NSW ICAC EXHIBIT
OPERATION RICCO
Public Inquiry Brief
Volume 19
Council Cabcharge cards and Vouchers
ICAC Lawyer: Catherine Colquhoun
ICAC Investigator: AnnMaree Robinson
ICAC Investigator Manager: Jeffrey Lawrence
Sensitive NSW ICAC EXHIBIT
Vol. No. Description Page No. 2015‐10‐07 085045 EMAIL ‐ Lorraine Cullinane to Goodman ‐ Cabcharge List ‐ E1‐ 19 2586‐049‐0022 ‐ D10384056 3 2014‐10‐07 114348 EMAIL ‐ Goodman to Mishra ‐ Cancel Cabcharge Card ‐ E14‐ 19 2586‐049‐0022 ‐ D10384057 6 2015‐04‐28 ‐ CBB Cabcharge Vouchers ‐ Account Period 2011‐04 ‐ E14‐2586 ‐ 19 D10358457 7
19 2014‐04‐28 ‐ CBB Cabcharge Vouchers Account Period 2014‐01 ‐ D10358411 20 19 2015‐04‐28 ‐ CBB Cabcharge vouchers ‐ Account Period ‐ 2014‐02 ‐ D10358413 26 19 2015‐04‐14 ‐CBB Cabcharge Vouchers ‐ Account Period 2014‐03 D10357037 33 19 2015‐04‐28 ‐ CBB Cabcharge Vouchers ‐ Account Period 2014‐04 ‐ D10358460 36 19 2014‐04‐28 ‐ CBB Cabcharge Vouchers ‐ Account Period 2014‐05 ‐ D10358469 43 2014‐02‐11 CABCHARGE 11 Feb 14 to 7 May 15 E14‐2586‐3‐1 and E14‐2586‐3‐2 19 D10365198 51 2014‐02‐11 CABCHARGE 11 Feb 14 to 7 May 15 E14‐2586‐3‐1 and E14‐2586‐3‐2 19 D10365198 123
Sensitive E14/2586/049/0022 NSW ICAC EXHIBIT
Vol 19 3 E14/2586/049/0022 NSW ICAC EXHIBIT
Vol 19 4 E14/2586/049/0022 NSW ICAC EXHIBIT
Vol 19 5 E14/2586/049/0022 NSW ICAC EXHIBIT
Vol 19 6 NSW ICAC EXHIBIT CABCHARGE AUSTRALIA LIMITED ABN 99 001 958 390 152-162 Riley Street, East Sydney NSW 2010 P.O BOX 600, Paddington NSW 2021 Telephone: 1800 652 229 or (02) 9332 9222 [email protected] • www.cabcharge.com.au Account No. Invoice No. Tax Invoice Statement 00706716 00706716P1104 This Period Due Date $3,873.27 30 May 11
No of Trips Date Issued 60 02 May 11 CITY OF BOTANY BAY ATTN GARY GOODMAN Statement Period PO BOX 331 2011 - 04 MASCOT NSW 2020 From To 04 Apr 11 01 May 11
Previous Period
New Bank Account Previous Balance 981.97 Please note we have changed our bank Payment Received (0.00) account details. See Remittance Advice for Credit Adjustment (0.00) new account info. Debit Adjustment 0.00 Balance Brought Forward $981.97
For EFT payment please include your This Period Invoice No. 00706716P1104 in the reference field. Taxi Fare (inc GST of $320.10 ) 3,521.15 Service Fee 352.12 Account Keeping Fee 0.00 Overdue Payment Fee 0.00 This Period Total $3,873.27
Total Due $4,855.24
Payment options: Remittance Advice
Direct Debit To set up a direct debit on your bank account or credit card please Account No. Invoice No. call us on 1800 652 229 or email [email protected] 00706716 00706716P1104
Electronic Fund Transfer (EFT) Transfer to: Westpac, BSB: 032 006 Account No.: Previous Period This Period Please include your Invoice No. in the reference field. $981.97 $3,873.27 Email: [email protected] Total Due Due Date Credit Card $4,855.24 30 May 11 To pay by VISA or MasterCard, please contact us on (02) 9332 9222. A payment processing fee applies to credit card payments.
Cheque *10000* Return this section of the invoice with your payment to Cabcharge Australia Limited, PO Box 600, Paddington NSW 2021 with your cheque made payable to Cabcharge Australia Limited.
