10/17/22, 10:37 AM Gmail - Your info was found on the dark web EBENTIT/ THEFT M Gmail ee OKGANISED CRiME - CRIMINA NETWORK TARGETING OF INOW Your info was found on the dark web 1 message ¢ McAfee) > ; ( B Dotober 2022 at 05:12 Reply-To: > ~ To EV \SENCE TLUBENTITY THEFT - DARK WEB - BLACK MARKET INVOVEMENT View in browser lp» McAfee logo Identity Protection Services dls Your info was stolen! Your date of birth was found on the(dark web You asked us to keep a look out torfgipien personal) information,,Expand your protection by adding more information for us to monitor. Your personal info was stolen in a data breach, but eu Wet ido unit we're right here with you. We'll guide you through every step of the way to become safer again. If you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. LL RELA EFTA00269152

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- 10/17/22, 10:37 AM Gmail - Your info was found on the dark web How did hackers got my info? They usuaily iake by hacking into company databases you raight 9 en online account with. Then they share or soil all of this info t9 other hackers in remote places in the intemet called the dark wed. What do they use it for? Hackers can use this info tc ty and access your barking. sociai media, or shopping accounts. Or, they use fi to send you phony links to fake websites that try and irick you out of your credit care numbers and other info. How can we help? While no one can get your info back from the dark web, we wait you when we find it there and show vou all the ways fo take back sonirel from hackers. We're here for you. Stay safe, McAfee Team nis message ie being sent fom: McAfee, LLC (United Sates, Mexico, Ceniral Ameria, Sou Amerie, aa ee arcs pan), Meee Consumer Afar North, LLC (Canada); MeAfee Ireland Limited (Europe, MGS ea me co nanechwatlnaemthid=thread-+%3A17460559641610084038simpl=msg-f3A 1746055... 2/3 EFTA00269153

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8/25/22, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner: ENQ-2022-0000919 [SEC=OFFICIAL:Sensitive] CRM:0012589 20 QA Pi Gmail eecocwiseo AS es CROANSED cRIME AND CRIMINAL ACTIVITY ——<<—<—==_—— issioner: ENQ-2022-0000919 ~ To: Jacquelin 24 August 2022 at 09:11 Thank you for your information received by the @Safety Commissioner and taking the time to write to us. The concerns you have raised are serious and we recommend that you seek legal advice and contact the police to port criminal activity or org me. If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. If you wish to discuss this i al professional, you can contact Legal Services Commission South Australia for free by calling} Further information about their services Is available from their website here: https://Isc.sa.gov.au The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We can take action to remove harmful content from the internet, but we are unable to investigate people or reports of illegal activity. Further information and resources about the eSafety Commissioner's role is available from our website at: www.esafety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team e E W www.esafety.gov.au te. — _&y eSafetyCommissioner NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. nna siry'=mnsc-1%3A1741997... 41 EFTA00269154

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Fanaa MARKET TRADE ~ (PAUCCBRERERD ~ i215 peer pueie DERAL COVERNMENT TARGETING OF AN WOWin's THE TARGETED Vion ~ ¥ SExoAc ABWSE Ric “SNUSUAL COM ee First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle “St’s the maroon Magna” I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. “ve had enough” “Get rid of her”- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said “So you want this then” The woman took the $50.00 and walked back over to the other side of the property. “I thought your daughter had some of her mothers qualitics” - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : “Who sent you?” Paul Gardner’s reply : “They did” - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner’s phone - “Iwas ahvays true te you. Garry xo “ has infiltrated Australia through the use oKTslecominunication systems EE stile UNAITCTHeT ) Sharon Bowman / mother of Paul Garner’s child, Kane - “His mother has been convicted of Prostitution nad has given the police this address” (Port Germain) ., “I visit fishbous oa eceasions fom time to time” - Fishbone is a known affiliate with the Red “ Devils Motorcycle Club, Port Pirie - Peter Bannister “¥*pa the bess” “Boss of all bosses” New Years Eve - “We should go to Coffin Bay for New Years Eve” , The words mentioned while in conversation : “Stop” “Cat” Three pronged instrument : America ave searching for the 4th pronge in order to contro! the world” - Controls satellite frequency Kane Gardner / son / about his mother - “His mother is a juakis prostitute and a petty thie?” “She has just spent tims in the Port Angusta jafi for petty theft” “Alright, Ixvon’t tale your bay” Numerous vehicles on Port Germain property - “They owe me moucy for draga” “I take them: as payment? EFTA00269155

