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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
vity 1993-2021 prior to the SA Govemment funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
2 mentions1 same-page
Page ?Same page
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
vity 1993-2021 prior to the SA Govemment funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
2 mentions1 same-page
Page ?Same page
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
ity 1993-2021 prior to the SA Government funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
Sponsored
2 mentions1 same-page
Page ?Same page
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
vity 1993-2021 prior to the SA Govemment funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
2 mentions1 same-page
Page ?Same page
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
vity 1993-2021 prior to the SA Govemment funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
Sponsored
Mutual Connections (20)
Entities connected to both Legal Case File File 2 and Misuse of Government
Kadina
ORGANIZATION5 w/ Legal·6 w/ Misuse
Georgina Chapman
PERSON5 w/ Legal·6 w/ Misuse
Government and Police
ORGANIZATION5 w/ Legal·6 w/ Misuse
JC INNOVATIONS
ORGANIZATION5 w/ Legal·6 w/ Misuse
BAS Statements
ORGANIZATION5 w/ Legal·5 w/ Misuse
JP
Jacqueline Pearce
PERSON5 w/ Legal·5 w/ Misuse
SM
Steven Marshall
PERSON5 w/ Legal·5 w/ Misuse
CD
Chentelle Defoe
PERSON5 w/ Legal·5 w/ Misuse
CP
Cynthia Pearce
PERSON5 w/ Legal·5 w/ Misuse
Port Pirie
LOCATION4 w/ Legal·5 w/ Misuse
SA Govemment
ORGANIZATION4 w/ Legal·4 w/ Misuse
Multiple Intellectual Property Theft
ORGANIZATION4 w/ Legal·4 w/ Misuse
Paul Ryan
PERSON2 w/ Legal·3 w/ Misuse
NR
Nigel Ryan
PERSON2 w/ Legal·3 w/ Misuse
MP
Michael Phelan
PERSON2 w/ Legal·3 w/ Misuse
CC
Crime Command
PERSON2 w/ Legal·3 w/ Misuse
PE
Pearce
PERSON2 w/ Legal·2 w/ Misuse
RK
Reece Kershaw
PERSON2 w/ Legal·2 w/ Misuse
GPO Box 1936
ORGANIZATION2 w/ Legal·2 w/ Misuse
Australian Criminal Intelligence Commission
ORGANIZATION2 w/ Legal·2 w/ Misuse