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FBI VOL00009
EFTA00263504
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ITATeu-Ec- I Ufa- PRo9cRIi ltrr gra , t3ab n'PGSFRAialGt4 OF 'r 5/19/22, 4:19P t frifckx)et %Woe Maxwell - Wkipedia C Details of a civil lawsuit, made public in January 2015, contained a depositioin eitP S 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.l22 A 2018 exposé by Julie R. Brown in revealed Jane Doe 3 to be-, who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when was a 16- year-old spa attendantl221 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".L2_2.10.31 Maxwell has repeatedly denied any involvement in Epstein's crimes. L5li 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" LitNI asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New lir Mexico, Palm Beach, and the United States Vi_gi32 Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 2015ajolat details of the settlement have made public, in May 2017 the case was settled in MEE favour,05.1 with Maxwell paying “millions. jag ba- m (imps e --)eUter)1.. Reiese RtNc., - NC.* v Epstein and Maxwell (2017) - rinsweit- DesiwateN\ br CARC5S pKesFccrs -CCHpuy In 2017, filed a suit, in the United States District Court for the Southern District of • New York, agairgt Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latenareatened to physically harm her or destroy her career prospects if she did not 5k >kcomply with their sexual demandetat his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.i914.481.6//g Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Maxw ar e locations in 1 6. affidavit was filed in suppo defamation suit by against Alan Dershowitz.-_21 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 Weamer's Ohio mansion, where she was then sexually assaulted by both Maxwell and Enstein.17-9M reported the incident to the New York Police Department and the r5 FBI.- 2] 72) davit also stated that during the same summer, Epstein flew her then 15-year- old r r sister, to his New Mexico property where he and Maxwell molested her on a massage table.E7317a was interviewed for CBS This Morniris in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and. her life after the assault.E25-1 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) -1\)76 41--ECI CARL- efoPEtke-ri THerr - A r-i t2k CA ( KlOoLC;criENT Ns POSSESSICN MCCTIPLi EFTA00263504
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4 iThCASIGD roN .Dit c,.g MEDIcev., 1305 pc...RN - vt-ts(c . / NHL,/ 9..AC Ft itDaSC. - CCM Refer), Weinciat Bcsie:ats5 irt_Fiqt 1\4: i-icKertc:1:4 t :5- ;cos inesjyt ivetza se.: 'Cie pini;.s., ces im Es is Da-t;t7c-Cili-'16, * Hon John Hill MP* or rie n ei-rti-IeD c_aikAte-tr-M ". ) ea C F rittitirr >-,(40)-: .C.forsi -1-Tit...L - I) i RE,c-n N.y.„ rtiND1r4c4 eppLI Ct9TICA\I Government of South AusiTall 140- Hokl it ROGER KtacktNeR7 GR Went-TH. . 2009MHE-035704 a 0O9 MEDIC AL. DOSiwESS PLPNI C3 C cr.) -T.SP S& cedu Cps-re - NIPX ti1/4-t-ex-* t en-Ce)L "aOCLE R% C.- STROC-1-tc4•1 SEER To Miss ---.Car‘e(-, IA I TH ≤e •etJr."4 t— Dr -NA-m/04 Dear Miss Minister for Health Minister for the Southern Suburbs Minister Assisting tl Premier in the Arts level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA S001 DX 243 Telephone (08) 8463 Facsimile (08) 8463 MinistecHeallhUhealt Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pine. 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 Pine 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 long term health services to meet those needs. You may wish to discussing your proposal to establish the Specialist Medical Centre in Port-PI-Fe-WM MIR-oger Pab-niirTirector Mid Worth Cluster, CHSA on telephone 8638 4575. Thank you for bringing this matter to my attention and I trust this information w:l: be of assistance to you. Yours sincerely _,ao6e e e" MINISTER FOR HEALTH Date: 7° )7:01 EFTA00263505
