EFTA00264019
EFTA00264057 DataSet-9
EFTA00264088

EFTA00264057.pdf

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4socoaL Ae,056- Rloc, - c--s-Trz.oc-noN c_e31R.EE 5/22/22, 1:31 PM Jelimy Epstein - Vvildpedis 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 November 30, 2018. her, and paid her $200 immediately afterward. iobl A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.ES These and several similar lawsuits were dismissed.[''-3o? All other lawsuits have been settled by Epstein out of courtflall Epstein made many out-of-court settlements with alleged victims.C~39) Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the ua Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.D3A The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.11331 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement[13-5-1M) A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known rime minister, and other world leaders".1-13 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.[ VJ On April 7, 2O15, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreemen t with 1 the federal government the judge ordered that allegation to be struck from the record.14 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.fa-§1 On February 21, 2019, in the case of Two Jane Does u. United Slates, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could beit19-1 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards Where are. they now? The and Paul G. Cassell meant for inclusion in the Crime Victims .12(99ast players in the Jeffrey Rights' Act lawsuit.,D4_21 Virginia Giuffre (then known as Epstein case Ottps:fiv .youtube.q. Virginia Roberts), alleged in a sworn affidavit that at age 17, omiwatcb.:lvyyDpercJqsil she had been sexually trafficked by Epstein and Ghialaine Perversion of Justice, The Miami Maxwell for their owrcuse and for use by several others, including Prince Andrew[2-413 and retired Harvard_ Law Herald, November 29, 2018. professor Alan Ders—hoWitiE§11-42-1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually She said she 101 She alleged that the FBI may have been involved in a cover-p./. abused her.L- underage girlsX1451 had served as Epstein's sex slave from 1999 to 2002, and had recruited other Giuffre. Dershowitz took Prince Andrew, Epstein, and Dershowitz all denied having had sex with n suit against Dershowitz, legal action over the allegations.r4 O-R4S 1431 Giuffre filed a defamatio EFTA00264057 ePSaie(N M IRECity areRCEM NG 10 I M CNI-)oJt EFTA00264058 01- 1"C% VitiRVI:FT 1Rt i Det 7 PAUL CARDieR FEDERAL coccNvtait 1-V-went or A") tiClotthoci9L, ToRczerac3 3 se_,coriL Aaost--vta-km . R(K:K.; .4 w • First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's fife tar ram:. i-dcgria" 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. "I'v.ie kal enough" "Get rid of het- 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. -.7CLt V-S:3;filcia" The woman took the $50.00 and walked back over to the other side of the property. "I thoughr::-..!mr.- E0-1",' a of her mctlfars• gzslitiss" - Paul said this within a sexual conversation. Paul had never been introduced tom daughter who resided in Melbourne with her father since the age of 12 / / ex husband Question I asked suspiciously : ;:o Li?" Paul Gardner's reply : - 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 ;-.