SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: 0422 370 133 Reported Activity involving Identity Theft of the victim : . 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 8 Money transfers to corporation and banks - Telco (unsure of name given involving money transfers, confirmation needed) . Tax file number being misused in Australia . Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted ea 2021 by Office stating that she was from Services SA on the phone number : . 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. | informed Officer 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. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Theft. Offi agreed with me on the case of Identity Th informed me that the case would be referred to Federal Agencies - Federal Police.- Legal investigation. Officer BBicn informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and | was not instigated in the illega' that had occurred because of the Identity Theft - Legal Investigation. I was informed by Offi 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. Following ill my bank account details I informed Officer’ that this was a case of Identity 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 aa altered cao -_ F raudulent — and has been ara by a _ Police Sources the use of Techn x : ill 1G. Vv 4 Poli ry — cod thenel ee from aor ma locati followin, Refer to all Files EFTA00267125

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SHAON sTEELE 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 hidin: ° 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 : 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 F etherstonhaugh, 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 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 Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Office , Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3 / Refer to Stage 3 Police Targeting - Father to (NE) - mother of Paul Gardner’s child - 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 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- EFTA00267126

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Outlook - hanno 1 $4 @boemaiil coun Page 1 of 1 PURSUED - NEwcASicE HOTEL ~ INTREDLCED ME TO ston sTEELE CONNECTION TO MICHAEL FETHER STONTHAUGH -— BUSINESS ADVISOR ninens-t ninemsn MotorRcyce Gana - 2CO7 THE RED HPENiLS, PORT p ise Reply Delete Archive Moveto Categories pe Search email TO MY FRIEND WELL I HOPE SO pi Folders peter bannister I Actions i To: Jacqueline Pearce Inbox 4 —_—_—_— : Junk - IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE Drafts FOR YOU THROUGH THICK AND THIN BUT WHEN | NEED A Sent FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY IM NOTA 3 WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT New folder HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE DONE SOME THINK WRONG. FROM YOUR FRIEND . . BANNO XX (WELL! THOUGHT | WAS } Quick views Documents Flagged 23 Photos New category PORTRAVING FRIENDSHIP IN PUBLIC Domain © 2013 Microsoft Terms Privacy Developers Lei < m ' EFTA00267127

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AHSNOULNDY GF SY DAGY 239792135 NOYUHS | NOL 13 Lb 10d ai rs i EFTA00267128

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BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS R003 n0807 7 8 nl a <2 aaVaerr Licencee BLIGHTS REAL ESTATE PTY LTD On behalf of landowners:- Trust Account Receipt No 15558 Mrs L Myers (898) “4 Date 28/08/2008 >k Received from Mrs J McDiarmid & Mr S Steele _ ak The sum of $480.00 Rent from 29/08/2008 to 11/09/2008 Signed y Le = For and on behalf of BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS PORTRAYING =A DEFACTO RELATIONS HIP REFER TO ADPRESS On) LicENcE - SIY SENATE ROAD SHAUN STEELE RESI Ping, ‘N RENTPL PROPERTY AT TIME OF pussin<g LiSENCLE - FOUN BED METRESS Te SD onbdeR “END OF RELATION SHIP = RELOCATING BALMORAL ROAD Bs 4 SINGLE MoTHER REFER FO REPORT - | SERVICES SA OFFILER LEONG IDENTITY, THEFT EFTA00267129

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EFTA00267130

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ewed wader Pe autonty of the Government of Sout Ausewte CONDITIONS — MUST ALWAYS CARRY LICENCE ZERO BLOOD ALCOHOLORUGS ONLY ONE DEMERIT POINT Lie of tis peetACHne for ateniestOn GUrOSES, offer Tan for pohcng road trate laws, © oot mieeded of authorised, and 6 Golsly at Me ask of Ihe user nO ENESSUREERIE EERIE eee OE b) EFTA00267131

