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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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan " Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
Entities connected to both Kadina and SA Health — Involvement

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