noms ato BR TCLES | DAL PROPERTY THEFT 1993 - RGR) -~DESGTRNCTION OF 4 518022, 4:19 PB EP STEWN — MAXWELL — EEE CARER PROSPETS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein.[22] A 2018 exposé by Julie K. Brown i i I revealed Jane Doe 3 to be! |, who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.22 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex”.22ll63] Maxwell has repeatedly denied any involvement in Epstein's crimes.54] In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims". Hm asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 20 n Di details of the settlement have n made public, in May 2017 the case was settled in favour, 65! with Maxwell paying "millions" [66] Ok WMS EBL DEMANDS ~ SEX ABUSE Ric, ~ TARGETING - hz: v Epstein and Maxwell (2017) 2& - MA*WECL DESTRUCTION OF CAREER PROSPECTS - COMPLY. filed a suit, in the United States District Court for the Southern District of Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and later‘threatened to ply ically harm her or destroy her career prospects if she did not comply with their sexual demandsMat his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.(2Il48i{67]I68) In 2017, New York, agai Affidavit filed by EEE (2019) On 16 April 2019, nim went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old si i and M in separate locations in 1996. affidavit was filed in suppo’ suit by against Alan Dershowitz.!02] According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein Zl] ian reported the incident to the New York Police Department and the se se lls also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table.{zaliz4l Hi was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault, (751 GEE v cpstein's estate, Maxwell, and Jane Does 1-3 (2019) TMEULECI OAL PROPERTY THEFT - AMERICA [NUOLUEMENT TN POSSESSION - MULTIPLE ~ 5/28 EFTA00263504

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7 PENIED FONDING# MEPICAL BUS PLAN ~ MS IC : FOR TURDinG - ceapesred- Maes L Res inesS TURN NG HENTION Ce aoe6 MeEMa AELEASE - GP. Pics CENTRES IN DEVELCPMEA Ye Hon John Hill MP ‘ide ais a4 ed ShUMED cacRtMeD BY Pens oF ceacier ey @y/ SS On } + HON SON HILL - DiREcONG FUNDING APPLICATION Government TO ROGER KIRCHNER SA HEALTH of South Australi aooomnccssret LOOT MEDICAL Bos SAINESS PLON | Minister for Health Minister for the 4SS- CONSP IRM = =PSTEWN - MOx WECM Southern Sulxsbs Thank you for your letter off 8 September 2 2009 about the establishment of a Specialist _Medical Centre in Port Pirie. 5. SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) have a long established history of working collaboratively with private medical practitioners in the provision of health services to the residents of local communities. Currently, CHSA and the local Health Advisory Council for Port Pirie are engaged in a 10 year health service needs and planning process. This process will identify the needs of the local community and support the planning of iong term health services to meet those needs. You may wish to eh gecuseing _the Specialist Medical Centre in Port Pirie Mr Roge “Cluster, CHSA on felephone 8638 4575. =°—~—~SCS~S Thank you for bringing this matter to my attention and | trust this information wil: be ot assistance to you. ‘ Yours sincerely “ ’ MINISTER FOR HEALTH Date: /2 o4 EFTA00263505

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7 eee ee SNR eT | ONOUINTINN SIN FT (KD sft ROGER KIRCHNER : HAOMISSION BF MUOLVEMENT IN MEDICAL B0BINESS, PLAN % ADMISSION OF TEMMA SAWEMIN' IN@LEMEIT Curt eoeee Qe OFFICIAL LETTER OF InWOWEMENT# QOIS Sesame nee Loont Hema SA HEACTH - MEDIcAC BOYSINGSS PLAN . ; Yorke and Northern Rural XOEMIES FunNowmcs Region eT May 201s Foe ree Regional Heath ; PO Box 546 ‘ PORT PIRIE SA 5540. . Phone (08) 8638 4581 Fax (08) 8638 4356 | also understand that you would like information on the role of the Port Pirie Health Advisory Council (HAC) and 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. SER - TNOQWEME: ifs Yours sincerely &CCER KIRCHNER - TNOOWEMENT IN ORGANISED "~ TARCETED CRIME - Cows Pouce TARGET NC, CF AN -INDWIOUAL - I993- 202) - CONNECTION “TO * ° MINISTER OF HEACTH- HON Fon HILT * PERT PIRIE HOSPITAL - TRAG& pWIES BR KAdAA - . . © TEMMA SALEMINI » HEIR SAWEMINI - LANYER INIOWENENT ~ ~ ~ » 68 HEAcTH] se CWERNMEST 2 VICK CHAPMAN - sea coveEeRNMENT GLENSIDE EFTA00263506

