OCPTAINED GZeiS - cCONSTESTING — ee PROP THEFT ~- HCD BOS PCAN _MeEdicAc Gu siwes> PLAn, Qo06 ~ 200 g MSiC SALVEMING ae WAME) - REFER TE STALE 3 — LAER INVOLVEMENT - DETAIN KENT (rect) | oe 1 ED CUNOING, . Our ref: 13YNRROGS Yorke and Northern Rural ol- Port Pirie Regional Health Service The Terrace PO Box 546 PORT PIRIE SA 5540 SS yi ‘Serre: eee, “ aS etter dated 23 April 2043-in which you are seeking information on the th Prac 208% etween you and I so you can provide this i can confirm that we have met on two occasions to ‘discuss youRpropose d(Business Planvand research and that these méetings were held onai1 Decemb ek 2009 and 5 Februan¢ 2010) as arranged by my then’ Executive Assistant Ms Jemma | also understand that you would like information on the role of the. Pon Pirie Heaith Advisory Council (HACyand that you are considering applying to the HAC to become a member. Can please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. | will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely _~sA cenAcih 20097 EFTA00262240

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WS S MEDICAL. BUSINESS PLAN EIS - Gov DEPART MENT © nee } information sh mbit iT} EFTA00262241

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ACIG MedicAL BUSINESS PLAN AND MSIC UNDER DEVELOPMENT - CONTINUAL EPSTEIN - MAXWELL DIRECTLY TARGETING VICTIM ONLINE RODE - AOLZ EFTA00262242

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SEl> CONTACT LOIS | PIRECT TARGETI VicTIC - EPSTE(N + ~ Page2of2 1 OS PI - MAY BI MAXWELL ONUNE 00g CORLOM ING - PORTRAYED Subject: Re: Fe Sstact FRIENDSHIP , tedigee rae have total faith in you because your so passionate Yes f'd like to change jobs ideally but nows not a good time with the economy so poked, not many jobs about. I'd like to have more options in a years time maybe. Nikki ¥ orks up the road from me actually yes, which works out well because we car ] Twins - RNGWLEDGE OF TARGETED VicTIMS FAMILY SHAadN - SHAWN STEELE - ROOT- R60G CONSPIRED SExVAL TARGETING - MOTORCYCLE GANG MEMBER CONNECTED TO MICH&EL FETHERSTON HAUGH - 2O7 - 2010 BOS ADVISER - MEDCac BOS PLAN - MSic. E-mail message checked by Spyware Doctor (5.5-1.322) Database version: 5.11110e http://www.pctools.com/spyware-doctor/ aw AS DEEP FRIENDSHIP - SHARING PERSONAL INFORMATION - PORTRAYED Nik - FweeRMED BY rates eae THAT NIKKI WAS HS WIFE ASD THAT FHeY MET 1% COMEGE AND WELE CHILDHOOD SWEETHEARTS AND WERE TRYING TO HAVE A BABY FIRST BABY WAS A BOY — CONTACT CONTINUED - EFTA00262243

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(tt. HO PM - MAY 21-2009) - PoRT PIRIE “Page 1 of 2 EDICAL BOS PLAN DEV. - MSIC 2006 - BOIQ. ce ee ny women. You some men me 2 little confronting, even intimidating. | must admit though i am a strong women, not the shy fype,lol! heer lemme! nomen pr a wut ioautgnbasomean carat eae Go into recession. Think about aia y sie cen a ee a CIOSEF tO the shops, fol! Hes 2 real country boy, foves bush camping and fore whee! driving, which i love to . i think fm city / country, a good mix of both, what do you think?? STUFF THAT! | know its for a good cause babe which is such a nice thing to do. But personally between you and me, fm glad thats you riding not me, fd be so sore and wom j—-nnuidenmneneinnpsisiendil shin ait t Tee Sis tionship 1G ria aun a he nai B a¢ dod guy, kind hearted : = to glo us a proper c aid ve or soa Sonship the full attention | hope 5 nis babeci don rwant hum rt yOu, i) i do love you:/But i cant ive it 2 1d Gach! Onl ied, - Epstein | mMaxwec vsic voce % 20 - I - coe" /nosere Bean ere AS ‘ EFTA00262244

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NEIDS — DEMew YrYENDING 7 SUrEun: | 3010 - Qoil| TIFF Fires - DESICNE ROFESS ION AL “hes 20 EMAIL Loa MAL - EMPIL NEIS - Gov i DEPARTMENT tn FEE reedieal enuneiation letter ant a Tin 1 store page LAS detherbes A teeebins — j u elt, logos Ly ay ; 148 mpebups Ea Ok Cae it PUN & ay 4 rs. ssi ae aed « #% 3 we! Pe = | Erne Haawen (ESTEIN CONNETED 76 dst wer Take, ms -anedical assay iatien letter Dt fee i MAIL MAY X09 AOA ister head Tock up reds, SS dt. 4 etterhy 5) ADAM EEE Ser mala oo i CHogey- ~~ Lette OX aa Sa 8 a x i the ieace Msic. LOGO RECERED WA EHMLG RO%e)- c SSt- Recess vA. ia Gok )- AOST Gi NJ ie eee Neen Pama 2 Pw = ees ee sasiiu (Si Al * ee heesicoasn Misteo: 2011 AEE seetstoe Deciaeation 00522 | EFTA00262245

