101
Total Mentions
72
Documents
1,320
Connected Entities
NER artifact: Centrelink is an Australian government agency, not a person
EFTA00262811_sub_001 - EFTA00262811_100
systems . 2013-2014 Government policies - Addressing educational systems and Identity theft - In Government possession, public education systems, Centrelink, Medicare and business account security File B. Councils Possession . 2013-2014 Ferry - Port Lincoln to Port Germain / Tourism package linkup In
tuition of gaining a lawyer degree. Informed targeted victim that his Step son, Matthew was in the Military services Peter Bannister was a carer on Centrelink payments for his ex wife, mother of his 2 step sons residing in Port Pirie - Military involvement in targeting / Sexual targeting Point of interest
rigin. 2016 - Origin Electricity Billing - Excessive Rise in billing Targeted victim receiving due balances of $502.45 following $65.00 fortnightly Centrelink payments to energy supplier Origin - Excessive Rise in billing Confirmation : 2016 Origin Electricity billing account barcode scanned as "Townsvill
EFTA00267714
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00265567
Identity Theft of the targeted victim connected directly to Australian Government Department, Centrelink, Port Pirie in 2014 in the targeted victims Centrelink account obtained in 2016 under the act of Freedom Of Information Act by the targeted victim Confirmed as connected to Epstein and Maxwell and invo
t in a Criminal Network targeting the targeted victim targeting her Centrelink accounts involving Money Laundering from her personal income through Centrelink accounts 2013-2017 • Bank statement of targeted victim - Missing funds Centrelink payments / personal living expenses income creating Financial ha
EFTA00267380
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00267652
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00267621
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00266763
e turning to alternative measures to earn income such as " Under the table " payments for employment of which is not taxed or declared if receiving Centrelink payments as supplementary income, which is resulting in over payments from Centrelink which is effecting other tax payers within Australia in the r
for employment of which is not taxed or declared if receiving Centrelink payments as supplementary income, which is resulting in over payments from Centrelink which is effecting other tax payers within Australia in the rise of taxes. Alternatively the individual avoids gaining employment all together beca
EFTA00267264
e turning to alternative measures to earn income such as " Under the table " payments for employment of which is not taxed or declared if receiving Centrelink payments as supplementary income, which is resulting in over payments from Centrelink which is effecting other tax payers within Australia in the r
for employment of which is not taxed or declared if receiving Centrelink payments as supplementary income, which is resulting in over payments from Centrelink which is effecting other tax payers within Australia in the rise of taxes. Alternatively the individual avoids gaining employment all together beca
EFTA00267411
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
EFTA00267442
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
EFTA00267556
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
EFTA00267587
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00264892
oing to my.gov.au and signing in to access your Centrelink online account. If you do not have a myGov account you can create one and link it to your Centrelink online account. • using the Express Plus Centrelink mobile app. You can download the free app to your mobile device. Make sure you have the latest
r estimate to reduce any potential overpayment. You can update your family income estimate by: • going to my.gov.au and signing in to access your Centrelink online account. If you do not have a myGov account you can create one and link it to your Centrelink online account. • using the Express Plus Cent
EFTA00267683
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00267316
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00264858
d payment details directly to your state housing authority. This can save you time as you won't need to collect an income statement from your local Centrelink office. You will need to provide consent to your state housing authority for them to request your income statement. Contact information If you ha
uth Australia Depart:nom for Conimunitie: and Social Inclusion ousing SA The Easy way to make your Government Housing Payments If you would like Centrelink to take your rent or other amounts out of your social security payments and send it straight to the Housing SA, please complete this form. Housing S
EFTA00266993
r estimate to reduce any potential overpayment. You can update your family income estimate by: • going to my.gov.au and signing in to access your Centrelink online account. If you do not have a myGov account you can create one and link it to your Centrelink online account. • using the Express Plus Cent
oing to my.gov.au and signing in to access your Centrelink online account. If you do not have a myGov account you can create one and link it to your Centrelink online account. • using the Express Plus Centrelink mobile app. You can download the free app to your mobile device. Make sure you have the latest
EFTA00267062
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00267347
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
EFTA00267482
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
Kadina
OrganizationEntity referenced in documents

Melbourne
LocationCapital city of Victoria, Australia
Adelaide
LocationCapital city of South Australia

Queensland
LocationState of Australia

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Port Pirie
LocationCity in South Australia
South Australia
LocationState in Australia
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Georgina Chapman
PersonEnglish fashion designer and actress
OPTUS
OrganizationOrganization referenced in documents

Telstra
OrganizationTelecommunications company predominantly serving Australian customers

Julie K. Brown
PersonAmerican journalist
Services SA
OrganizationOrganization referenced in documents
Jacqueline Pearce
PersonPerson referenced in documents

Sydney
LocationCapital city of New South Wales, Australia
Christopher Steele
PersonFormer British intelligence officer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Government and Police Sources
OrganizationOrganization referenced in documents
Australia Post
OrganizationOrganization referenced in documents
JC INNOVATIONS
OrganizationOrganization referenced in documents