CAA beN)CE 1/45/CAT t 1\113/1/4) (DOM_ 5 iN1/4.3O/..... (Neat elk-4 er \rj--
CAA beN)CE 1/45/CAT t 1\113/1/4) (DOM_ 5 iN1/4.3O/..... (Neat elk-4 er \rj--
1-1Aq\Sfrie.1\1 Sncet - Nisrec- seRvia -c-5-1(7)03(aolb
RcPci 0 SRC/TT — ROPORTI NC Lad/IC_ neir Vi 77.
cos F-- Victims pv\hcRENessm )
7/3/2016
PRktie. To _QOO •cACAT APPEAL r.1 \Set_Octian CCEAsj5 (DE
Dear Sir / Madam,
In reference to the printed statements of whlc L ' d concerning the debts of which
have been recorded on the Port Pine syst Housing Trus , until the date 11 / 2 / 2010.
The record indicate that a debt occurred on the date of 11 / 2 / 2010, in reference to a tenancy
bond, reference number - 3634679, but the records do not include a recorded data of the details
from which this debt had incurred.
The debt amount of $880.00 is in question of how this debt had occurred and been recorded upon
my record.
It is recorded that I had been making payments of this debt via the services of the Port Pirie
Australia Postal system.
Australia Post, head office, has been contacted in reference to fraudulent activity occurring within
my postal system and personal comment within their establishmentvtith an employee which
resulted in a customer complaint and recording of thi fraudulent activy,
Recorded reference number of this complaint - Austra a Post - ea office.
I am requesting all information concerning this transaction / debt that had occurred before this
recorded date, 11 / 2 / 2010, of this debt be investigated and documents of this investigation and
the results be supplied in accordance with thlegal. investigei and matte
Addresses of which I have reside - Rental property's- Bonds in question : rt.;&-c Pt R_i
As this is a legal matter. I am reauesting that all the information sent and received to the address,
be addressed and sighted by legal representation,
sighed and sighted by a JP.
Thank you
Yours Sincerely
Jacqueline Pearce
%/212016
)1( gEPORTIN)C, rIZAUDOCENT ACTI ‘11 TY RECORDING TE_A;AN\Ct
BON.bs - HccsiNG sn Pen- pime - PO&T PIRIC REAL
EsTATC A6eL7S .
4 e NCR'f rJ SAc'It l NuottiCEEIV er IN 02017 ATTe ltiPrcb
A6sAs.siNATic4 CETHAZ. itt.)0c-a-ritni cc1)&aerso Sy
SA CAT e)b6 A Co/J5P(RED revs, rieb n("3,6xri.s
EFTA00268812
ReeiscoG 'Luc:6419C_ Si9Cei
6/04/2016 1 lacnueline Pearce
Dear Sir I Madam,
..,,1f I am contacting you today in relation to a suspicion of fraudulent and illegal activities involving
various Real estate Agencies in the district of Port PH'. and ITIP"nallifin areas involving myself,
Jacqueline Pearce and immediate family members, nine_
activities.
Undeclared rental payments - U Hooker, Port Pirie , Phil Lavis, Office Staff , Natalie
•
* Undeclared payments - Various agencies
• Overcharging an `hanged water - Various agencies
• Financial hardship and stress in relation to a tenancy contract not being renewed, current,
Owner Brett, reported to be a resident of Sydney and informed to be moving into the
_flooperly-uportroy_vapating the property, overcharging of
water billing and in relation to Lee - Anne Ferguson, Cent iry 21 Pro
Personal and business contact with Paul rdner, under suspicion of illegal and criminal
activity In relation to sexual targeting and physical assault, reported to be involved In Real
tate-activi_PortPirie, Port Germain Queensianc
raudulent a tufty - Claim6 ig onds, falsified information in relation to undeclared rental
payments, maintenance issues and suspicion of illegal representation of magistrates - U
Hooker, Port Pirie, Phil Lavis, Natalie McMahon - Now known as Lavis Real Estate, Port
Pirie
arging of cleaning services resulting in the claim of bonds and debts created
ns being denied or no reply - Port Pirie, Adelaide in relation to
• *Claimed bonds - Port Pirie - Wardle Co Real Estate - witness,
Jacqueline Pearce In relation to maintenance issues and final Inspection
• Ar Suspicion of illegal entry into rental property's and un notified inspections of property within
my absence - Moved personal belongings, doors left unlocked, garden matter not visible
from the front of the property but reported in official letters in regards to U Hooker, Port
Pirie and various Real Estate Agencies under contract within the Port Pirie district
• -F Charging of water supply charge while under rental contracts - Various Real Estate
Agencies, Port Pirie district
k- Refer to documents attached
)1,. Various Real estate Agencies involved in the suspicion of the fraudulent and Illegal activities :
Professionals - Blights. Port P
Century 21, Port Pirie
Elders , Port Pile
U Hooker - Lavis Real Estate, Port Pirie
Wardle Co. Real Estate, Port Pirie z
Upon appficafion of receiving concession on water payments concerning rental property's, I was
denied concession based upon the fact that it was unavailable to myself due to the rental
contracts which resulted in financial hardship.
