EFTA00261828

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SOURCE OF TARGETING INVOLVING GOVERNMENT SOURCES AND A CRIMINAL 
NETWORK - INDIVIDUALS INVOLVED AND CONNECTED 
COMMENCEMENT OF TARGETING - KADINA - 14 YEARS OF AGE 
SOURCE OF TARGETING OF THE TARGETED VICTIM - SPECIFIC INDIVIDUAL 
SOURCE OF COMMENCEMENT ; 
TARGETED VICTIMS MOTHER - CYNTHIA PEARCE - 
INWO-QaD - c_ca..1fatiFf) 
3e>e " 
5-C R (NC. 
MOTIVE ; DEFORMATION OF HER DAUGHTERS CHARACTER - FAMILY SECRET 
TOWNSHIP OF KADINA INVOLVEMENT - TOWN SECRET 
COMMENCEMENT OF TARGETING OF HER OWN DAUGHTER - TARGETED VICTIM 
GOVERNMENT SOURCES CONNECTED AND INVOLVED TO THE MOTHER -
MOTHER COLLUDING WITH GOVERNMENT SOURCES AND TOWNSHIP SOURCES 
TO DEMORALIZE AND DESTROY THE CREDITABILITY OF HER DAUGHTERS 
CHARACTER - Refer document - Delhia Guy / Mother colluding / Mental Health 
evaluation - Hospital Medical Record / Delhia Guy, mother 
Evidence written in the details of documents collected by the targeted victim , the 
daughter in the periods 2013 - 2022 
• 
JOHN OLSEN - MAYOR OF KADINA - LIBERAL GOVERNMENT 
• 
ROWAN RAMSAY - FEDERAL GOVERNMENT - KADINA - PORT PIRIE 
• 
VICKIE CHAPMAN - MAG WINTERS (CHAPMAN) - ATTORNEY GENERAL OF 
SA 
• 
STEVEN MARSHALL - PREMIER OF SA 
pro ec t 
reputa ion a 
ited 
victim, 
talcommunity ofCaTria)following the  
I 
daughter informing her mother of her 
brothers sexual molestation of her commencing at the age 11 years of age and 
continuing until the age oQ-4 yearcir e
-, Daughter out spoken and tenacious about 
justice concerning the event and the mother sternly stipulating to the daughter 
continuously " WE DON'T TALK ABOUT FAMILY BUSINESS OUTSIDE OF THIS 
HOUSE 
Targeting commencing at the age of 14 following this event 
First event - Modelling Proposal , Kadina age 14 years of age following the mother of the 
targeted victim denying the targeted victim / her daughter going to college / Destruction of 
Career for Sexual Demand - mother denied her daughter doing modelling lad 
You will be nothing more than I am, a wife and mother " which the mother, 
denied as the reason upon further questioning and referring to the event in her 
adult years and stated continuously to her daughter as an adult the reason for denying 
her any form of carer was a lack of money - Financial reasons - Both parents of the 
targeted victim were working during this period of sail 
age, owned their own 
home and later supported their 2 sons, one being 
, the son that molestered 
the daughter in Technical Engineering school and business ownership 
Refer to File 2. Legal Structure Stage 1 / Stage 1B Pattern of Targeting / File 5. Epstein -
Maxwell - Modelling - John Olsen and Donald Trump 
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EFTA00261868

