Better. Than. A. Book.
ORIGINAL DISCLOSURE · 2 JUNE 2025 · 10:31:37 AEST
Holly Tegan Dahm, Riki Lee Dahm and Rhonda Ann Knyvett — joint and several, private-capacity disclosers.
Everything dated after 2 June 2025 is indexed here as furtherance of the original disclosure. Commonwealth Ombudsman reference: PID-2025-800051. Earlier events are the underlying history.
Open the original 2 June receipt entry →The family's recorded roles. “Sham owner” and “false trustee” describe challenged designations, not acceptance of a genuine appointment or a court finding.
Each identifier can search the full source index and the published timeline. The register preserves identifiers from the family's compiled source record; inclusion is not independent verification.
James Joseph — recording and profile screenshot
The record: 318 published entries · 1,801 indexed source events · 42,280 underlying raw source rows.
318 published entries · 1801 consolidated source entries
The 1,725 consolidated event labels and 76 Gantt records preserve dates, entity names, tracing references, source sections and source-file pointers from 42,280 compiled raw rows. Repeated and contested allegations are indexed as source assertions; the number of rows is not a count of independent findings. Records are searchable by person, organisation, date, reference or identifier.
Crown Law's 27 October submissions state that Queensland Treasury led the Commission into material jurisdictional error and support quashing the decision. Holly Tegan Dahm's appeal record remains in furtherance of the 2 June 2025 CBA/Deloitte SpeakUP disclosure AU620871X.
“I WAS THE ONE WITH THE BRAINS.”
QHRC status note — Commissioner Debbie Platz APM on actual notice since 16 Jun 2026. “Still waiting.” No substantive response recorded. Status, not a new notice event.
Supreme Court of Queensland — Proceeding referenced (“coming your way Ms Debbie”).
OAIC hardened response — 366 days, APP 6, 11, 12, 13, joint disclosers, reply or refuse — EN26/05612.
NOTICE — [email protected] — Khalfan’s UAE Father — Ali Al-Mehairi, ADGM (Entry 13 of 13) — Not Read.
NOTICE — [email protected] — Cops Gon Wild 2025 — Royal Commission Incoming (Entry 12 of 13) — Not Read.
NOTICE — [email protected] — Same family, alternate routing (Entry 11 of 13)
NOTICE — [email protected] — Khalfan’s UAE Father — Ali Al-Mehairi, ADGM (Entry 10 of 13) —
Bulk deletion event at [gg.gov.au](https://gg.gov.au/) — 17 messages deleted in same minute (5:13:53–5:14:23).
QHRC — Confirmation assigning EDR20065 / CRM:0270415.
NOTICE — Kiri Porritt (QHRC) — Email concerning AU620871X / PID-2025-800051.
NOTICE — Debbie Platz APM (Queensland Human Rights Commissioner, QHRC) — Read. Commissioner personally on actual notice.
NOTICE — Jane Vasey (QHRC) — Read statutory furtherance lodgement. Actual notice fixed.
NOTICE EVENT — MDN — Anh Bui (Director, Corporate Services & CFO, QHRC) — “Not Read” disposition generated from [email protected] after multiple prior read receipts. Reprisal-risk notice issued.
OAIC letter EN26/05612 — Anni (Enquiries Officer).
NOTICE — [email protected] — AFP Commissioner Krissy Barrett — Step In Now (Entry 9 of 13) — READ.
NOTICE — QHRC — Read receipt (“29 Oct → 10 Jun 2026: 5 QPS Contacts + 207 Days”). Officer name not recorded.
Laura Field Crown Law read; Andrea Fox OIR read; Senator Waters read — QPS state-power lawful-basis production burden continuing.
NOTICE — Deloitte / KPMG / EY / PwC executives — BCC notice field; Big Four parliament-mockery subject line enters record.
NOTICE — Anh Bui (Director, Corporate Services & CFO, QHRC) — Read. Actual notice fixed.
Rejection of mischaracterisation / preservation demanded — Archives Act s 24.
Kerry Silver (Shayne Neumann MP office) — “personal financial dealings” downshift; suggests electorate referral.