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ON LU MIVINGCL IU LG OKGANISED CRIME SYNDIcaTe - MatoRcYaLe GANG MEMBERS RES Estate. Picunec FETHERSTON HAUGH - GAIL GARDNER, Nee: -_ FETHE Regional F ETHERSTONHAUGH - ROGER CG AROQNER Developme TNIOLIEMENT IN ORGANISED TARGETED CRIME Aus GOV A POLICE TARGETING BF AN INDIUIDUAL - 1993 - Qoa] Tete aRa ia porate Sha E info@yorkeandmidnorth.comat ~> werer.yorkeandmidnarth.com.2u ABN: 68 705 102 048 Decor pfThe Specialist Medical Centre” Proje gs ~ ME DICAC BoSiINESS PLAN Jmsic Further to your request for names of personnel involved in providing feedback associated with “The Specialist _ _Medical Centre” during the period 2007 — 2010 we advise that the following officers were involved: . Michael Fetherstonhaugh — Business Adviser 2X. .~ SEC: Ptr. C. : : Eig Blech Beas Beeler Ofhor CONNECTED TO PALL. GRRONER . Jarrad Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further Information please do not hesitate to contact us. Yours sincerely A Kelly-Anne Saffin Chief Executive Officer _ Regional P1300 742.414 Development Annee d Ls strats ‘treicheltetyorkeandmirarth.com YOURE aus oe sistas seun.yorkeandmidnerth.comau (D5 Bes Steet Ap faptrslion Governanent Initiative PatfiteSA 50 iii Terry Reichelt s At Economic Development Officer Shaping Gusine:s, Transforming ladustry ‘Southeen Finders Ranges j 2 dads: f 3 —_ = : al An Australian Government Initiative ef Seah haraalle, EFTA00263507

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' SMNSIC, comMEnCATION TEE BUSINESS PLAN ccemPcéTICN * Nc HENTION oF CP PLUS ceENTRE 209 - PPPCY FR EcADid ot Hon John HHIMP A = RERGRED WS RUE RIRCHANER. A2O\Q . sf ADENED FONDING 3acrg K DENTE FCRDING REin K Governmen’ of South Austr. 2012MHE-02968 Minister for Hee HON JOHN HiLL - AUSTRAUAN GovV poured Minister for Me: MSIC - MISC - comPACT DISC IN ERSIEIN POSSESSION , misbeanes Pd -— collected throughout your projec’ Ms Level 9 £ Telephone (08) 8¢ Dear Ms ma —_ Thank you for your letter of 31 August 2012 about establishing a specialist medical centre at Port Piri “and offering to provide ie business plans and research atior e Officer. Country wealth Se: K), irie Regional Health Service (PPRHS), to consider your offer and | am advised as follows: As Ms may be aware, the PPRHS already provides consulting room facilities for some specialties identified through consultation with the locai general practitioners. In these instances, PPRHS pays the travel allowance and provides hospital accommodation for visiting specialists providing medical inpatient services. PPRHS also distributes monthly information to all doctors and health units within the town and surrounding area of the specialists’ visiting dates and the waiting times to see new patients. 2 The completed Port Pirie GP rieaiti } Centre, scheduied for Sepicniver 2 ilfalso have capacity to provide additional consulting Space, if needed ~~ The nature of what additional medical services may be required is yet to be determined. The Port Pirie Health Advisory Council has undertaken a 10 year planning i : 1¢ local general practitioner in planning how to it Ms [EE woula ike to have input into the development of the Port Pirie GP Plus Health Care Centre, there is a consumer group that she may wish fo join. Further information is available bftoniecting Ms Lisa Cockington'*Regional Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. BEUNDA MOYES - INVOLUEMENUT IN) ORGANISED TFRGETED CRIME fired ii Parte rm armen eral. ens) TTR Rear — IGA andi EFTA00263508

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-2- Thank you for writing to me on this matter. Yours sincerely MINISTER FOR HEALTH AND AGEING wate: 79 (6/4 ——_—_ af EFTA00263509

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- CEFF - PORT PIRE - GOVA__ OBTAINED FROM REGIONAL DEVELOPMENT BoARD AOWUSED GO APPLY FUNDING WET Local CQwERNMENT OF PoRT RIE OLD Ou ne, COMMONREALTH BANK DENIED FUND ined + HOW TO APPLY GOVERNMENT GRANTS oK When applying for government grants there are a few simple things to remember so the proposal isn’t rejected. Make sure they aren’t late, make sure they are on the appropriate forms, and make sure that they comply with the ~~ stated guidelines. To ensure your proposal gets full consideration: Make sure the projects fit the guidelines and intent. Specify categories of costs to reflect the areas that funding can cover. In some cases, only actual costs are allowed. Keep accurate records of expenditures and receipts. Submit the required number of application copies. Submit the application on time. Consider payment procedures, schedules, and partial payment schedules. Evaluation reports are often essential to final funding. Check on copyrights and credits. Make sure you know if the funding organization requires credit. Check where copyright of materials is necessary and whose responsibility it is to get it. - EFTA00263510

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Not the decision date, so you can follow up if necessary. If you are rejected, try other funding sources. There are seven steps when preparing a funding proposal: 1. Identify your organization Name How many people belong When it was established Where it is located Purpose Explain how your organization operates. Is it a registered charity? What is its number? Is it incorporated? What is its number? Who is eligible for membership? What is the procedure for becoming a member? Is the organization democratically run? Are elections held annually? What groups are affiliated with your organization? Describe how responsibilities are distributed within the organization. EFTA00263511

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e List the names and titles of the executive. e Provide the name, title, address and telephone number of the person to whom correspondence should be directed. e Name the people who will take on the major responsibilities of the project and describe their responsibilities. 4. Describe what your project will do. e Outline the project, how it meets a demonstrated need and what it hopes to accomplish. e Explain your objectives in concrete rather than general terms. e Explain the methods for evaluating the project’s progress. State the objectives in such a way so observers can see what you have accomplished what you set out to do. ® Define the scope: local community, provincials or national. 5. Explain why your project will succeed. EFTA00263512