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Dec ZoIo LOIO msic_ ea a na Haswlene - “ LeTTER HEARS ~ ADAM - Mock vNes- EMAIL “kh 2O ar2no MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please compisie all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. if you answered NO to question 1, sdeniedietenttestatinet 6 -13 only. Please specify occupation: [|General practitioner [| Manager (] Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? Yes No Unsure a oO Oo Q.2 What specialist/s do you currently have visiting and consulting from within your centre? (Dermatologist (Allergist C1 immunologist (CDietician C1Sports Therapist (Other, please specify : Q.3 How offen do the specialist/s consult within your centre? CJ Every 6 weeks (ClEvery 8weeks []Every 12 weeks (J Other, please specify : G4 in which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? (Regional hospital (Regional Medical Surgery ‘s (1) Private*Practices [Metropolitan Specialists (Surgery currently employed at Please Specify : Pg 1 EFTA00262246

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ROIS REPORTING ILLEGAL ACTIVITY- FREUD ACTIVITY FOLLOWING ConsSPiRED CREATED ISOLATION ROI - LOI7 AND CoORATINVCUS CATREME FRAUD ACTIVITY Ms Jacqueline Pearce Dear Jacqueline RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932 ae to talk about your Optus mobile service with account number | refer to your recent communication with Optus, wherein you advised that you had been the * victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. You have another mobile-0437 199 381(Optus) and that some photos from August were accidentally deleted. se note the mobile number you Asi Plea: and is not listed on Optus systems. To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. optus.com.au SingTe! Optus Pty Lia PO Box 306, Salisbury South, ABN 90 052 833 208 SA 5106 Austraha \4oL108 zi EFTA00262247

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REPORTING FRADDULENT AcTiVviTY (Q01ISG \ 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 Box 53 Collins*St West MELBOURNE VIC 8007 You may also scan and email your documents 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 | have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again ca Rebecca Gray Customer Relations Executive Customer Relations Group rs) Email: Our Reference COM: 1339-3419932 optus.com.au SingTel Optus Pty Lid PO Box 306, Salysbury South, ABN 90 052 833 208 SA 5106 Australia 1401108 0214 EFTA00262248

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optus -You may include as many additional pages as you require however each page of your Statutory —---Declaration must be signed and dated by you and a Justice of the Peace (JP) or other authorised person. -If applicable, please also attach a copy of any correspondence you may have received t in relation to the disputed Optus account. Please Note: As Identity Theft is a crime, it is a requirement that you report this unauthorised use of your identity to the police. Your Statutory Declaration will need to contain details of this report so please ensure that a copy of this police report is attached to your Statutory Declaration or, that all of the following particulars have been included within the Statutory Declaration: - police report number - police officer who took the report - police station where the incident was reported - date report was made If you reside within a participating state, you may lodge the police report via the Police Assistance Line (PAL) on 131 444. If you choose this option, please confirm you used this method of reporting within the Statutory Declaration, together with the following details: - police report number - name of the PAL operator who took the report - date report was made As stated above, all Statutory Declarations must be signed in the presence of, and be witnessed by, a Justice of the Peace. Please find attached a list of authorised people who may also sign / witness your Statutory Declaration if a Justice of the Peace is not available. It is important to be aware that Optus will be unable to investigate your claim where; The Statutory Declaration supplied does not meet all requirements stated herein Details of the police report have not been supplied - or cannot be verified No proof of identity has been supplied No documentation has been received within 14 days of receipt of this letter In these instances, all outstanding money or defaults associated with the disputed account will remain the responsibility of the legally contracted person. In addition, all outstanding money or defaults associated with the disputed account will remain the responsibility of the legally contracted person where the information provided to Optus has been found to be false. optus.com.au SingTel Optus Pty Ltd PO Box 306, Salisbury South, ABN 90 052 833 208 SA 5106 Austraha 1401 108_0214 EFTA00262249

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ROSIACIE TS Dee Y> Pete > ACL Ce.NT RETOKRIL E> VO PEND ces ice Cee DYER FISITORY Gf FREKDPCOON! NCTE Y RESTRI ore rs A 2 Q E = Date fj Tye | 5 Postal Eo | ne SIM SERIAL NUMBER UPDATE. OL0 NUMBER: 396 10180003396870763 Cc 1 iment NEW NUMBER: Paral SEE owe SIM Serial Number /ESN a3 253 21 “vee IMSi NUMBER .. U AUO QOQ\ FR AGESS Aco 0400404658 Details . Gu) Time : 11:55:13 User ID : 0828789 TOMER HAS ONGOING FRAUD ISSUES UNWELCOME ALLS AND 5 MESSAGE S*% ¥ TELSTRA STORE KADINA 262) EFTA00262250

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— POLICE INVOLWEMENT IN FRAEODLLENT ACTIVITY AND. CREPTED \SOLATION THROUGH TELECOMMUNICATION SYSEMS BLKKED conTAcT/ ALTERED MESSAGES 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 i —— and requested an investigation into the activity - Refer to Telstra Report dated | 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 conceming 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 [ 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 25/03/2021 I reported the Fraudulent Malicious activity to Isobelle 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 L received contact from Telstra higher authority but 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 location , re-location, changed servers and personal details, including change of phone numbers - Pattern of Illegal Activity Andrew Penn, CEO of Telstra Head ee Recorded Phone call. I was informed that the reports that had be b pitied oor 9 10 year period Lin yf Telecommunication Systems concerning following Restricted Access applied, ange of pow ies, chang> detz seo al and business, change of servers and relocation wa3 identified as Gov mmentand f CRemotely Accessing serversaccounts and computer hardwa Fraud Fraudulent activ that had beercoccurring-which included Se et aa baked meager beck ¢blocked_) access to internet websites and contacts, imperso aes O compen sua EEE and @hofie calls from_un! known peop people, acalt red messages to my children informed by my children and resulted ir(isolation) 014 - 2016 Extn je Sexual Targeting, Police Tageing ad Seno Ti information confirmed the details obtained in 2016 Origi Th&source pf the Continuous egal Activity has now been Identified as Government and Police Specilfe Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental Health Facility) EFTA00262251

