7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
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
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
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
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
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
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
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
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
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
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
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
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
Entities connected to both Paul Flavel and Real Estate and Government Departments

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
ORGANIZATIONExtreme
ORGANIZATIONCentrelink and Child Support
ORGANIZATIONSA Health — Involvement
ORGANIZATION