(29 Jul ;022) 460 performance indicator a2 15.COMPLIANCE REPORTING 16. Freedom of information (FOI) 16.... Application type No. of applications. %. Vacant possession

(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 Aggro autenagtigmattaleatingsfttrgu=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. Application of Part 8 and reviews under the Freedom of Information Act 199145. OFFICIAL# Received Used Clearance Ratio Stage2 Stage3 5001 4412... 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 gagiugggignrigtel 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 12020-2021 PDF (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-serviceilatgaQ20-21/SACAT-Performance-Recert-2020-21-Q1 oclf (frintelirn17 rdIrtion•SACAMurl-httpsk3M2F962Fwww.sacat sa.xova u% Report-7070-21 1..Pdfdauth-lcrGrAvC 61QSprofi le- defaultdirank=9iSots_ry-Freedom +of +information.application‘ (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 name or gender application. New orders on existing guardianship or administration matters. SACAT - Our Service DaO)- Q42021 - 2022 PDF (268k) (/s/redirect? 'collectiongSACAT&ttrIttps%3A962P362Fwww.sacatsagov.au%2Fabotit-sacat%2Fpublications-and-resources%2Four- service-data%2F2021-22%2FSACAT-Performance-Report-2021-2022- 44.pdfEcauth=edlUP%2FPkIBhNgmZ17ALJjw&profile= default&rank=10.&query.Freedom+of+Informationtapplication) bitos/Avww cacatsasov a utabou t-sx a tioubl ica tittossad u enes sidicausizesugstj(ykulkspi; collortIon-SAVI&url-httos%3A%2F9QFwnw wal Ca ga-sacat%2Fpubliations-and-recourres%2Four-servire-clata%2F2021:22162FSACAT-Performance- Rgor-2021-2022-Q4odf&auth -ed IUP%7FPk BhNgm2 17Al-liWiSorofile c dgaultdiranLiaggpaibleacgo+of-cinformation.aPgliatiggll 125 Jul 2022) Unknown 2.50.12-79 13.84. 4.09. 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. Government of South Australia South Australian Civil and Administrative Tribunal https://www.sacat.sa.govau/search June 7, 202310:18 am 1 2 (?3 (74 (?5 colleotlealifiaagejektialellaillatleSSICaStiotowittic EFTA00268729 6/21/23,12:41 PM email - MCAT matter 2017/SC0004SO regarding Jacqueline Carol Pieta Soot, kestratan ' CIA and Administrative Tribunal rct-L-O‘14 O`) C FALSIFIED MISLEADING INFOIZMAT-1OK) M Gmail QRout Da, rikyr eont►ac1 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 Administrative Tribunal (SACAT) matter: 2017/SC000489 I 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? 41. COM-GenerelCorrespondenceLetter-All - Ms Jacqueline Carol Pearce.pdf - Click to download document - 140 KB AddltIonalAttachment_1.pdf - Click to download document - 255 KB AdditionatAttachment 2.pdf - Click to download document - 372 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 R.G eren ocyr ao a1/43 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 To: "SACAT:SACATMIMI. Thank you for your assistance. (Quoted text hidden] 2 attachments SACAT-LOGO.jpg r II 16K 19 June 2023 at 17:26 A•istra:an Civil and AdministrativeTribunal httoir, 1/2 EFTA00268730 0017 C_ogseiRen ATTEMPTED Moore g TO APPEAR AS so ctr,E. by Ler tu tt INI1/436.7crION5- 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 Information concerning Jacqueline Carol Pearce Dear Sir or Madam, GPO Box 2361 Adelaide SA 5001 DX 167 E 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-1/4.