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, Bank Credentials, Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations. including Queensland o Drug Trafficking • Money Laundering o Motley transfers to corporation and banks sure of name given involving money transfers, cosifftinatio
ilable b6ontacting Ms Lisa CockingtonrnRegional Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. EFTA00262332 CLiTC)E.c--t --ro Rit:iceR KkRaf Nretk -13,1-.Nrer) ic
ficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from =called memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involVed over 1 million dollars illegally rotating through the bank accounts. I was informed that
ilable bfcontactin1 Ms Lisa CockingtoreRegional Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. EFTA00268687 - 2 - Thank you for writing to me on this matter. Your
Entities connected to both Queensland and Ms Georgina Bickley
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSON
Telstra
ORGANIZATIONSouth Australia
LOCATIONServices SA
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSONMichael Fetherstonhaugh
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON