Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4 EFTA00265028 apozi F
2 mentions1 same-page
Page ?Same page
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
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations of EFTA00265841 cgORA F
2 mentions1 same-page
Page ?Same page
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
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00270406 (90PA FRI:
Sponsored
Mutual Connections (212)
Entities connected to both Health / Queensland and IMT Customer Care Centre
Sydney
LOCATION5 w/ Health·16 w/ IMT
Jeffrey Epstein
PERSON6 w/ Health·14 w/ IMT
Alan Dershowitz
PERSON5 w/ Health·14 w/ IMT
Ghislaine Maxwell
PERSON5 w/ Health·14 w/ IMT
Prince Andrew
PERSON5 w/ Health·14 w/ IMT
Donald Trump
PERSON5 w/ Health·13 w/ IMT
Queensland
LOCATION6 w/ Health·12 w/ IMT
Melbourne
LOCATION4 w/ Health·14 w/ IMT
LE
Leong
PERSON4 w/ Health·13 w/ IMT
the Commonwealth Bank
ORGANIZATION4 w/ Health·13 w/ IMT
Adelaide
LOCATION5 w/ Health·11 w/ IMT
Remote Access
ORGANIZATION3 w/ Health·13 w/ IMT
Jimmy Cayne
PERSON5 w/ Health·10 w/ IMT
AG
Ace Greenberg
PERSON5 w/ Health·10 w/ IMT
MF
Maria Farmer
PERSON4 w/ Health·11 w/ IMT
GoDaddy
ORGANIZATION3 w/ Health·12 w/ IMT
Singtel Optus
ORGANIZATION3 w/ Health·12 w/ IMT
LK
Lynne Koeppel
PERSON5 w/ Health·10 w/ IMT
Intercontinental Assets Group Inc.
ORGANIZATION5 w/ Health·10 w/ IMT
Telstra Head Office
ORGANIZATION2 w/ Health·12 w/ IMT