GPO Box 3335 MELBOURNE VIC 3001 AUSTRALIA

15-02-2018 Page 1

What you need to doPlease phone us on 13 28 61 between 8:00am and 6:00pm, Monday to Friday. When calling, quote our reference at the top of this letter.If you are calling from outside Australia, please phone +61 2 6216 1111 between 8:00am and 5:00pm Australian Eastern Standard Time (AEST) or Australian Eastern Daylight Time (AEDT) Monday to Friday and ask to be transferred to personal tax enquiries.

The breaking the laws of 'criminal association', 'bank accession' and 'court abandonment'. Refer Criminal Code Sect. 399 with a penalty for this crime of up to 14yrs imprisonment. Yes! An obvious multiple $10,000 model QLS 'first defend the law' to dob in your own clients as known criminals where this 18yrs delay was caused due to the threat of a bullet to the back of the head to (i) the Accountants (ii) legal counsel (iii) Members of Parliament, refer Group 5.

WHY POLICE RISK MANAGEMENT APOLOGY?Our Ref: 4130012143968Phone: 132861

To prove how $460,311 tax fraud on our 22 block subdivision exposes ‘QDPP insider trading’ for $200,000 kickbacks and bribes or gifts for 2 blocks of land. If not paid Rob Wilson the Head Contractor threatened to bash my head in with the . Refer Police Crime Report 04/08/2000.

Police Asst. Comm. Pat Doonan

Aka contempt of S. Court Justice Muir’s question“Why (self) liquidate Badja Pty Ltd for $10,000?”

(I) CBA confirmed liability. (ii) CBA contempt of court to give discovery why the CBA paid Badja Pty Ltd $25,000

to get your RITE Act together for now PM Turnbull’s AFP/QPS need for this universal law upgrade from the ‘Judicial Review Act’ to the ‘Judicial Review Act’ via the LSC/PESC/CJC-CMC-CCC reform concept to have ex-Chief Justice Paul de Jersey, now Qld. Gov. act on Davida Williams, MOB Barrister, Criminal Code Sect. 399 model CBA coverup. Aka CBA contempt of court to Justice Margaret White’s $25,000 CBA payment unanswered question on top of Justice Muir’s unanswered $10,000 model QLS question to expose:-

Law Society/ Bar Association/

Noelene Lambert

to admit liability?

Why did Justice (I) Allow de Jersey to override & cancel Bar Assoc. Ken Barlow’s request for Justice MacKenzie’s mediation order freely given, where MacKenzie gave a personal apology under witness for not

Chesterman & McPherson sit in silence & :- (Fraud Squad)

ATOCORRECTION:-

JusticeChesterman

JusticeMcPherson

Chief Justicede Jersey

JusticeMacKenzie

Justice Muir

Gov General Cosgrove

Justice White

Justice Byrne

solving this case? (ii) Allow Justice Muir to make an ATO correction? (iii) Allow Justice White to hide this

Phoenix Company billion dollar liquidation industry?

EXHIBIT No 3

TurnbullHowardBishopWelford Spence NewmanBeattie White BrabazonHanson Hinch Xenophon Wallace

WellingtonStewartde BrenniPowell QuirkPathèHoffman WilliamsSimpsonMcArdle QuinnShanahanHayne

High Court Justice Kenneth Hayne for the bank Royal Commission apparent need for ACTU assistance by law!

Refer Criminal Code Sect. 399 for CBA fraudulent concealment of particular documents.

Page 2

Finally we got the thumbs up from all members of Group 5 from the ex-Minister Powell for the EPA, today known as the EHPA. Powell asked me “Should I contact Dr/Prof Pathè to complete her Crown forensic report?” Obviously I answered yes! Her report so far is, quote “They don't want you to win”. To mean, to expose the $200,000 kickbacks and bribes for court abandonment as above. Hence Asst. Comm. Alan Honor's 'whistleblowers' request to upgrade the Judicial Review Act to the obvious QLS / Bar Association / Judicial Review Act as an obvious treasury / ATO requested test case or due to the

