EFTA00269149
EFTA00269152 DataSet-9
EFTA00269187

EFTA00269152.pdf

DataSet-9 35 pages 6,918 words document
P17 V15 P19 P22 V16
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (6,918 words)
10/17/22, 10:37 AM Gina; - Your info was found on the dark web totici T k Thr he (J M Gmail ogrAmse.23 CRtt-46 CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv, Your Info was found on the dark web 1 message 6k)1061,4ce c r6ctober 2022 at 05:12 WES - BLAU< MARE7 iNv09606 t.IF -zDean-rt -THEFT - 'DARK View in browser McAfee logo Identity Protection Services Your info was stolen! was found on the dark web _2 You asked us to keep a look out for stolen personal) informations Expand your protection by adding more information for us to monitor. Show me (Your personal info was stolen in a data breach', but we're rig t here with you. We'll guide you through every step of the way to become safer again. If you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. 1/3 EFTA00269152 web Gmai - Your info was found on the dark 10/17/22, 10:37 AM 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 Hackers can use this info try and 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 Willie no or.s can get your info bac w you ail the ways to take back you when we find it there and sho mitre; from hackers. We're here for you. Stay safe, ClicAfee lean) South America, the from : McA fee, LLC (Uni ted States, Mexico, Central America, This message is being sent fee Ireland Limited (Europe, Midd le n); McA fee Con sum er Affai rs North, LLC (Canada); McA Caribbean, Japa 63A1746(55... 2/3 1746055364161008493&simpl=msg49 —......—....e.........hnilitnarmthid-htead4953A EFTA00269153 8/25122, 2:37 PM Gmail - Your enquiry to the eSafoty Commissioner: ENQ-2022-0000919 [SEC=0FFICIAL:Sensitivej CRM:0012589 .;zo as M Gmail ftecocwAsED A5 O RCOAR cAtMe. Ar4r> 02.1MI NAL- ACM1 Ty ( Your enquiry to the e§!teVCo fS€C=GF1-ICIAL:Sensitive] CRM:0012589 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 review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. simpl=msg-f%3A1741997... 1/1 EFTA00269154 4/C xuAt. - TA R.C.E 2/1 CoLna ivinRK.0-7 "TaPtal-. arxH- 20(5 10Th- PIPE FEDEKnr L CtcA)::NHE-INit 'ThRcieritict -THE- 719RC.E-Tera or Ak) uulptopcnt..., H. se-)coric_ Aaose-- R(K6,4 First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "it's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. " :121"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you ward 'US then" The woman took the $50.00 and walked back over to the other side of the property. thought 7puy a£i soma of her rai0::131'.3 =Tin! 2;" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 /Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "may (21," - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so 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 EFTA00269156 CoN,TeCT :13151 Plc 42 7"' , .II It • I -% in • 'it'''. I kik I I • an. ,.ti. t• , It I,I •1II • • tilt P p1 I I , . II Iii essaoe has not been downloade DiRec-r- ifr•Phell 4/‘ - titdev-)Ei-L - C,Rcer-lifJC - El i -ca1 act% . 20(3 Ousts Seri 1.:-Eicz Message tas rich: bev, durnioadea Bs Nss 3conc-gow :Ths 4 c>iftscrLy arokcie-TINC --rpetecret vtc-rt t-I ctizoomAct SE>euf, i- "ABUSE RIN Co- CoNsPiigiTCQ5 EFTA00269157 14 MAx - FoL-DeR or mnxsaL comma Emnit_s* .-7/ ),}BoSlNEIS MPri SosiNiese- fterN) coEtoeet-teiv ic Vs-re - mmxv\)ELL c REcrt-ti -reitCelitAX4 --1NZCierEr) vic-rt t•-mt EFTA00269158 lift Aces - bESCaciERS eRGFE55icts;ML, / :20 EMAIL Lotto MF)yrÈte..if- emSit bias - J-14 i lnlehr•Taleg14 / 1T rneclical as5ociation letter 1\451(.