*',in relation to other serious matters Involving fraudulent and illegal activity within various
government organisations, Telecommunication systems, Reported Sexual targeting and threats
Rem RI- zoroRmiNc ANJ it)es- taFatoN - TARGeiza)
vi arm A %\)/NR.E or 17ARCereD u_e4ere_ AcriiiTY
EFTA00268813
In relation to other serious matters involving fraudulent and illegal activity within various
government organisations, Telecommunication systems, Reported Sexual targeting and threats
of violence, Suspected Targeting involving authorities, illegal representation, suspected theft of
registered business concept, this information is under suspicion of a conspiracy formed over a 9—
year period and reported to various Ombudsman organisations and governing officials.
*Reports to Ombudsman Organisations and Governing Officials :
• Telecommunication Ombudsman
• Police Ombudsman
• Police Commissioner
• Nick Xenophon
• Legal Profession Conduct Commissioner
• Banking Institutions - Managers
• Australia Post - Head Office
• SA Medical Association
• SAPOL
• Optus
• Energy and Water Ombudsman
.* Which resulted in the following :
• Isolation - Telecommunication Systems
• Financial Hardship - Debts created, monies withdrawn illegally and overcharging of banking
institutions, income payments being with held, suspected fraudulent activity within child
support payments, overcharging of billing within Telecommunication systems, loss of
registered businesses and concepts, self employed resulting in unemployed over a long
period due to the suspected conspiracy and fraudulent activity within the telecommunication
systems.
• i circumstances
•
• u I n - on , Yort
• Financial hardship - Son ), Port Pirie
• Break and enter, Kar ma o ice epar nt, No conviction of perpetrators - David Pearce
and Cynthia Pearce, Kadina
• Suspected police targeting - Jacqueline Pearce, Port Pine - Port Pine
• Loss of employment, Adelaide and Port Pine
tai relation to the Information of which I have supplied I am requesting a thorough investigation
Into the above mentioned activities Within the named Real Estate Agencies within the district of y
Port Pine.
In relation to matters with LJ Hooker - Lavis Real Estate, Pori Pirie. Phil Lavis. I have conducted
previous concerns within your organisation in regards to I concerning
rental payments, mis representation of advertisement in relation to the rental property upon
application of rental contract, various maintenance issues over the term of the rental contract. _- (
...• I appreciate your consideration Into these matters.
Yours Sincerely
.4 Jacqueline Pearce -••
EFTA00268814
ftefterW. i ILLEGAL fiat v - S F)C AT
2/05/2018)
Confidential
Dear Sir Madam, Jacqueline Pearce
I am contacting you today In relation to a suspected sharing of information act involving personal and financial information recorded within my files within Wesley United Care, Port Pirie involving manager, Andrew Hadert, now resigned and Kelly Glenton, Financial Counsellor, employee.
4 This complaint is in relation to fraudulent activity within my banking Institutions,
Telecommunication Systems, Utility Accounts of which has resulted in isolation, financial hardship, sexual targeting, police assault, immobilisation, loss of friendships, loss of relationships, loss of a business and the targeting of immediate family members which has resulted in the loss of education, financial hardship, police assault, fraudulent activity within various Real Estate agencies, including Port Pirie and Metropelitan awe.. The activity has involved the overcharging of card swiped purchases, monies withdrawn from banking institutions which hold no direct debits, overcharging of utility services, fraudulent activity within Real Estate Agencies - loss of bonds - denied access to rental applications - issues involving the overcharging of water billing, rental agreements, this activity has created numerous debts over a period of 9 years but has been of an intense nature within the last five year period.
In connection to this information, between the years of 2007 - 2010 I was developing a business plan with the Regional development Board, Port Pirie of which once completed was denied funding for establishment amongst numerous govemment organisations and Executive of Port Pirie, Roger Kirchner of which I had sought the funding on the advice of my business advisors, The Regional development Board, Port Pirie, Michael Fetherstonhaugh and Terry Reichelt. On advice from Roger Kirchner I then sought the funding necessary from my local member of parliament , Geoff Brock of whom also denied me the funding in order to establish the business within my local area of Port Pirie.
The business was registered for taispurposes in the year 2010 but was not established due to the denied funding of which I had sought.
This business plan and the concepts are now suspected of being that of Intellectual Property Theft of which I am currently involved in the !gratifies of the fraudulent and criminal activity el which occurred thereafter I had sought the funding for the establishment of the business plan.
I have requested Freedom of Information from Wesley United Care, Port Pirie and have found unusual conduct within the reports involving Banking Institutions, immediate family members, recorded personal Information, suspicion of fraudulent documents involving loans, hand written details of payment details and personal activity and loan applications which hold no finalisation on the last payment dates.
4 Within the year 2015, the manager had made personal contact with myself whilst in a relationship with Paul Gardner, Port Germain, of which I had suffered verbal and physical abuse over a ten month period, reported to the Port Pirie Police Departmen1S is suspected to be in connection with Michael Fetherstonhaugh, Regional Development Boaglip_ort Pine .
The personal contact of which was made by Andrew Medea, Wesley. Unite.d_C_are, Port PS had included the details of his personal life, including that of his two children, statements of which
contained sexual overtones, the invitation of datintand access to my private residence in relation
to myself providing cleaning duties of ironing services, conducted at my place of residence.
1
EFTA00268815
Within the year of 2012 - 2016 I have been a victim of sexual targeting which has involved
prominent positions, authorities and members of the public and immediate family members in
connection with the above mentioned parties.
