1/26/24, 10:43 AM Gmail - Fwd: 03379200 - Meeting Request Acknowledgement

1/26/24, 10:43 AM Gmail - Fwd: 03379200 - Meeting Request Acknowledgement B0.9 t1/4) 6.SS PEVECOPME- 1<i OF -relE- .1ARciereD vtcrrtrdi Acitt.nat -Daers) a -THE 6.7OVEgl1/41t-lasr - roux; M &nail ALKNO1/4),:thato B> -r-tie- •--‘? Car- fli S C A( . Fwd: fB379200 - Meeting Request Acknowledgement To: Get Outlook for Android From: D C:Premier Appoint Se • 023/ • _orn To: Sub ect: 7- ee rig eques c know e gement<-..-_ z OFFICIAL Dear Ms Thank you for your request to meet with the Hon Peter Malinauskas MP, Premier of South Australia. Your request is currently being considered and a response will be forthcoming in due course. Yours_sincerelym Office of the Premier of South Australia„) Email: 0 Web: www.oremier.sa.gov.au Level 15, State Administration Centre, 200 Victoria Square Adelaide Information contained in this e-mail message may be confidential and may also be the subject of legal professional privilege or public Interest immunity. If you we not the intended recipient, any use, disclosure or copying of this document is unauthorised. image001.wmz 3K https://mail.google.com/mall/u/Onik=b27812ae2f&view=pt&search=all&permmsgld=msg-f:178359 3873313l391140&simpl=msg -t 1783593873313... 1/1 EFTA00262626 The Hon Kyam Maher MLC 23AGO6236 Dear Ms.., 5>Government of South Australia Minister for Aboriginal A Attorney-General dustrIal Relations and Public Sector Kaurna Country GPO Exchange 10 Franklin Street Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Te ---Z1 I write in response to your letters dated 26 and 27 October 2023 and enclosed material. I am sorry to hear of your experiences as a victim of sexual abuse. Your commitment >, to use your personal experiences to help others is commendable. Please note that as Attorney-General, I am unable to provide legal advice and am therefore unable to provide assistance to you or meet with you. The Legal Services Commission of South Australia provides a free advisory service on most legal matters. The advisory service is available by calling 1300 366 424, or you can chat online with their lawyers during business hours by clicking the Legal Chat icon at the following website: httos://lsc.sa.qov.aut JusticeNet SA also undertakes pro bono work in South Australia for eligible individuals that are ineligible for assistance from existing legal services and are unable to afford a private solicitor or barrister. To qualify for assistance from JusticeNet SA, applicants must satisfy eligibility criteria, including a means and merits test. Further information is available at http://www.iusticenet.orq.au. I have also enclosed a fact sheet with further Legal Services that may be available. I trust this information assists and wish you all the best with your future endeavours. . Yours sincerely Hon Kyam Maher MLC Attorney-General ri_ot / / 2023 C Enc Legal Services Guide The Office of the Hon Kyam Maher MLC acknowledges Aboriginal people's ongoing connection to the land and waters of South Australia. We recognise the importance of Country to Aboriginal identity, community and wellbeing. We pay our respects to Elders, past and present, and recognise the key role they play in caring for Country, community and culture. EFTA00262627 ueRstot SOamcrieD 'N 56:gie ge&I Liv-rEszes ON .),S lCRA5ER Etc-(S PRem(eR or Sig- ao2,3 A- cleg.)c-R.\'- SA - ,2c23 LW-SUPPORT MARKET RESEARCH ONLY SEEKING EXPRESSIONS OF INTEREST PUBLIC ISPY.SUPPORT is a Non for Profit Organisation - All Intellectual Property including the concept of the non for profit organisation is owned by ISPY.SUPPORT and is protected under Australian Intellectual Property Laws and can not be copied or used by a third party All information provided by ISPY.SUPPORT involving Criminal Aspects of documented evidence is the property of ISPY.SUPPORT ISPY.SUPPORT is legally giving authority for information provided involving Criminal Information to be shared by the public for Market Research purposes only and Seeking Expressions of interest of the public EFTA00262628 cOntrAl we-0 *4v-fry t N THE ostGt r•afri-c faCOrter ACK N1OWLE DC60 By -17-1 e obverts r-i ei1/4.7T - :6‘)/5NiTTED (3O0K cer of SOPPOR-T /0C.ICitUAL Qte25 IONS CENTRELINK - FREEDOM OF INFORMATION ACT OF THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL ACTIVITY TELCO CONNECTED TO A GOVERNMENT DEPARTMENT : 44 isaid: MAC 14S-y ripe `: COMER VW/ 0:00i42 OPSP ME ARRAS:ET DIEM tLED - MORK MESSAGE PRO SEM OFF/ _DISWICTIFTE: OF SKRECE), FEDERAL GOVERNMENIAT INVOLVEMENT IN ORGANISED TARGETED CRIME OF Aft INDIVIDUAL AND CRIMINAL ACTIVITY - TELCO DOCUMENTED EVIDENCE - THE CORPORATION INVOLVED IN IDENTITY THEFT OF THE TARGETED VICTIM AND CRIMINAL ACTIVITY TELCO FEDERAL GOVERNMENT ROWAN RAMSAY CONNECTED Boapopir It= MIBILFAIIIMMACIngai INBIBILILMIDM sun=ALOIS atiebtaksoluatsts BIBS TO Nate EFTA00262629 CON)FirkelED REPORT TARCereo VtUTIM (3 A VICTIM OF CRIME im)torme, erelf-OC -- ce4)NeCtreo 78 GO.) ~CC it•NOCUW _ _ • ISO WM Reoriggy pi EepAws sincov Trtter ri t4 srRA -RPIEGIFIC TARGFTING 0 I SERVIC28 SA -OFECERLIOSIG •IDEm-rrry THEFT OF THE TARGETED VICTIM 210 May 2021- Phone Contact - COnfrmation of Identity Theft and Megal Activity of Spedfc Targeting of an Individual over a 27 year paned - Government and Potion Targeting PH 0422 370 133 Reported Illegal Activity involving Identity Theft of the targeted victim • Identity Thee involving Australian Tax Ede numbers. Banking Credentials, Personal Identificatte • Up to 1 melon dollars of Regal monies in numerous bank accounts in numerous locators of Australia. including Queensland • Drug