Secc4JD C_tnrrecl - use al:epuED

Secc4JD C_tnrrecl - use al:epuED STAGE IA • 1 - STAGE. I A • 571966 16 Mr Michael Phelan , APM Australian Criminal Intelligence Commission GPO Box 1936 Canberra City ACT 2601 2nd August 2021 CONFIDENTIAL Mr Michael Phelan, APM Dear Mr Kliael Phelan, APM, In addition to my previous correspondence, posted from Kadina Post Office on the 28th June 2021. I am contacting you to provide further information concerning the files 1 provided on a USB flash drive on the 28th June 2021, point of first contact. USB Flash drive contained: • Character Reference - Timeline incomplete • Stage 1A.1 Medical Business Plan - File complete • Stage I A.2 MSIC Development - File complete • Stage 1B - Pattern of Targeting - Business Developments - File incomplete • Stage IC - Fraudulent Activity - File complete • Stage 2A - Sexual Targeting - File complete - 7 files and I I files • Stage 2B - Reporting Illegal Activity - File complete • Stage 3 - Police Targeting / Targeted victim