Intellectual Property Theft of her 2006-2012 business developments The Medical 
Business Plan (Specialist Centre) and M.S.I.0 involving Michael Fetherstonhaugh 
connected to Paul Gardner, Queensland 
Excessive Rise in Utility Balances was a result of the barcode of the Origin accounts 
being sent to the targeted victim, the daughter, 
scanning as a 
Queensland Police Source -TOWNSVILLE CC A KIN 
IN 
EVIDENCE ALL PARTIES CONNECTED INVOLVING QUEENSLAND AND 
CONNECTED TO THE MOTHER, THE SOURCE OF COMMENCEMENT OF 
TARGETING HER OWN DAUGHTER AND INVOLVING A CONNECTED AND 
INVOLVED CRIMINAL NETWORK OF INDIVIDUALS INVOLVED AND CONNECTED, 
WHICH ALSO INVOLVED EPSTEIN AND MAXWELL AND A SEXUAL ABUSE RING 
TARGETING THE DAUGHTER, THE TARGETED VICTIM 
IN 
THE PERIODS OF 2006-2013 WHILE RESIDING IN POR 
IE UND 
LEADERSHIP OF GEOFF BROCK AND ROWAN RAMSAY 
CONTINUOUS PATTERN OF BEHAVIOUR - MOTHER - 
• 
The Mother stated to the targeted victim, her daughter 
in 2023 
"You need to lower your standards' 
• 
The mother, 
denied any member of the Australian Government is 
involved in any of the criminal activity involved in the Criminal Targeting of the 
daughter and stated to her daughter "What would make you so interesting to the 
Government anyway' 
• 
2022 Following the targeted victim informing the mother that she was a targeted 
victim of Epstein and Maxwell and involved a Sexual Abuse Ring that had been stalking 
h r 
taraeting her and showed her documented evidence to this effect the mother
began to encourage her daughter, the targeted victim 
to qo out and have some fun by s 
' 
with unknown men  continuously, and stating to 
her daughter, the targeted victim
while her and her husband David 
the targeted victims parents were in hospital for her fathers cancer treatment and 
the daughter, the targeted victim was home in the family home alone "Go pick up a man 
and take him back to the house for some fun" 
• 
2020 - 2023 The 
continuously encouraging the targeted vic-
tim, her daughter 
following the mother knowing and being shown 
documented evidence of the Criminal Network targeting involving Sexual Targeting 
on online dating sites and online to go back on online dating sites and have sex with 
unknown men and talk to unknown men 
• 
2021-2023 The m 
r 
continuously encouraging the targeted vic-
tim, her daughter 
following knowing and being shown docu-
mented evidence of a Criminal Network targeting her daughter involving Epstein and 
Maxwell / Sexual Abuse Rings and threats of Prostitution involving Paul Gardner, 
Queensland to engage in having sex with unknown men and to go out to pubs/ 
hotels/motels and associate with society to mi 
• 
men aciple which would 
have placed her daughter, the targeted victim 
in danger of Sex-
ual targeting or some form of endangerment involved in the targeting 
EFTA00261869

 
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The 
family involvement in the comment 
ent of targeting of a family member the 
daughter, the sister, the targeted victim 
and a connected Criminal Net-
work involving Government officials, police sources, medical professionals, lawyers. Aus-
tralian Government Departments and involving a Sexual Abuse Ring involving Epstein 
and Maxwell 
Government Officials involvement : 
John Olsen - Mayor of Kadina - MP Liberal Government - Australia - Connected to 
Steven Marshall in 2018 - Connected to American Government and New York Ep-
stein and Maxwell in 2006-2009 during the exact period the targeted victim was di-
rectly targeted by Epstein and Maxwell while located in Port Pine under the leader-
ship of Federal Government member Rowan Ramsay 
Directly connected to the mother  ynthia 
nothe. 
on her birthday via  a mobil  e)etr
eCL
DI
Australian Federal Government - Kadina - Port Pine 
• 
Vickie Chapman - Attorney General of SA - Australian Government - 2017 Con-
spired Illegal detainment into Glenside and attempted murder to appear as suicide 
by lethal injection - Conspiring with Steven Marshall and Julia Gillard against the tar-
geted victim in 2020in another act of Cover up of Intellectual property theft and a 
third attempt of Conspired attempted murder to appear as suicide by lethal injection 
involving conspired lawyers involvement 
Steven Marshall - Premier of SA - Australian Government - Connected to John 
Olsen in 2018 - 2018 Conspired Sexual Targeting of Vincent Bulone / Novel 
Development Reality and sabotage of the publication of the novel in 2020 
Steven Marshall and Vickie Chapman involved in Conspiring with 2018-2019 Con-
spired Sexual Targeting of Vincent Bulone in a Second Attempt of Murder or entrap-
ment of the targeted victim into the Sexual abuse Ring by Conspiring in an Ambush 
on Kangaroo Island in the period of Christmas 2019 prior to 2020 Conspiring against 
the targeted victim in a Cover up of Intellectual Property theft of the Medical Busi-
ness Plan and M.S.I.0 and Conspired third attempt of conspired murder of the tar-
geted victim to appear as suicide by lethal injection involving conspired government 
source Julia Gillard and a lawyer— Exact same format as 2017 Conspired detain-
ment resulting in Conspired Attempted Murder to appear as suicide by lethal injec-
tion involving Police targeting and a conspired lawyer connected to Roger Kirchner, 
SA Health and Country Health SA who was involved in the Intellectual property 
Theft of the Medical Business Plan and M.S.I.0 in 2006-2012 and connected in-
volveme
th business developments of the targeted victim. the daughter Jac-
queline MIE Epstein and Maxwell involvement in bo business developments 
and Directly targeting the targeted victim the daughter 
in 2006-
2013 
IS FAMILY COMMENCING TARGETING OF THE DAUGHTER, SISTER IN AN 
ACT TO COVER UP THE FAMILY SECRET OF SEXUAL MOLESTATION WITHIN THE 
FAMILY AND RESULT IN DEMORALISATION OF THE DAUGHTER SEXUALLY AND 
DISCREDIT THE C F 
OF THE CHARACTER OF THE DAUGHTER THE 
TARGETED VICTIM 
TO SILENCE HER AND PROTECT THE FAMILY 
SECRET AND FAMILY COMMUNITY PUBLIC IMAGE OF THE OTHER FAMILY 
EFTA00261870

CONt-1 i 
tAccil-res2 OF A c-T M 
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the 
M tr) 
cAt- 
a
 the 
near fatal-Condition of
daughter targeted victim 
and the sought 
compensation was submitted to the Complaints Commissioner Health and Community 
Services 
Fraser Ellis MP - Kadina 2022 - Followin th v ccination in February 2022 
Following the daughter the targeted victim 
suffering the Acute Allergy 
Oedem. Loathe Covid19 Vaccinatio th mother 
r.:c 
wit 
raser 
 
ithout the 
ge e victim 
know e.. - - +tu miffed information illegally 
Fraser Ellis MP, Kadina without the 
daughter the to 
e earce consent or knowledge regarding the 
daughter the targeted victim medical condition and medical information concerning the 
Acute Allergy reaction to the vaccine 
The daughter the targeted victim 
scolded the mother 
for submitting her medical information or even her own information to a third party without 
her con 
dge and told her not to do that again and remained angry with the 
mother 
for sharing her personal information with a third party without her 
consent - Who proceed 
athy stating "I can't do anything right" 
Fvicie 
• The mother 
will go behind the daughter the targeted victim 
and speak to people involving personal information and in the 
mother 
advantage - Evidence of the Commencemen f the C 
targeting of a family member behind the daughter the targeted victim 
back and h 
on of the family members at age 14 years of age and the lies the 
told to family members about her daughter this 
m 
to cover up the Sexual Molestation by the brother 
/ai 
and 
y Community public image and the public image of the blond 
and involving the Psychopath tendencies of the mother 
who felt SEXUALLY REJECTED and UNATTRACTIVE to the son AND 
EXTREME JEALOUSY OF 
E 
, TER / SISTER who had suffered the Sexual 
Molestation by the brother 
in the family home at age 11-14 years of age 
t 
firmed Criminal targeting of the daughter the targeted victim 
has informed them without knowing of their involvement in the criminal targeting of a fam-
ily member prior to 2023 of the confirmed evide 
.r" al network targeting and 
es of individuals involved - The mother 
and the father David 
display a behaviour of being guilty of this committed Cri 
t 
ea 
ommit-
ted against the family member the daughter the targeted victim 
over a 
38 year period , and is currently entrapped in the family home with the perpetrators in 
2023 
Both Parents the mother 
and the father David 
have displayed be-
haviour of covering their tracks involving elements of the su mine 
nrt 
d con-
since she 
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Member of Parliament Details 
3(9/22.11.11 AM 
Mr Fraser Ellis I 
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Member of Parliament Details 
' 
Full Name 
Fraser John Ellis' ‘) 
 