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 iNcia1/4)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 Contact details Nlobtle Email Address Telephone Preferred Family Names 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 Enter the details of tho person this application is about. Please ensure you provide the person's full legal name as orders 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* Email Address Country of Birth AUS1RALJA Preferred Given Names Preferred Family Name Language spoken at Nome (other than English) Cinder Male ° Fema'a Does the person identify as Aboriginal or Torres Strait Islander? • No 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 Unknown 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 to themselves/others? I•tui /AT Rtsic CF HARM TO A FiYetQC INCWOIN ERsair ccAreicr-5 wiT14 SACAT °wee -I— APPEAL CC a's.1 cw 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 arranged Mere appropriate Yes No Other Security requirements - 4 Ise t • • the hearin I. selves/others No carom Cr, !ski va IC44 ORDER OF --n-re --r-RIBeN0 L. 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 cAte4e. our enquiry to the eSafe ensitive) CRM:0012589 1 message Online To: Jacq A act,anRme- -rew.cerEp laeziet 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 The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of Illegal activity. Further information and resources about the eSafety Commissioner's role is available from our website at: www.esafety.gov.au Jacqueline Pearce c N4D. c.gitoliNAL AG-ThaTy r: ENO-2022-00009C' 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 at 09:11 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 intended recipient, please contact the sender by reply email and destroy all copies of the original massage. 6 e C.1 t-• i r-I NJVCLOEt-t sr 1r • Merriki : 9D)R - o1".7 .0c-rims AumRovess of eal -r-fiRceerED ey A ciziti1/412 'NAL A1C-ru1/41DR acia cry-rasTiNG TATTEzzeteruAt. TROT-Cr-7 "In EFT 1 fOoc_k_n fQc SA id&-L-PiptA 60 RUCEe Ki k0( Ez_ ft-tot iMICWA eszAWACal ow RA H 16,y E>k AkeJ=a. 1644 JR (v (0)16 Ror7 RErtkr7N6 _TURA c ACT fL) rTy -- • -- - 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_ et 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 Great subsequent 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 Fortress over his redemption attempt The outcome of that arbitration is not publicly known. [681 Met->kceu- e)C;SWIESS 0%.. i* ate -4 aC-Cq - -ThreictiritAL PeceeklThe TtleFr- In August 2OO6, Epstein, a month after the federal- cut rrie^3,i-eHesrA Ise /Cee (- 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 On April 18, 2007, an investor in the fund, who had ........,.- -0 $57 million invested, discussed redeeming his investment[731 At this time, the fund had a leverage ratio of 17:1, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $1 billion from the to collapse. thinly traded CDO marketfria The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collpse of Bear Stearns in March 2OO8. It is likely Epstein lost most of this investment, but it is not known how much was iii073)172) By the time that the Bear Stearns fund began to fail in May 2OO7, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.E68][7O In August 2007,, a month after the fund collaps rney in Miami, Alexander Acosta, entered into direct discussions about the plea costa brokered a lenient deal. according to een or e i ho told him that of the negotiations, o MIS mformation" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers in a vi. ual Ottiattuaceo m e government. - R/80 EFTA00268753 /Ai PORT PIP/it= a 009 ii2Cci Re;67 NC Cr VIC-n/-1 - eSTElni t Page lof2 time The sniff abo more I think anyone . e5 e t-1 - MAY 611 Lit h; 131.7Min C.C.A•JI; A CT !A?ctivEa, C • ... 