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iMOAK Yur fUIND JP bEURE FINANCE & SERVICES REGARDS . ADELAIDE SA 5001 PEARCE 141 King Wiliam Street ADELAIDE SA 5000 | ae iam STW Tu MTT Way JC Pearce 5540 = 29 November 2010 Dear Customer RE: BUSINESS CREDIT ACCOUNT NO. 6865220 Thank you for your application for a Business Credit Account. | am pleased to inform you that the account has been approved subject to the Business Credit Account Application Terms and Conditions. Your credit limit is $1000, which represents the maximum amount that may be outstanding on your account at any time. Your account number win must be quoted when posting mail or purchasing products. . Arrangements have been made for you to post mail or purchase products at the following lodgement centre(s). « Port Pirie PO Please contact the Manager at the above lodgement centre(s) for information on your mail lodgements, which must be presented in the following manner: e a Postage Paid imprint - “Postage Paid Australia”. e areturn address of the sender. * acompleted Mailing Statement. Please retain all pricing statements/receipts received from Postal Outlet's to facilitate verification of your monthly tax invoice. It is stressed that the continued operation of your credit facility is conditional on the strict observance of payment terms, which are; payment in full within 14 days of the date of issue of the tax invoice. Australia Post offers a variety of payment options for your convenience. Full details are attached. Your Tax Invoice which will summarise your transactions during the month is to be used for GST compliance purposes and will assist in the validation of the input tax credit claims to EFTA00262252

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PO Box 908 ALBURY NSW 2640 * ofa Australian Gove Voafdan aL yy! plfossessenentccernssevcssesecnel flogllyaffle % Ms —_ C Pearce Reference: 77 663 471 614/002 Phone: 12 October 2012 - We have cancelled your GST registration Dear Sir/Madam We've cancelled your goods and services tax (GST) registration as our records show you're not carrying on an enterprise. The cancellation is effective as of 1 July 2012. If you're also registered for luxury car tax, wine equalisation tax or fuel tax credits, these registrations are also cancelled from the date above as they are dependent upon your GST registration. What you need to know You will no longer report GST to us on your activity statement for any future tax periods. However, you will need to lodge any outstanding activity statements and account for any outstanding GST for periods up to the date of cancellation. If you're required to lodge an annual GST return, you will only receive the correct GST instalment credit amount if you lodge your activity statement for the corresponding year prior to lodging your GST return. Although you may no longer have an obligation to lodge your activity statements, you may still be required to lodge income tax returns. You need to ensure all income tax returns are lodged by the due date. What you need to do If you're registered for pay.as you go withholding, pay as you go instalments or fringe benefits tax obligations, you need to keep lodging activity statements. If you need to cancel any of your other tax obligations, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. If you still have business assets to which you were, or are, entitled to GST credits after the cancellation date you may need to make an adjustment in your final activity statement. For more information about adjusting your activity statement, phone us on the number above. If you accounted on a cash basis at the time of cancellation, any amounts of GST, adjustments or GST credits you have not yet accounted for will be attributable to your concluding tax period. Review rights You may object to our decision to cancel your GST registration and the date of cancellation if CANCEL _222-0023800 EFTA00262253

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T MONEQUIC FASHION DESGN BIS - LOlO - RNS . CloseQ BUSINGSS\ PICCOONTS | C oe ee Pee a .« ore TAX INVOICE # 116412 Oo wore PORE PHL SA sae Nesrription Qt Price Total apmp mee mee mem pane nyo cneert ons = - revTihs - sare No Rese ciption Amount %, 215t 5 “ veis eit AT.22H CAM Bi Tat EFTA00262254

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CRIME SYNGBICETE } MoToRCYCLE GANG MEMBERS a RE®L ESTATE POL _GARINER , QUEENSLAND - NEPHEW . Regional OBTAINED. ROG - CONTESTING ANTE PROP THEFT A Developme MED BOS PLAN - MSic cyauan 85 Ellen Street Port Pirte SASS40 | Jecqueline Pearce Port Pirie SA 5540 a ABN: 68 705 101 048 Dear Jacqueline >f!"The Specialist Medical Centre” Project ~ MEDICAC BOSINESS PLAN |msic Further to your request for names of in providing feedback associated with “The Specialist Medical Centre” during the perio 2007 — 201 0.we advise that the following officers were involved: Michael Fotherstonhoug h 3 Business Adviser * - CONNECTED TO PALL GPRONER . ‘aig Bliesch Business Development Offic Jarrad Davies — Weldene Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer - — 74 Main Road "Port Pirie SA 5540 An Australian Govirnssret Initiative 136 Greenhill Road Unlay SA S061 ——-P (08) 8632 3908 EFTA00262255

