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nt 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 Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
LM MASSAGES I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020
t_ON EFTA00262806 vvnatsAqop .1. SCR65-t•ni-i0T eBi-eiN)ED &ORO PT . GibieN ii-MCdRfier-7° P7\ cRc..orE.A -PRart L E v.) Hes-c5P)PP OPP 1- Jaquelin Sa ? Der "T`t titer Surprise me when I turn my phone back on bye To c; How's that for a Mmm What was that I didn't get anything I got this Ke
Netbanking services - Netbanking locked for Security purposes following reported illegal targeted activity by the Manager of the Commonwealth Bank, Kadina CRIMINAL NETWORK TARGETING involving Government and Police Sources Confirmed as connected to Epstein and Maxwell and involving Australian Governmen
ividual - Sources Confirmed 2016-2021 All confirmed illegal targeted activity of an individual / the targeted victim was obtained and confirmed in Kadina and under the Leadership of Fraser Ellis MP, Kadina Only Senator in Australia who agreed to meet with the targeted victim and assist the targeted
raph 2009-2011 • Created profile of wrong details of the targeted victim • Targeted victim name : Jacqueline • Identity Theft created profile : Jaquelin Sa? Individuals involved and connected in Criminal Network targeting connected to Government and Police Sources and Maxwell and Epstein and involving
t 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 Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providin my bank account details I informed Officer.that this was a case of Identity The
4).S.k Nies ENtAtL Accc,u,JS "6311/4 1-‘11 PCW C56-tk5CCIF - CMAt PtC-couhr, - tikicaO5c-Fr - CA MAIL. )Pitstop Technologies Port Road, Road, Kadina SA 5554 CONFIDENTIAL -31g Manager, Pitstop Technologies, Kadina JC INNOVATIONS 4C" 4 28th September 2020 - FOU-Cv•ItiNt K1E,A) -.5C1 or ccrir
TA00267134 -ei vvnatSkipp .11 44-k., n; zt=. pm ---- roLeN rt-CrOGROP H z+-7O CREED 'PRCJFILE IN) WHO-151'W Opp i--)E.f\ -r(..-r•I THErr- Jaquelin Sa ? Surprise me when I turn my phone back on bye Today 5 25 pm How's that for a surprise. What was that I didn't get anything I got this Mmm K
Entities connected to both Kadina and Jaquelin Sa

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Melbourne
LOCATION
Prince Andrew
PERSONSouth Australia
LOCATIONJacqueline Pearce
PERSONLeong
PERSON
Telstra
ORGANIZATIONChristopher Steele
PERSONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATIONMichael Fetherstonhaugh
PERSONOPTUS
ORGANIZATIONCentrelink
PERSONRoger Gardner
PERSONRemote Access
ORGANIZATIONShaun Steele
PERSONMaria Farmer
PERSONthe Commonwealth Bank
ORGANIZATION