OBTAINED QOQ\ - BISTMAY BOR 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 Terpeting of an Individual over a 27 year period - Government and Police Targeting Ph: 0422 370 133 e + Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification © Up to | million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland ° Drug Trafficking ° Money Laundering ° Maney transfers to corporation and banks - Telco (unsure of name given involving money transfers, confitmation needed) ° Tax file number being misused in Australia »*° Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During 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 | 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 Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and | 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. | 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 ws bank account baond a Officer aa that this was a case of Identity 7k Theft. Officer Leong then informed 1 me that my beak onar r 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 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, ohared a ond ieee te and has been ae by Government = Police tae Refer to all Files EFTA00262794

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SHAON STEELE - SEX0AC TARGETING connECcTED TO FETER BANNISTER PINT PAUL GARDNER - CONNECTED TO MICHEL FETHERSTONHAUGH/200b - 2009 MEDICAL BUS PLAN e 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 Shaun Steele with one of them ¢ Stalking of residence - Balmoral Road, Port Pirie ° 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 Defacto relationship - Obtained Replacement Missing drivers 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 Pirie to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTIONS : af Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie * Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.1.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain SA Fe Connected to Red Devils Motorcycle Club / Port Pirie Police Department / 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 . a Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gui! Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3 Scott Bowman / 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 numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 =x Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00262795

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— MissiNe LIcENcE scoe- Toesmy THEFT EFTA00262796

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ABORESS ey TIME OF MISSING LICENCE - TN BDEFACTO RECATIONSHIP WITH SHAUN GeELE eS hnwed uerder the auterity of the Govenment of Sout! Austrete CONDITIONS MUST ALWAYS CARRY LICENCE ZERO BLOOD ALCOHOLORUGS: ONLY ONE OEMERIT POINT ©.0.a. 20.10.2008 a= > 514 Senate Road Pad Port Pirie SA 5 | & EFTA00262797

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YE KOR| FRAUDULENT ACTIVITY RECOGNISED | NETRANKING CONTINUOOS FRAUD ACTIVITY ROO - Qoal - \S™mMaAyY 7021 Jacqueline Pearce From: ty & Sent: Tuesday, 18 May 2021 12:18 PM > To: Jacqueline Pearce Subject: >_Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt’ = 4 KARINA BRENCH Follow Up Flag: FollowUp Pad ” “ MANAGER [Reece ing Sint Fegged To Divis1on Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) > For security purposes we have locked your NetBank — FREOEULENT AeTIVIT / REPORTED : + RECOONISED .” Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 3415262733 EFTA00262798