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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
on Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016, and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in t
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
on Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016, and involved individuals connected to each other or government or police sources— Exact location at the exact moment I am in th
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
on Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016 , and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in
Sponsored
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
on Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016, and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in t
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
on Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016, and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in t
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
on Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016, and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in t
Sponsored
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
on Systems. Electricity accounts, Rental property Real Estate Agents, banking institutions, government departments • Sexual Targeting, which became Extreme between 2014 - 2016 , and involved individuals connected to each other or government or police sources — Exact location at the exact moment I am in
Sponsored
Mutual Connections (26)
Entities connected to both Queensland and Extreme
Kadina
ORGANIZATION131 w/ Queensland·7 w/ Extreme
Port Pirie
LOCATION111 w/ Queensland·7 w/ Extreme
LE
Leong
PERSON88 w/ Queensland·4 w/ Extreme
Telstra
ORGANIZATION77 w/ Queensland·7 w/ Extreme
Telstra Head Office
ORGANIZATION70 w/ Queensland·7 w/ Extreme
Services SA
ORGANIZATION74 w/ Queensland·2 w/ Extreme
Remote Access
ORGANIZATION63 w/ Queensland·7 w/ Extreme
OPTUS
ORGANIZATION62 w/ Queensland·7 w/ Extreme
Government and Police Sources
ORGANIZATION60 w/ Queensland·7 w/ Extreme
the Commonwealth Bank
ORGANIZATION58 w/ Queensland·7 w/ Extreme
JP
Jacqueline Pearce
PERSON51 w/ Queensland·7 w/ Extreme
Austin Macauley Publishers
ORGANIZATION50 w/ Queensland·7 w/ Extreme
Utilities
ORGANIZATION46 w/ Queensland·7 w/ Extreme
Multiple Intellectual Property Theft
ORGANIZATION40 w/ Queensland·7 w/ Extreme
Australian Tax Office
ORGANIZATION25 w/ Queensland·7 w/ Extreme
Paul Flavel
ORGANIZATION15 w/ Queensland·7 w/ Extreme
Condoleezza Rice
PERSON17 w/ Queensland·2 w/ Extreme
Organised Targeted Crime
ORGANIZATION11 w/ Queensland·7 w/ Extreme
Centrelink and Child Support
ORGANIZATION8 w/ Queensland·7 w/ Extreme
Confidential - Attached
ORGANIZATION7 w/ Queensland·7 w/ Extreme