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e Explain how your project is different. How does the project avoid duplicating similar projects or programs run by other organizations? ® Give the qualifications and experience of key people involved with the project to provide reasonable assurance your organization is capable of undertaking the project. e Name projects you have completed in the past, and indicate why they were successful. 6. Describe what additional resources you will require. *® Name people outside of the organization who will act as references. e List other individuals or organizations supporting this or similar projects. e Name other whose support has been requested. e State any previous contact with the funding bodies being approached, including previous financial assistance. 7. Provide a budget. EFTA00263513

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OGSTAINED FROM REGIONAL DEVELCPMENT Bor RO Ppvisei AYPLY FOR FUNDING On\ \ : a vin } blz J {C71 n2 v\ - 1) W of} » 7 ily G6 | a FAV Y fi ? Pow rr Van) Cc rayst& \ @rocok \V/ \¢ Ki MM annsy? RE EPTICNS} y) Ylay ew (5 Lvov atvovwl COMMA - Conrev. srock EFTA00263514

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m1 FUNDING JFIRMATION pe . Frome Electorate Office <> R £ DIS _=%& Dianah Mieglich * ot Assistant to Geoff Brock MP “<" Member for Frome , two members) Shop C, Ellen Centre, Port Pirie | PO Box 51 a Ph: (08) 8633 1210| Mob: 0427 096 036 | Foor tua seo free encyclopedia | ————— dianah.mieglich@parli somes ae asts 1758 } Term Ebenezer warajawue 1884-1890 | William Copley —_ none 1884-1887 Clement Giles ‘none 1887-1890 | Laurence O'Loughan | Liberal _ 1890-1902 | Conservative Clement Giles 1890-late 1890s | National Defence League | Late 1890s—1902 Second incarnation (1938-1977) Mick O'Halloran —_| Australian Labor Party Term | 1938-1960 | Australian Labor Party i | 1960-1970 | |Emest Allen ‘Liberal Party of Australia| 1970-1977 j Third incarnation (1993-present) Election results Main article: Electoral results for the district of Frome Page 2 of 3 - DENIED FUNDING DENIED PROF OF PPO IMENT | MEET IN Rolls - Role. PEXLED PSSISTANC (Wee AL ACTIVITY Liberal John Rohde Terry Boylan South Australian state election, 2010: Frome ee ee) ose] soa] a8 -1.8 EFTA00263515

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Electoral district of Frome - Wikipedia, the free encyclopedia Page | of 3 Electoral district of Frome From Wikipedia, the free encyclopedia Frome is an electoral district of the House of Assembly in the Australian state of South Australia. It is named after Edward Charles Frome, the third surveyor-general of South Australia. The electorate is based around the industrial city of Port Pirie and the agriculture areas of Clare and Gilbert Valleys. It covers a total of 6,889.7 km? and takes in the towns of Auburn, Clare, Crystal Brook, Gladstone, Laura, Mintaro, Penwortham, Port Broughton, Port Pirie, Snowtown, Tarlee and Riverton. Frome has existed in three incarnations throughout the history of the House of Assembly: as a multi- member marginal electorate from 1884 to 1902, as a single member electorate in a multi member electoral system from 1938 to 1977, and as a marginal to moderately safe seat for the Liberal Party of Australia since 1993. The first incarnation was, like the rest of the state, independent-held until the development of the party system until in the 1890s. The two seats were split evenly with a conservative and a liberal member from 1890 until the seat's abolition in 1902. The second incarnation began in 1938 after the introduction of the Playmander. The electorate was > dominated by the Labor-voting town of Port Pirie*as a single member seat. The seat was won by Mick O'Halloran, who served as Opposition Leader from 1949 until his death in 1960. After the end of the Playmander which saw all electorates hold approximately the same number of voters, Frome took in more rural areas around Port Pirie, and was lost by Labor to the Liberal and Country League, until the abolition of the seat in 1977. The third incarnation saw the seat revived at the 1991 redistribution as a marginal seat, which took ir Port Pirie and surrounding rural areas. It was first contested at the 1993 election and was won by Liberal candidate Rob Kerin. was won by independent '¢ rock ‘fter a very close preference contest in which Brock finish — second place by 30 votes, with the Liberals in front and Labor coming third. Brock received sufficient preferences from the'Sliminated Labor candidate to prevail over the Liberal candidate by over 600 votes, or 51.7 percent of the two-candidate pre vote. He ini is primary and two-candidate vote significantly at the20 10 election, and the Labor candidate notably won the two- Patty preferred vote against the Liberal candidate by 30 votes. i+ Se as EFTA00263516

