact began again at a later time - claimed he had been run out of town by the local motorcycle gang / Red Devils, Port Pirie Ceased contact again - no more contact - no explanation I was informed after our interaction that he was an undercover police officer - Port Pirie Police Department unconfirmed by the bouncer - Informed by Peter Bannister, Red Devils Motorcycle gang EFTA00263739  POU 10 RACPNC 9.007 - DFSc RUc-TrCx'1 ©F Rapcp-Eyn in RC TED M kC et 1NG - EPSTE1f\J Max tn; C c__ S E?<-0 A t gct - }# cLCOR HI5SORy 16‘,4%. - -SS cA-0 Government of South Australia MENC.efrief•n POLA c ORCAell ittr Department of Plannin,g, me n cat__ e„osit4ESS PLAN N PR 4 LA -4 Transport and Infrastruc ture - 1'") tit N% 2Gob - 0701Q DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Iris record is a true and correct extract from the register of Divers' Ltcences oased or. oar wows a: to brie date mdinted on the report. RECE4.63$21(0 aaelr2;4076: Licence/Cilent No Surname - Gwen Name Residential Address Date of Birth Year or Date Of Issue 1986 (Year of Issue is Estimated) Current Licence Commenced 25/07/2014 Licence Details as at: 30/12/2019 10:38 Type Class Status Expiry Conditions Active Demo; Points' F.,. Car Active 24 : 7 2023 0 Car Any :rotor vehicle with a GVM rot exceed rg 4.5 tonnes (except a pus cosigned to cony nos than 12 seated persons and a 'COW bike or motor tr.ke). 'Active demerit points are calculated at the time of enquiry but this may be amended if other offences are subsequently notified to the Registrar of Motor Vehicles. This document confirms that the above named person holds, or has held, a Driver's Licence in South Australia, and IS NOT, in itself, AN AUTHORITY TO DRIVE. Offence and Disqualification details: Offences (*Active Demerit Point offences) Date Description Demerit Points Detain:(H known) 13/08/2015 Driving without due care or attention. etc. 3 1910512015 Driving whilst having prescribed concenaaVon of alcohol in bloodless than .08 4 _ 0.06 18112/2014 Driving whilst hewing prescribed concentisfor of alcohol h blood. less than .08. 4 stopped bye ma le RBT1 0y); 22/12/2007 Driving with a:ascribed concentration of alwl'o! In blood - 0.08 ems to less Nan 5 0.139 0.15 gets of atonal in 100 rrl of o ocd * 19105/2007 Exceed Signed Speed by up to 14 koh 1 3 4 / 08/04/2007 Exceed Default Speed In Baia Up Area By Up TO 14 Kph 1 Disqualifications Disquai No. Disqualification Type Act Section From Until 1 Court RTA 4785 11/03/2008 24107/2008 Licence Suspensions Reason From Date Until Date Irrnechate Atone: 24/12:2007 10/03/2008 immethate Alcohol 13/0812015 12/07/2019 EFTA00263740  PC- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1 virPOLIce le>R661-11QG FAM(LY MEnCe-RS - Cz-tnn -1413-pi sleaf posincog FALs Free> c Ake."( es RCP-EA TO ro a ce -FORCteritQC/Mon-tER STI1C4 e: 3 r49r,cyf Form No. 4Y 09/M37969 Clinton James MCDTARMID Lic Disqual No: SOUTH AUSTRALIA YOUTH COURT INFORMATION Summary Procedure Act, 1921 — Section 101 THE INFORMATION of the undersigned, a member of the Police Force of NORTH EAST CRIMINAL JUSTICE SECTION this day of, who states that Clinton James MCDIARMID (d.o.b (defendant) 1. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged two windows the property of Nancy PISANI, such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 2. Between the 5th and 6 th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged. without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a shop front window the property of L.J. Hooker Real Estate, PORT PIRIE„, such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 3. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a pane of glass the property of the Victim Support Service, PORT PIRIE, such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 5th 4. Betweenthe and 6th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a glass window the property of The Caltex Service Station, PORT PIRIE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. EFTA00263741  E 14/) t r›C-54.)c..0 - Poc-t cC -TORGErri1 4/4 4:106e-NsLaND e>tet-ST.S\ ktse: ttJ 0-c..)Lcte...-s Non; CLI-RONI be.Tgl h)C-7 os-miNep aou, - Rasa) oLeta Pcmirry 415.09-.0pcze- soac tal it5 Putt rs*Jot.siemegr 9k is/-7,! a „,, Reltrac-rAct-se.szisits34 savER,$) scona‘37s copearek Io riegtirnEr- reppr-C-t GoveiNtiEnr %atcgs* pit .colFritt-ED (QC1 aressiRe Hazz open- ice • weof aileitritla 48 ..1;10 • • • riffIL cr. * .e/ .-..tecucE I mottecHec ffrrNore littgl„grEsoarni t34/ 4.x5 ta-€4.et- eat ‘Jrty atstacovo..;1>iDuce. IKatce rinitc- i N ~~.,~f3NiSac -rARcterer cscfrl ern-tesx.)o.34 -UP —now 4 EUNICESFFORI•MliESOUTH SA 5540 - • •-•------- - . . -•- : :.!•rt:1 Aoettunt number i:#1 Now.Se te *$302Aa Sac Invoice . 