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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
6/12/2021 Mail - Cynthia Pearce - Outlook AU. evioeAce soPPG(e.t. -to Pu, Emp (L. CONTreer5 FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:24 PM To: I 2 attachments (32 MB) 2. File Reports21-06-10.zipx; 1. Repo
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
6/12/2021 Mail - Cynthia Pearce - Outlook REFER1O Fite I. of S-i- FED PCI-1 /63`11911. CONTPC:rjohbake. scirecle, FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:27 PM To: 2 attachments (32 MB) 2. File Reports21-06-102ipx; 1. Report
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
6/12/2021 &j5T Mai-Cynthia Pearce -Outlook REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce <[email protected]> Sat 12/06/2021 3:24 PM To: 2 attachments (32 MB) 2. File
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
6/12/2021 Mad - Cynthia Pearce - Outlook REFa t FitE j. F)051- FD Poc-tcE 67-100.- Go NTOcr kg) jc‘ FW: Confidential - Attached files - Reporting a Criminal Matter eopftjg Jacqueline Pearce < Sat 12/06/2021 3:19 PM To: > > II 2 attachments (32 MB) 2. File Reports21-06-
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
6/12/2021 Mail - Cynthia Pearce - Outlook REFER To Fite j. AUST FeD PotACE I EMA►L COMPc7VEVIDEIJee SOPPtiED FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce <, Sat 12/06/2021 3:30 PM To: 2 attachments (32 MB) 2. File Reports21.06-102ipx; 1. Report
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
6/12/2021 Mai - Cynthia Pearce - Outlook REFER To rice I, AOOT reo poucE, lemon. wank:Tie/109SW sopPmet) FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce Sat 12/06/2021 3:50 PM To: > 2 attachments (32 MB) 2. File Reports21-06-10.zipx; 1. Repor
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
6/12/2021 Mail - Cynthia Pearce - Outlook REFER /0 F"-C r. 0061 FED PrOuc e f EMAU-- CONTACT /a/106We S.OPPLIED FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:52 PM To: > a 2 attachments (32 MB) 2. File Reports21-06-10.zipx: 1. R
Entities connected to both Paul Flavel and Confidential - Attached

Queensland
LOCATIONTelstra Head Office
ORGANIZATIONKadina
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONRemote Access
ORGANIZATION
Telstra
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONOPTUS
ORGANIZATIONPort Pirie
LOCATIONUtilities
ORGANIZATIONAustin Macauley Publishers
ORGANIZATIONJacqueline Pearce
PERSONLeong
PERSONMultiple Intellectual Property Theft
ORGANIZATIONAustralian Tax Office
ORGANIZATIONBusiness Plan Developer
ORGANIZATIONOrganised Targeted Crime
ORGANIZATIONCentrelink and Child Support
ORGANIZATIONReal Estate and Government Departments
ORGANIZATIONSA Health — Involvement
ORGANIZATION