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Document Mentions (4 shared documents)
2 mentions1 same-page
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ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
fers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office. Targeted victim supplied the information to Fraser Ellis, MP, Kadina following the ICAC investigation allegations and believing in his innocence a
2 mentions1 same-page
Page ?Same page
ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
fers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office. Targeted victim supplied the information to Fraser Ellis, MP, Kadina following the ICAC investigation allegations and believing in his innocence a
2 mentions1 same-page
Page ?Same page
ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
fers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office. Targeted victim supplied the information to Fraser Ellis, MP, Kadina following the ICAC investigation allegations and believing in his innocence a
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2 mentions1 same-page
Page ?Same page
funds during electronic transfer to targeted victims bank account - Released Superannuation funds from personal superannuation account - Informed by Statewide Super that the funds were taxed 37% by the Australian tax Office - Recorded on Transaction history of Superannuation Funds account funds taxed 22% only -
nment funds and Tax evasion Targeted victim supplied documented evidence of documented evidence in her possession involving Fraudulent activity in the Australian Tax Office involving • 2012 Altered BAS Statements resulting in created Fraudulent debt of the targeted victim • 2020 Altered BAS Statements resulting in de
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Mutual Connections (148)
Entities connected to both Statewide Super and the Australian Tax Office
Adelaide
LOCATION6 w/ Statewide·5 w/ the
Kadina
ORGANIZATION6 w/ Statewide·5 w/ the
Jeffrey Epstein
PERSON6 w/ Statewide·4 w/ the
Port Pirie
LOCATION5 w/ Statewide·5 w/ the
Melbourne
LOCATION5 w/ Statewide·4 w/ the
Georgina Chapman
PERSON4 w/ Statewide·5 w/ the
Bradley Edwards
PERSON5 w/ Statewide·4 w/ the
Queensland
LOCATION5 w/ Statewide·4 w/ the
Ghislaine Maxwell
PERSON6 w/ Statewide·3 w/ the
NX
Nick Xenophon
PERSON4 w/ Statewide·4 w/ the
LE
Leong
PERSON5 w/ Statewide·3 w/ the
Sydney
LOCATION5 w/ Statewide·3 w/ the
JM
J Monequic
PERSON4 w/ Statewide·4 w/ the
JG
Julia Gillard
PERSON4 w/ Statewide·4 w/ the
DI
Darren Indyke
PERSON4 w/ Statewide·4 w/ the
American Academy
ORGANIZATION4 w/ Statewide·4 w/ the
CS
Christopher Steele
PERSON4 w/ Statewide·4 w/ the
Multiple Intellectual Property Theft
ORGANIZATION3 w/ Statewide·4 w/ the
Donald Trump
PERSON5 w/ Statewide·2 w/ the
JC INNOVATIONS
ORGANIZATION5 w/ Statewide·2 w/ the