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ction if warranted. For more information If you have any questions, please phone 13 28 69 between 8.00am and 5.00pm, Monday to Friday, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commis
Friday, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner of Taxation MON6Clotc c_ccsORE IN 3.013 DOE: -TG EictRcME ERPNOWL -Gi\n- AcTIV(Ty - R.K.ACD tea-rs c_129323-r-eD Tetkoocti On
y statement audit of MISS, .5 1- Ll•-en I N4 3‘ A N.3,K Australian Government Contact officer. Phone: Fax: ABN Australian Taxation Office Roy Pullen 13 2869 1300 349 051 77 663 471 614 8 June 2012 Dear Ms MB We have completed the audit of your activity statement for the period 1 January 2011
day, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely -14 James O'Halloran :Deputy Commissioner of Taxation Page 2 of 6 EFTA00264908 Yours sincerely i. James O'Halloran * Deputy Commissioner of Taxation Page 2 of 2
action if warranted. For more information If you have any questions, please phone IIIIMOMbetween 8.OOam and 5.OOpm, Monday to Friday, and ask for Roy Pullen on extension Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner
day to Friday, and ask for Roy Pullen on extension Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner of Taxation Page 2 of 6 EFTA00267177 I. F rrrrrut‘.) r-u.-..- rc,it..) ot..f , " NE- o ~tyyeta. ......,......y.on:ma ila
Entities connected to both Roy Pullen and James O'Halloran

Prince Andrew
PERSONSouth Australia
LOCATIONJ Monequic
PERSONCentrelink
PERSONAdelaide
LOCATIONNewcastle
ORGANIZATIONAlbury
ORGANIZATIONRobert Ravanello
PERSON
Ghislaine Maxwell
PERSONAustralian Government
ORGANIZATIONthe Tax Office
ORGANIZATIONClient Enquiries
ORGANIZATIONMichael D'Ascenzo
PERSONBusiness Activity Statement
ORGANIZATIONthe Business Portal
ORGANIZATIONGrant Brodie
PERSONMelinda Smith
PERSONStatewide Superannuation Ply Ltd
ORGANIZATION
Jeffrey Epstein
PERSONStatewide Superannuation Trust
ORGANIZATION