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it-con-Itntres ,•e c-kJi-g rica K04,45R g 1 itah\TER Pc44t9siohi or nalowemarr iNlieDical. SIX: MESS PLAN* sir it titSS i o N) 9F nvie enualan frovuelevrk Ole/ Government of South Australlt: Our ref: 13YNRRO63 SA Health 3 ' Orricat. Lealrit it,3tioarevtaIT4 - &VS sA tiepak-k . mentcpa_ atostt.)as PL-AN . oetvtca FoNc>iNc s:4 may zoti * Country Health SA Local Health Network Inc. Yorke and Northern Rural Region vi- Port Pine Reojonal Health Service The Terrace PO Box 546 PORT PIRIE SA 5540. Phone (08) 8838 4581 Fax (08) 86984358 ASN 96 157 660 818 Weans my, heailh sarrov.ay pesos AI write In response to your letter dated 23 April 2013 in which you are seeicinq information on the,- meetings that have occurred durinffi the year of 2009. between you and I so you can provide this information to the Minister for Health. .1 can confirm that we have met on two occasions to discuss your proposed Business Plan and * research and that these meetings were held on 11 December 2009 and 5 February 2010Mas e.arranged by my then Executive Assistant, Ms Jemma Salvemini. I also understand that you would like information on the role of the Port Rile Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Race KIRCH h:JELR - ZOcoc.celmes - r )/41 ORCtiN (5® Yours sincerely - 119 Rce - ED GRIME - Ccu Pwc& "WV-Cell/06 or Mb l0 I DOAL.- I993 e2ChQ ) ,tRbget Kirchner ••• ca ..) t to,1 "1-0 Regional Dire4or• 0 IA t NIS - CeR OF Hea..1 1-1 HON) • ciftr PigiC ricSerTAL_ - TRACE pei/ICS aR KAdfiNi 2 • CS &W I S NA:EH I ken t - tEt t Ez- hojapi (141 - 1-414.WER. cp.)tatetielen E.e t --t Efiell -1 50 C4005Qatlea r • vicK% C.Of sevkAt) 6€1 Cov tela bSfrajT • Co -Set %DE EFTA00263506
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, Lea tr t...) I U actheNisen CRIME sYmNcerrE ficroRcycce GANG P-10486Z5 Reat- Eserp-ra v1(0112166- F4TH6 R5rOM-ifitiC. — Cfnc., CpttoNERi Nie.6; FertreRt570MHOCCI H - fZei6 ER C. 1-3RI:N \3et 1.1•NOL1/4)6NAIT it' OtCAN5kSED -rnect sec c QIME CcA) -1 Pectc_C -My-Gel-NC Or FIN.) iNITNUIDkitorL - S993 - 1/42C21 8 February 2976 * Regional Developmi AM! 6 Ei1:.71;r.• 1 85 Ellen Scree Port121SM 5541 P 1300 742414 F(!) 0632 5721 E inheyorkeandznidnorth.contat werve.yoriteandraldnorthcom.at MN: 68 705.101 1)4E Dear AM ,tr"The Specialist Medical Centre" Proieri* 'esC6n1/4YESs Pusg•I if-45 CL: 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 clocjwiecre.im aro i'Clet. C.1.449-ONER Craig Blieschke— Business Development Of larrad Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne SafFin Chief Executive Officer Regional :7 Development[ /4.4-1s4 TOinf 440 ::13 COPTe P 1300 742 414 F 08 8632 5724 M0419 576 458 tRiticelteyorkandde.trihcoma2 Tran.yorlazindmidnorth.comall 35ECcaSteitt IttBeetSA%40 Terry Reichelt Economic Development Officer Sotrthem !Indus Ranges (Th ADAunraruaGowncromtIrdti-aht V elk War CONNECT stosnonessemdegiegrs Ij 1 ; Michael Fetherstonhaugh Business tower 74 Main Road Port Pirie SA 5540 136 Greerrit11 Road 11•1.gy SA 5061 5 w wumenterpnsaconnemov.au An Australian Government initiative altaMint "easith :art • — — :• ."- . • te ^ :" . *. .• EFTA00263507