•,as always• true t0 on. Garry " "Black market trnda hrs Infiltrs:':sf, Australia through the ase of 7Neeommitatcation systems * j tad the Internet" Sharon Bowman I mother of Paul Garner's child, Mir "His moiher Ms been convicted of Prostitufloa cad hr s gh-em the olive this address" (Port Germain) ., "I visit flons.2.2 or.ccalsza tlx:; to time" - Fishbone is a known affiliate with the Red •••• Devils Motorcycle Club, Port Pirie - Peter Bannister "I're the boss" "r ass of tii uses" New Years Eve - "We should go to Coffic for New Years Ere" The words mentioned while in conversation : "Stop" "Cut." Three pronged instrument : sra searching for the 4th prone in order to control the Timid" - Controls satellite frequency son / about his mother - "His mother is a junkie prostitute and a patty thief' "ilie has j::•": •••". - Z:::.;itzta jail Zr patty theft" Si “V.9 un/j Numerous vehicles on Port Germain property - "They owe me mozey for drugs" "Hate EFTA00264059 c-tf\RDvIeR - 2Giq &cis socost. - rnizcien . CiouctzoticKT ?Rost i-roTc Ohl aRcot-i - SE-KOHL 1 -() ..CLETII\1( 5E-A0Pn- A'BOSC RING — €PSTEW 7 rt AecvNICc.-C— In reference to my residence - "A place of tin that Is not attn.:ha:I properly aid en be easily removed for entrance" * "Code : Uncle" - Michael Fetherstonhaugt, Regional development Board, Port !irk / Business SA, Port Pirie/Enterprise Connect, Port Plrie is Paul Gardner's uncle ('mothers* .4 maiden name Gail Fetherstonhaugh7t married name Gardner, wife of Roger Gardner, now Separated, Queensland 4 "And in comes Amer€ca to rape and 'Allege" >t NIER c eLL:CitleN17- "11:=7:::;:-.1.2oppar - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Ririe Police Department reportin e • don and 2 officers attending to the call in my place of resides "The answers staring at you in the face "I use to be a connate "I buy phone numbers" "I Luy rifunbar plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain cIT cos fav•c1::...:: t t C-5 C eg-r n; 7--r - ::317-3 into r "f."2:3,.:Zil get 172-U4 2f) -z s ,- z.zrant" 31:2o7.-, :ook€ngg" as he I was disgusted by this comment and thought that Paul Gardner must have been joking at this point - It was said to me had a immature sense of humour and walked away from him he was only at the Port Germain Hotel when we went out to dine. Paul Gardner said that joking and apologised. - Refer to unusual comment government and prostitutio n making the most money from your sons / threatening behaviour Probing the subject / suspicions . by Paul Gardner I was probing the subject of prostitution after these comments were made to become fear- suspicious of his comments and wether he had been actually joking / starting ful. When probed for answers Paul Gardner replied : It to my - Q•.:arlsia.td 1 week later Paul Gardner replied: $4 el-ahireved atit-oz Erie7:nri:;, Lust-nth-la 4 One month later: money from your k 4 "'Your ez-terl fc-i• prostitution hr the government mad I matte the most sons" - Attempted entrapment after this comment was made Department - 000 call centre Reported for threatening behaviour to the Port ride Police transferred to Portkirie Police Department EFTA00264060 C REATED 160 Lei- toCV CP6-)TC) PCNEit)61) . 7%- 7 S.7O t5ohiv Page20 of 118 1g5 c (at t-ID 1-1(ASE, 8a14 coo HA VC moqe kRJEgPet-rtry." * . t4o i F1? tcl•11°. I ..Ftvtl.w:& TO gairfrk....L. 11.}4:2 azeTv-Q. tUaLF.rtto .... iarAs._0 r.. Ef*Ii t-Y RE.tristrieSirt ieS.. ON rA_ FR ke-.4.9.5).S _... _____ . _...... ...._... NToc`c-EP ft.19 9 f)4--itzi r) _ F. 34/19'9c c-c-Nrect IiiktiNT etit.0 rib 0 i 6.1 NAL - ech rivsiom to oaf Aivievm- . _Sob( (gCfrtooL. 3tSS agc_Qc t7Ck _ I c),t_icrrt -. CREATING a-U.4ERnailt-ITY.I. EMarIONN.r. F.° RT- Eehe--(NC, RetiThONS-Or -- 94-4 -iNca-e • - 920.1Q . Y-e.0 .S;‹ . E. _Rte-6D5 'L. ERN. 5 r51EMS . • • • ... . . • • OF. • EFTA00264061 TC4--STA HeIND orrtcc - NCI) coy t Pc-tic - -TARLac-niCa cr . seRvak) - Vier-INS A\ CC000\17- -r Etc-c-_cm aviem c Act co s YSTENS 2O( RC i I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/O/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority' ut missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every iccatior. , re-location, changed servers and personal details, including change of phone numbers - Pattern of illegal Activi.7 CEO - REPLY Ron - YelstraHead Office - 4th May 2021 S/le I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, 4,.; following Restricted Access applied, change ptphone numbers, change of details personal and business, change of servers and relocation weidentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to intemet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my child/send resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiorPThis information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parkins Fines (Oueensland Police Source). Sr The source of the Continuous .4ctivity Ircs been kisrati fled as Government and Police Specific Ta:gatireg of an Indhiciurr. eltsr c 27 yen which residted in the 2037 Murder to c Apr.ers as Suicide. by medication es result of Ponca Tnrzeting {Detention in Glenside Mental Hean C 15u_ 0-7- ION ..)zof a - 30(7 EFTA00264062 Rector i FReopotart Pcm J Cr/ ,QC 15 OPTUS '416 To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO 8oxS3 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t dentity.Theftftoptus.com.au 4E Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again NV\ EFTA00264063 oi3TPIN)ED 9cQt al gT MAY 9O &1 . 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 Reported Activity involving Identity Theft of the victim : 4 • Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • 1%4/They transfers to corporation and banks - Telco (unsure of name given involving money transfers, confirmation needed) • Tax file number being misused in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (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 1 million dollars illegally rotating through the bank accounts. 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 Officer Leong 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 providing my bank account details I informed Officer Leong that this was a case of Identity Theft Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be •• referred to Federal Agencies - Federal Police.- Legal Investigation. '( Officer Leong then 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 Leong that the details would be sent to me via email services. ..I 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 Telgra 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 EFTA00264064 C rarer,. :-=•car -tar j cin J iC:M; rit'M o(1)14;) Date : 18/03/2016 „It 1 Page : 8 Time . 13:05:44 --jrc" Userid: TALBUC COIQI C-twETalecac)651 )(12abai-,Nri- Entity Type : =STONER 7560959 View : ALL 7 MEADOW CR PORT PIRME Date Notaticm Text 3kcore.gtcimEtti. IBRF RECissysso VIA SAX FROM RSA. PEA HAS c&INE.k INDICATED TEAT TES CURRENT LODGED BOND WILL NOT BE CLAIMED 29/04/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON PRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGE= PAY 20.00 FOR 16 FN START 12/05/14 CLy0.= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO Na DEDUCTIOCANTHORITY OF 620.00 ADDED_ AUTHORITY DETAiiiSi CUSTOMER:- SOURCE:- ()TER, $20.00, COST: COMP CODE: ORAL CLIENT HAS COMPLETED EASWAY FORM TO HAVE SEOPF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS EGEN CAUGED TO PAW REOLlatiEL. 28/04/2014 20:00:42 OPSP EELARRANGEMENT ACCOUNT STATUS RAS BEEN CHANGED TO DIALLER - ~MSG. 28/04/2014 20:00:42 OPSP. MEL ARRANGEMENT Rardl WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE rarer 1300 655 275 OR REPLY CALLME AND WE WILL =MDT TO CAW' YOU BACK TODAY.OUOTE REF DN6836714 - 441487199381 28/04/2014 20:00:42 OPSP R? ARRANGEMENT WOREFLOW. STEP: PRONE CALL REQUIRED 0 Bl-ft kG.. 28/04/2014 20:00:42 OPSP EML~GEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS Munn SENT. 28/04/2014 26:0g:42 OPSP - REL ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE MARLA swrx. ono ong Orn(ER DISCONNECTED / OUT OF SERVICE) (2,gebgr - - --2-0-nrar4-2 triterr 'SERA/ Sf RPM ARRA.bTaM4ENT CALLED PEN AS =RA= CAnan MESS