Trafficking • Money Laundering • Illegal Money Transfers Involving a Corporation VERNb5ENT • Australian Tax File number beng Msused in Australia • Identity Theft Numerous Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call was being recorded and tne information was not to be shared with a end party during the recorded phone call. Officer Leona a woman officer informed the targeted victim tal she had contacted her because of an issue concerning the suspicion of Identity Theft of the targeted victim, which involved numerous bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of Drug Trafficking, Money laundering. Illegal Money Transfers involving a Corporation TELCO and Fraudulent Activity, and were operatag in numerous locations of anormin ewe when cheerland and Banking Institatkins ANZ and NAB. and involved over 1 through the bank acoatints created under the act of the stolen . . Identity of the targeted victim. The targeted victim was then informed that her Australian Tax File number was being illegally Misused in Australia and hat her Bank accounts and Tax file number wcuki be suspended. Officer Leong. Service SA proceeded to guests:hi be targeted victim concerning her current Banking Insuutons and balances of the accounts. The targeted victim provided the requested information to Officer Leong and informed her of the Banking Institutions and the name of the Manager who had set up the bank accounts for her and could be confirmed by contacting the details of Ito Bank Manager provided. Following providing the details of her Banking Institutions and bank accounts to Officer Leong and setting that this reputed aCtivrly was obviously a case of Identity Theft. Officer Leong agreed wit the contacted Targeted victim that this was a case of Identity Theft art that the case would be referred to Federal Agencies Federal Pollee for a Lega! Investigation. Officer Leong then informed the targeted victim that her bank accounts and Austraien Tax Me number would not be subjected to a suspension and that the targeted victim was not instigated in the illegal activity that had occurred as a result of the Identity Theft and would be subjected to a Legal Investigation by Federal Sources. The targeted victim was informed that she weird meanie confirmatich via her email services. The targeted victim did not receive an email confirmation from Pricer Leong concerning this rafter Copper Coast Psychology - Moonta South Australia - Shannon Reid - Depressive Disorders Anxiety Disorders - Adjustment Disorders - Stress Management - Anger Management Sell -harm behaviors and suicidal thinking - Grief - Emotional Regulation - Trauma Disorders • Country Fire Service - CFS - Region 2 - Yorke Peninsula - Daniel Barnett - Engagement Officer Fire Danger - Tragedy - Strategy - Trauma - Loss of Property and lite - Prevention - Injury Community Issues - Community support - Community care EFTA00262630 JC INNOVATIONS AUSTRALIA MUTUAL NON DISCLOSURE AGREEMENT The Undersigned: 1. JC INNOVATIONS a company under the laws of Australia within the registered office f tiness Register, Penrith, NSW, 2740, hereby duly represented by , its Director / Owner. 2 an interested party / investor agree to abide by the Australian Intellectual Property Laws upon the disclosure of the business concepts and developments and remain the properly of JC INNOVATIONS. This Mutual Agreement stipulates that either party may be either or both the "Disclosing Party and / or the "Receiving Party with information exchanged between the two parties in the course of discussions with the purpose as outlined in Exhibit A and B of this Agreement. TERMS AND CONDITIONS Both parties agree as follows; 1. OBLIGATION OF CONFIDENTIALITY Each recipient will; 1.1. The business concepts and developments containing Confidential Information will be treated as confidential and will not be disclosed to a third party unless discussed and negotiated with JC INNOVATIONS and is limited to; 1.1.2. Representatives of the recipient who have a need to know and who are bound by an obligation not to disclose Confidential Information otherwise than in accordance with this Agreement. 1.1.3. To consultants, professional advisors or associates of the recipient to whom the Confidential Information is disclosed for the purpose outlined in Exhibit A and B and who owe a duty of Confidentiality to the recipient and are aware of the recipients obligations under this agreement. 1.1.4. The disclosure of the business concepts and developments are subjected to Intellectual Property Law, Australia and remain the property of JC INNOVATIONS unless negotiated and/or discussed with the recipient or interested party involved, pending further legally binding Agreements, Patents, Copyrights necessary or discussed in the developments between both parties. 1.1.5. It is prohibited to copy, share, record or alter the Confidential Information disclosed and is subject to Intellectual Property Law, Australia. 1.1.6. Keep the Confidential Information secure. 1.1.7. On the written request of the disclosure, cease to disclose, copy or use any Confidential Information, or allow it to be disclosed, copied or used. 1.1.8 Cooperate with the disclosure in any reasonable action which it may take to protect the Confidential Information and ensure that all third parties recognised as representatives, professional advisors, associates or to wh.om the Confidential EFTA00262631 Information has been disclosed for any purpose are obligated to this cooperation Agreement in this instance. 