# Profoundd archive — Epstein Files # Bates number: EFTA00266322 # Title: Electoral district of Frome - Wikipedia, the free encyclopedia Page 2 of 3 # Dataset: 9 # Pages: 44 # Images: 44 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00266322/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00266322 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === Electoral district of Frome - Wikipedia, the free encyclopedia Page 2 of 3 t•-'1LX->tc es.c)kiN-3 -5-.7) )C-Cci F-LN,--),••3(.1 r L;N;7-.5‘ftc es.c)kiN-3 -5-.7) )C-Cci F-LN,--),••3(.1 r L;N;7-.5‘fccE tr.; FON) im S - Qt. u u- c t-C, SCRE OF -rt-1G (Sot% KIS S'.5".•.) • the ATO is not satisfied that the supplier has reimbursed the GST incorrectly included in the price to the recipient (subparagraph 105-65(1Xc)(i) of Schedule 1 to the TM); and c the recipient is registered or required to be registered for GST purposes (subparagraph 105- 65(1)(c)(ii) of the TM). Furthermore as a general rule, the ATO will not exercise the discretion to allow a refund or credit in accordance with subsection 105-65(1) of Schedule 1 to the TM if the supplier has not first reimbursed the recipient. In your activity statements for the above mentioned periods you have reported sales and subsequently remitted GST. Once you can show proof of reimbursement of the GST portion of your supplies to the recipient of the supply we will refund the GST remitted. Issue 2 Section 11-5 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) requires that for the purchase to be creditable, it must be for a creditable purpose, supplied to you as a taxable supply for which you are liable to provide consideration and that you are registered. Section 382-5 of Schedule 1 to the Tax Administration Act 1953 (TM) requires that you keep records. If you give the Commissioner a return for GST that is attributable to a tax period under subsection 29-10(4) of the GST Act you must keep records that record and explain all transactions and other acts you engage in that are relevant to the acquisition or importation in question; and you must retain those records for at least 5 years after the return was given to the Commissioner. One of the key considerations for correct attribution is when you hold a tax invoice. Subsection 29- 10(3) explains that if you do not hold a tax invoice for an acquisition when you lodge your activity statement for the tax period to which the input tax credit would otherwise be attributable: (a)the input tax credit (including any part of the input tax credit) is not attributable to that tax period; and (b)the input tax credit (or part) is attributable to the first tax period for which you give the Commissioner a GST return at a time when you hold that tax invoice. We have determined that you did not possess tax invoices when you lodged your activity statement's. This is because despite our request you have not produced these documents. You therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31 March 2012. )c-You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1 January 2011 — 31 March 2012. In accordance with section 105-5 of the TM the Commissioner has assessed that you are not entitled to the credits claimed during the period 1 January 2011 — 31 March 2012. As a result of this assessment, Label 18 will be reduced to $nil and Label 1A has been adjusted from $570 to $57 as shown on your copy of the activity statement that you provided us. Please refer to the summary of activity statement revisions that is attached. Reasons for our penalty decision Penalty shortfall amount and tax period Section 284-75 of Schedule 1 to the Taxation Administration Act 1953 (TM) imposes an administrative penalty if you make a statement to us which is false or misleading. Page 5 of 6 EFTA00266332 We formed our view of the facts by relying on this information: Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012 Our decision: Issue 1 Are you entitled to be registered for GST? NO. Issue 2 - C t_Ot re\ n1c, E `31- e'llAt-ceN 37 Cir-F.-71 S . Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax period/s 1 January 2011 — 31 March 2012 - NO. Why we have made this decision: Issue 1 Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on an enterprise. Section 9-20 of the GST Act provides that an enterprise is an activity, or a series of activities, done: (a) in the form of a business; or (b) in the form of an adventure or concern in the nature of trade; or (c) on a regular or continuous basis, in the form of a lease, licence or other grant of an interest in property. -4(c However, an enterprise does not include an activity, or series of activities, done as a private, recreational pursuit or hobby. In conjunction with section 9-20 of the GST act amongst some of the indicators that tell us a business enterprise being conducted are an intention of making a profit and a reasonable prospect of profitability, existence of a business plan, keeping of detailed business records, commercial sales of product &/or skills, exercise of knowledge of skill (Taxation Ruling TR 97/11). You have not supplied any of the requested information, such as a business plan, business registration, details of your client base or advertising intentions that demonstrates that you are, in fact, running an enterprise. Furthermore, you have not shown a profit since you first commenced this business nor have you provided any evidence showing any expectation of profit from this business. Therefore your GST registration will be cancelled effective 31 December 2010. As our decision is that your activity does not constitute an enterprise, you are not required to be registered for GST or report GST on your sales. Subsection 105-65(1) of Schedule 1 to the Taxation Administration Act 1953 (TAA) provides that where goods and services tax (GST) is incorrectly included in the price of a non taxable supply, the ATO is not obliged to refund or credit the overpaid amount to the supplier when one of the following conditions are met: Page 4 of 6 EFTA00266333 Kt. E O RccC`>≥ Conmonwealth Bank NtEp.c t-k to N FI9C FC.:a Commo nwealth Bank of Australia ABN 48 123 123 124 c":O t`4 cij t-ler•jL. Gr1/42 %C, Working Capital Services, PBS PO Box 4086 Freecall 1800 230 177 Panamatta Facsimile (02) 9841 1355 NSW 2124 Telex AA 27521 DX 1020 Sydney (2067 058) 2082012140951 The Proprietor J Moneauic Monday, 20 August 2012 Your Reference Ms Dear Sir/Madam Thank you for applying for a Commonwealth Bank of Australia merchant facility. After careful consideration and evaluation of the information_provided in your appliatibri we are unable to offer you a merchant facility. The Bank's decision is based on an overall assessment of the information provided in your application in accordance with our acceptance policy. Contributing factors for our decision may include: The duration of your business since establishment Your current financial position The type of business you operate The length and assessment of any other relationship you have with us Due to confidentiality measures around our acceptance policy, the Bank is unable to further disclose in more detail the factors that led to this decision. Thank you once again for your application. We wish you the very best in all future endeavours. Yours sincerely, Andrew Cheesman General Manager Merchant Solutions Reference: 336020.336032 Letter l3Decline Version 8 EFTA00266334 PURCHASER'S RECEIPT 62070240 32 DEMEAD -TRenYENteRK of - siitAT It &Atter DelSicK15 t rJ POSSES5a) cr • I-ORNA SAP 6 s Pc* n)c, Australian Government IP Australia ACT 2606 AUSTRALIA Tel: 1300651 010 ABS: 36 113 072 755 '999 Imemalional - .6126263 2999 Telex: COMPAT AA 61517 Official Receipt Customer ABN: Customer ID: CMR Date:09 Aug 2012 5 NPS Batch: Non NPS Batch: Description Amount Trade Marks SI80.00 TOTAL $180.00 Reference: Trade Marks TM App Central Office Note: Amounts shown include GST where applicable. Under Division 81 of A New Tax System (Goods and Services Tax) Act 1999, GST is not payable on the purchase of any statutory items from IP Australia. EFTA00266335 Australian Government "' IP Australia Ms UNRECONCILED MONIES - TRADE MARKS Your ref: to I Discovery House. Phillip ACT 2606 PO Box 200. Woden ACT 2606 Australia P 1300 651 010 (International) E ipaustralla.gov.au This office is in receipt of $180 for a payment in relation to an unidentified trade mark. Could you please advise what the payment is for and the trade mark number to which it relates. Please quote Batch Yours sincerely, ,4ary Flint Trade Marks and Designs Administration 02 6283 2023 13 November 2012 dated 09 Aug 12. Robust intellectual property rights delivered efficiently POD PBR EFTA00266336 ICC a MS% PO BOX 200 WODEN ACT 2606 Australian Government I P Australia CICOOSComaanii mei•J ea Mn I WWI, I CON4.000. I MICOM00.1 I ,...