Document Mentions (4 shared documents)

EFTA00261758

2 mentions1 same-page

Page ?Same page

hopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00261811 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Foun

Targeting 2014 - 2018 - Connected to Paul Gardner =Bradley, Tasmania/ Medical Industry / SA Health - connected to Hon Tanya Plibersek, Minister for Health / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage IC - Barcode scanned on excessive rise in utilities, Townsville Fines

EFTA00265807

2 mentions1 same-page

Page ?Same page

iy shopping -Woolworths /America • Three Framed Pim:me frames - 2012 Sydney Australia / FlY Wall Mt • 3d Picture art/ Digital Photo Pimnes - 2019 Tokyo/ Japanese Artist Yosalce Xamata EFTA00265808 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Fou

ting 2014 - 2018 - Connected to Paul Gardner David Bradley, Tasmania/ Medical Industry / SA Health - connected to Hon Tanya Plibersek, Minister for Health / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines

EFTA00270372

2 mentions1 same-page

Page ?Same page

er/ stopping -Woolworths / America Three Framed Picture frames - 20I2 Sydney Australia / HY-Wall Art • 3d Picture art/ Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke ICamata EFTA00270373 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Fou

Mutual Connections (262)

Entities connected to both Tokyo/ and Health / Queensland

Julie K. Brown