Back to Network
3
Shared Docs
2
Same-Page
2 / 2
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
DULENT CI-LIS-CIES - I.S771-3E.' 717.1!ESS ;ID 2O1,1O2 TA DENTS (AFFIDAVITS) - FRAUDULENT FIT E,.%3 POLICE SEXUAL TARO:ED:NCI - DL.ECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE TARGETED VICTIM TO RESULT IN DETAINMENT T
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 - S20.00 in the personal account I informed Officer Leong that the accounts were set up
2 mentions1 same-page
Page ?Same page
AUDULENT CHAII.CES - ',II:Sin:0 VIIIIIESS AND POLICE STATEMENTS (AFFIDAVITS) - raAnnumn- 1711"....3 - POLICE SEXUAL TARGETING - DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE TARGF.IED VICTIM TO RESULT INi i DETAINME
_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, 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
Sponsored
Mutual Connections (307)
Entities connected to both DEPARTMENT OF THE PREMIER and Goal Saver
Kadina
ORGANIZATION10 w/ DEPARTMENT·39 w/ Goal
Queensland
LOCATION8 w/ DEPARTMENT·41 w/ Goal
Adelaide
LOCATION10 w/ DEPARTMENT·38 w/ Goal
LE
Leong
PERSON6 w/ DEPARTMENT·41 w/ Goal
Melbourne
LOCATION9 w/ DEPARTMENT·37 w/ Goal
GoDaddy
ORGANIZATION5 w/ DEPARTMENT·40 w/ Goal
Prince Andrew
PERSON7 w/ DEPARTMENT·37 w/ Goal
Computer Hardware
ORGANIZATION4 w/ DEPARTMENT·40 w/ Goal
Jeffrey Epstein
PERSON8 w/ DEPARTMENT·36 w/ Goal
Services SA
ORGANIZATION4 w/ DEPARTMENT·39 w/ Goal
Remote Access
ORGANIZATION4 w/ DEPARTMENT·39 w/ Goal
the Commonwealth Bank
ORGANIZATION4 w/ DEPARTMENT·37 w/ Goal
Ghislaine Maxwell
PERSON6 w/ DEPARTMENT·34 w/ Goal
Alan Dershowitz
PERSON7 w/ DEPARTMENT·33 w/ Goal
Telstra
ORGANIZATION6 w/ DEPARTMENT·31 w/ Goal
Telstra Head Office
ORGANIZATION6 w/ DEPARTMENT·31 w/ Goal
Bradley Edwards
PERSON5 w/ DEPARTMENT·31 w/ Goal
Virginia Giuffre
PERSON4 w/ DEPARTMENT·31 w/ Goal
Kenneth Marra
PERSON4 w/ DEPARTMENT·31 w/ Goal
Port Pirie
LOCATION8 w/ DEPARTMENT·26 w/ Goal