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can address your queries. 
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Service Record 
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Cyber abuse_Resource Sheetpdt 
Deanlacqueline, 
Thank you for your recent enquiry, and we are sorry to hear how this is affedng you. 
°Safety and Adult Cyber Abuse 
.The eSafetyCommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with 
_the mold removal of cyberbullyinq material taraeted at Australian children, on social media services. 
Please be aware that eSafetv, therefore, has no legislative power to investigate adult cyber abuse 
complaints, formally.  However, we do work to guide people whore we can and provide advice on what they can 
do themselves. 
In the most serious cases, we will use our existing relationships and escalation pathways with social media 
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, 
where required, we will refer the matter to law enforcement. 
DAN& surveillance 
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Your situation sounds like it may be digital surveillancAvhich is not an area we generally handle or have 
experience in. You may wish to approach your email (and any other relevant) service provider about the 
situation. 
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to 
assist you further end we'd encourage you to consider doing this in the meantime. 
Reporting to police 
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: 
o Prepare a timeline of what has taken place 
0 Place any screenshots you have in a word document (provide a summary below each Image explaining 
what the screenshot relates to) 
a Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL 
address from your browser address bar) 
o if you believe you know who the person is that is targeting you online, provide as much detail about the 
person. 
I have attached our Adult Cyber Abuse Resource sheet which contains useful °Safety and support links. You 
may want to reach out to support services to help you in this difficult time. 
We have now finalised your matter for now and hope the above information assists you. 
'Regards, 
Cyber Abuse Team 
EFTA00262437

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EFTA00262438

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• 
Supplied my phone number to Patricia and Maria who started threatening phone text 
msgs when he was away from the home working at the mines - death threats against me 
and my family and infidelity of Sbaun Steele with one of them 
• 
Stalking of residence - Balmoral Road, Port Pirie 
• 
Ceased relationship when I found out he was connected and involved in the Red Devils 
Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide 
o 
Complete emotional destruction - suicidal tendencies at the end of the relationship 
o 
He did not want to cease contact / constant phone harassment - I ceased contact and 
changed my phone number and place of residence without his knowledge - went into 
hiding 
4te • 
Missing Driven licence from my purse believed to be lost not stolen over course of 
*
1
Defect() relationship - Obtained Replacement 
Missing drivers licence believed to be lost not stolen found under the bed mattress in 
the bedroom of Senate Road Extension (defect° residence otralatio 
• 
hen 
relationship ceased and I relocated fromlenate Road Extension ort Pine 
Balmoral Road, Port Pirie as a single woman and single Siker - Invo vement in 
Identity Theft reported by Officer Leong and referred to Federal Agencies for 
investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / Involvement 
CONNECTisiNS 
• 
' t: I' 
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to 
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils 
Motorcycle Club, Port Pirie 
,>/k Michael 72,11.t._sz• 
Government Position Regional Development Board, Business SA 
- Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 
Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pine - Uncle of Paul Gardner, 
Queensland, Port Germain SA 
Connected to Red Devils Motorcycle Club / Port Pine Police Department / family relations 
Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 
2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government 
pk- Paul Gardner, Queensland, Port Germain SA - Mothers maiden name
Married to Roger Gardner, Real Estate, Queensland 
Son in law to 7 
• 
' • 
._. connected to Port 
Pirie Police Department I Refer to Stage 3 
f:::criL 
. / Refer( S
i t 
e 3 Police Targeting - Father to Sharon Bowman - mother off 
Paul Gardner's child 
prosecuted for prostitution / drug use, Heroin/ stealing / Port 
Augusta, South Australia prison while in a relationship with Paul Gardner and residing at 
Port Germain, South Australia 
Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching 
Loans, Queensland - supplied his business card upon our first meeting of this business in 
2014 
pA Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils 
Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA 
Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the 
privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016-
EFTA00262439

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Subject 
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11 November 202940:08 AM  
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M"ISKET7 
V 
We noticed an attempt to log in to 
your account 
that seem 
as this 
you? 
If this was you 
Just to be safe, to log in to this account you'll need to 
verify this is really you by entering the following single-
use code. 
jcirwykEl 
If this wasn't you 
Complete these steps now to protect your account. 
• Change your password. You'll be logged out of all 
your active Twitter sessions except the one 
you're using at this time. 
• Review the apps that have access to your 
account and revoke access to any unfamiliar 
apps. Learn more. 
Help 
Not my account Email security tips 
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EFTA00262442

