3
Shared Docs
2
Same-Page
2 / 2
Mentions
1111011.4red in the voice znorded merge left on my mobile phone to discuss the issue. On the 13th Apri12021 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
before Federal Magistrate Lindsay. Mr Alevizos appeared on the writer's behalf. You were present and there was no appearance by or on behalf of Mr McDiarmid. As Mr McDiarmid did not attend at the Court Final Orders have been'tztade in favour of your+ Application4Please find enclosed a copy of the Orders
021 • Pitstop Technologies / Kadina - 2020 • Australia Post, Kadina Post Office / Kadina - 2016 • Service SA, Officer Leong / Kadina - 2021 • Telstra Head Office / Melbourne - 2021 • Commonwealth Bank / Kadina - 2021 • Commonwealth Bank Fraud and Scam Division - 2021 • Commonwealth Bank Payment Trace Div
ess Plan to deplete the source of business funding - Legal court proceedings of Property Settlement • Darren McDiarmid • Jacqueline Pearce (nee: McDiarmid, marriage name) - Targeted victim Previous Illegal conduct of a lawyer prior to 2015-2016 Illegal conduct of a lawyer, Heidi Salvemini, Westside la
Entities connected to both Telstra Head Office and McDiarmid
Kadina
ORGANIZATION
Queensland
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSONAdelaide
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Telstra
ORGANIZATIONLeong
PERSONPort Pirie
LOCATIONServices SA
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATION
Kenneth Marra
PERSONGovernment and Police Sources
ORGANIZATION
Virginia Giuffre
PERSONComputer Hardware
ORGANIZATION