www.wisterialodgeki.net - regarding KI but the ? is .................
As the document shows a group of employees were to be paid and payment was made via internet banking -I have asked before to please ask the bank for a breakdown of whom was paid for particular dates as the banking system only identifies any number of transfers as a "INTERNET MULTI PAYMENT'
130 CD 9/19/2005 $596.60
51 CD 9/19/2005 $68.62
52 CD 9/19/2005 $586.75
53 CD 9/19/2005 $384.82
54 CD 9/19/2005 $59.67
56 CD 9/19/2005 $159.14
BS CD 9/19/2005 Internet Banking Multi-Pay $200.00
BS CD 9/20/2005 Internet Banking Multi-Pay $2,355.60
FULL DETAILS www.wisterialodgeki.net
57 CD 9/26/2005 $83.98
59 CD 9/26/2005 $502.25
60 CD 9/26/2005 $215.09
61 CD 9/26/2005 $73.44
62 CD 9/26/2005 $662.00
63 CD 9/26/2005 $247.66
BS CD 9/26/2005 Internet Banking Multi-Pay $2,312.62
FULL DETAILS www.wisterialodgeki.net
133 CD 10/10/2005 $73.21
73 CD 10/10/2005 $574.50
74 CD 10/10/2005 $105.57
75 CD 10/10/2005 $378.64
76 CD 10/10/2005 $38.90
77 CD 10/10/2005 $325.50
78 CD 10/10/2005 $181.27
BS CD 10/10/2005 Internet Banking Multi-Pay $2,177.59
BS CD 10/12/2005 Internet Banking Multi-Pay $500.00
Monday, August 16, 2010
PART 2 : Issued by the ATO - 30 September 2005
Tax Payment Schedule
Here is a breakdown of funds generated in my presence but used to pay the previous years tax bill. Do you wanna see proof of all the other costs incurred previous to me being present that had to be covered in order to continue to trade - and then you have the ordasity to have me removed.
My question is
"I WOULD LIKE TO KNOW WHO TOLD RICK THAT I WAS DEFRAUDING HIM CAUSE THAT WAS THE WORD GETTING AROUND" - Refer to the COPY OF RECORD being Action 7246 of 2007 in the magistrates court for the court procedures.
Jim, do you remember the meeting that you orchestrated - Here are the questions I asked of you - or would you prefer to listen to the meeting.
[Item 7 from my Discovery Documents for the total benefit of Richard Macklin: http://bit.ly/bEg8Ej ]
Like I promised at the meeting, I now will show you who defrauded who and that is a promise. (without prejudice)
Here is a breakdown of funds generated in my presence but used to pay the previous years tax bill. Do you wanna see proof of all the other costs incurred previous to me being present that had to be covered in order to continue to trade - and then you have the ordasity to have me removed.
My question is
"I WOULD LIKE TO KNOW WHO TOLD RICK THAT I WAS DEFRAUDING HIM CAUSE THAT WAS THE WORD GETTING AROUND" - Refer to the COPY OF RECORD being Action 7246 of 2007 in the magistrates court for the court procedures.
Jim, do you remember the meeting that you orchestrated - Here are the questions I asked of you - or would you prefer to listen to the meeting.
[Item 7 from my Discovery Documents for the total benefit of Richard Macklin: http://bit.ly/bEg8Ej ]
Like I promised at the meeting, I now will show you who defrauded who and that is a promise. (without prejudice)
PART 1 : Just a Question Jim Perry of DFK
Why was it so important to have me removed http://bit.ly/aFrhWF
Why such a concern when you had absolutely no concern previously to the point where a garnish was imposed on the KI business and your clients wages where also supressed untill the issue was sorted. Me being a person with no education apart from High School had to learn MYOB (thanks to Late Kylie Jamieson of AAS who came to KI to teach me) and then enter transactions for a period that I was not employed for in order to have the garnish lifted so we could continue to trade.
GARNISH DOCUMNET
SUPERANNUATION DOCUMENT SHOWING SHORTFALL FOR A PERIOD THAT I WAS NOT EMPLOYED
Why such a concern when you had absolutely no concern previously to the point where a garnish was imposed on the KI business and your clients wages where also supressed untill the issue was sorted. Me being a person with no education apart from High School had to learn MYOB (thanks to Late Kylie Jamieson of AAS who came to KI to teach me) and then enter transactions for a period that I was not employed for in order to have the garnish lifted so we could continue to trade.