1.1.9. There are no exceptions to this Agreement and the recipient would be subject to a Breech of Obligations under this Agreement of which Intellectual Property Laws, Australia will apply. 2. EXCLUSIONS 2.1. The obligations in Clause 1 do not apply to Confidential Information which; 2.2.1. Was in the public domain at or after the time it was disclosed by the disclosing party to the receiving party, other than through a Breech of this Agreement. 2.2.2. The recipient can prove it was in its lawful possession prior to disclosure by the disclosure and which was not acquired directly or indirectly from the disclosure or a third party under an Obligation of Confidentiality. 2.2.3. Required to be disclosed by law or applicable legal processes, provided that the recipient; To the extent permitted by law or applicable legal processes, immediately notifies the disclosure of any such request where possible before, or as soon as practicable after, making the disclosure. 3. RETURN OR DESTRUCTION Immediately upon termination or expiry of this Agreement, the decision by either party not to enter into a Business or Development Agreement contemplated within the disclosure of the Confidential Information, a request by the disclosure at any time, the recipient by the disclosure will; 3.2.1 Promptly return to the disclosure, or if directed by the disclosure destroy, all Confidential Information of the disclosure and all documents and other tangible materials containing any such Confidential Information, including disclosed information held by any third party recognised as representatives, professional advisors, associates or to whom Confidential Information has been disclosed. 3.2.2 The recipient will certify compliance with any directions of the disclosure's to destroy Confidential Information within 14 days of receipt of such direction. 4. RISK MANAGEMENT 4.2. Each party (the first party) will be liable to the other party for any act or omission of any third party to which the first party disclosed the Confidential Information, as if those acts or omissions were the first parties own. 4.3. Nothing in this Agreement is intended to grant any rights under any Patent, Trade 4.4. Secrets or Copyrights of either party to the other, nor shall this Agreement grant the receiving party any right in or to the Confidential Information of the disclosing party, except the limited right to review such Confidential Information solely in connection with the Business Purpose as described in Exhibit A and B. 4.5. The recipient agrees that the disclosure assumes no responsibility or liability for the recipients use of the Confidential Information, and that the disclosure gives no warrenty that the Confidential Information will meet the recpients requirements as outlined in Exhibit A and B, Business Purpose or it will be sufficient or suitable for the recipients authorised purposes. 4.6. This Agreement may be modified in writing, executed only by authorised representatives of each party and approved only by the disclosure of the Confidential Information. 4.7. The disclosure is entitled to seek relief both at law and equity and remedies including (without limitation) injunctive relief and specific performance in the event of any Breech or anticipated Breech of this Agreement, without having to prove any actual damage. 4.8. This Agreement will be govemed by the laws of Australia. Both parties agree that any dispute, controversy or claim arising out of or in connection with this Agreement, or EFTA00262632 Breech, Termination or Invalidity thereof, shall be settled by the relevant tribunal in Australia. 5. TERM 5.1 The effective commencement date of this Agreement will be the time stated on this Agreement and prior to the first disclosure of the Confidential Information and the Agreement will remain in force and Legally Binding for the term. 5.2. Whether or not the contemplated business relationship between the parties is consummated, the covenants containing to Confidentiality including all third parties recognised as representatives, professional advisors, associates or to whom Confidential Information has been disclosed, shall remain in force and effect for a period of 10 years from the last disclosure of the Confidential Information from one party to the other. 5.3. Unless the disclosing party expressly agrees in writing to release all or part of its Confidential Information from the restrictions imposed and stipulated within this Agreement before such period has elapsed this Agreement remains in force and is Legally Binding. 6. GENERAL This Agreement and the Exhibit attached hereby constitutes the entire Agreement between the parties with respect to the subject matter hereof, and replaces all oral or written prior communications and Agreements between the parties. 6.1 All clauses or part of a clause will be enforceable and applied in the jurisdiction of Australia and legal proceedings will not be sought in a jurisdiction of which all legal stipulations of this Agreement are not enforceable. 6.2. A waiver by a party in respect of a Breech of a provision of this Agreement must be given in writing and will not constitute a waiver of any other Breech. 6.3. Nothing in this Agreement constitutes a relationship of employer and employee, principal and agent, or trust, or partnership between the parties. Neither party has authority or power to bind the other party. 6.4. This Agreement may be signed electronically. 6.5. Any notice given under this Agreement must be in writing and may be served by email to the address provided in the details, or any other address that is subsequently notified. 