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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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan " Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
Entities connected to both Queensland and SA Health — Involvement
Kadina
ORGANIZATIONPort Pirie
LOCATIONLeong
PERSON
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATIONServices SA
ORGANIZATIONRemote Access
ORGANIZATIONOPTUS
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONJacqueline Pearce
PERSONAustin Macauley Publishers
ORGANIZATIONUtilities
ORGANIZATIONMultiple Intellectual Property Theft
ORGANIZATIONAustralian Tax Office
ORGANIZATIONPaul Flavel
ORGANIZATION
Condoleezza Rice
PERSONOrganised Targeted Crime
ORGANIZATIONCentrelink and Child Support
ORGANIZATIONConfidential - Attached
ORGANIZATION