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EFTA00262443

Commonwealth Bank 
Commonwealth Bank of Australa 
ABN 48 123 123 124 AFSL 234945 
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Statement 
4 (Page 3 of 6) 
Account number 
Date Transaction 
Debit 
Credit 
Balance 
BALANCE BROUGHT FORWARD 
$17.15 CR 
03 Feb CHEAP AS CHPS 
11.50 
$5.65 CR 
"*..04 Feb Direct Credit 01 
AUS GOV FAMILIES } 
FB1A70855028234 v 
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104.16 
$109.81 CR 
*04 Feb Direct Credit 0158 4 AUS GÓV FAMILIES 
841A708550282 
p - 
s 213 , 9il - 
273.60 
$383.41 CR 
04 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 
300.00 
$83.41 CR 
04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 
44.65 
$38.76 CR 
04 Feb SPORTSMAN TAVERN 0001 PORT PIRIE 
18.00 
$20.76 CR 
05 Feb CHEAP AS CHIPS PORT PIRIE 
10.00 
. $10.76 CR 
10 Feb Cash Dep Branch Kadin° 
20.00 
$30.76 CR 
10 Feb Non CBA ATM Enquiry Fee 
2.00 
$28.76 CR 
10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 
,1( 11 Feb Direct Credit 079523 Child Support 
CSA593704800999943 
.4" 197.32 
$203.98 CR 
12 Feb KINGSTON ROAD MINI-M RISDON PARK SA 
3.00 
$200.98 CR 
12 Feb BP PORT PIRIE 5434 PORT PIRIE AU 
5.01 
$195.97 CR 
13 Feb Non CBA ATM Enquiry Fee 
2.00 
$193.97 CR 
13 Feb Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 
100.00 
$93.97 CR 
13 Feb COLES PORT PIRIE SA AU 
57.67 
336.30 CR 
13 Feb BLOCKBUSTER VIDEO 0001 PORT PRE 
11.95 
$24.35 CR 
22.10 
$6.66 CR 
13 Feb RISDON HOTEL PRT PIREINST 
16.00 
$8.35 CR 
14 Feb Non CM ATM Enquiry Fee 
2.00 
$6.35 CR 
15 Feb MCDONALDS PORT PIRE0828 PORT FIRE 
4.35 
$2.00 CR 
sX,16 Feb Direct Credit 001248 CTRUNK NEWSTART 
411A7432502823483V 
 
 
157.50 
$159.50 CR 
17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 
"10.00 
$149.50 CR 
17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 
43.65 
3105.85 CR 
17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 
13.99 
$91.86 CR 
17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 
50.00 
$41.88 CR 
17 Feb CHEAP AS CHIPS PORT PIRIE 
13.00 
$28.86 OR 
17 Feb COLES. PORT PIRIE SA AU 
 
5.79 
$23.07 CR 
V
 
18 Feb Direct Credit 015884 AU 
FB1A7465502823483V 
— 
 
1) to a * &C 
*
 104.16
-4. 
... 
$12723 CR 
Vh18 Feb Direct Credit 0158f5AUXtf FAMILIES
_fra
e . 
841.97485502823 
I. 
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- 
4C 273.6Q. 
$400.83 CR 
300.00 
$100.83 CR 
100.00 
$0.83 CR 
18 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 
18 Feb COLES PORT PIRIE SA AU 
26 Feb Cash Dep Branch Kadina - pitz,eNcj e. 5~-
26 Feb CIGARETTES TOBACCO 0001 PORT PRE 
27 Feb Non CM ATM Enquiry Fee 
28 Feb Wdl ATM BBL BP Port PS Pon Piri 
ti or/ten 
20.70 
2.00 
20.00 
50.00 
$50.83 CR 
$30.13 CR 
$28.13 CR 
$8.13CR 
28 Feb Non CBA ATM Withdrawal Fee 
2.00 
$8.13 CR 
28 Feb BP PORT PIRIE 5434 PORT PIRIE MU 
5.00 
$1.13CR 
ematcy 
- 
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ENTI-Bwi sue. 
 