6.6. Australian law applies to this Agreement and proceedings must be commenced in the courts of Australia or the registry of the Federal Court of Australia. The parties have executed this Agreement as of the date set forth below. Signed for and on behalf of Signed for and on behalf of JC INNOVATIONS presentative Director / owner By its authorised representative Cate: 71.40,egtip#R (2003 Date: EFTA00262633 JC INNOVATIONS AUSTRALIA EXHIBIT A AND B MUTUAL NON DISCLOSURE AGREEMENT EXHIBIT A DISCLOSURE DESCRIPTION OF BUSINESS PURPOSE: RFUIF,n) r•-.0PAr)RT gace.‘CP-Isle Pv)milAigy 1 NIJOr-d I .k er riZ A OH NONJ FOR Pk0F/7 OR6PtJ/ZITtON) EXHIBIT B RECIPIENT DESCRIPTION OF BUSINESS PURPOSE: EP~IttrJG .1iNTTE- RE5T EFTA00262634 2/7/24. 10:21 AM Omer' - Fwd: Acknowledgement from the Office of the Premier f4c-v-lootNIc-eDce.PleiNZT or 50‘kr KIDA or ISPy. SUPPORT - Gmail fRaNeencilAS Or -n-tC FoTORE TAROETeD ViCnrtS B05ituEsS pev'acer-te•IT Fwd: Acknowledgement from the Office of the Premier To: Get Outlook for Android 7 February 2024 at 10:20 From: DPC:Premier ter 7. 202 5: I r am To: Subject: Acknowledgement from the Office of the Premier e Thank you for contacting the Office of the Hon. Peter Malinauskas MP, Premier of South Australia. The Premier appreciates you taking the time to write to him. Your correspondence will be reviewed by this office and either noted, responded to as appropriate or forwarded to the relevant Ministerial Office for consideration. Please note that the Premier's Office will not respond to correspondence that does not contain the author's full name and address. Yours sincerely <........._ Office of the Premier of South Australia .----". https://mait.google.com/mail/u/Ortui=2&ik=b27812ae2f&view --Ig&Permmsgicl=msg4:1790195437 0647166928 .ser=1 1/1 EFTA00262635 IRScoN )S-1020C-TeD j Occwwi r...)C, Co r-S7A1/4 CI i -rrt ISPY.SUPPORT FTC/A 5 e'R S . MARKET RESEARCH ONLY SEEKING EXPRESSIONS OF INTEREST PUBLIC ISPY.SUPPORT is a Non for Profit Organisation - All Intellectual Properly including the concept of the non for profit organisation is owned by ISPY.SUPPORT and is protected under Australian Intellectual Property Laws and can not be copied or used by a third party All information provided by ISPY.SUPPORT involving Criminal Aspects of documented evidence is the property of ISPY.SUPPORT ISPY.SUPPORT is legally giving authority for information provided involving Criminal Information to be shared by the public for Market Research purposes only and Seeking Expressions of interest of the public EFTA00262636 1126/24,10:24 AM Grned - Thank you - ISPY.SUPPORT Invitation ala-SiN\ 655 teCIELOPMENIT C Oc-TI M ACKNAN)LEDed ED BY M Gmail PRoN4 I eR si-N atop 3 pare g. mAtA NVAOSAS MP r/CrirIS DaletOPrientr --3EaktiQta GO‘: inntResr -t Sdept)(er _ Thank you - ISPY.SUPPORT Invitation 4 December 2023 8t 12:10 To: Fraser Ellis MP Member for Narungga Dear Fraser Ellis MP, I am contacting you to Thank you for your letter dated 27th November 2023 regarding the submitted Invitation to the new development in your community that i am currently developing, ISPY.SUPPORT. I would like to extend my appreciation for your valuable advice regarding the material in the booklet submitted and your encouragement and support that you have shown as ISPY.SUPPORT being a welcomed service in this area. I would also like to thank you for your compliment in saying this development and what i am trying to achieve is "Commendable", as a victim of crime to use this experience in my life as a positive step to work towards helping others who may need the extended hand of help from others, and to develop a service that does just that as an advisory service, in order to prevent people from slipping through the cracks and simplify the system for them as a navigation tool and service in this area. I appreciate your support and thank you very much for all the information you have provided and the advice, of which i have followed correctly. I have attached a reviewed and revised booklet for your view and would appreciate any further advice you could provide if it is required in order to provide the correct information to participants of the invitation and the public. I am asking your permission and authority to include your name and office in the Government acknowledgement section of the booklet and would appreciate your advice or authority to submit this booklet to the Premier of South Australia who has also acknowledged this development as the final version containing your support. Please inform me via letter or email of your preference. Once again i thank you for the support. ISPY.SUPPORT Booklet.pdf '111" 6227K https://makgoogle.cornirnaillu/0fTik 27812ae2f8view=pt&search=all&pemimsgid-tmsg-a:r9152567534936786902 11simph;msg-a39 1525675349... 1/1 EFTA00262637 1/26/24, 10:24 AM Gmail - Thank you • ISPY.SUPPORT Invitation POI Gmail Thank you - ISPY.SUPPORT Invitation To: Dear 5 December 2023 14:29 Fraser has asked me to advise he authorises inclusion of his name and the Narungga Electorate Office in the government acknowledgement section as having provided general support for your endeavours in developing the support group. You are also free to correspond with the Premier if you wish to do so. Best wishes, Regards, Rosemary Cock I Office Manager Fratar Ma MP I Wernher Mr Nan ngga Phone [Quoted text hidden] The information in this e-mail may be confidential and/or legally privileged. If you are not the intended recipient, access to it is unauthorised and any disclosure, copying, distribution or action taken or omitted to be taken in reliance on it is prohibited and may be unlawful. httpsi/mail.google.com/mall/u/0chk=b27812ae2f&vievept&searclyzoll&pennmsgid=msgt.1764412919825690CA56simpi=meg-1:1784412919825... 