Vol 19 7 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 2 of 13 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160190 GEORGE M GLINATSIS 12:02:30 16/04/11 36.50 SUBURBS to GALLOWS HILL - Taxi: T1410 - ABN: 96691337152 - RRN: 037817 - COMBINED COMMUNICATIO Service Fee: $3.65 30830007067160190 GEORGE M GLINATSIS 15:48:05 16/04/11 32.20 CITY to SUBURBS - Taxi: T7323 - RRN: 035993 - COMBINED COMMUNICATIONS Service Fee: $3.22 30830007067160190 GEORGE M GLINATSIS 08:28:03 17/04/11 26.40 MASCOT to WYNYARD - Taxi: T1301 - RRN: 021461 - COMBINED COMMUNICATIONS Service Fee: $2.64 30830007067160190 GEORGE M GLINATSIS 14:22:58 17/04/11 39.00 OFFICE to MASCOT - Taxi: T108 - RRN: 038572 - COMBINED COMMUNICATIONS Service Fee: $3.90 30830007067160190 GEORGE M GLINATSIS 08:38:00 18/04/11 40.50 SUBURBS to GALLOWS HILL - Taxi: T4444 - RRN: 007940 - COMBINED COMMUNICATIONS Service Fee: $4.05 30830007067160190 GEORGE M GLINATSIS 08:29:42 01/05/11 30.80 SUBURBS to ARGYLE CUT - Taxi: T805 - RRN: 044194 - COMBINED COMMUNICATIONS Service Fee: $3.08 30830007067160240 RODGER DOWSETT 14:07:05 04/04/11 40.00 OFFICE to CIRCULAR QUAY - Taxi: T9059 - RRN: 031644 - COMBINED COMMUNICATIONS Service Fee: $4.00 30830007067160240 RODGER DOWSETT 15:32:18 04/04/11 21.50 CITY to MASCOT - Taxi: T7882 - RRN: 007899 - LEGION CABS Service Fee: $2.15 30830007067160240 RODGER DOWSETT 10:19:39 08/04/11 31.50 OFFICE to CITY - Taxi: T1474 - RRN: 039812 - LEGION CABS Service Fee: $3.15 30830007067160240 RODGER DOWSETT 12:32:14 08/04/11 29.70 CITY to MASCOT - Taxi: T4941 - RRN: 016466 - SILVER SERVICE TAXIS Service Fee: $2.97 30830007067160240 RODGER DOWSETT 14:03:32 18/04/11 36.70 OFFICE to CIRCULAR QUAY - Taxi: T562 - RRN: 028615 - LEGION CABS Service Fee: $3.67 30830007067160240 RODGER DOWSETT 15:22:09 18/04/11 25.50 CITY to MASCOT - Taxi: BVB30W - RRN: 032809 - COMBINED COMMUNICATIONS Service Fee: $2.55 30830007067160240 RODGER DOWSETT 08:57:55 19/04/11 31.70 OFFICE to MARTIN PLACE - Taxi: T7476 - RRN: 026852 - COMBINED COMMUNICATIONS Service Fee: $3.17 30830007067160265 GARY GOODMAN 16:19:59 06/04/11 55.50 HOME to OFFICE - Taxi: T5222 - RRN: 001775 - LEGION CABS Service Fee: $5.55 30830007067160265 GARY GOODMAN 21:18:11 08/04/11 102.00 OFFICE to CLEMTON PARK - Taxi: T7305 - ABN: 84073569429 - RRN: 020043 - SOUTHERN DISTRICTS RAD Service Fee: $10.20 30830007067160265 GARY GOODMAN 22:49:47 09/04/11 110.80 HOME to SYDNEY - Taxi: T1642 - ABN: 34050695032 - RRN: 027915 - ST GEORGE CABS CO-OP P/L Service Fee: $11.08 30830007067160265 GARY GOODMAN 02:51:31 10/04/11 129.00 SUBURBS to YARRAWARRAH - Taxi: T1559 - ABN: 63477503359 - RRN: 043200 - COMBINED COMMUNICATION Service Fee: $12.90 30830007067160265 GARY GOODMAN 12:57:47 16/04/11 41.50 HOME to CLEMTON PARK - Taxi: T2000 - RRN: 011729 - LEGION CABS Service Fee: $4.15 EFTPOS Summary 18 Transactions Service Fee: $86.08 Total Fare: $860.80 *00000*
Vol 19 8 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 3 of 13 CITY OF BOTANY BAY
TAXI FARE $45.00
SERVICE FEE $4.50
TRANS. NO. 79838310
TAXI FARE $36.00
SERVICE FEE $3.60
TRANS. NO. 79878219
TAXI FARE $39.00
SERVICE FEE $3.90
TRANS. NO. 79734672
TAXI FARE $73.00
SERVICE FEE $7.30
TRANS. NO. 79780190 *00000*
Vol 19 9 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 4 of 13 CITY OF BOTANY BAY
TAXI FARE $14.90
SERVICE FEE $1.49
TRANS. NO. 32321110
TAXI FARE $31.00
SERVICE FEE $3.10
TRANS. NO. 79889892
TAXI FARE $17.75
SERVICE FEE $1.78
TRANS. NO. 79780178
TAXI FARE $18.00
SERVICE FEE $1.80
TRANS. NO. 79780181 *00000*
Vol 19 10 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 5 of 13 CITY OF BOTANY BAY
TAXI FARE $33.00
SERVICE FEE $3.30
TRANS. NO. 79811722
TAXI FARE $45.50
SERVICE FEE $4.55
TRANS. NO. 79716531
TAXI FARE $25.00
SERVICE FEE $2.50
TRANS. NO. 79862932
TAXI FARE $30.00
SERVICE FEE $3.00
TRANS. NO. 79820929 *00000*
Vol 19 11 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 6 of 13 CITY OF BOTANY BAY
TAXI FARE $35.20
SERVICE FEE $3.52
TRANS. NO. 32328559
ABN 14612907540
TAXI FARE $110.00
SERVICE FEE $11.00
TRANS. NO. 79838488
ABN N
TAXI FARE $105.00
SERVICE FEE $10.50
TRANS. NO. 79695973
TAXI FARE $40.00
SERVICE FEE $4.00
TRANS. NO. 79698092 *00000*
