Document Mentions (3 shared documents)

EFTA00265116

2 mentions1 same-page

Page ?Same page

llion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • 149ney Laundering o Motley treesfess to corporation and banks sure of name given involving money transfers. confgmadon needed) • Tax file number being misused in Australia

onders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Cafe • Them

EFTA00265303

2 mentions1 same-page

Page ?Same page

I million dams of tucrl monies in numerous bank accounts in numerous locations, including Queensland O Drug Trafficking o itioney Laundering o Motley transfers to corporation and bads of name given involving money transfers. comegmation needed) O Tax. file number being misused in Australia o

onders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grorAny shopping and home delivery • Internet Cafe • Them

Mutual Connections (216)

Entities connected to both Motley and Shopper - Commencement

Donald Trump