FOR '7g Taccir- iI 4.e-cm 28/04/2014 20:00:42 RIM ARRANGEMENT OPSP Ac-ri yin coNgttiel ACCOUNT STATUS RAS BEEN CHANGED TO MESSAGE_ 24/04/2014 15:42:39 TINTIM -To cece,C-RipeN31- DEPT, PRAE ENQUIRY APPOTNTMENT MADE FOR C TO SIT A PRAE ASSESSMENT AS ;warm( IS SUOMMEG BEEN PAID 7N Ertra. AND HAS TEE F. A. DEBT. C CLAIMS ManaS ANY OUTCOME. AS SUCH A ERAS HAS BEEN CONVERSING WITH RAL wa.B.0ou. BRING zalpCia HAS BEEN ASSESSMENT RAS BEEN BOOKED FOR TUESDAY 29/ 4/ 2014 (I 9.00AM. C BER PEAS iH GIVEN AN APPT CARD AND ADVISED 4mA HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP 4-75r re-) rue-Gå3<- an> biRaetz-7 t, cframe-juin- epr,"~e3‘,t-r- xbervitrry -7Ft et-sr LA0Nbe.QN4 Hicicey a EFTA00264065 la 3 1.l.'.-.. ,tettile-t- r"1 1 ` 4•'" KAMA 21. p..,fraci„.), > Avicouarrilmes Subscribe TUFSDAY, 8 MARCH 2022. coder•••. U1111117 nineg . . , „. II eit.:U iieatts I Itakel CI , . a....., .concerns . k s er 1 ;i4411 ..--. •t i ans 01 Y.:-4 • g!cla;:ve.:: P.A.FISM`f . , r ... coxyaCia . Tact. . Most popular HEva8 NEws NEWS Liberal candidate announced Flahecty's Beach making peachfront home sells for waves rt9 FFR TD y almost Si million Phirrtnon Facto Qs ;cr. 7022 Sony Coombs ?!sown P2 ,.LAP HEWS 17".... 0 u 0 ::Can crime opper Coast to CountryTimes A er ost 2E Wins at t ress ..L."••• evelopinerio awards eas yid& 0i i‘lAP 20 9: 01 MAR 2n7I iskesi de romIrer AMODIO olintS DENTAL SERVICE 882.711.fi CCRWIRnrICF-- YORKE 1. Tier POONSULA -I"- telaw43 News ter NW tioa -tTelco hears yt. iw3ctFIL Tickers -rto cp.ititims Goe..c.asiar Nis --%.O t iv EFTA00264066 marno a os) -- t t34/ 3;i -x jute Mall-Jacqueline Pearce-Outlook )(A--eCHek-"1- Wt-APOTeR riPatiCliCt JO20 [SEC=OFFICIAL] RETA T &CC C5 Cyber Abuse <[email protected]> Cn 05 C Cr 111-641" C" FRER:11)Cilarr 5.g., Mon 4/05/20201258 PM ie5A3 0 MOL-t C icOs 8cl-I L i -r/ To: Cyber Abuse <[email protected]› BoTti compOTER 613revi Cc: 1 attachments (2 MB) Cyber anise Resource Sheetpdf; Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. °Safety and Adult Cyber Abuse The eSafetyCommissioner's (eSafety's) primary role in dealing with cyberbultying complaints Is to assist with the rapid removal of cyberbullying nratetial targeted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. Digital surveillance 44.; Ft Mt) (ar 6CAVE..1 Re.eCtil Vara, vrry 4/. Your situation sounds like it may be digital surveillance, hich is not an area we generally handle or have .1 experience in. You may wiStt is approachyour email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and wed encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: • Prepare a timeline of what has taken place below each image explaining • Place any screenshots you have in a word document (provide a summary what the screenshot relates to) • can obtain the URL by copying and pasting the URL • Provide copies of any URL's you may have (you address from your browser address bar) online, provide as much detail about the • If you believe you know who the person is that is targeting you person. useful eSafety and support links. You I have attached our Adult Cyber Abuse Resource sheet which contains this difficult time. may want to reach out to support services to help you in information assists you. We have now finalised your matter for now and hope the above 'Regards, Cyber Abuse Team 4,4 • • r SIP, V 0.0. • A I EFTA00264067 SC-EKING e LeTteN St1 P 9014 Romer...Mc Ni N nTUIQE a-wetmor.:"... ONLINE DB-npx eRoFwe moard...5. 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Jk leer evhel It? k awn Qf ter 1001€ - scti (or Fe piao dopes fk 1711,5 Yid °ter looked -OE binqkhl -,hunfieni:b7 ‘i9M 1x/€2£&) Hvri. 1,-/ up h 49 (Y • ), ')/( 1 c(4 7 7-2 . 