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00067709<973+ DAZE 27 May 15 EFTA00263886 / 4-6cces5 R C 1•3 "Tat: CCM MUMICA-7 ic.:N 5 y tie c cm et.) ic Fri- tcA.1.1-COC. IN MC.;6 icCSs OPTUS CVsren.4e-c, 2c t 5 CC-PER —Pt; .c.") CR( ST-ICT ACrCRCI) HE550C1ES TDENT ITy 11-1 E 30 October 2015 iet Dear RE: COMPLAINT REFERENCE NUMB
2DEC2015 Direct Credit 015884 ADS GOV FAMILIES 841A5689502823483V 256.52 307.43 21DEC2015 CHELSEA BAY P/L PORT Om rice ni rt. 19.00 50.91 PIRIE SA 21DEC2015 CHELSEA BAY P/L PORT _ cater), Fick 23.99 69.91 20DEC2015 KINGSTON ROAD MTNI-M RIBBON 30.00 lino 95.90 PARE SA 20DEC2015 Dire
PAYMENT 40.00 ^ Oil:ICC-1- D eerr 5,834.62 TO UNITING CARE WES UNITING CARE weg-Ey - iveyre-5 sr'. _. _ ___ EFIP0S I FADING EDGE JEWELLE PORT PIRIE SA 100.00 5,734.62 ANZ PHONE BANKING SPAY 144.33 - crro, PI=Itb ‘r% f. 5,590.29 ..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY
...I- - I A.. nn,. r.. aritra him TIOPIATAPIl hail and He EFTA00264782 REPUM NIG FiZeCADOcat eat Cr/ QC - _T-DE&Pri r`i 4LVIDENC&, tc EFT OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this
tion Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77
wing $443.20 EFTA00267159 0s011L BILLING - 51OO • co ANC) ON DER Page I of 3 90164.1/ Olio 1 fa PR% igut 3 aukustomerhelp • Invoice No: OPTUS Opens 8'24)3 Services Pry. Ltd. it8N 95 088 Oil 536 during Mon-Fri (8am-7pm) Sat (iam- 5pm) local time TAX INVOICE Issue date: 13 Apr 13 Invo
Date Transaction Details Withdrawals ($) Deposits (5) Balance ($) 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORT PIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT 61.15 77.11 ill EFTPOS COLES PORT PIRIE SA AU
Entities connected to both OPTUS and PIRIE SA
Kadina
ORGANIZATION
Queensland
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATIONLeong
PERSON
Sydney
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONSouth Australia
LOCATION
Ghislaine Maxwell
PERSONGovernment and Police Sources
ORGANIZATIONMaria Farmer
PERSONRoger Gardner
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONCentrelink
PERSONMichael Fetherstonhaugh
PERSON