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Legal Case File File 2
Organization
5
Total Mentions
5
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00267982.pdf
1 mentionEFTA00267982
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
EFTA00267985.pdf
1 mentionEFTA00267985
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
EFTA00269283.pdf
1 mentionEFTA00269283
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
Sponsored
EFTA00267988.pdf
1 mentionEFTA00267988
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
EFTA00267991.pdf
1 mentionEFTA00267991
contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting
Sponsored
Connected Entities(20 of 21)
BAS Statements
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Kadina
OrganizationEntity referenced in documents
5 docs5 co-mentions
JP
Jacqueline Pearce
PersonPerson referenced in documents
5 docs5 co-mentions
JC INNOVATIONS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
SM
Steven Marshall
PersonPerson referenced in documents
5 docs5 co-mentions
CD
Chentelle Defoe
PersonPerson referenced in documents
5 docs5 co-mentions
CP
Cynthia Pearce
PersonPerson referenced in documents
5 docs5 co-mentions
Government and Police
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Misuse of Government
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
5 docs5 co-mentions
Multiple Intellectual Property Theft
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Port Pirie
LocationCity in South Australia
4 docs4 co-mentions
SA Govemment
OrganizationOrganization referenced in documents
4 docs4 co-mentions
PE
Pearce
PersonSurname reference - likely Jacqueline Pearce or David Pearce
2 docs2 co-mentions
RK
Reece Kershaw
PersonPerson referenced in documents
2 docs2 co-mentions
CC
Crime Command
PersonName reference in documents
2 docs2 co-mentions
NR
Nigel Ryan
PersonPerson referenced in documents
2 docs2 co-mentions
MP
Michael Phelan
PersonName reference in documents
2 docs2 co-mentions
Australian Criminal Intelligence Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GPO Box 1936
OrganizationOrganization referenced in documents
2 docs2 co-mentions