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EFTA00269156

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MAXWELL - EMAIL CONTACT ~ 28/5] 2010 DIRECTLY TARGETING TRRGETED VicTIM - GROOMING * SEmWOPLC ABUSE RING CO- CONSPIRTORS EFTA00269157

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AMAX - FOLDER OF MAXWELL CONTACT EMAILS * 4 BUSINESS MAIL - MedicAc BOSINESS PLAN DEVELOPEMENT % EPSTEIN - MPXWECL DIRECTLY TARGETING TARGETED Vici Md EFTA00269158

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TIFF FILES - DESIGNERS - PROFESSIONAL WR He 2O EMPL LOGO a Sees EMPIL NeIS Gov emonme 4 DIRECTLY TH EPSTEIN - MAxWEte MAx WELL - MSIC LOGO DESIGN (20 Grov PEFPARTMEnT EFTA00269159

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“DESIGNING PSiIC Loco PND BUSINESS CARDS . ONLUNE FREE LANCE DESIGNER - DOEM Concer Yy Tee a ORLY, Loneons UK Avoxe! _ FMIPXWELL ~ EPSTEIN - DIRECT TARGETING - GRoomING * 1. BCSINESS Lone ExnmPiés . \ € o ~ 7 SIGNED OF ALL EMAILS WITH “AU Nor FULL NAME - MAXWELL 7 ig ons FO Aseevica for itodies! Prefessioncis A sarsice tar Modical Profezticnals EFTA00269160

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BUSINESS C@RD DESIGN DEVELLPMENT Double sided business card front Single sided business card EFTA00269161

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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 . _ cnt — ~ Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting ;: a ‘ ‘ax Tile Numbers, < Credentials, Personal Identification * Up to | million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland Drug Trafficking ° Money Laundering = e Mehey transfers to corporation and banks Fete msure of name given involving money transfers, confifmation needed) 2 Tax file number being misused in Australia *° Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft xk I was contacted y 2021 by Officer fA stating that she was from Services SA on the phone number : . During this phone contact I was informed that the phone call was being Reco: the information given was not to be shared with a third party during the recorded phone call. Offi (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 Offices that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. | informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my ak Theft. Officer horeed C x 4 Agencie: Police.- Ley investigation.» Officer en informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. _ L was informed by Officer 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, altered details and Fraudulent Activity and has been conducted by Governm and Police Sources to location, and following relocation Refer to all Files EFTA00269162

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ee Pret TS ee 4°) ORPMIAT Ici THR QVib . »" Date +: y leet Time : : : = Date Notation Text TARGETED, Mi cINS PORT PIRE CENTRELING eo 8 X CONERNMEST INVCLUEMENT IN RGANISED CRIME re ISEF RECEIVED VIA BAX FROM REA. REA HAS INDICATED THAT THE CURREN LODGED BOND WILL NOT BE CLATMED. 29/04/2014 11:20:12 KrTGoo REGISTERED AS APPLICANT ON. 2RAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 XRTGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 Ci NO= 7560959 DEBT_NO= 86134 29/04/2014 10:56:43 KRIGOO Bs) OF $20.00 ADDED. AUTHORITY DETAER®: CUSTOMER:~ 7560959 SOURCE:- (SSR# az OTHR, $20.00, CUST: 7560959, COMP CODE: OBAL CLIENT HAS COMPLETED RASYPAY FORM TO HAVE S20PP DEDUCTED TO PAY OFF DEBT, BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP " “BCCOUMT STMIUS HAS BEEN CHANGED TO Cala; REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN © 70 DIALLER - NWORK MSG. 28/04/2014 20:00:42 oa 28/04/2014 20:00:42 - OPSP SREALON SER: PHONE CALL REQUIRED OBTAINED ROIG.. 28/04/2014 20:00:42 OPSP : ARRANGEMENT 28 2 : is BML ARRANGEMENT a CALLED FEM AS RETURNING cater mess son REL COE ILLE GH, 28/04/2014 20:00:42 OBSP ACTIWATY CONSECE RML ARRANGEMENT ACCOUNT STATUS HAS BEEW CHANGED TO MESSAGE. _ TO GoesnmMent DEPT. a UBBT. OE asians aeew cai ix yore, S0D aS Tas BOOT. C ASSHSGMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 9- 002M. ine BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PRAS wire 12/03/2024 20:03:27 OPSP ai ACTINTY CEnNEcTED DIRECTLY To 7 TULeG MENT eRMenT - TOentITyY THEFT COIN DEP MONEY LRUNDERING . EFTA00269163 -