Vol 19 12 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 7 of 13 CITY OF BOTANY BAY
TAXI FARE $27.00
SERVICE FEE $2.70
TRANS. NO. 32316666
TAXI FARE $20.00
SERVICE FEE $2.00
TRANS. NO. 79695986
ABN 14316570163
TAXI FARE $86.00
SERVICE FEE $8.60
TRANS. NO. 79769923
TAXI FARE $50.00
SERVICE FEE $5.00
TRANS. NO. 79734285 *00000*
Vol 19 13 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 8 of 13 CITY OF BOTANY BAY
ABN 23058733034
TAXI FARE $85.00
SERVICE FEE $8.50
TRANS. NO. 79792261
ABN 85756102834
TAXI FARE $90.00
SERVICE FEE $9.00
TRANS. NO. 79854061
ABN 85756102834
TAXI FARE $90.00
SERVICE FEE $9.00
TRANS. NO. 79854100
ABN 85756102834
TAXI FARE $95.00
SERVICE FEE $9.50
TRANS. NO. 79854099 *00000*
Vol 19 14 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 9 of 13 CITY OF BOTANY BAY
ABN 85756102834
TAXI FARE $95.00
SERVICE FEE $9.50
TRANS. NO. 79854098
ABN 85756102834
TAXI FARE $90.00
SERVICE FEE $9.00
TRANS. NO. 79854101
ABN 85756102834
TAXI FARE $90.00
SERVICE FEE $9.00
TRANS. NO. 79829197
ABN 85756102834
TAXI FARE $90.00
SERVICE FEE $9.00
TRANS. NO. 79829196 *00000*
Vol 19 15 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 10 of 13 CITY OF BOTANY BAY
ABN 85756102834
TAXI FARE $90.00
SERVICE FEE $9.00
TRANS. NO. 79854103
ABN 85756102834
TAXI FARE $90.00
SERVICE FEE $9.00
TRANS. NO. 79854102
TAXI FARE $80.00
SERVICE FEE $8.00
TRANS. NO. 79854104
TAXI FARE $80.00
SERVICE FEE $8.00
TRANS. NO. 79854105 *00000*
Vol 19 16 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 11 of 13 CITY OF BOTANY BAY
ABN 73191366924
TAXI FARE $105.00
SERVICE FEE $10.50
TRANS. NO. 79889968
TAXI FARE $75.00
SERVICE FEE $7.50
TRANS. NO. 79774272
TAXI FARE $75.00
SERVICE FEE $7.50
TRANS. NO. 79774271
TAXI FARE $34.00
SERVICE FEE $3.40
TRANS. NO. 79792715 *00000*
Vol 19 17 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 12 of 13 CITY OF BOTANY BAY
ABN 98822890314
TAXI FARE $85.00
SERVICE FEE $8.50
TRANS. NO. 79779919
ABN 85756102834
TAXI FARE $90.00
SERVICE FEE $9.00
TRANS. NO. 79854062
TAXI FARE $80.00
SERVICE FEE $8.00
TRANS. NO. 79854059
TAXI FARE $30.00
SERVICE FEE $3.00
TRANS. NO. 79826242 *00000*
Vol 19 18 NSW ICAC EXHIBIT Account: 00706716 Period: 2011 - 04 Page 13 of 13 CITY OF BOTANY BAY
TAXI FARE $30.00
SERVICE FEE $3.00
TRANS. NO. 32325065
ABN 85756102834
TAXI FARE $110.00
SERVICE FEE $11.00
TRANS. NO. 79829198 *20000*
Vol 19 19 NSW ICAC EXHIBIT CABCHARGE AUSTRALIA LIMITED ABN 99 001 958 390 152-162 Riley Street, East Sydney NSW 2010 P.O BOX 600, Paddington NSW 2021 Telephone: 1800 652 229 or (02) 9332 9222 [email protected] • www.cabcharge.com.au Account No. Invoice No. Tax Invoice Statement 00706716 00706716P1401 This Period Due Date $2,305.38 03 Mar 14
No of Trips Date Issued 33 03 Feb 14 CITY OF BOTANY BAY ATTN GARY GOODMAN Statement Period PO BOX 331 2014 - 01 MASCOT NSW 2020 From To 06 Jan 14 02 Feb 14
Previous Period
New Bank Account Previous Balance 2,643.25 Please note we have changed our bank Payment Received (0.00) account details. See Remittance Advice for Credit Adjustment (0.00) new account info. Debit Adjustment 0.00 Balance Brought Forward $2,643.25
For EFT payment please include your This Period Invoice No. 00706716P1401 in the reference field. Taxi Fare (inc GST of $190.53 ) 2,095.80 Service Fee 209.58 Account Keeping Fee 0.00 Overdue Payment Fee 0.00 This Period Total $2,305.38
Total Due $4,948.63
Payment options: Remittance Advice
Direct Debit To set up a direct debit on your bank account or credit card please Account No. Invoice No. call us on 1800 652 229 or email [email protected] 00706716 00706716P1401
Electronic Fund Transfer (EFT) Transfer to: Westpac, BSB: 032 006 Account No.: Previous Period This Period Please include your Invoice No. in the reference field. $2,643.25 $2,305.38 Email: [email protected] Total Due Due Date Credit Card $4,948.63 03 Mar 14 To pay by VISA or MasterCard, please contact us on (02) 9332 9222. A payment processing fee applies to credit card payments.
Cheque *10000* Return this section of the invoice with your payment to Cabcharge Australia Limited, PO Box 600, Paddington NSW 2021 with your cheque made payable to Cabcharge Australia Limited.