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h 5 tc. I Nz-s s RAN ae f-tersirttAl te,F Ca' PWS 037C-Me atA OPPC't alt Ft:4 D AC1 '4 Hon John NW PAP 44 RettreAra) t titt.66..; gi RC-§41CF-R • qtastea rompzsc .2creqi- *DeRteo FcNoimci „w.;t44 ' • i! •••: • Governmerr of South Aust. oto\a • 2012PAE-02968 TC)t-tt Hat_ /1 0 e-StRALAAN'i Goy MeIC MISC - roMPACT C>k56 t N cesreA) Posse:55(0N . Ms Dear Ms Minister for Her and Ageing Minister for me. and substance ; Minister for the Lev& 9 11 Hindnwsh Sqi Adelaide SA 501€ GPO Sox 2355 Adelaide SA 5001 DX 243 1blephone (08)84 racsinule (08) Sr irlinistetHearth011 4 Thank you for your letter of-31 August 2012 about establishin a specialist medical centre at Port Pirielandtffenn toprovide the business aces an research informati collected throu hout our roe ~C I asked Ad'unitorofessor Belinda Moves. Chief Executive Health oca ea etWorkloKSA), who is responsigirfolikift-Pina RegionaThielffh— Service (PPRHS), to consider your offer and 1 am advised as follows: • As Ms may be aware, the PPRHS already provides consulting room facilities r some specialties identified through consultation with the local 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. ,i1c-The completed Port Pitta GP Thus Health Care Centre, scheduled rot Sec/it:Jabot SfO --1117ilacThatra:Vartoparoarcie -at r clTilitOrTialtihreiada, rt neeciaa e 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 process, and largaw enga in the local eneral ractitioner In tannin how to sh a medical services Into e frtturest if Ms would like to have input into the development of the Port Pirie GP Plus Health Care Centre, there Is a consumer group that she may. wish to join. Further information is available bliontacting Ms Lisa CockingtoMeRegional Director, Community Health and Prirrialy Health Care Piograms, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. Ise./ apn Moves T_I<Nocuemavr- l r CitC191\A‘50 T rPCETED CR1 V ie r. I _i A .) e-r-L u h,, At --- ;Go •• nett di EFTA00263508
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- 2 - Thank you for writing to me on this matter. Yours sincerely MINISTER FOR HEALTH AND AGEING sieDate: Y 145 l€,. EFTA00263509
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pe.Nic• FJNOo•lc, - CEoFF ERWC PORT PiR(C - GeV* CeioiNet") FROM RE-CLONAL- Dail-t-ePtleAil atmRD Bod15t0 10 OPPLy F -OAD‘NG 1/4x) rerk LotAL 6t-par.)1 ,16-,1/4.17 or Purr c-1\ Ric .L4trov_ot,:nt,,c, cuivioNuNtec-rn 4314NK PeNi e -D FONDiNtet HOW TO APPLY GOVERNMENT GRANTS 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. 1 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 2. 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? 3. Describe how responsibilities are distributed within the organization. 2 EFTA00263511
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• List the names and titles of the executive. • Provide the name, title, address and telephone number of the person to whom correspondence should be directed. • Name the people who will take on the major responsibilities of the project and describe their responsibilities. 4. Describe what your project will do. • Outline the project, how it meets a demonstrated need and what it hopes to accomplish. • Explain your objectives in concrete rather than general terms. • 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. 3 EFTA00263512
