EFTA00268812.pdf

CAA beN)CE 1 4/5/CAT t 1\113 /1/4) (DOM_ 5 iN 14/.3O/..... (Neat elk-4 er \rj -- Sncet - Nisrec- seRvia c- - 5 -1( 7)03(aolb 1- 1Aq\Sfrie.1\1 RcPci 0 SRC/TT — ROPORTI NC La d/IC_ neir Vi 77 . cos F- Victims pv\hcRENessm ) 7/3/2016 PRktie. To _QOO •cACAT APPEAL r.1\Set_Octian C CEAsj5 (DE Dear Sir / Madam, In reference to the printed statements of whlc L ' d concerning the debts of which have been recorded on the Port Pine syst Housing Trus , until the date 11 / 2 / 2010. The record indicate that a debt occurred on the date of 11 / 2 / 2010, in reference to a tenancy bond, reference number - 3634679, but the records do not include a recorded data of the details from which this debt had incurred. The debt amount of $880.00 is in question of how this debt had occurred and been recorded upon my record. It is recorded that I had been making payments of this debt via the services of the Port Pirie Australia Postal system. Australia Post, head office, has been contacted in reference to fraudulent activity occurring within my postal system and personal comment within their establishmentvtith an employee which resulted in a customer complaint and recording of thi fraudulent activy, Recorded reference number of this complaint - Austra a Post - ea office. I am requesting all information concerning this transaction / debt that had occurred before this recorded date, 11 / 2 / 2010, of this debt be investigated and documents of this investigation and the results be supplied in accordance with thlegal.investigei and matte Addresses of which I have reside - Rental property's- Bonds in question : rt.;&-c Pt R_i As this is a legal matter. I am reauesting that all the information sent and received to the address, be addressed and sighted by legal representation, sighed and sighted by a JP. Thank you Yours Sincerely Jacqueline Pearce %/212016 )1( gEPORTIN)C, rIZAUDOCENT ACTI ‘11 TY RECORDING TE_A;AN\Ct BON.bs - HccsiNG sn Pen - pime - PO&T PIRIC REAL EsTATC A6eL7S . 4 e NCR'f rJ SAc'It l NuottiCEEIV IN 02017 er ATTe ltiPrcb A 6 sAs.siNATic4 CETHAZ. itt.)0c-a-ritni cc1)&aerso Sy SA CAT e)b6 A Co/J5P(RED r evs, rieb n("3,6xri.s EFTA00268812 ReeiscoG 'Luc:6419C_ Si9Cei 6/04/2016 1 lacnueline Pearce Dear Sir I Madam, ..,,1f I am contacting you today in relation to a suspicion of fraudulent and illegal activities involving various Real estate Agencies in the district of Port PH'. and ITIP"nallifin areas involving myself, Jacqueline Pearce and immediate family members, nine_ activities. Undeclared rental payments - U Hooker, Port Pirie , Phil Lavis, Office Staff , Natalie • Undeclared payments - Various agencies • * Overcharging an `hanged water - Various agencies • Financial hardship and stress in relation to a tenancy contract not being renewed, current, Owner Brett, reported to be a resident of Sydney and informed to be moving into the _flooperly-uportroy_vapating the property, overcharging of water billing and in relation to Lee - Anne Ferguson, Centiry 21 Pro Personal and business contact with Paul rdner, under suspicion of illegal and criminal activity In relation to sexual targeting and physical assault, reported to be involved In Real tate-activi _PortPirie, Port Germain Queensianc raudulent a tufty - Claim6 ig onds, falsified information in relation to undeclared rental payments, maintenance issues and suspicion of illegal representation of magistrates - U Hooker, Port Pirie, Phil Lavis, Natalie McMahon - Now known as Lavis Real Estate, Port Pirie arging of cleaning services resulting in the claim of bonds and debts created ns being denied or no reply - Port Pirie, Adelaide in relation to • *Claimed bonds - Port Pirie - Wardle Co Real Estate - witness, Jacqueline Pearce In relation to maintenance issues and final Inspection • Ar Suspicion of illegal entry into rental property's and un notified inspections of property within my absence - Moved personal belongings, doors left unlocked, garden matter not visible from the front of the property but reported in official letters in regards to U Hooker, Port Pirie and various Real Estate Agencies under contract within the Port Pirie district • -F Charging of water supply charge while under rental contracts - Various Real Estate Agencies, Port Pirie district k - Refer to documents attached )1,. Various Real estate Agencies involved in the suspicion of the fraudulent and Illegal activities : Professionals - Blights. Port P Century 21, Port Pirie Elders , Port Pile U Hooker - Lavis Real Estate, Port Pirie Wardle Co. Real Estate, Port Pirie z Upon appficafion of receiving concession on water payments concerning rental property's, I was denied concession based upon the fact that it was unavailable to myself due to the rental contracts which resulted in financial hardship. *',in relation to other serious matters Involving fraudulent and illegal activity within various government organisations, Telecommunication systems, Reported Sexual targeting and threats Rem RI- zoroRmiNc ANJ it)es- taFatoN - TARGeiza) vi arm A %\)/NR.E or 17ARCereD u_e4ere_ AcriiiTY EFTA00268813  In relation to other serious matters involving fraudulent and illegal activity within various government organisations, Telecommunication systems, Reported Sexual targeting and threats of violence, Suspected Targeting involving authorities, illegal representation, suspected theft of registered business concept, this information is under suspicion of a conspiracy formed over a 9— year period and reported to various Ombudsman organisations and governing officials. *Reports to Ombudsman Organisations and Governing Officials : • Telecommunication Ombudsman • Police Ombudsman • Police Commissioner • Nick Xenophon • Legal Profession Conduct Commissioner • Banking Institutions - Managers • Australia Post - Head Office • SA Medical Association • SAPOL • Optus • Energy and Water Ombudsman .* Which resulted in the following : • Isolation - Telecommunication Systems • Financial Hardship - Debts created, monies withdrawn illegally and overcharging of banking institutions, income payments being with held, suspected fraudulent activity within child support payments, overcharging of billing within Telecommunication systems, loss of registered businesses and concepts, self employed resulting in unemployed over a long period due to the suspected conspiracy and fraudulent activity within the telecommunication systems. • i circumstances • • u I n- on , Yort • Financial hardship - Son ), Port Pirie • Break and enter, Kar ma o ice epar nt, No conviction of perpetrators - David Pearce and Cynthia Pearce, Kadina • Suspected police targeting - Jacqueline Pearce, Port Pine - Port Pine • Loss of employment, Adelaide and Port Pine tai relation to the Information of which I have supplied I am requesting a thorough investigation Into the above mentioned activities Within the named Real Estate Agencies within the district of y Port Pine. -•• ( In relation to matters with LJ Hooker - Lavis Real Estate, Pori Pirie. Phil Lavis. I have conducted previous concerns within your organisation in regards toI concerning rental payments, mis representation of advertisement in relation to the rental property upon application of rental contract, various maintenance issues over the term of the rental contract. _- ...• I appreciate your consideration Into these matters. Yours Sincerely .4 Jacqueline Pearce EFTA00268814 ftefterW. ILLEGA i L fiat v - S F)C AT 2/05/2018) Jacqueline Pearce Confidential Dear Sir Madam, I am contacting you today In relation to a suspected sharing of information act involving personal and financial information recorded within my files within Wesley United Care, Port Pirie involving manager, Andrew Hadert, now resigned and Kelly Glenton, Financial Counsellor, employee. 