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1
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Organization referenced in documents
EFTA00262811_sub_001 - EFTA00262811_100
/ Excessive Rise in billing - Single mother, 1 child $252.60 2012 - 44 Batty Street - 2 Adults, 1 child - usual use $40.00 Money laundering through Real Estate Industries involving SA Water / Government Departments Money laundering from the targeted victim - Government and Police Targeting / Organised targeted Crime
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