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ystem information was contained to the privacy of own home, family members parents only and purchased under the registration of registered business JC INNOVATIONS, not personal name • Individuals involved and connected knowledge of change of personal details, change of phone numbers multiple times, change of
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
ystem information was contained to the privacy of own home, family members parents only and purchased under the registration of registered business JC INNOVATIONS, not personal name • Individuals involved and connected knowledge of change of personal details, change of phone numbers multiple times, change of
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
ystem information was contained to the privacy of own home, family members parents only and purchased under the registration of registered business JC INNOVATIONS, not personal name • Individuals involved and connected knowledge of change of personal details, change of phone numbers multiple times, change of
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
ystem information was contained to the privacy of own home, family members parents only and purchased under the registration of registered business JC INNOVATIONS, not personal name • Individuals involved and connected knowledge of change of personal details, change of phone numbers multiple times, change of
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
ystem information was contained to the privacy of own home, family members parents only and purchased under the registration of registered business JC INNOVATIONS, not personal name • Individuals involved and connected knowledge of change of personal details, change of phone numbers multiple times, change of
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 JC INNOVATIONS and BAS Statements
Kadina
ORGANIZATIONPort Pirie
LOCATIONAdelaide
LOCATION
Georgina Chapman
PERSONJacqueline Pearce
PERSONChristopher Steele
PERSON
Commonwealth
ORGANIZATION
Jeffrey Epstein
PERSONJulia Gillard
PERSONShaun Steele
PERSONMultiple Intellectual Property Theft
ORGANIZATIONJemma Salvemini
PERSONGovernment and Police
ORGANIZATIONSteven Marshall
PERSONChentelle Defoe
PERSONPearce
PERSONMisuse of Government
ORGANIZATIONCynthia Pearce
PERSONLegal Case File File 2
ORGANIZATION
Slater
PERSON