As the manager, Andrew Haden, Wesley United Care, Port Pirie had direct access to my
personal and financial details including Banking Institutions, Utility accounts, Telecommunication
Systems, personal contact details and access to my income details due to his position within this
government funded organisation I am requesting an investigation into the suspicion of shared
information to prominent positions involved in the suspected Intellectual Theft of the business
plan, The Regional Development Board, Roger Kirchner, Geoff Brock and Dr Abdul Kajani, •
involved in a legal matter concerning my medical records and denied health care within my
community and that of the sexual targeting involving myself and immediate family members.
The fraudulent and criminal activities involved within this report has been reported to numerous
legal agencies, Telecommunication Ombudsman and Ombudsman of various organisations,
including lawyers and the Police Commissioner, Grant Stevens.
In regards to the employee Kelly Glenton, Financial Counsellor, I am requesting an investigation
into the sharing of information act in regards to utility accounts, telecommunication systems,
Banking Institutions and the recorded personal information of which I did not supply.
In addition to this information, Kelly Glenton is a known affiliate with an outlaw Motorcycle gang
whom is affiliated as immediate family members.
Leslie O'Connor - sister of Kelly Glenton - Relationship with myself - Friendship 2009 - 2012
Mother of
Home Day Care. Port Pine. - Reported child molestation of a child within her care of
- Reported child molestation - Reported to be that of a
amily member.
In relation to affiliations with outlaw motorcycle gangs: Paul Gardner, Port Germain, whom had
threatened myself and my children with the threat of prostitution, reported to various law firms and
the Port Pirie Police Department, Kadina Police Department.
Points of Interest
Banking Institutions - Commonwealth Bank statement - unstamped - not provided by myself
—overcharging of card swiped purchases - monies withdrawn from an unknown source
Banking Institutions - ANZ direct deposit - Manager report - Monies withdrawn without my
consent or knowledge
Unusual reporting of personal details - Kelly Glenton in relation to my personal information
of which I did not supply
• Personal details involving my son-- Written in brackets ( Not at home )
- Corey has resided with myself over a ten year period.
• Nils Loans - Final Payments recorded as ongoing - No final payment dates
• Loans Applications - Suspected fraudulent applications of double charging which resulted in
an ongoing debt - Car Repairs 23 / 04 / 2014 , last payment circled no - amount of loan
$420.60 which has been duplicated and altered in numerous applications without my
knowledge or consent creating ongoing debt
Created debts involving reoccurring amounts dated - Car repairs $420.60 - 25 / 11 / 2013
and duplicated application of the same repairs and amount dated $420.60 - 23 / 04 / 2014
• In question - washing machine purchase - loan application 27 / 09 / 2013 to be finalised
29 / 09 / 2014 - Believed to have extended payment beyond the final payment date
2
EFTA00268816
• Nils check list - 15 / 11 / 2011 - Employee in question - Jenna Dalt - In relation to Heidi Salvemini, Westside lawyers , reported for illegal representation and the threat of placing myself into an institute on the Illegal release of medical records, Dr Abdul Kajani, Port Pine and in connection with Roger Kirchner, Port Pine, Jenna Salvemini, Executive assistant. • Centrelink Statements - hand written information in regards to following my income and payments of advances dated 23 / 04/2014 - suspicion of creating debts after these payments to create financial hardship in connection to Nils loans applications. • Centrepay - Repeat of debt $420.60 - application written in pen and pencil under the suspicion of fraudulent activity - hand writing check
• Statement dated 29 /03 / 2016 - Income , Nil - Centrelink Payment Nil - Unusual retards of income details which have been recorded on the system as Newstart allowance and family Tax Benefit A + B - Housing , Unknown - Details have been altered
In regards to the details I have written refer to the attached of which I have provided.
I am requesting a thorough Investigation into these matters concerned.
Yours sincerely
,.)rt Jacqueline Pearce
2
EFTA00268817
REKrAt pay ktem-,-s - otRecT DEBIT FROM CENTRE. (iX)K. ACCecNT
OF ;A Rc4FeraiD ViCFrrl - t-0-1-fGowER — ml•
Date
15/5/12 Date : 18/03/2016 Page : 23
Time : 13:05:44 QAD\4:,
Userid:
E.) cezice - : s A cAr - scale reANTrAc-r -
Entity Type : CUSTOMER
: PEARCE,JACQUELINE CAROL
for 1/440,5 — R_ENTAc- PA yriONIS
> C PEAT I W-4 fre.A.ro tele- r.5- Nakexe.,400DERINCI Notation ,Taaa----
Haovf2ILAv75 Pe_cAl ESTATE
NATAL" e--- rephuht
04/05/2012 11:16:12 NENFAR
DISPUTE FORM SENT TO ADDRESS ON MAINFRAME
17/05/2012 14:53:00 WENFAR
PAPERWORK RECEIVED - VERIFIED
R PAID TO 24/1 12 ACATED12/1/12 -s$170 PER WEED I
$5
RENT OWING $404.29 -• Par ("\ Mir; rE.; Afi - VIN.RTEr 5 191 I I
WATER $4221.49
LOCKS - BAILIFF ENFORCED EVICITION $243.85
012 22:08:02 OPSP
DEBT NO 80134 S TO
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NUMBER:
.3/423/04/2012 21:52:41
RML ARRANGEMENT
4tACCOUNT STATUS HAS BEEN CHARGED TO PAID CLOSED.