®„ This remittance advice details your cheque payment. Please find cheque attached. If you have any queries, please phone Accounting Operations on 1300 651 010. Overpayment on Batch --Trademarks Refund: $180.00 Reason: No response to letter regarding payment. Refunding fees already paid. Your Ref: Payment by Money Order 9/8/12 Application No: N/A AMOUNT $180.00 TOTAL $180.00 EFTA00266337 DQ•Pen rot\ir),Nc pore pitz‘e cocw_u_ - PORI PiTt‘e so HoostNc% GOVERNMENT Dale PMENTT 902C- &AleRutiENT ANt7 1410tNe - ONDER -THE Rectistkerook) cat- -3c it.u.xDoemoNls Q0t9 12/10/2016 As a suggestion Port Pirie Housing Project - Youth Housing - Under 25 years of age For example 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 EFTA00266338 Concerns Eliminates shortage of housing for the youth due to damages occurring within the housing sector to rental property's - specifically for the youth taking into consideration, age factors, responsibility factors, care of oneself as an individual, creates a sense of responsibility for individual payments of the cost of living, specifically group housing. Eliminates the stress factor of payments required which is the responsibility of the individual and not that of a whole or sole responsibility according to the name registered on the rental agreement, bonds and utilities. Eliminates the effect on individuals - Group housing of payments or eviction. Eliminates and lowers accumulated debts of rental payments, bonds, utility accounts as a whole Damages of property are to be expected due to the learning of the youth, but remain the responsibility of the individual - Bonds required - Cost effective renovations of the housing with this factor considered. EFTA00266339 PE_A\ItED F-OrQoi n)c., - DECo\rrA m Ocri- usF OF n trRervicp4 /Si-EM t%) PCSSESSioN1 or t cavi aotz,NE D ELion c5E_ ok)WERSITI - CAc1/41 E-Wmetic Fun)Deo 7 / 11 / 2016 Private and Confidential Dear Sir / Madam, I would like to introduce myself, my name is and I have been a resident of Port Pine for 15 years. In previous developments I have worked extensively within the Medical fields and conducting research of public awareness concerning Health issues, involving the need for Specialists services within the regional locations and areas of South Australia, which was developed to extend to the Metropolitan areas of South Australia and to worldwide proportions, creating a much needed commodity concerning the public's health issues within these regions and locations. I am contacting you today to express my concerns in relation to the ongoing effects of the public's health issues in regards to cross contamination caused by Airbome germs and bacteria, which include the effects of Influenza, colds and other related causes of cross contamination of germ contaminates. Within my suggestion I have included the details of the suggested table of Target Markets, which outline the services suitable for this New Development, and of whom may accept and acknowledge a need for this New Development. I have included and outlined in the section - Advantages - Increase - Decrease - in line with this New Development in order fo create an understanding of the health issues of which the public or individual, including that of Prominent positions encounter due to regular travel commitments or work related commitments for your review. I have included the suggestion concerning the effects of cross contamination contaminates in the section - Solution - which entails and outlines the direction of the New Development, of which will work in conjunction with the stipulated details of the health issues of cross contamination, within the sectors related to work related environments and the stipulated Target Markets, included for your review. Although I am contacting you in regards to a suggested development, I would appreciate a personal recognition by your company upon your consideration or acceptance of this proposal, that I feel would greatly benefit the public view and concerns of the public's health issues but also the medical developments within Australia and provide advancement within these areas of public health and medicine. EFTA00266340 My contact details have been included and are enclosed within the letter of proposal for your convenience in regards to questions you may have or to contact myself in regards to acceptance of this proposal. I thank you for your time and consideration regarding this matter. Yours Sincerely EFTA00266341 7111 /2016 Email : Private and Confidential Australian Pharmaceutical Company Airborne Germs - Cross Contamination - Airborne Contaminates - Colds - Influenza - Associated airborne contaminates, as an example Points of Interest : Target Market • Transport Services • Bus services • Airline services • Train services • Tram services • Work place environments - Office areas • Doctor's surgery's - Waiting rooms - Consultation rooms • Accommodation services • Food preparation services - Kitchen staff • Dental Clinics - Consultation rooms - Office areas - Waiting rooms • Education Departments and services - Class rooms - Office areas • Medical services - Establishments - Surgery - Office areas - Hospitals • Business Class - VIP's - Prominent positions - Office areas - Personal residence - First class travel services and areas Advantages - Increase - Decrease • Decrease cross contamination of germs - Through mouth, nose, touch of objects or other persons • Increase in work related capacity and productivity -Work place Environment • Decrease cross contamination within Medical establishments, Hospitals, Dental Clinics - Golden staff, for example - Mouth sores - Colds - Influenza - Increasing productivity and capacity within the medical establishments work environment, employee's, patients, Practicing Physicians • Decrease cross contamination in relation to travel services and accommodation services within the cliental and employee's • Increasing productivity in Educational environments • Eliminates cross contamination within Food preparation environments and all above mentioned services - Public and personal • Provides special services for VIP'S, Professional positions - Prominent positions - First class travel services - Eliminates cross contamination - Increases productivity of the individual, work place environments, employee's • Increases and reduces costs of sterilization services - Safety of instruments and equipment exposed and used within the Medical establishments including Doctor's surgery's, Hospitals, Dental Clinics • Decreasing the use of prescribed antibiotics - Immune System creating other symptoms to occur, including the multiplying effects of super bugs associated with influenza and other non bacterial diseases EFTA00266342 Solution : Formula developed and expelled through the use of Air conditioning Units within these establishments and travel services eliminating the threat and cause of cross contamination, decreasing work related capacity and productivity within the individual, including the practicing physicians or employee's of these establishments. Eliminating the threat of cross contamination, Lawsuits involved in Medical issues, cross contamination, which include Food preparation establishments Purifying the air in close proximity to the individual, areas of close proximity which include Travel services, Medical establishments, Waiting rooms, Instruments used. Targeting untreatable symptoms unsuitable for antibiotic prescribed medication, which include Influenza, colds and other airborne disease cross contaminates. EFTA00266343 2f3t1 MED TO Ple9NiCeR T.t4 FoR.t.4 cc) PRWFtTE AND CoNFIDer411f 2H-- or c,,_e,\,,DE r-,1 ENT B(- e,Lr->INESt› (TR0~._ cc,ue0 nle.n BE HEPr(--ri-t OPE..t9el Ocnber. f-ut4DiNc., v≤.-,et> GLEtsli5IDE COM rIoN 1-k0c2co PRO ågc..7" Shn.kuoRY -34- PI o EASE OF Acct.) Defr c>.+.1 sit I9C-ce,-"S5 FRet-i U.K.A•rflik`l B:Itz.er4.5 I EASE eF Rce-oNcOATioi r›.• c.t.:51. OF cit.,' NG, E-.>c Penise5 fia.455 TO FAciuTiE6 klittieN TV Röcpt4 I L.)T Er%.151 Flee) CCING TH C...051" c.)i=" L►JIrNNG EYPeN5ES . )I 5 EGURE: PRE el C 605“./ Pc4 6650 CLE - Fpc.4655 TO FOOL-1c -TR AK-5 PORT i N TERMS GF cocerr II~oRKS tN CO 63 .YDNICI 1 \ hN3 ITN EMPLOYMENT Hoosit•14 RK„) ec-1 6[2,61NY. -THE C.05r5 C.)f- NG AND LiuiNG getRRCIN CLCIMENS1 -5 . RENTtg L. Rest Der\ke FOR 19 Prikk‘00 oF I s/efltS, - FINANCAleie ST f5egu-ry . Lb.; GLUe5TICAN'a 1 t-RONIDik‘i F Mc( L t Tt ENS 4 Avnt W-re ? "rem,26(.4.4Nci TO i"CronNentorTS c 17 • 51)e-TelkKet -5 G.LCKStre eket•IlvflL I-teeLlk Ltrf 4-1A-ND v•IfFrTtc,"4 C.cNI:RNMENri" N..t•i•SESS t*Ct, FiCit.>f,INC4 PtkCJe-QL TR NU PR), ,2C17 PirfoReelf3t.E; - STUDENTS * -MftINC-r:e5 eoucicrnonflqt, pORPosE5 1>t r4v A eU I L.0 INC. • 51-11.),4-reD Prr THE 51oE cF c.JPL. CPI Pr./ kn) 8..D SPACE '" t"".Fk5C4.1 P. civ D C.)N i-rec3Le f-"c;R Re tONS INTO Pcc)AmFrrER .le5 o/ 4 R . ervovi=moNS ) PRo,...cT - s,..,i-T-Aat.x.-E Fet. (jA;bc,(9.- -1- RE.No•)FrrtoW3 tNve4.- 1/4.,ING ccrirs"; NMI *dillkii , SERVICE` PEOPLE Pr'+'4INc4 gi tv 65 / 'AAA Tev,s,N PPR-ric-tPr4NT5 Ex.:r. cortink..r.)x -r,/ eer5e-C) PR(..',.)E .CT tNCL)O INCt ick )£ 5 t 0T- 5-1 S1pL FRt9ZZE RE-F-"R‘PeRfrrQR SEPERfrrE" LOcAcr-RS FG14 pcoo 4a4:5-rotruaG.0 EFTA00266345 PR(uATe AND. Cors:F‘D€NTIAL FeBRe~i 9.0'7 Gterss,pe cor-~iri FP-IPu)yislEr•J -1 4?f_cf,CATICaNå Hoe)Sink, Arofkbt i_ AcerimoperneN FOR Crifke'l MENTOPPoR -N -INITS, .44 CARczttolz)-T -es jw-FRAiNCES PPPRE hi-TIS+t P*3 e.-MP 4 P&OnInf-NOrTneA (SCIUJING F_cec,8 -reo - FkARgteTp.)(7i pve, Merv". Cmrr/ WAN) ?)-rrtCE • REA-JDNII-ELE coit)t-flonl SLI-1-1,9E3Le DuRmfrrkte5 Rt.cr-ts 94 ReNex1FrrIC_)c-- ( PRO,16eT - 5ei-ffi8LE FOR EWD4-e-T RE..~A -ricA C_CA-4L)t.%T'i SERvic.£5 I er-c)PLE rt-r•iin)e rcNtSJ `10LAzt. pp.-Tkc.,pr=)N -T.5/ is-lervs selEt.,) Plc1R-skC er-IKTT COMM l.)1\: F3Xt•--0 pING g.e-ne1/4)§45-Tion..