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nancial support or moral support during business developments of their conducted in the periods 2006-202 or $500.00 for the business development J Monequic , only following the Mini. of the business in the Kadina region and with her cousin keeping up superficial community image within Kadina regardin
informed Officer Leorig-thg Meld 3 bank accounts vertl' like Commonwealth Bank 2 personal accounts and I business accounts, ballartFtrE be $530.00, Goal Saver accomnt, $10.00 - $15.00 in the business actomt and x'15.00- $20.00 in the personal account Iinformed ntErer Leong that the amounts were set up by
al Centre, and also commenced on the development of a Fashion Design Business, Lil Devil Designs, which at a later stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C, and obtain funding for the two Medical Business Developments. In 2012, following the comp
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
g debts * * First event of Fraudulent activity in Australian Taxation Department - Creating Fraudulent debts through Altering BAS Statements - 2012 J Monequic, Fashion Design Business, Port Pirie - $6000,00 debt - James O'Halloran 4 Second event - 2012 cancelling GSTeclaiming not carrying on an enterprise
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
em from the patterns. I used this knowledge and skills to design the baby sling. .-4( I also applied this degree to my fashion_desio business ,)t J Monequic in 2010 - 2012_ * tmFtwi- st ezP Qty rrtc, EFTA00269045 Me--__Ricr-) - (NC E-)i) t-a\kCcp - s( j\ I 2/12/22, 8:01 AM • A Safety Warning on In
informed Officer Leong that f held 3 bank scampi's wall the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 -$15.00 in the business account and $15.00 - $20.00 in the personal 8CCOIDit unformed Officer Leong that the accatmts were set np b
Entities connected to both J Monequic and Goal Saver
Kadina
ORGANIZATION
Queensland
LOCATIONAdelaide
LOCATION
Melbourne
LOCATIONLeong
PERSON
Prince Andrew
PERSONPort Pirie
LOCATIONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Georgina Chapman
PERSONRoger Gardner
PERSONMaria Farmer
PERSONGovernment and Police Sources
ORGANIZATION
Sydney
LOCATIONSouth Australia
LOCATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATION
Bradley Edwards
PERSON