73 °1". / 04-oriettryifit s. ; ach , kis ,52,5 .1, ow 195 $$ 1 -e rfe ij sot st pu ss/ )1.4- Jett e kie,srd, tion-21 1-rrl lips 1 frget5 .31A.sept int -,/he derg3hogr. ne;:fonk" r ow'? milipt) ono/ ethe potAar It7ttios6013 in-iridte • . . O., eLemo skp 06)aze -"he al#50iictick7 colours soise-45 ~9c:kiet Of lontairr al C 1.-^•••• el 5:4 yr.aid Calier Avvre s Si :}1t 2nrrefin gene" / oh() . #4, EFTA00264068 Comnomnalth Bank Commonwealth Bard< of Austraia ABN 48 123 123 124 AFSL 234945 DR-rte".c s t-te PAY i.„4.e-1\37 Statement 5 (Page 1 of 2) R5cP Statement begins 24 April 2014 Statement ends 30 April 2014 Closing balance $63.75 CR Enquiries 13 2221 (24 hours a day, 7 days a week) Smart Access Account numbeil Enjoy the convenience and security of withdrawing what you need, when you need it Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street PM Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account Including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds of cheques are not available until cleared. Debit Credit Balance Date Transaction 24 Apr 2014 OPENING BALANCE $46.65 CR 25 Apr RSVP SYDNEY NS AUS porn a g rr eirtsiEkrr Card xx1161 Value Date: 27J04/2014 44.95 $1.70 CR MOM 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR • 4428 Apr Direct Credit 001248 CTRUNK NEWSTART me 188a, $187.70 CR 411A9218502823483V 27 Apr Non CM ATM Enquiry Fee 2.00 $165.70 CR 27 Apr BP PORT PIRIE 5434 PORT PIRIE AU 10.00 $155.70 CR 27 Apr RISDON HOTEL PRT PIRIE WST 25.00 $130.70 CR 27 Apr CIGARETTES TOBACCO 0001 PORT PIRIE 21.85 $108.85 CR 11.80 $97.05 CR 27 Apr BLOCKBUSTER VIDEO 0001 PORT PIRIE 25.80 $71.45 CR 27 Apr COLES PORT PIRIE SA AU 5.70 $65.75 CR 28 Apr BP PORT PIRIE 5434 PORT PIRIE AU 29 Apr Direct Credit 015884 AUS GOV FAMILIES 286.84 $352.59 CR 841A9251502823483V .429 Apr Direct Credit 015884 AUS GOV FAMILIES $456.75 CR FB1A9251502823483V 104.16 20.00 8438.75 CR 29 Apr BP PT PIRIE 6976 PT PIRIE 300.00 $136.75 CR 29 Apr Wdl ATM CM ATM PORT PIRIE SA 5509 83.00 $53.75 CR 29 Apr POST PORT PIRIE SA AU $53.75 CR 30 Apr 2014 CLOSING BALANCE Opening balance Total debits + Total credits = Closing balance $551.90 $559.00 $53.75 CR $46.65 CR 10375 Pr423 1 1=258RO0303 Australian credit licence 234945 MU.R9.8114.1)120.1. VOS.04.01 EFTA00264069 EFTA00264070 COMMONWEALTH OF AUSTRALIA MarriarAn 196, nit Oerteficate o eyrtarriage • .41 4 /2 2 tran,P4Wra ecticAnse I having authority under he Marriage Act 1961 to emnizg, marriages, hereby ;certify that I have this day at Arato .moorant st. tatwousso duly solemnized marriage in accordance with the provisions of that Act between and__ __._ in the presence of tie undersigned witnesses. DATED this 30th ..day of March 19 96 IILIDECIROOW Signature ofParties Signature of to the Marriage Malan C R003 BLIGHTS REAL ESTATEPTY LTD - PROFESSIONALS ABN: 66 007 754 181 Phone: 08 8632 1244 Far 08 8633 0579 Emat WEB Addc wreasa.professionale.00m.ey Licences BLIGHTS REAL LTD On behalf of landowners:- Trust Account Receipt No Mrs L Myers (898) \ji, Date 28/08/2008 Received from M The sum of 5480.00 For property: Rent from 29/08/2008 to 11/09/2008 CASH $480.00 Signed Far and on being of BLICED3 REAL ESTATE PTY LTD - PROFESSIONALS *42 o (C&. Da - ACM REA_Acrn )7te- EFTA00264071 SLIGHTS REAL ESTATE MY LTD - PROFESSIONALS 105 Florence Street Pod Pkie SA 5540 ABN: 86 007 754 181 Phones 08 8632 1244 Floc 08 8833 0579 1001 Apr 02.04.2053 blIghtsevrestrietcom.au wew.professionelscoma TAX INVOICE RENT pelID "1-0 (.g.71 it 19OG- BOND FOR RCLAC.FTTE (a3 111120a) To: David Johnson & Property Owners: Tracey Helmers Re Property atl Inv No • Due Date Account For Period Amount Invoiced Amount Paid Balance Due GST Amount Previously Invoiced Charges 223.56 0.00 223.56 0.00 3322
ℹ️ Document Details
SHA-256
fb114fb2712582a93de4834edaa9601ff6064b89ad4c2cbfbed8d8514c2408c1
Bates Number
EFTA00264057
Dataset
DataSet-9
Document Type
document
Pages
31

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