3
Shared Docs
3
Same-Page
3 / 3
Mentions
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
CONFIDENTIAL Mr Nigel Ryan Commissioner Crime Command SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE
d money laundering through a Government Department - Australian Tax Office involved and Connected in Criminal Activity / Telco 2012-2021 Suspected: Australian Tax Office involved in falsifying documents against Fraser Ellis, MP Kadina / Fraudulent activity in the Australian Tax Office / ICAC Investigation - Conspired
of Federal Law Enforcement of which I have not received a response, I have not received any form of assistance, even with the Public announcement of Nigel Ryan, stating that he is currently involved in investigations into Organised Crime in Australia following the contact and submissions of the Legal case
d money laundering through a Government Department - Australian Tax Office involved and Connected in Criminal Activity / Telco 2012-2021 Suspected: Australian Tax Office involved in falsifying documents against Fraser Ellis, MP Kadina / Fraudulent activity in the Australian Tax Office / ICAC Investigation - Conspired
of Federal Law Enforcement of which I have not received a response, I have not received any form of assistance, even with the Public announcement of Nigel Ryan, stating that he is currently involved in investigations into Organised Crime in Australia following the contact and submissions of the Legal case
Entities connected to both Australian Tax Office and Nigel Ryan
Kadina
ORGANIZATIONJacqueline Pearce
PERSONPort Pirie
LOCATION
Queensland
LOCATION
Georgina Chapman
PERSONOPTUS
ORGANIZATIONUtilities
ORGANIZATIONOrganised Crime
ORGANIZATIONJulia Gillard
PERSONLeong
PERSONMultiple Intellectual Property Theft
ORGANIZATION
Robert Gates
PERSONAdelaide University
ORGANIZATION
Bill Gates
PERSONBill Gates - Microsoft
PERSON
Melbourne
LOCATION
Samantha Power
PERSONServices SA
ORGANIZATIONSouth Australia
LOCATIONAdelaide
LOCATION