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PENTED Ff OUNMO1NCG- ACONSPIRED PEPLETED FONDS ~ BUSINESS FUNDWG,, MEeEDicAL BOSINESS PLAN) . >t FRRODULENT - CRIMINAC ACTIVITY - MONEY CAUNDERIN Gy BOYLAN & CO VENDOR SETTLEMENT STATEMENT VENDOR: MR D J & MRS J C MCDIARMID PURCHASER; D PRONK PROPERTY: SETTLEMENT DATE: 8-Aug-08 MATTER NO; 21516 DEBIT CREDIT SALE PRICE $ 195,000.00 TRANSFER INC GST $ 550.00 DISBURSEMENTS INC GST $ 50.00 ADELAIDE AGENT INC GST $ 82.50 LANDS TITLES OFFICE DISCHARGE OF MORTGAGE $ 112.00 >\ LEGAL SERVICES COMISSION $ 2,026.80 « COMMISSION INC GST $ 6,435.00 CONTRIBUTION INC GST $ 330.00 F COUNCIL RATES PAID TO 30.06.09 $ 820.13 ES LRATES PAID TO 30.06.09 $ 62.05 LAND TAX RATES PAID TO NOT RATED $ : S A WATER RATES PAID TO 30.09.08 $ 39.20 RIVER MURRAY LEVY PAID TO 30.09.08 $ 8.60 $ HELD _ COUNCIL RATES $671.65 / 327 $ 601.72 ES L RATES $62.05 / 327 $ 55.59 S A WATER RATES $39.35 / 54 $ 23.10 RIVER MURRAY LEVY $8.60 / 54 $ 5.05 PENALTY INTEREST 9.5% @ 5 DAYS $ 251.16 CANCELLED BANK CHEQUE FEES s 30.00 BALANCE TO HOMESTART $ 137,413.04 ‘BALANCE HELD BY BOYLAN & CO $s 47,124.98 TOTAL $ 195,085.46 $ 195,085.46 —————— eee BOYLAN & CO per: SUE STEPHENS Conveyancing Clerk DATED: 12th August 2008 )F SALE ARE PAID BY WAY OF BANK CHEQUE AND "70 TH BANKS NORMAL 3 DAY CLEARANCE EFTA00263517

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+H DOUBLE DIPPED Commission ON HOUSe SALE A (OAS COMMISSION PAID WPARDLE CO - LAND AGENT * Mie AcceawiDS PAID XK BOYLAN & CO VENDOR SETTLEMENT STATEMENT VENDOR: MR D J & MRS J C MCDIARMID PURCHASER: PROPERTY: MATTER NO: ~ 21516 DEBIT “CREDIT Ye SALE PRICE oo $195,000.0 BOYLAN & CO FEES TRANSFER INC GST $ 550.00 DISBURSEMENTS INC GST $ 50.00 ADELAIDE AGENT INC GST $ 82.50 LANDS TITLES OFFICE DISCHARGE OF MORTGAGE $ 112.00 % COMMISSION INC GST $s 6,435.00 ~ mewn) 3, CONTRIBUTION 7 INC GST $ 330.00 PAYMENT OF RATES + COUNCIL RATES PAID TO 30.06.09 — S 820.13 - PAID VLE 4 ESLRATESPAIDTO __ 30.06.09 $ 62.05 ~ PAW rire LAND TAX RATES PAID TO _ NOT RATED $ : 4- S A WATER RATES PAID TO _ 30.09.08 $ 39.20 4 RIVER MURRAY LEVY PAID TO 30.09.08 _ $ 8.60 WATER USAGE MONIES HELD $ 350.00 PLEASE DO NOT PAY ANY FUR’ DRE oak eronn TER ORREVSA ACCOUNTS —s> NOTIFY US IMMEDIATELY IF YOU PAYMENT IN THE LAST FEW DAYS ST COUNCILRATES _ $671.65/327 $ 601.7 ESLRATES 7 $62.05/327 ——— S$ 55.5 -SAWATERRATES———C‘«SS;309.35 5A _$ 23.1 RIVER MURRAY LEVY $8.60 / 54 $ 5.0 sea FRAUDULENT ACTIVITY - HOMESTBRT - LCT - 2OOU - ak FRRVOOCENT eacowerecy>* BALANCE TO HOMESTART. “IN¢#ERSES crus Wh asoaSiere 137,236.00 RECON iIMEODIPTELY in <x beh Pat sail BALANCE HELD BY BOYLAN & CO _ 7 $ > 49,609.98 | RETES GF HAASE, $195,68546 S$ 195,6854 BOYLAN & CO - SOROMACCOOMTART eg SUE STEPHENS Conveyancing Clerk DATED: 6th August 2008 PROCFENS OF CATE ARF PATN RV WAV OF RANE CHeNnTe EFTA00263518