16 i LQCO a kccm e K PRA, Yip 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 Nothing solid planned next weekdeLend,son the weather which has been good in 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 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 theta ved&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. BAck on the subject week but its across the are tough right now. So what else have you been doing to keep busy other than been land it was either that and she losing one a look for zeduncie4 times Kmucitaxe Shan't:and what hismum said, I maybe you guys just need Odd mad to rush e but you know that and -response the the thought of marrying Your a lovely lady Jac and have had some slat y is rosy__) Marfa MCVCC„, 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 )1/41C- tyc rtc P5l) S PCAKi tC. . tatnall message checked by Swan Doctor (5.5.1322) Database version: 5.11110e http://www.pctools.com/spyware-doctor/ Stf ARtotiC ticktAii\e_. FoRt-ii\i" lorC, ('CKi MVe-i) AS 1-' 660 PK! SH it° • tick1 - -1NFixMED 8'1 AO AM/NI NcliNiEZI- Triefr i gl< I H S hiIre AND Tr/A 17-/el ', ter toccata' Akin Ctlil-blic0n k eel ricA iris A f..yr> kNegE KYIN6 f NAv6 ft BABY rt g.51- 13Ar3Y WAS A j3(7/ CON1 AC7 CCNit G MIMM EFTA00268754 /-40 pm - HAY 2 1- 02C09) 1,ektE re"75rc;"-NL 505 NAN; beJ, - vt s tC 02c,04 • 06(02 Page I of 2 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 Ql93„e) Ivinskyou_botbibe best of luck with that ;o---o arks for sharing babe, that made me ta —pretty Been_getting reedy. ri ta_iove taw n 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?? /11>i\ t-i - OENTI1-1 t5-/ Ef'SFEI IQ t-) Ax• krN)ea_ 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 i will forever beasuit an teriber all our times together i OUand viill`afwaysWire-Slitre—cial_gece ; It to bilitua traun whim and Ging this thattilt6Thififiidaaltir _ _ _ 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 viouldilaVe :drile .: BU BUE-this is the way it is. rra sorry we have to say .goodbye honey (but Molt for ail its the right Vim to dad you. ( want you to be completely honest with me cause this is last Chance tob—eok) ---------- (Lh oncentrate on my real fife here babe, you know n i think we should • it olio tonight feelorally,about • ..-9.41Z:1;;V:111117 9 512212009 EFTA00268755 vz, A Kcie: 1 trvc, of- t I s\ tom FL% - _LPste__\1 4-0N.-rt rc.tCri AC rrur`ie--- ,ReFC ..c:CtO Menlo; t. BC•sti...,6155 ri AN m1/40 Mr-SIC_ twDels' DEL;67-oPt-teki - ce.acilki LA L l9 To Max Well Annette Ma\ Well Mte Verb Mc, t. e0 renr.ette Lb\ v. ei Unread read %Vat& rk r oof Mca , - to 4 Encoding ens Subject Re ea warned, im fading better, its e bovkfl Lol... Fit Please do the - IN MEMORY v.: The Flu Shot RI lease send bed; its hilaricual .cacao ce 2C) 0 Rr tea .a 30,004 Send' Recna Sent a 8/06!29108:9 PM simarnolui PM 33,06;XaO 4117 PM 11 -itt PM *05i:J13110) PM 7:44 PM .2-I•Crt al2X13-15 PM S 07.1310 4-19 PM ? 0733101037 PM z imam) 7.p pm "i7 mAyucEt4 ers-reiN1 niAccuti-ozceerriect vtc-rfri N-5 PzAN 1 risic ncasteetieArr P.c-tat:5 Oita i -a One li•-• 'arteallmit APri+ • Account rnaitaustarnef. mete taill net- eniklustemai nrau.atzromet. mail.atF nIcRabsta Er-rf. c10 ere EFTA00268756 .... 1a.Cal.lan1 C4 nv t Ucc i t it N. I I-- NOS - Den, tED rtil1/4“) tiVt 9 CLMC 1rr 4N-741abeadokhoiv x. IMfi~ . is i it "!-e, • . -nrr FILES qt; 2C EMAIL medical arit.oriation letter .I..”..41(7 lei...tell-tear.' much 1 p (.SIC Letter heeds Adan i 1 - V t 1/4) Ix> e)C6 t-f e\xWea._ CeSeer t.) CciAtzE.cric_c) tiL ( 0 - l'Roie55 i(.", 0 0201 citt mitbasietc_ - cps it. /1/41 eis fl tint Fit • JYI1 7 411 I 37 I ig m .