18yr confirmed delay. Is it up to our Federal Member Andrew Wallace to take the credit? On Australia Day 2018, at the usual Picnic in the Park, a previous Commonwealth Bank manager walked off in disgust, acknowledging but not wanting to hear my complaints, as he had already resigned from the bank in disgust when the bank privatised. Giving the usual excuse, now he has resigned, (now reported President of the local Maleny Golf Club), it's not his problem. Wallace also at the Picnic in the Park, said words to the effect “I'm a Barrister; I understand what a 'Phoenix Company liquidation industry' means”. To mean a multi-billion dollar loss of profits to both the state and federal budgets, starting with these $200,000 kickbacks and bribes or gifts of 2 blocks of land. First confirmed by Premier Beattie via his Community Cabinet where then Justice Minister Rod Welford gave a formal apology to me direct, then passed this case onto Police Minister Judy Spence and resigned. Unfortunately at the time it was treated as a joke or quote “I was delusional”. Then Lord Mayor Newman, also at a Picnic in the Park, promised a press release, backed up by the BCC legal team and regular correspondence with the LSC, PESC and Scamwatch, etc. who failed to act on the RITE Act correction as ordered by law reform, or the obvious QPS / AFP from Police Headquarters, Roma Street, to plan 5 moves ahead as part of our smart state QAMA, TGA, AIS requested prison reform model in crime prevention. Where our initial QPS group of up to 5 psych reports, some self funded by me via Dr. Frank Walsh clinical Psychologist over a 10yr period, summed up by saying “I can only state you are of sound mind and you have the ability within you to solve this case” adding “It's only over when it's over and it's not over yet.” The official Crown report via Dr Hudson-Jessop stated quote “Shit happens”. To mean, the CBA, Police and QDPP screwed up, because in the main Davida the self confessed forger, fraudster and investment scammer was a self confessed criminal to 6 banks. Davida worked out of the QDPP for many years with all rights and privileges to use the full force of the law. Davida confessed to me she was given a $200,000 differential or tolerance in cases against her in the District Court until finally exceeding $1.3m in charges against the banks. (TBC) This allowed Davida to process $200,000 in kickbacks and bribes, via the CIB and Fraud Squad Detectives, identified as Kidd and Heath, best identified as 'QDPP insider trading' to attempt to lay fraudulent criminal charges. First on my Manager Gary Armstrong for Davida's $198,000 NAB forgery, but Davida was relentless like all chess players acknowledge, once committed you attack, attack and attack on behalf of the Commonwealth Bank in a plea-bargaining scam between Grahame Ledwidge and Davida Ellen Williams where the Justice Minister Rod Welford was present. (TBC) As the Commonwealth Bank admitted liability, we sought refuge with all TV stations and the ATO. Much detail needs to be exposed, we can prove perjury in Supreme Court ordered arbitration, the Magistrate, District and Supreme Courts. I was personally charged with theft and child assault to give me a fraudulent criminal record so that I could not be used as a Crown witness. When they failed to put both my Manager and me in prison for Davida's forgery and the alleged theft of an excavator bucket, Rob Wilson's cartel panicked and threatened me by upgrading the child assault charges to child molestation charges. Due to the fact of TV involvement to expose Davida's QDPP insider trading. To allege, as an honoured Commonwealth Bank customer of third generation bank customers, I would be identified as a child molester. I asked the detectives involved where did this child molestation take place? They replied in the Magistrate Court coffee shop at 10am. I replied no, it was the Supreme Court coffee shop and I have been banned from the coffee shop as a result. I then explained to the detectives there was a group of high school students studying law; I was sitting next to them and listened to what they had to say. I handed a high school student, a young girl, our literature and asked her to give this literature to her two teachers sitting at the next table. The CIB Detectives believed me and these vexatious charges were dropped.

