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t activity was involved in the targeting during that period. The targeted victim supplied a USB and information to Fraser Ellis MP to this effect - Australian Tax Office / Fraudulent debt created , Housing SA / Fraudulent Debt created and multiple counts of other Fraudulent activity involved in the targeting / Ident
-Commonwealth bank, Kadina the targeted victim standing in line—The pre- vious manager involved in reporting the targeted activity in bank accounts - Paul Flavel • "why don't you just kill yourself' • "Everyone knows Fraser Ellis love • Threats of arresting the targeted victim constantly • Police targe
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021,
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 was a case of Identity Theft and would
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021,
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 activity was a case of Identity Theft and
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021,
rations • 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 was a case of Identity Theft and would
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021,
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 was a case of Identity Theft and woul
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 — 2021,
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 was a case of Identity Theft and woul
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 — 2021,
rations • 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 activity was a case of Identity Theft and
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021,
rations • 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 activity was a case of Identity Theft and
Entities connected to both Australian Tax Office and Paul Flavel
Kadina
ORGANIZATION
Queensland
LOCATION
Telstra
ORGANIZATIONJacqueline Pearce
PERSONGovernment and Police Sources
ORGANIZATIONPort Pirie
LOCATIONOPTUS
ORGANIZATIONAustin Macauley Publishers
ORGANIZATIONLeong
PERSONUtilities
ORGANIZATIONMultiple Intellectual Property Theft
ORGANIZATIONServices SA
ORGANIZATION
Melbourne
LOCATION
Samantha Power
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
Sydney
LOCATION
Georgina Chapman
PERSON
Robert Gates
PERSONSouth Australia
LOCATION