Document Mentions (3 shared documents)

EFTA00264244

3 mentions1 same-page

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3th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Re

r..0. con P.M 172. R2g Call SA Power Nettvotts 24 his • Send this dip with your cheque made payableC Origin Energy Holdings Linited.C.90 Box2437 Adelaide. SA iN Ri 3£N° Pay at any Pan Offlop COST:3ER DAY DARN C.SA' GE n =HONE 8 IN~ 0,51MNiErt-BSifflia Contzctyour bank or fin rust tuton to make t

siness account and $15.00 - $20.00 in the personal account. 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave', Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o

EFTA00264892

2 mentions1 same-page

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siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave', Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of

EFTA00265303

2 mentions1 same-page

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side Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your fieldal-have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you in regards to this matter, who prodded me with your contact details. I have a matter concerning the SA Medical Association and a pr

siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave', Recline and could be confirmed by Paul Navel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o