\.5 of C.LEFN Cc)) Nrn NC. I S*1 F-n er FLAN i-r-C•Rel i'lerf-,RFTrioN\s 7MR0 CLeANti c,) t)C,c,tive CF t-tc)Cc'--5 Fc.,R FENunK, ecr ik FENC.IN4 reNeir.x. be: MREIct 5 ePr)Rern c) ccorf•11 PFFIl evvi5 OF GLENsiDe riet\,-TAL. rit":7H f6C.I t, Ty H (3 G-oRcc.*--1 FI9GILITIES Cf."7119iNe.o TOILETRY FACt - MeDEC RODINIP C4C/UERNIAE. -E\n" CS1-FBLISHWIEMT Or "IC- I iVt.00PIT ‘Ot%, ,.•!) 25th March 2020 MADEC - KADINA BRANCH FUNDING - WEBSITE DESIGN - SHINETECH As discussed and requested I have included the following for your review: • Executive summary • 1st year projection spreadsheet / income generated • NDA • Costings / overheads • Hourly income / hours • Financial Quote / website development As informed with a meeting with Alison I have been offered a 3 month free trial of Shinetech services for the website development with the intention to continue if satisfied to enter into a contract of continual services with this company, which was offered for a short term contract in the beginning stages of 1 month after the completion of the 3 month trial. The website design development has been quoted as $50,000 for the website and an additional $20,000 for the mobile app, which is connected to the website for convenience to the customer to access the website from any location. I am in negotiations with Shinetech on a developmental and monetary basis to develop the website and launch it with the view to be continued after the 3 month free trial period. I am negotiating terms of payment required for the development which include : • Initial start up date - May 2020 • 1 month free trial period for customers - visitors to the website • 2 months of membership payments from customers which will generate income • 2 months membership payments to be collected and used as an initial lump sum payment to Shinetech after the free trial period towards the costings of the website development • On going payment plan with Shinetech for the website development FUTURE DEVELOPMENTS - SHINETECH - UNDER DISCUSSION AND NEGOTIATIONS I am currently in discussions of further developments with Shinetech which include the development of 2 commercial products with a view to a worldwide market of sales and mass production, which Shinetech have expressed their interest in investing in these developments. As costing === IMAGE DESCRIPTIONS === [Image 1] The image shows a document with text, which appears to be a letter or a report. The text is too small to read in detail, but it seems to be discussing a project or initiative related to housing and development in a specific region. There are no visible names, dates, places, or logos that can be discerned from this image. The document is not a photograph, so there are no people, objects, or locatio [Image 2] The image shows a document with handwritten notes on it. The document appears to be a letter or a form, as indicated by the header and the structured layout. The handwritten notes are in red ink and are scattered across the document, suggesting annotations or corrections made by the recipient or the sender. The content of the document is not fully visible due to the angle and the redacted areas. T [Image 3] The image shows a document with text, which appears to be a project report or a project status update. The document is titled "DEVELOPMENT PROJECT REPORT" and includes sections such as "Project Overview," "Project Status," and "Project Details." There are bullet points under each section, indicating specific points or tasks related to the project. The document is dated and includes a list of names [Image 4] The image shows a document with text, which appears to be a list of instructions or guidelines for a project or organization. The text is too small to read in detail, but it seems to be structured with headings and bullet points. There are no visible names, dates, places, or logos that can be discerned from this image. The document type is not clearly identifiable from the image provided. [Image 5] The image is a scanned document, specifically a page from a printed publication or a printed email. The document contains text and a logo at the top. The text is a list of links to employment opportunities, with the heading "Links to seek employment on line." Below the heading, there is a list of links, each followed by a brief description. The links are related to job search websites and resource [Image 6] The image shows a handwritten note on a piece of paper. The note contains a list of items or points, which appear to be related to construction or building topics. The text is written in blue ink and includes phrases such as "PENALTIES," "CONFIDENTIAL," "CONSTRUCTION," "CONSTRUCTION," "CONSTRUCTION," and "CONSTRUCTION." There are also numbers listed, which might indicate points or items on the lis