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= TO PRY FRPUDILENT CREDIT CARD Pg rg WITH PRAWN FUNDS FROM BOYCPN Eco TRUST_EUNO OF Hovs: KELLY MORGAN BY Borer PARTIES . DERT IW OISPUTE # | eg THO] Dun, Ala ’ IDPS OLRIE JDPS'OLIGE ADvO'SHTIP 00°0 4300°000E 4300'000% 4900'0005 4D00'0009 000 4D0¢°8S1 4900001 00'0 oud ooo ovo 00°099 ooo oreo * ¥ HOSPTIY “4 # #¥ 00°00! ed raagsyaoy 2suUu4 yUDWNSIAT] powdpnuy Fa LAA SIGE HON tal GPE \ oo'borz ) : s \, OP SLs! oo 000E 000001 00°0001 0°0001 OP'sst L430 JO LNAWAVdSY ar fy yoy) = St Gi ALA BONVNIA Nori INHWAVdad Lad NAW 'LLLIS LV aNd DNV IVE LNNODOV LSNUL ODF NV1A08 INNODOV AVd Ld © GUVOALSVW ZN¥ LNNODOV AVd Ld NON? { STMT SRY LON © BONVNED TVLIdVO aD LNNOOOV AVd Ld © {NV BLIVEANOWNWOD LNNODOV AVd Ld © HONWNId ‘TV.LIdV9 AD SLEAG GYVD LIGTYD AVas yO) LNNOOOY LSNAL ODF NVIAOE = S0/Z1/1£ GH.LVG LNNODOV GI] Ald SADIANSS AUNLNAD It Sai4 WATS SSAIOUd sart/ yousz = Idec LN - ae ~~ GIWUVIGON f Saad SYAAWIS SSADOUd GINYVIGON f aourpeg Juyadg uoseay w014/0), oso ,Lad/aia > ndky Ww 00°09 ssnay, et youcag/wowpUdog ooo pasansuy “QsiG la rues Od A MIO AL ooo 38409Q euet aiqnuodssy Jupoy isaouapeg LNGWLLLIS ALWAdOUd “SIPC NeW * esog007 qu 207THy GOUT/SO/10 7, Hodsy uoHsesuLly 1HeA) aunnnyssSdaAMV' CIVANOAssss00% nyt 9>>AwWS,A ~1imM yO ‘ Sa GUT Ald SONVNId NOIT* IeStir ceseey Wt 18681 Osist o1tcer csisi Sltccy Isist Litzer Gris Sitzty i CO9LI vt0s! S1izzy 859L1 191 ON anbog> amayay S000 unuteg 6007/PO/E mn eootP~at mM wourteg —enoe/m §O G00t/POt CO OOUT/ED/E woukeg — 6002/£0/i to G007/0/t woudag — G00T/ED/1 G007/E0/t wort — 6007/E0/i 6007/0" wouktg —600Z/ED/i 6007/E0/1 vdmory — 600T/ED/ upadeg 6007/Z0it GO0T/10% Miroy — 600T/10/i RO0T/EI/: ymory — SOOT/Z I: adéy prow parse ASML +403 pa P| ss02pp Of GINNVIGON * GIWYVIRW D FSW syuat] ywog> ‘waspo7 229p4Q wndyn 4 ynay rkaaMps 7033 158 2BLNED VONIIF $07 1*g ‘UO 600Z/S0/10 2# ~] i] mi 3 ‘ \ . 2988)

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% CREDIT CARD PERT 1SPOTE BY BotTr PARTIES *€ Boylan & Co. Barristers, Solicitors, Conveyancers & Notaries 138 Florence Street PORT PIRIE SA 5540 TELEPHONE: (08) 8632 2777 FAX: (08) 8632 1133 ABN: 73759 401 770 Mr & Mrs DJ McDiarmid kK KE LLY MORGAN WITHPRAWNING 7 ONDING wWrtHeot SUTHCRIT*| ¢ FinePUsesS SETTLEMENT STitc iN: MisePUTE, 4 FinAl cOORT SETIEMENT - FJ4y|0q Trust Account Statement For Period : All Trust Account : Boylan & Co. Trust Account, 7 iii Matter # 21516, Date ~ "Reference Paid To / Received From _ Withdrawal Deposit Balanc Journaled To/From Reason Amount Amount 02/09/2008 RecOpeningBal Received From: Opening Balance Reason: Opening Balance $47,245.94 $47,245. x* 03/03/2009 _Pay504866 Paid To: Vournard Lawyers Trust Account _ Reason: court orders date 5/2/09 2K $6,000.00 ~K $41,245 24/04/2009 Pay505198 —_— Paid To: Vournard Lawyers TrustAccount 7 Reason: balance held on trust as per 9/4/09 court, ___orders_ $41,245.94 $0 Account Totals: ~~ $47,245 94 $47,245.94 a $0. Page EFTA00263520

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MEMORENDOM OF CHARGE - TITLE - $2. 00O- DERCTED FR YER PORTION - HOSE sAcEe/ TO! ST iiees ee 2 Prin Ce $ FRAQOULENT ACTIVITY Boylan & Co. scence oF Funvw Barristers, Solicitors, Conveyancers & Notaries Our Ref: sms:21S16 Your Ref: + 12" August 2008 3 \ Mrs J C McDiarmid me nate Roa PORT PIRIE SA 5540 K Dear Madam, Re: Sale of Ss Please find enclosed an amended Settlement Statement in this matter. Please also ensure that you retain the Settlement Statement to provide to your accountant if necessary, as a fee will be charged for a duplicate copy. Please do not now pay council or water rates or emergency services levies without informing us you have done so, as we have adjusted these on the basis of the information we have received from Council, SA Water and Revenue SA. Because the SA Water bills only come out quarterly the water needs to be adjusted so that you pay for what you have used to settlement. A standard $350 is held in trust for each property. A special meter reading is done around settlement day. From that reading, water usage is worked out on an average daily usage (so you are paying for your water use per day to settlement). This amount of usage is then paid direct to SA Water refund for any balance of the $350 is then refunded to you after settlement. Please note that to hold the balance NY settlement is agreed the amount of $2,026. 30 being over the title, will be deducted from your portion J ve both signed your proceeds of sale forms s eutnensing — & Co We confirm settlement is scheduled for 13/08/08. We will telephone you to confirm same once we have been advised. Although every endeavour is made to settle your matter on the due date, unfortunately delays can be experienced at very short notice. If you have any queries with respect to the Settlement Statement please do not hesitate to contact us. Yours faithfully U HENS Conveyancing Clerk Paul Ignatius Boylan LL.B., Notary Public 138 Florence Street Associates PORT PIRIE SA 5540 Andrew Blair Wright LL.B., B.A. DX 54005 Sebastian Clarke Hill LL.B., BIS. FAX: (08) 8632 1133 Christopher Luke Parker LL.BB.A. TELEPHONE: (08) 8632 2777 EFTA00263521

