EVE026P New South Wales Police Force Date : 03/05/19 COPS Time : 14:55:12 Page : 1 Event Ref No : E 45343304 Event Reference No : E 45343304 Event Reference No : E 45343304 Event Reference No : E 45343304 Event Summary Details Event Summary Details Event Summary Details Date/Time Reported : 04/08/2011 01:30 Event Status : VERIFIED Created By : MARKS, ANDREW PAUL - SCC ROBBERY & SERIOUS CRIME SQ Updated By : HENNEY, MARK JOHN - SCC ROBBERY & SERIOUS CRIME SQ Incident Details Incident Details Incident Details Incident Type : ACTUAL ROBBERY Further Class. : EXTORTION/BLACKMAIL Incident Date/Time : 03/08/2011 14:30 to 04/08/2011 00:10 Incident Class. : ACCEPTED Location : 3 BURRAWONG AVE, MOSMAN, NSW, 2088 Beat : NA NHW : NA MO Type : METHOD USED Desc : EXPLOSIVE INTIMIDATION WEAPON USED OTHER PROHIBITED WEAPON/DANGER UNUSUAL ACT FACE DISGUISED - BALACLAVA Involved Party Details Involved Party Details Involved Party Details VICTIM PULVER, MADELINE - 775232667 - TRAUMA 3 BURRAWONG AVE, MOSMAN, NSW, 2088 PERSON OF INTEREST PETERS, PAUL DOUGLAS - 775061829 - CAN Incident Details Incident Details Incident Details Incident Type : EXECUTE SEARCH WARRANT Further Class. : EXTORTION/BLACKMAIL Incident Date/Time : Incident Class. : Location : Beat : NA NHW : NA GIPA 2019-566 - PAGE 1 T1(f), T3(a) Government Information Public Access Act (2009) Document has been released by InfoLink, PoliceLink Command, NSW Police Force
Transcript
EVE026P New South Wales Police Force Date : 03/05/19COPS Time : 14:55:12
Page : 1Event Ref No : E 45343304
Event Reference No : E 45343304Event Reference No : E 45343304Event Reference No : E 45343304
Event Summary DetailsEvent Summary DetailsEvent Summary DetailsDate/Time Reported : 04/08/2011 01:30 Event Status : VERIFIEDCreated By : MARKS, ANDREW PAUL - SCC ROBBERY & SERIOUS CRIME SQUpdated By : HENNEY, MARK JOHN - SCC ROBBERY & SERIOUS CRIME SQ
Incident DetailsIncident DetailsIncident DetailsIncident Type : ACTUAL ROBBERYFurther Class. : EXTORTION/BLACKMAILIncident Date/Time : 03/08/2011 14:30 to 04/08/2011 00:10Incident Class. : ACCEPTEDLocation : 3 BURRAWONG AVE, MOSMAN, NSW, 2088Beat : NA NHW : NA
MO Type : METHOD USED Desc : EXPLOSIVEINTIMIDATION
WEAPON USED OTHER PROHIBITED WEAPON/DANGERUNUSUAL ACT FACE DISGUISED - BALACLAVA
Involved Party DetailsInvolved Party DetailsInvolved Party DetailsVICTIM PULVER, MADELINE - 775232667 - TRAUMA
3 BURRAWONG AVE, MOSMAN, NSW, 2088PERSON OF INTEREST PETERS, PAUL DOUGLAS - 775061829 - CAN
Incident DetailsIncident DetailsIncident DetailsIncident Type : EXECUTE SEARCH WARRANTFurther Class. : EXTORTION/BLACKMAILIncident Date/Time :Incident Class. :Location :Beat : NA NHW : NA
GIPA 2019-566 - PAGE 1
T1(f), T3(a)
Government Information Public Access Act (2009)
Document has been released by InfoLink, PoliceLink Command, NSW Police Force
EVE026P New South Wales Police Force Date : 03/05/19COPS Time : 14:55:13
Page : 2Event Ref No : E 45343304
NarrativeNarrativeNarrativeDate/Time Created : 04/08/2011 01:54Created By : INSP ANDREW MARKS - SCC ROBBERY & SERIOUS CRIME SQ
About 2.30pm on Wednesday 03/08/11, the victim,Madeline PULVER, 17 old, contacted her parents bymobile phone asking them to contact police andsend them to their home address urgently..A short time later Police from the HarboursideLAC responded and located the victim in herbedroom with what she described as a bomb lockedaround her neck. She told Police that a shorttime before an older male wearing a balaclava andcarrying a baseball bat approached her and toldher that he was not going to hurt her. He thenlocked a device around her neck so it could notbe removed. He also put a USB thumb driveattached to a lanyard around her neck. A plasticsleeve was also attached to the lanyard whichheld a two page document outlining extortiondemands and instructions..Police immediately arranged for the attendance ofspecialist sections and as a result the followingresponded;1. Police Rescue and Bomb Disposal Unit2. Police Negotiators3. Members of Harbourside LAC (including LAC SuptSICARD)4. Robbery and Serious Crime Squad5. CTCC6. Ambulance/Fire Brigade/SES7. Police Media.Also in attendance was Assistant CommissionerMURDOCH (Central Met Region)..Perimeters were established and Bomb DisposalUnit commenced appraisal of the device. Afterexamination the device was declared innocuous andremoved from the victim just prior to 12.00am onThursday 4 August 2011..The victim was conveyed to Hospital
.At the time of writing a crime scene examinationis being conducted of the victims premises bymembers of FSG, assisted by RSCS and HarboursideDetectives..
