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NSW ICAC EXHIBIT
l:!i<H16 I
T
;63
E 13/1800/35/2
st.gi.:orge
Statement of Account
JFREEDOM CHJEQU.E
St Georg• B4nk l .im11od
A.6 N92 OSS 513 0 70 AJ'SL2409?7
Customer Enqu irics
DARREN WILLIM 1 BULLOCK
BSBNumber
Account Number
Statement Pe riod
Statement No.
133 700
(&am to 9pm, 7 days)
I 12-879
2.110912007 to 20/l 0/2007
84(page l of 4)
DARREN WILLIAM BULLOCK
Account Summary
Opening Balance
2,022. 14
+
Total Credits
Total Debits
Closing Balance
] 2,880.74
9,837.86
5,065.02
Transa ction Details
Date
Transaction Description
2.1 SEP
Credit
Bala nce$
2,022.14
1,642.14
OPENfNG BALANCE
INTERNET WITHDRAWAL 2 1SEP 07:19
JANELLE BULi .OCK
24 SEP }.1RS BARBARA.
BARB
25 SEP 'JFR \VOL BPJ\Y JNTERNET25SEP 13:26
TO SYDNEY WATER
25 SEP TFR WDLBPJ\.Y INTERNET25SEP 13:30
TO DEFT PAYMENTS
25 SEP TFR WDL BPJ\ Y INTERNET25SEP 13:31
TO WESTPAC CARDS
25 SEP TfR WDL IlPJ\ Y lNTERNET25SEP J3:32
TO VIRGIN CREDIT CARD
25 SEP VISA PURCHASE
22109107
BOTANICA NURSERIES P SIL VERDAL
27 SEP ATM WITHDRAWAL
27SEP 09:21
PJCTON REMOTE
\PICTON NSW \AU
28 SEP EFTPOS PURCHASE 28SEP 13:25
SCOTTS FAMILY BUTCHE PICTONNSW
29 SEP EFTPOS PURCHASE 29SEP 09:30
DE!\ISES LADIESWEAR P PICTON NSW
29 SEP EFTPOS PURCHASE 29SEP 12:17
TERRY WHllb CHEMJST\AMBARVALENSW \Al l
29 SEP CREDIT fNTEREST
29 SEP ACCOUNT SERVICE FEE
EFFECTIVE DATE 30SEP
29SEP EFTPOS FEES
EFFECTJVE DATE
30SEP
29 SEP ST.GEORGE & BANKSA ATM FEES
30SEP
EFFECTIVE DATE
SUB TOTALCARRlEDFORWARDTO NEXTPAGE
21 SEP
Debit
380.00
5,000.00
6,642.14
89.60
6,552.54
480.29
6,072.25
188.00
5,884.25
4,400.00
1,484.25
151.00
1.333.25
500.00
833.25
49.35
783.90
34.00
749.90
30.70
719.20
6.00
0.04
719.24
713.24
l.80
7 l l.44
0.60
710.84
710.84
p
NSW ICAC EXHIBIT
E13/1800/35/2
Account Number
Statement Perio d
Statement No.
Transaction Details continued
Transaction Description
Date
SUB TOTALCARRTED FOR WARDFROM PREVlOUSPAGE
29SEP DIRECT CREDITnJEBIT fEES
EFFECTIVE DATE
30SEP
Oi OCT NON STG/BSA A TM INQ l'EE
01 OCT NON STG/BSA A TM WDL FEE
OJ OCT MBF
29109107
02 OCT VISA. PURCHASE
DAVTD JONES MACARTHU CAMPBELLT
29109107
03 OCT VISA PURCHASE
mG WWOl 54
AMBARVALE
30/09/07
OJ OCT VISA PURCHASE
HUNNINGS 597000
CAMPBELLT
03 OCT MINE SUBSIDENCE
032411
040CT 10:09
040CT ATM \.VITHDRAWAL
\PICTON NSW \AU
PICTON REMOTE
050CT JNTEIU\'ET WITHDRAWAL 050CT 07: 19
JANELLE BULLOCK
090 CT 14:48
090CT ATM WJTITDRA WAL
P ICTON REMOTE
\PICTON NSW \AU
090Cf CASHBACK ErT
SEE PAY SF481 JO
IOOCT 12:50
IO OCT EFTPOS P URCHASE
NSW
WOOLWORTHS 1287 TAHMOOR
JO OCT EFTPOS PUHCHASE
JOOCT 12:52
HOUSE WAREIIOUSE \TAHMOORNSW
\AU
J20CT 16:29
12 ocr A TM WITHDRAW AL
PICTON REMOTE
\PICTON NSW \AU
12 OCT ~S BARBARA
Debit
Credit
0.20
21/09/2007 to 20/ 10/2007
84(page 2 of 4)
Balance$
710.84
7J0.64
4.00
4.00
197.19
706.6'1
702.64
505.45
140.00
365.45
130.32
235.13
178.56
56.57
1,420.78
1,477.35
400.00
l ,077.35
380.00
697.35
300.00
397.35
27.64
424.99
15.03
409.96
18.95
391.01
200.00
191.0 I
5,000.00
5, 191.01
11.50
5,202.5 1
4,675.51
1.420.78
6.096.29
RETMBURSE BI
15 0 CT CHEQUE DE POSIT
15/ 10/07
l60CT VISA PURCHASE
T1CKETS COM
MIRAN DA
EFFECTIVE DATE
150CT
l 70CT MINE SUBSIDENCE
0324 11
18 OCT TFR WDL BPA Y INTERNETJ 80CT 12:48