Vol 19 20 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 01 Page 2 of 6 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160158 BRIAN S TROY 14:46:01 18/01/14 30.70 SUBURBS to SUBURBS - Taxi: T5885 - RRN: 020859 - COMBINED COMMUNICATIONS Service Fee: $3.07 30830007067160240 RODGER DOWSETT 13:49:34 22/01/14 28.90 CITY to MASCOT - Taxi: T3878 - RRN: 057326 - COMBINED COMMUNICATIONS Service Fee: $2.89 30830007067160240 RODGER DOWSETT 16:05:36 23/01/14 26.50 CIRCULAR QUAY to MASCOT - Taxi: T4922 - RRN: 001497 - COMBINED COMMUNICATIONS Service Fee: $2.65 30830007067160265 GARY GOODMAN 16:48:29 06/01/14 100.00 HOME to LIVERPOOL - Taxi: T7415 - ABN: 24020192390 - RRN: 012698 - SOUTHERN DISTRICTS RADIO CA Service Fee: $10.00 30830007067160265 GARY GOODMAN 21:59:07 07/01/14 100.00 HOME to LURNEA - Taxi: T167 - ABN: 99272326195 - RRN: 026498 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $10.00 30830007067160265 GARY GOODMAN 13:10:49 08/01/14 100.00 HOME to LANSVALE - Taxi: T7415 - ABN: 24020192390 - RRN: 012717 - SOUTHERN DISTRICTS RADIO CAB Service Fee: $10.00 30830007067160265 GARY GOODMAN 21:24:37 11/01/14 50.00 HOME to LURNEA - Taxi: T7415 - RRN: 012728 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 23:57:29 15/01/14 100.00 HOME to LIVERPOOL STH - Taxi: T7415 - ABN: 24020192390 - RRN: 013240 - SOUTHERN DISTRICTS RADI Service Fee: $10.00 30830007067160265 GARY GOODMAN 22:30:24 16/01/14 50.00 TRAIN/BUS to LIVERPOOL STH - Taxi: T7415 - RRN: 013247 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 10:55:39 18/01/14 80.00 HOME to MILLER - Taxi: T7415 - ABN: 24020192390 - RRN: 013259 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $8.00 30830007067160265 GARY GOODMAN 21:37:47 21/01/14 80.00 OFFICE to LIVERPOOL STH - Taxi: T7415 - RRN: 013275 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $8.00 30830007067160265 GARY GOODMAN 00:56:59 23/01/14 50.00 SUBURBS to LIVERPOOL STH - Taxi: T7332 - RRN: 032923 - LEGION CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 12:14:43 27/01/14 50.00 HOME to WETHERILL PARK - Taxi: T395 - ABN: 65531454110 - RRN: 002994 - COMBINED COMMUNICATIONS Service Fee: $5.00 30830007067160265 GARY GOODMAN 11:59:05 25/01/14 70.00 HOME to LIVERPOOL - Taxi: T7415 - RRN: 013301 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $7.00 30830007067160265 GARY GOODMAN 20:01:17 27/01/14 70.00 HOME to LURNEA - Taxi: T7415 - RRN: 013307 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $7.00 30830007067160265 GARY GOODMAN 14:09:56 29/01/14 20.00 HOME to HOME - Taxi: BU44BC - RRN: 021839 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $2.00 30830007067160265 GARY GOODMAN 01:37:04 30/01/14 50.00 OFFICE to LIVERPOOL STH - Taxi: T7415 - RRN: 013319 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 22:23:36 30/01/14 30.00 HOME to LIVERPOOL STH - Taxi: T927 - ABN: 68798227396 - RRN: 017993 - SOUTHERN DISTRICTS RADIO Service Fee: $3.00 30830007067160307 GENEVIEVE SLATTERY 19:20:26 22/01/14 16.10 OFFICE to KENSINGTON - Taxi: T9875 - RRN: 042923 - COMBINED COMMUNICATIONS Service Fee: $1.61 30830007067160307 GENEVIEVE SLATTERY 09:16:01 26/01/14 28.90 HOME to BOTANY - Taxi: T7622 - ABN: 70830117003 - RRN: 028984 - COMBINED COMMUNICATIONS Service Fee: $2.89 EFTPOS Summary 20 Transactions Service Fee: $113.11 Total Fare: $1,131.10 *00000*
Vol 19 21 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 01 Page 3 of 6 CITY OF BOTANY BAY
TAXI FARE $15.00
SERVICE FEE $1.50
TRANS. NO. 85092272
FASTCARD NO. 30830007067160307
Card Holder ""
TAXI FARE $42.00
SERVICE FEE $4.20
TRANS. NO. 85070018
FASTCARD NO. 30830007067160158
Card Holder ""
TAXI FARE $66.00
SERVICE FEE $6.60
TRANS. NO. 85065236
TAXI FARE $69.00
SERVICE FEE $6.90
TRANS. NO. 85105731 *00000*
Vol 19 22 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 01 Page 4 of 6 CITY OF BOTANY BAY
TAXI FARE $31.30
SERVICE FEE $3.13
TRANS. NO. 85105612
ABN 40508621361
TAXI FARE $145.00
SERVICE FEE $14.50
TRANS. NO. 85024453
ABN 40508621361
TAXI FARE $150.00
SERVICE FEE $15.00
TRANS. NO. 85024465
ABN 36685732282
TAXI FARE $140.00
SERVICE FEE $14.00
TRANS. NO. 85101692 *00000*
Vol 19 23 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 01 Page 5 of 6 CITY OF BOTANY BAY
ABN 36685732282
TAXI FARE $140.00
SERVICE FEE $14.00
TRANS. NO. 85101691
TAXI FARE $55.00
SERVICE FEE $5.50
TRANS. NO. 85067534
TAXI FARE $36.40
SERVICE FEE $3.64
TRANS. NO. 85051538
TAXI FARE $35.00
SERVICE FEE $3.50
TRANS. NO. 85065216 *00000*
Vol 19 24 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 01 Page 6 of 6 CITY OF BOTANY BAY
TAXI FARE $40.00
SERVICE FEE $4.00
TRANS. NO. 85100170 *20000*
Vol 19 25 NSW ICAC EXHIBIT CABCHARGE AUSTRALIA LIMITED ABN 99 001 958 390 152-162 Riley Street, East Sydney NSW 2010 P.O BOX 600, Paddington NSW 2021 Telephone: 1800 652 229 or (02) 9332 9222 [email protected] • www.cabcharge.com.au Account No. Invoice No. Tax Invoice Statement 00706716 00706716P1402 This Period Due Date $3,158.27 31 Mar 14
No of Trips Date Issued 63 03 Mar 14 CITY OF BOTANY BAY ATTN GARY GOODMAN Statement Period PO BOX 331 2014 - 02 MASCOT NSW 2020 From To 03 Feb 14 02 Mar 14
Previous Period
New Bank Account Previous Balance 4,948.63 Please note we have changed our bank Payment Received (4,948.63) account details. See Remittance Advice for Credit Adjustment (0.00) new account info. Debit Adjustment 0.00 Balance Brought Forward $0.00
For EFT payment please include your This Period Invoice No. 00706716P1402 in the reference field. Taxi Fare (inc GST of $257.74 ) 2,835.11 Service Fee 283.51 Account Keeping Fee 0.00 Overdue Payment Fee 39.65 This Period Total $3,158.27
Total Due $3,158.27
Payment options: Remittance Advice
Direct Debit To set up a direct debit on your bank account or credit card please Account No. Invoice No. call us on 1800 652 229 or email [email protected] 00706716 00706716P1402
Electronic Fund Transfer (EFT) Transfer to: Westpac, BSB: 032 006 Account No.: Previous Period This Period Please include your Invoice No. in the reference field. $4,948.63 $3,158.27 Email: [email protected] Total Due Due Date Credit Card $3,158.27 31 Mar 14 To pay by VISA or MasterCard, please contact us on (02) 9332 9222. A payment processing fee applies to credit card payments.
