6/12/2021 Mail - Cynthia Pearce - Outlook REFER1O Fite I. of S-i- FED PCI-1 /63`11911. CONTPC:rjohbake. scirecle, FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:27 PM To: 2 attachments (32 MB) 2. File Reports21-06-102ipx; 1. Report - Human Rights Comm - Ms Padma Raman21-06-10.zipx; From: Jacqueline Pearce Sent: Thursday, 10 June 2021 4:30 PM To: Cc: Jacqueline Pearce < Subject: FW: Confidential - Attached files - Reporting a Criminal Matter From: Jacqueline Pearce Sent: Thursday, 10 June 2021 2:33 PM To: Cc: Jacqueline Pearce < Subject: Confidential - Attached files - Reporting a Criminal Matter Dear Ms Padma Raman, I am contacting you today following phone contact (call recorded ) with an Officer S Services SA — Phil on the 21st May 2021. During this phone call I was informed by Officer of discovered illegal activity involving my Identity, ,connected to banking institutions and misuse of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and would be referred to Federal Agencies for investigation. In 2012 - 2016, while residing in Port Pirie, SA I began to constantly report to numerous Ombudsman services and Government Departments the issues that were affecting my accounts and life, which consisted of: • Fraudulent Activity in every account, including Telecommunication Systems