- frifterhmacl mockup *M.SIC Letterlveacis-4ciarri.4( I A' .1( fririo I :PAC Ingo, t .173( f ff EgiDENCE - R057 ayoaces coh)h)&rez) Depenty er.sres Ip ' .-i medical enociation letter I !ASK. letterheml mockup u4 _ al t-, 151C. Lettelheads-Achtm ., F,Nk: logo at tASIC logos M1214/>evaEci._ - M5sc i_oce, -5:>6.5i6N-r -- • --- f ;201 0 át f ; Ai i,iiiiiiiiliSIC i ii v5 I 'II , I fie‘i I SI logo[1) (2) Eritt t 0 MSIC%20logek[II (2) ss'-: . fl'i NISIC%20logo(11 (3) ill', :P , hISIC:,20logo(ll kil) - , MSICtalotio(11 (51 M.SICc20logollI ..ip, :- MSIC,020iogo[l I Supplier, mrxiiguies.pt.., 4, Publicationl.pub (.40V De ,• :' ,/\(<--k N\CA<IT y l(C c/:: c---L-t-, AiL itilU4/2011 5:10 P .., iiige....Training51020ancr/020Skills520As...,*8/04/20112:10 PM. 51 S34/-Pt. ROC,Application form 8/0,112011 2:29 PM ''' : L-Issessment Matrix2011 (1) 1;05:20111031 AM - _.'-ssessment Matrix_2011 (2) 05,2011 2:51 PM --ssessment Matrix_2011 :0412n11 2:29 ei•A ittriDeclaration200602 7:,‘&"-; .;;1•.3 P EFTA00269159 !oi5si Cr.; MC MSiC Loco_ Bi.:;s11•1)6,55 c-ORD5 . FREE mit.ke CIES Ic fifER ag&i Thc-tVelly- o fss u K 4 Petoe olet _ va9x V-Jet-t- Enr& - of REc-i- -reace-1i - CiRttnalicCJ c, i. gcsu<R3--55 Loc:c scoMPLE5 \c-tej of Au_ C- Vv i-r I-4 Nor Eau._ KinN6 MSIC MSIC =MA :r r I De•narc, EFTA00269160 8OSINESS CE RD DESicf4 De14//6:LoPmeNT Double sided business card front A Sorvice iveadcql Profassicnsfc. backs Address kre ghdfgd • 21thire.ficriere hetrfati e,gfry:bigryufg sgdying IrfarYdg encgr v..agfuyr...•grouf cr Address here ghdfgd Address here ghdfgd hefgrywfg egfry‘vfgryufg sgdyueg hefgry.,:fg egfrywfgryufg sgdyueg ehfgr wegfuyrwgrouf ehfg, ....egfuyrwgrouf email email MSIC 3tMc ₹er OstlIcst PrOuslonnts $ %Vt. Isillfrrie. .1,1;11: Xi; 2try.thr,A, sjeytikg, v..e.Vot:Circui Single sided business card EFTA00269161 oarniNED ,9021 - 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 .3 4 -42e Ia (n alErn ICA; 11 L 4 OW Mc) Date : 18/03/2 016 Page 2 8 Time : 13:05:44 Userid: TAW= fReczotteNit Entity Type Date Notation Tot -mace Tel) ri carts ft f)% RI& ceN *Cttagtr; 1KQ-CA-Vaill cgisei ri\I WaFNI e r t) Ott HE k IMF RECEIVED VIA FAX Ham evA RNA HAS -19nTCATED PRAT 288 ClaatliNT LODGED BOND WILL NOT BE OLAIMBD 29/04/2014 11:20:12 FRIG= REGISTERED AS APPLICANT ON.VRAS APPLICATION (REF. 794466) • 29/04/2014 10:58:13 KRIGOD OUTSOORCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CI N0= 7560959 DEBT NO= 80134 29/04/2014 _10:56:43 REMOOD NS DEDUCTIOSSORITY OF $20.00 ADDED. AUTHORITY DETZ&S1 CUSTOMER:- 7560959 SOURCE:- (SSR4 OTHR, $20.00, COST: 7560959, COMP CODE: DEAL CLIENT HAS COMITAFTED2ABYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP ROL ARRANt3EMENT • ACeuuaT STATUS HAS BEEN csAkman TO mix REODMIED. 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT ACCOUNT STATUS SAS BEEN CHANGED TO DIALLER - NWORRMSO. 