EFTA00268729.pdf

(29 Jul ;022) 460 performance indicator a2 15.COMPLIANCE REPORTING 16. Freedom of information (FOI) 16.... Application type No. of applications. %. Vacant possession (breaCh. end orlease or non-compliance) 1449 54. S h Australian Civil and Administrative Tribunal Rus 2014 The ... PDF (523k) Vs/redirect? col SACAT&url=httos9S3A%2F%21-wwwsacat.sa.gov.au%2Fapplications-and-hearings%2Fresources-for-legal- practitioners%3Fa%3D571660Stauth=C962ByiUm%2FY6WxeRq6alUErg&profile.tdefault&rank=7&query=Freedom+of+inforn httos-liwww mot Aggroautenagtigmattaleatingsfttrgu=darlene pew au%Thagoliratiorts-and-heariOgc%2Frecourres-for-iftal- actitiorters%3Fa%3D5716.108autheC%7By)Um962FY6WxeRoball1Fraorocite- defaultgrankc-7SouerFreedom•of•infonnationtankalion) (8 Nov 2018) Part 9 Applicationsfor review under the Freedom of InformationAct 1991— Claimed exempt documents 40. _Transferred requests for access to documents 44. 62A. Applicationof Part 8 and reviews under the Freedom of Information Act 199145. OFFICIAL# Received Used Clearance Ratio Stage2 Stage3 50014412... PDF (176k) (/s/redirect? urlahttps963A%2F%2Fwww.sacatsa.gov.au%2Fabout-sacat962Fpublications-and-resources%2Four- service-data%2F2021-22%2FSACAT-Our-Senrice-Data-Q3-2021- 2022.pdf&authshAPr9i2BIShiHA4waH962FVVnymZQ&profile=_default&rank=8& query=Freedom+of+information+application) tglosWwwinacatca ggpagigkostifsittpabliationtargIn gagiugggignr igtel cgditala2(al: ZaZggifilgatdirege rollection-SACATFoirkatgalaa/(2aedonage€446 2021,22%2F5ACAT-Our-Servire-Data- Q3-2021-2027 prlf&authvhAPr9628iShiHA4watiZtranktafiaUst,=Freedomcof+information+anolicatioe) (20 Oct 2022) Reviews of Government decisions. Review of a decision relating to freedom of information _ Website page views. Tenancies - complex terminations of lease agreements.Decide a change of name or gender application. r Service Data 12020-2021PDF (291k) Vs/redirect? co ection- tin963A%2F %2Fwww.sacatsa.govau%2Fabout-sacat%2FpublicatIons-and-resources%2Four- service-data%2F2020-21%2FSACAT-Performance-Report-2020-21- Q1.pdf&auth=krGcAvQ8YJm8sehDzMp6KIStprofile._default&rank=9&query=Freedom+of+Information+ application) httos://www carat ca gpvauhboupsaratioubliratiorts.and-resources/our-serviceilatgaQ20-2 1/SACAT-Perfo rmance-Recert- 2020-21-Q1 oclf (frintelirn17 rdIrtion•SACAMurl-httpsk3M2F962Fwww.sacat sa.xovau% Report-7070-21 1..Pdfdauth-lcrGrAvC 61QSprofile- defaultdirank=9iSots_ry-Freedom+of+information.application‘ name or gender application. New (8 Oct 2020) Review of a decision relating to a firearms licence. Review of a decision relating to freedom of information. _ Decide a Mange of orders on existing guardianship or administration matters. 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Review of a decision relating to freedom of Information 18.40.- Decide a change of name or genckr application.Tenancies - complex terminations of lease agreements. 1 2 (?3 (74 (?5 colleotlealifiaagejektialellaillatleSSICaStiotowittic Government of South Australia South Australian Civil and Administrative Tribunal https://www.sacat.sa.govau/search June 7, 202310:18 am EFTA00268729 6/21/23,12:41 PM email - MCAT matter 2017/SC0004SO regarding Jacqueline Carol Pieta rct-L-O‘14 O`) C FALSIFIED MISLEADING INFOIZMAT-1OK) M Gmail QRout Da, eont►ac1 rikyr Jacqueline Pearce SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce 2 messages 4 19 Jul 2023 16:59 Please find important links below regarding the following South Australian Civil and Administra tive Tribunal (SACAT) matter: I 2017/SC000489 Jacqueline Carol Pearce • please select the link next to the description to access the documents • attachments may appear in the downloads folder of your device • if replying, please ensure the reference number is kept in the subject line? 4 1. COM-GenerelCorrespondenceLetter-All - Ms Jacqueline Carol Pearce.pdf - Click to download document - 140 AddltIonalAttachment_1.pdf - Click to download document - 255 KB AdditionatAttachment 2.pdf - Click to download document - 372 KB KB AdditionalAttachment_3.PDF - Click to download document - 146 KB AddltionalAttachment 4.PDF - Click to download document - 271 KB AdditionalAttachment 5.pdf - Click to download document - 178 KB AdditionalAttachment_6.PDF - Click to download document - 367 KB aDN)WAL of SA cA7 NW- \lOcchc-b SO PPLA ED 00c RE& OESTED Soot, kestratan ' CIA and Administrative Tribunal R.G eren ocyr ao a14/3 6(NIN y South Australian Civil and Administrative Tribunal Telephone GPO Box 2361 Adelaide SA boot I DX167 Disclaimer. The Information in this e-mail may be confidential andfor legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. Jacqueline Pearce 19 June 2023 at 17:26 To: "SACAT:SACATMIMI. Thank you for your assistance. (Quoted text hidden] 2 attachments SACAT-LOGO.jpg r II 16K A•istra:an Civil and AdministrativeTribunal httoir, 1/2 EFTA00268730 0017 C_ogseiRen ATTEMPTED Mooreg TO APPEAR AS so ctr,E. by Ler tu tt INI1 4/36.7crION5- FAt....51FieD DiAc00,56 nereiNtv-t-C-N-r ccr-N5i DC comNIEcreD cov.spORAC5 NICt., c_vat,, Reference: C000489 ■ 19 June 2023 South Australian Civil and Administrative Tribunal Ms Jacqueline Carol Pearce GPO Box 2361 Adelaide SA 5001 DX 167 E Information concerning Jacqueline Carol Pearce Dear Sir or Madam, Please find attached important information from the South Australian Civil and Administrative Tribunal (SACAT) in relation to Jacqueline Carol Pearce. Where can I get more Information? Visit www.sacat.sa.gov.au for more information. I am the Tribunal Case Officer assisting with this application. Please contact me on or by email if you have any questions. Regards, <----- Our nal Case Officer Al- 50 ce,t4TAcTED - MC-A1e-rQuic_ - NUT South Australian Civil and Administrative Tribunal i N)Jot_ORT-), a-h)DiviOCAL A551.57/Nc. -Pigzeree VICT7t-f - No iii‘Wct-14/.en EdiDeNicE of FikSar coNTi-ver iNoithocetc_ PKG0D/Nct c_PN,spIRE.iTh IvitsceADIN}C iNrOgp-imr-coN; ANT) ii•-wcc_ocricArr /N SPEcipic TAR6eF/A)c< OF A-&) ...1-4DNiDuAL iNcia14/)INC, A (kit-JINJA& MenNORK Dsaratsa.goviti EFTA00268731 Mtc-t-Ma t6( ccetslsoe stem) t o[-trec) . Person details Given Name(s) * Family Name Lee Preferred Given Names Preferred Family Names Contact details Nlobtle Telephone Email Address Providing your ermil address will enable more timely corrmunication from SACAT Current Address Additional details Select your relationship to the person that this application is about Relationship to person Person Person the person's full legal name as orders Enter the details of tho person this application is about. Please ensure you provide may not be recognised by financial or other organisations. EFTA00268732  Person details Title Ms Full Legal Given Names including middle name(s) • Jacqueline Legal Family name* 4" Pearce Date of Birth* Preferred Given Names Preferred Family Name Email Address Country of Birth AUS1RALJA Language spoken at Nome (other than English) Cinder Male ° Fema'a Does the person identify as Aboriginal or Torres Strait Islander? • No Unknown Broad Diagnosis * Usual residential address Address Telephone Mobile Is this the person's current address? Yes • No Si—, Current address VVard Hospital Name Address ' Telephone Mobile Person's attitude towards this application:' Unsuppothe EFTA00268733 The applicant is expected to arrange for the person to attend any hearings Yes • No Does the person require an Interpreter? Yes • No Video Conference Where either the applicant or the person reside in regional South Australia a video conference may be arranged inhere appropriate Yes • No Other Security requirements Is any person attending the hearing bkey to be a risk I•tui /AT Rtsic CF to themselves/others? HARM TO A FiYetQC INCWOIN ERsair ccAreicr-5 wiT14 SACAT °wee -I— APPEAL CC a's.1cw 5( c, Anic) sipsa)AT-0),! EFTA00268734 EFTA00268735 EFTA00268736 EFTA00268737 EFTA00268738 EFTA00268739 EFTA00268740 EFTA00268741 EFTA00268742 