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PACE GARDNER - CONSPIRED S&WAL TARGETING 2014 - 20S In reference to my residence - “A piece of tin that is not attached properly and can be easily removed for entrance” “Code : Uncle” - Michael Fetherstonhaugh, Regional development Board, Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner’s uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland “And in comes America to rape and pillage” “American copper” - 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 Pirie Police Department reporting the threat of prostitution and 2 officers attending to the call in my place of residence 7 Meadow Crescent, Port Pirie - “The answers staring at you in the face” “I use to be a conman” “I buy phone numbers” “I buy number plates” - Refer to document - number plate given to me by Paul Gardner, Port Germain “I was involved in Prostitution as a child, I was born into it” “I could get $200.00 for you on the market” “You know, hooking” Twas disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour Probing the subject / suspicia (Prostitution after these comments were made by Paul Gardner suspicious of his comments and Wether he had been actnaiiy joking / starting to become fear- robed for answers Paul Ga ad said yes, government approved, Howard approved it” - John Howard, Australian Government most money from your Rep orted for threatening higulons to the Port Pirie Police Department - 000 call centre transferred to Port Pirie Police Department EFTA00262256

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Page 4 of 12 Pay $35 ($31.81 ex GST) for $300 ($272.73 ex GST) of included value. 13 Oct to 12 Nov Wireless Home Value $35 Local Calls 13/1300 Calls $1.36 Calls to Mobile , ee YS) SUB-TOTAL Less Included value SUB-TOTAL TOTAL TOTAL FOR THIS OPTUS TELEPHONE SERVICE (exctuding 6st) ‘ore information about your plan? Visit and enter plan 10-603027 {ae ear ° 2668 My Plan Data $222.70 Charges Base plan in ie 19 additional usage levels SUB-TOTAL $222.70 130ct to 12Nov HUAWEI E5776V2LTEOM (22 $5.45 SUB-TOTAL 5.45 TOTAL FOR THIS WIRELESS BROADBAND NUMBER (excluding cst) $228.15 25Sep 12:16pm Port Pirie Mobile 1:00 08:36pm Port Pirie Mobile 1,00 PALL GARDNER \S* costAcr aden EFTA00262257

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Need Help? Account number Invoice number OPTUS Visit www. optus. com.au/customerhelp ; | SMS - Text Messaging not included in current plan aoe ee ites See Time Destination Description | | ) ef NU GOFIRDNEK EFTA00262258

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Historical details for ABN 26 711 020 868 | ABN Lookup VNCREN TE Si A eg Rds CREME eee Tree THE TPL csikoN Pips ure wFi~ 53 toe: he é aan SC. Geach Pye MPa? Doce te, Ge fe ABN Lookup FRACDULENT ReTIWITY - REPL ESTATE @QUGENSLAND - PORT PIRIE — PORT GERMAIN - REPL ESTEE Historical details for ABN 26 711 020 868 PAUL - HALF BROTHER TO PETER BANNISTER(BAnNo) CONNECTED TO ABN details THE HELLS ANCECS MOTokKycEe GANG MEMBER BAVID BRAOLEYSE BROTHER . Fi Entity S{GARDNER, PAUL ROGER PE = FATHER In, LAW GARDNER, PAUL ROGER Gen 0135 (Gore) OFFICER SCorT BOWMAN 20 Jun 2000 06 Jun 2013 GARDNER, PAUL ROGER FeTHER TO Spero 20Jun 2000 20 jun 2000 ABN Status Bowman HoTHER OF From To Active PALL CARDNERS <oNn 03 Nov 2009 = (curverit) Cancelled KANE ra’ HRONCR 61 Jui 2006 03 Nov 2009 Active 20 Jun 2000 01 Jul 2006 Entity type Individual/Sole Trader Goods & Services Tax (GST) From To No current or historical GST registrations From To + 24Sep2018 = (current) QLD 4216 QUD 4216 | QLD 4220 QLD 4217 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 “+ Business name(s) = Business name From To x ke 01 Dec2008) \ 01 Apr 2012 Trading name(s) From 1 November 2023, ABN Lookup will not display trading names and will only display registered! business names. For more information, click help. Trading name From To 3g _KCHING CASH LOANS = ny 26Nov2009 (current) <* ‘ABN last updated: 23 Jun 2020 (Record extracted 11 Feb 2021 } Disclaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity EFTA00262259

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ECxrreEME FRAUD AcTIViT7Y - MONEY CPONDERING - ee POCicE€e RGETING ROl4 - L016 _ PoLic Beck IN DE VEC CPMENT HAND wWRITTEN COWCE PTS - STAGE + ~fI POUCE INVOLUEMENT QUEENSLAND [PAUL GaRDNER Pallet AA tse MS JACI CITED . Your electricity bili ~" 723 J 16 = 11 LOT 49 4 EUNICE ST PORT PIRIE SOUTH SA 5540 —_LOT 49 4 EUNICE ST PORT PIRIE SOUTH SA 5540 _ YOUR ACCOUNT DETAILS DUE DATE 110 000 997 440 $502.45 $12.00 fee may apply if paid after due date unless you're on Predictable Plan YOUR ENERGY PLAN Choice ending 21 Aug 17 Average cost per day $5.52 Average daily usage 21.38 kWh B efits available on this energy plan pm te N/A jaranteed usage discount (16%) Your indicative greenhouse gas emissions This bill 1.3 tonnes Same time last year N/A Saved with GreenPower N/A For more information on greenhouse gas emissions weit originenergy.comau NEED TO GET IN TOUCH? FIND OUT MOR Enquiries & moving address: 13 24 61 Fauits & emergencies: 12 13 66 originenergy.com.a 7 am - 9 per local time Mon - Fri Call SA Power Networks 24 hrs = 9 am - 5 pm iocdl time Sat HOW TO Pay DIRECT DEBIT MAIL a TELEPHONE & INTERN! Register online at originenergy.com.au/ Send this slip with your cheque Eq BANKING espaye myadape@nt or call 13 24 61 to arrange made payable tt Origin Energy Contact your bank or fina: automatic payment of future accounts" Holdings Limited, GPO Box 2437 institution to make this Adelaide SA 500% payment from your chegu VISA OR MASTERCARD" savings, debit, credit card" Call 1300 658 783 or visit (PEDSta IN PERSON* transaction account, originersngy.com.au/paynow | bilpay | Pay at any Post Office More info: www.bpay.com Biller Code: 41 Bilipay Code: 2959 Biller Code: 130112 Ref: 500 009 323 626 Ref: 1500 0093 2362 6 Ref: 500 009 323 626 ta oc MesperCaed credit cord paymerss may ine 9 processing fee of 0.37% (inc! GST) ofthe total payment amount Ths wi be shawn on vour nese tos Some ewamnntiane md meneame EFTA00262260

