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FBI VOL00009

EFTA00263504

30 sivua
Sivut 1–20 / 30
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%Woe Maxwell - Wkipedia 
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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 
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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- 
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SEER To 
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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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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 
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Developmi 
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85 Ellen Scree 
Port121SM 5541 
P 1300 742414
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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[
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TOinf 440 ::13 COPTe 
P 1300 742 414 
F 08 8632 5724 
M0419 576 458 
tRiticelteyorkandde.trihcoma2 
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Terry Reichelt 
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Michael Fetherstonhaugh 
Business tower 
74 Main Road 
Port Pirie SA 5540 
136 Greerrit11 Road 
11•1.gy SA 5061 
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and Ageing 
Minister for me. 
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Minister for the 
Lev& 9 
11 Hindnwsh Sqi 
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Adelaide SA 5001 
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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 
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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. 
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Thank you for writing to me on this matter. 
Yours sincerely 
MINISTER FOR HEALTH AND AGEING 
sieDate: Y 
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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
Sivu 8 / 30
• 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
Sivu 9 / 30
• 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
Sivu 10 / 30
• 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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"•••••a*- 
Frome Electorate Office
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..;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 
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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
Sivu 13 / 30
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
Sivu 14 / 30
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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
Sivu 15 / 30
• 
Opo8c_e D 1 PP5D comp/R.59(3N ON Hoos5 so-LEs-
- 
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- 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
Sivu 16 / 30
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\ 
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2
 
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)
 
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n 
EFTA00263519
Sivu 17 / 30
* 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
Sivu 18 / 30
t40-10ReNtsOM 
crieRciE - TrrtE -  .2, ccc belaCrEn FR( 
J ki1/4"tZ PC-Al-1ON; - H 
ct) C 
Ntr i\Arm 
rwpatenr\;cit 
*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
Sivu 19 / 30
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
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EFTA00263523
Sivut 1–20 / 30