Document Mentions (3 shared documents)

EFTA00267062

2 mentions1 same-page

Page ?Same page

ng • Creating debts through Australian Taxation Offices - Money Laundering Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Sou

ied .05 charges and fines / Police Targeting - Conspiring with the Port Pirie Police Department to create falsified charges and fines, Jake Austin, Hanna O'Neil, Peter O'Neil / Money Laundering and Deformation of Character of the victim • Port Pine Prosecutor - APP J Young - Conspiring with the Government,

EFTA00267807

2 mentions1 same-page

Page ?Same page

Pirie Police Department - Targeting victims children / Clinton McDiarmid • - Port Pirie Police Department - .05 charge connected to Peter O'Neil / Hanna O'Neil / • - SAPOL • Victorian Federal Police, Melbourne CBD - Personal contact with a Male Police Officers name unknown - Denied assistance - Reported

EFTA00262811_sub_003 - EFTA00262811_236

2 mentions1 same-page

Page ?Same page

geted victim is a victim of Government and Police Organised targeted Crime of an individual 1993-2021 / Organised Crime EFTA00263034 • 2020-2021 Commonwealth Bank, Kadina-Netbanking Services Confirmation of targeted Fraudulent activity in targeted victims Netbanking services involving Money transfers - altere

victim - Government Pre Meditated Conspired Intention • 2015 Fraudulent Fines and Charges - Police Targeting .05 Excessive alcohol - Jake Austin, Hanna O'Neil, Peter O'Neil - Port Pirie Police Department Confirmation : Fraudulent Fines and Charges - Falsified allegations / Money laundering 21st September