„alcai assn % iatton fetter `- We EMAIL ti1AN ,zrA Cu l C. L LiC.C) t',CC-C:i.L.CQV, 1-\ 4oiAl quill tZl Ivtic , c2Crlogottlt rd P Sul_ p i. arAdiakfr•Cii ksa'tsf DeP v, A EMA(C Atlst coV ning%20anci%20Skills%20As.. hcation form ctlitssessment tviatriy 2011 (1) is RPLAssessment Nietriv_2011 (2) f91.Asr:essment NI atrix_2011 atior,200602 rzr,siQFCS Pt Abl Ott r\ I P. A. r EFTA00268757 MSIC 6201C fogmA1- - RE-0 E-Q-CD.-. --INIA>o e-L-/CFS-1-Eg-Q act() r4ct ms! C trice Bhat.s FM,:rsiNEN.53 ceRDS F eP't AROce ĎE:SiGICER AteNa ežiesd..y- t skratcH4 UK 4 ri-mxtraeli sin e ,,„ia ticoc corn* - e.71 fi 2_ CoŇTACT 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)es c. NS .20c /0 (ZEE:IF-R:1a D Vt A FROm Misoe Vv eč.C. / A DA I-1 G oRc. t.•( , 40 F ISigt . -P, !. 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 Jacqueline Pearce ffue:.tc; Te Mc:rats :we eildfw.! heig,Tifig agtlySicarig sgyuag ..ta,,brilkyr:Agovt Andress here gndrgd ro';').',Fal eel", •*(itY ) :; ehigc Idsegiuyivegruf emai Address here ghdlgd 1,:efirpthg egfryengryufg sgditig 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 ("7 msic ' ..... ..... • Dec oto to f14- 1,\Jsfec- - la.:_t7TER tiCAn5 A CD CA - r\C;CK ors - 6t-elfisti- c.A• 2O 07010 PO Box 432, Port Pine SA 5540 Ph 3/12/10 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 K N° K 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 : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? 0 Regional hospital K Regional Medical Surgery ' s 0 Private'PraCtices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00268760 .22,‘ECtot Ac_ii \hr./ cc t) Es R - con 7ED= TO G0V wict CB-Mk NED 9021 - 1s7 N1Ay &op. t 1-etc_ Noy_ - KAT CArxeRnmeNIT coRdClecitO +O a Rim I NI At_ Action*/ TELCO Pi re 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 AC Identity Theft, invohina A 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 m arinay 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 shared. surveillance from location e use of T hn loav - Illegal Government and Police Surveil lance to location, and followine relocatiou Refer to all Files EFTA00268761 Delo : 18/03/2016 Time : 13:05:44 Userid: A 1 n3 Ear -tit it---garypai cam-Err, I%44.1 4IVI (X•feJte) 4 r Page 8 Ca.M.YE.CEZ - TC) Rrercerimif-Rigoocca\rr NBTS Entity Type View : ALL PEARCE,OA Date Notation Text e e Ni ACCC.:CN I ,9C N *C./vat:Mart 1 ttt-kgfri ENT E*73 c Clf-ti ;c mats RECEIVED VIP PAX FROMBEA. REA. BAG INDICATED TEAT THE CORPENT LODGED BOND WILL NOT BE CLAIMED. 29/04/2014 11:10:12 ERIGOO amargram AS APPLICANT ON ERAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSOURCEDMIUEIGENENT PAY 20.00 FOR 16 FN START 12/05/14 CL N0= 7560959 DEBT ND= 80134 29/04/2014 10456:43 ERIGOO NE DEDUCTION,AETHOR1TY OF $20.00 ADDED. AUTHORITY DETAIIZ1 CUSTOMER:- SOURCE:- (SSR I OTER, $20.00, COST: S COMP CODE: 0BAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $2022 DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP AVM ARRANGENZENT ACCOUNT STATUS HAS BEEN CHANGED TO ravr, REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS SAS SEEN CBANURD TO D)IILLMR - NWORK MSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARU M WE TRIED CALLING YOU BUT COULD NOT GET THROUGH.. PLEASE CALL 1300 655 275 OR REPLY CALLER AND WE WILL ATTEMPT TO CALL YOU BACK TODAY.QUOTE REF DN6836714 - 28/04/2014 20:00:42 OPSP EMI ARRANGEMENT WORKFLOW STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RNLA51.9.ANGEMENT ACCOUN RAS BEEN CHANGED TO SFS (TEXT) SENT. .28/0 20:00:42 OPSP RML NT DIATTFR CALLED - NETWORK MESSAGE FR DISCONNECTED / OUT OF mamma). ab lA 2.810g140I4--21nreFfA2 OPSP RPM ARRANGEMENT CALLED PRM AS P.ETU33ISCORG CALL FT MESS FOR JACQUELINE 28(04/2014 20:00:42 OP8P RML ARM/GMT ACCOUNT STATUS HAS BEEN CHANGED ,a421asli, 15:42:39 TINTIM PEAR ENQUIRY APS.414M. P POR C TO SIT A PRA2 ASSPASMENT m SYSTENIS SH0a A DEBT. q'criazas DEBT HAS BEEN PAID IN FULD AND THE PROOF. C HAS BEEN CONVERSING W/TR HAL NitaANY OUTCOME- as svua itisas ASSESSMENT SAS BEEN BOOKED FOR TUESDAY 29/4/2014 0) 9.00AM. C BAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PEAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP - ow a offiteR 1.50NNicA gefOr liter --Gettvic-er L. -TaCe_thr- I Lte-CM I Acnvcry afore-is 11) ccoetz*AEN-r- Derr. TO MESSAGE. 