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Conmonwealtb Bank Commonwealth Bank of Australia ABN 48

Processing Services

Date Sent: Wednesday, July 29, 2015 No. of Pages to follow:4

Facsimile

SUBJECT· Case Reference No: Your Reference (If applicable):

Summary of Transaction Details:

Account Number: Date .of Transaction: DRiCR: 28/08/2014 Debit- Withdrawal 05/09/2014 Debit- Withdrawal

Additional information or Comments:

;;;. t-r { I I _. ' I - _. ' $' __. ' _.

(_~ c:S b

4678685

CHQ #: Amount: 858:

$55,01 0.00 $99,31 0.00 .

Items 2& 4-WBC refs: EDFTZ819 & EDFTZ837 has advised funds were credited to BSB: in the name of JW COMPUTERS VILLA WOOD PTY L TO. Please refer attached replies.

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NSW ICAC EXHIBIT

Received: 07/28/2015 07:13PM WORKSRV2 07/ 29/2015 08: 24AM CORP FAX 1 [ R21J * Pg 1}2 t• .. 28. Jul. 2015 19 : 13 - - No. 9420 P. 1/ 2

Fa.x Server 27/07 /201 5 5: ~8 : 2 4 PM PAOE l /002 Fa.x: Serve r

COMYONHEAL!Z'EI B.UllC

CORP~ ~s ..D.IJCl2l' : 27/0'1/20~5

:rotm RifE; oaR BKF:4678685- 4

CONFIOENTI~L COMMONI~TION: Thia facei.mile is confi dential and is i ntended onl y f or the U3e of the addre33ee . If yo\l he~ve rece i ved thi~:~ communication in error pl ea8e notLfy the f inancial instit l.ltion from which yo\l r ece ived i t at the te~epbone number given t o arrange d.ispo:sal. Unauthoril5ed U:Je of the in£oDOat ion in thi:s me:ssage may result iD legal p roceedings agAinst t he U5er . ThaDk you .

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!ro : •••tpaa Ji'a.asi:lil;ila lfmllbelr : 02 PurJ)08Q of :J:Zaae Re'P-t:.d

~ ~or a Participatin~ Member D For a customer mini mum val ue of Items is ~35)

!t'ype of 'l'~CI8 !le!!!!!• tee!

Q>rigin Trace @inal Dest.lnation DEn coding error

.a..c:n.mt: $~g ,.3QO .OO J x I Or I I Cr .P~•-• px"C>viLcf. :l!'ta.J. de•~;i.zur.Uo:a . ccpy o f c:tbeqn8 t o f o.llow,

E.xcl-.a~e Detail• @aper Olectron.ic

Value exchanged fro:m you on Date: 0 5 /08/ 2 014

Machine/Trace : Colle ct i ng BSB: Listed Between &: Capture BSB: ' Bcltch Total : Trans Identifier: ' Exchange 'I'otl!.l : Capture Device I D: 045 Date : OxiGia Dal:aila BSB : Accoun1: NIJI!Iber : 1 Serial/Ref No: 84.616:!1

l!'iDal. De•t:..:Ulati.o n (P1-.e Cc:aplet:e Deb.i.Le Bel.o•l

BSB : 1Final Destination~W COMPUTERS VILLAWOOD PTY LTD •.•. BSB-0 !'u.ll a.J··· Branch-BANKSTOWN NSW •••• Date-05/09/2014

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NSW ICAC EXHIBIT

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Rece ived: 07/28/2015 07:13PM WORKSRV2 07/29/2015 08:24AM CORP_FAX_1 CR21J * Pg 2/ 2 ..... 2 8, J u l. . 2 0 15 19 : 1 3 No. 9 4 2 0

Fax Server 27/07/2015 5:qS:Z4 PM PAGE 2/002 Fax Server

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iP"osting Date il5l09i2014

Amoont S99,300.00

BSB

Acoa-unt No.

S,'Nc.·'BillerCcde

&AtiX Dam/CR.~

Entry No.

2450437975

330

P. 2/ 2

NSW ICAC EXHIBIT

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Received: 07/28/2015 07:10PM WORKSRV2 07/29/2015 08:24AM CORP_FAX_1 ..... 28: J u I. 2 0 15 19 ; 1 0

[ R07J * Pg 1}2 No. 9419

Fax Server 27/07/2015 5:38 :13 PM PAGE 1/002 Fax: Server

COHH'O.NHBAL!L'H .B.aNK

CORP~ mACES .DA2!E': 21/01/20iS l"OUR REF: OaR Rmr:4678685-2

CONFIDENTI~ COMMONI~TION: Thla .facabni.le ia confidential and i a inten~ed only for the use of the a~essee. If ycro have received. this communi~tion in error please notify the financial institution from which you received it at the telephone number given to arrange diBp031l.l. unauthori.sed .U3e of the infoz:mation in this mes:saqe IM.Y result iD leqal pcoceedings against the user. Thank you.

