Document Mentions (3 shared documents)

EFTA00267062

2 mentions1 same-page

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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

s 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, Port Pirie Po

EFTA00267807

2 mentions1 same-page

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nown • - Port 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 assist

EFTA00262811_sub_002 - EFTA00262811_200

2 mentions1 same-page

Page ?Same page

in credit card debt • Separation (dissolution of marriage) 30th March 2007 / Credit card debt $12,000 - 2 credit cards Darren McDiarmid knowledge Commonwealth Bank and ANZ credit cards paid out and closed in 2006 / Home equity loan - Targeted victims advice in preparation for separation / divorce • Incurred

ed • Department of the Premier and Cabinet - Steven Marshall, Premier of SA Confirmation : Direct contact with Sue O'Neil, SA Health connected to Peter O'Neil and Hanna O'Neil / SAPOL / involved in Police targeting in 2014-2016 - Government ordered Police targeting of the targeted victims awareness to res