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Back to data-set-09
EFTA00266270.txt
TXT
69.3 KB
JMail
Extracted Chars
70,593
Entities
50
Relationships
43
Loading extracted text...
Mentioned Entities
50
Darren McDiarmid
Person
Associate
7 mentions
Jacqueline McDiarmid
Person
Victim
6 mentions
Voumard Lawyers
Organization
LawFirm
4 mentions
Kelly Morgan
Person
Attorney
4 mentions
Sue Stephens
Person
Enabler
3 mentions
Vanessa Lindsay
Person
Defendant
3 mentions
Boylan & Co Solicitors
Organization
LawFirm
3 mentions
Federal Magistrates Court of Australia
Organization
GovernmentAgency
3 mentions
WATER
Organization
Company
3 mentions
Revenue SA
Organization
GovernmentAgency
2 mentions
Boylan & Co.
Organization
LawFirm
2 mentions
21st Century Services Pty Ltd
Organization
Company
2 mentions
Pekar Holdings Pty Ltd
Organization
Company
2 mentions
Homeloans Plus
Organization
Company
2 mentions
GE Capital Finance Australia
Organization
Company
2 mentions
Flight QF675
Flight
2 mentions
Flight QF698
Flight
2 mentions
Middletons Travel Centre
Organization
Company
2 mentions
Qantas Airways Limited
Organization
Company
2 mentions
Commonwealth Bank
Organization
FinancialInstitution
2 mentions
John Voumard
Person
Attorney
2 mentions
Lion Finance Pty Ltd
Organization
Company
2 mentions
Adelaide
Location
2 mentions
Melbourne
Location
2 mentions
Country Settlement Services
Organization
Company
1 mention
Anthony Power
Person
Attorney
1 mention
Daniel Pronk
Person
Defendant
1 mention
GE Capital Finance
Organization
FinancialInstitution
1 mention
Christopher Luke Parker
Person
Attorney
1 mention
Sebastian Clarke Hill
Person
Attorney
1 mention
Clara Marla Mills
Person
Attorney
1 mention
Andrew Blair Wright
Person
Attorney
1 mention
2009-02-05
Date
1 mention
McDiarmid v McDiarmid
LegalCase
1 mention
Flight QF675-2
Flight
1 mention
Midstate Thrifty Link
Organization
Company
1 mention
Bishop Collections
Organization
Company
1 mention
ARL
Organization
Company
1 mention
NJ Ent Holdings Pty Ltd
Organization
Company
1 mention
Domestic Violence Restraining Order
LegalCase
1 mention
Coles Myer Source Card
BankAccount
1 mention
Buyers Edge Credit Card
BankAccount
1 mention
Commonwealth EziCard
BankAccount
1 mention
ANZ Mastercard
BankAccount
1 mention
BHP
Organization
Company
1 mention
2008-10-19
Date
1 mention
BWS Liquor
Organization
Company
1 mention
Kmart Port Pirie
Organization
Company
1 mention
Coles Myer Source MasterCard
BankAccount
1 mention
Andrew Middleton
Person
1 mention
Relationships
43
Darren McDiarmid
→
abuse
→
Jacqueline McDiarmid
"Darren began to verbally abuse me. He would said word to me such as "*""
Sue Stephens
→
employment
→
Boylan & Co Solicitors
"SUE STEPHENS Conveyancing Clerk [at] BOYLAN & CO"
Darren McDiarmid
→
employment
→
BHP
"Darren had taken a redundancy package with his employment from BHP"
Darren McDiarmid
→
social
→
Jacqueline McDiarmid
"Matrimonial Property Settlement"
Boylan & Co Solicitors
→
financial
→
Jacqueline McDiarmid
"The sum of $47,000.00 is being retained in Trust [by Boylan & Co]"
Voumard Lawyers
→
legal
→
Jacqueline McDiarmid
"We confirm that Ms Vanessa Lindsay of Torrens Chambers attended on your behalf in the Federal Magistrates Court"
Federal Magistrate Cole
→
legal
→
McDiarmid v McDiarmid
"the matter which is listed for final hearing on 9 April 2009 at 10.00am before Federal Magistrate Cole"
Boylan & Co.
→
financial
→
Voumard Lawyers
"we have forwarded a trust cheque for $6,000.00 to Voumard Lawyers to distribute"
GE Capital Finance Australia
→
financial
→
Lion Finance Pty Ltd
"This account has been sold by GE Money to Lion Finance Pty Ltd"
Darren McDiarmid
→
event
→
Flight QF675-2
"23 JANUARY 09 - FRIDAY QANTAS AIRWAYS FLIGHT NO: QF675 ... MCDIARMID/COREY"
Darren McDiarmid
→
social
→
Jacqueline McDiarmid
"Re: Divorce... Ms JC McDiarmid... letter we have forwarded to Darren"
Darren McDiarmid
→
event
→
Flight QF675
"MCDIARMID/COREY ... MELBOURNE ADELAIDE QF 675 0 23JAN 0810"
Darren McDiarmid
→
property
→
Adelaide
"MCDIARMID/COREY ... ARRIVE: ADELAIDE"
Darren McDiarmid
→
abuse
→
Jacqueline McDiarmid
"Darren would not allow me to see my friends and family. He would not allow me to go to the shops or run errands without him present."