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• 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. • 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. • List other individuals or organizations supporting this or similar projects. • Name other whose support has been requested. • State any previous contact with the funding bodies being approached, including previous financial assistance. 7. Provide a budget. 4 EFTA00263513
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carh t Neo Ftcfrl z36.%; EA.K:p mem- Brett R,s 1.3'1)gt Sep ePPL,1 Eta. Ft; 10 G. t o, i iVeuth -Nn :0Nrro) ?yr-cc*. RO K-t iv) Viclq Mokon.,9y) htcc tellci tS1 vi-o-vvi+COvkidt a) 0 \-- (L-411-10^/ Cunci..) Brock C_cx-rt3C. EFTA00263514
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"•••••a*- Frome Electorate Office )rt ":›"Eivie_r) ..;z0 Dianah Mieglich Assistant to Geoff Brock MP Member for Frome Shop C. Glen Centre • Ph:mg free encyclopedia , two members) 86 3 ut — -.• • ...v Iry ouxbw Port Pirie SA5540 0 I Mob:0427096 036 I Fax :feel 8633 1758 dianah.mieglich.parliamentsa.govau. Term Ebenezer ware ...,..., 1884-4890 William Copley none 1884-1887 Clement Giles none 1887-1890 Laurence O'Loughan i Liberal 1890-1902 Conservative 1890-late 1890s — Clement Crites National Defence League Late 1890s-1902 Second incarnation (1938-1977) Member Party Term Mick O'Halloran Australian Labor Party 1938-1960 Tom Casey Australian Labor Party 1960-1970 Ernest Allen Liberal Party of Australia 1970-1977 Third incarnation (1993—present) Member Party Term c Rob Kerin Liberal Party of Australia 1993-2008 -*- AS:Geoff Brock Independent 2009—present 9te... Election results Main article: Electoral results for the district of Frome Page 2 of 3 - net...Lien DEN Net otPCANWHEN ( N go/6 PEN) t 6O (.4_64e) FOND\ nk, Fite F-7 1704En-a - O 16 . PiSsis -rptN C cry South Australian state election, 2010: Frome Party Candidate Votes % *% Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2.5 Save the RAH Max Van Dissel 328 1.6 +1.6 Total formal votes 21,111 97.2 Informal votes 587 2.8 Turnout 21,698 94.8 Two-party-preferred result Labor John Rohde 10,585 50.1 +1.8 Liberal Terry Boylan 10,526 49.9 -1.8 EFTA00263515
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Electoral district of Frome - Wikipedia, the free encyclopedia Page 1 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 Pixie and the agriculture areas of Clare and Gilbert Valleys. It covers a total of 6,889.7 km2 and takes in the towns of Auburn, Clare, Crystal Brook, Gladstone, Laura, Mintaro, Penwortham, Port Broughton, Port Pixie, 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 Ait dominated the labor-voting of Port Pirieras 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 Pixie, 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 it Port Pine and surrounding rural areas. It was first contested at the 1993 election and was won by Liberal candidate Rob Kerin. 4 Kerin chose to retire inNovember 2008, which triggered a January 2009 Frome by-election. The sea wasIvon by independeniteoff &Gall:flat very close preference contest in which Brock fetish second place by 30 votes, with the Liberals in front and Labor coming third. Brock re rived sufficient preferences from thAliminated Labor candidate to prevail over the Liberal candidate by over 600 votes, or 51.7 percent-of-Me two-candidate preferred vote. He increased his primary and two-candidate vote significantly at the42010 election, and the Labor candidate notably won the two- party preferred vote against the Liberal candidate by 30 votes. EFTA00263516
