43
Total Mentions
43
Documents
884
Connected Entities
Person referenced in documents
EFTA00261688
nancial support or moral support during business developments of their conducted in the periods 2006-202 or $500.00 for the business development J Monequic , only following the Mini. of the business in the Kadina region and with her cousin keeping up superficial community image within Kadina regardin
EFTA00261898
which was continuously denied I placed the Business plans on hold and commenced the construction and development of my own fashion design business J Monequic, as i continued to seek funding for the previous medical business plan developments. in 2013 I discovered that the Medical Business Plans had been a
EFTA00261758
nd sew them from the patterns. I used this knowledge and skills to design the baby sling. I also applied this degree to my fashion design business J Monequic in 2010 - 2012 -* I $.1FFINYT 5 66P PCB rncx EFTA00261772 2/12122.6:01 AM Safety Warning on Infant Sleep Positioners •••1011, ••••• OE IIII
EFTA00261948
ial support or moral support during business developments of their daughter conducted in the periods 2006- or $500.00 for the business development J Monequic , only followin cond of the business in the Kadina region and with , keeping up su mmunity image wi in a ina regar ing ersIM and not that of
EFTA00262007
which was continuously denied I placed the Business plans on hold and commenced the construction and development of my own fashion design business J Monequic, as i continued to seek funding for the previous medical business plan developments. In 2013 I discovered that the Medical Business Plans had been a
EFTA00262696
or moral support during business developments of their daughter conducted in the periods 2006-2021 except for $500.00 for the business development J Monequic , only following the daughter conducting marketing of the business in the Kadina region and with her cousin Jannette Pearce - mother keeping up sup
EFTA00263420
and sew them from the patterns. I used this knowledge and skills to design the baby sling. I also applied this degree to my fashion design business J Monequic in 2010 - 2012 I 4.1F6NT SLEEP ?cam 1710 \lik C_oniNec-TED ^TO 7Sorin) r5L6EN Aci57 6cAl ePsi-Etki tArix vJEZZ._ EFTA00263433 ..i ntalE.Wcp
EFTA00263534
h education, training and employment. http://au.mg5.mail.yahoo.com/dcilaunch?.gx=I ez..rand=7042uaj47bfpi 8/04/2011 EFTA00263551 EFTA00263552 J Monequic Executive Summary The business, J Monequic will operate as a sole trader withIMISMS being owner director of the business. The business will be es
EFTA00264586
al Centre, and also commenced on the development of a Fashion Design Business, Lil Devil Designs, which at a later stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C, and obtain funding for the two Medical Business Developments. In 2012, following the comp
EFTA00264892
g debts * * First event of Fraudulent activity in Australian Taxation Department - Creating Fraudulent debts through Altering BAS Statements - 2012 J Monequic, Fashion Design Business, Port Pirie - $6000,00 debt - James O'Halloran 4 Second event - 2012 cancelling GSTeclaiming not carrying on an enterprise
EFTA00264940
d blocked him from my business account contacts I continued to listen to the local radio, Magic FM daily as I worked, constructing the website for J Monequic fashion design business, developing Terms and Conditions. I started to hear comments / broadcasts on the radio to the public that emulated my person
EFTA00265500
ained a Business degree in Business Administration in this period in order to rebuild her life following the closure of her Fashion design Business, J Monequic due to continuous Fraudulent activity of Money laundering through all of her accounts creating Financial Hardship - Port Pirie - Meadow Crescent T
EFTA00266965
al Centre, and also commenced on the development of a Fashion Design Business, Lil Devil Designs, which at a later stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C, and obtain funding for the two Medical Business Developments. In 2012, following the comp
EFTA00267029
al Centre, and also commenced on the development of a Fashion Design Business, Lil Devil Designs, which at a later stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C, and obtain funding for the two Medical Business Developments. In 2012, following the comp
EFTA00267051
al Centre, and also commenced on the development of a Fashion Design Business, Lil Devil Designs, which at a later stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C, and obtain funding for the two Medical Business Developments. In 2012, following the comp
EFTA00267041
al Centre, and also commenced on the development of a Fashion Design Business, Lil Devil Designs, which at a later stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C, and obtain funding for the two Medical Business Developments. In 2012, following the comp
EFTA00267062
c before this broadcast on Regional radio b y Jackie O and FIFI Box. Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic business accounts questioning and announcing her awareness of the illegal broadcast. Victim received no reply or contact from magic FM. Jackie O a
EFTA00267316
c before this broadcast on Regional radio b y Jackie O and FIFI Box. Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic business accounts questioning and announcing her awareness of the illegal broadcast. Victim received no reply or contact from magic FM. Jackie O a
EFTA00267347
c before this broadcast on Regional radio b y Jackie O and FIFI Box. Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic business accounts questioning and announcing her awareness of the illegal broadcast. Victim received no reply or contact from magic FM. Jackie O a
EFTA00261629
which was continuously denied I placed the Business plans on hold and commenced the construction and development of my own fashion design business J Monequic, as I continued to seek funding for the previous medical business plan developments. in 2013 I discovered that the Medical Business Plans had been a
Kadina
OrganizationEntity referenced in documents
Adelaide
LocationCapital city of South Australia

Queensland
LocationState of Australia

Georgina Chapman
PersonEnglish fashion designer and actress
Port Pirie
LocationCity in South Australia

Melbourne
LocationCapital city of Victoria, Australia
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Glenside
LocationLocation referenced in documents
Austin Macauley Publishers
OrganizationPublishing company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
JC INNOVATIONS
OrganizationOrganization referenced in documents
Utilities
OrganizationUtility company or services

Julie K. Brown
PersonAmerican journalist
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents

Sydney
LocationCapital city of New South Wales, Australia
Jacqueline Pearce
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Australia Post
OrganizationOrganization referenced in documents

Telstra
OrganizationTelecommunications company predominantly serving Australian customers