Cheque *10000* Return this section of the invoice with your payment to Cabcharge Australia Limited, PO Box 600, Paddington NSW 2021 with your cheque made payable to Cabcharge Australia Limited.
Vol 19 26 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 02 Page 2 of 7 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160158 BRIAN S TROY 18:30:17 20/02/14 75.00 SUBURBS to DRUMMOYNE - Taxi: T3950 - RRN: 024957 - COMBINED COMMUNICATIONS Service Fee: $7.50 30830007067160158 BRIAN S TROY 20:14:02 27/02/14 32.30 AIRPORT to SAPPHIRE BEACH - Taxi: TC062 - ABN: 16698105153 - RRN: 029752 - HOLIDAY COAST TRANS Service Fee: $3.23 30830007067160158 BRIAN S TROY 18:46:30 01/03/14 38.60 CITY to COFFS HARBOUR - Taxi: TC471 - ABN: 98891960445 - RRN: 020572 - HOLIDAY COAST TRANSPORT Service Fee: $3.86 30830007067160158 BRIAN S TROY 23:05:01 01/03/14 31.20 RESTAURANT to SAPPHIRE BEACH - Taxi: TC714 - ABN: 14528585848 - RRN: 022259 - HOLIDAY COAST TR Service Fee: $3.12 30830007067160158 BRIAN S TROY 15:45:57 02/03/14 38.50 HOTEL to AIRPORT - Taxi: TC714 - ABN: 98891960445 - RRN: 022264 - HOLIDAY COAST TRANSPORTATION Service Fee: $3.85 30830007067160190 GEORGE M GLINATSIS 07:35:07 19/02/14 28.50 EASTGARDENS to ST JAMES RS - Taxi: T1084 - RRN: 032766 - SILVER SERVICE TAXIS Service Fee: $2.85 30830007067160190 GEORGE M GLINATSIS 23:03:06 01/03/14 35.20 SUBURBS to SUBURBS - Taxi: TC858 - RRN: 037721 - HOLIDAY COAST TRANSPORTATION SRV Service Fee: $3.52 30830007067160216 MARK CASTLE 17:04:29 05/02/14 14.40 MUSEUM RSTN to CITY - Taxi: T265 - ABN: 19272941997 - RRN: 013550 - LEGION CABS Service Fee: $1.44 30830007067160216 MARK CASTLE 13:39:47 27/02/14 16.50 HOME to SYD DOM ARPT - Taxi: T1980 - ABN: 96996800691 - RRN: 019728 - COMBINED COMMUNICATIONS Service Fee: $1.65 30830007067160216 MARK CASTLE 16:29:00 27/02/14 35.30 AIRPORT to SAPPHIRE BEACH - Taxi: TC196 - ABN: 98891960445 - RRN: 022620 - HOLIDAY COAST TRANS Service Fee: $3.53 30830007067160216 MARK CASTLE 18:57:58 02/03/14 30.00 CITY to SAPPHIRE BEACH - Taxi: TC468 - ABN: 14528585848 - RRN: 036654 - HOLIDAY COAST TRANSPOR Service Fee: $3.00 30830007067160240 RODGER DOWSETT 12:26:26 05/02/14 37.70 SUBURBS to CITY - Taxi: T1409 - RRN: 015761 - LEGION CABS Service Fee: $3.77 30830007067160240 RODGER DOWSETT 13:57:20 05/02/14 42.80 CITY to MASCOT - Taxi: T1025 - RRN: 061391 - COMBINED COMMUNICATIONS Service Fee: $4.28 30830007067160265 GARY GOODMAN 00:07:27 03/02/14 70.00 HOME to MILLER - Taxi: T1550 - ABN: 43481877566 - RRN: 029612 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $7.00 30830007067160265 GARY GOODMAN 17:03:49 03/02/14 100.00 HOME to LIVERPOOL STH - Taxi: T7415 - ABN: 24020192390 - RRN: 013702 - SOUTHERN DISTRICTS RADI Service Fee: $10.00 30830007067160265 GARY GOODMAN 21:00:06 04/02/14 100.00 HOME to LIVERPOOL STH - Taxi: T7415 - ABN: 24020192390 - RRN: 013706 - SOUTHERN DISTRICTS RADI Service Fee: $10.00 30830007067160265 GARY GOODMAN 09:04:08 06/02/14 30.00 OFFICE to LIVERPOOL - Taxi: T4273 - ABN: 98019500518 - RRN: 035061 - SOUTHERN DISTRICTS RADIO Service Fee: $3.00 30830007067160265 GARY GOODMAN 19:03:00 08/02/14 100.00 HOME to LIVERPOOL STH - Taxi: T2774 - ABN: 24020192390 - RRN: 001049 - COMBINED COMMUNICATIONS Service Fee: $10.00 30830007067160265 GARY GOODMAN 23:42:54 10/02/14 100.00 HOME to LIVERPOOL STH - Taxi: T7360 - ABN: 24020192390 - RRN: 028587 - SOUTHERN DISTRICTS RADI Service Fee: $10.00 30830007067160265 GARY GOODMAN 18:50:32 12/02/14 100.00 OFFICE to LIVERPOOL STH - Taxi: T2774 - ABN: 24020192390 - RRN: 002004 - SOUTHERN DISTRICTS RA Service Fee: $10.00 30830007067160265 GARY GOODMAN 14:37:05 14/02/14 20.00 SUBURBS to LIVERPOOL STH - Taxi: T4088 - RRN: 030654 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $2.00 30830007067160265 GARY GOODMAN 15:03:49 14/02/14 50.00 HOME to LIVERPOOL - Taxi: T2774 - ABN: 24020192390 - RRN: 002015 - SOUTHERN DISTRICTS RADIO CA Service Fee: $5.00 30830007067160265 GARY GOODMAN 13:00:02 15/02/14 90.00 MILLER to LIVERPOOL - Taxi: T1336 - ABN: 61274696484 - RRN: 020726 - SOUTHERN DISTRICTS RADIO Service Fee: $9.00 30830007067160265 GARY GOODMAN 22:23:10 17/02/14 100.00 HOME to LIVERPOOL STH - Taxi: T2774 - ABN: 24020192390 - RRN: 002030 - SOUTHERN DISTRICTS RADI Service Fee: $10.00 *00000* 30830007067160265 GARY GOODMAN 19:15:56 18/02/14 50.00 LIVERPOOL STH to MILLER - Taxi: T927 - ABN: 68798227396 - RRN: 018169 - SOUTHERN DISTRICTS RAD Service Fee: $5.00
