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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
involving Banking Institutions, Government Departments or Government Sources - Including Credit card applications. personal loans. Business loans. Merchant Facilities and Trademarks It is not a coincidence • Business concepts or ideas et own Intellectual Property being established and in the possession of a thi
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
involving Banking Institutions, Government Departments or Government Sources - Including Credit card applications. personal loans. Business loans. Merchant Facilities and Trademarks It is not a coincidence • Business concepts or ideas et own Intellectual Property being established and in the possession of a thi
d in the periods of 2014-2016 involving the Port Pine and Crystal Brook (SAPOL) Police Departments, which have been confirmed as being connected to Queensland Police Targeting and the individuals connected and involved in Criminal Network Targeting of an Individual. The reported event in 2017 involved Cons
involving Banking Institutions. Government Departments or Government Sources - Including Credit card applications, personal loans, Business loans, Merchant Facilities arid Trademarks It is net a coincidence • Business concepts or ideas of own Intellectual Property bong established and in the possession of a thi
Entities connected to both Queensland and Merchant Facilities
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