TO JNTERG/\L ENERGY
190CT INTERNET WITHDR.A WAL l 90CT 07:09
JANELLE BULLOCK
20 0CT CLOSING BALANCE
527.00
65 l.27
5,445.02
380.00
5.065.02
5,065.02
OP ...,.."111J1c /QI
Lti:t 3/t'<DO)
NSW ICAC EXHIBIT
Qflf/f?iT
Ulestpac Banking C orporation
A8N 33 007 457 141
Duplicate Statement
Classic Plus Account
732 - 151
DETAILS OF YOUR ACCOUNT
FROM LAST STATEMENT DATED 26 JUL 2007
DATE
DESCRIPTION OF
TRANSACTION
17SEP DEPOSIT 84 KING ST
NSW
17SEP WITHDRAWAL AT NAB ATM
CARINGBAHNSW 2Y90
125060 170907
1 7SEP FEE - WITHDRAWAL AT NAB
ATM CARINGBAHNSW 2Y90
125060 170907
19SEP DEPOSIT - INTERNET
ONLINE BANKI NG 2278626
FNDS TFR
19 - SEP
19SEP DEPOSIT 164 CAWARRA
18730
19SEP WITHDRAWAL - INTERNET
ONLINE BANKING 6912160
BPAY TO 2511 - 023895 - RTA
NSW
19SEP WITHDRAWAL/CHEQUE 105746
19SEP WITHDRAWAL AT NAB ATM
CARINGBAHNSW 2Y90
146124 190907
19SEP FEE - WITHDRAWAL AT NAB
ATM CARINGBAHNSW 2Y90
146124 190907
20SEP WITHDRAWAL - INTERNET
ONLINE BANKING 4647886
BPAY TO TELSTRA BILL
PAYMENT
24SEP WI THDRAWAL - INTERNET
ONLI NE BANKING 1 30150 1
PAYMENT DB PROG PAY
24 - SEP
24SEP WITHDRAWAL - INTERNE T
ONLINE BANKING 9168295
BPAY TO ST GEORGE CARDS
24SEP WITHDRAWAL AT STG ATM li
Pilli NSW ATR04619190413
220907
24SEP FEE - WITHDRAWAL AT S TG
ATM li Pilli NSW
ATR04619190413 220907
25SEP WITHDRAWAL AT NAB ATM
CARINGBAHNSW 2Y90
126399 250907
55 - 4661
TO 26 SEP 2007
DEBIT
CREDIT
BALANCE
263354 . 85
263972 . 68
400 . 00
263572 . 68
2.00
263570 . 68
500 . 00
264070.68
31975 . 00
296045 . 68
51.00
2000 . 00.
295994.68
293994 . 68
500 . 00
293494.68
2.00
293492 . 68
104 . 0 1
293388 . 67
5000 . 00
288388 . 67
5000 . 00
283388 . 67
400 . 00
282988.67
2 . 00
282986 . 67
4 00.00
282586.67
STATEME NT NO .
74
PAGE 6 OF 9
7"t.3
NSW ICAC EXHIBIT
Ulestpac Ba nking Corpo r a ti o n
ASN 33 007 457 141
Duplicate Statement
Classic Plus Ac count
732 - 1 51
DETA I LS OF YOUR ACCOUNT
FROM LAST STATEMENT DATED 26 SEP 2007
DATE
DE SCRIPTION OF
TRANSACTION
l l OCT WI THDRAWAL - INTERNET
ONL I NE BANKING 115 6981
PAYMENT G . KNIGHT 08 83
11-0CT
120CT WITHDRAWAL - INTERNET
ONLINE BANKING 1 001099
PAYMENT DB PAYMENT
12 - 0CT
1 20CT WITHDRAWAL AT BQL ATM
MIRANDA NSW
9123891D070291 121007
120CT FEE - WITHDRAWAL AT BQL
ATM MIRANDA NSW
9123891D070291 121 007
150CT WITHDRAWAL BY EFTPOS
0364920 PORT HACKING
NEWSAGE
CARINGBAH
14/10
150CT WITHDRAWAL AT HANDYBANK
CARINGBAH 2 2326 03 9
15/10/07
150CT WITHDRAWAL AT NAB ATM
CARINGBAHNSW 2Y90
166586 1310 07
1 50CT FEE - WIT HDRAWAL AT NAB
ATM CARINGBAHNSW 2Y90
166586 131007
1 70CT WI THDRAWAL - INTERNET
ONLINE BANKING 1363367
PAYMENT HERBALIFE
1 7 - 0CT
170CT WIT HDRAWAL AT NAB ATM
CARINGBAHNSW 2Y90
145515 171007
170CT FEE - WITHDRAWAL AT NAB
ATM CARINGBAHNSW 2Y9 0
1 45515 1710 0 7
190CT WITHDRAWAL - INTERNET
ONLINE BANKING 2893860
BPAY TO ST GEORGE CARDS
1 90CT WITHDRAWAL AT NAB ATM
CARINGBAHNSW 2Y90
18 03 57 19 10 07
55 - 4 661
TO 26 NOV 2007
DEBIT
CREDIT
BALANCE
412.50
47271.13
5000 . 00
42271. 1 3
2 00 . 00
4207 1.1 3
2.00
4 2 069 . 13
41 . 65
42027 . 48
1000 . 00
41027 . 48
5 00 . 00
40527 .4 8
2 . 00
40525 . 48
444. 00
40081.4 8
500 . 00
39581 . 48
2.00
39579 . 48
1615. 84
3 79 63 . 64
1000 . 00
36963 . 64
STATEMENT NO.
75
PAGE 4 OF 11