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pE Ez> plc. - '- DE.pcgTeD ie ANDS ' CUs r NE..55 F1) NC5(NCi M CIO r cr9e._ 3O5 r ivEs_s pLAN • >A FRP0DOLENT c R trs-, ) L Pcc-r-1 IM/ frioNEY c_ex.)n)DEQ) 4 BOYLAN & CO VENDOR SETTLEMENT STATEMENT VENDOR: MR D J & MRS J C MCDIARMID D PRONK PURCHASER PROPERTY; SETTLEMENT DATE: MATTER NO; 8-Aug-08 21516 DEBIT CREDIT SALE PRICE S 195,000.00 BOYLAN & CO FEES TRANSFER INC GST S 550.00 DISBURSEMENTS INC GST 50.00 ADELAIDE AGENT INC GST 82.50 .4 LANDS TITLES OFFICE *- DISCHARGE OF MORTGAGE 112.00 * LEGAL SERVICES COMISSION 2,026.80 Pk< LAND AGENT FEES COMMISSION INC GST 6,435.00 CONTRIBUTION INC GST S 330.00 PAYMENT OF RATES COUNCIL RATES PAID TO 30.06.09 S 820.13 ESL RATES PAID TO 30.06.09 S 62.05 LAND TAX RATES PAID TO NOT RATED S S A WATER RATES PAID TO 30.09.08 S 39.20 RIVER MURRAY LEVY PAID TO 30.09.08 S 8.60 WATER USAGE MONIES HELD 350.00 PLEASE DO NOT PAY ANY FURTHER COUNCIL, WATER OR REV SA ACCOUNTS NOTIFY US IMMEDIATELY IF YOU HAVE MADE ANY PAYMENT IN THE LAST FEW DAYS AD IUST RATES & TAXES COUNCIL RATES E S L RATES S A WATER RATES RIVER MURRAY LEVY PENALTY INTEREST 93% C 5 DAYS CANCELLED BANK CHEQUE FEES BALANCE TO HOMESTART 'BALANCE HELD BY BOYLAN & CO $671.65 / 327 562.05 /327 $39.35 / 54 $8.60 / 54 TOTAL BOYLAN & CO per: SUE STEPHENS Conveyancing Clerk DATED: 12th August 2008 S S S S 60L72 55.59 2310 5.05 251.16 S 30.00 S 137,413.04 47,124.98 S 195,685.46 $ 195,685.46 PLEASE PROVIDE THIS STATEMENT TO YOUR ACCOUNTANT A FEE WILL APPLY FOR DUPLICATE COPIES PROCEEDS OF SALE ARE PAID BY WAY OF BANK CHEQUE AND ARE SUBJECT TO THE BANKS NORMAL 3 DAY CLEARANCE EFTA00263517
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• Opo8c_e D 1 PP5D comp/R.59(3N ON Hoos5 so-LEs- - P f-)%o - LONE) fiCtENir 4 191- Ist(L pow: 5 k BOYLAN Sr CO VENDOR SETTLEMENT STATEMENT VENDQ MR D J & MRS J C MCDIARMID D PRONK PURCHASER; PROPERTY: SETTLEMENT DATE; 8-Aug-08 DEBIT 'CREDIT MATTER NO: 21516 'lc SALE PRICE S 195,000.( BOYLAN & CO FEES TRANSFER INC GST $ 550.00 DISBURSEMENTS INC GST $ 50.00 ADELAIDE AGENT INC GST S 82.50 LANDS TITLES OFFICE DISCHARGE OF MORTGAGE 112.00 LAND AGENT EEES )% COMMISSION INC GST 6,435.00 • , wet' 1 ") ` CONTRIBUTION INC GST 330.00 PAYMENT OF RATES 4t _COUNCIL RATES PAID TO 30.06.09 S 820.13 Pow) Iii( ESL RATES PAID TO 30.06.09 62.05 - rut 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 WATER USAGE MONIES HELD 350.00 PLEASE DO NOT PAY ANY FURTHER COUNCIL, WATER OR REV SA ACCOUNTS NOTIFY US IMMEDIATELY IF YOU HAVE MADE ANY PAYMENT IN THE LAST FEW DAYS ADJUST RATES & TAXES COUNCIL RATES E S L RATES S A WATER RATES IN S- RIVER MURRAY LEVY b r-t2kesED-4 BALANCE TO HOMESTART imEO‘Oret..1 %WOO SC-fEllicatik BALANCE HELD BY BOYLAN O F tAfietRt ik4ETOTAL 5671.65 / 327 S 601.7 S62.05 / 327 .- S S5A S39.35 / 54 S 23.1 S8.60 / 54 S 5.0 Not-ic.-• -k-F,JAT • Ace./ - 26O4- 4 FRoJooLear 7-NeCzEF15 61:' Beil-flt4cE-S 137,236.00f.-xce-550) R156 tO & CO WeRE $ A 49,609.98 -4.- A.<- orres BOYLAN & CO per: SUE STEPHENS Conveyancing Clerk DATED: 6th Aueust 2008 S 195,685.46 S 195,685.4 PLEASE PROVIDE THIS STATEMENT TO YOUR ACCOUNTANT A FEE WILL APPLY FOR DUPLICATE COPIES PRACPPYIR AP CATP ARP DMA RV Wev AD Rem( ruirmir EFTA00263518