Parliamentary-office preservation trap active — five-business-day confirmation deadline to Ms Silver.
NOTICE — QHRC — Read receipts generated (“Global escalation”; AU620871X / PID-2025-800051).
NOTICE — Crown Law / Cecelia Christensen — Displayed preservation / correction request; MDN displayed.
NOTICE — QHRC — Read receipts generated (“Day 368 post AU620871X” correspondence and attachments). Officer name not recorded.
NOTICE — QHRC — Read receipt generated (misfeasance, governance concerns, evidentiary material). Officer name not recorded.
NOTICE — Senator Deborah O’Neill / PJC Chair — Read package.
NOTICE — Jim Chalmers / Commonwealth accountability notice field.
Holly Tegan Dahm — Section 32 Judicial Review Act request issued.
NOTICE — [email protected] — “For Fox Sake” thread — WhatsApp security codes, identity-routing issues (Entry 8 of 13) — READ.
Riki disputes informed trustee role.
BM 2025 financial statements sent for signing — estate still alive nearly three years post-death; assets $361,867.61; Fitzherbert Rowe trust $290,608.09; related party $67,920.68; VJ Dahm equity $151,153.59; Smith Dahm Partnership balance $219,488.09.
NOTICE — Ursula von der Leyen (President, European Commission) — MDN “displayed”. Actual notice fixed.
ACCC handling wave around 07:41.
NOTICE — Ioana-Cezara Rusu (Council of Europe) — MDN “displayed” on AU620871X / PID correspondence. Actual notice fixed.
NOTICE — ACCC Chair mailbox — Receipts at 06:52:41 and 06:56:38; receipt becomes records-management issue.
Titles Queensland — “Extension Notice – Final” issued; threatens rejection of Dealing 724199032 under Land Title Act 1994 (Qld) s 157(1); Rejection Due Date 5 Feb 2026.
NOTICE — European Commission (Cabinet, ECFIN, FISMA) — Read material. Actual notice fixed.
NOTICE — ACCC / National Anti-Scam Centre — REF4709471 consumer-harm pathway active; Digital Platforms Scams Prevention regulatory stream engaged.
NOTICE — Urban Utilities — Reads termination material.
Urban Utilities — Duplicate split / deleted-without-read and read field.
Urban Utilities — Terminates Riki Lee Dahm, same day as reading MDN.
Australian Taxation Office — Letter posted.
NOTICE — MDN — Rachel Vagg (Auditor-General, QAO) — “deleted without being read” (Parliament sitting notice; QAO). Server-level receipt proven; reading defeated.
Tenancy at 18 Magnetic Street ends; final inspection (Holly Dahm EPA primary; Riki Dahm EPA secondary).
Australian Taxation Office — SMSF review letter issued (jurisdictionally impossible given AU620871X already fixed).
NOTICE — MDN — Institutional (Deloitte system) — “displayed” (read by system) — institutional knowledge fixation.
NOTICE — MDN — Nikki Allder (CEO, Titles Queensland) — “deleted without being read” (ACTION REQUIRED; Titles QLD). Server-level receipt proven; reading defeated.
NOTICE — MDN — Deloitte Whistleblower Service — “deleted without being read” (Form 16 Accepted / Reliance Notice; PID-2025-800051 / AU620871X). Server-level receipt proven; reading defeated.
Urban Utilities acknowledges Riki.
Riki identifies AU620871X / PID-2025-800051 pathway — Urban non-reprisal assessment due before termination.
Urban Utilities — Abandonment / termination warning.
NOTICE — Brenton James Munro (tenant) — Preservation notice / record-fixation served re keys, access, mail handling, evidence custody (Holly Tegan Dahm as attorney).
Private Home Sales (18 Magnetic Street) — Inspection process email; ID required; certified copies.
Holly Tegan Dahm — Follow-up confirming all documents provided.
Kedron Wavell Family Practice — Recordings show calm requests for continuity of care handover; unlawful termination.
Riki sends material through Deloitte protected-disclosure pathway — Deloitte confirms Riki material not passed to CBA.
QPS audio — QPS conduct and human-rights breaches recorded.
