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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267983 The completed constructed legal cas
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
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267986 The completed constructed legal cas
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
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00269284 The completed constructed legal cas
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
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267989 The completed constructed legal cas
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
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267992 The completed constructed legal cas
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Mutual Connections (20)
Entities connected to both Legal Case File File 2 and BAS Statements
Georgina Chapman
PERSON5 w/ Legal·6 w/ BAS
Kadina
ORGANIZATION5 w/ Legal·6 w/ BAS
CD
Chentelle Defoe
PERSON5 w/ Legal·6 w/ BAS
CP
Cynthia Pearce
PERSON5 w/ Legal·6 w/ BAS
Government and Police
ORGANIZATION5 w/ Legal·5 w/ BAS
JP
Jacqueline Pearce
PERSON5 w/ Legal·5 w/ BAS
JC INNOVATIONS
ORGANIZATION5 w/ Legal·5 w/ BAS
SM
Steven Marshall
PERSON5 w/ Legal·5 w/ BAS
Misuse of Government
ORGANIZATION5 w/ Legal·5 w/ BAS
Port Pirie
LOCATION4 w/ Legal·5 w/ BAS
SA Govemment
ORGANIZATION4 w/ Legal·4 w/ BAS
Multiple Intellectual Property Theft
ORGANIZATION4 w/ Legal·4 w/ BAS
RK
Reece Kershaw
PERSON2 w/ Legal·3 w/ BAS
PE
Pearce
PERSON2 w/ Legal·3 w/ BAS
CC
Crime Command
PERSON2 w/ Legal·2 w/ BAS
Australian Criminal Intelligence Commission
ORGANIZATION2 w/ Legal·2 w/ BAS
MP
Michael Phelan
PERSON2 w/ Legal·2 w/ BAS
Paul Ryan
PERSON2 w/ Legal·2 w/ BAS
GPO Box 1936
ORGANIZATION2 w/ Legal·2 w/ BAS
NR
Nigel Ryan
PERSON2 w/ Legal·2 w/ BAS