4
Total Mentions
4
Documents
152
Connected Entities
Organization referenced in documents
EFTA00262383
s period deposit refund, Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company Maryna Kosulchina / husband co-director, car returned oifl7th December 2019fsub company under liquidation Smart Co
EFTA00264301
s period deposit refund, Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company Maryna Kosukhina / husband co-director, car returned on 27th December 2019 / sub company under liquidation Smart C
EFTA00264549
as period deposit refund Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company ArMaryna Kosukhina / husband co-directorftar returned ozi27th December 2019 fsub company under itrtCorporation P
EFTA00268109
eriod deposit refund.: _ Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company Maryna Kosukhina / husband co-director, car returned osir27th December 2019fsub company under li uidation Smart Co
The Stirling Hotel
OrganizationOrganization referenced in documents
Agilent Company - Scientific Instruments
OrganizationOrganization referenced in documents
Science Labs - Dinner
OrganizationOrganization referenced in documents
Agilent Company
OrganizationOrganization referenced in documents
Adelaide Hills
LocationLocation referenced in documents
Barossa Valley - Lunch
LocationLocation referenced in documents
Borossa Valley
LocationLocation referenced in documents

Vietnam
LocationCountry in Southeast Asia
Kylie
PersonFirst name reference to multiple individuals in the documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Queensland
LocationState of Australia
Kadina
OrganizationEntity referenced in documents

South
LocationDirectional region of the United States
Port Pirie
LocationCity in South Australia
Robbie Davis
PersonName reference in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Adelaide
LocationCapital city of South Australia
the Coronavirus Mental Wellbeing Support Service
OrganizationOrganization referenced in documents
David Bradley - Dinner
PersonName reference in documents
Judy Rathjen
PersonPerson referenced in documents