n/04/2612 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT:
23/04/2012 21:52:41
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID: ODUUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID: UHT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT:
19/04:72012 22:24:28 OPSP
DEBT NO 80134 SENT TO DC IN BATCH NO 5486
16/04/2012 15:59:11 AUDCRI
NEXT CONTACT INFORMATION:
SENT REFUND FORM TO AGENT FOR
IF NOT RELEASED PLEASE GET CLIENT TO COMPLETE A REFUND FORM
& SEND TO BONDS SECTION, TERRACE TONERS, DX 115
11/04/2012 22:32:54 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. View : ALL
OPSP
OPSP NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER CLIENT:
UNT NAME: JACQUELINE CAROL PEARCE
HcoVER - NA-TAUc N' HAPIoniA)MoNliSTRATioN NOT REWRD/Nt(
RENTAL PAYMENTS - CREATED FRAODU LENT DEBT CL-AIMED g CND
NOOsiNc,
EFTA00268818
Date : 18/03/2016
Time : 13:05:44
Userid: EMI=
Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date Notation Text Page : 22
ACCOUNT NUMBER ACCOUNT NUMBER CLIENT:
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:IIIIIIIINNIIII ACCOUNT NUMBER CLIENT
17/05/2012 22:06:22 OPSP
DEBT_NO 80134 SENT TO DC IN BATCH_NO 5524
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER: CCOUNT NUMBER CLI
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED,.
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE tRCE
ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT:
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT alliOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER ACCOUNT NUMBER CLIENT:
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
STATUS HAS BEEN PART PAID.
05 20 2 11:15:42 WENFAR
RT PIRIE (per (INDIC aLli, FO
la - VACATED I I
CUSTOMER NOTIFY LETER SENT BY CBS TO TEE RENTAL ADDRESS - ReAsce4 Renn. ORR.E0
FRA0130tatr bees,—
Cae-wrin)c , cref3-PS
LETTER SENT BY COMPLIANCE & COLLECTIONS TO LJ HOOKER PORT PIRIE,Jr 1
It REQUESTING PAPERWORK TO VERIFY THIS CLAIM BE SENT TO THIS OFFICE BYlf
EFTA00268819
rHookerPortpirie i-Pv15
Tenant: [PEARCE]
Jaccueene Carol Pearce
Receipt Note:
Signed: • . .46::LAVIS REAL ESTATE PTY LTD
e 162 ELLEN STREET - A s< •v, 3 ; Penn PIRIC RA Stain
Ph •
Owairl." pa)KOTISJG & M Kokotis
Griaccount_
7NUMKNELIct
- - fi ORIGINAL
eit.‘1p3093
rtadetteel.41090:610 .
OnoTa
Paid by: Cash
LANfint2 AL ESTATE TRUST ACCOUNT.
BcsweS.s ebmtiOs-ito-ricNi 14:
" •
• . •••.. • . Jr-
Rcnymoct. LA‘JIS CsTAte
a•
t. .
EFTA00268820
•...
of The Real Estate Institute of South Australia IncorporaMC-..
Form No. 1926
REAL STAIE PTY LTD Real Estate Institute 162 ELLER STREET Of Saila AUSURIla PORT P IR IE SA 5540 AIM
Reference No.
Payment received from —3--
Received on account of
THE SUM OF :Ilestrece, Cs.s.sisci,mierA %-tincA 1S,
Payment method *am chyle appropriate stiethogl:
Drawer Bank 857010
TRUST ACCOUNT
Branch/B.S.B. No. Amount
FOR THE FOLLOWING PURPOSE:
All payments are subject to bank clearance.
ere e 'vie tst pH-0Ni
Pear Plate:
I- T ticw%.eA, Rear~ es-re-re
I it' c., rerz
EFTA00268821
Dez5c-ReFe440/ - 93C-CO I a RC-OftS t SLC • Cc Re.hit Ps,,imeaS roc;Be Rect,R.P cgeffni-c FARODL.-cer-v-T anent Enquiry £or PEARCE - 05/11/10 - 10:03:08 - RESIDENTIAL
ddreas
wner Details KOROTIS - G & M Kokotis
mitt Name
MRCS ZacqaelSzte Gaul Pearce Rental
aPart Paid Boa d- B-Hurd Lease Start - End Vacant Tate
170.00W 9/2012) 50.00 .00 44.00 16/01/2010-14/07/2011.*'"
,ansaationa:
audit Data Aster.
?:0462 20/01/10. 157063
f'.0597 25/01/10 157171
(.0239 09/02/10 157482
f.0597 23/02/10 157801
.064521/121/11 .3 159376
.0126 06/04/10 158647
.0568 22/04/10 159050
.0061 03/05/10 1.59192.•Rent Receipt
.0431 18/05/10 159515 Rent Receipt
.0023 02/06/10 159911 Rent Receipt
.0395 16/06/10 161118 Rent Receipt
.0727 29/06/10 161376 Rent Receipt
.0374 15/07/10 161712 Rent Receipt
.037' 15/97/1.7 161713 Rent Receipt
.02a .0/08/10 162231 Rent Receipt
.0561 24/08/10 162541 Rent Receipt
.0477 17/09/10 163093 pent Receipt
.0537 21/09/10 163144 Rent Receipt
.0109 06/10/10 163261 Rent Receipt
.0417 19/10/10 161510 Pant receipt Transaction
Ent Receipt
Rent Reatipt
Pant Receipt
Pant Receipt
Robot Receipt
Rant Receipt
Rapt Receipt Tenant Debit
PEARCE 16 Jan 2010- 23 Jen 2010 f
PURSE 23 Jan 2010 - 6 Feb2010
PEARCE
PIZILACE
Pea=
PERROS
nap=
PEARCE
MACS
PEARCE
RCA=
PEARCE
MRCS
MIMS
WANE
MICE
MICE
PM=
Mum 6 Feb 2010 - 13 Fab 2010
13 rib 2010 - 27 Feb 20142.
