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Document Mentions (5 shared documents)
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ormation relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -3 EFTA00264935 d; 9 (Ai FR.O000 Lan p crl 1/4) tecoCin)(Se C cV KETehNKIN C0 NJ 4-CI OOOS al> na
T 420342064 EFTA00264900 DENIED mas Reserre e2ola Pc-' ekel3 ems srPre-meac5 PO BOX 1198 Newcastle NSW 2300 4 J MONEQUIC 4 3,617 O9 1 OF 3 Australian Government Australian Taxation Office Australian Business Number 77 663 471 614/002 Date of Issue 14 JUN 12 # Notice of Assessment of GST net amount 1 Re
2 mentions1 same-page
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2016 -Tiber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths/ America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d. Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00266088 Health and Beauty Spec
Theft Policy - Australian Government Police Clearance / Criminal records for employment - Australian Government Breathalyser Vehicle installation - Australian Government Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government Interactive TV / Movies - America Virtual Reality - Palmer Freeman Luck
2 mentions1 same-page
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16 - Uber + Thirsty Camel A, • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture tut / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00269216 Health and Beauty Speci
Theft Policy - Australian Government Police Clearance / Criminal records for employment - Australian Government Breathalyser Vehicle installation - Australian Government Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government Interactive TV / Movies - America Virtual Reality - Palmer Freeman Luck
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2 mentions1 same-page
Page ?Same page
ormation relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00270406 (90PA FRI:X.)CO Lan PCTI 0lert teCOG N)(6 EC) ) kEreeN !CNC cos-rt N30cOS FW)O1> nctuaV R
phone: 132 717 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.80pm rtINrrrldriluuyrrrriPirrllnrrr LACPJ ta4LCULtiviCry 5 /4 Australian Government 4 21 Slitember 2020 ikC aC.Aq KAfliN - MONE-)C4E.-R • Dear Miss As I refer to our conversation on 11 September 2020 about reviewing the acces
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Mutual Connections (278)
Entities connected to both Sydney and Australian Government
Jeffrey Epstein
PERSON206 w/ Sydney·22 w/ Australian
Ghislaine Maxwell
PERSON110 w/ Sydney·22 w/ Australian
Prince Andrew
PERSON115 w/ Sydney·11 w/ Australian
Donald Trump
PERSON91 w/ Sydney·9 w/ Australian
Alan Dershowitz
PERSON90 w/ Sydney·9 w/ Australian
Julie K. Brown
PERSON88 w/ Sydney·8 w/ Australian
George W. Bush
PERSON88 w/ Sydney·7 w/ Australian
Virginia Giuffre
PERSON81 w/ Sydney·8 w/ Australian
Melbourne
LOCATION83 w/ Sydney·5 w/ Australian
Bill Clinton
PERSON79 w/ Sydney·5 w/ Australian
Kadina
ORGANIZATION65 w/ Sydney·18 w/ Australian
Adelaide
LOCATION70 w/ Sydney·11 w/ Australian
MF
Maria Farmer
PERSON73 w/ Sydney·5 w/ Australian
Bradley Edwards
PERSON72 w/ Sydney·4 w/ Australian
United States
LOCATION71 w/ Sydney·2 w/ Australian
Queensland
LOCATION62 w/ Sydney·10 w/ Australian
New York
LOCATION63 w/ Sydney·8 w/ Australian
Robert Gates
PERSON63 w/ Sydney·8 w/ Australian
LB
Leon Black
PERSON59 w/ Sydney·11 w/ Australian
Department of Justice
ORGANIZATION63 w/ Sydney·4 w/ Australian