 
:QC(ig 
Qualifications 
LLB, G0LF-------/
Education 
4‘Kadina PS, Kadina HS Prince Alfred College, Uni SA 
Prior 
Employment 
.4- Lawyer, Journalist 
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Public Activities 
Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, 
Apex Member 
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phone: 
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Date 
House 
District 
Pasty 
Reason (If Retired) 
17 Ma 
Feb 2021 
House of 
Assembly 
Narungga 
Ciberal Party \ 
Changed Party 
18 Feb 2021 
Committee information 
House of 
Narungga 
Independent 
Assembly 
Refine results l Home 
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Thank you for the email requests, much appreciated. 
Kind Regards 
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I wish to the 
your office for ur previous assistariwbutthis will be my last conrwit Your office considering I 
have bee led o b 
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reoarging hiKre at 
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1 Mar 202311:25:49 +0000 
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runggialectorate Office 
Dear Office of Narungga, 
In light of your recent contact  I am informing you that I will collect the last correspondence from your office 
)0morrow, Thursday 30th February, which involves 4 usbs labefled JC INNOVATIONS and second package 
business registrations regarding the usbs. Please have the packages prepared for myself to collect from the front 
desk. 
tS tiP system - sEnir th1 kiGoesr 
f5y -Tei fare
-O VI CrIM 
On Wed, 1 Mar 20235„21 :18 pm Narungga EO, 
• Dear 
titt5tIt'Ke 
;n light of recent deliveries we just wanted to confirm the functions of this office — we are here to advocate for 
changes to legislation and to assist in constituents dealing with bureaucracy. We have been pleased to assist you 
with regard to the latter in your complaint with health care. 
ile Fraser appreciates you keeping him info, tad of your other venture he  does have limited time to consider 
all of your correspondenca *especially with a heavily pregnant partner and his first child on the warMith the 
greatest of respect, it would assist the workflow of this office If you could make an effort to limit correspondence to 
irf direct relation to the two primary functions of this office. If you have any queries in relation to legislative change 
or bureaucratic challenges please reach out to the office. 
FRASa 
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NAM e!3 mos-r-c o , cays -plivkross -TO sae c tZtftle___S 
Narungga Electorate Office Team   
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Electorate Office : 37 Graves Street Kadina SA 5554 
EFTA00261873