27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 409 • 13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 rye, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.,"
3 Jul 2010 - 17 Jul 2010 4".
17 Jul 2010 - 7 Aug 2010
Vet7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28 2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010 y-70 Credit Dental Dew Data
170.00 170.0096 23/01/10+ .00
390.00 170.008 06/02/10+ 50.00
170.00 170.008 13/02/10+ 50.00
300.00 170.008 27/02/10+ 10.00
260.00 170.00e 06/03/10+ 100.00
200.00 170.008 13/03/10+ 130.00
200.00 170.00, 20/03/10+ 160.00
200.00. 170.008 03/04/10+ 20.00
340.00 170.00W 17/04/10+ 20.00
390.00 170.00w 01/05/10+ 70.00
200.00 170.00W 08/05/10+ 100.00
340.00 770,00W 22/05/10+ 100.00
640.00' 170.00W 19/06/10+ 60.00
Js .10,00. 170.008 19/06/10+ I 70.00
340.00 170.008 03/07/10+ 70.00
. 340.00 170.00W 17/07/10+ 70.00
6002061 170.00W 07/08/10+ 160.00
200.00J 170.008 21/08/10+ 20.00
-200.60 170.00W 28/08/10+ 50.00
340.00 170.00W 11/09/10+ 50.00
araLID-tecREPENCY Nertice0 $J KELLi CLEN-rO
. PJAnca L sok
12. k j iime.c.si/o/ rranc_OR.C_
0
_12.--- -----' 2- l O
eel° 1 2 ° _.:„..„------
------. a 1:; C '
0
ocsogeteg iNid
t-e-rreR be-reb sw)1,4c0atvite-AZ '350 - `5441-14 LEE tilli4ciarteC
EFTA00268822
1-04P4C4e5 ReniCrt - 1-ltel4ER
ccfsmir•IG EE' icascrriNc FRPLD Darr
Government of South Australia
Dear Sir/Madam
Re: Customer Number:
Security Bond Number: ykti, Department for Communities
and Social Inclusion
Compliance & Colledions
Housing SA Bond Claims DX 178
GPO Box 1669
Adelaide SA 5001
Tel •
Fax:
/MN 11 525031 744
Housing SA records indicate that the above Bond Guarantee for $680 was
provided to you for a private rental property at
'the Tenancies Bronchi& OCBA has recently advised Housiry SA that L1
Hooker Port Pine has submitted a claim for the amount of $680 against the,
,a ove bond.
As °using SA provided this security bond for the rental premises, I would
like to verify this claim with you
Should you not agree with this claim and wish to dispute the claim you
should sign and return the attached form by the expiration date of the ten
day letter.
If you agree with the claim you should be aware that once the bond is
released you will then be responsible for repayment of the claimed amount
to Housing SA.
Please contact the undersigned to inform us of your decision by 15 May
2012
Yours sincerely
itz.)fq .
Wendy Farrelly
Ph
Fax L•V WWI
Bonds Claims Officer
EFTA00268823
IoZm'..Noecz•I Is ztm-Hoey
OA-re of IDETF)% latENT S719CAE 3 Govemme uth Australia v.,) A s M, a-v" -312y \K)P> R./ 4, ePartMent for Families
DR* nd Communities
CENTRAL OFFICE: RIVERSIDE BUILDING, NORM! TERRACE, ADELAIDE 5000
POSTAL ADDRESS: G.P.O. BOX 1669. ADELAIDE SA 5001
TELEPHONE: DIRECT PAYMENTS ENQUIRIES FAX:
048.5540 (842)
MRS RCE
Dear Mrs. J.C. Pearce, Housing SA
C/No: 07560959
C30TH ---...,
DECEMBER,2011 \
_----)
Thank you for your application to make payments through the Direct Payment system.
I know that you will find this a convenient way of making your rent payments.
m pleased to advise that your first fortnightly deduction will take place on
Thursday 12th Januarv.2012 for the amount of $10.00 from your financial institution
,....,Account No. eld at the Anz Bank, PpriPirie..
I remind you that it is your responsibility to ensure that funds are available in
the above mentioned account at the time of your regular deduction, which will occur
every second Thursday night. If funds are not available at the time of your payment
deduction, your financial institution may charge you a dishonour fee.
If at any time your payment is not successfully deducted from your account for any reason,
we will contact you to discuss payment of the amount outstanding.
Should you decide at any time to discontinue your Direct Payment arrangement please
notify your local Housing SA office, preferably in writing.
