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10/17/22, 10:37 AM Gina; - Your info was found on the dark web
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Your Info was found on the dark web
1 message
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r6ctober 2022 at 05:12
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EFTA00269152
web
Gmai - Your info was found on the dark
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99w end "VICI;iar.5 got my info?
pany deiebef3es you might
They usually take ft by hacking into com
y share or sell ail of this info
have en online e.ccount with. Then the
the Internet caned the dark
to o₹her hackers in remote places in
web.
livihat do they use It for?
access your banking„ sOCISI
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they use it to send you ;.'dolly
media, or shopping accounts. Or,
you out of your credit card
links to fake websites that try and trick
numbers and other info.
ity can we 11Of?
k from the dark wsh, we wam
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w you ail the ways to take back
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EFTA00269153
8/25122, 2:37 PM Gmail - Your enquiry to the eSafoty Commissioner: ENQ-2022-0000919 [SEC=0FFICIAL:Sensitivej CRM:0012589
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( Your enquiry to the e§!teVCo
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1 message
Online 24 August 2028 at 09:11
To: Jacque in ice >
Dear
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 12
/ 1 4 t
eSafetyCommissioner
klfr.t. /I 1., Altnownl
NOTICE: This email message is for the sole use of the intended recipient(s)
and may contain confidential and privileged information. Any unauthorized
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EFTA00269154
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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
on s 7---csiz4)
-r--5t *--i
has infiltrated Australia through the use o_Citalecotratrimc.ati
has been convicted of
Sharon Bowman / mother of Paul Garner's child, Kane - "His mother
Prostitution cad be ten the police this nildrass" (Port Germain)
time " - Fishbone is a known affiliate with
the Red
: -,ristit Tilera
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
jnuids prostitute and a petty thief'
Kane Gardner / son / about his mother - "His mother is a
theft"
"Site ;its just ;;;;;aat e..1.123 b the Pen At-tit:v=11 jail far petty
z.s A 1:-W/t R t•^" , t taia: your hog"
me money for drugs" "I hate
Numerous vehicles on Port Germain property -"They owe
EFTA00269155
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8OSINESS CE RD DESicf4 De14//6:LoPmeNT
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EFTA00269161
oarniNED ,9021 - M c' 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
I was contacted y 2021 by Officer= stating that she was from Services SA on the
phone number : . During this phone contact I was informed that the phone call was being
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 :12 1y 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
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28/04/2014 20:00:42 OPSP
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EFTA00269164
bOsit4CSS REGISTRAItONI rot•Trit( 6 DATE ,OF 8tRTH au,
importantadorrrtation-ABNconfirmation Australian Business Register
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important information
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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
Page 1
JC INNOVATIONS
EFTA00269166
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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 sinissvoman
i 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
ty CIWPWPRE3
("WW-
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 -
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BLIGHTS REAL ESTATE PTY LTD - P FESSIONALS
AEIN Phone: Fax Ema WEB Add': www.sa.professionals.comm
Licencee BLIGHTS REAL ESTATE PTY LTD On behalf of landowners:-
Trust Account Receipt No 15558 (898)
\A, Date 28/08/2008
Received from Mni
The sum of $480.00 +or property:
CASH $980.00
4,
Rent from 29/08/2008 to 11/09/2008
Signed For and on behalf of SLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS
EFTA00269169
MisSiKcs i_sc6Nce &cog-
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PLEASE CARRY UCWCE WIER DRIVING
EFTA00269170
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CONDITIONS
VLISTAWAY3 CARRY LICENCE
ZERO B1000 ALCOHOUDRUGS
ONLY ONE 0 EWER rr PUNT
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EFTA00269171
SILICON KNIGHT COMPUTERS
al= 00111:11ff 50 Narangga Terrace
Moonta Bay
SA, 5558
afire
rikethoQa comPareR SYSTEM
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Roc/9 SEM-EMBER - 17Mi- Pitse siliconkmohtcomoutersavahon rem 2t
f-leDicAL Bos ti - 1-154C
it-bi 0(4-.3\1 etiaroGRAPO - -11-161-1%3N: 34 352 318 409
RECEIPT Receipt #
*Date
SO-001970
4/06/2020
$100.00
TEL: TOTAL PAID
MOB : 0402697710
ITEM DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL
Perform virus, malware, adware, crapware, and
trace removal. Reset browser homepages, search
CLEANUP 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- SUB-TOTAL $100.00
mrixIneai- 1-Axe-et- fPIG -erits-i
Client wants computer cleaned of virus/I-flatware infections. Performed cleanup as described TOTAL $100.00
above. Also removed Slimware Driver Update crapware.
PAID $100.00
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
EFTA00269172
7/13/2020 - - -• -
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ℹ️ Document Details
SHA-256
da0f6219b61693c55c4d1484c66de10d9e53fd7c1018dcfb3de3ea2fe8076d2e
Bates Number
EFTA00269152
Dataset
DataSet-9
Document Type
document
Pages
35
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