4 Telecommu This complaint is in relation to fraudulent activity within my banking Institutions, nication Systems, Utility Accounts of which has resulted in isolation, financial hardship, sexual targeting, police assault, immobilisation, loss of friendships, loss of relationships, loss of a business and the targeting of immediate family members which has resulted in the loss of education, financial hardship, police assault, fraudulent activity within various Real Estate agencies, including Port Pirie and Metropelitan awe.. The activity has involved the overcharging of card swiped purchases, monies withdrawn from banking institutions which hold no direct debits, overcharging of utility services, fraudulent activity within Real Estate Agencies - loss of bonds - denied access to rental applications - issues involving the overcharging of water billing, rental agreements, this activity has created numerous debts over a period of 9 years but has been of an intense nature within the last five year period. In connection to this information, between the years of 2007 - 2010 I was developing a business plan with the Regional development Board, Port Pirie of which once completed was denied funding for establishment amongst numerous govemment organisations and Executive of Port Pirie, Roger Kirchner of which I had sought the funding on the advice of my business advisors, The Regional development Board, Port Pirie, Michael Fetherstonhaugh and Terry Reichelt. On advice from Roger Kirchner I then sought the funding necessary from my local member of parliament , Geoff Brock of whom also denied me the funding in order to establish the business within my local area of Port Pirie. The business was registered for taispurposes in the year 2010 but was not established due to the denied funding of which I had sought. This business plan and the concepts are now suspected of being that of Intellectual Property Theft of which I am currently involved in the !gratifies of the fraudulent and criminal activity el which occurred thereafter I had sought the funding for the establishment of the business plan. I have requested Freedom of Information from Wesley United Care, Port Pirie and have found unusual conduct within the reports involving Banking Institutions, immediate family members, recorded personal Information, suspicion of fraudulent documents involving loans, hand written details of payment details and personal activity and loan applications which hold no finalisation on the last payment dates. 4 Within the year 2015, the manager had made personal contact with myself whilst in a relationship with Paul Gardner, Port Germain, of which I had suffered verbal and physical abuse over a ten month period, reported to the Port Pirie Police Departmen1S is suspected to be in connection with Michael Fetherstonhaugh, Regional Development Boagli p_ort Pine . The personal contact ofwhich was made by Andrew Medea, Wesley. Unite.d_C_are, Port PS had included the details of his personal life, including that of his two children, statements of which contained sexual overtones, the invitation of datintand access to my private residence in relation to myself providing cleaning duties of ironing services, conducted at my place of residence. 