Page 3I tried to explain to the high school students this QLS, Bar Association law reform, to enforce the principle of the QLS TO FIRST DEFEND THE LAW and not to accept kickbacks and bribes, as future legal counsel, to hide the evidence from the Crown. Acknowledged in the Criminal Code as Judge Shanahan and I agreed, to upgrade the Criminal Code to the Supreme Court admin Justice Byrne's 3 step procedure for the laws of association, accession and abandonment, aka the due process of law. There is a lot more we can add, as without doubt justice is on our side. As our elected Members of Parliament, Independents and Greens confirmed our findings via Hanson, Hinch and Xenophon put it 'to please explain – how we have a legal system that does not dispense justice because – we do not listen to our 'whistleblowers'. As proven victims in common with the Crown, with a tax loss for $460,311, confirmed by a $20,000 fine for late lodgement of a tax return promised with Dr/Prof Pathè's forensic report to lay criminal charges, as part of the money trail to prove guilt. We will never give up on the due process of the law with proven court Registrars proof of guilt by perjury in our 4 court system of Supreme Court ordered arbitration in Engineering House, Edward Street, Bne. the Magistrates, District and Supreme Courts Bne. (TBC)I was locked up in a mental ward for 16 days and forced to take drugs against my will, and up until the last meetings with ex-Ministers McArdle, Simpson and Powell, they believed the nun-chucker attack and extortion demands to run this now identified billion dollar 'Phoenix Company liquidation industry', on our 22 block subdivision, now worth up to $1,000 a sq mtr, causing a combined loss to the ATO, Treasury and Crown of a minimum of $460,311 was a delusion, an act of insanity on my part. As the primary witness, now proven to be of sound mind at least 5 times, with my help we can smash this Rob Wilson led crime cartel. Not to blame the banks and unions but to follow the due process of law under Judge Pat Shanahan's direction to work with ironclad mathematics and to follow our money trail and to create the RITE Act. Working on standard testing procedures aka a self help solution thanks to Terry White, ex-Minister for Wellbeing, under the support of the AMA / AIS with a lifetime devoted to health reform, being told by my doctor at age 7 that I was dying of septicaemia (blood poisoning) where penicillin had just been invented and saved my life, and as a victim it's my duty to give something back! As a major supplier in prison reform, I worked with the worst kind of criminals, who pumped iron in many of our major correctional centres. The Controller General of Prisons was one of my best mates' father and on an almost daily basis told me of his frustration of our prison system. I was warned by the warders where the inmates were near insane; they were housed in cages, but allowed to pump iron that we supplied that was used later as weapons in prison riots. Hence our solution was to supply pin-weight equipment. (TBC) Yes, given the chance as volunteers, we solve our problems for you.So when I was asked to volunteer a QPS $1m budget by Police Minister Judy Spence as part of this AMA / AIS self help program, having a family background of Army Colonels, Navy Commanders and my Dad, an RAAF WO1, it seemed as a director of our HEHS superfund I was left no choice but to volunteer this QPS $1m budget as confirmed by Police Minister Judy Spence to fight for human rights. Our goal was living outside the ATO for 10yrs to balance both our state and federal budgets using the due process of the law via the BCC / SAA rules and regulations using simulation, our area of expertise with the love of mathematics. As Prof Pathè asked on behalf of the Crown “What will it take to satisfy your needs?” To mean to pay both our HEHS superfund victims and the Crown $460,311 as the taxable profits on a normal 22 block subdivision free of extortion and bribes. Yes the obvious law reform as ordered by Army/Colonel and Judge Shanahan my hero. To do as ordered as the loyal son of a WO1 in the RAAF. Not to be so stupid to sue for corruption and simulate the failure e.g. (i) USA, SEC, RICO Act. (ii) CJC, CMC, CCC obvious obsession to sue for corruption when the obvious money trail and ironclad mathematics is a standard testing procedure.