Vol 19 27 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 02 Page 3 of 7 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160265 GARY GOODMAN 00:21:35 21/02/14 50.00 SUBURBS to LIVERPOOL STH - Taxi: T5579 - RRN: 039027 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 17:35:34 21/02/14 100.00 OFFICE to HOME - Taxi: T7415 - ABN: 24020192390 - RRN: 016075 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $10.00 30830007067160265 GARY GOODMAN 13:44:30 24/02/14 20.00 SUBURBS to LIVERPOOL STH - Taxi: T1336 - ABN: 61274696484 - RRN: 020823 - SOUTHERN DISTRICTS R Service Fee: $2.00 30830007067160265 GARY GOODMAN 21:13:26 24/02/14 19.70 LIVERPOOL to MILLER - Taxi: T128 - RRN: 014677 - COMBINED COMMUNICATIONS Service Fee: $1.97 30830007067160265 GARY GOODMAN 11:54:49 25/02/14 40.00 HOME to SUBURBS - Taxi: T1550 - ABN: 58490262969 - RRN: 029828 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $4.00 30830007067160265 GARY GOODMAN 19:38:26 25/02/14 30.00 LIVERPOOL STH to MILLER - Taxi: T927 - ABN: 68798227396 - RRN: 018236 - SOUTHERN DISTRICTS RAD Service Fee: $3.00 30830007067160265 GARY GOODMAN 09:16:36 26/02/14 30.00 HOME to LIVERPOOL - Taxi: T1550 - ABN: 58490262969 - RRN: 029839 - SOUTHERN DISTRICTS RADIO CA Service Fee: $3.00 30830007067160265 GARY GOODMAN 10:37:46 26/02/14 20.00 HOME to OFFICE - Taxi: T2912 - ABN: 35662398715 - RRN: 017845 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $2.00 30830007067160265 GARY GOODMAN 19:53:17 26/02/14 30.50 HOME to MILLER - Taxi: T927 - ABN: 68798227396 - RRN: 018247 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $3.05 30830007067160265 GARY GOODMAN 23:11:23 26/02/14 30.00 TRAIN/BUS to LURNEA - Taxi: T927 - ABN: 68798227396 - RRN: 018248 - SOUTHERN DISTRICTS RADIO C Service Fee: $3.00 30830007067160265 GARY GOODMAN 15:57:15 27/02/14 30.20 LIVERPOOL STH to LIVERPOOL - Taxi: T927 - ABN: 68798227396 - RRN: 018261 - SOUTHERN DISTRICTS Service Fee: $3.02 30830007067160265 GARY GOODMAN 09:56:36 28/02/14 8.90 HOME to LIVERPOOL STH - Taxi: T5555 - RRN: 007208 - COMBINED COMMUNICATIONS Service Fee: $0.89 30830007067160265 GARY GOODMAN 19:07:40 28/02/14 61.20 LIVERPOOL to WETHERILL PARK - Taxi: T927 - ABN: 68798227396 - RRN: 018271 - SOUTHERN DISTRICTS Service Fee: $6.12 30830007067160265 GARY GOODMAN 21:36:49 28/02/14 85.80 HOME to LIVERPOOL STH - Taxi: T927 - ABN: 68798227396 - RRN: 018273 - SOUTHERN DISTRICTS RADIO Service Fee: $8.58 30830007067160265 GARY GOODMAN 22:08:35 28/02/14 31.20 LIVERPOOL STH to LURNEA - Taxi: T7142 - ABN: 72911277672 - RRN: 042702 - SOUTHERN DISTRICTS RA Service Fee: $3.12 30830007067160265 GARY GOODMAN 10:53:02 01/03/14 20.00 HOME to LIVERPOOL - Taxi: T7142 - ABN: 90139847393 - RRN: 042710 - SOUTHERN DISTRICTS RADIO CA Service Fee: $2.00 30830007067160265 GARY GOODMAN 15:12:01 01/03/14 40.00 SUBURBS to MILLER - Taxi: T7142 - ABN: 72911277672 - RRN: 042717 - SOUTHERN DISTRICTS RADIO CA Service Fee: $4.00 30830007067160265 GARY GOODMAN 14:43:08 02/03/14 20.00 HOME to LIVERPOOL - Taxi: T1339 - ABN: 63995253885 - RRN: 032606 - SOUTHERN DISTRICTS RADIO CA Service Fee: $2.00 30830007067160299 CHRISTINA K CURRY 23:02:00 01/03/14 32.30 SUBURBS to SAPPHIRE BEACH - Taxi: TC1168 - ABN: 35521956406 - RRN: 022373 - HOLIDAY COAST TRAN Service Fee: $3.23 30830007067160307 GENEVIEVE SLATTERY 18:27:43 05/02/14 17.70 SUBURBS to KENSINGTON - Taxi: T4950 - RRN: 047581 - COMBINED COMMUNICATIONS Service Fee: $1.77 30830007067160307 GENEVIEVE