1/1 EFTA00262638 27 November November 2023 Dear Ms= r▪ exA_ m A N) I Pee_ err NC, sexop TARC4. 6n l<6 4 C ROOM/ N.)41 E OCT/ /4 i n1 01-f -t 1-1-IRCUCH I (LEGAL R 1--- TRANISPIL-551CMS IN OCT/PIS fiCfrie- COO tsciOrteZ It C OLuC- D coniKse crap elt 4O0 SCE* C_E cx_OED •0-0-1N) CTCz e\) PIP I write in response to your correspondence of 14/11/23 detailing your interest In developing a not-for-profit support organisation and trauma centre on Yorke Peninsula. Your endeavour to directly assist and support victims of crime, trauma, abuse and grief is commendable, as is your clearly demonstrated passion for community service. I confirm the Narungga electorate office regularly serves people seeking direction to government services that may assist with reporting and recovery from illegal activities, suspected or experienced, including fraud, scams, theft, and physical and emotional abuse cases. As such, any support services that can assist and educate in such matters is very welcome. Your correspondence specifically requests that I consider becoming a conjoined service as a point of contact for ISPY.Support group members who may seek legal advice or representation as victims of crime. I advise that I, as a Member of Parliament, am not qualified (nor permitted) to provide such a service and that my office can only serve as a conduit to available services as provided by various government authorities and agencies. For your information, I provide the following list of available support services our office endorses as available which may assist prospective clients/support group members: • Legal Services Commission South Australia - PH 1300 366 424; 159 Gawler Place Adelaide SA 5000; httos://lsc.sa.gov.au .Under the Legal Services Commission Act 1977, the State's Independent statutory authority to deliver legal aid to SA's most vulnerable and disadvantaged citizens offering legal education, legal advice, duty lawyer and legal representation services (including criminal law, family law, NDIA challenges, Domestic violence victim services and guidance to financial counselling, tenancy assistance, trauma counselling, emergency accommodation and employment services). • Victims of Crime South Australia: led by the Commissioner for Victims' Rights and support South Australian victims of crime. Services include: • information, advice and support and help t ricinl with nhwiral Pmnf nal and financial impact of crime. PH 7322 7007; E: EFTA00262639 FRASER ELLIS MP MEMBER FOR NARUNGGA • "Rebuild" trauma-based counselling and peer support to adult and child victims of crime. PH 1800 310 310 • Victim Register — Department for Correctional services PH 1800 370 550 E: — staff at this unit help ensure victims receive the support and services they need • Safe At Home (SaH) Program — helps women and their children who are at risk of homelessness because of family and domestic abuse. PH 1800 800 098 • Victim Support Service —Safer Spaces: confidential telephone support to victims of crime navigating the criminal justice system and can help with referrals to counselling and other supports. PH 1800 842 846 • Domestic Violence Crisis Line PH 1800 800 098. • 'farrow Place.- Rape and Sexual Assault Service (including ongoing counselling for recent and past assaults and group work programs): PH 1800 817 421 • 1800Respect — National Sexual Assault, Domestic Violence Counselling Service (Counselling, information and support) PH 1800 737 732 • SA Police — PH 131 444 • Mental Health Triage Service (24 hours): main point of access into mental health services staffed by clinicians—PH 13 14 65 • Community Legal Centres (SA) — Northern Community Legal Service PH 1300 558 555 • Elder Abuse Unit-- PH 1300 886 220 • Family Violence Legal Service — PH 1800 737 732 • Women's Legal Service (SA) — PH 1800 816 349 • WestSide Lawyers — Flinders Arcade Port Pirie PH 8340 9009 • Consumer and Business Services—for help with misleading or deceptive conduct by businesses (including wrongfully accepting payment): PH 131 882; www.cbs.sa.Rov.au • ICAC and OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or agencies can be made via PH 1300 782 489; GPO Box 11066 Adelaide SA 5000; or online www.icac.sa.gov.au • Adult Safeguarding Unit — PH 1800 372 310 • Australian Cyber Security Centre — www.cvber.gov.au/acsc/individuals-and-families • Australian Human Rights Commission National Information Service— PH 1300 656 419 • Scamwatch: run by the Australian Competition and Consumer Commission (ACCC). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclosed a hard copy of this booklet with this correspondence. 37 Graves Street. Krid ne SA 5554 T ! www.fraserellis.cwn EFTA00262640 I also appreciate you enclosing the "Market Research Only/Seeking Expressions of Interest" booklet for feedback and further information. -7 I advise that in order to meet parliamentary guidelines and our legal requirements it is requested that the unauthorised use of the Fraser Ellis MP images depicting photocopied 2022 Thank You election material be deleted from it. I also advise that the description of me as the "only senator in Australia to assist the targeted victim" is incorrect. I am the elected representative for Narungga electorate In the House of Assembly of the South Australian Parliament but am not a Senator. I also caution the use of the image of the front page of the Yorke Peninsula Country Times within the booklet that features Federal Member for Grey Rowan Ramsey MP, In an article reporting a community meeting to cuss_poor mobile phone coverage at Tickera. As presented (with Mr Ramsey a Telco ircled in red) the page appears to infer th amse s involved in illegal activ ut I can confirm— and reassure that and my o ice volved with the discussions undertaken with elst-4 representatives a po ed meeting, and that this community event was legitima eTy and appropriately conducted. • t s etter helpful. Best wishes as you progress development of your proposed trauma support group and advisory initiative. Yours sincerely Fraser Ellis MP Member for Narungga Kovita‘t•I RAK5A9 AND TEL-co r FRAsex cuis HP DIRECTLY c_son),:tc-r ED A i\A:L) r Wit:x._Ltb N A of conss-poesTh cLA)e_p- cc FE--)eRA C Cr CIV eR soon r IR, ilOcp2EIVON'T 1 %,\)C3t.0t NJC, Sec A 130,55 NV-4 rNJOLUErv16( ,'/ cRitqfAJAt Acrurri KYD --TAkcen&C OF oc-ON EFTA00262641 DEAhrjsenntLnv) L- TARCI-77")4__0F (ICON --Taco rt.