FxOIIl: cmt. l?roa.••in!1 Service• l'a.a.imil.e ~el.aphone

I c:oNDIC!r r .Till 1 c.2 I 0.2 ! I ~a r Wes~paa Ji'aes.i.llli.J.e IITmllber: 02 Pw::'po8e o£ :~:z:ace Bequast:ad

[!] For a ParticiEating Member minimum value of Items is $35} D !'or a oustom.er

~ of 'l'r•oe Rec:nle8ted

Origin Trace (!]Fin~l Destination []Encoding error

~t: $55,000.00 lx I Dr I I Cr .P~&&SII!' :fJZOQv:Ld/il ~u-l, de•t;.:U;at:.i.OD.

Copy o~ ohs~JN to :folio.,.

Exab.noe Detai-1s @aper Dlectro.ric

Value exchanged from you on Date: 28/08/2014

IJilachine/Trace : Co~lectinq :SSP.: Listed :Between o: Ciiiptl.lre :SSB: 032! !1 &tch Totel : Trans Ident ifie r : Exchange 'l'otal : Capture Device ID: 047 Date : Oriqi.n Datail.• BSB: Account Number: Serial/Ref No: 00.!966

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I :BSB: !Final Destination-JW COMPUTERS VILLAWOOD PTY LTD •••• BS~ Ful.l la.1-· Branch-BANKSTOWN NSW ••• Date-2810812014

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I Beply.:Lng o.tf'iae:'• llruae I contact Wo

I IEDF1Z819E

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NSW ICAC EXHIBIT

Received: 07/28/2015 07:10PM WORKSRV2 07/29/2015 08:24AM CORP_FAX_1 [R07J * Pg 2} 2 ..... 2 8: J u 1. 2 0 15 19: 1 0 No. 9 419 P. 2/ 2

Fax Server 27/07/20~5 5:38:~3 PM PAGE 2/002 Fax Server

Postmg Dat~ 2S.'OS.t2014

AmoM S55,00CHlO

BSB

Ac~OI!Ilt No.

li!NoJ':Biler-C.od~

:&At;."XDom/CRN

DRN ;!~70rSl0565

Entry No. 1~5

Bmcl!No. 54i

NSW ICAC EXHIBIT

Commonwealth Bank of Australia ABN

Processing Services

Date Sent: Wednesday, July 29, 2015 No. of Pages to follow:1

Facsimile

SUBJECT - Case Reference No: Your Reference (If applicable):

Summary of Transaction Details:

Account Number: Date of Transaction: DRICR: 17/09/2014 Debit- Other

Additional Information or Comments:

4678693

CHQ#:

•

Amount: $10,000.00

BSB:

Beneficiary JW Computers from account . Payment journal to follow.

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NSW ICAC EXHIBIT

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8 ~P•vmert 't·let5ank N0917i4Mieca 17109/2011

C~TI'P8 : Aa:outl/tnb<t · Transadi:<l Alnolrl · Bo~ancro Mlarl ' CRjllll. lles<f\>tloo

AccoortJ>Iovllllelt ,,0,0011.00 $10,000.00 llll. '~"· .. II.,_.UIIII.IIPII:S 7t7 •

7 rnw mrrnr 'tiUIIIhroimlmi'MIIIIIt.

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ProcesSin<J BS8 : lfW;Oescr\ltiln: RooCOfdobi (Of11P0(1t(l l0l I CorolpMcllll Process\'l<J Statu; : Processed

Acrotrl nit : lWCOil'!lJtea l'oltirgo.te: 17/03(201112:00:00 AM Con~H\'1)6: OFIJ~ri lriii\Sictlon~: Cr<dt Transfer

/I(«Jtri tu.be<: 3 VALeo.te : l71YJ/21lH 12:00'.00 At~ Ref Tron Colo: 5002 l race At:toot:

CR/Illl.: CR ~Tronelldt: 5002 Procesltlg Systerc: l:f HllleriRuol!ltu : R~b\10 COR00611

Trar~•ttion AtolW"~: $10,000.00 <Nertlde Fbg: N Jr~cHr¥1<odeFiltmat : Rei erne Tr!n Code Created by uw 10 1 1912616117

Cash: $10,0CO,OO Pa\'ll'Cilt Coo<P:r.erUD: 211~19 ProW.:t System TranCDde: so ~; $0.00 EvcllliCreali:on: 17/ll9/21li19:03:29N4 Ac.axrt lll.nW fOIIIilot ; OFJ,4ccwt

No.~s: 0 Pao;mut Evell to: 10642330085 Rams~FI;g: N

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NSW ICAC EXHIBIT