SLATTERY 20:39:32 12/02/14 17.90 OFFICE to TRAIN/BUS - Taxi: T481 - RRN: 051480 - COMBINED COMMUNICATIONS Service Fee: $1.79 30830007067160307 GENEVIEVE SLATTERY 18:10:07 18/02/14 14.20 OFFICE to BOTANY - Taxi: T805 - RRN: 052340 - COMBINED COMMUNICATIONS Service Fee: $1.42 30830007067160307 GENEVIEVE SLATTERY 20:27:12 18/02/14 22.20 SUBURBS to KENSINGTON - Taxi: T7725 - RRN: 016742 - COMBINED COMMUNICATIONS Service Fee: $2.22 30830007067160307 GENEVIEVE SLATTERY 18:57:56 19/02/14 16.01 OFFICE to KENSINGTON - Taxi: T3338 - ABN: 18985386198 - RRN: 042543 - LEGION CABS Service Fee: $1.60 *00000* 30830007067160307 GENEVIEVE SLATTERY 17:37:18 25/02/14 19.20 SUBURBS to KENSINGTON - Taxi: T4664 - ABN: 27278837964 - RRN: 012686 - SILVER SERVICE TAXIS Service Fee: $1.92 EFTPOS Summary 50 Transactions Service Fee: $217.30 Total Fare: $2,173.01
Vol 19 28 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 02 Page 4 of 7 CITY OF BOTANY BAY
TAXI FARE $95.00
SERVICE FEE $9.50
TRANS. NO. 85164096
TAXI FARE $32.00
SERVICE FEE $3.20
TRANS. NO. 85128059
TAXI FARE $28.60
SERVICE FEE $2.86
TRANS. NO. 85191868
TAXI FARE $30.00
SERVICE FEE $3.00
TRANS. NO. 85190243 *00000*
Vol 19 29 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 02 Page 5 of 7 CITY OF BOTANY BAY
TAXI FARE $16.50
SERVICE FEE $1.65
TRANS. NO. 85133495
TAXI FARE $35.00
SERVICE FEE $3.50
TRANS. NO. 85192006
TAXI FARE $75.00
SERVICE FEE $7.50
TRANS. NO. 85137158
ABN 85943867573
TAXI FARE $86.00
SERVICE FEE $8.60
TRANS. NO. 85137157 *00000*
Vol 19 30 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 02 Page 6 of 7 CITY OF BOTANY BAY
TAXI FARE $80.00
SERVICE FEE $8.00
TRANS. NO. 85204246
TAXI FARE $60.00
SERVICE FEE $6.00
TRANS. NO. 85186594
TAXI FARE $55.00
SERVICE FEE $5.50
TRANS. NO. 85133642
TAXI FARE $34.50
SERVICE FEE $3.45
TRANS. NO. 85158228 *00000*
Vol 19 31 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 02 Page 7 of 7 CITY OF BOTANY BAY
TAXI FARE $34.50
SERVICE FEE $3.45
TRANS. NO. 85160411 *20000*
Vol 19 32 NSW ICAC EXHIBIT E14/2586/03/001
Vol 19 33 NSW ICAC EXHIBIT E14/2586/03/001
Vol 19 34 NSW ICAC EXHIBIT E14/2586/03/001
Vol 19 35 NSW ICAC EXHIBIT E14/2586/03/001 CABCHARGE AUSTRALIA LIMITED ABN 99 001 958 390 152-162 Riley Street, East Sydney NSW 2010 P.O BOX 600, Paddington NSW 2021 Telephone: 1800 652 229 or (02) 9332 9222 [email protected] • www.cabcharge.com.au Account No. Invoice No. Tax Invoice Statement 00706716 00706716P1404 This Period Due Date $6,479.35 26 May 14
No of Trips Date Issued 62 28 Apr 14 CITY OF BOTANY BAY ATTN GARY GOODMAN Statement Period PO BOX 331 2014 - 04 MASCOT NSW 2020 From To 31 Mar 14 27 Apr 14
Previous Period
New Bank Account Previous Balance 8,406.21 Please note we have changed our bank Payment Received (0.00) account details. See Remittance Advice for Credit Adjustment (0.00) new account info. Debit Adjustment 0.00 Balance Brought Forward $8,406.21
For EFT payment please include your This Period Invoice No. 00706716P1404 in the reference field. Taxi Fare (inc GST of $531.57 ) 5,847.25 Service Fee 584.73 Account Keeping Fee 0.00 Overdue Payment Fee 47.37 This Period Total $6,479.35
Total Due $14,885.56
Payment options: Remittance Advice
Direct Debit To set up a direct debit on your bank account or credit card please Account No. Invoice No. call us on 1800 652 229 or email [email protected] 00706716 00706716P1404
Electronic Fund Transfer (EFT) Transfer to: Westpac, BSB: 032 006 Account No.: Previous Period This Period Please include your Invoice No. in the reference field. $8,406.21 $6,479.35 Email: [email protected] Total Due Due Date Credit Card $14,885.56 26 May 14 To pay by VISA or MasterCard, please contact us on (02) 9332 9222. A payment processing fee applies to credit card payments.
Cheque *10000* Return this section of the invoice with your payment to Cabcharge Australia Limited, PO Box 600, Paddington NSW 2021 with your cheque made payable to Cabcharge Australia Limited.
