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Laundering • Money Transfers to corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts OfficerMconfirmed that the above detailed illegal activity w
curity systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts w
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
aundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal acti
curity systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts w
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
ring • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer onfirmed that the above detailed illegal activity w
curity systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts w
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
Laundering • Money Transfers to corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer= confirmed that the above detailed illegal activity
curity systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts w
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
aundering • Money Transfers to corporations • Fraudulent Activity Following providing Officers with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer confirmed that the above detailed illegal activity
curity systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts w
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
ring • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal acti
curity systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts w
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
ring • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal acti
curity systems, change of computer systems and Restricted Access to account applied by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts w
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
Entities connected to both Kadina and Real Estate and Government Departments

Queensland
LOCATIONPort Pirie
LOCATIONJacqueline Pearce
PERSONLeong
PERSON
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATIONServices SA
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONOPTUS
ORGANIZATIONRemote Access
ORGANIZATIONAustin Macauley Publishers
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONMultiple Intellectual Property Theft
ORGANIZATIONUtilities
ORGANIZATIONAustralian Tax Office
ORGANIZATION
Condoleezza Rice
PERSONOrganised Targeted Crime
ORGANIZATIONPaul Flavel
ORGANIZATIONCentrelink and Child Support
ORGANIZATIONConfidential - Attached
ORGANIZATION