Document Mentions (3 shared documents)

EFTA00267062

2 mentions1 same-page

Page ?Same page

ating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Source of Funding Money laundering through councils accounts - House sale / So

pher McGinley resulting in EFTA00267069 Police Officers Involved : • • - Port Pine Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim Port Pirie Police Department - Attended scene - Falsified statements, Illegal a

EFTA00267442

2 mentions1 same-page

Page ?Same page

her McGinley resulting in EFTA00267449 Police Officers Involved : • • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim - Port Pirie Police Department - Attended scene - Falsified statements, Illegal

EFTA00267683

2 mentions1 same-page

Page ?Same page

topher McGinley resulting in EFTA00267690 Police Officers Involved : • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim • Port Pirie Police Department - Attended scene - Falsified statements, Illega