* 1C IV % 1C1-1 PoltriCfranfreirge . tAnt•J‘k re(Cle CCTV..? • 043-rewet) Q048 - &042.1 tantrY Pi- -fer0 - ca-4POTER. ttteracts)4 ( cac?"- ao se • t* it I "Ct c:--t ca---N-;cc coot - roc/ sr' not.1 ercex--6SZRVIC w Sek - v..aare L Cff AN IND INVOLVING OR - cemizt-ciKI'K)c,:os2eRt\si-tei<n- S iffrES SA OT-Trafi. PONG - !DPW:I Utbti OF ifirTh • 21st May I Phone contact Carr:math= of Mouthy Theft and IllegalActivity of Specific Targeting of an indivhinsi over a 27 year period - Government and Forme Targeting 0...W.fiecanvol:Saiali_a lofthe::: - left 7a1 Idettky Theft invoicing Taz: ffis}lumlass, g.--ant,ezedemnals, Personal identirmmiOn a up to I mit-lion dvii.. one "Tama-a ht DwittittP.S scoundats in mmerous !Deadens, including Quemsland as." Drip Tratficlitig ert;ivIoeyLamiderina Ceargeal - ° _ t..4- .- cPrD'2e7 ;lt:. REPuirr is* JOct) niEt`) a Thraffle Rumba. be:kgmisused in Ausutha Th .Os=„7- 51\ CeLAI Ike Icier*/ eft- Numerous Bmk act-omits ot=51 under tin name ce:the victim Identity Theft Ar \fotAZ-1-46V dna= ginau /avail-QM frastsfers2: I was contacted e 21st m 2021 by Officer Leong, stating that she was from Services SA on the 11-eaeL. phonenumber 'grids phone contact I was informed that the phone call was being tj.cr-/ - Recorded and t,aiututetenongivenwasnottobesharedwithathirdpartyduringtherecordedphonecall. Officer Leong (woman) infonned me ofthe issue of suspected Identity Theft (my Identity) which involved pAtoaerous hank accounts beinzo emg yjgNtiSand being used for Illegal purl:foamof Drug TraffielsixtLIVioney Latradering,Monv Transfers to a corporation, Fraudulent Activity and were operating in mmienms locations, ft-am tecalleA mammy being-Queensland, =N AB> as acute of*? numerous ' accounts, and involved over I minion dollars ally rotating throsh the bank sect:amts." . 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 &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Pant Piave!, Kadina and could be Geed by Paul Navel, Manager. Followilig providing an, bank account details I -Miasmal Officer Leong that This was a case of Identity -Theft. Officer Lamas:treed with me on the case of identity Thefland informed me that the case would be to Federal Agencies - -gederal Pe Legal vest' Officer Leong then informed kte tbt my bank accounts and eiliz file number would not be subjected to a suspension. and the case -would be refved to foe Federal agencies for athoro* investigatioriand "was not instigated in the illegal activity that had occurred because ofthe Identity Theft-Legal Investigation. I was informed by Officer Leong thatthe details would be sent to me via email services. T. have not received an email from OfficerLeoug concerting this matter and contact: Currently my email seivice regstered undera business registrationwith Gonaddy is under investigation foe email hacking and Malicious Activity that has been reported by myself and occurring in 2020 -2021_ As confirmed by Telstra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year petiod, the source ofthe contiguous Fraudulent Activity in ev&y account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked comet altered death and Fraudulent Actirity and has been condrcted by Government and Police Sources 207:FrAiTraLt rrwr Cr? ,e4.145.jCtiaagagStaLiilattlaal:.:V e.o • Mr"- ^ g Ezelt:117:iirinett;enfitm, - !<-2 O11Clo' 0-02 Reit to all Files EFTA00262642 -••-•••r INlirWrS "Steen" 4 gni WIRT /CIV 174-4 01-0110 :.,' Date t 18/03/2016 4-Th ePage 4 8 Time : 13:05:44 "yr c=====nnem•.,,,_ Oserid: TALBUC C-053ta -g) 1? Si Re_ 0IX.‘i\ri - C:)EBTS Entity Type -7.---ajtfaalt PEARuszaACQCB3LIME Date Notation Tett Pegt Pk L C CkciThl ft.towAs RAP4s"/ - Poss.'s- Psarz.sE Caiegt::IME.07 r‘WDLA,E1-1 E_Thir ! CRCi -1\51 Cfti NC. IMP RECEIVED VIA FAX FROM REA- REA BAS INDICATED 'BAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED - 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON pEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOIIRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CLNOMEDBET NO= 80134 29/04/2014 10:56:43 ERIGOO N8 DEDUCTICniKHORITY OF $20. II 1.0E0. AUTHORITY =KIDS: Gie-stam:: SOURCE:— (SBR# 502 823 483 V) OTER; $20.00, COST; •IP W- OBAL CLIENT HAS COMPLETED EASYPAY FORM TO SAVE $20PF DEDDLYED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RDSL ARRANGEMENT ACCOUNT STATUS PZS BEEN cammwm) TO mat.ssguamms. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS SAS FEW CVANGED TO ZJThM&R - MORK 142G. 28/04/2014 20:00:42 OPSP. RML ARRAN:31MT ARL: WE TRIED CALLING. YOU BUT COULD NOT GET MOUGH. PLEASE CALL 1300 655 275 OR REPLY CAL LNE AND BE WILL ATTEMPT TO CALL YOU BACK TODAY.OGOTE REF DN6836714 - +61487139381 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WORRFLOW'S1EP: PRONE Mu REQUIRED 28/04/2014 20:00:42 OPSP RMLIRRANDEMENT ATUS HAS BEEN CHANGED TO SNS (Tan) BEDW act CaZ Let4 DI.4LLRP CALLED - REMORA mwartas DISCONNECTED / OUT OF SERVICE) CALLED PEN AS RETURNING CALLLFT MESS FOR awls:mars en - seedice Ge —2-6-grastin-20-ronnisp MIL ARRAIWEMNT *TECCOAreil.4..eCAN 28(04/2014 20:00:42 OPSP RML ARRANGEMENT RC) Qi:Thr CON Wilet ACCO 2i/04/2014 15:42:39 TINTIM -To GcoassweNct- DE ACCOUNT STATUE HAS BEWCIMEGED TO MESSAGE. PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A ERAS AssggamENT AS SYSTSA IS mamma A DEBT. CCLAIMS DEBT HAS BEER' PAID IN FULL AND LAS THE PROOF. C NA a BEEN CONVERSING WITH UAL 1w/401:ITMY OUTCOME. AS suas.a.smms ASSESSMENT HAS BEEN BOOKED FOR =soar 29/4/2014 Q 9-00AM. C BAB BERN GIVEN AN APPT CARD AND ADVISED THAT SHO WELL BRING HER PRAS .APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP 4-raco rid-eGol%. ecTiorri orp.Earcy cotekt4H60 - 1:›eset3ere TbenritY talCiMei LAIN t if\)4 reLL.C.Ctf3 L fc-roarisq • Rectal- - 1-Pefutl-ri EFTA00262643 *fritCrifiEt- ECLI5 FeritteR OF rpriseR Eats riP, Kspit.)* poex_tceg_of fiNt...le ir,:$C6D CO'' SOURCE - CCANECTED To cQ%NINA L., Plen t..)%t•-/ - 'Taw ‘CCINA tit\pworicAti- Count[ limes L.A. at.... TUESDAY 8 MARCH 7087 iCountry limes m(crma ELA_As - Ez4-4 e2 / /.11/4)Cd.)5.7 (\ C-cak)sPi QED a1/4)ER. Op of E 1-A1<C-enNZ- Most popular R_AMSA Nit kr Y1.8 Beachfront home sells for Liberal candidate announced almost $1 million tatuvnli News BENI RIIMR OOP Audi NEW an crime opper Coast to eter ost 2023 SA development? asters Games I en:V lecH b I Rawl cl HEws Flaherty's Beach making waves smulv raoriti lakeside 'vow, I PROHMK ! A MODEM [AKIN DORM ! FO::E COHNUNITY Of I rota roma,. 38%mMits:et YORKETOM I !$521/71 s aflla COMO SINKS - - - caapniNec t u.ecke)L ca CV t9T1~ iNwower> I NA CCOECAJMO•11- -r IttRc ED tic EW8 EFTA00262644 '43 ?gty- A Discussing homelessness and ommuni o sin cross YP less LIDDY JOURNAUST a FEDERAL Assistant Minister Community Housing, • 3 '3 V1 u. - Homelessness and Community Services Luke Howarth and ti. D — Member for Grey Rowan Ramsey visited Kadina on b0 no 'Tuesday, September 29. 775 2 - The pair met with Copper • Coast Council mayor Roslyn IL Talbot, YP Community _ Transport general manager David McDonald and Copper c Coast Salvation Army Captain Karen Armstrong to talk about community housing, mental health and homelessness on Yorke Peninsula. "Everyone needs to understand a lot of homelessness in the area is situational and if we give people the required help when they need it, they can au+ Sr" "Salvation Army will also contribute $5m and build more community housing: he said. "We know homelessness is more hidden in regions and a lot of people either couch surf or live with other people causing severe overcrowding. nried love to see this govern-ment money come into regions — being here (in regions) is a great way to talk to community groups and service providers to better work together" Mrs Talbot said the visit was an opportunity to highlight for affordable housing in the area. "While it (homelessness) isn't a core function of council, he (Mr Howarth) has given us some suggestions of ways to advocate for solutions for our area," she said. "We are a growth area and we are trying to encourage more people here but affordable bow-ing is a real issue. "I also highlighted the need for accessible information for people, to have more Copper Coast -specific connections." Mrs Armstrong said she wanted the assistant minister to know the region had a lack of / Persons living in improvised dwellings, tents or sleeping out 104 II Persons in supported accommodation: 219 U Persons staying temporarily with other households: 159 I Person living in boarding houses: 32 Persons in other temporary lodgings: 3 I Persons living in severely crowded dwellings: 376 it All homeless: 896 Source: Australian Bureau of Statistics. 2016 REGIONAL TOUR... Federal Assistant Minister for Community Housing, Homelessness and Community Services Luke Howarth (front left) with Member for Grey Rowan Ramsey met with, back, Salvation Army Copper Coast Corps Captain Karen Armstrong and YP Community Transport general manager David McDonald as part of a regional tour on Tuesday, September 29. EFTA00262645 --> T NT aL P Koe mg:pi - c).-J/A& RA-risttc-, 020 , Suned to Port Pirie Council and Housing SA, Port Pirie Government denied funding — el-OLEN IN 0.41.0 - 002 t - SE/t\)6 ADaR A FP-awnNE HOC'S C, (12/ 10 /-2157-6-"N‘, Ph As a suggestion .(sort Pine Housing Projecp Youth Housing - Under 25 years of age For example : 134 Balmoral Road, Port Pine 38 Halliday Street, Port Pine Corner - Warren street, Port Pirie - No number on the house 123 Warnertown Road, Port Pirie - Corner house Abandon housing to be utilized for cost effective renovations suitable for youth housing and targeted at the age range of 25 years of age and under - Low maintenance gardens / yard areas Minimum bond required - Lower priced bracket, rental payments required - Inspections as per dictated in rental agreements - Group housing encouraged. Strictly for disadvantaged. unemployed, emergency housing, youth, under 25 years of age. Example - Rental payments - $150.00 - $200.00 price range, week Example - Bond required - Minimum,1 month bond required Individual Payment Scheme - Individual responsibility of payments - Rent, Bonds, Utilities Rental agreements - Individually based according to payments of rental payments, bonds required, utility accounts Individually based payments - Each individual is recorded on the rental agreement as being responsible for their share of the rental payment, bond required and utilities required. As