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MICHSCe BLAND Pies UP PRIVEE Geer reg pyre ewes ce wn mee, *fCountry Times 7 OLes 2 shes SENMECTED “TO mre. ere te T RORT PIRIE “FEDERAL GOV ’ ef,al 1 o cue ert TROGEDNG | __easeros : EFTA00269164

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BUswWESS REGISTRATION CONTAINING DATE OF BIRTH 2019 a important information - ABN confirmation | Australian Business Register AEN confirmation) COV DEPTS - REFER TELCO + °%h20 EVIDENCE + Success: Your application for an Australian @usiness Number (ABN) has been successhl. Your nana: Your ABN: Corns) We recommend thal you print or save your ABN advice Important information + Use myGaye or ALSSkey:’ and start accessing online services + Mndale:” your details within 28 days of any changes + We may ceviewe? your ABN entitlement + Your ABN should be displayed on ABN Lookup in one hour Next steps Select ‘Continue’ to apply for other business registrations including: GST, PAYG, business name and online services. Sontinus | https://abr.gov.au/ABRWeb/Apply/Abn/ApplicationConfirmation.aspx? Task=1¢532f8d-32aa-4789-act 8-6ff3c186f315&NavGraph=ApplyForAbn&View=... 1/1 EFTA00269165

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ASIC Australian Secu & Investments Commission Record of Registration for Business Name Business name information for: JC INNOVATIONS This Record of Registration contains information recorded on the Australian Securities and Investments Commission's (ASIC) register under section 33(8) of the Business Names Registration Act 2011. Date: 12 JuneQ019 ) Next renewal date: 12 June 2023 Record of registration issued by the Australian Securities and Investments Commission on 15 May 2020 Senior Executive Leader Registry JC INNOVATIONS Page 1 EFTA00269166

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TARGETING - QUEENSLAND, Exess RISE IN JHEIIES - NONEy CAUNDERING . OBTFINED ADIL - REASON FRAUDULENT PRenUrly sy ReRcone - SXEENSLPNTS POLICE aNVNOLVEMENT Ol SMCTELY ACCESSING SERVERS, ACCOUNTS, Comp uTER LOlb.. HPRONPRE - POGICE = GOVERNMENT SOURCES Ck 7# CONFIRMED G06! -TesSRA HEAD OFFICE ol cov amg 28 Pree ries PSLROUCE INVOWENENT ak . REMOTE Pec Es ResocTING I LEGAL ACTIUMY QQEENS CP Povice. INCBULE MENT in for Sn a / One — -_ + 4ELNKCESFPORTPRESOUTHSASSIO he sStRS SS nafags of, seer a : : — bed Nov.i6* +$502.43 * : 4 Ecce ———— —— a ye. 110 000 997 440 : ; oe CHARGED ” tasue dave 7 ; Feltonnna 6S -oo oid : P Formic Pry + Kamm : es CLEeTRceTY ‘Summary on page 2 } $i200fee FF, entation ie ~ DallySaver Choice ending 2% Aug 17 Average cost per day Bonefies avaliable on this ——e — f ome Your indicative greenhouse gas emissions . This bil 4.3 tonnes $5.23 21238 Sametime last year NAA IRS Saved with GreenPower WA For more information on greeshouse gas emissions visi COST PER DAY DAILY GAGE ie” ee eee eee = PQICE INVOU VEMENT TN TARGETING . aso <2" 8 “Sec len Dt. oy RES -F Se Sete ATE 2 te a ote Sag j Jom Spatealdenbion~ -Fa Call SA Power Networks 24 hrs Sam ~ 5 pm ioral sie Set - & ‘ SIREET BEaIT _ _ CA o TELEPHONE & iNTERD + saYREZ. Att or call 28 23-62 to arrange "4 coheuntaOniey Comegurneborte * i Gt payment from your cheg .. WSLORMASTERCIRD™ savings, debit, credit card * <thanapemecaae ere eecount Billpay Code: 2959 Billar Code: 130112 EFTA00269167