EFTA00268743 EFTA00268744 EFTA00268745 EFTA00268746  The app./kw-itis expected to mange for the person to attend any hearings Yes • No Does the person require an Interpreter? Yes • No Video Conference Where either the applicant or the person reside in regional South Australia a video conference may be arrangedMere appropriate Yes No Other Security requirements - Cr,!ski va IC44 ORDER OF --n-re --r-RIBeN0 L. 4 I.Ise t selves/others• • the hearin No carom EFTA00268747 EFTA00268748 EFTA00268749 EFTA00268750 EFTA00268751  8/25/22, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner: ENO-2022-0000919 (SEC=OFFICIAL:Sensitive) CRA4:0012589 Gmail ozcocwisED Jacqueline Pearce c cAte4e. N4D. c.gitoliNAL AG-ThaTy our enquiry to the eSafe r: ENO-2022-00009C' ensitive) CRM:0012589 1 message Online at 09:11 To: Jacq A act,anRme- -rew.cerEp laezi et Acrwatt oicaftwisez Dear Jacqueline, C.R Thank you for your intonation received by the fety Commissioner and taking the time to write to us. The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to * rt criminal activity or org If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. If you wish to discuss this rt aI professional, you can contact Legal Services Commission South Australia for free by caHing Further Information about their services Is available from their website here: https://lsc.sa.gov.au (Cth). We The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 people or reports of can take action to remove harmful content from the intemet, but we are unable to investigate Illegal activity. Further information and resources about the eSafety Commissioner's role is available from our website at: www.esafety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team eSafety Commissioner E W www.esafety.gov.au eSafetyCommissioner tirs1;mi o4t:orrsri NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the all intended recipient, please contact the sender by reply email and destroy copies of the original massage. NJVCLOEt-t sr 1r • 6 e C.1 t-• i r -I o1".7 .0c-rims AumRovess of Merriki : 9D)R - 4/12 'NAL A1C-ru14/1DR -r-fiRceerED ey A ciziti1 eal acia cry-rasTiNG TATTEzzeteru At. TROT-Cr-7 L-PiptA 60 "In EFT 1 fOoc_k_n fQc SA id&- RUCEe Ki k0( iMICWAEz_ ft-tot eszAWACal RA H 16,y E>k AkeJ=a. 1644 JR (v ow Ror7 RErtkr 7N6 _TURA c ACT fL) rTy (0)16 -- • -- - EFTA00268752  >orptfkecr -77tketriiNc, Uf v t c:r r-i IC-N pi N, c, 11 /tic - pi kte _ 5/19r22,3:62XEPSTei •-• H co V cFnEcpsiteitt_ te Liquid Funding was initially 4O percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody'sJnvestors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2OO8 and set in motion the financial crisis of 2OO7-2OO8 and the subsequent Great Recession. Liquid Funding were left holding large amounts of securities as collateral, it could have lost large amounts of money.(651L6ZI Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the pp Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.i'l? - In November 2OO6, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.k°1 By this time, his investment had grown to $14O million. The Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities ically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to oo days in advance.(681 The fund was dosed in 2OO8, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2OO9.figliVal Epstein later went to arbitration with 81 Fortress over his redemption attempt The outcome of that arbitration is not publicly known.[6 Met->kceu- e)C;SWIESS 0%.. i* ate -4 aC-Cq - -ThreictiritAL PeceeklThe TtleFr- month after the federal- cut r ,i-eHesrA rie^3 /Cee (- In August 2OO6, Epstein, a Ise investigation of him began,l7:) invested $57 million in the Bear 7-P‘' " NY" lI cei 7 • Steams High-Grade Structured Credit Strategies Enhanced :•••• Leverage hedge fund.08)(721 This fund was highly leveraged in ".! mortgage-backed collateralized debt obligations (CDOs).?~1 ........,.