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QOOT - ROG POLICE TARGETING - TAvocVED . RESCETING IN CONDSPIRED RAOULT ILLEGAL DETRAINMENT SAPOL POLICE TARGETING {POLICE INVOLVEMENT IN ORGANISED CRIME INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 ARS - COMMENCING IN 1989 ATARGETED VICTIM 16 YEARS OF AGE (Sexual FRAUDULENT CHARGES - FALSIFIED WITNESS AND POLICE STATEMENTS (AFFIDAVITS) - FRAUDULENT FINES - POLICE SEXUAL TARGETING - DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE TARGETED VICTIM TO RESULT IN DETAINMENT - POLICE INVOLVEMENT IN ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUICIDE { VIC- TIMS AWARENESS , CONTESTING 2013, REPORTING ILLEGAL TARGETED ACTIVITY Sauce NOLVEDIN ORGANISED CRIME{? re ee ee ee ee oe 2015 - 2016) Police Commissioner, Grant Stevens 3 Orders from-Premien (Cal ° Townsville CC Parking ines - Queensland e : - SELL4E TARGETING ° ion - Kadina - Officer unknown - Court Record . Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port Quy - oi. EvrTREME Noe P- SEXDAL TARLETIN G AR RGETING. *e CONRECIED TO MICHAEL ZFETHERSMAHAL! REGIONAL DE_y Bones . David Brown - Port Pirie MED BOS RAN 4 eteierr 20 Gary Jeffery Brockhouse - Port Pirie Allan Bourke - Port Pirie Witness : Ernest Edwin Polly - Port Pirie Witness: Kathy Marie Jacobs - Napperby - Port Pirie Farried Muhsin - Port Pirie Daniel James Nicholson - Crystal Brook Fiona (surname unknown) - Port Pirie ame t American Police Administration (phone contact in evidence) Chris Cohrane - Melbourne, Victoria ; Senior Sergeant Tracy Gentgall - Freedom of Information Unit a AFP Head Quarters, Melboume, Victoria - Officer name unknown - 2016 reporting missing child “India Rose” - Received no contact follow up - Denied assistance on targeted activity 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of Port Pirie - Police officers involved did not take victims statement or details of targeted illegal activity ~Did not contact targeted victim to follow up report - Did not act on reported targeted activity- Kadina Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the report, contact / exact police activity that occurred in Port Pirie Police Department in 2014 - 2016, 2013 contesting, 2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (Pre meditated, Steven mershell and Vieki Chapman) EFTA00262261

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Tec ERNMENT Res CONSPIRING WITH THE Cou ERN WRITTEN | POUCE STi ROFFICER ScorT BOWMAN INJGLUEHENT ns Continuance of AFFIDAVIT of 2% Ga ~ 10. PRES TENET AGIOS, | ONE TN EY . The SEN TUDICTION accused was eventually handcuffed to the. Tear, placed into the rear of the police fleet. — The accused was conveyed to the Port Pirie Police Station and advised of her arrest eet tights. 11. | The accused was charged with disorderly behaviour and resist arrest. . = 12. The accused appeared to be either under the influence of alcohol or drugs’ suffer from™ PRE PEDSTIATED INTENTION OF POLICE senieaeit ~ 0€U eae custody. TARGETED VICTIM - 2016 pares fpouce THRCET NC “ SOFFER FROM PCSSIBLEM Ac reAatt ISSVES 13. | have had no further dealings in the matter. *SWORN-AT / AFFIRMED AND DECLARED AT hy PIRIE . by the above named deponent, this ye TURE OF —— Before me: Prociaimed Police Officer ([] Justice of the Peace Ce er cihmed and cocered) (0 Other: (Specify) 30230 pes (Name) (D7 Signing 1D) (Station / Suburb) Revised: 24/11/2015 EFTA00262262