4- ra w ecru-it-1 CON'et% S 006044HeNT Tozwitne - then - Homes" .i-nOlv arcicz Net -.Tel I Aer.0 I Qr-riw•.l"..1 • EFTA00268762 ath-•' ( ri / I fjr . %3 I Auccizt-fian e0N9QatreD TO - TA ReTtErnA)6 NMI- 19 cit 6i Ty *Ka Itgastmes KADSIA 210 Pan* Mod/ > 4 --ret,Cc, - CC/HAAN;Y e ti Lianer-Letr eC 'CR I IVAL Xliiiiiry e 'times s VOL- :5 -Pt SE. PCRT- 7' 7b.tiz • Beachfront home sells for almost Si million fin Hnnsen News ass Ai %SAP 2022 At • r_ •t t, ta- .:;;. jjagja St 'Innate ACT/ j Ty= Most popular C, ECt;g-C-t i1Ctl1J IICISCI O pi ilia c','" f.". • 4' ▪ • I • cc ecit eto • %- FED C=R c; G V ItA,uctijED-- Foci pUQ'C - -razt , aga Liberal candidate announCe4 Walloon Koch 00 FEB 00^2 aFtlfi 7-,Can crime -"deter opment? J)1 MAR 2022 less Liddy I • Laolr lde I A MDDERN ( in.. CARING DENDENTALr I SERVKE n. g I 902:ii,S. _ COT I. Illi:(77Cer , PENJUSLIIA _.— 1 ,.. i .wooettosoutusencis i NEW Flaherty's Beach making waves loony COOm be CC FES 2322 Lima • I. ;Copper Coast to 'host 2023 SA asters Games nor Coombs 1.4 Kr, In:: ce, 4EN4 r. Vi= -rice Ctkis-Attaz, ra 0,11-1“-/ • • • •-- n ti , r, oger_scit.,46...yr --mr-kceit ecC NEVI ars EFTA00268763 r-C, en Ft E -C AS FRAopAc-riviery rN gAiDINLet Locked Bag 7834 Canberra BC Aar 2611I.PCACI PC9DffritaCt raPalC> teal‘l try ". i(llllllflHIi uil 111111 El FA6 eS rat t43°K P °Bt-tcArfc)c1/4\ CLK O999 009084453A 0 evrertNeD AD tq KAD i NI A Your refere a• Telephone: Gall charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm H11111(111'1111% in ill „Ill it Sass JarenWine Carol Pearce 22 Augti 2019' Dear Miss Pearce I am writing to you about your queries at the Ka ntrelink Office 20/8/19. 3t In regard to the details thatyou hav: identified as fraudule his hould be reported online or over the phone. The Australian Government Se ne is otherwise this can also be done on the human services website. I-Sea< PCIBU.cetlt-hl W In regard to the information you have provided about publishing royalties and gimseting up a website to make Income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income/assets differently. I tried to phone you 2218/19 to discuss the above, however was unable to contact you. If you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. Australian Government centrelink More Information For more information, please go to humanservices.gov.au or call us on the number shown at the too of this letter. • Yours sincerely Manager - - - Manager Department of Human Services EFTA00268764 KADKIP's .CC -1QTREZ-iNK — Locked Bag 7834 Canberra BC, ACT 261 KE5IDINCI IN KAU Aor CAitct.g-st.901C.ry ill tiff CLK 4999 009239235A Your reference: Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm 'Tit‘elFic ACTIVITI Miss Jacoueline Carol Pearce "; 2 Sdtember Australian Government SenricesAustralia centrelink MF'1-1 0-50 oQtu1G KAI') 11'44 NONecacz Dear Miss Pearce I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your dintrelktk record. Ate We have decided to continue the access restrictions on your Centrellnk record. ig Your new arrangements for dealing with us will be via our Resticted Access phone line, You must