Document Mentions (3 shared documents)

EFTA00261758

2 mentions1 same-page

Page ?Same page

Collecting Industry - Refer to Stage IC / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targ

edical Business Plan seeking funding - Supplied Letter of Involvement / Roger Kirchner Roger Kirchner , Port Pirie, SA Health / Executive Secretary Jemma Salvemini (maiden name)/ Letter of Involvement / seeking funding EFTA00261826 Jemma Salvemini is connected to Heidi Salvemini, Westside Lawyers, illegal Re

EFTA00265005

2 mentions1 same-page

Page ?Same page

the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targ

ion of the Medical Business Plan seeking funding - Supplied Letter of Involvement / R er Kirchner Roger Kirchner , SA Health / Executive Secretary Jemma Salvemini (maiden name)/ Letter of Involvement / seeking funding EFTA00265070 Jemma Salvemini is connected to Heidi Salvemini, Westside Lawyers, illegal Re

EFTA00267187

2 mentions1 same-page

Page ?Same page

Medical Business Plan seeking funding - Supplied Letter of Involvement / Roger Kirchner Roger Kirchner , Port Pine, SA Health / Executive Secretary Jemma Salvemini (maiden name)/ Letter of Involvement / seeking funding EFTA00267193 Gcoigne c t co:Lc, - WENT' FlEE) ON FACES:a 90 RO aou..4 - aot CONNECTION