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EFTA00262263

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EFTA00262264

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EFTA00262265

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MEdicAc GBvsiwess PLAN Q006 ~ Qo g SALVEMIN« (MOEN WANE) a REFER TS sTAKE 3 ~ LAwver INAOWWEMENT - DETAN RENT ( Reet) ; PENIED FUNDING. Our ref: 13YNRROEGS Yorke and Northern Rural Region 1 May 2013 ~ SUBH TED 1G PHAGE canvers Jorn “JAMES PORT PRE SA 5540 nn se Websto wawbeatnszaoway 3 Dear Ms Pearce | write in response to your letter dated 23 April 2013 in which you are seeking information on the x meetings that have occurred during the year of 2009%between you and | so you can provide this information to the Minister for Health. Se | can confirm that we have met_on occasions to discuss yo proposed Business. and research and that these meetings were held onx11 December and 5 February 2010}as arranged by my ther’ Executive Assistant(Ms Jemma Salvem! | also understand that you would like information on the role of the. pon Pirie Health Advisory _Council (HAC)"and that you are cohsidering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. | will be in contact with you shortly to discuss the role and function of the HAC. / / Yours sincerely } . i _sA cmeAcim ROCF L Regionat Director ) SES EFTA00262266

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PANIPOLATION EF A LONER “HRDOLWED mn) PREMEDITATED erreMeT SD MOR ROCR WestSide Lawyers WestSide Community Lawyers Incorporated <ASONBBL-. [L -=STIONS +: ay DEFENCH HINDMARSH 212 Port Road Hindmarsh SA 5007 PORTPIRIE ~ Flindar Aerie ; 72 Ellen Street Port Pite SA $540 REPLY TO: PORT PIRIE . PO Box 295 Port Pirie SA 5540 OUR REF: 15-12860/5 289 December 2015 - - ~ : : _ Pearce Dear Ms Pearce RE: Refuse Breath Test lation to the above matte, * on the 7 December 2015 | received 8 seme disclosure. f —- nin to this matter. | now enclose a copy of the following tocuments for "your information (see o Statement of Officer Kathy Jacobs ° Notes of Officer Kelly ° Statement of Officer Scott Kelly e Oral Advice on RefuseJPeath Test Please read et each document t carefully ery ond contacto me immanatery should you have any questions or concerns in relation to the-content of the material. | can advise that f you wish o contest the allagtions then I wil need to cain further details from you such as: - a 1. _How did you get onio John Pirie island? . . 33,_2. Who is the owner of the maroon car? >g_ 3. Were you sitting In the u sitting In the marron car when police approached you?; and aA. Where was the driver of the vehicle when you were approached by police? After you provide answers to these questions ! will be in a better position to advise you as to whether or not Prosecution will be able to successfully prosecute you in relation fo these charges. o Your next court hearing is the 12 January 2016 at 19:30 am in the Port Pirie Magistrates Court. en ae | can advise that { will be on leave from the 14 December 2015 until the 4 January 2016. Please - contact me sometime shortly after | return to work with further instructions. Yours faiiifully Fe WEST SIDE LAWYERS | + CONNETED 1D ROGER KIRCHNER sf HEATH | _ SALVEN TI, ceeccT(CE PSSISTANT HELD \ SRRUEMING - NENT IN ORGANISED TARGETED CRIME GN 4 POLICE TARGETING OF AN INDIVIDORL - 1993 -RO”@! EFTA00262267

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WESTSipe LAWYERS PORT PIKE COP" Y 13) 2 Go — d_wish to *withdlvaw crom the te. esentat ion, ~or_Wesd Sicle lowers Hedi Saluvenaint os _ mM wepresemtina torus 10 the case aacinst _ 4h Port Pirre ‘ ee clenavt ment Conte Sco telly a ee _ - _ —_T wll be seeking porter assistonce __emother _ —tegal vm as y representation __ awe Regorels pe epi veline Pearce _ _ EFTA00262268

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SUBMOTSED VYiRIE ME (Xx) vay) IW CA. la /@21@. Nes cK OW CH a nee oe CMa g Wwe Mu authorcla or _peymIss Or Cpeymiss long personal Hal inpemidtion andxmedical_ Keka 2 FE ere ccech che _velagxedl\ 4 - —— or Glan 2on mre i EFTA00262269

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EFTA00262270

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ILLEGAL REPRESENTATION - SUBMITTED medicAc RECORD ORDERED Mentan HEALTH EVALUATION BASED cy) MEDAL Vt f03) 2016 CERTIFICATE OF RECORD Court of Origin MAGISTRATES COURT OF SOUTH AUSTRALIA Registry Address 20 Main Road, PORT PIRIE, SA 5540 Phone Number Court File Number MCPIR-15-1712 Originating Document Type COMPLAINT Complainant /Informant POLICE Particulars of Defendant Name Jacqueline Carol PEARCE Date of birth P| Details of Offences (as specified in the document annexed hereto) I, the undersigned, Registrar of the MAGISTRATES COURT OF SOUTH AUST RALIA, an officer having the custody of the records of the said court, DO HEREBY CERTIFY that the abovementioned Jacqueline Carol PEARCE was dealt with as follows:— 21/09/15 11:30am Hearing MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate A.A. GRASSO For Prosecution: APP RATHBONE DEFENDANT APPEARS Represented By: UNREPRESENTED 1-4 Due Care - Basic Offence/Fail To Give Personal Detail To ADJOURNED Officer On Request /Resist Police/Fail To Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA TO SEEK LEGAL ADVICE - 29/10/15 11:30am Hearing MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate G. FISHRR For Prosecution: APP D HOWE DEFENDANT APPEARS Represented By: MS H SALVEMINI 1-4 Due Care - Basic Offence/Fail To Give Personal Detail To REMANDED Officer On Request/Resist Police/Kail ‘Yo Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA FOR INSTRUCTIONS - BAIL TO CONTINUE (16547035) - 12/01/16 10:30am Hearing MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate G. FISHER For Prosecution; APP H SHAW DEFENDANT APPEARS Represented By: MS H SALVEMINI APPEARING AT PT ADELAIDE 1-4 Due Care - Basic Offence/Fail To Give Personal Detail To REMANDED Officer Ou Request/Resist Police/Fail To Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA PRETRIAL CONFERENCE - All. TO CONTINUE (1647035) - 00am Pretrial CopferqpeeMAGISTRATES COURT OF SA PORT PIRIB ecl07S 18/4/201T 9:00am EFTA00262271

