28
Total Mentions
28
Documents
327
Connected Entities
Australian government tax agency
EFTA00261508
t activity was involved in the targeting during that period. The targeted victim supplied a USB and information to Fraser Ellis MP to this effect - Australian Tax Office / Fraudulent debt created , Housing SA / Fraudulent Debt created and multiple counts of other Fraudulent activity involved in the targeting / Ident
EFTA00267062
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267303
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021,
EFTA00267316
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267347
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267411
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267442
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267380
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267482
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267513
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021,
EFTA00267547
ralia, Fraudulent activity, involving Excessive rise in utilities, Real Estate Agents, created debts in Government Departments, Money laundering in Australian Tax Office, Skimming accounts in Government departments and banking institutions — Reporting Illegal Activity and the denied activity replies from 2012 - 2021,
EFTA00267556
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267587
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267652
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267683
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267621
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267714
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267745
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267516
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
EFTA00267807
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
Kadina
OrganizationEntity referenced in documents
Jacqueline Pearce
PersonPerson referenced in documents

Queensland
LocationState of Australia
Austin Macauley Publishers
OrganizationPublishing company
Port Pirie
LocationCity in South Australia

Telstra
OrganizationTelecommunications company predominantly serving Australian customers
Government and Police Sources
OrganizationOrganization referenced in documents
Utilities
OrganizationUtility company or services
OPTUS
OrganizationOrganization referenced in documents
Multiple Intellectual Property Theft
OrganizationOrganization referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Georgina Chapman
PersonEnglish fashion designer and actress
Adelaide University
OrganizationOrganization referenced in documents
Bill Gates - Microsoft
PersonPerson referenced in documents

Commonwealth
OrganizationPolitical association of mostly former British Empire territories

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
Services SA
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)