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// Yes REPL Ne HLEC. HY ACTIVITY, OPTUS ANFORMES THE PHONE NOMBER NELEIVING EXCESSIVE RISE 1A) \ECE COMMON ict \Cn) SYSTEMS IF Re Tht RVER WY INCT sj. 30October.2015 5. REQISTEREDS WITH THIS SERVER Dear Jacqueline MPLAINT REFERENCE NUMBER: CO} J Thanks “ - _ 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 Vi - “ou have advised that you contacted Optus approx. 2-3 ay a Payment arrangement and spoke with a staff member you feet 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. i US) and that some photos from August were nother mi accidentally deleted. * .¢-Please note the mobile number you have provided is not an Optus number and is not listed on Optus systems. x To enable Optus to investigate this matter, it would be appreciated if you wauld 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. tt is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, 008, 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. EFTA00267132

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optus 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 Collins St West MELBOURNE VIC 8007 sy You may also scan and email your documents :Fti‘CSCS Ag Please include your full name and any account or reference numbers in the Subject tine 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 > Rebecca Gray > ustomer Relations Executive Customer Relations Group Ph: i j rs) Email: Our Reference com: EFTA00267133

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PERSONAL PHOTO, REPH INSTPRLLE ON CMFUIER ONCY RACTT NARELD) yo id THIRG Per L DENTITY THEF 1 CREATE PROF IL PHON REEN) SHOT VWWHTISAPP APP - NOt IN TALLET N) VicTIM P Hong ww TROTS GRAPH Ty \I<en Cog Orc TOSHIBA zAPTOP " . | Moni PPTOF PREVICY COMPUTER SYSTEM PURCHASE! 2009 MEDICAL RBOSINESS PLAN EFTA00267134

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“S vwwnatsApp «88 4U >-20 pm STOLEN ProDareed +” ' 4 CREATED PROFILE IN WHATSAPP PPP TOENTITY THEFT Jaquelin Sa ? Surprise me when I turn my phone back on bye Today 5:25 pm How's that fora surprise. ©» What was that I didn't get anything ! got this i@) S Zz 123 @® spazio invio _— DrRPUiAN WRITING arin Altered messages received from my mobile phone to a friend Screenshot of what my friend received from my phone through messaging Whatsapp in the top left hand corner - I do not have the whatsapp app an did not send this message and in line with blocked and altered messages di to corruption causing the break down of relationships and isolation - Sol? - Qo1b EFTA00267135

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SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 Mobil www. a eee PCHCIOGREP HK ~wHaTsAPP HPP ABN : 34 352 318 409 TOSHIBA LAPTOP - Ty SED 2C . eater) Oar PRENIOCOS compPuUTER Sy STEM RECEIPT et ude CLIENT DETAILS : 5 Pearce $100.00 TOTAL PAID ! {TEM DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL Perform virus, meiware, adware, crapware. and H trace removal, Reset browser homepages, search bk Rpity engines, and extensions. Perform system and 1 $100.60 $100 00 | registry clean. Install latest Windows online updates. - Warranty ; NIL »* © Tagmba Satellite L500 laptop nee aS SUB-TOTAL $100.00 s cleaned of virus/maiware infections, Performed cleanup as described | TOTAL $100.06 3¢ rmviare Driver Update crapware : PAID $100.00 S% - 13S ASL MALNARE , 25 | can make it Note : Ali sales are Subject to Our lerms and conditions which are avavable upon request. EFTA00267136

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Mail - Jacqueline Pearce ~ Outlook Ticket#621581/ New message via your website, from Has been updated D& Pit Stop Technologies ros ee e -_ 2O Hi Jacqueline, a Sorry to hear, so many’ beammers and hackers are in full force at the moment. I can have a tech available tomorrow 0 assist you, you may need us to check other accounts and apply add’ tional security although you have started down the tight path. If they are not fully locked out th 1 continue to hack you further so the sooner we get started the better, = NS [It may be in your best interest to come in as soon as you can. Depending on how far the hackers have gone and the steps we need to take to prevent them from having any further access can take any GST ere from 2 - 6 hours. Our hourly rates are $ Let me know when you would like to come in. Thanks Helene Martin 98 Port Road | Kadina, SA 5: Phone website | email Confidentiality Note: eer and ¢ KnOwilec 1 on nce tine SIC-M OQnNd nme / 4 IN. Connection TC ECSTRA RECO R - STR REF ORT FRAVOL LENT ACTIVITY NEL 2C RC r Vv BUSINESS ACCOUNT - JOSHUA ADAMS AD INP EFTA00267137