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. i. al Jo3 } 201k « TUE AL, REPRESENTETION HELD! SAWEMIN) co ROG RCH Mec sirate RA GRASSO - Ise HeecTH PROSEccTGR * APP TJ YOUNG —_ % PRE - MEDITRTED : GOVERNMENT AND Pouce ~eRCETING. oF E PN INDwWi OoAL GUER P 27 YEAR PERICO 1-4 Due Care - Basic Offence/Fail To Give Personal Detail To REMANDED ; Officer On Request/Resist Police/Fail To Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA Request Al (Written) CHE orders) ~ Defendant agrees to FOR REPORT - ix $269 Wa K, $3269 Ma Nb Fa attend a iatric i , to address: (a) * defendant’s fitness to plead; (b) ability to form any required ORDER [cover oP intention in relation to the charges presently before the court; CONSPiRi WC and (c) generally as to her mental health. Saran RECORDS To HEID1 SPWWEMIN Defendant agrees to attend a psychi ination. Report to address: (a) defendant's fitness to plead; (b) ability to form any required intention in relation to the charges presently before the court; and (cj) y as to-her mental health > BAIL TO co. INGE-O6547035}——____—__— 20/05/16 11:30am Pretrial Conference MAGISTRATES COURT OF SA PORT PIRIE 1-4 Due Care - Basic Offence/Fail To Give Personal Detail To POSTPONED Officer On Request /Resist Police/Vail ‘To Comply With Direction - Alcotest/Breath Analysis 27/05/16 10:00am Pretrial Conference MAGISTRATES COURT OF SA PORT PIRIE 1-4 Due Care - Basic Offence/Fail To Give Personal Detail To BROUGHT FORWARD Officer On Request/Resist. Police/Fail To Comply With Direction - Alcotest/Breath Analysis Bail Variation Application 16/05/16 10:00am Hearing MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate G. FISHER For Prosecution: MS RATHBONE ON BEHALF OF PROSECUTION P DEFENDANT APPEARS VIA VIDEO LINK Represented By: UNREP : 1-4 Due Care - Basic Offence/Fail ‘lo Give Personal Detail To REMANDED Officer On Request /Resist Police/Fail To Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA APP TO VARY ADDRESS - NOT OPPOSED PRETRIAL CONFERENCE - 5 BAIL VARIED (16847035) - 1. I will not leave the state. 2. I will forfeit to the Crown the sum of $500.00 if I fail to comply with a term or condition of this bail 3. I will reside at 4 Eunice Street, PORT PIRIE SA 5540. BAIL CLASSIFICATION - Reside At 27/05/16 10:00am Pretrial Conference MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate G. FISHER For Prosecution: MS RATHBONE FOR PROSECUTION DEFENDANT APPEARS Represented By: MR L MCAULIFFE 1-4 Due Care - Basic Offence/Fail To Give Personal Detail To REMANDED Officer On Request /Resist Police/Fail To Comply With Direction - Alcotest/Breath Analysis FOR INSTRUCTIONS - to set for trial ono if not resolved BAIL TO CONTINUE (16847035) - . 24/06/16 10:00am Pretrial Conference MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate A.A. GRASSO For Prosecution: APP RATHBONE ware F FOLLOWING, VICTIMS AWARNESS OF TARCETED (HEEAL PCTIVITY Q012 - RO’ . EFTA00262272

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Gfn{Roie - RE - ORDERED HWENTAL HEALTH EVALOATION MAGISTRATE A,A.GRASSO ~ PROSECUTION : APP YOUNG - DEFENDANT : UNREPRESENTED EE * DEFENDANT APPEARS By: MR L MCAULIFFE ue - ce, ive Detail ‘To REMANDED Officer On Request/Resist. Police/Fail To Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA ~ PRETRIAL CONFERENCE - IF NOT RESOLVED TO BE SET FOR TRIAL COUNSEL TO VIEW CCTV FOOTAGE BAIL TO CONTINUE (1647035) - 26/08/16 10:00am Pretrial Conference MAGISTRATES COURT OF SA PORT PIRIE Ye_Presiding Officer: i For Prosecution: APP YOUNG / APP TAYLOR % DEPENDANT APPEARS Represented By: MRL MCAULIFFE SEEKS LEAVE TO WITHDRAW - GRAN 1-4 Due Care - Basic Offence/Fail To Give Personal Detail ‘To REMANDED Officer On Request /Resist Police/Fail To Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA FOR TRIAL - BAIL TO CONTINUE (16547035) - 09/11/16 10:00am Trial MAGISTRATES COURT OF SA PORT PIRIE NO TRIAL ACTIVITY 1-4 Due Care - Basic Offence/Fail To Give Personal Detail ‘To BROUGHT FORWARD Officer On Request/Resist Police/Fail To Comply With Direction - Alcotest/Breath Analysis for call over 04/11/16 10:00am Hearing MAGISTRATES COURT OF SA PORT PIRIE 1-4 Due Care - Basic Offence/Fail ‘To Give Personal Detail To POSTPONED Officer On Request /Resist Police /Fail To Comply With Direction - Alcotest/Breath Analysis call over vacated ok eras 10:00am Trial MAGISTRATES COURT OF SA PORT PIRIE By: UNREPRESENTED 1-4 Due Care - Basic Offence/Fail To Give Personal Detail To PART HEARD AND REMANDED Officer On Request /Resist Police/Fail To Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA FOR REPORT - For report S269 Wa K, Ss269 Ma Nb Fa Gb Report Request Al (Written) - Report to address : (a) defendant's fitness to plead; (b) ability to form any required intention in relation to the charges presen before the Court; and rene her me Report to address: (a) defendant's fitness to plead; (b) ability to form any required intention in relation to the charges presently before the court; and (c) generally as to her mental health BAIL VARIED (16847035) - 1. I will not leave the state. 2. I will forfeit to the Crown the sum of $500.00 if I fail to comply with a term or condition of this bail agreement. 3. I will reside at 4 Eunice Street, PORT PIRIE SA 5540. 4. I will place myself under the supervision of a Community Corrections Officer, be of good behaviour and comply with the lawful directions of that . I will report to Correctional Services Port Pirie by I} this day (09/11/2016) ecl0765 18/4/2017 9:08am EFTA00262273