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After the election, Marshall continued to lead the Liberals in opposition.EMFormer Liberal leader 
Martin Hamilton-Smith became an independent two months after the election and indicated his 
support for the governmenti21) Following the death of Such and the subsequent 2014 Fisher by-
election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor 
went from minority to majority government. Brock and Hamilton-Smith maintained their 
confidence and supply support for the government which provided a 26 to 21 parliamentary 
majority.'221
5tCuEN 
PARRS HAILL cc, A)sec-r-c-P 
-To fre j\; CI-56N) 
ate electio STEOgi i MARSHA-a 
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen 
Labor begin to
 the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 
points to 30%, the equal lowest Newspoll approval rating in history for a South Australian 
Opposition Leader since Dale Baker in 1990. i241(25H261 At the election, Marshall again faced 
Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist 
party, SA-Best, led by formAenator Nick Xenophon, who was seeking the balance of power in 
the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats 
to Labors 20 seats heading into the election. 
s on e ection ay, at 
telepINne 
conceded defea  
lunch° 
nd claimed victory. 
erals had won the 
election with 25 seats to La 
re majority of two — the first time the Liberals had won a 
state election since Olsen's victo in 1997.I2'112a1129't30; Despite the outcome, there was actually a 
state-wide two-party-preferred swing away from the Liberals toward Labor.1313
4 C-CaJtC-C1-EAD tcs :SLaJEN MORS H 
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in ro • uced to the election day 
Two days after the election, with the result beyond doubt even though counting was still under 
Pad 
Australia, Hieu Van Le. Marshall became •remier, Chapman Deputy Premier and Attorney-
General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal 
government.i321 The full ministry was sworn in on 22 March.[331 In addition to serving as Premier, 
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and 
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although 
these were no longer named as ministriesJM)
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ad himself, deputy leader Vickie Chapma-ri) and Father of the South Australian 
t Rob Lucas sworn in as an i 
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Friends, !trust you will indulge me if start by sneaking in a 
quick family acknowledgement of my niece Di Jenne....A....- ,s31 
WIthicps, wino is an academic at this universityiWaite:.
1.;::.ssearch Instituitand her great friend Judy Rattijen, who
IS an accomplished woman in her own right and, in a 
connected Adelaide kind of way, is our Vice Chancellor's 
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also) acknowledge Judy's brother, 'Yoe Chancellor, Mr 
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But most importantly of all, i acknowledge the traditional 
owners of the land on which we meet and in the spirit of 
ors 
recimciljation, pay my respects to Elders past and present 
Yeilaka, thank you for your warm Greeting to Country. 
Introduction 
The is the second time I have had the privilege of being so 
welcomed by Yellaka. The ifrst time was at the recent South 
Australian State dinner to celebi ale 125 years of women's 
suffrage in our State — a milestone to be inspired by. 
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This Agreement Is made between the Organisation and The University of 
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DETAILS 
University Details 
University of Adelaide ABN 61 249 878 937 a body corporate established pursuant to the 
University of Adelaide Act 1971 and having its principal offices at North Terrace Adelaide 
in the State of South Australia 5005 AUSTRALIA ("the University") 
Organisation Details 
yyyyyyyy 
Purpose 
—' 
To 
discuss 
progress 
Subject matter 
University 
Professor Vincent Bulone: provision of expertise in XXX 
Organisation 
YYYY 
Term 
Immediate start (1 Nov 2017) — VYYYY 
University Contact 
Stephen Hardy 
Business Partnerships Associate 
Research Contracts and Partnerships 
Level 4, Rundle Mall Plaza, 50 Rundle Mali, Adelaide SA 5000, AUSTRALIA 
Phone: 
ad Researcher 
Vincent Bulone 
Prof Wit' 
SO 
SA AUSTRALIA 
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of Adeljticie---,
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KilDrNA 
! write in response to your correspondence of 14/11/23 detailing your Interest In developing 
a not-for-profit support organisation and trauma centre on Yorke Peninsula. Your endeavour 
------ 
to directly assist and support victims of crime, trauma, abuse and grief is commendable, as 
is your clearly demonstrated passion for community service. 
Dear Ms 
I confirm the Narungga electorate office regularly serves people seeking direction to 
government services that may assist with reporting and recovery from illegal activities, 
suspected or experienced, including fraud, scams, theft, and physical and emotional abuse 
cases. As such, any support services that can assist and educate in such matters is very 
welcome. 
Your correspondence specifically requests that I consider becoming a conjoined service as a 
point of contact for ISPY.Support group members who may seek legal advice or 
representation as victims of crime. I advise that I, as a Member of Parliament, am not 
qualified (nor permitted) to provide such a service and that my office can only serve as a 
conduit to available services as provided by various government authorities and agencies. 
For your information, I provide the following list of available support services our office 
endorses as available which may assist prospective clients/support group members: 
• 
Legal Services Commission South Australia —PH 1300 366 424; 159 Lawler Place Adelaide 
SA 5000; https:filsc.sa.gov.au .Under the Legal Services Commission Act 1977, the State's 
independent statutory authority to deliver legal aid to SA's most vulnerable and 
disadvantaged citizens offering legal education, legal advice, duty lawyer and legal 
representation services (including criminal law, family law, NDIA challenges, Domestic 
Violence victim services and guidance to financial counselling, tenancy assistance, trauma , 
counselling, emergency accommodation and employment services). 
• Victims of Crime South Australia: led by the commissioner for Victims Rights and support 
South Australian victims of crime. Services include: 
• 
information, advice and support and help to deal with physical, emotional and 
financial imoact of crime. PH 7322 7007; E: 
EFTA00261878