Yours sincerely,
I Tony Fran
Manag
Manager, er Support Systems
EFTA00268824
tRcre -ssi on)ALs REAL E5131 - Po RI- Pt R tr
Tenancy Transactions
T ------ILJacTteline Pearce (921)
Ret-fiTkor4 4-1‘f) ENDED: 1L7
Trans No Date
114704 16/12/2011
CAS ti..) 1 1•4.51-
114705 16/12/2011
- 116037 22/12/2011
115522 30/12/201
115523 30/12/2011
116220 12/01/2012
116662 19/01/2012
117167 27/01/2012
117590 02/02t2012
117989 09/02/2012
118430 16/02/2012
118866 23/02/2012
119920 08/03/2012
120319 15/03/2012
120714 22/03/2012
121122 28103/2012
121543 04/04/2012
121848 11/04/2012
122316 18/04/2012
122867 26/04/2012
123357 03/05/2012
123621 09/05)2012
I.- 124254 17/05/2012
124616 23/05/2012
125130 30/05/2012
125555 06/06/2012
126003 14/06/2012
126402 20/06/2012
126852 27/06/2012
127333 • . 04/07/2012
127836 ' 12/07/2012
127850 12/0712012
128214 18/07/2012
128668 25/07/2012
129194 01/08/2012
129713 08/08/2012
130002 15/08/2012
130832 22/08/2012
131382 29/08/2012
131819 05/0912012
132224 12/09/2012
X 132794 19/09/2012 t Debit $ Invoice No Detail
32610 BOND -4 ecerv:. - r David Johnsixt
Johnson
Johnson 32611 BOND & Miss Jacqueline Pearce at
ecu' (:ond ceived - Mr David
rce at
- Mr David
at 100.00 if'
i/---TO--))0
300.00
40.00 Securit4aoLVdleceived
& Miss Jacquekne Pearce 32714 BOND 1~ 20/
Securi iI=ond caved - Mr David
earce at
Mr David Johnson 32853 BOND 4111. F.
32854 BOND A...2C,Johnson (Feud ktt.,.ond ecBFivea
& Miss Ja ueline Pearce at
33089 RE 260.00 (Rent from 12/0112012 8/01/ Wr1217 -
33231 RE 260.00 lient from 19/01/2111210 -25/01/2012
33387 RE 260.00 Rent from 26/01/2012 to 01/02/2012
33497 RE 260.00 Rent from 02/02/2012 to 08/02/2012
33637 RE 260.00 Rent from 09/02/2012 to 15/02/2012
33755 RE 260.00 Rent from 16/02/2012 to 22/02/2012
33912 RE 520.00 Rent from 23/02/2012 to 07/03/2012
34190 RE 260.00 Rent from 08/03/2012 to 14/03/2012
34323 RE 260.00 Rent from 15/03/2012 to 21/03/2012
34449 RE 260.00 Rent from 22/03/2012 to 28/03/2012
34563 RE 260.00 Rent from 29/03/2012 to 04/04/2012
34711 RE 260.00 RENT FROM 05/04/2012 TO 11/04/2012
34809 RE 260.00 Rent from 12/04/2012 to 18/04/2012
34942 RE 260.00 Rent from 19/04/2012 to 25/04/2012
35101 RE 260.00 Rent from 26/04/2012 to 02/05/2012
35247 RE 260.00 Rent tram 03/05/2012 to 09/05/2012
16344 RE 260.00 Rent from 10/05/2012 to 16/05/2012
35496 RE 260.00 Rent from 17/05/2012 to 23/05/2012
35601 RE 260.00 Rent from 24/05/2012 to 30/05/2012
35730 RE 260.00 Rent from 31/05/2012 to 06/06/2012
35882 RE 260.00 Rent from 07/06/2012 to 13/06/2012
36022 RE 260.00 Rent from 14/06/2012 to 20/06/2012
36148 RE 260.00 Rent from 21/06/2012 to 27/06/2012
36286 RE 260.00 Rent from 28/06/2012 to 04/07/2012
36426 RE 260.00 Rent from 05/07/2012 to 11/07/2012
36574 WR 98.25 2831 : Reading: 128911 Period: 12/01/2012 -
36584 RE 260.00 27/032012
Rent from 12/07/2012 to 18/07/2012
36897 RE 260.00 Rent from 19/07/2012 to 25/07/2012
36834 RE 260.00 Rent from 26107/2012 to 01/08/2012
36985 RE 260.00 Rent from 02/08/2012 to 08/08/2012
37124 RE 260.00 Rent from 09/08/2012 to 15/08/2012
37253 RE 260.00 Rent from 16/08/2012 to 22/08/2012
37394 RE 260.00 Rent from 23/08/2012 to 29/08/2012
37540 RE 260.00 Rent from 30/08/2012 to 05/09/2012
37700 RE 260.00 Rent from 06/09/2012 to 12/09/2012
37841 RE 260.00 Rent from 13/09/2012 to 19/09/2012
37982 RE 280.00 X Rent from 20/09/2012 to 26/09/2012 Pjlg
Pant ;MAIM ?AMU rim 110.15.03 AM
EFTA00268825
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EFTA00268826
Rik ESTATE AGENTS 6 LAI f--RictoDCx.C— i3oN 05 -ittROOct-rt HCOSINiCt - PORT pkkie
. Page 29 of 118
rRAO D ACT (0 I TV ► N60%) bErr
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ousin • S
Customer Number:
13 November 2012 Government of South Australia
Department for Families
and Communities
— 'NONE*/ LAonls;e\t,k i
1-s-P-Aoz ecr4z, pRoFessiDAL,5
IRECIEFO_EAL Pam Y(R'
ilmoV : 60fkt?.. CP‘S"
Acknowledgement of Debt and dertaking to Repay
I hereb acknowled e that I owe Housin SA e amount of $950.00 as at
13/11/2012.
I hereby agree to pay that amount to the Housing SA in Fortnightly instalments of
$20.00 commencing on 26/11/2012 a well as any other amount I owe Housing SA
now or in the future. I confirm that instalmonts will be paid via Easypay/Direct
Debit/Australia Post BPAY • (No -: the preferred method of payment is Easypay).