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- ORDERED GyAivATICN |= sere INED ON THIS EVALUATION” 01/2017 - GLENSIDE MENTAL HEALTH FRaaITY | RESCLT OF 12:2€G44L REPRESENTATION REID) SALVEMIN], WESTSIDE LANYERS PO Box 94 , ae _ GREENACRES SA 5086 CONNECTED YO ADELAIDE ONIWERSITYX —SaaNaaB=—Eaoaoo—————— ABN 46 371 200 573 ‘court Assessments government of South Australia Ith rr ad r a is fuesday, 20 December 2016 € JACQUELINE CAROL PEARCE Dear MS PEARCE 7 * The PORT PIRIE COURT OF SUMMARY JURIS. has made an order for ~ you to have a Psychiatric examination. This office has arranged the following appoiniment for you: Al ~*~ ToSee (DRHOANGUYEN) "Beacvats oF ADELAIDE ONINERS IT i 0 - sk Date: Wednesday,(11 January 2017 se Time: = 11.00AM s&@_ - DETAINED | HOR FacwING EVALUATION PRE -MEDITETED DETRAINMENT * Place: PORT PIRIE COMMUNITY CORRECTIONS 20 ALPHA TERRACE PORT PIRIE SA 5606 Telephone: A ollowing the examination DR HOA NGUYEN will send the report to the . in time for your next appearance. (tis important that you keep your appointment. If there is a problem in doing so then please contact DR HOA NGUYEN or this office as early as possible. Yours sincerely eK Administrative Officer FORENSIC PSYCHIATRY = AIT IN ORGANISED TARCETED CRIME DR Hof NGUYEN - TNLOLWEMENT — “Gay + POLICE TARGETING OF PN INOWOUAL - (FIZ 2 EFTA00262274

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EFTA00262275

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_DRETAINED —- CLENSIDE MENTAL HEALTH INSTITION-——t3x™ JAN 017 DO1w PRIOR KNowueDae} REAL ESTATE FRAUD | sm HOOSING . AAR - TO OTHERS | HARM 70 ONESECF ~ FALSIFIED ye Order of the Tribunal Hearing held on: a _14 Februa - DETAINMENT ORDER Before Tribunal Member Mr G Box Findings of the Tribunal ——— ok 1. Jacqueline Carol Pearce has a a= (rental sness 3. There are facilities and services available for appropriate treatment of the iliness. 4. There is no less restrictive means than a community treatment order of ensuring appropriate treatment of the illness. Orders of the Tribunal 1. Jacqueline Carol Pearce will be given treatment for her mental iliness of a kind authorised by a psychiatrist or authorised medical practitioner who has examined the person. 2. Treatment may be given under the order despite the absence or refusal of consent to the treatment. 3. The treatment and care of Jacqueline Carol Pearce is to be governed by a treatment and 4. This order does not permit prescribed psychiatric treatment within the meaning of the Mente or prescribed treatment within the meaning of the Guardianship and Administration Act 1993.\2 5. Jacqueline Carol Pearce, the applicant and any other person entitled to can apply to the Trib revoke the order at any time. a 4 South Australien EFTA00262276

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. 4 Order commences on Tuesday 14 February 2017. 7. Note: As a result of this order, and if required, an authorised officer or police officer may take Jacqueline Carol Pearce into the officer's care and control for the purpose of transport to a treatment centre or other place for medical examination or treatment in accordance with the provisions of the Mental Health Act 2009. 8. Order expires at 2pm on Tuesday 13 February 2018. — 14 February 2017 Australian 2 Civil and Administrative Tbunal GPO Box 2361 Adelaide SA 5001 Po > sacal.sa.gov.all EFTA00262277

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CONFLICTING WITH HARM TO OTHERS ) HARM TO ONESELF FALSIFIED DIAGNOSIS ~ ORDER TO BE MEMCATED CONSPIRED* CODE: WEPDBING | AssAsSI NATION) The applicant is expected to arrange for the parson {o attend any hearings Yes * No Does the person require an Interpreter? * Yes * No Video Conference where Weve athe, the anpkcant or the person resi in regionel South Austrafa a video conference may be arranged appropriate Yes * No Other EFTA00262278

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EFTA00262279

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EFTA00262280

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EFTA00262281