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Excessive Rise
Organization
24
Total Mentions
24
Documents
332
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA00264586.pdf
1 mentionEFTA00264586
this submission of supported claim of Illegal Targeted Activity / Corruption by documented evidence, which included an Origin Electricity account of Excessive Rise in Utilities, obtained in 2016 resulting EFTA00264606 the barcode scanning in Australia Post, Kadina as Townsville CC Parking Fines - Queensland P
EFTA00265567.pdf
1 mentionEFTA00265567
individual, the targeted victim and Money Laundering connected to TELCO / Money Laundering through the targeted victims utility accounts incurring Excessive Rise in billing involving AGL 2007-2012 and Origin Energy 2012-2017 creating Financial Hardship to the victim and the closure of business developments
EFTA00266965.pdf
1 mentionEFTA00266965
this submission of supported claim of Illegal Targeted Activity / Corruption by documented evidence, which included an Origin Electricity account of Excessive Rise in Utilities, obtained in 2016 resulting EFTA00266967 the barcode scanning in Australia Post, Kadina as Townsville CC Parking Fines - Queensland P
Sponsored
EFTA00267029.pdf
1 mentionEFTA00267029
this submission of supported claim of Illegal Targeted Activity / Corruption by documented evidence, which included an Origin Electricity account of Excessive Rise in Utilities, obtained in 2016 resulting EFTA00267031 the barcode scanning in Australia Post, Kadina as Townsville CC Parking Fines - Queensland P
EFTA00267051.pdf
1 mentionEFTA00267051
this submission of supported claim of Illegal Targeted Activity / Corruption by documented evidence, which included an Origin Electricity account of Excessive Rise in Utilities, obtained in 2016 resulting EFTA00267053 the barcode scanning in Australia Post, Kadina as Townsville CC Parking Fines - Queensland P
EFTA00267041.pdf
1 mentionEFTA00267041
this submission of supported claim of Illegal Targeted Activity / Corruption by documented evidence, which included an Origin Electricity account of Excessive Rise in Utilities, obtained in 2016 resulting EFTA00267043 the barcode scanning in Australia Post, Kadina as Townsville CC Parking Fines - Queensland P
Sponsored
EFTA00267062.pdf
1 mentionEFTA00267062
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267316.pdf
1 mentionEFTA00267316
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267347.pdf
1 mentionEFTA00267347
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
Sponsored
EFTA00267411.pdf
1 mentionEFTA00267411
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267442.pdf
1 mentionEFTA00267442
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267380.pdf
1 mentionEFTA00267380
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
Sponsored
EFTA00267482.pdf
1 mentionEFTA00267482
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267556.pdf
1 mentionEFTA00267556
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267587.pdf
1 mentionEFTA00267587
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
Sponsored
EFTA00267652.pdf
1 mentionEFTA00267652
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267683.pdf
1 mentionEFTA00267683
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267621.pdf
1 mentionEFTA00267621
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
Sponsored
EFTA00267714.pdf
1 mentionEFTA00267714
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
EFTA00267745.pdf
1 mentionEFTA00267745
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
Sponsored
Connected Entities(20 of 332)
Kadina
OrganizationEntity referenced in documents
24 docs24 co-mentions
SU
Suicide
PersonNER artifact: Word from news articles about Epstein death misidentified as person name
24 docs24 co-mentions
Adelaide
LocationCapital city of South Australia
24 docs24 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
24 docs24 co-mentions
Port Pirie
LocationCity in South Australia
24 docs24 co-mentions
Queensland
LocationState of Australia
24 docs24 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
24 docs24 co-mentions
CE
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
24 docs24 co-mentions
Austin Macauley Publishers
OrganizationPublishing company
24 docs24 co-mentions
Australia Post
OrganizationOrganization referenced in documents
23 docs23 co-mentions
JM
J Monequic
PersonPerson referenced in documents
23 docs23 co-mentions
Telstra
OrganizationTelecommunications company predominantly serving Australian customers
23 docs23 co-mentions
Utilities
OrganizationUtility company or services
23 docs23 co-mentions
Glenside
LocationLocation referenced in documents
23 docs23 co-mentions
JC INNOVATIONS
OrganizationOrganization referenced in documents
22 docs22 co-mentions
DS
David Swan
PersonPerson referenced in documents
22 docs22 co-mentions
KTH Sweden University
OrganizationSwedish research university in Stockholm
21 docs21 co-mentions
JP
Jacqueline Pearce
PersonPerson referenced in documents
21 docs21 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
20 docs20 co-mentions
Kevin Rudd
Person26th Prime Minister of Australia
20 docs20 co-mentions