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systems . 2013-2014 Government policies - Addressing educational systems and Identity theft - In Government possession, public education systems, Centrelink, Medicare and business account security File B. Councils Possession . 2013-2014 Ferry - Port Lincoln to Port Germain / Tourism package linkup In
tuition of gaining a lawyer degree. Informed targeted victim that his Step son, Matthew was in the Military services Peter Bannister was a carer on Centrelink payments for his ex wife, mother of his 2 step sons residing in Port Pirie - Military involvement in targeting / Sexual targeting Point of interest
rigin. 2016 - Origin Electricity Billing - Excessive Rise in billing Targeted victim receiving due balances of $502.45 following $65.00 fortnightly Centrelink payments to energy supplier Origin - Excessive Rise in billing Confirmation : 2016 Origin Electricity billing account barcode scanned as "Townsvill
n the Commonwealth banking Insti- tute System and adding phone numbers to all of the payments made via electronic transfer Documentation received by Paul Flavel, Manager Commonwealth Bank, Kadina from Nicole Warren - Electronic Transfers payments previous and 10th November 2020 now containing a phone number
20 ht? €Lt' (QO1 q K - M a NIAC4E-R Dear Miss I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. We have decided to continue the access restrictions on your Centrelink record. i tc Your new arrangements for dealing with us will be via o
siness account 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 Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
ask you to provide supporting evidence which could include written confirmation that the child is in full time employment, evidence of payments from Centrelink, or a letter from the school. We may also contact the school to confirm the last day of the school year. If you agree with the information provided
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
Entities connected to both Centrelink and Paul Flavel
Kadina
ORGANIZATION
Queensland
LOCATION
Melbourne
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Prince Andrew
PERSONLeong
PERSON
Telstra
ORGANIZATIONOPTUS
ORGANIZATIONSouth Australia
LOCATIONServices SA
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONJacqueline Pearce
PERSON
Georgina Chapman
PERSON
Jeffrey Epstein
PERSON
Sydney
LOCATIONAustin Macauley Publishers
ORGANIZATIONTelstra Head Office
ORGANIZATION
Julie K. Brown
PERSONUtilities
ORGANIZATION