1 EFTA00268815 Within the year of 2012 - 2016 I have been a victim of sexual targeting which has involved prominent positions, authorities and members of the public and immediate family members in connection with the above mentioned parties. As the manager, Andrew Haden, Wesley United Care, Port Pirie had direct access to my personal and financial details including Banking Institutions, Utility accounts, Telecommunication Systems, personal contact details and access to my income details due to his position within this government funded organisation I am requesting an investigation into the suspicion of shared information to prominent positions involved in the suspected Intellectual Theft of the business plan, The Regional Development Board, Roger Kirchner, Geoff Brock and Dr Abdul Kajani, • involved in a legal matter concerning my medical records and denied health care within my community and that of the sexual targeting involving myself and immediate family members. The fraudulent and criminal activities involved within this report has been reported to numerous legal agencies, Telecommunication Ombudsman and Ombudsman of various organisations, including lawyers and the Police Commissioner, Grant Stevens. In regards to the employee Kelly Glenton, Financial Counsellor, I am requesting an investigation into the sharing of information act in regards to utility accounts, telecommunication systems, Banking Institutions and the recorded personal information of which I did not supply. In addition to this information, Kelly Glenton is a known affiliate with an outlaw Motorcycle gang whom is affiliated as immediate family members. Leslie O'Connor - sister of Kelly Glenton - Relationship with myself - Friendship 2009 - 2012 Mother of - Reported child molestation of a child within her care of Home Day Care. Port Pine. - Reported child molestation - Reported to be that of a amily member. In relation to affiliations with outlaw motorcycle gangs: Paul Gardner, Port Germain, whom had threatened myself and my children with the threat of prostitution, reported to various law firms and the Port Pirie Police Department, Kadina Police Department. Points of Interest Banking Institutions - Commonwealth Bank statement - unstamped - not provided by myself —overcharging of card swiped purchases - monies withdrawn from an unknown source Banking Institutions - ANZ direct deposit - Manager report - Monies withdrawn without my consent or knowledge Unusual reporting of personal details - Kelly Glenton in relation to my personal information of which I did not supply • Personal details involving my son-- Written in brackets ( Not at home ) - Corey has resided with myself over a ten year period. • Nils Loans - Final Payments recorded as ongoing - No final payment dates • Loans Applications - Suspected fraudulent applications of double charging which resulted in an ongoing debt - Car Repairs 23 / 04 / 2014 , last payment circled no - amount of loan $420.60 which has been duplicated and altered in numerous applications without my knowledge or consent creating ongoing debt Created debts involving reoccurring amounts dated - Car repairs $420.60 - 25 / 11 / 2013 and duplicated application of the same repairs and amount dated $420.60 - 23 / 04 / 2014 • In question - washing machine purchase - loan application 27 / 09 / 2013 to be finalised 29 / 09 / 2014 - Believed to have extended payment beyond the final payment date 2 EFTA00268816  • Nils check list - 15 / 11 / 2011 - Employee in question - Jenna Dalt - In relation to Heidi Salvemini, Westside lawyers , reported for illegal representation and the threat of placing myself into an institute on the Illegal release of medical records, Dr Abdul Kajani, Port Pine and in connection with Roger Kirchner, Port Pine, Jenna Salvemini, Executive assistant. • Centrelink Statements - hand written information in regards to following my income and payments of advances dated 23 / 04/2014 - suspicion of creating debts after these payments to create financial hardship in connection to Nils loans applications. • Centrepay - Repeat of debt $420.60 - application written in pen and pencil under the suspicion of fraudulent activity - hand writing check • Statement dated 29 /03 / 2016 - Income , Nil - Centrelink Payment Nil - Unusual retards of income details which have been recorded on the system as Newstart allowance and family Tax Benefit A + B - Housing , Unknown - Details have been altered In regards to the details I have written refer to the attached of which I have provided. I am requesting a thorough Investigation into these matters concerned. Yours sincerely ,.)rt Jacqueline Pearce 2 EFTA00268817 REKrAt pay ktem-,-s - otRecT DEBIT FROM CENTRE. (iX)K. ACCecNT OF ;A Rc4FeraiD ViCFrrl - t-0- 1-fGowER — ml• Date : 18/03/2016 Page : 23 Time : 13:05:44 Q AD\4:, Userid: E.) cezice- : s A cAr - scale reANTrAc-r- Entity Type : CUSTOMER View : ALL : PEARCE,JACQUELINE CAROL 440,5 for / 1 — R_ENTAc- PA yriONIS Nakexe.,400DERINCI Date > Notation ,Taaa---- C PEAT I W-4 f r e.A.ro tele- r.5- Haovf2ILAv75 Pe_cAl ESTATE 15/5/12 NATAL" e- -- rephuht 04/05/2012 11:16:12 NENFAR DISPUTE FORM SENT TO ADDRESS ON MAINFRAME 17/05/2012 14:53:00 WENFAR PAPERWORK RECEIVED - VERIFIED R PAID TO 24/1 12 ACATED12/1/12-s$170 PER WEED I $5 RENT OWING $404.29 -• Par ("\ Mir; rE.; Afi - VIN.RTEr5 191 I I WATER $4221.49 LOCKS - BAILIFF ENFORCED EVICITION $243.85 012 22:08:02 OPSP DEBT NO 80134 S TO 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: ./ 4 3 23/04/2012 21:52:41 OPSP RML ARRANGEMENT 4tACCOUNT STATUS HAS BEEN CHARGED TO PAID CLOSED. n/04/2612 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: UNT NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 23/04/2012 21:52:41 OPSP RML ARRANGEMENT FILE ON HOLD PENDING FURTHER PAYMENT(S) 23/04/2012 21:52:41 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID. 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ODUUNT NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT 23/04/2012 21:52:41 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: UHT NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 19/04:72012 22:24:28 OPSP DEBT NO 80134 SENT TO DC IN BATCH NO 5486 16/04/2012 15:59:11 AUDCRI NEXT CONTACT INFORMATION: SENT REFUND FORM TO AGENT FOR IF NOT RELEASED PLEASE GET CLIENT TO COMPLETE A REFUND FORM & SEND TO BONDS SECTION, TERRACE TONERS, DX 115 11/04/2012 22:32:54 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. HAPIoniA)MoNliSTRATioN NOT REWRD/Nt( HcoVER - NA - TAUc N' PAYMENTS - CREATED FRAODULENT DEBT CL-AIMED g CND RENTAL NOOsiNc, EFTA00268818  Date : 18/03/2016 Page : 22 Time : 13:05:44 Userid: EMI= Entity Type : CUSTOMER PEARCE,JACQUELINE CAROL Date Notation Text ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 21/05/2012 17:48:05 OPSP RML ARRANGEMENT FILE ON HOLD PENDING FURTHER PAYMENT(S) 21/05/2012 17:48:05 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER:IIIIIIIINNIIII ACCOUNT NUMBER CLIENT 17/05/2012 22:06:22 OPSP DEBT_NO 80134 SENT TO DC IN BATCH_NO 5524 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER: CCOUNT NUMBER CLI 07/05/2012 21:53:09 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED,. 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE tRCE ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT alliOUNT NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 07/05/2012 21:53:09 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 07/05/2012 21:53:09 OPSP RML ARRANGEMENT FILE ON HOLD PENDING FURTHER PAYMENT(S) 07/05/2012 21:53:09 OPSP RML ARRANGEMENT STATUS HAS BEEN PART PAID. 05 20 2 11:15:42 WENFAR FO - ReAsce4 Renn. ORR.E0 RT PIRIE (per (INDIC aLli , la - VACATED I I FRA0130tatr bees,— CUSTOMER NOTIFY LETER SENT BY CBS TO TEE RENTAL ADDRESS Cae-wrin)c, cref3-PS LETTER SENT BY COMPLIANCE & COLLECTIONS TO LJ HOOKER PORT PIRIE,Jr1 It REQUESTING PAPERWORK TO VERIFY THIS CLAIM BE SENT TO THIS OFFICE BYlf EFTA00268819  rHookerPortpirie i-Pv15 •. Tenant: [PEARCE] . 