not give this phone number to any other person. Please quote your customer reference number each time you call. our circumstances change you need to tell us within 14 days of the change by calling us on . For a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notrfy changes. This is a notice given under section 196 of the Social Sews* (Administration) Act 1999. More information For more information, please go to servicesaustraliagov.eu or call Wendy Schubert Yours sincerely EFTA00268765 -1- -4..ecorvirieNkcxvi-to4u Sys-Fermis 9-05-0 - goz2 •••• PCLICe- IN‘IDE.1)E-MEATI. - RRec)(DOLENTT ACTIVITY 015n:tit Nat) ata.1 .0 40s) lis3Q07-"QEMemr Car -MIMED VICTIM IS A Vial M 00( CE Ricer/ h) - reported the Fraudulent malicious Activity ofthe newly created business accountto Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Rear to T-elstra Lapin dated 1/10/2020 I received no reply or response from this report The Fraudulent and malicious Activity continued and escalate& On the 25/03/2021 Imported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that 1 had not received any contact from the Rand Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. JoshuaAdams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that bad not been circulated before my use, to ensure that the same activity would not occur end if it did would be seen as suspicious activity continued. On the 25/03/2021 (reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority ofthe Fraud Division or CEO of Telstra, due to ongoing issues over a la year period of continuous Praudtdent Activity. - Rear to lasiter. etkIreassti tc Isabelle Opinion ?firmer - Pt:lc-ern C.-',• le finf. rt.:fir': sad *--mte. zatreirre I 'solved conreS21,..417:1=3.14 &rat? 11.1123.11 tt.? C.13-11 md traitlzg for tin seecr.ei ccLrit£et,, to ring -me back ES hltrfireh fa; voice z.et-2:1.1mqz-vne cn md;;11a Faholla C!sezu£^ tin lame. . On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that bad been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that bad been occurring in all servers and over a long period of time, and following re-location and change of details Refer m era-es-sod to CEO -r Andmv: Penn - Telstre Head Oft% .Meibourne Specific Targitiztz of cr aditel its£aM.?'e cfar:Pel artv=a't dear icinetsck...-4.ge tete rat= ti — CIA Cret rC-F55 0 1/4i POci ‘..t„..-v rt.:" -7 si, troTI:lastia gead Office - 4th. May 2021 -Ph: . I received phOne contact from Ron, Telva Head Office following the submitted letter to Mr Andrew Penn, MO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in 4.Teleconuttunisation Systems concerning continuous ongoing Fraudulent Activity in my accounts, 41? following Restricted Access applied, change (Phone eumberc bnsiness, obwrige of servers and relocation wet-identified Remotely Accessing servers, accounts and computer hard Mat had been occurring; which included blocked contact, altered an locked messages, blocked access to interact services, websltes and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my children/aidresulted in isolation in 2014-2016 Extreme Sexual Targeting, Police Targeting and detentionIt-Ti ha • izal oo confined the det hi rilis o .1cAsied 3n 20:15 OA BiecqW•ft accJaat foretterrad ft -sive-list iri ballin-shs.fraaTtS6InnexpIFItted awl zasaltsdit thekatcode being senneetss sPolice Same causiria th YfritiUtirsift.Arz.*.€-M. TOWThiVilia ceParkInglenue (Oneensinfid Pelicec.SCrereeI t t o &the natio :leg' Azthiti Ideriat-d ac•-:"..-ni.