.The investigative phase of this offence will be
GIPA 2019-566 - PAGE 2
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T3(a)
T3(a)
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EVE026P New South Wales Police Force Date : 03/05/19COPS Time : 14:55:13
Page : 3Event Ref No : E 45343304
conducted by RSCS with the assistance ofHarbourside LAC..
Date/Time Created : 07/08/2011 10:54Created By : INSP DAVID MOSS - SCC ROBBERY & SERIOUS CRIME SQ
The investigation into this incident is nowbeing managed on [email protected] under the SCC-RSCSStrike Force HADDON (CAC 2011-416).
Date/Time Created : 25/08/2011 16:30Created By : INSP ANDREW MARKS - SCC ROBBERY & SERIOUS CRIME SQ
On Monday 15 August 2011 Paul Douglas PETERS wasarrested in Kentucky, USA on aprovisional arrest warrant. This warrant wassought by the Commonwealth Attorney GeneralsDepartment, Australia on behalf of the New SouthWales Police..PETERS attended the Kentucky District Court wherehe was remanded in custody pending an extraditionhearing..MARKSD/SgtRSCS
GIPA 2019-566 - PAGE 3
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T3(a)
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EVE026P New South Wales Police Force Date : 03/05/19COPS Time : 14:55:13
Page : 4Event Ref No : E 45343304
Date/Time Created : 24/09/2011 08:51Created By : INSP DAVID MOSS - SCC ROBBERY & SERIOUS CRIME SQ
In the days following the PULVER extortion thePOI, Paul Douglas PETERS, was identified as asuspect in this matter..Enquiries established that he had fled thiscountry for the USA on 08/08/2011..
.On 15/08/2011 (US time) the POI was arrested byFBI Agents by virtue of a provisional arrestwarrant. On 16/08/2011 he appeared before theUnited States District Court Western District ofKentucky, Louisville. He was refused bail andremanded to 14/10/2011 for the purpose ofextradition proceedings..On 14/08/2011 PETERS returned before the USDistrict Court Western District of Kentuckywhere, through his attorney, he waived his rightsto an extradition hearing..By arrangement with US Marshals PETERS wasreturned to Sydney on 24/09/2011. He was takento the SPC where he was charged with an arrestwarrant for the offences of; special aggravatedbreak and enter and commit serious indictableoffence, demand money with menaces andkidnapping. These offences relate direct to hisinvolvement in the PULVER incident..It is anticipated he will be refused bail andappear before the Parramatta Bail Court laterthis date by way of AVL.
* * * END OF LIST * * *
GIPA 2019-566 - PAGE 4
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CAS806S New South Wales Police Force Date : 11/03/19COPS Time : 11:53:35
Page : 1Eiau Gipaa Review Team
Case Report - C 47171380Case Report - C 47171380Case Report - C 47171380
Case Title : ROBBERY - PULVER - 04/08/ Case Status : INVEST COMPLETECase Type : ROBBERYOIC : INSP ANDREW MARKSFollow Up Freq.: 28 DAYSSecurity Level : FOUOSource Reports : E 45343304 - ROBBERY
EXECUTE SEARCH WARRANTParty :
PETERS, PAUL DOUGLAS - PERSON OF INTEREST
Case Narr : In the days following the PULVER extortion the E 45343304POI, Paul Douglas PETERS, was identified as asuspect in this matter..Enquiries established that he had fled thiscountry for the USA on 08/08/2011..
