Document Mentions (4 shared documents)

EFTA00262451

3 mentions1 same-page

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orts and evidence and requested the illegal activity of the be reported directly by him on my behalf, as a member of his community. outh Australia, Kadina refused to contact the Federal Agents on my behalf, verified refusal in writing, as supplied, following this interaction and meeting. I supplied a c

France, Russia and the commonwealth. I have attached some documented e ' ssession. I can be contacted by email or phon I am currently residing in Kadina in my parents house, basically in hiding and still under threat, I would appreciate your urgent assistance. Ills 7 attachments REceiVe'D rIZorA A

enger Ceased contact - Did not meet in person GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal emai

EFTA00263992

2 mentions1 same-page

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t and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi

er Ceased contact - Did not meet in person 4 -GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal emai

EFTA00264940

2 mentions1 same-page

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Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020 due to the reasons of you personally