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16} RTS ANAS to ICHAEL FETHER STON AUG 2006 - RDF MEDICAL BUS PLAN ° 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 e Stalking of residence - Balmoral Road, Port Pirie ; e 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 Missing Drivers licence from my purse believed to be lest not stolen over course of Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in pie 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 and single mother - Involvement in Identity Theft reported by Oneal ans referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Megal Activity /Involvement TDENTITY THEET. CONNEL TIONS : Peter shaun Steele’ Queensland / Adelaide SA - - Employed in Mining industry stry /R evant to mnection - George Georgio / 2014 / Sexual Targeting - - Peter Banni: a Intruduced by & Michael Fotiersisalixzgi, 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 ‘OR Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail Fetherstenkaugh, Qn - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer § cutt Bowman, Crvyatel Brool: Police Department connected to Port Pirie Police Department / Refer to Stage 3 Scott Bowmen / 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 eS on Red Devils Motorcycle Ciab, Port Pirie - - Petey B tex, President of the Red Devils 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- EFTA00269168

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QS AVGOST 200% - DE FACTO - SHAUN STEELE BLIGHTS REAL ESTATE PTY LTD - FESSIONALS Roos oN TE °°: Fax ES Ema WEB Addr: wvew.sa.professionals.com.au Licencee BLIGHTS REAL ESTATE PTY LTD On behalf of landowners:- Trust Account Receipt No 15558 (898) {Date 28/08/2008 The sum of $480.00 ‘or property: Rent from 29/08/2008 to 11/09/2008 CASE $480.00 Py /\ Fa) L . Signed . HAS For and on behalf of BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS EFTA00269169

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MISSING LICENCE leog- TDENTIVTY THEFT EFTA00269170

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NG, LIcENCE -~ LN ee wwed under he evhorty of he Govenment of Sow Auisi2 CONDITIONS MUST ALWAYS CARRY LICENCE ZERO BLOOD ALCOHOLDRUGS ONLY ONE DEMERIT POT TARRST Use af Ins purnticente for miewicaton pumposes, oer Han krratemg od 5 5 Seay at Te eth of ire war EFTA00269171

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SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 "Ph PREVIOUS COMPUTER SYSTEM = » 269 SEPTEMBER - PORT PIRIE Geer Mepice: BIS PLAN- sic "_iiilliilladeias RECEIPT Pa $100.00 TEL: TOTAL PAID MOB : 0402697710 ITEM DESCRIPTION QUANTITY UNITPRICE SUB-TOTAL Perform virus, malware, adware, crapware, and . : trace removal. Reset browser homepages, search CLEANUP engines, and extensions. Perform system and $100.00 $100.00 registry clean. Install latest Windows online updates. - Warranty : NIL REMARKS : Toshiba Satellite L500 laptop Yk = ren comet St ELL TFARLETING -EMB} SUB-TOTAL $100.00 Client wants computer cleaned of virus/malware iestone. "Performed cleanup as described TOTAL $100.60 above. Also removed Slimware Driver Update crapware. . PAID $100.00 Removal results: | Computer is as clean as t can make it. | | | Note : All sales are subject to our terms and conditions which are available upon request. EFTA00269172