(*Strike out whichever Is not applicable)
I also agree that, If I do not p= according to this agreement, the whole amount I owe
to Housing SA will become e and payable Immediately.
Customer: —
NY4c..A_ ne..e Signature:
Signatu Date:f/ti /12-
Housina SA Use Only
User ID of Issuing officer:
User ID of receiving office
HOOs( NC' 5 C Re-AT ( G, FKAGD LEO- anNi Deerr-s
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,LL C-606 Ael-1017y I M Rees(_ c.5.-F,117-e AND A Cc&:iittrS
Business end Customer Services 03/2007 Page 1 oft
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EFTA00268827
Ms J. C. Pearce
Dear Ms Pearce _____Qoll e____pcj\ls ED ACTRAZZLEac -CISM-R-C-D i fQ SysTe.M
fictc/T RepL1/41 fr.i.v•iLEDGE7t4 ENT Or Recast,'" or- LerscRs #
Id-NoNtEcOr: of a_C- ciscm_ Ocri Vier/ Pi a acri-ci AND Not
t N RELATION -TO " 12..AR&*-7-fr LEITER t-(ON) Uric.< sNeu-sNci
I-EZ r&R SUB m in-Co 4N/ ORDER
Or A ?Peet- AND N sficAT 's
PrtscessioN CL(RIME1)"Si2ARRE i
Friday 10 June 2016 a 011o PRIOR -10
NWOC.4)6 /4 ENT iM 201 GPO Box 2361 Adelaide SA 6001
DX 167
T
E
The documentation that you have sent to SACAT does not have a reference number or tracking code. We
have searched our system and you have not lodged an application SACAT, therefore unfortunately we
cannot assist you.
If you are looking to make an application to SACAT, please visit our website www.sacet.sa zgov.au or call
An application can be lodged for issues such as compensation, break lease and undue
hardship among other issue..'
note you have listed several real estate agencies withinyour letter. SACAT can only deal with disputes
against a tenant and their agent/landlord and vice vers*ou would not be able to lodge an application with
complaints against several real estate agencies.
Attached I have provided a brochure t. TIAS the Tenants Information and Advisory Service, and Consumer
and Business Services which offer the Ter—illcles Advice Line. Please contact these departments for advice
on what to do about your tenancy issue.
Lauren Turner
Senior Community Access Officer
South Australian Civil and Administrative Trib nal rsta4Q0coe-D 1 t.) Cpl.: RE.b
cotieR OP of reARc&
caft c /Wise° NC-0\6RK
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EFTA00268828
e_cxJ
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srl A/1 ACA sftiescs,/‘'c e v CO \
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swat,
Civil and Administrativellibunal Adolaide SA 5001
Deacat.sa.
ok
EFTA00268829
Please
complete,
tear
off
and
lodge over
the
counter
with
your
article. Enquiries:
please
call
13
POST
(13
7678). Optional
services: (Sender
to
Z
selected
services) O
Extra
Cover
(Over
$100
up
to
$5,0001 humxxnake&Ibsen** al ccolauli: El
Delivery
Confirmation Person
to
Person Additional
fee
is payable
for
each
service. Please
complete,
tear
oft
and
lodge over
the
counter
with
your
article. Enquiries:
please
call
13
POST
(13
7678). Optional
services: (Sender
to
0
selected
services) Extra
Cover
(Over
$100
up
to
$5,000) /Wan
e 4 DallagiOn
tutsitc
Delhiery
Confirmation [IPerson
to
Person Athiili011al
lee
is
payable
lay Please
complete,
tear
off
and
lodge over
the
counter
with
your
article. Enquiries:
please
call
13
POST
(13
1678). Optional
services: (Sender
to
p
selected
services) O
Extra
Cover
(Over
5100
up
to
$5,000) Amami Kinkail: ol carving:
Delivery
Confirmation
Registered
Post
— Lodgement
neceipi. Item
addressed
to: Company
Ivumi rot
the attention
of PO
Box
number or
street
address Suburb or
town
State
H I have
rend
and
agme
to
the information
on
the
taverna
side
of
this
recekt Sender's
Sender's name
signature WARNING:
This
omelette
is
not
suitable
for
sending
jewellery
or
precious
stones. Small
rigid
items
such
as
keys
of
coins
should
be
securely
packed
to
avoid
loss
or
damage. Ai •
RI
OISI
ERE0
FOS'
SENDER
TO
KEEP r
II
516715515017 [1Registered
Post—
Lodgement
Receipt Item
addressed
to: Company
name For
the attention
of F'0
Box
number or
street
address
1,\JICK.
yENO
yl
REGSTERE0
POST
-SENDER
TO
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516711377015 Suburb or
town / have
read
end
agree
to
the
information
on
the
revere
side
of
this
receipt. Sender's
Sender's name
signature WARNING:
This
novel°
is
not
suitable
for
sending
jewellery
or
precious
stones. Small
rigid
items
such
as
Keys
or
coins
should
be
securely
packed
to
avoid
loss
or
damage. State Registered
Post
odgement
Receipt Item
addressed
toe Company
name For
the attention
of PO
Box
number or
stunt
address Suburb or town
State I have
read
and
agree
to
the
kdonnation
on
the
reverse
side
of
this
receipt. Candor't
Sender's
EFTA00268830
I31 CO taTA CT- Kass-It-Xi ,C4.1.7 ENT: 019 AM Gnat - Document request
You don't often get email from Learn why this Is imp-orriar?‘d-Af (N V CX-O tie-fan-
l_arn_contacting you re ing-req
coma ion o una ap
relevant informationkF uding parties in o information A
ry 017 to ebrua
Could you please supply the correct Freedom of Information Act a
Regards
Jacqueline Pearce Thank you utcomes of the tribune, and all
able to submit this request.
