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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 o Money Laundering eir o Manley transfers to corporation and banks - Telco (unsure of name given involving money transfers.
rsity - Joseph Cassar - Mike RITVIkS - SA Government EFTA00264437 .ir. INNIMATIONS 046 We have cancelled your GST registration Dear Sir/Madam Australian Government Australian Taxation Office Our reference: Phone: GST registration number: 7129002756921 5 May 2022 We've cancelled your goods and services tax
, Bank Credentials, Personal Identification e Up to I million dollars of filssol monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking • Money Laundering o Motley transfers to corporation and bards ure of name given involving money transfers. confirmation n
T 420342064 EFTA00264900 DENIED mas Reserre e2ola Pc-' ekel3 ems srPre-meac5 PO BOX 1198 Newcastle NSW 2300 4 J MONEQUIC 4 3,617 O9 1 OF 3 Australian Government Australian Taxation Office Australian Business Number 77 663 471 614/002 Date of Issue 14 JUN 12 # Notice of Assessment of GST net amount 1 Re
icking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that
o contact you. If you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. Australian Government centrelink More Information For more information, please go to humanservices.gov.au or call us on the number shown at the too of this letter. •
e- gal activity reports confirm Govemment and police involvement / Telstra Head Office report and an Origin Energy Company bill barcode scanned as a Queensland police source involved in Money laun- dering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity report
eadership of Rowan Ramsay, Federal Govern- ment member Kadina and Port Pirie, and has continued until the age of 52 years of age, and also in- volves Australian Government sources : Steven Marshall, Premier of SA, Vickie Chapman, Attorney Gen- eral of SA, Julia Gillard, Ex Prime Minister of Australia, Queensland Govemme
legal activity reports confirm Government and police involvement / Telstra Head Office report and an Origin Energy Company bill barcode scanned as a Queensland police source involved in Money laundering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity reports
leadership of Rowan Ramsay, Federal Government member Kadina and Port Pirie, and has continued until the age of 52 years of age, and also involves Australian Government sources : Steven Marshall, Premier of SA, Vickie Chapman, Attorney General of SA, Julia Gillard, Ex Prime Minister of Australia, Queensland Governme
Bank Crederthals, Personal Identification O Up to I million deihn Of filesyl monies in numerous bank accounts in sileurerous locations, including Queensland O Drug Treffidthg Kerrey Lamthering o Molley rei es to carporalion and keels sure of name given involving money transfers, confitmadon needed)
phone: 132 717 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.80pm rtINrrrldriluuyrrrriPirrllnrrr LACPJ ta4LCULtiviCry 5 /4 Australian Government 4 21 Slitember 2020 ikC aC.Aq KAfliN - MONE-)C4E.-R • Dear Miss As I refer to our conversation on 11 September 2020 about reviewing the acces
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
encement of the targeting which commenced at age 14 years of age while residing in Kadina and the motive behind the commencement, which involves an Australian Government source as the source, Attorney General of SA Vickie Chapman, and involves a connected Criminal Network involved in the continual 30 year targeting
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
encement of the targeting which commenced at age 14 years of age while residing in Kadina and the motive behind the commencement, which involves an Australian Government source as the source, Attorney General of SA Vickie Chapman, and involves a connected Criminal Network involved in the continual 30 year targeting
Entities connected to both Queensland and Australian Government
Kadina
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATION
Prince Andrew
PERSONPort Pirie
LOCATION
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Georgina Chapman
PERSONLeong
PERSONSouth Australia
LOCATION
Telstra
ORGANIZATIONChristopher Steele
PERSON
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Julie K. Brown
PERSONRoger Gardner
PERSONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSONMichael Fetherstonhaugh
PERSONthe Southern District
LOCATION