(iii) The solution comes to be exact, to be specific; the ATO loss of $460,311 with a $20,000 fine cannot be ignored as part of Supreme Court mediation order, where today no court solution has been found. This QPS / AFP case was based on normal racketeering, standover and intimidation tactics as confirmed by the site inspector Gary Kopp, paid for by the insurance assessor as a commercial decision.*** Our QLS motive to run a multiple $10,000 test case model via a 4 court system, where we have proof of multiple perjury. Hence I accept the challenge of the smart Supreme Court Justice Byrne's solution if I am not telling the truth that Davida was in fact the MOB Barrister from hell who destroyed our HEHS superfund and cheated the Crown out of $460,311, then I willingly accept the penalty of a 5yr jail term. But in reality we are looking at a minimum of 20 crimes. Wilson worked under the protection of civil engineers of Greg Henwood and Brad Jones. I have said this many times before, Jones traded under the name of 'Site Solutions'. After endless bashing on my doors by Wilson, parking across my driveway by Wilson and my failing to pay Wilson $200,000, when I was told on behalf of then Insp. Ray Loader, as confirmed by Asst. Comm. Alan Honor, that if I had paid the $200,000 in obvious kickbacks and bribes, there would have been no further problems from Wilson. Graham Keir, a victim of a Ponzi scam, explained to me in paying the $30,000 to Jones to try and prevent further suicide attempts from my then partner Noelene Lambert, that this was the first payment as part of a 'come-on scam' to gain what is now known as the 'Phoenix Company liquidation industry'. Where the Police union, Prosecution and admin all confirmed, that up to 6 Police cars arriving at the one time from all over Brisbane in relation to our complaint of death threats by Rob Wilson, was due to the fact that Belmont did not have a local Police Station, this was planned organised chaos. Like Police Commissioner Bob Atkinson and the previous boss of the CJC, CMC, CCC, Dr Ken Levy was criticised for many years, but his personal apology to me was quote “Too many people were telling me what to do so nothing got done”. No better example than the apology from the ATO / Chermside Manager over being thrown out of their office, where I explained standard racketeering procedure, quote “If you do not pay for protection (i) we will smash your car. (ii) If you still don't pay we will kill your pet. (iii) If you still don't pay we will arrange to gang rape your son or daughter”. Do your own tests, the standard look of horror on both TV and ATO staff is the same. In brief, they demanded please leave our office as this job is stressful enough and it's hard to replace staff who do not wish to do this type of work. Hence I believe I have satisfied Judge Shanahan's request to prove abandonment is fraud. This is a standard public service inbuilt procedure when threatened with a bullet in the back of your head, you're directed to pass the buck, also known as a cop-out. Hence as the victim, we give you the solution as ordered, to create the RITE Act by law where you or Group 5 get the credit.Now let's focus on the ATO Team Leader and 'whistleblower' Tony Coburn. He listened to our case but his excuse for failure quote “Due to CBA involvement I have been ordered to stay out of it”. 'It', being the usual billion dollar 'Phoenix Company liquidation industry'. Fortunately, now being identified by the Treasury Dept. and the ATO for further investigation. Remember the principle of chess, to attack, attack and attack, but as a stroke victim 12 months ago we urgently request some team backup and support. The Treasury Dept directed criminal charges should be laid starting with Rob Wilson's crime cartel under Shanahan's direction as the best case out of 14 unsolved cases for law reform. The Crown requested a forensic report for the ATO Team Leader Tony Coburn on (07) 3213 5181. This has been abandoned by the actions of the CBA to cancel the ATO tax evasion order for $460,311, and ex-Chief Justice Paul de Jersey in cancelling Supreme Court Justice Mackenzie's mediation order, via then QC Ken Barlow's approved 'mediation order', where smart QC McQuade proved the obvious caveat scam, to try and prevent the sale of our 22 block subdivision to pay the obvious $460,311 as the ATO reward. If you cannot understand simple mathematics then you are truly a fool, but as Davida hid the evidence in a plea-bargain scam between Welford, Ledwidge and herself to initially stay out of prison to cover up this 'Phoenix Company liquidation industry', I was made to look the fool. Grahame Ledwidge was responsible for blackmailing Davida with the offer to stay out of prison, providing she destroyed the fraudulent bank loan agreement and paid the $198,000 back to the NAB she would stay out of prison. Chris Watts, as senior Credit Manager said “This is a bank circus I do not wish to be part of”. Chris made every attempt to resolve these mistakes, but it was too late, the damage was done. This is where then ex-Chief Justice Paul de Jersey's input was significant.