Rhonda Ann Knyvett — Will executed (JP-certified, Pine Rivers Magistrates Court); sole operative testamentary instrument.
QPS — Attendance at 18 Magnetic Street (3 officers; audio). Ethan Elliott / John Book identified at gate.
Urban Utilities / Bolton and Clark — Fake “Bolton and Clark” escalated; “provider said so”; alleged provider does not exist. Alleged unlawful pressure on Berilyn Ryan, protected person/EPA holder. Metadata dispute: “454 or 545”; fake ABN 90 010 488 545 is non-existent; real Bolton Clarke / RSL Care ABN is 90 010 488 454.
Urban Utilities / Google Street View — Property shown “on blur”.
Urban Utilities (Field Services) — Email threatening unpaid leave if not comply with unlawful “DV leave” classification.
QPS — Attendance at 18 Magnetic Street; fabricated DV report alleged; referral from “someone from your work” (Urban Utilities).
NOTICE — Paul Vincent (Executive/Chair, Urban Utilities) — Opens jurisdictional notice. Read receipt recorded — actual notice fixed.
Urban Utilities (team leader) — Emails pressing “wellbeing checks” through QPS if no response.
Brenton James Munro — Form 12 acknowledgement fixed.
Brenton James Munro (tenant) — Queries Form 12 (execution/ID required).
Rhonda Ann Knyvett (via attorney) — Form 12 Notice to Leave issued (end fixed-term tenancy, s 291 RTRA Act 2008 (Qld)); vacate by 20 Jan 2026; final inspection 10:00 20 Jan 2026.
Rory Compton audio; Telegraph Road Clinic records demand — Demand marker: 6 people, 245 days, no medical files. Persons include author, children (incl. Khalfan Ali Khadem KHALFAN Al-Mehairi), Berilyn Ryan (EPA), Savannah, Rhonda Ann Knyvett (EPA).
Crown Law — Form 34 metadata modified.
Brenton James Munro, Desley Munro, Riki Lee Dahm, Holly Tegan Dahm — ~54-min recording re 14.11.25 custody, QPS conduct, mail-pretext narratives, PID reprisals.
QPS — Unlawful arrest at Telegraph Road Medical / watchhouse custody alleged (audio; identity and OIC inconsistencies); Holly quotes PID-2025-800051; watchhouse release-but-not-release / search / medical interview sequence; photo custody charging-station anomaly preserved.
NOTICE — Westpac / Noah Music branch — Audio preserved; one open / three closed accounts; disputed BSB / account information; ID refresh required; refuses ledger statements.
QPS — Home attendance before arrest sequence; audio lawful basis / badges / source demanded; Telegraph Road Clinic administrative falsification concerns escalated.
NOTICE — [email protected] — Furtherance PID-2025-800051 — QLD Treasury, QIRC, Deloitte (Entry 7 of 13) — READ.
NOTICE — [email protected] — Furtherance PID-2025-800051 — QLD State, Treasury, CBA, QSuper/ART, CommSec, CCC (Entry 6 of 13) — READ.
NOTICE — [email protected] — Furtherance PID-2025-800051 + QIRC + Unauthorised Disclosure of Commonwealth Records (Entry 5 of 13) — READ.
Crown Law — Form 34 metadata created.
Holly Tegan Dahm — Medicals served.
CEO Complaint Team response: account ownership, HOLLY AL-MEHAIRI billing name and service suspension. Complaint reference 118131671.
NOTICE — Westpac — False passport identity issue enters notice field.
QPS — Three armed officers attend Holly’s home (audio; Robinson 4045687; Alyssa 4047496; Recruit McColl 4040342).
NOTICE — Westpac / Berilyn Ryan — 18.1MB audio preserved; no-transactions-available issue enters disclosure field.
Dr Rory Compton — Medical certificate: not able to work; no firm timeframe; notes disciplinary action as of 16/09/2025; review late Dec 2025/early Jan 2026.
Deputy Commissioner, QLD Integrity — Issues “Not a PID” outcome.
CCC Qld — “Outcome” email issued same day as disciplinary letter; same script alleged. Collusion in writing.
