3
Shared Docs
3
Same-Page
3 / 4
Mentions
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
t of targeted victim involving registered business of targeted victim 2019-2021 JC INNOVATIONS - Referred to contact Sank, Solinnov Technologies by Stella Monteleone involving software development developments of JC INNOVATIONS Confirmation : Email contact - Referred details Email contact details state: Stella
teleone involving software development developments of JC INNOVATIONS Confirmation : Email contact - Referred details Email contact details state: Stella Monteleone advising targeted victim to contact Sanka, Solinnov Technologies in relation to software development projects of JC INNOVATIONS Email contact docum
ion, or need more information, call us on 13 2221 You can also drop into your nearest branch where one of our team will help you. Yours sincerely, Commonwealth Bank • The credit provider is Commonwealth Bank of Australia ABN 48 123 123 124 Australian credit licence 234945 =1751102 Page 1 of 1 CH. NC. S101.O2
I am also in the process of applying on ANGEL INVESTMENT SITE to seek investors for funding and also have an appointment with Insurance Advisernet, Stella Monteleone for required insurance needs and obtaining an insurance quote for the first stage of development, the Social Media Website. The company Shinetech,
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
Centre - 2017 • Fiona Flemming / Kadina Mental Health Services - 2017 SA Businesses - Professional Business Assistance - Insurance Advisernet • Stella Monteleone / Adelaide - 2020 - Informed on Solinnov / Technology designed for Government and Military services involving Sophisticated EMF & RF technology EFT
Entities connected to both Commonwealth Bank and Stella Monteleone
Kadina
ORGANIZATION
Melbourne
LOCATIONPort Pirie
LOCATION
Prince Andrew
PERSONAdelaide
LOCATION
Queensland
LOCATION
Georgina Chapman
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Richard Kahn
PERSONGlenside
LOCATIONCentrelink
PERSONOrganised Crime
ORGANIZATIONJohnson Lawyers
ORGANIZATIONSouth Australia
LOCATIONMaria Farmer
PERSONJC INNOVATIONS
ORGANIZATIONChristopher Steele
PERSONLeong
PERSONMichael Fetherstonhaugh
PERSON