Page 4

I think the best way to describe the problem is to go to a higher court. We all agree that the British prison system to lock them up, beat them up and throw away the key has many flaws. Likewise the major flaw in the US system was explained by a retired court bailiff where instead of following the standard court procedure, the last 74 out of 75 cases he handled was settled on a plea-bargain for a lesser crime. To mean, in most cases the defendant was given the opportunity to hide the major crimes. As a clue, Rob Wilson's exposed 'caveat scam' to prevent BCC on maintenance that necessitates the subcontractors being paid to complete the project so we can sell, lease or rent to make a profit and pay the ATO as part of the BCC / SAA standard testing procedures. It comes down to education and training. I was taught in the BCC inspection and testing section, by both the law and arbitration due process, confirmed by the BCC legal team via the various Lord Mayors. Hence, like Premier Newman's support for Premier Beattie's solution, we must hold our ground and do our duty to create the Racketeering Influenced Tax Evasion Act, to help Police lay criminal charges and upgrade Criminal Code Sect. 399 into law by creating the act of abandonment.

Page 5

To make it legal

Signed John Bright

Ph: (07) 5478 5906

www.all-fraud.net 1 Manley Drive

Montville Qld 4560

brights@live.com.au

CRIME PREVENTION IS THE SOLUTION

TO ABANDON, LITIGATE, LIQUIDATE = ALL-FRAUD.Al Capone Davida Williams PM Turnbull QG de Jersey

To prevent Phoenix Company liquidation rackets

.

.

EXHIBIT No1 is a CBA proven ACCC style fraudulent invoice knocked back for payment by both the CBA and the developer Badja Pty Ltd who acted for the HEHS superfund. This invoice came as part of a

extortion demand completely stuffed up by both Det’s Kidd & Heath. The offence was to run a subdivision share-holder liquidation scam to gain a $4.4m return by planned liquidation to become creditors of our 22 block subdivision.

nun-chucker

Why ASIC reform to superfunds?Paul Collins (paul.collins@asic.gov.au)Comm. of Taxation Chris Jordan,Deputy Comm. Super Alison Lendon,forensic Prof. Pathè, Lauchs & Goldsworthy Dr. Hudson-Jessop, Mum’s Dr. M Johnson. Case Officers Saunders, Boyle & Rigby etc. Remember the CBA’s basic stupidity and crime was to force us to sell $850,000 of a proposed subdivision without title and deposit to gain approval for the bank loan of $550,000 or else, as their second mistake they would close my account, which Grahame Ledwidge did as Credit Manager to try and hide their first mistake.

HOW

FIGHTSCBA

FROMTHE

GRAVEWITH

‘FAMILYTRUST’

Phone Bne 07 32217823for QC Walter Sofronoff’s

Davida Williamsex-QDPP Barrister

CBA mediation opinion to meet s o m e w h e r e in the middle.

Refer Davida, known felon to CBA Credit Manager and 6 banks prior

to acting for us as the Barrister from HELL who ran this

Phoenix Company Liquidation Racket.

KenBarlow QC

Jeremy SweeneyBarrister

PaulMcQuade QC

fear complacency caveat scam claim to LBB of Scams ACCC fame!

E X H I B I T N o 2 a s t h e handwritten proof by Rob Wilson, the principal scammer, when he failed to gain his full $4.4m scam, he used his backup shareholder home mortgage loan scam to try and steal my Mother’s home.

Allens Arthur RobinsonDirectors Duties & Phoenix CompaniesNigerian-Ponzi-subprime style report via Angela Martin, www.aar.com.au, Tel: 61 2 9230 4000 Thanks to Premier Beattie's request

“To find the solution”, then Lord Mayor Newman's

promised press release

EXHIBIT No4 SUPREME COURT FAILURE3B/ 3C/

Smart Maurice Blackburn Lawyers promised to expose ATO stupidity of abandonment of ex-Chief Justice deJersey’s exposure of Crown evidence of CBA confessed bank fraud for the past 17yrs

4/