.On 15/08/2011 (US time) the POI was arrested byFBI Agents by virtue of a provisional arrestwarrant. On 16/08/2011 he appeared before theUnited States District Court Western District ofKentucky, Louisville. He was refused bail andremanded to 14/10/2011 for the purpose ofextradition proceedings..On 14/08/2011 PETERS returned before the USDistrict Court Western District of Kentuckywhere, through his attorney, he waived his rightsto an extradition hearing..By arrangement with US Marshals PETERS wasreturned to Sydney on 24/09/2011. He was takento the SPC where he was charged with an arrestwarrant for the offences of; special aggravatedbreak and enter and commit serious indictableoffence, demand money with menaces andkidnapping. These offences relate direct to hisinvolvement in the PULVER incident..
GIPA 2019-566 - PAGE 5
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T1(f), T1(h)
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CAS806S New South Wales Police Force Date : 11/03/19COPS Time : 11:53:35
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Case Narr : It is anticipated he will be refused bail and E 45343304appear before the Parramatta Bail Court laterthis date by way of AVL.
Case Narr : On Monday 15 August 2011 Paul Douglas PETERS was E 45343304arrested in Kentucky, USA on aprovisional arrest warrant. This warrant wassought by the Commonwealth Attorney GeneralsDepartment, Australia on behalf of the New SouthWales Police..PETERS attended the Kentucky District Court wherehe was remanded in custody pending an extraditionhearing..MARKSD/SgtRSCS
Case Narr : The investigation into this incident is now E 45343304being managed on [email protected] under the SCC-RSCSStrike Force HADDON (CAC 2011-416).
Case Narr : About 2.30pm on Wednesday 03/08/11, the victim, E 45343304Madeline PULVER, 17 old, contacted her parents bymobile phone asking them to contact police andsend them to their home address urgently..A short time later Police from the HarboursideLAC responded and located the victim in herbedroom with what she described as a bomb lockedaround her neck. She told Police that a shorttime before an older male wearing a balaclava andcarrying a baseball bat approached her and toldher that he was not going to hurt her. He thenlocked a device around her neck so it could notbe removed. He also put a USB thumb driveattached to a lanyard around her neck. A plasticsleeve was also attached to the lanyard whichheld a two page document outlining extortiondemands and instructions..Police immediately arranged for the attendance ofspecialist sections and as a result the followingresponded;1. Police Rescue and Bomb Disposal Unit2. Police Negotiators3. Members of Harbourside LAC (including LAC SuptSICARD)4. Robbery and Serious Crime Squad5. CTCC6. Ambulance/Fire Brigade/SES7. Police Media.Also in attendance was Assistant CommissionerMURDOCH (Central Met Region)..Perimeters were established and Bomb Disposal
GIPA 2019-566 - PAGE 6
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Document has been released by InfoLink, PoliceLink Command, NSW Police Force
CAS806S New South Wales Police Force Date : 11/03/19COPS Time : 11:53:35
Page : 3Eiau Gipaa Review Team
Case Narr : Unit commenced appraisal of the device. After E 45343304examination the device was declared innocuous andremoved from the victim just prior to 12.00am onThursday 4 August 2011..The victim was conveyed to Hospital
.At the time of writing a crime scene examinationis being conducted of the victims premises bymembers of FSG, assisted by RSCS and HarboursideDetectives..
.The investigative phase of this offence will beconducted by RSCS with the assistance ofHarbourside LAC..
