10
Total Mentions
10
Documents
175
Connected Entities
Organization referenced in documents
EFTA00262007
urces • Fraudulent Activity / 2008 - 2021 - Consisting of Money laundering / skimming of victims personal income involving Government Departments, Banking Institutions, Real Estate Agents - Creating Fraudulent debts consisting of Excessive rise in utility accounts. Excessive rise in Telecommunication Systems accou
EFTA00262626
up the bank accounts for her and could be confirmed by contacting the details of Ito Bank Manager provided. Following providing the details of her Banking Institutions and bank accounts to Officer Leong and setting that this reputed aCtivrly was obviously a case of Identity Theft. Officer Leong agreed wit the conta
EFTA00267844
om Banking Institutions - sharing of personal information containing the information of Utility accounts / organisations, Telecommunication Systems, Banking Institutions, Housing and Real Estate details and personal information containing family matters / children's details / personal accounts of information. • Te
EFTA00268021
come accounts, which included Centrelink and Child Support - Government Departments • Missing funds and illegal access of Bank accounts in various Banking Institutions • Unusual interest and attention socially within the township of Port Pirie by unknown people (men) to me - Stalking and abusive behaviour - Sexua
EFTA00268027
income accounts, which included Centrelink and Child Support - Government Departments Missing funds and illegal access of Bank accounts in various Banking Institutions Unusual interest and attention socially within the township of Port Pine by unknown people (men) to me - Stalking and abusive behaviour - Sexual Ta
EFTA00268024
come accounts, which included Centrelink and Child Support - Government Departments • Missing funds and illegal access of Bank accounts in various Banking Institutions • Unusual interest and attention socially within the township of Port Pirie by unknown people (men) to me - Stalking and abusive behaviour - Sexua
EFTA00268812
iness plan. I have requested Freedom of Information from Wesley United Care, Port Pirie and have found unusual conduct within the reports involving Banking Institutions, immediate family members, recorded personal Information, suspicion of fraudulent documents involving loans, hand written details of payment detail
EFTA00583654
time to time be amended. "Board" or "Board Shall mean the Company's Board of Directors. of Directors" "Business Day" Shall mean any day on which Banking Institutions (as defined under the Bank of Israel Law, 1954) are open for business. "Company" Shall mean Reporty Homeland Security Ltd. "Control" Shall mean
EFTA01699675
S/ESN 141 liMER Ii n:113513 E Omi LS 4; • Continuous denied financial support and support d business developments of self employment involving Banking Institutions. Government Departments or Government Sources - Including Credit card applications, personal loans, Business loans, Merchant Facilities arid Tradema
EFTA00262811_sub_002 - EFTA00262811_200
involving Intellectual Property Theft, Fraudulent activity of created debts / Money Laundering in Government Departments, Real Estate industries and Banking Institutions, Fraudulent and malicious activity in Telecommunication Systems and Computer systems, Fraudulent and Malicious activity involving electronic money
Kadina
OrganizationEntity referenced in documents
Port Pirie
LocationCity in South Australia
Roger Kirchner
PersonPerson referenced in documents

Queensland
LocationState of Australia
Austin Macauley Publishers
OrganizationPublishing company
Johnson Lawyers
OrganizationOrganization referenced in documents
Jacqueline Pearce
PersonPerson referenced in documents
the SA Government
OrganizationOrganization referenced in documents
John James
PersonPerson referenced in documents
Adelaide
LocationCapital city of South Australia

Georgina Chapman
PersonEnglish fashion designer and actress

Melbourne
LocationCapital city of Victoria, Australia
State Government
OrganizationOrganization referenced in documents
Chentelle Defoe
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Official Letters of Involvement
OrganizationOrganization referenced in documents
M.S.I.C.
PersonSurname or name fragment in documents
Federal Government
OrganizationOrganization referenced in documents
Country SA
OrganizationOrganization referenced in documents