28/04/2014 20:00:42 OPSP. RAM ARRANGEMENT Mrs ARL WE TRIED CALLMIR77 EDT COULD NOT DST TROUPER_ PLEASE OR REPLY CALLER AND WE WI's, ATTEMPT TO ran, YOU BACK TODAY.QUOTE REF DESS36714 -- 28/04/2014 20:00:42 •OPSP RAIL ARRANGEMENT WOREFLOW-STEP: PHONE CALL REQUIRED O 5-rn l N61- O IG • 28/04/2014 20:00:42 OPSP P.Mt.AIIRANOEMENT ACCOUNT ATOS HAS BEEN C2ThEtiED TO OMS en0no SIT- 20:00i42 OPSP RDEL KENT IFICER DIALLER CALLED - NETWORK MESSAGE P SWrTCHED OFF/ a DIScoagECTED/ OUT op SERVICE] "iiC Recogr Saverrrl •- iefgriaerinutore22 oter s--- T an en sawice sl ?.ML ARRANGEMENT CALLED BEM AS RETURNING CALLLAT MESS .k 28(04/2014 20:00:42 OPSP nal \an CoNot-fae RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 11) cfilegtAmeNx DEPT, 24/04/2014 15:42:39 'INTIM PRAP ENQUIRY ESSMENT AS SYSTEM IS SELOWyEG APPOINTMENT MADE FOR C TO SITS_PRAS A_ifS C TN BUDD ANDRAS THE PROOF- A DEBT. Q. CLAIMB DEBT-BAS SSW PAID SUCEAPR AS OUTCOME- AS -III BEEN CONVERSEao Tata RR Pas/2:16;2 ANY 29/4/201 4 @ 9-00AM. C HAS BEEN ASSESSMENT HAS BEEN BOOKED FOR TUESDAY WITS SHE WILL. RITMO HER MAW APP GIVEN AN APPT CARD AND ADVISED THAT HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP e-Cio pnr> 'h Et to 15 ACT stn t -1%- 4- Taro - Wariet.- ClacieRt4t-ifThrDVie/MT - TbeNrcrif - then - LtION e""-RNei EFTA00269163 IN( a a•••• - • 6...C.Cots..,1 I aI I rr 1 ; c-r fnara—a T.:0' • a KAMA 210 Pan/ram. > *Koarnimes L29111 Mauna TI/ESCIAY. A MARCH 2022 VeTt.,1* --uumn•Swidaseelel/ I letIlS I Itael nce Bantu D1 E:A4'K2 C.cNweerez PcKr p tRte. -FebtAit Ct6;1- Most popular NEWS NEWS Riga Flaherty.s Beach making Beachfront home sells for Liberal candidate announced 09 PEE4 2027 waves alrngst Si million jR/ allWaLs" fenny Scarabs 98 FFR 7;rn,. 41.2 'AAR 2022 fin Miura NEWS NEWS n ' 'CountryTimes --Can crime L., D ns at nresS .1..deter il.development? es Liddy n7 toAP 202 MAP 20.2 • Lakeskle ANODERS EARIXODENTAI, SERVICE P07:ii;E COi iEEP-Iir;CF___ • - YORKE PENINSULA .•: u •U uaKKKENEfORMEISSWicis News ws.-•(,40 1. OThirri C9,ttditNcyz. i -frAceTt • EFTA00269164 bOsit4CSS REGISTRAItONI rot•Trit( 6 DATE ,OF 8tRTH au, importantadorrrtation-ABNconfirmation Australian Business Register 7 /USN confirmation Cca Der s - REFER -race ak Po EVIDEACer • Succem. Your eprecalicei for an frustallan Business ftfl w (MN)has been suoamilll. van rem. Your MIN: ABN sully Mk recommend owl )cu print a are Iota MN advice ABS advice important information • Use inapt.: a WSW and sten accessing onlne semen • Updgia2 your details wth, 28 days of any thanes • We may WE,: YCor ABM coldommt . Your ABN shout be deployed m ABN LOckt in One naur Nest steps &Sid 'Corinne to aooly Ice eller business repstredons Including PST. PAYG. ti.canese name and OOIAO servIon Continuo https://abr.govau/ABRWeb/App/y/Abn/AppicationConfirmation.asPx?Task=1c532f8d-32aa-4789-ac18-6ff3c1861315&NavGraph=ApplyForAbn&Viewo... 1/1 EFTA00269165 ASIC Australian Secu & Investments Commission Record of Registration for Business Name Business name information for: JC INNOVATIONS This Record of Registration contains information recorded on the Australian Securities and Investments Commission's (ASIC) register under section 33(8) of the Business Names Registration Act 2011. Date: 12 Jun Next renewal date: 12 June 2023 Record of registration issued by the Australian Securities and Investments Commission on 15 May 2020 Senior Executive Leader Registry Page 1 JC INNOVATIONS EFTA00269166 ermS4a-r-1/4 tJC, - iat)e.:EN)51-13,NYC> E--.><ce-c-r.sNe RISE t t.) Crt)&Jake:5 - Monied L-AdnlbelkiN)C‘ ~NC> ACM:. Reit)sow FReebo~ FicerWriy ,I - ttssexpec te~t~» Pbact r-f•)‘Jot-vaerr .3 Reiann4 ,i- ---n- sartves ) Accra ., cop.poreR °2°I‘c 1-1~ -ge ropee co.~ - -~cEs* • 4 c-wrtikm-m a nt-assiRR Herz opncri,w :• . • • iv.09 trikitkrisili * • "• -.••• I ZTAL ti;*" t r6k411 -Acuceg itte-teArr Remorc »kccage.soattQcs».