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copy ” m FEDERAL MAGISTRATES COURT OF AUSTRALIA Federal Magistrate Cole Telephone: 1300 352 000 Roma Mitchell Commonwealth Law Courts Building Facsimile: (08) 8219 1660 3 Angas Street | FINAL HEARING - Ex HUSBAND AGREES TO PAY AMisideSAs000 | HALE OF CREDIT CARD DEBT AND REMMNING FUNDS BE SPUT EVENLY BETWEEN Botti PARTIES , e_3 March 2009 Mr D J McDiarmid 42 Duffy Street * EPPING VIC 3076 Dear Sir RE: McDIARMID — ADC2040/2008 I refer to the abovementioned matter which is listed for final hearing on 9 April 2009 at 10.00am *K 3< before Federal Magistrate Cole and note that you have not filed and served your answering ,documents (Response, answering affidavit and Financial Statement) as specified in the order le by Fi i i n5 F 009. I enclose a further copy of that order for your information. Failure to file and serve your answering documents and affidavit of evidence for consideration by FM Cole at the trial, the matter may proceed undefended. I strongly suggest that you obtain legal advice to assist you in the management of this matter. Yours sincerely, (2 Askecinte ts Federal Magistrate Cole - ec Voumard Lawyers PO Box 171 vA JAMESTOWN SA 5491 (Attn: Ms Morgan) EFTA00263522

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LISPCTING CREDIT CRRD PCB] - CeckRT PRCCEEDIWC 25-97-2083 19:57 1 Io |e> PAGEL —_ Aerlos. VeOOMARO LAWYERS a fo Ken Morgans REE: KM/McD 2e8KSo/O4 RE™ Oneacn Saves MDwao + Sacquetme Cron M! ~ WAWAIMOMAL PROPERTY SETTLENBNT. | Wave QEAN AOVISED BY MY LAWYER THROUGH THE LAW FIRM MSNABR MNABR AVD STARKE of SUNBURY Vic %TO OFFFR AN OVT OF CouRT SETTLEMENT To THIS MATI KY © PARINER (DACKIE MDIARNIO) HAS STATED THAT OvEE ¥ 427000" 15 OWING OW HER CREDIT CARDS. WHEN wit KX SEPARATED ON THE 30/2)07 SHE ONAY OWED RPPROKIM® Oe EN YS Ee 3G pO OF HER CAROSH. SHE HAS™WCURRED ON Ex TRA* ed baspoo DEBT ON CRROS* tO THE “TeAoe. THs EXTRA ~ OVER Dl MENTHS IG SOKERY HER oAtst. NY otFER IS* WE $20,000 of THE SETILAMANT AND ( Witt eT NE NE ranile- $1020 LEFT. 1 SHE accKPTS Wi-k ALSO PRY THE FYHE AMOWT OF OVR DAUCHTA Coma BRACES FOR HER AIH, DREKIE weS GuoitEO $s — Fok THIS PRECEDLRE. THIS OFFAR NS vee UNTIn 5! ee THORSOPY THE GANO OF SAWVARY 2005"1F YOU Dor "ACCEPT THIS OFFRR | WIRE HWE TO GO THROUGH LAER, WE Wik BE ASKING THE COURT FOR AN EXTENSION IN “TIME. WE Wik AKSO GF SEEKING Fi PISChOSURE OF AML DAUHES CREDIT CARD RECORDS Feo ASCERTAW THE AMOUNTS ANO SxPBNDITURIE STAT. I HAR. SwoRN AFFIDAVIT . haw TA “aloe. ————— Reo Saves MDeranio ; Ho EFTA00263523

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voumard lawyers Distribution Statement McDIARMID - MATRIMONIAL PROPERTY SETTLEMENT i BY Boylan & Co Trust Account 41,245.94 TO __Lion Finance Pty Ltd - Buyers Edge GE Money debt_1,57540_= comenk TO Lion Finance Pty Ltd - Coles Myer Source Card debt 2,800.00 - COMPARE TO Commonwealth Bank - Bankcard debt 10,992.79 ~ © eee TO ANZ Banking Group Ltd - credit card debt 11,000.00 - FReOQULES SE PEST TO Darren J McDiarmid - 50% share of net proceeds 7 A38.87 _ iz) TO Jacqueline C McDiarmid - 50% share of net proceeds 7A38.88 = ay DID Not RECEIVE DEMEND NoTIcES FOR DEST FOR CommomWwEenLTH OR ANZ cREoOtT cHaADS $41,245.94 $41,245.94 P\S SOT RECEIVE DERTS FINALISED FROM cOMMaQuWwEPLTH| OR Enz cREeDIT CARDS - EFTA00263524