46: :LAVIS REAL ESTATE PTY LTD fi ORIGINAL Jaccueene Carol Pearce -s< A• ev, 162 ELLEN STREET eit.‘1p3093 3 ; Penn PIRIC RA Stain rtadetteel.41090:610 . Ph • OnoTa Paid by: Cash Owairl." pa)KOTISJG & M Kokotis Griaccount_ 7NUMKNELIct - - Receipt Note: LANfint2 AL ESTATE TRUST ACCOUNT. Signed: BcsweS.s ebmtiOs-ito-ricNi 14: " • • . •••.. • . Jr- Rcnymoct. LA‘JIS CsTAte a • t. . EFTA00268820  •... of The Real Estate Institute of South Australia IncorporaMC -.. Form No. 1926 REAL STAIE PTY LTD Real EstateInstitute 162 ELLER STREET 857010 Of Saila AUSURIla PORT P IR IE SA 5540 TRUST ACCOUNT AIM Reference No. Payment received from —3 - Received on account of THE SUM OF :Ilestrece, Cs.s.sisci,mierA %-tincA 1S, Payment method *am chyle appropriate stiethogl: Drawer Bank Branch/B.S.B. No. Amount FOR THE FOLLOWING PURPOSE: All payments are subject to bank clearance. ere e 'vie tst pH-0Ni Pear Plate: I- T ticw%.eA, Rear~ es-re-re I it'c., rerz EFTA00268821  Dez5c-ReFe440/ - 93C -CO I a RC-OftS t SLC • Cc Re.hit Ps,,imeaS roc;Be Rect,R.P cgeffni-c FARODL.-cer-v-T anent Enquiry £or PEARCE - 05/11/10 - 10:03:08 - RESIDENTIAL ddreas wner Details KOROTIS - G & M Kokotis mitt Name Rental Part Paid Boa d- B-Hurd Lease Start - End Vacant Tate a MRCS ZacqaelSzte Gaul Pearce 170.00W 9/2012) 50.00 .00 44.00 16/01/2010-14/07/2011.*'" ,ansaationa: audit Data Aster. Transaction Tenant Debit Credit Dental Dew Data ?:0462 20/01/10. 157063 Ent Receipt PEARCE 16 Jan 2010- 23 Jen 2010 f 170.00 170.0096 23/01/10+ .00 f'.0597 25/01/10 157171 Rent Reatipt PURSE 23 Jan 2010 - 6 Feb2010 390.00 170.008 06/02/10+ 50.00 (.0239 09/02/10 157482 Pant Receipt PEARCE 6 Feb 2010 - 13 Fab 2010 170.00 170.008 13/02/10+ 50.00 y-70 f.0597 23/02/10 157801 Pant Receipt PIZILACE 13 rib 2010 - 27 Feb 20142. 300.00 170.008 27/02/10+ 10.00 .064521/121/11.3 159376 Robot Receipt Pea= 27 Web 2010 - 6 ?Am 2010 aka ° • 260.00 170.00e 06/03/10+ 100.00 .0126 06/04/10 158647 Rant Receipt PERROS 6 Mar 2010 - 13 Was 2010 200.00 170.008 13/03/10+ 130.00 ' 40 9 • .0568 22/04/10 159050 Rapt Receipt 13 War 2010 - 20 /her 2010 200.00 170.00, 20/03/10+ 160.00 .0061 03/05/10 1.59192.•Rent Receipt nap= 20 Sr 2010 - 3 Apr 2010 ry e, . 200.00. 170.008 03/04/10+ 20.00 .0431 18/05/10 159515 Rent Receipt PEARCE 3 Apr 2010 - 17 Apr 2010 340.00 170.00W 17/04/10+ 20.00 .0023 02/06/10 159911 Rent Receipt MACS 17 apr 2010 - 1 way 2010 n#, 390.00 170.00w 01/05/10+ 70.00 .0395 16/06/10 161118 Rent Receipt PEARCE 1 May 2010 - 8 May 2010 'Is0 200.00 170.00W 08/05/10+ 100.00 .0727 29/06/10 161376 Rent Receipt RCA= 8 May 2010 - 22 MAy.2010 340.00 770,00W 22/05/10+ 100.00 .0374 15/07/10 161712 Rent Receipt PEARCE 22 may 2010 - 19 Sc 2010(.4 0 640.00' 170.00W 19/06/10+ 60.00 .037' 15/97/1.7 161713 Rent Receipt MRCS 19 Jan 2010 - 19 J® 2010 Js .10,00. 170.008 19/06/10+ I 70.00 .02a .0/08/10 162231 Rent Receipt MIMS 14 Sc 2010 - 3 Jul 2010 too. ," 340.00 170.008 03/07/10+ 70.00 .0561 24/08/10 162541 Rent Receipt WANE 3 Jul 2010 - 17 Jul 2010 4" . . 340.00 170.00W 17/07/10+ 70.00 .0477 17/09/10 163093 pent Receipt MICE 17 Jul 2010 - 7 Aug 2010 6002061 170.00W 07/08/10+ 160.00 Ve t 200.00J 170.008 21/08/10+ 20.00 .0537 21/09/10 163144 Rent Receipt MICE 7 Aug 2010 - 21 Rog 2010 .0109 06/10/10 163261 Rent Receipt PM= 21 Aug 2010=28 2010 1.:,:y4c - 200.60 170.00W 28/08/10+ 50.00 .0417 19/10/10 161510 Pant receipt Mum 28 Aug 2010 - 11 Sep 2010 340.00 170.00W 11/09/10+ 50.00 araLID- tecREPENCY Nertice0 $J KELLi CLEN-rO . PJAnca L sok 12. k iime.c.si/o/ rranc_OR.C_ j 0 _12.-- - -----' 2- l O eel° _.:„..