• 
"Rebuild" trauma-based counselling and peer support to adult and child victims of 
crime. PH 1800 310 310 
• 
Victim Register— Department for Correctional services PH 1800 370 550 E: 
DCSVictimServices@sa.gov.au — staff at this unit help ensure victims receive the 
support and services they need 
• 
Safe At Home (SaH) Program — helps women and their children who are at risk of 
homelessness because of family and domestic abuse. PH 1800 800 098 
• 
Victim Support Service —Safer Spaces: confidential telephone support to victims of 
crime navigating the criminal justice system and can help with referrals to 
counselling and other supports. PH 1800 842 846 
• 
:PH 1800 800 098. 
• 
-.  Rape and Sexual Assault Service (including ongoing counselling for recent 
and past assaults and group work programs): PH 1800 817 421 
• 
1S0Ogreal:-.?c"..— National Sexual Assault, Domestic Violence Counselling Service (Counselling, 
information and support) PH 1800 737 732 
• 
SA Police — PH 131 444 
• 
Mental Health Triage Service (24 hours): main point of access into mental health services 
staffed by clinicians - PH 13 14 65 
• 
Community Legal Centres (SA) - Northern Community Legal Service PH 1300 558 555 
• 
Elder Abuse Unit-- PH 1300 886 220 
• 
Family Violence Legal Service — PH 1800 737 732 
• 
Women's Legal Service (SA) — PH 1800 816 349 
• 
WestSide Lawyers — Flinders Arcade Port Pirie PH 8340 9009 
• 
Consumer and Business Service 7— for help with misleading or deceptive conduct by 
businesses (including wrongfully accepting payment): PH 131 882; www.cbs.sa.gov.au 
• 
;CAC -ion OPI: the South Australian Independent Commissioner Against Corruption (ICAC) 
and the Office for Public Integrity (OPI) are established to safeguard and preserve 
confidence in the integrity of public administration in SA. Complaints about public officers or 
agencies can be made via PH 1300 782 489; GPO Box 11066 Adelaide SA 5000; or online 
www.icac.sa.govag 
• 
Adult Safeguarding Unit-PH 1800 372 310 
• 
Australian Cyber Security Centre— www.cyber.gov.au/acsc/individuals-and-families 
• 
Australian Human Rights Commission National Information Service-- PH 1300 656 419 
• 
Scamwatch: run by the Australian Competition and Consumer Commission (ACCC). Provides 
information to consumers and small businesses about how to recognise, avoid and report 
scams: www.scamwatch.gov.au 
Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which 
guides people affected by cybercrime or fraud. Given your specific interest in this area I 
have enclosed a hard copy of this booklet with this correspondence. 
7 Graves Suet.' Kaci, r 
S 
7.55 
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EFTA00261879