Angela Blanch (Claims Manager, ART) — Email offering email-only communication.
Drew Ellem (Deputy Under Treasurer, QLD Treasury) — Issues communication protocol/embargo: one-way mailbox ([email protected]); “no PID”; bans colleague contact.
NOTICE — [email protected] — Duplicate / read-receipt echo (Entry 4 of 13).
NOTICE — [email protected] — Federal Court Australia Deleted MLAT — Treaty Repudiation, Crimes Against UAE Child (Wadeema, Dubai Law 5/2025, UNCAC, FATF) (Entry 3 of 13) — READ.
NOTICE — [email protected] — Treaty-Sealed Enforcement Directive — HSBC DX-8842 (Entry 2 of 13).
NOTICE — QHRC (Queensland Human Rights Commission) — RTI / QHRC notice received. QHRC on notice from this date.
NOTICE — Riki Lee Dahm (co-discloser) — Chris Charalambous fake “welfare check” call; references LinkedIn video; ignores written no-contact direction; audio.
ANZ — Tampers with finances/records alleged.
NOTICE — CCC QLD — Emmanuel Givanakis refers matter to CCC (“Go to CCC”).
ANZ / Al-Mehairi — Record falsification alleged (international laundering node).
Holly Tegan Dahm, Ali Khadem Al-Mehairi and Emmanuel Givanakis — Call.
NOTICE — Carmen (Director, PID/Investigations, OCO) — Declines money-laundering jurisdiction; “provide to AUSTRAC. This is not something our Office can help you with.”
Iain Anderson (OCO) — Custody reaffirmed (device, alias, M365 Purview “CUSTODY”).
NOTICE — Emmanuel Givanakis (CEO FSRA) — MLAT breach escalated by Ali Khadem Al-Mehairi.
Iain Anderson (OCO) — Custody lane established (litigation hold; M365 Purview “CUSTODY” requested).
Kiri Richards (ART) — Claims “not yet received” GP update (alleged false record; Dr Compton report provided 4 Aug).
Iain Anderson (Commonwealth Ombudsman) — Personally reaffirms PID-2025-800051 under Ombudsman Act 1976 (Cth) s 34 (Delegation 5). Commonwealth custody locked.
NOTICE — [email protected] — Treaty-Sealed Enforcement Directive — Override Routing into HSBC DX-8842 (Entry 1 of 13).
NOTICE — Iain Anderson (Commonwealth Ombudsman) — Email issued.
Telstra — Cuts home internet; changes name from Al-Mehairi to Dahm; phone call on notice; Case #115502940, during child-protection window.
Telstra — Authority for account-name change not produced; service identity changed from Al-Mehairi to Dahm in call context.
Federal Court of Australia — Deletes sealed MLAT email without being read (correlation-key logged). Treaty repudiation; spoliation.
NOTICE — Kiri Richards (ART) — Dr Compton report transmitted; receipt verified.
Child identity record — Khalfan Ali Khadem KHALFAN Al-Mehairi — Australian records deleted child’s middle name KHALFAN; SIA CEO asked to fix it.
Federal Court — PID FCA deleted-without-read MDN around 11:40–11:42; UAE to Saudi nationality substitution issue in court field.
Federal Court of Australia — Delegation of MLAT recorded.
NOTICE — Emmanuel Givanakis (CEO FSRA, ex-ASIC) — Call with Ali Khadem Al-Mehairi re Khalfan / money laundering. Emmanuel on actual notice pre-deletion.
RTA BRT QLD-1239 notice issue; RTA conciliation M859317 unresolved — RTA notice to Garth Wilfred Osbourne despite Rhonda Knyvett party field.
NOTICE — ART (Australian Retirement Trust) — Dr Rory Compton report provided to ART.
NOTICE — Ali Khadem Al-Mehairi (Senior Director, ADGM) — Sovereign custody lodged (Vienna Arts 26–27; FATF MER obligations).
NOTICE — Nooh Alhammadi and Khalid Alaseeri (UAE Embassy Canberra) — MLAT UAE–AU enforcement activated. “Live international escalation”; 18:02 Federal Court registry entry.
