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redentials, Personal Identificatte • Up to 1 melon dollars of Regal monies in numerous bank accounts in numerous locators of Australia. including Queensland • Drug Trafficking • Money Laundering • Illegal Money Transfers Involving a Corporation VERNb5ENT • Australian Tax File number beng Msused in
THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL ACTIVITY TELCO CONNECTED TO A GOVERNMENT DEPARTMENT : 44 isaid: MAC 14S- y ripe `: COMER VW/ 0:00i42 OPSP ME ARRAS:ET DI
ng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue/bons ANZ and NAB, and invoked over mean dollars ilegaly rotating through the bank accounts created under the act of the stolen Ide
THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL. ACTIVITY CONNECTED TO A GOVERNMENT DEPARTMENT ••• : 18/03/2611 'bend: taxi 3atity Type111: 03310€1 :new — 0:00:42 bPSP
ng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue/bons ANZ and NAB, and invoked over mean dollars ilegaly rotating through the bank accounts created under the act of the stolen Ide
THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL. ACTIVITY CONNECTED TO A GOVERNMENT DEPARTMENT ••• : 18/03/2611 'bend: taxi 3atity Type111: 03310€1 :new — 0:00:42 bPSP
Entities connected to both Queensland and CONNECTED TO SERVICE SA REPORT - CORPORATION
Kadina
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONSouth Australia
LOCATIONOPTUS
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSONJacqueline Pearce
PERSONUtilities
ORGANIZATIONAustralia Post
ORGANIZATION
Vicky Ward
PERSON
Cynthia
PERSON
Shaun
PERSONFraser Ellis MP
PERSONthe Organised Crime Syndicate
ORGANIZATIONVickie Chapman
PERSON
Mobile
LOCATION
Condoleezza Rice
PERSON