Job Title/ Job Type/ Date Due/Job Title/ Job Type/ Date Due/Job Title/ Job Type/ Date Due/Status Completing Unit Job Ref NoStatus Completing Unit Job Ref NoStatus Completing Unit Job Ref No
GIPA 2019-566 - PAGE 7
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T3(a)
T1(f)
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CAS807S New South Wales Police Force Date : 11/03/19COPS Time : 11:53:35
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Job Title/ Job Type/ Date Due/Job Title/ Job Type/ Date Due/Job Title/ Job Type/ Date Due/Status Completing Unit Job Ref NoStatus Completing Unit Job Ref NoStatus Completing Unit Job Ref No
GIPA 2019-566 - PAGE 8
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CAS807S New South Wales Police Force Date : 11/03/19COPS Time : 11:53:35
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Job Title/ Job Type/ Date Due/Job Title/ Job Type/ Date Due/Job Title/ Job Type/ Date Due/Status Completing Unit Job Ref NoStatus Completing Unit Job Ref NoStatus Completing Unit Job Ref No
ActionsActionsActionsAction Title :Action Type : DISSEMINATIONCreated By : DETSSG MARK DUKES - SCC ORGANISED CRIME SQUADDate/Time Created : 04/08/2011 11:08 COMPLETECompleted By : DETSSG MARK DUKES - 04/08/2011 11:08
Action Title :Action Type :Action Description :Cancellation Reason :Created By : INSP ANDREW MARKS - SCC ROBBERY & SERIOUS CRIME SQUADDate/Time Created : 04/08/2011 02:12 CANCELLEDCompleted By : INSP ANDREW MARKS - 31/01/2014 06:00
Action Title :Action Type :Action Description :Cancellation Reason :Created By : INSP ANDREW MARKS - SCC ROBBERY & SERIOUS CRIME SQUADDate/Time Created : 04/08/2011 02:12 CANCELLEDCompleted By : INSP ANDREW MARKS - 31/01/2014 06:00
Action Title : GLEN CHALKERAction Type : SPECIAL SQUADCreated By : INSP ANDREW MARKS - SCC ROBBERY & SERIOUS CRIME SQUADDate/Time Created : 04/08/2011 02:11 COMPLETECompleted By : INSP ANDREW MARKS - 04/08/2011 02:11
Action Title : INSP DAVID MOSSAction Type : OFFICER IN CHGECreated By : INSP ANDREW MARKS - SCC ROBBERY & SERIOUS CRIME SQUADDate/Time Created : 04/08/2011 02:10 COMPLETECompleted By : INSP ANDREW MARKS - 04/08/2011 02:10
Action Title : DETSGT ANDREW MARKSAction Type : OFFICER IN CHGECreated By : INSP ANDREW MARKS - SCC ROBBERY & SERIOUS CRIME SQUADDate/Time Created : 04/08/2011 02:10 COMPLETECompleted By : INSP ANDREW MARKS - 04/08/2011 02:10
Action Title : CNI 775232667 - ROBBERY - F/UPAction Type : VICTIM NOTIFICNCreated By : INSP ANDREW MARKS - SCC ROBBERY & SERIOUS CRIME SQUADDate/Time Created : 04/08/2011 01:43 COMPLETECompleted By : INSP ANDREW MARKS - 12/09/2011 08:59
GIPA 2019-566 - PAGE 9
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Brief Title CNI Number/ Status ProsecutorBrief Title CNI Number/ Status ProsecutorBrief Title CNI Number/ Status ProsecutorOffender Due DateOffender Due DateOffender Due Date
No records found for specified search criteria.
Case HistoryCase HistoryCase History
Date Administrative Action Status By PersonDate Administrative Action Status By PersonDate Administrative Action Status By Person
03/07/2013 COMPLETE JOB AUTHORISED DETSGT LEON DON21/12/2012 RETURN JOB AUTHORISED MARIA PALUDI21/12/2012 RETURN JOB AUTHORISED MARIA PALUDI29/05/2012 INVESTIGATION COMPLETE CASE AUTHORISED INSP DAVID MOSS12/01/2012 COMPLETE JOB AUTHORISED MICHAEL WHYTE01/12/2011 COMPLETE JOB AUTHORISED MARIA PALUDI24/11/2011 COMPLETE JOB AUTHORISED SGT FIONA WEST24/11/2011 REOPEN JOB AUTHORISED SGT FIONA WEST24/11/2011 COMPLETE JOB AUTHORISED SGT FIONA WEST24/11/2011 REOPEN JOB AUTHORISED SGT FIONA WEST24/11/2011 REQUEST JOB AUTHORISED SGT FIONA WEST24/11/2011 RECEIVE JOB AUTHORISED SGT FIONA WEST17/11/2011 COMPLETE JOB AUTHORISED KATHERINE BOJKO16/11/2011 TRANSFER IN JOB AUTHORISED SGT FIONA WEST16/11/2011 TRANSFER OUT JOB AUTHORISED SGT FIONA WEST15/11/2011 REQUEST JOB AUTHORISED SIM TE15/11/2011 RECEIVE JOB REPLACED SIM