% i t3EG.f3L. ecnkiljty ti.r$Cegyin\yr- iN ofche."k5a1 --1--ARciCY-CC) cg. -ak . --n-lecoofrk —....:e4EUNICESFPORMRIESOLliHSA sae - -1" -; - _ - . • • - lernmnemfdandr if ow..1129 tt-e- •i 'Invoice Ambaci- orePttED 13.0 000 99? 440 !ssua date Fax.5"»rui th≤ -oc 12 Oct 16 rc.en\s16-rn- 'font amountikte eteatcrivi - See ene Account Summary onpage 2 zi S22.00 fee may apply if paid afterdue date E. 5.:E rsma tmc cacao, unless you're on Precficmlite Plan . • Daktver Claim ending 21Aug 22 Avenge cast per day 65.52 Average dairy usage 21.36 Idfifit Stone% available on this~Ian N/A. Same ennelastimar Guaranad usage discount (16%) Your indicative greenhouse gas emissions This bli 1.3 tonnes A. Same tins lastyear 7 4. Saved With GrcenPewer FormareintarartenangreeebousuweandeToivalsk COSTPERDAY Diet.Y1>eArm odainanosensmea. = Qes-kce INvoi...QeMenrr (N; •TrActertNiCi ! ) • c31/4.)P4. 1-SI,-."5.:,‘:- : • g* ..at trge 7.2 4 7 Bra- 9 amacaItimeMon - Fri Call SAPowerNetworls 24hrs 9am - 5 pm:coileia:e Sat C12.05.4 nc =HMIS 8D~ eifflieing&IT Send thisdip with your cheque C.."MtolfgGc.,13D.TP R=gisser online at originenergyc0W/ inya::::atorca02.3 2461to arrange made payablet OriginEnergy Contact your bank or fin autonu-tic paylnentof future accounts HoldingsLimited:C.90 Box 2437 institution to make this Adelaide SA513‘;: payment fromyour chef; YISP.0(13B943.~ier savings, debit Crec5tord Call 3.389 63 783 or visk 1P~ iNP111 transaction account bilnag Pay at ayPcsOifica More info:unutv.tipay.ca originC0o3m.auftraenteu Biller Codn41 eg9 323 626 I ffillpaii Code:2959 ReE 1500 0093 232 6 I r biller Code: 13013.2 Ref:500 009 323 626 EFTA00269167 socca -r Roc,Nc conWeard t O - FC C ARZNICR- Cet4W-CrEi3 Axe - axe teciot SOS pin\I Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Sbaun Steele with one of them • Stalking of residence - Balmoral Road, Port Pirie o Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding Missing Drivers licence from my purse believed to be lost not stolen over course of ei Defacto relationship - Obtained Replacement Missing driven licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased and I relocated from Senate Road Extension, Port Pine to Balmoral Road, Port Pirie as a 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 - R003 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 $980.00 4, Rent from 29/08/2008 to 11/09/2008 Signed For and on behalf of SLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS EFTA00269169 MisSiKcs i_sc6Nce &cog- 7-DC-NTirry "THEM- 241074 u; ASS ?RQBATIONA$Y CO riOITIY PLEASE CARRY UCWCE WIER DRIVING EFTA00269170 ANC)e-eSS B7 T7NC OF (-1ts t_tcacel, berACT/C) Raiwrice ti (P. v\le-Tte %ow Mid tiockt On ell:Kayo! UM Grnottral, of Socal PAW:, ONX4EST; CONDITIONS VLISTAWAY3 CARRY LICENCE ZERO B1000 ALCOHOUDRUGS ONLY ONE 0 EWER rr PUNT Us* N !Ls pocrawke claniativi waste, otsr 5=1 tri:41.rg OtZel intic I. AI Cent 'trial re ..IfellS44, 014 C iCel) 4! rat "Adintede EFTA00269171 SILICON KNIGHT COMPUTERS al= 00111:11ff 50 Narangga Terrace Moonta Bay SA, 5558 afire rikethoQa comPareR SYSTEM . 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 - - -• - • coosarr Ntso. A s 45tyall-Jacquerute Pearce-Outlook R t NAtu:s-lair -Ict emarreR. Hilicskj 2C: ACA-2020-000415 NEC=OFFICAL1 at gam are. prec.C6 Cyber Abuse . CAC5C oniusezet, PROODOW1 4/31" :;, Mono 05/2020 rag CAWS Fte- T1 i y
ℹ️ Document Details
SHA-256
da0f6219b61693c55c4d1484c66de10d9e53fd7c1018dcfb3de3ea2fe8076d2e
Bates Number
EFTA00269152
Dataset
DataSet-9
Document Type
document
Pages
35

Comments 0

Loading comments…
Link copied!