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Nick Smith - The Terrace Chicken Bar - Brother to Reece Smith EFTA00264265 i....c11-1t4t.Ar-- Cl- %JO Vitra( 4- VICIC).5 t._“.C)R.viiss vira•C- OPTUS *PSIONE: I\01-15EK USED FOR colv-roc-f- - PRE: - poo seRvice 26 November 2015 MIN Hi SiMple pleasures. Replacement SIM Card : ;A- Mobile Phone
2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Sta e IC Fraudulent Activity created debts resulting in Financial Hardship The Terrace Chicken bar, Port Pine - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for
sioner of Taxation ‘,..4 pfecicf Ct.f) E000B0400)014.120256 2.of 4 EFTA00264928 Rea:Ran r'Z ERnOO0 tat Ac- ri 1/4/ Cr! 9c ts IDOUTI Ty 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
rannuation on the 20th May 2021 concerning the missing funds from the released superannuation personal account, that were released on the grounds of Financial Hardship - Missing funds $123.00 from initial contribution and claim of $656.49, confirmed released into Superannuation personal account by the Australian Ta
/ Centrelink blocked contact / Screenshot of altered msgs, stolen photograph from my personal computer not shared with a third party EFTA00264963 OPTUS 30 October 2015 aft Dear RE: COMPLAINT REFERENCE NUMBER: Thanks for the chance to talk about your Optus mobile service with account number I re
2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Stage 1C Fraudulent Activity created debts resulting in Financial Hardship The Terrace Chicken bar, Port Pine - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for
ide University SA Targeted victim commenced reporting of the Recognised Fraudulent and Malicious activity in her Telecommunication System accounts, OPTUS in 2015 OPTUS Report: Confirmed Fraudulent and malicious activity in targeted victims Telecommunication System account stating ; The mobile phone
ering through the targeted victims utility accounts incurring Excessive Rise in billing involving AGL 2007-2012 and Origin Energy 2012-2017 creating Financial Hardship to the victim and the closure of business developments Confirmed illegal targeted activity of Police sources Money Laundering through utility Acco
ILE 2. TELECOMMUNICATION SYSTEMS - FRAUDULENT ACTIVITY - MALICIOUS ACTIVITY - EXCESSIVE RISE IN BILLING - BLOCKED AND ALTERED CONTACT 2.1 2012-2014 OPTUS - EXCESSIVE RISE IN BILLING - CREATED ISOLATION OF THE TARGETED VICTIM 2012 - 2014 Targeted victim was subjected to blocked contact and altered tex
alated Targeted Illegal Activity Extreme Fraudulent Activity resulting in the closure of J Monequic, Fashion Design Business as a result of created Financial Hardship, disrupted Internet services, closure of EFTA00262830 local business accounts, denied merchant facilities, created Fraudulent tax debt, denied Tra
Entities connected to both OPTUS and Financial Hardship
Kadina
ORGANIZATION
Queensland
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONAdelaide
LOCATIONLeong
PERSON
Sydney
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONSouth Australia
LOCATIONChristopher Steele
PERSONGovernment and Police Sources
ORGANIZATIONRoger Gardner
PERSONCentrelink
PERSONShaun Steele
PERSON
Julie K. Brown
PERSONMichael Fetherstonhaugh
PERSON