Kelly Morgan
→
employment
→
Voumard Lawyers
"Kelly Morgan has resumed conduct of your file now that Brooke Kennedy is no longer working at our firm."
Brooke Kennedy
→
employment
→
Voumard Lawyers
"Brooke Kennedy is no longer working at our firm [Voumard Lawyers]"
Voumard Lawyers
→
legal
→
Jacqueline McDiarmid
"In order for us to conduct further work in your matter, request that you sign the enclosed Costs Agreement"
Darren McDiarmid
→
financial
→
GE Capital Finance Australia
"Credit facility provided by GE Capital Finance Australia (GECFA) ... Account Name Mrs C McDiarmid"
Darren McDiarmid
→
financial
→
ANZ
"ANZ LOW RATE MASTERCARD MRS C MCDIARMID"
Kelly Morgan
→
employment
→
Voumard Lawyers
"VOUMARD LAWYERS per:- KELLY MORGAN"
Sue Stephens
→
employment
→
Boylan & Co.
"SUE StEFFEI ENS Conveyancing Clerk [at] Boylan & Co."
Paul Ignatius Boylan
→
employment
→
Boylan & Co.
"Paul Ignntiaa Boylan LL.B., Notary Public Associates [at] Boylan & Co."
Boylan & Co.
→
communication
→
Darren McDiarmid
"Boylan & Co. ... Dear Madam [Mrs. C McDiarmid]"
Kelly Morgan
→
employment
→
Voumard Lawyers
"VOUMARD LAWYERS per: KELLY MORGAN"
Boylan & Co Solicitors
→
financial
→
Voumard Lawyers
"Paid To: Voumard Lawyers Trust Account... $41,245.94"
Voumard Lawyers
→
financial
→
Vanessa Lindsay
"Vanessa Lindsay's tax invoice is in the sum of $660.00 which will also be met from monies standing to your credit in the trust account"
Voumard Lawyers
→
financial
→
21st Century Services Pty Ltd
"21 CENTURY SERVICES PTY LTD 158.40"
Federal Magistrates Court of Australia
→
legal
→
Matrimonial Property Settlement
"sealed Orders dated 9 April 2009, received from the Federal Magistrates Court of Australia"
Voumard Lawyers
→
legal
→
Jacqueline McDiarmid
"Ms JC McDiarmid... we thank you for your instructions"
Kelly Morgan
→
employment
→
Voumard Lawyers
"VOUMARD LAWYERS per: KELLY MORGAN"
John Voumard
→
employment
→
Voumard Lawyers
"VOUMARD LAWYERS PRINCIPAL JOHN VOUMARD"
Anthony Power
→
employment
→
Voumard Lawyers
"VOUMARD LAWYERS... ANTHONY POWER"
Bill Othams
→
employment
→
Voumard Lawyers
"VOUMARD LAWYERS... BILL OTHANIS"
Sue Stephens
→
employment
→
Boylan & Co Solicitors
"BOYLAN & CO per: SUE STEPHENS Conveyancing Clerk"
Jacqueline McDiarmid
→
financial
→
Voumard Lawyers
"TRUST TO OFFICE TRANSFER 3564.00... Lawyers Fees - Kelly Morgan after Final Hearing"
Voumard Lawyers
→
financial
→
Jacqueline McDiarmid
"we have placed the sum of $3,214.88 directly into your account as requested"
Andrew Middleton
→
employment
→
Middletons Travel Centre
"MIDDLETONS TRAVEL CENTRE ... ANDREW MIDDLETON"
ARL
→
financial
→
Midstate Thrifty Link
"We have been appointed to assist with the matter of your outstanding account for $251.94. ... Re : Midstate Thrifty Link"
Jacqueline McDiarmid
→
financial
→
Voumard Lawyers
"We note that we are holding the sum of $100.00 in our Trust Account"
21st Century Services Pty Ltd
→
employment
→
Voumard Lawyers
"we had to engage the services of a process server to serve the Affidavit on Darren"
Jacqueline McDiarmid
→
employment
→
Voumard Lawyers
"We herewith enclose a tax invoice for our services rendered... to you"
Boylan & Co Solicitors
→
financial
→
Wardle Co Real Estate
"LAND AGENT FEES COMMISSION S 6,435.00"
Jacqueline McDiarmid
→
legal
→
Matrimonial Property Settlement
"Re: Matrimonial Property Settlement... Ms IC McDiarmid"
EFTA00266270.txt | Epstein File Explorer