Document Mentions (3 shared documents)

EFTA00263841

3 mentions1 same-page

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informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activit

2DEC2015 Direct Credit 015884 ADS GOV FAMILIES 841A5689502823483V 256.52 307.43 21DEC2015 CHELSEA BAY P/L PORT Om rice ni rt. 19.00 50.91 PIRIE SA 21DEC2015 CHELSEA BAY P/L PORT _ cater), Fick 23.99 69.91 20DEC2015 KINGSTON ROAD MTNI-M RIBBON 30.00 lino 95.90 PARE SA 20DEC2015 Dire

PAYMENT 40.00 ^ Oil:ICC-1- D eerr 5,834.62 TO UNITING CARE WES UNITING CARE weg-Ey - iveyre-5 sr'. _. _ ___ EFIP0S I FADING EDGE JEWELLE PORT PIRIE SA 100.00 5,734.62 ANZ PHONE BANKING SPAY 144.33 - crro, PI=Itb ‘r% f. 5,590.29 ..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY

EFTA00264088

2 mentions1 same-page

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FROM AUS GOV FAMILIES 841A7095502823483V 337.54 'EFTPOS CHEAP AS CHIPS PORT PIRIE EFTPOS POST PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 414 JAN TRANSFER *FROM CHILD SUPPORT CSA593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.

EFTA00264768

2 mentions1 same-page

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ormed in the voice recorded message left on my mobile phone to discuss the issue. • On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activit

tion Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77