Document Mentions (3 shared documents)

EFTA00261758

2 mentions1 same-page

Page ?Same page

Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Them

Collecting Industry - Refer to Stage IC / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targ

EFTA00265175

2 mentions1 same-page

Page ?Same page

onders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Them

Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pine connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targ

EFTA00265005

2 mentions1 same-page

Page ?Same page

the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targ