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7/13/2020 Mail - Jacqueline Pearce - Outlook Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658 Pit Stop Technologies Ye Thu 9/07/2020 9:24 AM ae To: Hello Jacqueline, “& Service Ticket # 621581, has been completed"We hope that you are satisfied with the service provided. If you do not believe this ticket has been complete or have concerns, please respond to this email so we can address your queries. Thank you, > Pit Stop Technologies Team Kah ‘ — ws © a Ticket #: 621581 Status: Complete Summary: Jacqueline Pearce - Email Hack - 0400404658 _ Service Record #621581 > Summary: Jacqueline Pearcé¥Email Hack - 0400404658 >< ' Company: Jacqueline Pearce” = =———Ot=CS=i‘<‘<;2; 32C;CS*~*W Contact: Jacqueline Pearce CREATED NEW ACCOUNTS - URIRADED SECURITY SV STEMS 2 STEP VERIFICATION FOLLOWING NEWLY CREATED TECSTRA BUSINESS Account JNEw PHONE NUMBER EFTA00267138

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NCWLY FORMED BUSINESS ACCOUNTS , SECURITY SYSIENS - NEW coma SYNEM AND BvSiness EMAIL Acc COUNTS MEALY FORMED PERSONAL EMAIL AccouNT - MIcROSOFT - GMAIL Pitstop Technologies JC INNOVATIONS ** Port Road, Kadina SA 5554 CONFIDENTIAL + Manager, Pitstop Technologies, Kadina > “k _ 28th September 2020 A - FOLLONING, NEW SET UP OF COMRUIER SYSTEM , ” Hacking of computer system %& 4 Escalned to Specific targeting of an individual - Not random Suspected start of hacking of newly purchased systems and newly formed accounts, setup by Brennan of Pitstop Technologies, Kadina SA 5554 - Phone - Apple IPad - Computer System Identified in Telstra, Kadina 2 weeks previous to date on top of this letter - sighted by Joshua Adams, Telstra Business Consultant - restricted access on newly formed business account, JC INNOVATIONS Event: All internet supported apps stopped working, including emails and Netbanking - Informed by Joshua Adams that the security systems on my phone were blocking the access and functions of the internet supported apps. Advised to take my phone to an IT Specialist to sort out the issue as he could not assist me and did not have the knowledge to fix the problem. | stepped out of the Telstra store, Kadina to take my phone to Pitstop Technologies for assistance on the issue and the phone suddenly started to work and all internet functions began to work again as | stood outside on the footpath in front of the store. 1 week later Event: Logged into my newly formed goggle account on my Apple IPad and received notification via email of a suspicious login attempt. | received a phone call from Matthew, Pitstop Technologies the next day asking me about this suspicious login as he had viewed the email notification through remote access of Brennan concerning the security measures he had installed because of the previous hacking of my previous system. | informed Matthew that it was me logging in on my IPad. 2 days later Event : | received notification via my email informing me that there had been a suspicious login on my Netflix account and to change my password. | logged into my goggle account on my |Pad to check the account for suspicious activity. It reported in my account that | was logged in with a Mac computer not my Apple !Pad. | do not own a Mac computer or have | ever owned a Mac computer. 2 days later: Event : New computer system showed connected to an internet modem, the internet working, the modem number exact specified number of my internet modem - my internet modem was not turned on at the time and no internet modem was turned on in the house at this time. There was no access to allow the internet system to be working. New computer system recently purchased and setup and installed security systems by Brennan, Pitstop Technologies, Kadina - 96 attempts of hacking in the first 3 days of turning on the new system - Report McAfee security - IP Addresses attempting hacking copied and given to Brennan, Pitstop Technologies, Kadina EFTA00267139