- -0 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment[731 The government began negotiation At this time, the fund had a leverage ratio of 17:1, which meant with Epstein for a plea agreement in for every dollar invested there were seventeen dollars of mid-2007, as the hedge fund began borrowed funds; therefore, the redemption of this investment to collapse. would have been equivalent to removing $1 billion from the thinly traded CDO marketfria The selling of CDO assets to meet the redemptions that month began a repricing process the collapse of the and general freeze in the CDO market. The repricing of the CDO assets caused in March 2OO8. It is fund three months later in July, and the eventual collpse of Bear Stearns was iii073)172) likely Epstein lost most of this investment, but it is not known how much had begun to negotiate a By the time that the Bear Stearns fund began to fail in May 2OO7, Epstein for sex with minors.E68][7O plea deal with the U.S. Attorney's Office concerning imminent charges rney in Miami, Alexander Acosta, In August 2007,, a month after the fund collaps costa brokered a lenient deal. entered into direct discussions about the plea ho told him that according to een or e i of the negotiations, in a vi. ual Ot iattuaceo me government. - o MIS mformation" to the Florida federal unnamed key witness for the New prosecutors for a more lenient sentence and was supposedly an criminal case against the two managers York federal prosecutors in their unsuccessful June 2OO8 R/80 EFTA00268753  /Ai PORT PIP/it= a 009 ii2Cci Re;67 NC Cr VIC-n/-1 - eSTElni t Page lof2 . e5 e t-1 - MAY 611 !A?ctivEa, C • ... 16 i LQCO a kccm e KPRA, Yip Lit h; 131.7Min C.C.A•JI; A CT FIZiendipsig IF) Yes of course you'll do have total faith in you because your so passianate Yes rd hie to change jobs ideally but flows not a good time with the economy so not many jobs about. Fd hie to have more options in a years time maybe. Nikki up the road from me actually yes, which works out well because we car which has been good in Nothing solid planned next weekdeLend,son the weather ells recently.tne thing we do ha La hospital appOt tell you this - because we ate still 0ScriCare won rogramme and going to glictki— mgs- iii start er (not telling -one way) because_you get too many questions but I know your cool andTh tell you if Hey you never know you -fiaVe to give ale thetaved&R1 twins someday. What else...oh yes Fm training oc iihantYbilte tide so will try and out next week. I'm doing it in memory of Danni and ifs 54 miles in tune. been and she losing one a BAck on the subject week but its across the land it was either that look for zeduncie4 times are tough right now. Kmucitaxe So what else have you been doing to keep busy other than The sniff abo Shan't:and what hismum said, I maybe you guys just need more time Odd mad to rush e but you know that and I think -response the the thought of marrying y anyone Your a lovely lady Jac and have had some slat is rosy__) Marfa C„ , MCVC FAC-6( REP I T5EKTITIV USED - A 1 A M LORC4C-"i us.),S icke is:, LED Cyr of TA fi.cte-TED n c-1.5 - Art(ty SH MR) - St-I $3,0k, • ECCe - 02C-0 - .2(49 ccb.,spiQEO .5d$ L - r4c4-c.;acy Iv& m /flee NI (CH A et FETHEIZSTOn`., riA0c0 - .cc,.? -:61C SOS AD‘itS )14/1C- tyc rtc P5l) S PCAKi tC. . (5.5.1322) tatnall message checked bySwan Doctor Database version: 5.11110e http://www.pctools.com/spyware-doctor/ SH it° • ('CKi MVe -i) AS 1-' 660 PK! Stf ARtotiC ticktAii \e_. FoRt-ii\i" lorC, Triefr i gl< I H S tick1 - -1NFixMED 8'1 AO AM/NI NcliNiEZI- hiIre AND Tr/A 17-/el ', ter toccata' Akin Ctlil-blic0n k eel ricA iris A f..yr> kN egE KYIN6 f NAv6 ft BABY CON1 AC7 CCNit rt g.51- 13Ar3Y WAS A j3(7/ G MIMM EFTA00268754  /-40 pm - HAY 2 1 - 02C09) 1,ektE Page I of 2 re"75rc;"N- L 505 NAN; beJ, - vt s tC 02c,04 • 06 (02 1t40 PM._ Subject Re: Re: - yesirp_igrave atways believed in me, never doubted me at all:Can you telt that frn very persistent)ddetern amen:You know s—o— me—rireiftrid