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efta-efta00262811DOJ Data Set 9

SPECIFIC TARGETING OF AN INDIVIDUAL 27 YEARS 1993- 2021

Financial Record

SPECIFIC TARGETING OF AN INDIVIDUAL 27 YEARS 1993- 2021 ORGANISED TARGETED CRIME - ORGANISED CRIME - GOVERNMENT AND POLICE GOVERNMENT DEPARTMENT - CENTRELINK CONNECTED TO ILLEGAL ACTIVITY OF IDENTITY THEFT / MONEY LAUNDERING / DRUG TRAFFICKING / MIS USE OF TAX FILE NUMBERS / ILLEGALLY CREATED BANK ACCOUNTS / ILLEGAL TRANSFERS OF FUNDS - TELCO GOVERNMENT DEPARTMENT - CENTRELINK / TELCO - CONNECTED TO ROBODEBTS RESULTING IN SUICIDE OF TARGETED VICTIMS OF THE ILLEGALLY CREATED DEBTS / FRAUDULENT DEBTS - ORGANISED TARGETED CRIME MONEY LAUNDERING THROUGH GOVERNMENT DEPARTMENTS Aust Credit Union Commonwealth Bank Homestart Finance ANZ NAB / CENTRELINK- GOVERNMENT DEPARTMENT TELCO - ILLEGAL ACTIVITY MONEY LAUNDERING AGL Housing SA Child Support Telstra Aust Tax Office Centrelink SA Water Wesley United Care Co ected Subdivisions Involved Real Estate Legal Systems / Lawyers SAPOIJ Police services Court Systems SA Councils Debt Collection Services EFTA00262811

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00262811
Pages
236
Persons
3
Integrity
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