• - - s-nerevnann nnnnnnn nerve -2— -2-- - MAMMA& PAPW•ana en.
EFTA00268831
6/7/23, 10:19AM Gmail - Document request
Aka° FR-CEDOel HaFC) ACT Apra QAT
Gmail Jacqueline Pearce
Cii(DeNcer Cr 9Ceri I/Cora IN WK)SP: R.EDD
Document requestTh Lgo I 7 A IT6MPTC-_D NI Or\DC- 8 ,-/ t EnfA 1. /N re./
e- --'' OF Til E -771 gLETED Vier 1 &) - SA 1-1641tH Afii t c'
,6 Junget 11:15
OFFICIAL
Dear Jacqueline,
om of Information Act does not apply to SACAT o its members or to documents related to proceedings &LrEeTilctiCA • re ating to SACAVs members or proceedings falls under the SACAT Act
Contact a SACAT Tribunal Case Officer who will explain the procedures and charges that may apply on
Sincerely,
tint Cll. D1/4.10 tnaJA
IMOLA) - SACAT CO1/4/rek VP
/41•\1:5 :NW au EnAtir rJ ,90 17
CDNISPI RED ATTEMPTED MURDER
TO APPEAR AS seiCiDc Ley
South Australian Civil & Administrativ
GPO Box 2361 Adelaide SA 5001
Email I
Telephone
From: Jacqueline Pearce
Sent Monday, 5 June 2023 1:29 PM
To: SACAT:SACAT
Subject:
Dear Sir/ Madam,
......./..-“thanniu-h,71:11,n.941.trInw-,ntkenarrh=allXnarrnthigl=thranr1-F176791SFORS30184067/tsimnl=msn-t176791SA9A303 1/9
EFTA00268832
South Australian Civil and Administrative Tribunal
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(31 May 2023) Under the South Australian Freedom of Information Act 1991.you may be entitled to various documents related to SACAT administration. _ See the South
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SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce 2 messages
.4 19 Ju 2023 at 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?
COM-GeneralCorrespondenceLetterall - Ms Jacqueline Carol Pearce.pdf - Click to download document - 140 KB AdditionalAttachment_1.pdf - Click to download document - 255 KB
AdditionalAttachment_2.pdf - Click to download document - 372 KB
AdditionalAttachment_3.PDF - Click to download document- 146 KB
AdditionalAttachment_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
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Telephoriel -601T723-767 I GPO Box 2361 Acceralae SA b110 I DX167
Disclaimer. The information in this e-mail may be confidential and/or 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: -SACATSACAT"
Thank you for your assistance.
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2 attachments
sacat. SACAT-LOGO.jpg
16K 19 June 2023 at 17:26
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t)e-rAiNwitiv-T- eice----Nsi tc CofInlecreD it Gov stOgc-c---3 t Kt' eccua-r) SACAT Reference: CO00489
19 June 2023
Ms Jacqueline Carol Pearce
Information concerning
Jacqueline Carol Pearce
Dear Sir or Madam, South Austraian
Civil and Administrativeltibunal
GPO Box 2361 Adela3de SA 5001
DX 167
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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
Regards,
tQur
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📷 Images in this document (25 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a handwritten note on a document that appears to be a financial or accounting record. The document is titled "TRADES REAL ESTATE - PORT PHILLIP - PUBLIC LIBRARY" and includes columns with various financial data such as dates, names, and amounts. There are handwritten annotations on the document, including underlining and circling certain figures, which seem to be highlighting speci
[Image 2] The image shows a document with text, which appears to be a letter or a report. The text is handwritten and contains various paragraphs with bullet points. The document mentions "REPORT OF LEGAL ACTIVITY" and includes sections titled "REPORT OF LEGAL ACTIVITY," "REPORT OF LEGAL ACTIVITY," and "REPORT OF LEGAL ACTIVITY." There are also references to "REPORT OF LEGAL ACTIVITY" and "REPORT OF LEGAL A
[Image 3] The image shows a document with handwritten annotations. The document appears to be a search result from a database or a list of items, possibly related to a legal or administrative context, given the references to "South Australia Civil and Administrative Tribunal" and "South Australia Chief Executive." The handwritten annotations highlight certain words or phrases, such as "South Australia," "Ch
[Image 4] The image shows a document that appears to be a form or a list with various fields and checkboxes. There are handwritten notes and corrections on the document, indicating that it has been reviewed or amended. The document includes sections with checkboxes, possibly for indicating certain conditions or actions. There are also handwritten notes and corrections, such as "TAS #15. No reply," which sug
[Image 5] The image shows a document with handwritten notes on it. The document appears to be a letter or a report, as indicated by the heading "REPORTING LEGAL ACTIVITY - SPORT." There are several paragraphs with bullet points, which seem to outline various points related to legal activity in sports. The handwritten notes are highlighting specific sections or points within the document, suggesting that the
[Image 6] The image shows a document with text, which appears to be a letter or a report. The text is partially obscured by a red line, indicating that certain information is confidential or restricted. The document contains headings, paragraphs, and lists, with visible text including names, dates, and possibly some technical or administrative details. The document is printed on standard letter-sized paper,