me a hills even intimidating. must admit though i am a strong women, not the shy type,log Thais true what you said about Xmaotscared to venture out because, well have you heard of broke medical systeilidoessi go into recession_ I funk about bab??Il xt.ro:( er)c;E'- 1:14.s_soos await hope you really get your hopes and dreams this tine „e) Ql 93 Ivinskyou_botbibe best of luck with that ;o--- o arks for sharing babe, that made me ta — pretty ri Been_getting reedy.ta_iove tawn but different part So been packing again ti realty sucks but its necessary as . Smaller place, less rent and in town more. Shaunrecons a city girl and Re being around the middle of town better_ f said yeah, to the shops, loll Hes a real country boy, loves bush camping and fore wheel driving, which i love to , think I'm city/country, a good mix of both, what do you think?? STUFF THAT!!! I know its fora good cause babe which is such a nice thing to do. But personally between you and me, I'm glad fiats you riding not me, RI be so sore and worn °Atoll! You must be really lit hey?? t-) Ax• krN)ea_ /11>i\ t-i - OENTI1-1 t5-/ Ef'SFEI IQ been -claing-Trifs of thinking i think pelf ''`and well(nowilrid-outiffi and Mikis, i do think its t his go. We really do need tsCaxicentrate on our „dpril OUand i will forever beasuit an teriber all our times together i viill`afwaysWire-Slitre —cial_gece ; It to bilitua traun whim and feelorally,about Ging this thattilt6Thififiidaa _ ltir_ _ need to slia-un as he really is a good-guy , kind hearted s7r e: t he_Wan- T.-Waked to give us a proper chance-Ad orisilatiOns11-,p3fre-firil I hope _yortgan understand-1h want to hurffo i cant five__„' tilvith loving mei-0*e you said we to viouldilaV e :drile .: BU BUE-this is the way it is. ail its the right Vim to dad rra sorry we have to say.goodbye honey(but Molt for this is last Chance tob— eok) you. ( want you to be completely honest with me cause ---------- • (Lh oncentrate on my real fife here babe, you know n i think we should it tonight olio • 1Z:1;;V:1117 ..-9.4 9 512212009 EFTA00268755 vz, A Kcie:1 trvc, of- t I s\ tom FL% - _LPste__\1 4-0N.-rt rc.tCriAC rrur`ie--- ,ReFC ..c:CtO 4/0 Menlo; t. BC•sti...,6155 ri AN m1 Mr-SIC_ twDels' DEL;67-oPt-teki - ce.acilki LA L %Vat& rk r oof - Unread Mca , Send' read to 4 Encoding ens Recna l9 To Subject Sent a Account Max Well Re ea warned, im fading better, its e bovkfl Lol... 8/06!29108:9 PM rnaitaustarnef. Annette Fit Please do the - IN MEMORY simarnolui PM metetaill net- v.: The Flu Shot 33,06;XaO 4117 PM eniklustemai RI lease send bed; its hilaricual 11 -itt PM nrau.atzromet. *05i:J13110) PM mail.atF Ma\ Well .cacao 7:44 PM nIcRabsta ce 2C) .2-I•Crt al2X13-15 PM Mte Verb 0 Rr tea S 07.1310 4-19 PM .a 30,004 ? 0733101037 PM Mc, t. e0 z imam) 7.p pm renr.ette "i7 Lb\ v. ei mAyucEt4 ers-reiN1 niAccuti-ozceerriect vtc-rfri Er-rf. c10 N-5 PzAN 1 risic ncasteetieArr P.c-tat:5 Oita i -a ere One li•-• 'arteallmit APri+ • EFTA00268756 .... 1a.Cal.lan1 C4 nv t Ucc i t it N.I I-- NOS - Den,tED rtil/ 4“) tiVt 9 1 CLMC 1rr 0201 citt - nrr FILES - l'Roie55 i(.", 0 qt; 2C EMAIL mitbasietc_ - cpsit. /14/1 eis fl tint medical arit.oriation letter Fit • JYI1 7 411 .I..”..41(7 lei...tell-tear.' much 1 p I 37 (.SIC Letter heeds Adan i 1-V 4/) Ix> e)C6 t 1 t-f e\xWea._ CeSeer t.) CciAtzE.cric_c) tiL ( 0 x. IMfi~ . ig .„alcai assn % iatton fetter 4N-741a`-beadokhoiv I m is i it "!-e, • . We EMAIL ti1AN ,zrA Ott Cu l C. L LiC.C) t',CC-C:i.L.CQV, 1-\ 4oiAl quill tZl Ivtic , c2Crlogottlt rd Sul_ p i. P arAdiakfr•Cii Atlst coV v, A EMA(C ksa'tsf DeP ning%20anci%20Skills%20As.. hcation form ctlitssessment tviatriy 2011 (1) is RPLAssessment Nietriv_2011 (2) f91.Asr:essment NIatrix_2011 atior,200602 r\ I P. A. r rzr,siQFCS Pt Abl EFTA00268757  RE-0 E-Q-CD.