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illion dollars of illegal monies in numerous bank accounts in numerous locations. including Queensland o Drug Trafficking • Money Laundering o Motley transfers to corporation and banks sure of name given involving money transfers, cosifftination needed) a TaX file number being misused in Austra
Terry Reichelt — Economic Development Officer ROIL, Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Business Adviser ot..— cra,:accraca-Gt, PALL. Ccetiaskig 4. Regional Development Aseish, YORE! MID V13 VOSTO n dnieth
illion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Motley transfers to corporation and banks Telco (unsure of name given involving money transfers, confirmation needed) • Tax file number being misused in
Officer Terry Reicheit— Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Regional Development Amsfrafin TO{K1 sua U13 r.optp P4444Prind44-44-8' Paths= .4wrix471.5i41448hluith.c0 ma 0 ECat Sl
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
fficer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer An Australian Government Initiative C-1 MP...at a Government of South Australia local Government Pinflt/S Care t Var
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