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OO rte ee eg we eee we Se ‘ 7/2020 ti ; POLICE INVRLEHAST “Ac oMPUTER HACKIS 2O2O ACA-2020-000415 [SEC=OFFAL] 4 REpoTe ACCESS __ Cyber Abuse CAUSE CRYLECARL FRAUDULENT cS — cigs HeTiViTy cd BOI CCHPOTER SySiev y 1 attachments @ MB) r abuse Resource Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. in the most serious cases, we will use our existing releiionships and escalafion pathways with soolal media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. 3¢_Digltal surveillance J — LOENTI FISD AS AescAL SORVEIUANCE RESCUING Ins Ti recRL ACTIWNTY Your situation sounds like it may be is not an area we generally handle or have experience in. You may wish fp approach your emall {and any other relevant) service provider about the situation. : & You may also wish engage an IT consultant ic assist you in this matier or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. __fapering poles . 5° if you wish to pursue this or to make a formal report fo police, the following sieps may help you prepare: © Prepare a timeline of what has taken place © Place any screenshots you have In a word dooument (provide a summery below each image explaining what the screenshot relaies to) e Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) e if you believe you know who the person ts that is targeting you online, provide 2s much detail about the | have attached our Aiult Cyber Abuse Resource sheet which contains useful eSafety end support inks. You may want to reach ouit to support services fo help you in this difficult time. We have now finelised your matter for now and hope the above information assists you. ‘Regards, Cyber Abuse Team EFTA00269173

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2 ae ee mt Ptr ~~ oo ee ll - ~ \ ry ) =f i Ti rv EFTA00269174

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; <‘wnatsapp es 4G 5:26 pm S4a% < IDENT THEFT - LDIOLEN PERSONAL PHOTO PORT PiRIC VICTIMS comePuTER P - WRONG SPEEING oF VICTINS NAME Surprise me when ! turn my phone back on bye How's that fora surprise. @P What was that ! didn't get anything | got this 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 and did not send this message and in line with blocked and altered messages du to corruption causing the break down of relationships and isolation ITALIAN WRITING - VINCENT BOLCONE FRENCH /tTeLiaNn EFTA00269175

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(LEXCESSWE RISE IN TELE COMMUNICATICN SYSTEMS / prisic , COMMUENICATICANS-TOOC. 1N PROGRES S yb optus ”” Po - » _ - ; REFERTE ScREENSHET - ALTERED MES SAGES DpaT Ty THEFT >k_30 October 2015 > -_ RE: COMPLAINT REFERENCE NUMBER: COM 1339-5419932 Thanks for the chance 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. se - Noticed excess usage on her mobile, and saw her bills jump dramatically after this time. _ You have another 0b) Optus) and that some photos from August were accidentally deleted. -Please note the mobile number you have provided iii is not an Optus number 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. EFTA00269176

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REPORTING FRADDULENT PCTIVITY ROIS 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 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents zz ~ 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 Wn: Rebecca Gray Customer Relations Executive Customer Relations Group Ph: during office hours) Email: Our Reference COM: 1339-3419932 optus.com.au SingTe! Optus Pty Ltd PO Box 306. Salisbury Sout!. ABN 90 052 833 208 SA 5106 Austraha 1401199 21s EFTA00269177

