8
Total Mentions
8
Documents
190
Connected Entities
Organization referenced in documents
EFTA00261898
T EXACT MOMENT THE COMMUNITY IS IN THAT LOCATION ON EVERY OCCASION OF LEAVING FROM HER PLACE OF RESIDENCE FOLLOWING THE COMMUNTITY MEMBER REPORTING RECOGNISED TARGETED CRIMINAL ACTIVITY IN HER LIFE AND SEEKING ASSISTANCE 2021 - Community member contacted local member of Government Fraser Ellis, MP - Commu
EFTA00262007
T EXACT MOMENT THE COMMUNITY IS IN THAT LOCATION ON EVERY OCCASION OF LEAVING FROM HER PLACE OF RESIDENCE FOLLOWING THE COMMUNTITY MEMBER REPORTING RECOGNISED TARGETED CRIMINAL ACTIVITY IN HER LIFE AND SEEKING ASSISTANCE 2021 - Community member contacted local member of Government Fraser Ellis, MP - Commu
EFTA00268040
ILLEGAL FRAUDULENT AND MALICIOUS ACTIVITY OCCURRING LON THE TARGETED VICTIMS COMPUTER SYSTEMS /TOSHIBA LAPTOP COMPUTER SYSTEM PURCHASED IN 2009AND RECOGNISED AS DIGITAL SURVEILLANCE OF THE TARGETED VICTIMS COMPUTER SYSTEMS • 2022 ESAFETY CONFIRMED THE TARGETED VICTIM IS A TARGETED VICTIM OF ORGANISED C
EFTA00268891
T EXACT MOMENT THE COMMUNITY IS IN THAT LOCATION ON EVERY OCCASION OF LEAVING FROM HER PLACE OF RESIDENCE FOLLOWING THE COMMUNTITY MEMBER REPORTING RECOGNISED TARGETED CRIMINAL ACTIVITY IN HER LIFE AND SEEKING ASSISTANCE 2021 - Community member contacted local member of Government Fraser Ellis, MP - Commu
EFTA00269335
T EXACT MOMENT THE COMMUNITY IS IN THAT LOCATION ON EVERY OCCASION OF LEAVING FROM HER PLACE OF RESIDENCE FOLLOWING THE COMMUNTITY MEMBER REPORTING RECOGNISED TARGETED CRIMINAL ACTIVITY IN HER LIFE AND SEEKING ASSISTANCE 2021 - Community member contacted local member of Government Fraser Ellis, MP - Commu
EFTA01365533
CT OF THAILAND 1962 AND ACCORDINGLY NO TRANSFER OF ANY SECURITIES TO PERSONS WHO ARE NOT COMMERCIAL BANKS WILL BE REGISTERED, RECORDED OR OTHERWISE RECOGNISED BY THE ISSUER OR REGISTRAR. NOTICE TO RESIDENTS OF TURKEY THE SECURITIES HAVE NOT BEEN. AND WILL NOT BE, REGISTERED WITH THE SERMAYE PIYASASI KURU
EFTA01376282
CT OF THAILAND 1962 AND ACCORDINGLY NO TRANSFER OF ANY SECURITIES TO PERSONS WHO ARE NOT COMMERCIAL BANKS WILL BE REGISTERED, RECORDED OR OTHERWISE RECOGNISED BY THE ISSUER OR REGISTRAR. NOTICE TO RESIDENTS OF TURKEY THE SECURITIES HAVE NOT BEEN. AND WILL NOT BE, REGISTERED WITH THE SERMAYE PIYASASI KURU
EFTA00237405_sub_003 - EFTA00237405_300
RE RESIDENTS ONLY: THE PARTNERSHIP IS NOT AUTHORISED UNDER SECTION 286 OF THE SECURITIES AND FUTURES ACT (CHAPTER 289 OF SINGAPORE) (THE "SFA") OR RECOGNISED UNDER SECTION 287 OF THE SFA BY THE MONETARY AUTHORITY OF SINGAPORE (THE "MAS") AND THE INTERESTS IN THE PARTNERSHIP ARE NOT ALLOWED TO BE OFFERED
Leon Black
PersonAmerican billionaire businessman (born 1951)
Port Pirie
LocationCity in South Australia
Adelaide
LocationCapital city of South Australia
Kadina
OrganizationEntity referenced in documents
the Copper Coast Council
OrganizationOrganization referenced in documents
the Kadina Police Department
OrganizationOrganization referenced in documents
Nicole Oliver
PersonName reference in documents
Nicole Oliver - Community
PersonName reference in documents
ORGANISED
LocationLocation referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
THE DISTRICT OF KADINA
LocationLocation referenced in documents
THE DISTRICT OF KADINA INVOLVING SOURCES OF PORT PIRIE
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Medical Professional of Moonta
OrganizationOrganization referenced in documents
CRIMINAL NETWORK OF PORT PIRIE
OrganizationOrganization referenced in documents
Wallaroo Mines
LocationLocation referenced in documents
Kadina - Owen
OrganizationOrganization referenced in documents
Coco Cola
OrganizationOrganization referenced in documents
VICTIMISED
OrganizationOrganization referenced in documents
ON DUTY AND COMMUNITY
OrganizationOrganization referenced in documents