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Net Pool There is a net amount available for division of $12,022,42 which the parties have agreed to divide equally. BY CONSENT IT IS ORDERED BY WAY OF FINAL ORDER and in full and final satisfaction of all claims for property settlement by either party:- 1. That the Husband and the Wife do execute all such instruments as may be necessary to enable Boylan & Co Solicitors to make the following payments from funds held in the Boylan & Co Trust Account:- “x (a) _The sum of $11,529.15 to ANZ Mastercard number [i % (b) The sum of $10,992.79 to ANZ Mastercard Account number (ij — 8 »% (c) The sum of $3,138.01 to Buyer's Edge GE Capital Finance Australia Account number (d) = The sum of $3,317.63 to Coles Myer Source Mastercard Account number (e) The sum of $6,011.21 to the Trust Account of Vournard Lawyers for and on behalf of the Wife; (f) _The sum of $6,011.21 to the Husband at 11 Lloyd Avenue Epping Victoria 3076. oY / ~ j 2. The parties are hereby restrained and an injunction ‘is, hereby granted restraining them each from pledging the credit of the other. X o ~~ Ty EFTA00263525

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ooo —— 09/04/2008 12:00 Federal Magistrates court +k. (FAAS) © 06121000 : peweree FInA@l coorRr HEARING -~) — i a “Narmtlol , _L.. 6 ee Se ole oo oo A BIR : a "Gel des anaes Ae preaniny Gor Re Gnk The woiheng —n ee” Se apie a ee ene oe eee ee — 4) Carton cn ile cl the coe won Mn EFTA00263526

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09/04/2009 12:00 reaeral magistrates Loure la ssn | ay EFTA00263527

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EFTA00263528

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A CRESIT CARD DEBT $22,000 TOTAL * MePICAL RUNS L00G - 27. PLOK MAND wRITTCN FORMA ot BoTHl PARTIES BISPUTING CREDIT CARD DEBT BPLENCES IE ONLY 2 CREDT CARDS - NOT HY AS cinimeD BY M KELLY MORGAN - Adshaiaiitill DEBTS ] FRAUDULENT PCT WITY/9 BReoKE KENNEDY Assets a » Wus ew) cusn oN © meee d Sore + © ~vercey wow. uf ye sac ost 2 \ es . you ' SsCe . u y Far % tO Smet ~urmwie * vies Sel aoc |S vanigs os BIC "1S ot a”. Cig pO. we + MB Wich VINA > bch yds (sur cave) P fan Kos a Acro GICLEE © RESPUN IE: es ae elo ‘i 2 rAwNA rel we SG erie ‘er ashes o u . : ae) reais, #& we wer | So Cc Ke ec a = hie cate % owt - cA Caer o Ex re pte caw Prseet CRED pPMou "INC KE AMO Pouca PP RTNR Fe MK Tete 9 STO (ay “eicd Case = OB It coe FOR HIS REM i(\ Acie’ hovtrhes 4 41 cK PRUpEY A -P)Y: § WH? Lc : SEVE RET ICS b (K ) a cS K Pert Te <2 one House SALE - Business FUNDING Mepicnc BUSINESS PLAN ad EFTA00263529

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oo se IK CHAR Jot NAMES Our kem/med2008650/jlc C OF @ =. @- —_— - DARREN PwHhoch> % 7 HoD>es |* Extra > CLPUMING REMRMCOD PaymMéenis CN CREDIT CORDS * 3—“—w—“—e————————ooo eee Ee eee 7 _1 May 2009. CHARGED MEMNOCRANDOM OF > Mr DJ McDiarmid 3& _ 11 Lloyd Avenue __ EPPING VIC 3076 - XX Dear Sir ~~ Re: __ Matrimonial Property Settlement We refer to previous correspondence in this matter. We note that this matter was finalised on 9 April 2009 and that Final Orders were sealed in t Federal Magistrates Court on that day. We confirm that we have received funds held in the Boylan & Co Trust Account in the sum $41,245.94. We are delighted to advise that after negotiations with the various credit providers of the crec obs card accounts we were able to_ negotiate payment below that which they had_previous indicated w was due sts “1 BID NCI RECEL oo We therefore now enclose your 50% share of the net proceeds by way of a trust cheque in f \o~ sum of'$7,438.87 in finalisation of this matter, <<“ ; a — RECENNED _Wealso enclose a distribution statement of funds for your records. Yours faithfully, VOUMARD LAWY per:- ‘Y KELLY MORGAN 4 enc:_ 1. “Trust cheque $7,438.87 2. Distribution statement EFTA00263530

