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FBI VOL00009

EFTA00263616

24 sivua
Sivut 21–24 / 24
Sivu 21 / 24
ReSticr - PereCINC, To POYmengi uskresTiCarioNS 
AcreKeO BONK PI Caxt47 
61-19 
ate- CTROKIic TR t9(<1.5F-C-R - NS-elBOMA( Mc, 
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CO ( ) - • \IT A CI V TY 4i-
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PiOymet.iv5 
Commonwealth Bank 
Commonwealth Bank of Australia 
ABN 4B 123 123 124 
Case Reference Number. CBAENQ2109110349 
ik Please find our response as follows: 4-
.* Please contact CBA General Banking on 132221 to report and escalate your fraud concerns* 
Here are the details of your transaction: 
IMT Reference Number: K030315801332 
Transaction Date: 10/11/2020  * 
Amount GBP264.45 
A Recipient: AUSTIN MACAULAY PUBLISHERS LTD 4 -
WHAT DO YOU NEED TO DO? 
Please update your records. 
WE'RE HERE TO HELP 
If you have any questions or need more information relating to this case, please contact 
our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, 
Monday to Friday (Sydney time). 
Regards, 
Payment Investigations 
4  For your reference please find the below copy of your enquiry: 
Dear Payment Investigations, 
14-I 
.d 
results of the trace on that payment which confirmed that it was not sent out as 
but was sent and received as 
T, which confirms that my bank account details, name was altered during that transaction. 
'4 As provided I have also encountered other 
transactions that have resulted in altered details, as stated in the documented evidence of the 
_5.uperannuation release of amounte received into my 
bank account during an electronic transfer a reduced amountNItered amount than what was released 
from this company4This is considered to be 
4 Fraudulent Activity occurring during the electronic transfertnd is then required to be investigated by 
the Fraud Departmentfas this activity has now 
occurred twice, which is not a coincidencekonsidering all of the documented evidence I provided of 
Fraudulent Activity occurring in every account 
over a long period of timel am insisting that this information be forwarded to the Fraud Department for 
investigation.l have contacted the CEO Head 
Office and reported this activity and requested a thorough investigation be conducted into this 
continuous activity, and of which has now affected my 
bank accounts with your Banking Institution.) have attached the confirmation I have received of the 
conducted trace of the payment to Austin Macauley 
Publishers, which states the altered details of my bank account name which occurred during that 
transaction and the altered amount released and 
received into my bankli3ccount by Statewide Super. 
>A If you are not willing to forward this to the Fraud Department I will then contact higher authority 
myself to report this issul 4‘. 
Thank you 
Kind Regards 
EFTA00263636
Sivu 22 / 24
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KeTanN k. t NC, . 
corst i f.) o cos FRP)01> n awn", Roos - ,cz 
I 
From: 
3. Sent 
To: 
Subject 
Tu
swila, 18011,2021 12:18 PM Ac-
A- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 
Follow Up Flag: 
FollowUp 
Flag Status: 
Flagged 
Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) 
For security purposes we have locked your NetBank. 
Yours sincerely, 
Commonwealth sank of Australia 
commbank.com.au/NetBank 
- FREX:coircW Pc-1W Cr/ Re eoffen 
4 ReCccary ks Et)
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 
I 
EFTA00263637
Sivu 23 / 24
errn. iticitl3LOC- Gr) C.-OWN OCT 794. 0 _,N3C, ‘.1•3 
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AM Royalties 
Re: Enquiry Royalties 
13•Sep•21 
Dear Amanda. I am contacting you t... 
Austin Macauley Publishers 
Contact made with 
11-Sep-21 
Dear Austin Macauley, I have been i... 
0 
Marketing and Sales Enq... 
11-Sep-21 
if 
Dear Sharjah Publishing City, Austin 
www.ausiinmac... 
n)c; 
O - Mr 
Marketing and sales Enq... 
ll-Sep-21 
Dear Austin Macauley, New York, I w„. 
AM Royalties 
Re Enquiry Royalties 
07-Sep-21 
Dear Amanda, Thank you very much... 
AM Production UK 
<• 
Re Change of details 
06-Sep-21 
Dear Oliver. Thank you for the reply 
AM Royalties 
Re: Enquiry Royalties 
06.549.21 
Dear Royalties Team, I received the s... 
Austin Macauley Publishers 
Enquiry Royalties 
31-Aug.21 
Dear Royalties Department. I am co.. 
Change of details 
28.Aug.21 
Dear Austin Macauley Publishers. I a... 
Fw Change of details 
No preview is available. 
