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ra City ACT 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th January 2022 Dear Mr Michael Phelan, APM, Jacqueline Pearce I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constr
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267983 The completed constructed legal cas
enied illegal activity, continuous denied investigations. I appreciate your time and consideration concerning this urgent matter. Yours Sincerely Jacqueline Pearce EFTA00267987
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267986 The completed constructed legal cas
enied illegal activity, continuous denied investigations. I appreciate your time and consideration concerning this urgent matter. Yours Sincerely Jacqueline Pearce EFTA00269285 IRCce-lee re RESPot•Lcrt Mr Nigel Ryan Assistant Commissioner Crime Command GPO Box 401 Canberra ACT 2601 CONFIDENTIAL MR NIG
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00269284 The completed constructed legal cas
enied illegal activity, continuous denied investigations. I appreciate your time and consideration concerning this urgent matter. Yours Sincerely Jacqueline Pearce EFTA00267990
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267989 The completed constructed legal cas
enied illegal activity, continuous denied investigations. I appreciate your time and consideration concerning this urgent matter. Yours Sincerely Jacqueline Pearce EFTA00267993
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267992 The completed constructed legal cas
Entities connected to both Jacqueline Pearce and BAS Statements
Kadina
ORGANIZATIONPort Pirie
LOCATION
Georgina Chapman
PERSONAdelaide
LOCATIONMultiple Intellectual Property Theft
ORGANIZATIONJC INNOVATIONS
ORGANIZATIONChristopher Steele
PERSON
Jeffrey Epstein
PERSONShaun Steele
PERSONJulia Gillard
PERSON
Commonwealth
ORGANIZATIONChentelle Defoe
PERSONJemma Salvemini
PERSONSteven Marshall
PERSONPearce
PERSONGovernment and Police
ORGANIZATIONCynthia Pearce
PERSONIntellectual Property Lawyer
ORGANIZATIONMisuse of Government
ORGANIZATION
Slater
PERSON