All posts by Legallies

Gavin Lai doing business as Senior Managing Solicitor

Gavin Lai,

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Gavin Lai”, at address “Emerson Migration Lawyers, Level 8, Northpoint Building, 231 North Quay Brisbane Qld 4000. Australia ”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$18,849,800.00 (eighteen million, eight hundred and forty nine thousand and eight hundred AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
Assisted in civil and criminal fraud, perverted the course of justice, breached the Australian Solicitors Conduct Rules, conspired against me, was an accessory after the fact and has committed professional misconduct.

The Tortfeasor and his collegues, Myles Walker and Director of EMFL, Aishwarya Somal, withheld subpoenaed fraudulent STG bank documents from me which was proof that civil and criminal fraud was committed against me, by Peter Gerard Joseph Brooks and Lesley Harding. The Tortfeasor conspired with the other side to keep this information from me and coerced me into an unfair property settlement.

The Tortfeasor refuses to put right his crimes of civil and criminal fraud, even though he conspired with the other side to keep the crimes hidden from me.

The Tortfeasor dishonestly intended, to make a gain or cause a loss to me by hiding the fraud committed against me. This was so that the other side could continue with the fraud of falsifying documents concerning the sale of my property.

The Tortfeasor, by not informing me of the civil and criminal crimes made against me, assisted with the property scam, where I was forced and blackmailed into selling my marital home for well under the market value. This is a criminal syndicate which includes bankers, valuers, REIQ members and judiciaries, where they use the corrupt family law courts with the corrupt family law judge, who plays a major role in gaining properties for well under market value. The perpetrators take advantage of the collapse of the family unit, by means of threatening court action and extortionate fees if I did not agree to an unfair settlement and sale of my marital home at the price the perpetrators dictate.

End of Notice

All Rights Reserved

Peter G J Brooks admits

Peter G J Brooks

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Peter Gerard Joseph Brooks”, at address “CivForce Traffic Management, 49 Chetwynd St Loganholm, Australia”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$6,125,720.00 (six million, one hundred and twenty five thousand seven hundred and twenty AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has: Committed criminal and civil fraud, Company embezzlement, perverted the course of justice, assault and conspired to commit fraud and theft of my property.
The Tortfeasor signed as having power of attorney over me, when one does not and never has existed. Then he established a business bank account with the St George bank, and Lesley Harding of the STG bank accepted this claim without confirming this with me.
The Tortfeasor submitted an incomplete and invalid General POA which Lesley Harding at the STG bank also accepted and should have made the relevant checks to see if the documents were correct. to use this false document is both civil and criminal fraud.
The Tortfeasor moved our original banking facility from the CBA to his fraudulent STG bank account which meant that I was unable to have access to my business banking.
The Tortfeasor and his Brisbane family law solicitor Ross Hirst, my Brisbane solicitors Myles Walker from Emerson Family Law and my barrister kept the subpoenaed fraudulent STG bank account opening documents from me.
The Tortfeasor refused to give me my personal possessions some of which he allowed his friend to take away when she was staying in my house without my knowledge. This is theft and has deprived me my rightful ownership.
The Tortfeasor attacked me and tried to throw me across the room, in front of our son, when I went to collect my personal possessions. I was following court orders.
The Tortfeasor, his solicitor and real estate agent Karen Murphy,from Real Property Vibe, Beenleigh, conspired together to force me into believing the contract of sale for our property was valid and enforceable. As I was outside Australia at the time of signing, the document required my signature to be witnessed by an Australian lawyer or Notary or other authorised official.
This meant that the contact was invalid. Our conveyancing solicitor Adam Prior from Certus Legal did not explain this to me. This is property theft and deception.
The Tortfeasor, his solicitor and Karen Murphy, from Real Property Vibe, Beenleigh, pressured me into agreeing to sell our property well below market value.
The Tortfeasor has not adhered to the court orders he agreed, by not giving me my share of our company assets, my personal belongings and funds that were in our joint business account.

End of Notice

All Rights Reserved.

Ian Narev former CEO of the Commonwealth Bank of Australia

Ian Narev

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Ian Narev”, at address “The Commonwealth Bank of Australia Tower 1 Grd Floor 201 Sussex Street Sydney, Australia”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$181,440,000 (one hundred and eighty one million, four hundred and forty thousand. AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor:
Is the former CEO of the Commonwealth Bank of Australia and has assisted criminal and civil fraud, changed the structure of my business, not submitted subpoenaed material, withheld evidence, perverted the course of justice, committed contempt of court.
The Tortfeasor has breached Queensland legislation concerning the signing of General Power of Attorney. Signatures are required to be witnessed in accordance with the Land Titles Act 1994 and Land Act 1994 for the document to be valid for use in Australia. The GPOA had no signatures witnessed, which meant it was incomplete therefore invalid and if used is both civil and criminal fraud.
The Tortfeasor has accepted the incomplete and invalid General POA, which was used to change the merchant facility from my original business bank to the fraudulent STG bank account.
The Tortfeasor also removed me from our joint Commbiz account without my knowledge or permission, this meant that I was unable to access any of my joint personal and business accounts, through Commbiz.

End of Notice
All Rights Reserved.

Myles Walker doing business as Senior Associate Family Lawyer

Myles Walker

Myles Walker (1)

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Myles Walker”, at address “Pullos Lawyers Level 3, Southport Central Building G27 Garden Street Southport Qld 4215. Australia ”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$15,862,880.00 (fifteen million, eight hundred and sixty two thousand, eight hundred and eighty AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
Assisted in civil and criminal fraud, perverted the course of justice, breached the Australian Solicitors Conduct Rules, conspired against me, was negligent and has engaged in professional misconduct.