12.0 000 997 440 Ambetyr coecties) issue date tb6 -cc 12 Oct:16 A roftThSt6i-rr rertme 7 ?mat amount due .04 aeCiRtcrri See the Account Summary on page 2 512.00 fee may apply if paid after due date z. c..0,41-Retha caccpcis unless you're on PtetHaabla Plan ru Dait$aver Moire ending 23. Aug 17 Avenge cost per day Average daily usage $5.52 21.38 kWh tantitits available on this en:widen Same time lascyear Nflk Guaranteed usage discount (16%) Your indicative greenhouse gas emissions This bill '1.3 tonnes Same time lastyear WA IcW4 Saved with GreenPower WA For mart ideal:attar!ongreenhowagas enfaiona tisk COST PER: AY DAILYi3mot ofishroonzamou. • .a •••••Ir •••••••••F — • e al • Ca I N 14/ 10LAI reNeNn -TORCert C ciNet)R coDE SCAN 7 am - 9 p‘vrmal dine Mon Fri • FolverNetworis24me 9 am - 5 pm Lodi C.iss Sat 728.18054CiAIR INTO& DIRSCTEMT Send this slip with your cheque CPIII ONG c-B9.411* • 9sigister online at originenergy.canuf made payableI-2 Origin Energy Coniisctyour bank orftn :at or call 13 2461m anange Holdings Limited.C.9O Box 2437 insatudon to make this automatic pa/mentor future accounts payment fromyour cher, Adelaide SA 50(i savings, debit. crecit card trial camsysilefoir- transaction account calf net 658783 or visit (pj.,W IN MOW More Info:ternapay.ar Way{ Pay at any Pcmtaffioi rRRef: originCi:,;O3I-Then/PaSolow Milpay Coder 2959 Mew Code: 130112 Siffer Code: 41 fben 1900 0093 2362 6 500 009 323 626 ReSiF,00 t9 323 626 EFTA00263742  LIEt-4 'sr, MEW! PS' Oett-C.55)3isID CCVE,"3-Q144ar I NIUC Lbw_ i AENIOTE Dee-85S RES:4:n t,36 t NI I 'FOAL- loyCntirTy I xeported the frandrdentrualiciousAMivity of The needy created basin' ess accountto Joshua Adams, Business Consultan'c TetraStore, KerlinTha who proceeded to file areport to the Fraud ed Departinent and requermd an. investigation Intothe activity -Rein Tatra Re-po4 dat 1/10.120) received no rept, or response from this report. k The Fnuakientand maiicionsitravity contimed andescalated. am Business Cunsuitarct, Telstra On the 25/03/Mg1 I reported the activtr again to Joshua Ad anycontacttomthe Fraud Dena/repent Stem, Kadin& aadreptaied that I had not received ith uested a change of mobile phone numbera concerning the report tbathe had submitted. req hu aA dams proceeded to change the mobile Re st icte clA oce sa app lie d. Jos the account still having !Saber that I had been given was a newly and al ch eck to ens ure tha t the new . uld phonenumber ore my use, to ensure tiro.the same activity wo -.created number thethad not been circulated befns aclivity continued. io -on% occur and Wit did.-wouid.be seen as Sc er, ad the Fr aud ule nt Ma lici ous activity to Isobelle Oppeloar, Manag On the 25/0120211 m - ina W no Fa cee de d ni file a rep ott to a higherauthodty, requesting an oing Teistra Store, ad he Fraud Division or CEO of TelstrtWaddmsnd fa a, duet> ong inve siag " ato ll vid irth e hig her aut hor ity oft Le Fraudulent Actinty. -rear fn issues oven 10 year paned of t.ontionousrrArr Mad ze-emzt w,r147"cm- .retrimer iou Cet the seces..d !site& Oppeos:-.* Mann-- vi nm en trb ttr . -Iss efi tike mil and P.cat tal..-a- n iel zry m bll3p'icsa I Yen:4'M aan fis wr it,4 zar:sterzWr—tp an faf . tO rmEsn dkcsassfe w add res sed to the CE O of Tebbe Head Office, Mr Andre CEO of On the 13th April 20Z1 I scut a letterNorwood PostOffice Inaucha. Adelaide informing thenew ly' m the Perm, /delbourne„ Victoria fro liciousActivity that had been occurring in wry person al and tion into the the continuous fetanduient Ma cte d Ac ces s, and requested a Thorough investiga Re stri created bat' essaceount with evi den ce of the aedvitythat had been ocounin'g in all um eut ed activity andiwovided the doc e, and fal low ing re-location and change of owne details servers and over a long pr ig oft im ivielh € -m a = -- 4-s3.1:-e- arr Tense Zea l ered frrn--emi R.ethr Ism latm •do rs., re- lca lor 4 Speciiic Targeting &et lenglarrAlrarrt-i-Tv dePrra cl:•*••77- ThCC: NG CloaK)mEA T CF.°- .EST 71 1 -Pic 03 964S 09low 44 r on -T es aa Of fic e -46 .M ay n, 242 Te lst rar lea d Of fic e fol ing the submited letter to 1V1 Ro I received phone contact from Had Office -Recorded Mono call. • ofr cis nu . yea r ped oci in Andrew Penn CEO reports that had.been submitted overa I DinduIentActivityat ray account:9;1 t was informedThat1kb COMITMOUS "ynt sd and Teleconnamtka don COD C nge *h on e num ber s, oba adg e of detailsperson )1 appVed, cha ice Sourcesdr- following Restricted. Access relocation maardentiffed as Govemmst and_ ?d lent activiw business, change of servers and an dc att rpu lab ard wareto result in the Frauduges blocked Remokr1 Accbsin serversith incIudeciblocirell zonatt, alt