-..rnment awl :calks Ta.:aatattg ItzTrAttsta 27 ;pm: r;e:ic:i rat k .e 2317 larder t‘z AP-;:w sz m ralf.tt m: Thgelia-2 cc_ ettimz 1-2 aced* il.:.e-£ EFTA00268766 PORT Pi &le MCI `r MONIDERINIC Accaq FiReik-DckENT Pcn v11-1 - ceSs ivt< R($ iQ Uri 1- ES (l o c.i C E Cc:RRe(mo'S .DENT / Ft ED AS A aCc-"tSuit\O FACE 500 R.C6 Fi vtcrim oF ect_ic.6 -77-ikcier*C, . orip dwpoi. 4 tUNICE ST PORT PIRIE SOUTH SA 5540 YOUR ACCOUNT DETAILS Mai Tax invoice bum date 2 Oct 16 opal meow* due the Account Summary on page 2 Omion ending 21 Aug 17 sealable ant* energy plan teed usage discount (168) 1 Nov.16 S12.00 fee may apply if paid after due date unless you're on Predicable Plan Average cost per day $5.52 Avenge dady wage 21.38 kWh Same Writ last year WA Your Indleative greenhouse gas missions This WI 1.3 tonne, $5.M 21.313 Same time int year Saved with GreenPower WA WA MM For were Illkomim Gnomon/ma pas minions visk COST MR DAY DAILY MAK aroretwerau. $502.45 7 am - 9 port mai dose Mon - Fri Cal SA Power Networks 24 hrs 9 am - S pm ioca Vele Sat .. DIRECT ORBIT NAIL INgistir alms at origksinergyzoweel Imposes or ail 13 24 61 at arrange Send thistle vith your cheque made payable* Origin Energy 13 11LEPHONR • INTERNET L MIMING eilalAY. Contact your bank or financial wtometic Foment offlaure accounts Holdings Urnited. WO Box 2437 institution to make irk Adelaide SA 500.1 payment (men your cheque savings. debit salt ceder transaction account More info wewbpay.corneu WM OR MASTERCARD.' 6 " it wiginsaglkonlAutPoYmm 212M11=1 IN P! OW Pay at any Post Office Biller Code: 130112 Refs WOO. ~VC. 1 oilltard moms meYorepi. IALVIII• et0.371Pe e GS1) aftlw cm. surwmcvnumtMc. be Now, on 5<trnmb Somecnomptionserd ewapaiy..csaetweerarpayoreleeorgeO ltWes opan Enrgy kwy-Lof MN II 071052 207 EFTA00268767 Gmail Orkchms6.4. GRIME Your info was found on 1 message k...MoAfe(!) Rep--To: McAfee To: 1-3 Ps — NI rk_ti ivt 1 CiA) en,a_yourinf... food on the dark web t.Z(-1C-Cr eAt— Pet) PER,/ •T PtCr? 0/ 7‘-/ Jacqueline Pearce 1MIIIMMEM> C.Rt --vit.cigns\16 or I-KiNv. a) 1 E>ENce T..1>EtsraTI ti ei3 - st-Acr4 Rtel- igivaxiariCs‘lr View in browser :?AcAfee logo identity Protection Services 3matirt7 TH Err- 6O4--(MCD ccio3Ecr" -- cp -t-C) sT F€D CA] saK(L- tAWL-1-16D: P"A l`) RANSA7, PRA Your info wa;;;;11 Your date of birth was found on the (a;k weber You asked us to keep a look out for stolen personal) infor Expand your protection by adding more information for us to monitor. ;tilAY.17 (Your personal info was stolen in a data breach', but we're rght here with you. We'll guide you through every step of the way to become safer again. If you believe your personal information was added for monitortng by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. EFTA00268768 10/17/22. 10:37AM Gmai -Your info was found on the dark web r:Plot:c.rz Ths" fske r: hace.diic, Into c-...rnpany dr.tebe.:7;as Irou raidlt :lave en ontina E.zzr..lunt wIt'n. 'Then tnay she. reer 34.'•I sl.; 3f tits info t; other hackers in remnte p!aos. the intsme. sailed tho trait. tc.rixt ric. they ;lee HaCkST5 cc usttt 1.10 end aCC938 your ir.rt::!!").Z., 210121 ,, emtia, or shopping SGCOUritS. Or, trey use Kt. ;41ony ;Inks to fake websites that tn., and tick you out of yotir credit Mal numbers and other info. Nir,N*4? GEM ve VtthF.0 no one (7en get you: info bad:tern the :lark wsb, w WS;11 !ICU when we find it there and show you all the ways to tal:e bac:: coiqo; fr.:an ilsote.srt. &ay sgc-4, 73'iothiee leen This message is being sent from: NIcAfee, U_G (United States, Mexico, Central America, South America, the Caribbean, Japan); McAfee Consumer Affairs North. LLG (Canada); McAfee Ireland Limited (Europe, Middle a me, A, 7A Art551641610084933sImpl=msg-C3c3A1746O55... 21 EFTA00268769