Document Mentions (4 shared documents)

EFTA00263734

2 mentions1 same-page

Page ?Same page

Collecting Industry - Refer to Stage 1C / 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

ltiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTIONS: Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael Fetherstonha

EFTA00264301

2 mentions1 same-page

Page ?Same page

EFTA00267187

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

tiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTIONS : Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine Michael Fetherstonhau

Mutual Connections (98)

Entities connected to both Patricia - Maria and Queensland / Adelaide SA - Employed in Mining industry

Adelaide SA