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URC FRAUDULENT ACTIVITY; UNICATION SYSTEMS HM NTIN - TELSTRA - Co. Acc SERVERS ~- TELE > JOIO JSUUN) OB ParsBysenuy pue pause ase prey © ancy oy sjueEM pue UreTe Supveddey s1yj ynoge psuissu0d sawi0ysn> LOY Nosy Paysanbay "JNO Was JOU sey ays IeUR . JUNOIIE MBL SIL LO JAQLUNU Bd!AJaS S}1qGOUL MAL BY \yaIM SJUNOIIE JayRO pue a|3008 way 1 pue dn duymoys SU! UB}s UMOL{UNY Sey MOU JeLUOISNDALINOIDe Ssaujsng MAU Sj} Ud Qiajise snopidsns p pey MoU sey Jeuiolsn> Ye ‘PasfUlOIGWOD Sem BUNGIE jeUOSiad Se P|}LAID SEM JUNOIIE S} ',, PNEIY JO WINDIA e S| JALUOISN,.. nondysseg uondi3sag ase A sup Auy yeu SUID PeLjeig SDL IITIUD PogeupWiON AWE DEUCES PowURUOA; SLU LPUOD WO BWey WiNosay UONPULIOLU] 1BWOD A SIL a2NeS jUeCWED JPUUOSI9g /2O)Mag JBLUCISND ony pausisseun uado snyeIS-Qns SMHPTS SH WVETTT ozOz/OT/T des “S0Rj OV ae, IC ‘ a PeApoey cup ope uiapo ese 5 \ LuNIpPSyy - OF ZT66SETO GuoLd soquungy ese > NOLAN ON = AWAY ON - ANUJ gone INSWOYANND - ESI UORBUUEJUT ase ¥ * GAETIA ANAIMIG AyAAD’ NzNw - LONE - FENGINgA JUL AQ IN LLDZyELL PIBITDIS. SWeLSAS. NOILLGDINAAA ID IIB ‘CeNddd CEmy Gapiutcay - YNIAVA ‘SWISTAL - DEX - ino SSawsna <Q? ~MaN EFTA00269178

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(+s IDENTIFIED AS GAERNMENT ANG POLice TARGETING - DESIRLETION OF CAREER SEAL ABUSE RING ~- EPSTEIN- MAxwEeEce 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 eae and requested an investigation into the activity - Refer to Telstra Report dated I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that [ 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. oa 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 end Case ID number I 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, Meibourne, 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 cf phone numbers - Pattem of Iegal Activity : CEO - REPLY K “Ron = Telstra Head Office - 4th May 2021 - Ph: I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr ., Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. { was informed that the reports that had been submitted over a 10 year period in a Telecommunication S is concerning continuous ongoing Fraudulent Activity in m ok following Restricted Access applied, change of phone numbe: ange of detai sone business, change of servers and relocation wa identified as(Government and Poli Remotel Accessing s rs, accounts and comput hardware to Tesi in thé F erit a that had been occurring, which included blocked contact, altered and blocked messages, blocked access to internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my children a The source of the Conti Specific Targeting of Appear es Suicide } #.Ppcar as & Health Fecility} Goverament and Police the 2017 Murder to stention in Glenside iviental —_ EFTA00269179

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+k FPOR| FRAUDULENT ACTIVITY RECOGNISED |NETBANKING | CONTINUVOOS FRAUDS ACTWITY ROO - Rog! Jacqueline Pearce From: J Sent: wisi m i ma 12:18 PM ie To: Subject: > _Please call the Commonwealth Bank urgently on E>: 2 Opt 1 -¥ Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on ao 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) * For security purposes we have locked your NetBank - FREDODLENT AcTiviIT/ RE PORTED + 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 EFTA00269180

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SUS PEecT ED INDIVNIDURE I NVOLLEP 4+ CONNECTED Pagel of3 CO - CONSPIRITOR - ENCOURAGED TARGETED VICTIM To SIGN CONTRACT EPSTEIN - MAXwWeee RE: Austin Macauley Publishers 2:15 AM How are you? | hope you’re well and had a nice weekend. Thank you for your email. That’s such great news! We are really looking forward to working with you. - | hope you have a lovely day. Kind regards, ames Amstell Executive Board Membe a AUST'N MACAULEY PUBLISHERS”) VNPON «© HAMOKIDGE © New Vm + Ste ARE As Austin Macauley Publishers Ltd ® CGC-33-01, 25 Canada Square, Canary Wharf, London E14 5LQ Telephone: PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email and any files transmitted with it are confidential to the intended recipient to which it has been addressed. +, Unless expressly stated otherwise, this e-mail does not form part of a legally binding contract or agreement between the recipient and Austin Macauley Publishers Ltd. Austin Macauley Publishers Ltd. CGC 33-01, 25 Canada Square, Canary Wharf, London E14 5LQ Reg No. 6243206 Virus checking software has checked this mail item, however responsibility cannot be accepted for any transmitted viruses. If received in error, please delete and notify the sender via e-mail. From Sent: 28 August 2018 08:10 To: James Amstell < Subject: Re: Austin Macauley Publishers Dear James, httne-Mantianl live eam mail inhaxfid/ ANOkAN AWA TNiZmY AZC1iIM2USLTZBN... 26/09/2018 EFTA00269181

