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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
re Centre, there is a consumer group that she may wish to join. Further information is available 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. EFTA002623
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
re Centre, there is a consumer group that she may wish to join. Further information is available 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. EFTA002686
Entities connected to both Queensland and Community Health and Primary Health Care Programs
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONSouth Australia
LOCATIONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSONRemote Access
ORGANIZATION
Sydney
LOCATION