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Back to data-set-09
EFTA00266322.txt
TXT
69.1 KB
JMail
Extracted Chars
70,470
Entities
50
Relationships
41
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
8 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
3 mentions
Australian Government
Organization
GovernmentAgency
2 mentions
Port Pirie Health Advisory Council
Organization
GovernmentAgency
2 mentions
Australian Taxation Office
Organization
GovernmentAgency
2 mentions
Nicole Ross
Person
Financier
2 mentions
University of Adelaide
Organization
University
2 mentions
Shinetech, China
Organization
Company
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
Jodie Ann
Person
1 mention
Australian Labor Party
Organization
Company
1 mention
Ernest Allen
Person
1 mention
Tom Casey
Person
1 mention
Laurence O'Loughan
Person
1 mention
Ebenezer Ward
Person
1 mention
Clement Giles
Person
Academic
1 mention
Electoral district of Frome
Location
1 mention
South Australian Housing Commission
Organization
GovernmentAgency
1 mention
EMIL
Person
1 mention
BRACE Education Training & Employment Ltd
Organization
Company
1 mention
Port Pirie Housing Project
Event
1 mention
Mary Flint
Person
1 mention
J Moneauic
Person
1 mention
Corporate Affairs Commission
Organization
GovernmentAgency
1 mention
Minister for Health and Ageing
Person
1 mention
PENPALS
Property
1 mention
Centre for Effective Altruism
Organization
Foundation
1 mention
Dun & Bradstreet Aust PTY LTD
Organization
Company
1 mention
Edward Charles Frome
Person
1 mention
Port Pirie GP Plus Health Care Centre
Property
1 mention
South Australian Government
Organization
GovernmentAgency
1 mention
Liberal Party
Organization
Company
1 mention
Carolyn Lee
Person
Politician
1 mention
Country Health SA
Organization
GovernmentAgency
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
NEIS
Organization
GovernmentAgency
1 mention
Alison
Person
1 mention
Rob Kerin
Person
Politician
1 mention
Mick O'Halloran
Person
Politician
1 mention
Georgina Bickley
Person
Witness
1 mention
Office of Consumer and Business Affairs
Organization
GovernmentAgency
1 mention
Andrew Cheesman
Person
1 mention
Diane Minnis
Person
Witness
1 mention
Tu Youyou
Person
Academic
1 mention
Peking University
Organization
University
1 mention
Austin Macauley Publishing
Organization
Company
1 mention
Lisa Cockington
Person
Suspect
1 mention
Veda Business Information Services Limited
Organization
Company
1 mention
Port Pirie Regional Health Service
Organization
GovernmentAgency
1 mention
Relationships
41
Nicole Ross
→
employment
→
Centre for Effective Altruism
"Nicole Ross EA Grants Evaluator, Centre for Effective Altruism"
Andrew Cheesman
→
employment
→
Commonwealth Bank of Australia
"Andrew Cheesman General Manager Merchant Solutions [at] Commonwealth Bank of Australia"
Mary Flint
→
employment
→
IP Australia
"Mary Flint Trade Marks and Designs Administration [at] IP Australia"
Grant Brodie
→
employment
→
Australian Taxation Office
"Grant Brodie Deputy Commissioner of Taxation"
Lisa Cockington
→
employment
→
Port Pirie Regional Health Service
"Ms Lisa Cockington, Regional Director, Community Health and Primary Health Care Programs, PPRHS"
Georgina Bickley
→
employment
→
Port Pirie Regional Health Service
"Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS"
Roger Kirchner
→
employment
→
Country Health SA
"Mr Roger Kirchner, Director Mid North Cluster, CHSA"
Professor Belinda Moyes
→
employment
→
Country Health SA
"Adjunct Professor Belinda Moyes, Chief Executive Officer, Country Health SA Local Health Network (CHSA)"
Roger Kirchner
→
communication
→
REDACTED-001
"I can confirm that we have met on two occasions... these meetings were held on 11 December 2009 and 5 February 2010"
Roger Kirchner
→
communication
→
REDACTED-001
"these meetings were held on 11 December 2009 and 5 February 2010"
REDACTED-001
→
communication
→
John David Hill
"acknowledge receipt of your letter of 18 September 2009 about a Specialist Medical Centre for Port Pine"
Alison Brougham
→
employment
→
MADEC Australia
"Alison Brougham Manager - DES DMS MADEC Australia"
REDACTED-001
→
other
→
JC INNOVATIONS
"owned and controlled directly 100% by myself as the director and owner of the company"
Alison Brougham
→
communication
→
Rachael Bova
"Alison Brougham Thu 12/03/2020 11:28 AM To: Good morning Rachel"
Alison Brougham
→
communication
→
Jodie Ann
"Alison Brougham Thu 19/03/2020 10 31 AM To: Good morning Jodie Ann"
Alison Brougham
→
communication
→
Diane Minnis
"From: Alison Brougham Sent: Thursday, 9 A ril 2020 11:17 AM To: Diane Minnis"
Veda Business Information Services Limited
→
document
→
FinancialTransaction-001
"This decision was based on information received from the credit reporting body, Veda Business Information Services Limited."
Dun & Bradstreet Aust PTY LTD
→
document
→
FinancialTransaction-001
"one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun "
REDACTED-001
→
communication
→
Shinetech, China
"I am in negotiations with Shinetech on a developmental and monetary basis to develop the website"
REDACTED-001
→
communication
→
Alison
"As informed with a meeting with Alison I have been offered a 3 month free trial of Shinetech services"
Australian Taxation Office
→
legal
→
REDACTED-001
"You claimed GST on purchases of $7,043... the Commissioner has assessed that you are not entitled to the credits claimed"
Andrew Cheesman
→
communication
→
J Moneauic
"Andrew Cheesman... Dear Sir/Madam... Thank you for applying for a Commonwealth Bank of Australia merchant facility."
Commonwealth Bank of Australia
→
communication
→
REDACTED-001
"Thanks for applying for a CommBank credit card. We've carefully reviewed all the information you've given us but are unable to offer you this credit c"
Australian Taxation Office
→
communication
→
EMIL
"Dear EMIL Thank you for lodging your activity statement. We have made some changes to what you reported."
REDACTED-001
→
communication
→
Bill Gates
"I have contacted you to submit numerous business concepts / ideas and a scientific concept / development"
REDACTED-001
→
social
→
REDACTED-002
"through my partner who is currently a Professor and Director of Research at the University of Adelaide"
REDACTED-002
→
employment
→
University of Adelaide
"Professor and Director of Research at the University of Adelaide"
REDACTED-001
→
communication
→
Nicole Ross
"On Tue, 10 Sep 2019 at 04:27, wrote: Dear Nicole Ross, I am writing to attract your attention on a number of business concepts"
Nicole Ross
→
communication
→
REDACTED-001
"Nicole Ross... Wed 11/09/2019 10:28 AM... Unfortunately this doesn't fit within the scope of my program."
Heidi Salvemini
→
employment
→
Roger Kirchner
"arranged by my then Executive Assistant, Ms Jemma Salvemini"
Alison Brougham
→
other
→
REDACTED-001
"I have been supporting one of our DES Jobseekers who is seeking investors to fund the development of her business"
JC INNOVATIONS
→
social
→
Shinetech, China
"The company Shinetech, China, i am currently in collaborations with regarding the technical development of the websites"
Office of Consumer and Business Affairs
→
legal
→
REDACTED-001
"OCBA is considering refusing your application under Section 8(4) of the Business Names Act 1996"
Carolyn Lee
→
employment
→
John David Hill
"On behalf of Hon John Hill MP, Minister for Health, I acknowledge receipt... Carolyn Lee Manager Office of the Minister for Health"
REDACTED-001
→
other
→
Bill Gates
"I am currently at the stage of seeking investors to fund the developments and have made the following enquiry's... Bill Gates"
REDACTED-001
→
other
→
Andrew Forrest
"I am currently at the stage of seeking investors to fund the developments and have made the following enquiry's... Andrew Forrest"
Commonwealth Bank of Australia
→
legal
→
REDACTED-001
"Thank you for your Personal Loan application for $6,000. We have carefully assessed your application and unfortunately it has been unsuccessful"
REDACTED-001
→
communication
→
Peking University
"I am currently in the process of contacting the desired university, Peking University in regards to the development of these projects"
Port Pirie Regional Health Service
→
property
→
Port Pirie GP Plus Health Care Centre
"PPRHS already provides consulting room facilities... The completed Pod Pine GP Pius Health :are Centre... will also have capacity to provide additiona"
REDACTED-002
→
other
→
IP Australia
"This office is in receipt of $180 for a payment in relation to an unidentified trade mark... dated 09 Aug 12."
IP Australia
→
financial
→
REDACTED-002
"Trademarks Refund: $180.00 Reason: No response to letter regarding payment. Refunding fees already paid."
EFTA00266322.txt | Epstein File Explorer