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0 t L ; L ' k RAP'S. ( 1 t Rd( INC t: 1 1•4 L t:•• ' I ".1 !lent: Ms 3 C MeDIARMID Matter Number 2008650 Matter Details: PROPERTY SETTLEMENT MCDIARMIDJC Balances: Billable WIP: ddress: Acting/Responsiblc IUD Debtors: 0.00 Non Billable WIP: IVorldyperrearn: F! Dish. Incurred 0.00 Anticipated: Department/Branch: 1/3 Trust: 660.00 Investment: Matter Type: C FID/FDT: 63.50 Trancit Register: edger: TRUST isted Reference 'To/From tiered Type Cheque No Reason Dr Cr Opening Balance V12/2008 Itcecipt 17631 J MCDIARMID 100.00 4122008 PROCESS SERVERS FEES /01/2009 Rixiapt 17658 J MCDIARMID 58.40 1/01/2009 PROCESS SERVER FEES 1/02/2009 Paymian 422115 21 CENTURY SERVICES PTY LTD 158.40 1/02/2009 Recant 15034 17692 ACCOUNT DATED 31/12/08 ^ 1/03/2009 c A BOYLAN & CO TRUST ACCOUNT I k ' 6000.00 ' N I/03/2009 I II I , SPAY CREDIT CARD DEBTS 1 1/03/2009 Payment 422315 OE CAPITAL FINANCE a - tsiui 1-->k• (: i T. k i. I .- I C '1< A.,..14::'.... 1000.00 AC-..- 103/2009 15149 PT PAY ACCOUNT 1/03/2009 Parana 422317 COMMONWEALTH BANK • 1000.00 .4f... 103/2009 15151 PT PAY ACCOUNT 1/03/2009 Payment 422318 GE CAPITAL FINANCE .A ^ KA.. -1 ; NJ' , i. k Lit t. IL t, ) L 0.1.2N1 1000.00 : AC 1032009 15152 PT PAY ACCOUNT 1/03/2009 Payment 422316 ANZ MASTERCARD 3000.00 >e 1/032009 15150 PT PAY ACCOUNT N04/2009 Receipt 18931 BOYLAN &CO TRUST ACCOUNT 4124194 1/042009 I III BALANCE DUE AT SETTLEMENT 7/04/2009 Payment 422522 4 LION FINANCE PTY LTD is - ,- c 1575.40 'i A. 7/042009 DEBT REPAYMENT 3/04/2009 Payment 42254! 4 LION FINANCE PTV LTD j t. .:. • P. • .r ( 2%00.00 i Ae 1104/2009 REPAYMENT OF DEBT stet 01/05/2009 VOUMARD LAWYERS******** rug= MAI -- - - - -- •- - nice: 5.I.205 Mattel- Transaction Report i,„4 Page 1 1 .. .. . . . . dectloa Criteria: 0 rtes: From: To: 01/05/2009 :tigers: Trust r 0 utput Orden Ledger, Client rn 64.10 0.00 GO 660.00 ‹.. 0.00 0.00 OO 1 Balance 1) MI 0.00 100.00Or 158.40Cr 0.00 6000.O0Cr 5000.00Cr 4000.00Cr 3000.00Cr 0.00 4 I245.94Cr 39670.54Cr 36870.54Cr in -1\ o 2 g r 1 ) Z. n EFTA00263519
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* CRE:O)-r CARD r3e gr En spore c! gam P (*To e -S Boylan & Co. Barristers, Solicitors, Conveyancers & Notaries 138 Florence Street PORT PRUE SA 5540 TELEPHONE: (08) 8632 2777 FAX: (08) 8632 1133 ABN: 73759 401 770 Mr & Mrs DJ McDiarmid leas-/ mockonm t% CA velcintN4 wxTHcCt AQIFICa cr( riNALASEI SETTCEfreqr - SriLL c> sett ri NAL cwt serif-VW:KC - ct 19 I oci Trust Account Statement For Period : All Trust Account : Boylan & Co. Trust Account, ANZ Matter # 21516, Mr Darren James McDlarrnld & Mrs McDlarmld Date Reference Paid To / Received From Joumaled To/From Reason Withdrawal Deposit Amount Amount Balm 02/09/2008 RecOpeningBal Received From: Opening Balance Reason: Opening Balance $47,245.94 $47,245. 03/03/2009 Pay5044366 Paid To: Voumard Lawyers Trust Account 7% se000 oo --xtr" $41,245. Reason: court orders date 5/2/09 24/04/2009 Pay.505198 Paid To: Voumard Lawyers Trust Account Reason: balance held on trust as per 9/4/09 court $41,245.94 $0. orders Account Totals: $47,245.94 $47,245.94 $0. Trust Account Statement Page: EFTA00263520
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t40-10ReNtsOM
crieRciE - TrrtE - .2, ccc belaCrEn FR(
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*Peep 0UENT AC_Ti ni 4k Boylan & Co. scciacc CF rewbir
Barristers, Solicitors, Conveyancers & Notaries
oar Ref: eanx21.516
rear Ref
12th August 2008
ic Mrs J C McDiarmid
514 Senate oa i
PORT PIRIE SA 5540
Ac(' Dear Madam,
Re:
Sale of
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 WaterirA refund for any
balance of the $350 is then refunded to you after settlement.
Please note that you hiye both signed your proceeds of sale forms authorising Boylan & Co
to hold the balance OMonies in trust until yo reach an agreeable settlement. Once this
settlement is agreed the amount o $2,026.80 •eing for the Memorandum of Charge put
over the title will be deducted fro
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.