per individual - Missed payments - Individual is given a warning of eviction and is required to forfeit their share of the bond upon this occurrence and is individually evicted without this eviction effecting the other residence of the property. Utility payments required as per individually based and is the responsibility of the individual. Utility accounts are separated into an individual sum of the total - Split payments of the account total and placed into the individuals name as the share of responsibility Bonds - Bonds are separated into individual payments of the total sum and responsible by the individual Rental payments - Payments are separated into individual payments of the total sum and responsible by the individual Example Rental agreement - Group Housing - Rental payments - Bonds Bond required - $400.00 - 1 month bond - $200.00 per week Group Housing - 3 individuals - Bond split 3 ways - Rental payments split 3 ways Each individual is registered upon the one rental agreement and is individually responsible for their share of the payment, splitting the total sum of the account into three individual payments - Including bonds required and utility accounts applied EFTA00262646 .)orcoRk‘fiC,C, 62015 Re10 if A IN) PaRT PtRtE Reftv.k rizeepo Acrty cry QOWE_PIENI CC. CC O frleat 0 icAosa t P SYSTEMS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention -Fraud Risk Officer PO Bok.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documen Please include your full name and any account or reference num Subject line of your email. Please note: Attachments cannot exceed 6MB. YOU will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. -7-a Cc Thanks again 11\ Rebecca Gray Customer Relations Executive Cu ns Grouo Ph Email: Our Reference COM: EFTA00262647 Eu A S Gov tre6--eGORLE —TA e..e, entara-vicue-l- PED-I N\tc_OLNIENIT . z FR 90004-E01 Ac: iv flY SESTP) I IN\ao °QC-61-) i - CroTh I tQ °Lye" C-MT- reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Teta Re ;on dried 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams 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 had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. osor On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppelcu, Manager - Re fee dceurateat Dee_ :epee: and Case ID attrither I received contact from Teistr c9;tboritorbut missed tlie end cm visiting for the second contact, to ring me back tits infomied !n the voice mayage left on my mobile phone, to disco As tilt" issue. 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 had 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 had been occurring in all servers and over a long period of time, and following re-location and change of details Ref leaee eddreasaed to CEO - landreve Penn - Telstra lime Tice, Melbourne Specilc Targetiraa, of se ?Jae; Icestiret, re-icsaler, el= gni ser!eees ,tnd perensi ue£_IS. Inelscliere &mete 47. thona ruan3:-;572.: PVtatt utrili ESTA AtttSt r etre ')toil . 1 receiv from a Head Office following the submitted letter to Mr Andrew Penn, CEO of Tetra Head Office - Recorded Phone cal. was info arts that had been submitted ovetCM10 year perio c_Ec)S COQ Pot-lcC Ph, Telecommunication Systems neemin continuous on om rau in my accounts:al- io wenn, cess applied, change of -Susiness, change of servers and relocation w overnment and Police Source emotely Accessing servers, accounts and computer hardware to result in The Fraudulent activity e that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet services, websites 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 chi Wrerkiand resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detention 'This information confirmed be details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that aernained unexplained and resulted in the ',arcade being seamed as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Oueensl d Police Source), Sr The sraime of tha Ccetinuauz, eareleeea teen Identified aceSoverament ,sed. Felice Eeeeelfrie Taeaethac °Tr._ Ledt:lef7et eete: c 2yet e eeeici eeetiaTe resefieei in fee 2317 ieimelaz itle:r as aeTev'e .r"-_ealcai as tereezell: Taatetteee re-stint: las .as Warm; Kenitiit Heereilia EFTA00262648 r, itaG—T-I4--tAse-itek 1342.922, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner: ENG-2022-0000919 [SEC4DFFICIAL:Sensitivel CRM:0012589 Gmail pi...coca:is-et As 11M Ref:We:a:1 Cgt NNt5 GZtMINN- Ac. \Wry fr Your enquiry to the eSafety_Danunissioner: ENQ-2022-0000919 .") -----[SEC=OFFICIALTSensitive] CRM:0012589 1 message Online To: Jacque In 24 August 2022 at 09:11 CC El REA C-ti -pike( ETE2 AC( OTT - C4(ANISE.. Dear CR( N1C r--- _ Thank you for your information received by the *Safety Commissionerand taking the time to write to us. Th: nd we recommend that you seek legal advice and contact the police to epo acti organ C' If you ever fee! that you or your family are in immediate danger, please call Triple Zero - 000. Australia for free by calling If you wish to discuss this matter with a le al professional, you can contact Legal Services Commission South Further information about their services is available from their website here: htlps:/risc.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 Internet, but we are unable to investigate people or reports of illega: activity. Further information and resources about the eSafety Commissioner's role is available from our website at: ww.v.esafely.gov.au We hope this information is of assistance. Illegal and Restricted Content Team eSafety Commissioner E www.esafety.gov.au it:14° 1a.. I:Axial:A{ nair4 eSafetyCommissioner NOTICE: This ema