GARNISH DOCUMNET
SUPERANNUATION DOCUMENT SHOWING SHORTFALL FOR A PERIOD THAT I WAS NOT EMPLOYED
BOOK KEEPING
The work of this particular person was never cross referenced. Trust was earned in the earlier years with originally the father being the accountant and good friend for Late Leon Macklin. In the best interests of the unsecured creditors FORM 529 Document No. 7E3082295 one would think an Investigation should take place as many unsecured creditors will be penny less.
Like I asked earlier Ms Bookkeeper, as a gesture of good faith, round up all your personnel bills within 5 to 15 years and include the receipt of payment and offer them for viewing by the ATO.
Like I asked earlier Ms Bookkeeper, as a gesture of good faith, round up all your personnel bills within 5 to 15 years and include the receipt of payment and offer them for viewing by the ATO.
Regarding info below
The manager at KI was paid $500.00 per week via chq.
Regarding the Adelaide Based Company - Half drivers were paid via Internet Banking and the other half via cash in an envelope which was the result of a single chq. In 2006 my guess is the chq for wage distribution would have been in the vicinity of 3500.00 per week. My other guess is the accounting programme used - I can bet it did not include the wage and salary module (i could be wrong)
Regarding the Adelaide Based Company - Half drivers were paid via Internet Banking and the other half via cash in an envelope which was the result of a single chq. In 2006 my guess is the chq for wage distribution would have been in the vicinity of 3500.00 per week. My other guess is the accounting programme used - I can bet it did not include the wage and salary module (i could be wrong)
Just an EXPLANATION please! CLICK FOR FACTS
130 CD 9/19/2005 $596.60
51 CD 9/19/2005 $68.62
52 CD 9/19/2005 $586.75
53 CD 9/19/2005 $384.82
54 CD 9/19/2005 $59.67
56 CD 9/19/2005 $159.14
BS CD 9/19/2005 Internet Banking Multi-Pay $200.00
BS CD 9/20/2005 Internet Banking Multi-Pay $2,355.60
57 CD 9/26/2005 $83.98
59 CD 9/26/2005 $502.25
60 CD 9/26/2005 $215.09
61 CD 9/26/2005 $73.44
62 CD 9/26/2005 $662.00
63 CD 9/26/2005 $247.66
BS CD 9/26/2005 Internet Banking Multi-Pay $2,312.62
133 CD 10/10/2005 $73.21
73 CD 10/10/2005 $574.50
74 CD 10/10/2005 $105.57
75 CD 10/10/2005 $378.64
76 CD 10/10/2005 $38.90
77 CD 10/10/2005 $325.50
78 CD 10/10/2005 $181.27
BS CD 10/10/2005 Internet Banking Multi-Pay $2,177.59
BS CD 10/12/2005 Internet Banking Multi-Pay $500.00
ONLY FACTS
51 CD 9/19/2005 $68.62
52 CD 9/19/2005 $586.75
53 CD 9/19/2005 $384.82
54 CD 9/19/2005 $59.67
56 CD 9/19/2005 $159.14
BS CD 9/19/2005 Internet Banking Multi-Pay $200.00
BS CD 9/20/2005 Internet Banking Multi-Pay $2,355.60
57 CD 9/26/2005 $83.98
59 CD 9/26/2005 $502.25
60 CD 9/26/2005 $215.09
61 CD 9/26/2005 $73.44
62 CD 9/26/2005 $662.00
63 CD 9/26/2005 $247.66
BS CD 9/26/2005 Internet Banking Multi-Pay $2,312.62
133 CD 10/10/2005 $73.21
73 CD 10/10/2005 $574.50
74 CD 10/10/2005 $105.57
75 CD 10/10/2005 $378.64
76 CD 10/10/2005 $38.90
77 CD 10/10/2005 $325.50
78 CD 10/10/2005 $181.27
BS CD 10/10/2005 Internet Banking Multi-Pay $2,177.59
BS CD 10/12/2005 Internet Banking Multi-Pay $500.00
ONLY FACTS
Interesting Information Coming Shortly
Interesting Information Coming Shortly - it may assist you with monies owed regarding http://bit.ly/cnb15m
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