The Tortfeasor withheld subpoenaed fraudulent STG bank documents from me which was proof that civil and criminal fraud was committed against me. He conspired with the other side to keep this information from me and colluded with his colleagues at Emerson Family Law, Brisbane, to force me into an unfair property settlement.

End of Notice
All Rights Reserved

John Di-Masi of the Commonwealth Bank of Australia

Property

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “John Di-Masi”, at address “Commonwealth Bank of Australia, Sydney, NSW 2001, Australia”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$11,520,000.00 (eleven million, five hundred and twenty thousand, AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
failed in his duty of care, assisted in criminal and civil fraud, breached International and Queensland Legislation.

The Tortfeasor has accepted fraudulent company documents proving criminal and civil fraud was made against me.

St George Debra Hartwaters doing business as Customer Manager/Resolution Experience

Debra Hartwaters

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Debra Hartwaters”, at address “St George Bank, Kogarah, NSW 1485, Australia”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$17,280,000.00 (seventeen million, two hundred and eighty thousand, AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
in her possession St George business bank account documents showing criminal and civil fraud made against me and has accepted invalid and incomplete documents the other Director of my Company submitted. Conspired to commit fraud with the other Director of my Company and perverted the course of justice.

End of Notice

All Rights Reserved

Ross Colquhoun dba Customer Manager Customer Resolution and Experience Westpac

Ross Colquhoun of Westpac

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Ross Colquhoun”, at address “Westpac Banking Corporation, Level 1, 4-16 Montgomery Street, Kogarah, NSW 2217 Australia”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$17,280,000.00 (seventeen million, two hundred and eighty thousand, AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
assisted in criminal and civil fraud, perverted the course of justice has in his possession St George business bank account documents showing criminal and civil fraud made against me and has accepted invalid and incomplete documents the other Director of my Company submitted.

End of Notice
All rights reserved.

44519101 - judge gavel and scale in court. library with lot of books in background

Banking Updates

Banking, Random, , , ,

Banking updates: coming soon

St George Bank Australia

how they established a business bank account without my permission.

 

The Commonwealth Bank of Australia

how they transferred funds without my permission

Update: October 2016

I couldn’t understand how my ex partner (call him PB) opened and operated a business bank account with the St George Bank Australia without my permission; I am a Director of our Company and my authority was required to do this.

St George Bank Australia

After investigations I have discovered the St George Bank Australia has accepted an unwitnessed Company Power of Attorney from PB. Both our signatures were required to be witnessed and, as I was in the UK at the time, my signature was required to be witnessed by a Notary and the form registered with the Land Titles office.  Neither of our signatures were witnessed and it wasn’t registered. St George Bank Australia accepted this without question.

This allowed PB to use transactions on the fraudulent account, however this was not how he established the business bank account in the name of our joint business with the St George Bank Australia.

PB had signed on my behalf as having power of attorney over me personally, on the ‘Authorisation to Operate a Bank Account’ Form. The bank clerk, Lesley Harding from the St George Bank in Browns Plains, accepted this without confirming with me or having documents as proof that BB has the authority to sign for me. Paul the manager at the time should have seen this was fraud and canceled the account, he did not!

Correspondence from Debra Hartwaters, St George Bank Customer Manager, Customer Resolution and Experience, has informed me they have done their investigations and now refuse to correspond with me.  I was not informed they closed the fraudulent bank account, but they did! however, PB had a cheque to process and she then apologises to him, for closing this fraudulent account and reopened it as a gesture of good will, refunded their online fees, so that he can process this cheque and steal more money from me. I have only recently discovered these transactions on the fraudulent account.

Closing the account has told me the St George Bank realises they have done the wrong thing.

Mr.Ross Colquhoun from Westpac Customer Resolution has told me that they haven’t done anything wrong.
Well Mr. Colquhoun what St George Bank has done is a Cardinal Sin. In their greed to gain a business account the St George Bank is in breach of Federal and International Regulations. They refuse to admit it even though I have now explained to them that I didn’t approve the business bank account; St George Bank and Westpac are refusing to put it right!

Funny that I didn’t receive an apology from the St George Bank, for their fraudulent actions.

I called in to a Brisbane branch of the St George Bank, I have been told that the company power of attorney document required both Directors signatures to be witnessed, and because no one witnessed our signatures it would have been rejected. With the power of attorney, every transaction on the account required the original document to be sighted, as there was no original document, this did not happen.  I have been told the account has now been swiped  from their system.

PB and Debra Hartwaters has conspired to defraud me of my rightful ownership of our joint business funds.

The Commonwealth Bank of Australia

The Commonwealth Bank of Australia has also accepted this unwitnessed Company Power of Attorney from PB.
I have also explained to them the reason it is invalid.

They have used this unwitnessed P.O.A. to allow PB to operate our business bank account without my authority and transfer our banking to the fraudulent St George business account.

The Commonwealth Bank of Australia has become silent.

Anyone who uses these banks should be aware that even when the evidence is in black and white these banks do not accept responsibility for their actions.

Westpac Group: Westpac and St George Bank are treating me as if I am unimportant – does this mean the other Divisions of Westpac treat women in the same way?

What they have done has given PB the tools to commit criminal and civil crimes against me. Allowed him to steal my funds from me.

I have had hundreds of thousands of dollars stolen from me and the consequence of the bank’s fraud  has contributed to PB also stealing my personal possessions.  This is all due to the St George and Commonwealth Bank of Australia’s non compliance to Federal and International Regulations. They have proved to be derelict in their duties and have encouraged PB to commit fraud and theft.

this statement is in my opinion, true to my investigations and made without prejudice