Ali Khadem Al-Mehairi (Senior Director, ADGM) — Records escalation; cross-reference UAE Embassy MLAT activation and ADGM custody 3 Aug 2025.
NOTICE — Paul Kennedy (Authorised PID Officer, Federal Court of Australia) — Confirms custody (“retained within the PID system”).
NOTICE — My Aged Care / Bolton and Clark — Referral 2-145352621111; HCP Customer ID AC000661505; Recipient ID 0414943019; Deliver-To override to 8 Magnetic St; fake provider ABN 90 010 488 545 appears in HCP documentation and fails ABN validation; real Bolton Clarke / RSL Care ABN is 90 010 488 454.
Titles Queensland — Manipulated Historical Title Search (Title Ref 50260773); omits Form 14 entirely; register frozen at false state; caveat 724199031 appears but marked unverified; Titles registry suppression production burden continues.
CCC Qld — reframed PID ; wrong names, wrong jurisdiction.
Jasmine Glaister — Microsoft Purview encrypted directive (“Removal of reference to Treasury from LinkedIn page”; Do Not Forward/Print/Copy) + simultaneous “Hi Holly, just checking in” SMS. 12:30 36-min call.
NOTICE — Jasmine Glaister — References profile naming AU620871X / PID-2025-800051; demands Treasury removed from LinkedIn by 30 July.
NOTICE — Public Trustee Debra Franks asks Holly to call — phone-pressure lane despite written PID record.
Jasmine Glaister — 36-min call; verbal instruction to remove LinkedIn content; “executive of government” cited; failure to escalate.
CCC Qld — “Your Concerns” outcome; PID reframed as “complaint”; misnamed “Ms Osborne”.
Rhonda Ann Knyvett — Landlord insurance Policy 121719263, Budget Direct (Auto & General Insurance Company Ltd, ACN 111 586 353), building only, $440,000 sum insured, $118.60/month; $118.68 payment.
Rhonda Ann Knyvett (via Holly Tegan Dahm, EPA) — Residential Tenancy Agreement with Brenton Munro (19 Jul 2025–20 Jan 2026; $109/week; $1 payment satisfying s 17 RTRA Act 2008 (Qld); no bond; s 116 waived).
QLD Treasury — [email protected] blocked (“user unknown” bounce-back). Zendesk 21110 issued by Titles Queensland. Repudiation and preservation notice issued.
NOTICE — Titles Queensland (PID inbox and Titles Legal) — PID inbox escalation. Form 14 suppression escalation (Land Title Act 1994 (Qld) s 159(1); Powers of Attorney Act 1998 (Qld) s 86; Criminal Code (Qld) s 140; Crime and Corruption Act 2001 (Qld) s 15).
Titles Queensland — In-person lodgement: Form 11 Caveat 724199031 (07:57); Form 14 EPA 724199032 (07:59); Form 16; Lodgement 6751537; Receipt BE-11-101878; $520.99 processed; $714.42 authorised; Zendesk 20236.
NOTICE — Marie Vidas (Principal Legal Counsel, Titles Queensland) — Reply confirms property and owner; plan identifier inconsistency (“SP 1114790” vs “SP 114790”).
NOTICE — Titles Queensland — Pre-lodgement freeze notice: no dealing over Title Ref 50260773; active PID; Land Title Act 1994 (Qld) and PID laws invoked.
NOTICE — AGD PID — Confirms receipt of 30 June email set; says matter not relevant to AGD operations / officials; asks whether public official and which Commonwealth agency; notes better-placed agencies.
NOTICE — APRA, ASIC, ATO, AUSTRAC, AFP, OAIC + MPs (Wilkie, Hanson, Mulino, Bowen, Hamilton, Entsch) — Statutory demand sent. NIC Secretariat notified.
APRA — Refuses to investigate — “not an internal disclosure.” Statutory demand citing Deloitte contractor nexus; demands s 48 PID report.
NOTICE — APRA — Says email is not internal PID disclosure; matter does not reasonably relate to PID Act disclosable conduct; Ombudsman notified without name; authorised-officer assessment production target.