-. --INIA>o e-L-/CFS-1-Eg-Q 6201C fogmA1- - act() r4ct ms! C trice Bhat.s FM,:rsiNEN.53 ceRDS F eP't AROce ĎE:SiGICER AteNa ežiesd..y- t skratcH4 4 ri-mxtraeli sin e ,,„ia ticoc corn* - e.71 fi 2_ CoŇTACT UK 4APekr4e/4-- auSrat - Rea -rnikcsen - CAW QC-3 Ct CgC510555 LOCO eKšiMPLL: SIchle-4) OF empus (AI iTH ''A." Ncr rya- Netrie -MPoki-3-1 CI6v)P Act nisc5 IN) (•_-77s -ičiKi PČSSES-Skt) HIA5C - MS tC LOCO C)e s c. NS .20 c /0 (ZEE:IF- R:1a D Vt A FROm Misoe Vv eč.C. / A DA I-1 G oRc. t.•( , MSIC -P, . 40 F ISigt !. 3 $.=ťa:rty.rsnannv EFTA00268758 fak-"51MESS GRAD DESIGN tJa) A Nit) Double sided business card gra Cloess %.,X) WHAVAD047 0A)4NE-1-[- front El9srei O0/0 msic backs Mc:rats :we eildfw.! heig,Tifig agtlySicarig sgyuag ..ta,,brilkyr:Agovt Jacqueline Pearce ffue:.tc; Te Andress here gndrgd Address here ghdlgd 1,:efirpthg egfryengryufg sgditig ro';').',Fal eel", •*(itY ) :; ehigc Idsegiuyivegruf emai ema I msic Siarvka fr.r hc?..t.c.hm.12 Jacqueline Pearce Director Tat :tr.-41-01C n:1;;;;....V4:•.eri.sile,trarStv.1.1 sycijsrrystuf era Single sided business card EFTA00268759  Dec oto to 07010 ("7 msic ' ..... ..... • PO Box 432, Port Pine SA 5540 Ph f14- 1,\Jsfec- - la.:_t7TER tiCAn5 3/12/10 A CD CA - r\C;CK ors - 6t-elfisti- c.A• 2O MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete ail questions and mturn the form In the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark bass with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director 0.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? 0 Yes ❑ N° Unsure ❑ Q.2 What specialist/s do you currently have visiting and consulting from within your centre? 0 Dermatologist 0 Allergist 0 Immunologist 0 Dietdan 0 Sports Therapist . D Other, please specify : Q.3 How often do the specialist's consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks 0 Other, please specify : to, in Q.4 In which Regions or Medical Centres do you currently refer your patients services? order to receive consultations and treatments for specialists 0 Regional hospital ❑ Regional Medical Surgery ' s 0Private'PraCtices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00268760  .22,‘ECtot Ac_ii\hr./ cct)Es R - con 7ED= TO G0V wict CB-Mk NED 9021 - 1 N1Ay &op.t s7 1 -etc_ Noy_ - KAT CArxeRnmeNIT coRdClecitO +O a Rim I NI At_ Action*/ TELCO Pire SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDE-el:TIT/ THEFT OF VICTIM 2Ist May 2021- Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: 0422 370 133 Re rted Acti irrvolvin Identity Theft of Identity Theft, invohina A AC umbers, an.: Credentials. Personal Identification Up to f million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland Drug Trafficking 14erre}, Laundering Motley transfers to corporation and banks ore of name given involving money transfers, toutbnation needed) Tax file number being misused in Australia Identity Theft - Numerous Bank accounts opened tmdn the name of the victim of Identit, Theft I VMS contact& An The 7 marinay 2021 by Officeriiiii, stating that she was from Services SA on the phone number . During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Office=(woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Offi that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?1C Theft. Office greed with me on the case of Identity Theft rmetinformed me that the case would be •-• referred to Federal Agencies - Federal Police.- Legal Investigation. Officer hen informed me that my bank accounts and Tax file number would not be subjected to a suspension an The case would be referred to the Federal agencies for athorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. I was informed by Officer that the details would be sent to me via email services. %I have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Tat Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Tarzetiniover a 27 year ueriod resulting in Soecific Tanzetiatof an Individual by e use of T hn loav - Illegal Government and Police Surveil lance shared. surveillance from location to location, and followine relocatiou Refer to all Files EFTA00268761  A 1 n3 Ear -tit it---garypai