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_akDip_ Not RECEIVE bLO 1-2) ~ COORT FINOE NRING 2 MemMREMiDEM CHiARCE BQ, ccc [MY PLATICN CNCY - BOYLAN + CO PLEASE REPLY TO: JAMESTOWN OFFICE Our ref km/mced2008650/jlc Your ref: u <4 MN HALE OF SETTLEMENT 43,21 ” Before Lecpee FEES KHARGED UNDER LEGAL FAD - $4, 22U-CO - DEPLETING BU * 1 May 2009_ FUNDING - WIFE IN DEBT ; vouma) ADID Not RECEIVE £7438 -57 - AS Ex mand eo PARTNER Y Div'iSiON 1OHN VOU _ Ms JC McDiarmid SOLICT 514 Senate Road BILL OT! PORT PIRIE SA 5540 KELLY MO] ANTHONY PC ARECEWED PRIOR TO RECHUING LEGAL COSTSA TARGETED VICTINN HAD OBTAINED ceahc AID Dear Madam DORING AL COURT PROCEEDINGS , Re: _ Divorce We refer to previous correspondence in this matter. Please find enclosed a copy of the letter we have forwarded to Darren in this matter. You will see that there was a greater net pool for distribution available to you both. We advise that as the agreement in the Federal Magistrates Court Order was such that you were to receive 50% of the net proceeds each, we have done so. Ne. We confirm that we have placed the sum of $3,214.88 ‘lirectly into your account as requested, in full and final satisfaction of this matter. - WAS Koy PWRRDED ExTRA FUNDS FROM RencEePp CREMIT CARD BeraniesS We enclose a distribution statement for your records, together with a Voumard Lawyers Trust Account, Matter Transaction Report. As this appears to conclude this matter, we thank you for your instructions and wish you well in the future. Yours faithfully VOQUMARD LAWYERS enc: Copy of letter tp Matter Transa: ABN 71 O11 459 532 4 3 JAMESTOWN 7 Irvine Street (PO Box 171) Jamestown SA 5491 t:08 86641043 f: 0B 8664 1121 EFTA00263531 bDiarmid d 1/5/09 and distribution statement

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——— KELLY MORGAN © QOOK cemiminG SHE HAD CoNTACTEN THE CREOITORS PLEASE REPLY TO; JAMESTOWN OFFICE Our ref km/med2008650/jlc Your ref: sk, 23 April 2009 * voumard lawyers Ms JC McDiarmid PRINCIPAL _ 514 Senate Road JOHN VOUMARE PORT PIRIE SA 5540 SOLICITORS BILL OTHAMS KELLY MORGAD ANTHONY POWEF Dear Madam » Re: Matrimonial Property Settlement x We refer to previous correspondence in this matter. x Please find enclosed a copy of the sealed Orders dated 9 April 2009, received from the Federal Magistrates Court of Australia. $t.We confirm that we have requested the funds from Boylan & Co and will then attend to payment of the amounts owing to the creditors pursuant to Order 1. It will then be up to you to decide whether or not you wish to close the credit card accounts. To minimise your legal fees, you should contact each of the creditors directly and find out Ae whether they are willing to accept the sum provided for in the Orders Please let us know if they will. We herewith enclose a tax invoice for our services rendered and note that the balance will be met from the settlements funds when they are received into our trust account. Vanessa _Lindsay’s tax invoice is in the sum of $660.00 which will also be met from monies standing to your credit in the trust account. We shall forward any remaining balance to you once all other accounts have been paid. We look forward to hearing from you. 71 O11 453.532 A P | EFTA00263532

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ARECEWWED FOLOWING FINAL SETIEMENT PPRYMENT #e~ LEGAL FEES CHARGED FOLLOWING PROPERTY SETTLEMEN; YEP INAL COURT HEARING - FUNDS RELCNSED LEGAL AID ArPLUICANT Our ref:2008650 Invoice No.: 24926 F 4 £23 April 2009 _ voumali Ms J C McDIARMID - lawy 514 Senate Road PRINC ~ PORT PIRIE SA 5540 JOHN VOUN SOLICT BILL OTE TAX INVOICE KELLY MOR ANTHONY PC Re: PROPERTY SETTLEMENT PROFESSIONAL FEES: AMOUNT GST GROSS Services rendered to you in connection with the abovementioned matter, In excess of but significantly discounted to: JK_ $3000.00 $300.00 $33 Total Fees: $33 DISBURSEMENTS: AMOUNT GST GROSS . K File opening and administration fee $240.00 $24.00 $2 p 4 Total Disbursements: $2 TOTAL INVOICE $35 BALANCE DUE a **$35 Tax Invoice includes total GST of $324.00 “*NB: Please note that the amount of $660.00 is due to Vanessa Lindsay, making the total due by AK you $4,224.00. DUE DATE FOR PAYMENT OF ACCOUNT: To be paid from settlement funds Ms J C McDIARMID Ref No:2008650 514 Senate Road Invoice No 24926 PORT PIRIB caichinitead Total Due: $4224.00 (from settlement funds) FOR DIRECT PAYMENT OF OUR ACCOUNT (Please use Ref No on your payment) National Australia Bank BSB 085 645 Account 517 198 945 4 BUSINESS FUNDING DEPLETED ~ TARGETED ViceTIM (N DEBT - HOUSE SALE ABN- 71 O11 459 532 JAMESTOWN- 7 Irvine Street (PO Box 171) Jamestown SA 5491 © 08 86641043 £: 08 86641121 PORT PIRTE- 104 Florence Street (PO Raw 190M) Part Pirie GA SAG & MR RAID AKAL =F NR RKAA TKR EFTA00263533