New EPA executed by Rhonda Ann Knyvett — Riki successor attorney; Annexure B / C no-benefit no-conflict directives.
18 Magnetic St / [address redacted] protected-property risk field active — QCAT QCase tenancy interference surface.
Home Affairs National Intelligence Community Secretariat — Email bounce (error 550 #5.1.0). Constructive refusal of protected disclosure.
NOTICE — Suncorp and ANZ executives — Formal disavowal (“void ab initio”; 463+ transfers to Sandhurst 633-109; 633-106 DRP/Boardroom inflows; SHA-256 index).
NOTICE — Kiri Richards (Senior Claims Manager, QSuper/ART) — Requests GP report directly. QSuper correspondence confirms interference with income protection claims.
PID-2025-800051 registered by Commonwealth Ombudsman.
Legal rebuttal citing PID Act s 13(3)(b), s 30(2)(b), s 69(2)(b).
OCO — Initial denial — “not a PID”.
EOFY metadata trap — jurisdiction crystallised for 2024–2025 financial year.
NOTICE — APRA, ASIC, ATO, AUSTRAC, AFP, OAIC, Federal Court, AGD — Cross-regulator bundle sent; multiple CCC cc’s. Plausible deniability obliterated.
Holly Tegan Dahm → Jasmine Glaister — Email confirms leave end date 30 September 2025.
NOTICE — CCC Qld + [email protected] — Supplementary PID lodged, cross-referencing AU620871X and CBA admissions. 5:05 cc Treasury PID inbox; 5:06 further email. Treasury receipt confirmed.
Jasmine Glaister — Missed call; 12:15 email requesting leave end date (“No leave end date” — alleged false record; Crimes Act 1914 (Cth) s 137.1).
NOTICE — ATO (Identity Crime Management) — Auto-acknowledges AU620871X.
Deloitte / CCC (cc) — chain. CBA states Deloitte had not shared certain emails because “permission” not yet provided.
CBA confirms withheld communications permission issue.
NOTICE — Carol Kahler (GC, QLD Treasury) — Receives email disclosure (systemic laundering + whistleblower files; “another Jeff Morris”). 4:17 PM missed call; 4:18 PM 24-min call. GC-level constructive knowledge locked.
Jasmine Glaister — Three calls (11:11, 3 min; 11:14, 10 min; 11:27, 25 min; total 38 min) during certified medical leave. 12:59 medical certificate sent.
Deloitte — Cites retroactive “5 June 2025” deadline — factual impossibility.
Deloitte confirms 14 June material passed to CBA and asks about 22 June — permission barrier / withheld communication issue.
NOTICE — Carol Kahler (General Counsel, QLD Treasury) — LinkedIn message + email. Deloitte passes 14 June material to CBA.
Deloitte / CCC (cc) — chain.
CBA SpeakUP: disclosers did not meet “requisite relationship” under s 1317AAA; referred to Group Customer Relations.
NOTICE — Deloitte Whistleblower Service — Confirms additional information passed to CBA for review. 22:22 AEST chain.
Deloitte / CCC (cc) — chain.
Supplementary protected disclosure from Holly and Riki to Deloitte — forensic CHESS routing, cheque metadata.
CommSec trading account suspension awareness — CBA / CommSec control of account acknowledged.
CBA Legal (Claire Morgan) admits “Rhonda Ann Osborne was never onboarded” — no KYC/AML documentation.
CBA SpeakUP confirms disclosures by “yourself and two others” under s 1317AAA.
Commonwealth jurisdiction vested. Every subsequent act assessed as criminal reprisal (PID Act 2013 (Cth) s 13; Crimes Act 1914 (Cth) s 4K).
CBA CEO office (Nicole Warren) admits “unauthorised name” in CHESS — Ref CF-14615666C.
NOTICE — Deloitte Whistleblower Service (CBA SpeakUP) — Receipt UID AU620871X issued. Commonwealth PID Act jurisdiction sealed. Joint, several, private capacity (Holly, Riki, Rhonda).