4 9h
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BALANCE CARRIED FORWARD $1.13 CR 
ReCt Qed.D 
3227.584924 
0303 
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EFTA00262444

Miss 
Dear Miss 
Locked Bag 7834 Canberra BC, ACT 2610' 
garjert c1 (124W ecrIC 11-1
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CLX1O999 009084453A 
Your refere 
• 
Telephone: 
Can charges may &ply. 
Office Hours: Monday to Friday 8.30am - 4.30pm 
I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. 
tin regard to the details that you have identified as fraudulen 
is should be reported online or over the 
phone. The Australian Government Services—Frauci rip-off Line is 131524, otherwise this can also be 
done on the human services website. 
1-%ng 
'Ain regard to the information you have provided about publishing royalties and alsp setting up a website to 
make Income, you will need to notify within 14 days of this commencing. We will then determine if you 
are regarded as self employed or we treat this income/assets differently. 
I tried to phone you 22/8/19 to discuss the above, however was unable to contact you. 
If you have any other queries, please do not hesitate to conatct us. 
This is an information notice given under social securffy law. 
More Information 
For more Information, please go to 
of this letter. 
Yours sincerely 
Manager 
Manager 
Department of Human Services 
or call us on the number shown at the top 
EFTA00262445

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Locked Bag 7834 Canberra BC, ACT 2610 
CACIV Cam 1.-C Utara l Cs..,
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• 
Dear Miss 
Your refers 
• 
Telephone: 
Cat charges may apply. 
Office Hours: Monday to Friday 8.30am - 4.30pm 
IMO 
Australian Government 
Services Australia 
centrelink 
MPLAE_T 
QO‘ct KAT) 
- 
ONF)CteR 
As  I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your 
rentrelink record. 
t
We have decided to continue the access restrictions on your Centrelink record. 
Your ne 
r 
ng 
us MI be via our Restricted Access phone line, 1800 413 955. 
You must not give this phone number to any other person. Please quote your customer reference number 
each time you call. 
it
circumstances change you need to tell us within 14 days of the change by ceiling us on 
or a full list of changes that you need to tell us about, go to servicesaustralia.goV.aurnotify changes. 
This is a notice given under section 196 of the Social Security (Administration) Act 1989. 
More Information 
•siC 
For more information, please go to servicesaustralla.goveau or call Wendy Schubert on 
Yours sincerely 
M‘da‘erk e
Manager 
Services Australia 
EFTA00262446

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EFTA00262447

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Commonwealth Bank 
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ABN 
f Australia 
.4c. Case Reference Number: 
4  We have received confirmation as follows: 4 
credited with GBP264.45on 10/11/2020 under reference F/FLOW 
pONTRACT PAYMENT CONTR. 
Here are the details of y 
IMT Reference Nu 
4. Transaction Date 
Amount debited fo 
Amount GBP264.45 
sit Recipient: AUSTIN MACAULAY PUBLISHERS LTD * 
WHAT DO YOU NEED TO DO? 
Please note and/or update your records as required. 
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, 
si Payment Investigations -4 
EFTA00262448

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MEM 
From: 
itt. Sent. 
To: 
Subject 
Tuesday, 8 May 2021 
: 
PM *-
Please call the Commonwealth Bank urgently on 
Follow Up Flag: 
FollowUp 
Flag Status: 
Flagged 
O
pt 2 Opt 1 -1( 
Please call the Commonwealth Bank urgently ad 
Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) 
kior ecurity purposes we have locked your NetBanl
-  
ReuDoceaf pc lQ IT1 Re elpfZrei, 
4 R.SOCCAN IS et) 
, 
Yours sincerely, 
Commonwealth Bank of Australia 
co m mbank.com.a u/NetBank 
Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank 
home page. 
Message: 3415262733 
EFTA00262449

8,25122, 2:37 PM 
Gmail - Yots enouiry to the eSafety Commissioner. ENQ-2022-0000919 [SEC=OFFICIALSensitive) CRM:0012589 
..;10 cota 
Gmaii &E.coe.A;iser, AS 
cAtME 
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Your enquiry to the eSafet 
nunisslon
00919 
{
OFFICfA : ensitivej CRM:0012589 
1 message 
Online 
To: Jacque me earCe-
Dear a 
Thank you for your information received by the Safety Commissioner and taking the time to write to us. 
( The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to 
-treort criminal activity or orga 
rime. 
If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. 
If you wish to discuss this matter with a le al professional, you can contact Legal Services Commission South 
Australia for free by calling 
Further information about their services Is available from their website here: https://lsc.sa.gov.au 
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (CM). to‘le 
can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of 
illegal activity. 
Further information and resources about the eSafety Commissioner's role is available from our website at: 
v.ww.esalety.gov.au 
We hope this information is of assistance. 
Illegal and Restricted Content Team 
eSafety Commissioner 
E 
W www.esafety.gov.au 
eSafetyCommissioner 
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