„------ 1 2 ° ------. a 1:; C ' 0 ocsogetegiNid t-e-rreR be-reb s w)1, 4c0atvite-AZ '350 - `5441-14 LEE tilli4ciarteC EFTA00268822  1 -04P4 C4e5 ReniCrt - 1-ltel4ER ccfsmir•IG EE' icascrriNc FRPLD Darr Government of South Australia ykti , Department for Communities and Social Inclusion Compliance & Colledions Housing SA Bond Claims DX 178 GPO Box 1669 Adelaide SA 5001 Tel • Fax: /MN 11 525031 744 Dear Sir/Madam Re: Customer Number: Security Bond Number: Housing SA records indicate that the above Bond Guarantee for $680 was provided to you for a private rental property at 'the Tenancies Bronchi& OCBA has recently advised Housiry SA that L1 Hooker Port Pine has submitted a claim for the amount of $680 against the, ,a ove bond. As °using SA provided this security bond for the rental premises, I would like to verify this claim with you Should you not agree with this claim and wish to dispute the claim you should sign and return the attached form by the expiration date of the ten day letter. If you agree with the claim you should be aware that once the bond is released you will then be responsible for repayment of the claimed amount to Housing SA. Please contact the undersigned to inform us of your decision by 15 May 2012 Yours sincerely i tz.)fq . Wendy Farrelly Ph Fax L•V WWI Bonds Claims Officer EFTA00268823  IoZm' . .Noecz•I Is ztm-Hoey OA-re of IDETF)% latENT S719CAE 3 Govemme uth Australia v.,) A s M, a-v" -312y\K)P>R./ 4, ePartMent for Families DR* nd Communities CENTRAL OFFICE: RIVERSIDE BUILDING, NORM! TERRACE, ADELAIDE 5000 POSTAL ADDRESS: G.P.O. BOX 1669. ADELAIDE SA 5001 TELEPHONE: DIRECTPAYMENTS ENQUIRIES FAX: Housing SA 048.5540 (842) MRS RCE C/No: 07560959 ---..., C30TH DECEMBER,2011 \ _----) Dear Mrs. J.C. Pearce, Thank you for your application to make payments through the Direct Payment system. I know that you will find this a convenient way of making your rent payments. m pleased to advise that your first fortnightly deduction will take place on Thursday 12th Januarv.2012 for the amount of $10.00 from your financial institution ,....,Account No. eld at the Anz Bank, PpriPirie.. I remind you that it is your responsibility to ensure that funds are available in the above mentioned account at the time of your regular deduction, which will occur every second Thursday night. If funds are not available at the time of your payment deduction, your financial institution may charge you a dishonour fee. If at any time your payment is not successfully deducted from your account for any reason, we will contact you to discuss payment of the amount outstanding. Should you decide at any time to discontinue your Direct Payment arrangement please notify your local Housing SA office, preferably in writing. Yours sincerely, I Tony Fran Manag Manager, er Support Systems EFTA00268824  tRcre-ssi on)ALs REAL E5131 - Po RI- Pt R tr Tenancy Transactions T ---- --ILJacTteline Pearce (921) Ret-fiTkor4 4-1‘f) ENDED: 1L7 Trans No Date t Debit $ Invoice No Detail 114704 16/12/2011 32610 BOND -4 ecerv:. - r David Johnsixt & Miss Jacqueline Pearce at CAS ti..) 1 1•4.51- 114705 16/12/2011 32611 BOND 100.00 if' ecu' (:ond ceived - Mr David Johnson rce at - 116037 22/12/2011 32714 BOND 1~ 20i 0 // ---TO--)) Securit4aoLVdleceived - Mr David Johnson & Miss Jacquekne Pearce at 115522 30/12/201 32853 BOND 4111. 