Deloitte states external service managed by Deloitte Australia — joint / several / private-capacity disclosure fixed; Holly / Riki / Rhonda protected-discloser chain fixed.
NOTICE — CBA executives (Matt Comyn, legal, compliance) — Formal escalation.
Jasmine Glaister — Voicemail (“I need to talk to you...”); 10:27 missed; 10:48 (10 min); 10:58 (2 min).
Suncorp — Dual-ledger concerns, AML flags; cheque imaging. Ref 16353834 escalated.
Vero/Cornerstone policy SPX094241211 identified — Garth Osborne ATF Ultra Super Fund.
AAMI acknowledges Rhonda as co-trustee — Ref 16467735.
AAMI registered — Ref 16467735.
Public Trustee says while capacity remains instructions only from Rhonda — authority-routing issue fixed.
NOTICE — Jasmine Glaister & Chhaya Meta — Updated medical certificate sent.
Public Trustee requests form and ID.
Rhonda Ann Knyvett — Personal/medical Enduring Power of Attorney executed, appointing Holly Tegan Dahm and Riki Lee Dahm.
Berilyn Ryan — Personal/medical/financial Enduring Power of Attorney executed.
Public Trustee previous wills records request by Rhonda — records request field.
CBA / CommSec Legal — admissions trail: “unauthorised name” on CHESS; no KYC for “Rhonda Ann Osborne” (Corporations Act ss 912D, 1308 engaged).
Escalation to CommSec re HIN X0032114415 — Ref CF-14615666C.
QCAT Q1499-25 — Hearing (Adjudicator Walsh); Garth Wilfred Osborne & Ann Anthonisz to vacate 18 Magnetic Street by 30 June 2025.
Dr Rory Compton (Telegraph Road Clinic) — Letter to QSuper: Holly unable to work in own occupation effective 25/3/25; last day worked 24/3/25; continuous certified incapacity begins.
QCAT Q1499-25 — Garth Wilfred Osborne (not OSBOURNE) and Ann Anthonisz; listed 28 Mar 2025, Sandgate Magistrates Court.
[DERIVED] Medical-records clock starts (approx.) — if “245 days” counted to 17 Nov 2025, records-request clock begins about 17 Mar 2025.
Nyree Illingsworth (Substantive CHRO) — Departs ~6 months.
Tax invoice issued 5 March 2025 to MRS HOLLY AL-MEHAIRI.
Holly Tegan Dahm → Jasmine Glaister — “Things are pretty rubbish with CM. Lots of double talk, would rather lie than admit fault... 0 trust.”
Holly Tegan Dahm Catherine Shrubsole / Jasmine Glaister — Messages re half-days and Chhaya’s approval; direction issues reported.
Holly Tegan Dahm — Ongoing clinical updates (scans, steroids, pain specialist).
NOTICE — Paul Campbell & Nyree Illingsworth (QRO leadership) — Discussions on phoenixing and SMSF misuse; constructive knowledge confirmed at senior level.
Holly Tegan Dahm (as attorney) — QCase portal registration CRM 0125203 for Magistrates Court/QCAT filing; respondents Garth Osborne / Ann Anthonisz.
Jasmine Glaister — Missed call 09:48; 8-min call 10:56.
NOTICE — Kim Easton (Director, QRO) — 36-min call; briefed on ~$20m phoenix transactions, Roghan Road properties, CH 003 Pty Ltd shell; ASIC and title documents shown.
Jasmine Glaister — Missed call.
Jasmine Glaister — 7-min call while Holly unfit for duty.
NOTICE — Michael Anthonisz (Chief Economist, QTC) — Informed of ABN, SMSF and discretionary trust misuse; 11:34 acknowledged but distanced.
Titles Queensland — Historical Title Search, Title Ref 50260773 (Lot 15 on SP 114790, 18 Magnetic Street, Boondall); search 19:37; Request 50579435; owner Rhonda Ann Knyvett.
Holly Tegan Dahm — FWA lodgement attempted; obstructed by Chhaya Meta and Catherine Shrubsole.
