3
Shared Docs
3
Same-Page
5 / 3
Mentions
i Chapman FRASER ELLIS, MP - NURUNGGA, KADINA - SEEKING ASSISTANCE 2021 Targeted victim seeking assistance in person meeting with Fraser Ellis, MP, Kadina office 2021 Fraser Ellis, MP - Only Senator contacted who offered to assist targeted victim since 2016 - 2021 Not involved in Organised Crime - Not
arking Fines" -Queensland Police Source involved in Money Laundering from the targeted victim - Police Targeting Targeted victim contacting mother, Kadina for regular Financial Support as a result of the continual Money Laundering / Skimming from targeted victims Centrelink account and Fraudulent acti
ustin Macauley Publishers publishing contract payment plan / monthly Instalments Commencement / 23rd August 2018 First payment / Commonwealth Bank, Kadina Last payment of contract plan - 4th June 2019 / completed payment plan - Refer to File C.3 2017 - 2020 - Continued development of second manuscript
ion taken by AGL, supply address 11 meadow Crescent, Port Pirie stating a debt of $2076.79 to be collected by Baycorp Collections, PDL PTY Limited, Parramatta, NSW. Targeted victim registered customer of Origin Energy supplier 21 November 2012 at supply address 11 Meadow Crescent, Port Pirie and was not a
-, en r<IC4 I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020
ow to Pay Payment By Mail Please mall your cheque or money order, made payable to Baycorp Collections PDL (Australia Pty Limited Locked Bag 5031, Parramatta, NSW 2124 Mil wi Bilipay Coda: 0890 Ref: 2001 1170 0001 020 Pay in person at any Post Office, by phone 13 18 16, or go to www.postblipay.00m.au
e$ ) PoLimer•ITS SI N)CE 00 AS --rwatoant- PEFIRce AUST‘l MACAULEY rt rt i .ura+ t in To: Ms. JacqueNne Peace 65 Sliding Terrace Were= Mines Kadina South Australia SA 5554 A05113110 Company: Austin Macauley Publishers Ltd. Address: CGC-33.01 25 Canary Mart London E14 51.O Unit Kt Telep
ow to Pay Payment By Mall Please mail your cheque or money order, made payable to Baycorp Collections PDL (Australia Pty Limited Locked Bag 5031, Parramatta, NSW 2124 11 '890 200 1 70000102 Ill" 11 1111111111111111i Pay In person at any Post Office. Pay by credit card, savings or cheque accounts. g
Entities connected to both Kadina and Parramatta

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Prince Andrew
PERSONLeong
PERSON
Telstra
ORGANIZATION
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Sydney
LOCATIONOPTUS
ORGANIZATION
Samantha Power
PERSON
GoDaddy
ORGANIZATIONJacqueline
PERSONPost Office
ORGANIZATIONBAYCORP COLLECTIONS PDL
ORGANIZATIONNSW 2124
ORGANIZATIONAGL SOUTH AUSTRALIA PTY LIMITED
ORGANIZATIONAustralia Pty Limited
ORGANIZATION