300.00 Securi iI=ond caved - Mr David Johnson F. earce at 115523 30/12/2011 32854 BOND A...2C , 40.00 ec (Feud ktt.,.ond BFivea Mr David Johnson & Miss Ja ueline Pearce at 33089 RE 260.00 Wr1217 (Rent from 12/0112012 8/01/ - 116220 12/01/2012 116662 19/01/2012 33231 RE 260.00 lient from 19/01/2111210-25 /01/2012 117167 27/01/2012 33387 RE 260.00 Rent from 26/01/2012 to 01/02/2012 117590 02/02t2012 33497 RE 260.00 Rent from 02/02/2012 to 08/02/2012 117989 09/02/2012 33637 RE 260.00 Rent from 09/02/2012 to 15/02/2012 118430 16/02/2012 33755 RE 260.00 Rent from 16/02/2012 to 22/02/2012 118866 23/02/2012 33912 RE 520.00 Rent from 23/02/2012 to 07/03/2012 119920 08/03/2012 34190 RE 260.00 Rent from 08/03/2012 to 14/03/2012 120319 15/03/2012 34323 RE 260.00 Rent from 15/03/2012 to 21/03/2012 120714 22/03/2012 34449 RE 260.00 Rent from 22/03/2012 to 28/03/2012 121122 28103/2012 34563 RE 260.00 Rent from 29/03/2012 to 04/04/2012 121543 04/04/2012 34711 RE 260.00 RENT FROM 05/04/2012 TO 11/04/2012 121848 11/04/2012 34809 RE 260.00 Rent from 12/04/2012 to 18/04/2012 122316 18/04/2012 34942 RE 260.00 Rent from 19/04/2012 to 25/04/2012 122867 26/04/2012 35101 RE 260.00 Rent from 26/04/2012 to 02/05/2012 123357 03/05/2012 35247 RE 260.00 Rent tram 03/05/2012 to 09/05/2012 123621 09/05)2012 16344 RE 260.00 Rent from 10/05/2012 to 16/05/2012 I.- 124254 17/05/2012 35496 RE 260.00 Rent from 17/05/2012 to 23/05/2012 124616 23/05/2012 35601 RE 260.00 Rent from 24/05/2012 to 30/05/2012 125130 30/05/2012 35730 RE 260.00 Rent from 31/05/2012 to 06/06/2012 125555 06/06/2012 35882 RE 260.00 Rent from 07/06/2012 to 13/06/2012 126003 14/06/2012 36022 RE 260.00 Rent from 14/06/2012 to 20/06/2012 20/06/2012 36148 RE 260.00 Rent from 21/06/2012 to 27/06/2012 126402 27/06/2012 36286 RE 260.00 Rent from 28/06/2012 to 04/07/2012 126852 04/07/2012 36426 RE 260.00 Rent from 05/07/2012 to 11/07/2012 127333 • . 127836 ' 12/07/2012 36574 WR 98.25 2831 : Reading: 128911 Period: 12/01/2012 - 27/032012 12/0712012 36584 RE 260.00 Rent from 12/07/2012 to 18/07/2012 127850 18/07/2012 36897 RE 260.00 Rent from 19/07/2012 to 25/07/2012 128214 36834 RE 260.00 Rent from 26107/2012 to 01/08/2012 128668 25/07/2012 36985 RE 260.00 Rent from 02/08/2012 to 08/08/2012 129194 01/08/2012 37124 RE 260.00 Rent from 09/08/2012 to 15/08/2012 129713 08/08/2012 37253 RE 260.00 Rent from 16/08/2012 to 22/08/2012 130002 15/08/2012 37394 RE 260.00 Rent from 23/08/2012 to 29/08/2012 130832 22/08/2012 37540 RE 260.00 Rent from 30/08/2012 to 05/09/2012 131382 29/08/2012 37700 RE 260.00 Rent from 06/09/2012 to 12/09/2012 131819 05/0912012 37841 RE 260.00 Rent from 13/09/2012 to 19/09/2012 132224 12/09/2012 19/09/2012 37982 RE 280.00 X Rent from 20/09/2012 to 26/09/2012 Pjlg X 132794 Pant ;MAIM ?AMU rim 110.15.03 AM EFTA00268825  inoN t•\ Q01- R Era' 4 38 2: 8c) W 7 _ 4223 .5E, at.)into r2E -4130• 00 • COMMONWEAL-TIt $ANK POKY' RUE •• 555: ACCOVNT;, Af9 -r 4P ) L 4 366.21 ( 1/ 2) QC1Ck. swabs reb - C cRil_PrrE-o N E XCE-S5S r D i et friEF)Cse:v. CRE5CEN7 ft FTEtS PiRctic Rti-Ccar;04N1 Cu I e-zgei t9 c- i3RoBioc_a - NED Cet- S 03 1F-55 PAN - HEARD BRotclocesi- REPLY Ct3 PACE.[ AK MPDE r:->h\l,FME I -1-0TAL. ow( Ac. rotto v3iN)c REc-OCAT I ON PI\I c) 13v -TA aci Ere° vicrt m ," cASH INksTALicleic,5 EFTA00268826  Rik ESTATE AGENTS 6 LAI f- RictoDCx.C— i3oN 05 -ittROOct-rt HCOSINiCt - PORT pkkie . Page 29 of 118 Government of South Australia rRAO D ACT (0 I TV ► N60%) bErr - r-Et cc Department for Families and Communities ousin • S — 'NONE*/ LAonls;e\t,ki 1-sP-Aoz Customer Number: ecr4z, pRoFessiDAL,5 13 November 2012 IRECIEFO_EAL Pam Y(R' ilmoV : 60fkt?.. CP‘S" Acknowledgement of Debt and dertaking to Repay I hereb acknowled e that I owe Housin SA e amount of $950.00 as at 13/11/2012. I hereby agree to pay that amount to the Housing SA in Fortnightly instalments of $20.00 commencing on 26/11/2012 a well as any other amount I owe Housing SA now or in the future. I confirm that instalmonts will be paid via Easypay/Direct Debit/Australia Post BPAY • (No -: the preferred method of payment is Easypay). (*Strike out whichever Is not applicable) I also agree that, If I do not p= according to this agreement, the whole amount I owe to Housing SA will become e and payable Immediately. Customer: — ne..e Signature: Signatu Date:f /ti /12- NY4c..A_ Hou