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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
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
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
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
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
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
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
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
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
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
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
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
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
ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ
Sponsored
Mutual Connections (26)
Entities connected to both Queensland and the Centrelink Department
Kadina
ORGANIZATION131 w/ Queensland·7 w/ the
Port Pirie
LOCATION111 w/ Queensland·7 w/ the
LE
Leong
PERSON88 w/ Queensland·4 w/ the
Telstra
ORGANIZATION77 w/ Queensland·7 w/ the
Telstra Head Office
ORGANIZATION70 w/ Queensland·7 w/ the
Services SA
ORGANIZATION74 w/ Queensland·2 w/ the
Remote Access
ORGANIZATION63 w/ Queensland·7 w/ the
OPTUS
ORGANIZATION62 w/ Queensland·7 w/ the
Government and Police Sources
ORGANIZATION60 w/ Queensland·7 w/ the
the Commonwealth Bank
ORGANIZATION58 w/ Queensland·7 w/ the
JP
Jacqueline Pearce
PERSON51 w/ Queensland·7 w/ the
Austin Macauley Publishers
ORGANIZATION50 w/ Queensland·7 w/ the
Utilities
ORGANIZATION46 w/ Queensland·7 w/ the
Multiple Intellectual Property Theft
ORGANIZATION40 w/ Queensland·7 w/ the
Australian Tax Office
ORGANIZATION25 w/ Queensland·7 w/ the
Paul Flavel
ORGANIZATION15 w/ Queensland·7 w/ the
Condoleezza Rice
PERSON17 w/ Queensland·2 w/ the
Organised Targeted Crime
ORGANIZATION11 w/ Queensland·7 w/ the
Centrelink and Child Support
ORGANIZATION8 w/ Queensland·7 w/ the
Confidential - Attached
ORGANIZATION7 w/ Queensland·7 w/ the