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

ie Court House - Magistrate (name unclear, believed to be Phillips) Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (Clinton McDiarmid) and the Segregation of the child from the mother - Court ordered the child to reside in Melbourne with his Father - Endangerment of the child , Fa

EFTA00267714

2 mentions1 same-page

Page ?Same page

e Police Department - Targeting victims children / Officers names involved unknown • - Port Pirie Police Department - Targeting victims children / Clinton McDiarmid • MI Port Pirie Police Department - .05 charge connected to • • • • • • • • • ' - SAPOL Victorian Federal Police, Melbourne CBD - Perso

EFTA00267807

2 mentions1 same-page

Page ?Same page

e Police Department - Targeting victims children /- Officers names involved unknown • - 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 -