BLACKMAIL / TRIGGER EVENT — Garth Wilfred Osborne — Attempted to force Rhonda Ann Knyvett to sign seller contract for 158 Church Road, Zillmere, styled to Ann Anthonisz (mother of Michael Anthonisz, Chief Economist, QTC); Rhonda refused; blackmail, threats and harassment commence.
AAMI / Vero insurance propagation over SMSF-linked assets — active.
Telstra bill email addressed to MRS HOLLY AL-MEHAIRI, forwarded by Holly to [email protected].
FuseSign pathway: Riki signature used in NZ trustee / executor pathway while in Australia; Cohen attributed AU IP while not in Brisbane; Riki pending action cancelled; package finalised and labelled “SIGNED”.
Brambles settlement $71,998.08 routed to Suncorp — Super Draw extraction event.
Ultra Super Fund $880,000 Super Draw to HSBC UAE DX-8842 — AUSTRAC flagged.
Brambles BXB sale 5,000 units — false-name CHESS pathway.
BM moves $15,600 NZ business cash.
BM Accounting GST email to Riki — post-death business continuation.
Cheque #1068 “Pay Cash” manual override sequence — correction-log burden.
Cheque #1063 “Pay Cash” manual override sequence — correction-log burden.
158 Church Rd AAMI policy QLDPBI8991724 redirected to 89 Wickham — Gadden Court CTS 11579 CMS address changed; 364 Zillmere Unit 1 / Unit 6 redirection field.
Zachary Julius secured charge £2,500,000 over PDI (EMEA) LTD — Charge 045892100013.
Taverners No 11 mortgage 722861831 / 722861838 and caveat layering — Bridgit prior mortgage production field active.
Riki appointed executor of Vivienne will.
Estate pays Smith / Dahm Partnership GST $20,580.81; Andrew Smith terminal tax $4,948.04; Viv’s business terminal tax $22,727.12; business sale balance $4,804.67.
$49,999 withdrawal to Taylor Van Dahm — structuring / unresolved.
Vivienne Joy Dahm death — estate origin.
$15,600 direct credit “Garth ULTRASUPERFU” from Viv’s Companion Driver Service to Ultra Super Fund — pre-death bridge.
JP Morgan France €210,000 to HSBC UAE — JP-FR-55623109.
Caveat 722031169 over 159 Roghan and caveat 722031242 over 169 Roghan lodged; later withdrawn.
169 Roghan Rd sold for $7,333,000 to CH 003 — acquisition pathway.
159 Roghan Rd CH 003 acquisition pathway — property-control field.
PDI (EMEA) LTD backflow £72,500 to HSBC UAE.
Sandhurst BSB 633-106 $1,200,000 to HSBC UAE.
CH 003 Pty Ltd registered — ACN 651 430 750; 89 Wickham St control hub begins.
One Keeble Road Management Ltd to HSBC UAE £145,000 — JP-UK-88765432.
Cheque / MICR / teller / correction-log burden active — MICR family 47994141 / 47994142 / 47994197 / 47994198; batch 39836080.
Bendigo / Sandhurst account 118052760 active; account 118052780 identified; customer 12732426 / X101 active — BSB mapping production burden begins.
Hidden BSB lanes 633-000 / 633-109 / 633-106 / 633-100 active — 465+ Suncorp 484-799 / 001422502 transfers to Sandhurst 633-109 shadow ledger.
Boardroom / Computershare / ANZ registry false-name dividend pathway active — Santos / Brambles / ANZ false-name dividend statements.
465+ transfers from Suncorp BSB 484-799 / a/c 001422502 to Bendigo/Sandhurst BSB 633-109 (shadow ledger); hidden BSBs 633-106, 633-100, 633-000.
CommSec account 2095021 linked to unresolved false identity — HIN X0032114415 / 32114415 unresolved.
False CHESS identity “Rhonda Ann Osborne” onboarded — HIN X0032114415, CommSec account 2095021; no ID, wet signature or KYC.
Ultra Super Fund operates while Rhonda Ann Knyvett is excluded from effective trustee control — ABN 41 873 921 089; false trustee / sham-owner structure remains live.
Ultra Super Fund ABN 41 873 921 089 created.