27-Aug-21 
Fw: Change of details 
27-Aug-21 
No preview is available. 
Fw. Change of details 
27-Aug 21 
No preview is available. 
Fw: Change of details 
27-Aug-2I 
No preview is availah!e. 
Fw. Change of details 
27-Aug-21 
No preview is available 
Fw: Change of details 
27-Aug-21 
No preview is available. 
Undo 
• • • 
Marketing and sales Enquiry - Ne-v:i YDity,
Published Author 
4
 To: usaVaustinmacauley 
Sat 11-Sop-2t 125 PM 
*  Dear Austin Macauley, New York, 4
I would like to introduce myself, my name is 
a published author of Austin 
Macau ey u is ers, London UK under the Pen 
name of Holly Jackson. I released my first novel, 
"Reality" in October 2020 in London, which in the 
first 6 months of publication attracted attention and 
sales in London and also in my home town of South 
Australia, which has been a pleasing result. Reality is 
the first edition of a series of books that are 
currently under review and construction. The 
second edition "On the Edge of Reality" was 
accepted under contract within a 3 week period by 
Austin Macauley Publishers, London review board 
and is now under its second review of proofs / 
production and close to publication and release. 
The third edition of the series is currently under 
construction and development, with an addition 2 
editions of the series currently started. 
In total the series as a whole is 5 editions, which 
completes the story. 
am contacting you today to enquire as to your 
interest in releasing the publication "Reality", the 
first edition into the US market for maximum 
exposure and future opportunities to release the 
subsequent editions into this market when 
published. 
Could you please contact me to discuss this further 
or to your interest in this opportunity. 
I have attached the Social Media marketing video 
that i designed and submitted to Austin Macauley 
Publishers, London for a Social Media marketing 
opportunity. 
I would appreciate your consideration regarding this 
contact and enquiry. 
Thank you 
Kind Regards 
--
Author: liolly Jackson 
Reply 
ra Forward 
Chance of details 
27.Au4-21 
hdpsiloullook.live.com/mail/0/sentiternsfici/AQMIcADAwATNiZmYAZCOOMDMyLTU5MCIgtMIDACLTAveCgBGAAAEMCSSGidu5kaCiTip9V28DOcA... 
1/1 
EFTA00263638
Sivu 24 / 24
6/3/22, 11:14 Am eACC-Cti O F Cc.4•11-R.fiCT 
-
C t_PrCeSES 
c_.eTC.kAL-
Legal notification 
Sat 12-Mar-22 6:10 AM 
To: AM Marketing < 
Cc:Austin Macauley Publishers < 
Dear marketing Department, 
> 
ouuook 
See) 
el I-4_ 
CGN-TAc-r - LMAIC IAIJD 
I Si EVED MPI1C-
ROICRED R ad, IsTERE 
Nei L i O ACTT-NCR UN) DeK 
CONT. Roc-7 UN 0 pe--NEA-
c-oit_ocA IN (.4 t 
 le Z-
1007-1 FICATI COQ • 
I am informing you that all forms of correspondence are to be conducted through registered mail 
only from this point addressed to the author,myself only, and no forms of marketing, finance or 
production of manuscripts , incomplete manuscripts or any works of the author or publishing 
house are to be transferred through email services for legal reasons. 
Autho
r
Regards
olly Jackson 
Get Outlook for Android 
From: 
Sent: Saturday, March 12, 2022 5:47:38 AM 
To: AM Marketing 
Subject: Re: Marketing Published novel Reality 
<MIIMale> 
Dear Jade, 
I am legally informing you of my legal intentions regarding Breech of publishing contracts. Reality 
and On the edge of Reality and have contacted the manager of your publishing house by 
registered mail, sent on the 4th March and will be conducting all correspondence concerning this 
matter through the manager and my solicitor.
Re ards 
Author ; Holly Jackson 
Get Outlook for Androj≤1 
From: AM Marketing 
Sent: Friday, March 11, 2022 7:42:38 PM 
To: 
Subject: RE: Marketing Published novel Reality 
Good Morning, 
Thank you for your email. 
As your publisher weekly advert has not been included in one of their issues, we can cancel this 
advert and can send you additional copies of your book. Please confirm you would like us to go 
ahead we this and I will contact our dispatch manager to advise you of the quantity you will receive. 
Kind regards, 
https://outlook.live.com/mailainbox/id/A0MkADAwATNiZmYAZGOOMIDAALTU5MDgtMDACITAvregBGAAADwCSSGidu5kanTip9V28DOcA0k0... 
1t3 
EFTA00263639
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