TE15/11/2011 COMPLETE JOB AUTHORISED SIM TE15/11/2011 REQUEST JOB AUTHORISED SIM TE15/11/2011 RECEIVE JOB AUTHORISED SIM TE15/11/2011 STATISTICS JOB AUTHORISED SIM TE15/11/2011 ADD JOB AUTHORISED SIM TE01/11/2011 COMPLETE JOB AUTHORISED ADAM BROWN01/11/2011 COMPLETE JOB AUTHORISED ADAM BROWN09/10/2011 COMPLETE JOB AUTHORISED SENCON SHANNON NIED09/10/2011 REQUEST JOB AUTHORISED SENCON SHANNON NIED09/10/2011 RECEIVE JOB AUTHORISED SENCON SHANNON NIED09/10/2011 STATISTICS JOB AUTHORISED SENCON SHANNON NIED09/10/2011 ADD JOB AUTHORISED SENCON SHANNON NIED12/09/2011 MODIFY EVENT AUTHORISED INSP ANDREW MARKS08/09/2011 COMPLETE JOB AUTHORISED CHRISTINE GOLBACH08/09/2011 REQUEST JOB AUTHORISED CHRISTINE GOLBACH08/09/2011 RECEIVE JOB AUTHORISED CHRISTINE GOLBACH08/09/2011 STATISTICS JOB AUTHORISED CHRISTINE GOLBACH08/09/2011 ADD JOB AUTHORISED CHRISTINE GOLBACH26/08/2011 TRANSFER IN JOB AUTHORISED PAUL WELDON26/08/2011 TRANSFER OUT JOB AUTHORISED PAUL WELDON26/08/2011 RECEIVE JOB REPLACED PAUL WELDON26/08/2011 REQUEST JOB AUTHORISED PAUL WELDON26/08/2011 ADD JOB AUTHORISED PAUL WELDON
GIPA 2019-566 - PAGE 10
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CAS803S New South Wales Police Force Date : 11/03/19COPS Time : 11:53:35
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Date Administrative Action Status By PersonDate Administrative Action Status By PersonDate Administrative Action Status By Person
26/08/2011 STATISTICS JOB AUTHORISED PAUL WELDON22/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE22/08/2011 RECEIVE JOB AUTHORISED DETSGT GLENN CHALKE22/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE22/08/2011 RECEIVE JOB UNALLOCATED DETSGT GLENN CHALKE17/08/2011 COMPLETE JOB AUTHORISED SENCON MIROSLAV MLI17/08/2011 COMPLETE JOB AUTHORISED SENCON MIROSLAV MLI09/08/2011 RETURN JOB AUTHORISED MARIA PALUDI09/08/2011 RETURN JOB AUTHORISED MARIA PALUDI09/08/2011 RETURN JOB AUTHORISED MARIA PALUDI09/08/2011 TRANSFER IN JOB AUTHORISED SGT FIONA WEST09/08/2011 TRANSFER OUT JOB AUTHORISED SGT FIONA WEST09/08/2011 TRANSFER IN JOB AUTHORISED SENCON MITCHELL LEE09/08/2011 TRANSFER OUT JOB AUTHORISED SENCON MITCHELL LEE09/08/2011 TRANSFER IN JOB AUTHORISED SENCON MITCHELL LEE09/08/2011 TRANSFER OUT JOB AUTHORISED SENCON MITCHELL LEE08/08/2011 REQUEST JOB AUTHORISED DETSGT ADAM EVANS08/08/2011 RECEIVE JOB REPLACED DETSGT ADAM EVANS08/08/2011 REQUEST JOB AUTHORISED DETSGT ADAM EVANS08/08/2011 RECEIVE JOB REPLACED DETSGT ADAM EVANS08/08/2011 RECEIVE JOB RETURNED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB UNALLOCATED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB RETURNED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB UNALLOCATED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB RETURNED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB UNALLOCATED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB RETURNED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB UNALLOCATED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB RETURNED DETSGT GLENN CHALKE08/08/2011 RECEIVE JOB UNALLOCATED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED DETSGT GLENN CHALKE08/08/2011 REQUEST JOB AUTHORISED SGT NARELLE JAMIESO08/08/2011 RECEIVE JOB REPLACED SGT NARELLE JAMIESO08/08/2011 COMPLETE JOB AUTHORISED SGT NARELLE JAMIESO08/08/2011 TRANSFER IN JOB AUTHORISED SGT FIONA WEST08/08/2011 TRANSFER OUT JOB AUTHORISED SGT FIONA WEST05/08/2011 RECEIVE JOB REPLACED FIONA BURGER05/08/2011 REQUEST JOB AUTHORISED FIONA BURGER05/08/2011 COMPLETE JOB AUTHORISED FIONA BURGER05/08/2011 REQUEST JOB AUTHORISED FIONA BURGER05/08/2011 RECEIVE JOB AUTHORISED FIONA BURGER05/08/2011 STATISTICS JOB AUTHORISED FIONA BURGER05/08/2011 ADD JOB AUTHORISED FIONA BURGER
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Date Administrative Action Status By PersonDate Administrative Action Status By PersonDate Administrative Action Status By Person