Best wishes as you progress development of your proposed trauma support group and 
advisory initiative. 
I also appreciate you enclosing the `Market Research Only/Seeking Expressions of Interest" 
booklet for feedback and further information. 
FRASER ELLIS MP 
I advise that in order to meet parliamentary guidelines and our legal requirements it is 
requested that the unauthorised use of the Fraser Ellis MP images depicting photocopied 
2022 Thank You election material be deleted from it. 
I also advise that the description of me as the "only senator in Australia to assist the 
targeted victim" is incorrect. I am the elected representative for Narungga electorate In the 
House of Assembly of the South Australian Parliament but am not a Senator. 
I also caution the use of the image of the front page of the Yorke Peninsula Country Times 
within the booklet thatfeatures Federal Member for Grey Rowan Ramsey MP, in an article 
reporting a community meetin: to discuss poor mobile phone coverage at Tickera. As 
volved with the discussion undertaken with 
meeting, and that this community event was legitima 
Yours sincerely 
Fraser Ellis MP 
Member for Narungga 
gip ‘-/ \ AIN) 
ReAtiSkY /AND TELGO - 
FRASER 
DIRECTLY c_on),:tcreo AND iNJOt..1/4 V.:I) 
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(g0?-4FLRMATION- FEDERAL DIVEST:GA-DON 
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21st May 
',Phone contact- Confirinati en Centity Theft 
en's 
SA- OFFICER. L9J1iG
Activity of Specific Targeting 
Pb 
a 27 year period - Government imd Police Tinseling 
ilIVO 
- 
identitY Theft inv0lvhig TPst file Nunabets., Bank CI-Jen/ids. Personal Identification 
Up to I ntiiliot dawn of ilTeTI monies hi numerous benkaccounts in numerous locations, including 
Quenslafid 
Drug Trafficiling 
iv,ipney Laundering 
Mtitey tiara= to =pont...Ion and harre 
-P of name given immiving money transfers, 
eons 
on needed) 
Tan fie number bets misused in Aushalk 
Identity 
- Numerous Bart accounts opened under the name of te victim of Identity Theft 
I was contacted on tie 21st may 2021 by Officer Leong, stating That she was from Services SA on the 
Phone number 
During -this phone contact' was informed theta) phone call was being 
Recorded and 
ormatton given was not to be shared with a third party during the recorded phone call. 
Officer Leong (woman) infoiredme ofte issue &suspected Identity Theft (my Identity) which involved 
numerous bank accounts being (wettest in my Identity and. beingused tr Illegal purposes of Drug 
Trafficking, Money Laundering, Money Traneless to a corporation, Freardulent Activity and were operating 
is numerous -Locations, from recalled memory being Queensland, Ma, NAB, as some of the numerous 
accounts. and involved over' million dollars illegally mtarhg through the bank accounts_ 
was informed that my Tai file number was being- Illegally misused in Australia and that my hank accounts 
and tax file number would be suspender= 
was asked to provide the details ofinybaulrin's institutions and the balances of the bank accounts in my 
amis._ I imrot rmed Officer LeongthatibeId 3 bank accounts with the Commonwealth Bank, 2 personal 
accounts and 1 business amnia balances being $530.00, Goal Sava- account, $10.00 - S1100 in the 
business account and $15.00 - $20.00 inthe -personal account I informed Officer Leong that the accounts 
were set up byte Commonwealth Bank Manager, Paul Ilavels /Edina and could be confirmed by Paul 
Manager. 
Following providing my hank account details I informed Officer Leong that ibis was a case of Identity 
.. ,..,$ Thal Qfriceaeoni agreed with me on the case a - Idenew Theft an4 informed methatthe case would be 
i 
re_terods Federal Aggimies - Fedetei Police-- TAO Investigall°Th %-
Officer Leong then idiom-tea me the my bank renitnis and 7"extlennzmber would not be subjected to a 
suspension and the case would be referrecito the Federal agencies for athorough investigation and: -was 
2
: 
. not instigated in the illegal activity Owl had occurred because ofthe Ideality Theft-Legal Investigation. 
. 
. ':I was informed by Officer Leong that gm details would be seat° me via email services 
-11 have not received an email from Officer Leong =learning this matter raid contact 
.._ 
Currently my email service registered under a business regisnation with Gonaddy is under investigation or 
email hacking and -n Taliclous Activity tat has been reported by myself and occurring in 2020 - 2021. 
As coati nett by Visual-lead office, concerning continuous Fmudulent 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' rfaidwaretesultiag in blacked access, Mocked 
contact, altered detnifrt and Fraudulent Activity and has been conducte,d by Government and Police Sot mes 
amnament and Police Swing over a 27 year mind resultingID Specificiarnetina Of anindiVidlial by 
'gm ate of Technology - Mal eat5rnmontnnd Police Smveillance_ and shared soneillancelordocatiou 
n) location_ and followthir relocation 
Refer to al Files 
EFTA00261881

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utcomes of the tribu 
and all 
Could you please supply the correct Freedom of Information Act a 
Thank you 
Regards 
able to submit this request. 
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6/7/23. 10:19AM 
Gmasl - Document fewest 
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Document request 
OFFICIAL 
4
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Dear 
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020(7  1 iNc,ot-Lj c=i-A-e_-  NJ`- j-
 
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before SACAT. Any application for a 
,ss o ocumerig relating to SACAT's members or proceedings falls under the 
SACAT Act. 
-----" 
Contact a SACAT Tribunal Case Officer who will explain the procedures and charges that may apply on 1800 723 
767. 
Sincerely, 
GPO Box 2361 Adelaide SA 5001 
IND i\J t DUAL-
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Subject: 
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Dear Sir/ Madam. 
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EFTA00261883

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EFTA00261884

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Gmail - SACAT matter 2017/SC00048S regarding 
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6.6.CAT matter 2017/SC000489 regarding
 
 
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 4 le:June 2023 t 16:59 
Please find important links below regarding the following South Australian Civil and Administrative Tribunal 
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2017/SC000489 
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COM-GeneralCorrespondenceLetter-All - Ms 
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