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FIRST PUBLISHING CONTRACT - REALITY - 201% THIS PUBLISHER'S AGREEMENT BETWEEN AUTHOR AND PUBLISHER AUSTIN MACAULEY PUBLISHERS CGC-33-01 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ_ The Author warrants to being the owner of the copyright in the Literary Work at present known as: Hereinafter called the WORK, and the PUBLISHER agrees to publish the WORK in accordance with the following Terms and Conditions, which are hereby mutually and freely agreed between the PUBLISHER and the AUTHOR. EFTA00269182

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26 GOVERNING LAW AND JURISDICTION Any differences arising between the AUTHOR and the PUBLISHER touching on this Agreement or the rights and liabilities contained therein, shall be governed and interpreted in all respects by and in accordance with the Laws of England and Wales. FOR THE PUBLISHER: | DATE ON BEHALF OF AUSTIN MACAULEY PUBLISHERS | THE AUTHOR: NAME (IN BLOCK CAPITALS) DATE CGC-33-01 25 Canada Square Canary Wharf London E145LQ Tel F Email: Web: www.austinmacauley.com Registered In England No: 6243206 EFTA00269183

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OBTA‘INED PATE oF BIRTH QOIT Aust! MACAULEY PUBLISHERS” LONDON + CAMBRIDGE = 1 LEW YORK * SHARJAH *Please indicate if you wish for any details to remcaii confidential. 4 _ Full name . — Please do not provide my real name to any source Pen name Prefer to be known as to other sources Date of Birth « PATE of BIRTH LE Riveting Drama — Inspired by true events Citizen of Australia Please do not provide my home address to any source. Home phone number Mobile phone number Email address - HENL/ CREATSCD C- NEW COMPUTER SYSTEM Jury 2o2c We may pass on yout contact details to interested parties, including but not limited to local press and media, libraries, bookshops, charities and schools. Are you happy-for us to do so? YES xO NoO COR/IR- 11/2017 EFTA00269184

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SECOND PUBUSHING CONTRAG - ON THE EDGE Of REACITY 20 RO THIS PUBLISHER’S AGREEMENT BETWEEN AND PUBLISHER AUSTIN MACAULEY PUBLISHERS CGC-33-01 25 CANADA SQUARE CANARY WHARF LONDON E14 SLQ. The Author warrants to being the owner of the copyright in the Literary Work at present known as: Hereinafter called the WORK, and the PUBLISHER agrees to publish the WORK in accordance with the following Terms and Conditions, which are hereby mutually and freely agreed between the PUBLISHER and the AUTHOR. EFTA00269185

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26 GOVERNING LAW AND JURISDICTION Any differences arising between the AUTHOR and the PUBLISHER touching on this Agreement or the rights and liabilities contained therein, shall be governed and interpreted in all respects by and in accordance with the Laws of England and Wales. Amount Formats included £2900 Paperback and eBook with Book Trailer and Author Website £3900 Hardback, Paperback and cBook with Book Trailer and Author Website £5700 Hardback, Paperback and eBook with Book Trailer, Author Website and Audiobook Required formats: [Paperback and eBook with Book Trailer and Author Website (please choose from above) a FOR THE PUBLISHER THE AUTHOR Signature: (Ko ° Signature: On behalf of Austin Macauley Publishers Ltd Name (in block capitals) Date: 17th February, 2020 5 Date: CGC-33-01 25 Canada Square Canary Wharf London E145LQ Tel: ; FB Email: Web: www.austinmacauley.com Registered In England No: 6243206 EFTA00269186