You
ully
U[STEPHENS
Conveyancing Clerk
Paul Ignatius Boylan LL.B., Notary Public
Associates
Andrew Blair Wright LL.B., BA.
Sebastian Clarke Hill LLB., BIS.
Christopher Luke Parker LI-R,B.A.
138 Florence Street
PORT PIRIE SA 5540
DX 54005
FAX. (08) 8632 1133
TELEPHONE: (08) 8632 2777
EFTA00263521
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AUSTRALIA FEDERAL MAGISTRATES COURT OF AUSTRALIA Federal Magistrate Cole Telephone: 1300 352 000 Roma Mitchell Commonwealth Law Cowls Building Facsimile: (08) 8219 1660 3 Angus Street FiNeL. t-keffi 4Ci - HOsBeNID AGREES TG Ofr/ Adelaide SA 5000 htALE CF CRE IT- CARD nex3r 'HNC) M.MativiNc, reN,Ds EQeN(.4 tgerv\)eet\) TiOTH PergiieS , Ace 3 March 2009 Mr D J McDiarmid 42 Duffy Street EPPING VIC 3076 Dear Sir RE: McDIARMTD — ADC2040/2008 I refer to the abovementioned matter which is listed for final hearing on 9 April 2009 at 10.00am X _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 made by Federal Magistrate Cole on 5 February 2009. 1 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, Associate to Federal Magistrate Cole cc Voumard Lawyers PO Box 171 JAMESTOWN SA 5491 (Attn: Ms Morgan) EFTA00263522
Sivu 20 / 30
VCRI-4•1 Mocte-nN) KtimcD 2_00 /0.1 °twat.) TA-Ts il( DvkAvIii) 4 .3(1,c_Quaw,;- Chou_ picp,' • tWcAme&APti... egoPEary sE-r-o_grigtj7, ktar_L Bcp\I pi,oviso by My 1-Avuw.-R -rwpoucal-n-ri F-AA t*t1/4-)Aa A.ND SiVIc a-- ©E Su Navicw Vic 3v-rcp oFFr-R AN 00-i or COURT 5E-71 i.ritiair Ili is _pi am E's c*RIN.I .A ( n-c<1 tt-O\AR/110) HA-S 514-rg-D 1H47 ovS *337000* IS by/NG- Oki HEFt Cgg:011- CP‘RDS vJHAni ‘A/1- .., A(.5tPPRPITE-0 -rt-W Schicn 5H>≤ orm-V ovi-0 NppRaelfror *Snow Go HER creps-A....sw0 k-APrcSWC OARED NO CKTRA:* f 2-5000 P>;3T otJ CARDS4k ero eiHIT I /12-101i. 'THIS /5>CIRA CWOZ 9-i frIcAUTHS i S Sc5:4, 1,--i k-1$12 DgtXr. ()FES is ),tel HER HP-QC- 4y)t000 ell-I SCITACMWT Ati Di wi j_ 4 ni-CcEP1' 1-tmg- ,S00©0 LEFT. IF SHC: AccFp7..c I v44-4- Cm...S0 (my cs_rE niMoudT OF aiR Dpkt-i-ria CDNOPs) BRnc-s FoR viaz -rEETH, -DPcKif: v\A-S c-vocera-Cs $s For?. en-os Pitz Pioef fNjS OFP1 1S vopo oyilk G. 9-Q-N)0 of esANN A R'i_ _Q-e)0 I It `Apo Pop. c-c_ c) RC C Fe t c•J Cc; PFIGE1 l)v- CAke.019- COP -7) net j "- 19157 11O9 . Vcomp,ao I-km/FAS eCcePT en+S °F OR I WI kt, VAI*41/41g 10 C-0 -TN Rove--H I-,PNAMak VUE: \n/I“- X31= RSKANC- IHi coon i Cz-0 a AjJ f-x-iNiscc.K.1 IN) .-TIKF. \Abe hi-so of Sggrive- pisci-05vAF or 7.3AcKits CRC-011- CA(-2D RECORDS to (hSic-NXIPHO 1}10 AM 00A-11-S AND ys-xxoplqdR17.-- IN) iriS. stvoRN) PEFF\pAvri. nf2R14-1 --3(41.1g5 Vi\cPf\Pr‘ks) EFTA00263523
Sivut 1–20
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