Vol 19 36 NSW ICAC EXHIBIT E14/2586/03/001 Account: 00706716 Period: 2014 - 04 Page 2 of 7 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160190 GEORGE M GLINATSIS 13:26:50 16/04/14 37.50 EASTGARDENS to CIRCULAR QUAY - Taxi: T5320 - RRN: 047487 - COMBINED COMMUNICATIONS Service Fee: $3.75 30830007067160190 GEORGE M GLINATSIS 16:56:05 16/04/14 32.50 CIRCULAR QUAY to EASTGARDENS - Taxi: T3241 - RRN: 019657 - MANLY WARRINGAH CABS Service Fee: $3.25 30830007067160216 MARK CASTLE 07:03:31 10/04/14 19.10 MOORE PARK to MASCOT - Taxi: T7096 - RRN: 031978 - SILVER SERVICE TAXIS Service Fee: $1.91 30830007067160216 MARK CASTLE 09:30:28 10/04/14 25.60 HOTEL to HAYMARKET - Taxi: T4221 - RRN: 062307 - COMBINED COMMUNICATIONS Service Fee: $2.56 30830007067160216 MARK CASTLE 18:28:30 16/04/14 20.50 SUBURBS to BOTANY - Taxi: T7378 - RRN: 026891 - COMBINED COMMUNICATIONS Service Fee: $2.05 30830007067160216 MARK CASTLE 20:44:43 16/04/14 23.50 OFFICE to UNI OF NSW - Taxi: T2296 - RRN: 030322 - ST GEORGE CABS CO-OP P/L Service Fee: $2.35 30830007067160240 RODGER DOWSETT 15:27:27 01/04/14 25.00 CITY to MASCOT - Taxi: T2476 - ABN: 21220571683 - RRN: 012897 - CUMBERLAND CABS Service Fee: $2.50 30830007067160240 RODGER DOWSETT 12:27:25 08/04/14 25.50 CITY to MASCOT - Taxi: T2481 - RRN: 042321 - LEGION CABS Service Fee: $2.55 30830007067160240 RODGER DOWSETT 16:41:44 16/04/14 31.30 MARTIN PLACE to BOTANY - Taxi: T863 - ABN: 11179791190 - RRN: 024762 - SILVER SERVICE TAXIS Service Fee: $3.13 30830007067160265 GARY GOODMAN 18:14:01 31/03/14 500.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 016956 - SOUTHERN DISTRICTS RADIO C Service Fee: $50.00 30830007067160265 GARY GOODMAN 18:56:29 02/04/14 500.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 016984 - SOUTHERN DISTRICTS RADIO C Service Fee: $50.00 30830007067160265 GARY GOODMAN 21:00:04 03/04/14 270.00 OFFICE to HOME - Taxi: T7415 - ABN: 24020192390 - RRN: 017063 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $27.00 30830007067160265 GARY GOODMAN 16:44:14 04/04/14 249.80 HOME to OFFICE - Taxi: T7415 - ABN: 24020192390 - RRN: 017070 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $24.98 30830007067160265 GARY GOODMAN 17:27:32 05/04/14 170.00 OFFICE to HOME - Taxi: T7415 - ABN: 24020192390 - RRN: 017074 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $17.00 30830007067160265 GARY GOODMAN 03:16:41 06/04/14 130.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017075 - SOUTHERN DISTRICTS RADIO C Service Fee: $13.00 30830007067160265 GARY GOODMAN 21:56:27 07/04/14 100.00 HOME to AIRPORT - Taxi: T7415 - ABN: 24020192390 - RRN: 017090 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $10.00 30830007067160265 GARY GOODMAN 19:11:53 08/04/14 50.00 SUBURBS to SUBURBS - Taxi: T7415 - RRN: 017098 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 22:15:55 09/04/14 50.00 HOME to LIVERPOOL - Taxi: T167 - RRN: 027292 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 00:16:04 11/04/14 70.00 SUBURBS to LIVERPOOL WEST - Taxi: T167 - RRN: 027301 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $7.00 30830007067160265 GARY GOODMAN 16:31:48 11/04/14 200.00 AIRPORT to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017119 - SOUTHERN DISTRICTS RADIO C Service Fee: $20.00 30830007067160265 GARY GOODMAN 20:15:41 11/04/14 200.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017120 - SOUTHERN DISTRICTS RADIO C Service Fee: $20.00 30830007067160265 GARY GOODMAN 14:38:14 12/04/14 150.00 HOME to LIVERPOOL - Taxi: T4273 - ABN: 98019500518 - RRN: 035702 - SOUTHERN DISTRICTS RADIO CA Service Fee: $15.00 30830007067160265 GARY GOODMAN 02:44:51 13/04/14 250.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017127 - SOUTHERN DISTRICTS RADIO C Service Fee: $25.00 30830007067160265 GARY GOODMAN 19:25:20 13/04/14 170.00 OFFICE to LIVERPOOL - Taxi: T4273 - ABN: 98019500518 - RRN: 035722 - SOUTHERN DISTRICTS RADIO Service Fee: $17.00 *00000* 30830007067160265 GARY GOODMAN 21:04:50 14/04/14 50.00 SUBURBS to SUBURBS - Taxi: T7415 - RRN: 017145 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00
Vol 19 37 NSW ICAC EXHIBIT E14/2586/03/001 Account: 00706716 Period: 2014 - 04 Page 3 of 7 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160265 GARY GOODMAN 22:06:00 14/04/14 50.00 SUBURBS to HOME - Taxi: T7415 - RRN: 017146 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 19:35:29 15/04/14 50.00 SUBURBS to SUBURBS - Taxi: T7415 - RRN: 017159 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 01:41:09 17/04/14 50.00 SUBURBS to HOME - Taxi: T7415 - ABN: 24020192390 - RRN: 017169 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 12:24:08 17/04/14 50.00 HOME to MILLER - Taxi: T5241 - RRN: 042112 - COMBINED COMMUNICATIONS Service Fee: $5.00 30830007067160265 GARY GOODMAN 01:03:09 18/04/14 50.00 SUBURBS to SUBURBS - Taxi: T7415 - RRN: 017176 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 14:48:49 19/04/14 170.00 TRAIN/BUS to LIVERPOOL - Taxi: T4273 - ABN: 98019500518 - RRN: 035803 - SOUTHERN DISTRICTS RAD Service Fee: $17.00 30830007067160265 GARY GOODMAN 21:09:04 19/04/14 50.00 SUBURBS to SUBURBS - Taxi: T7415 - RRN: 017188 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 16:03:39 21/04/14 50.00 SUBURBS to HOME - Taxi: T7415 - RRN: 017197 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 20:33:31 22/04/14 50.00 SUBURBS to HOME - Taxi: T7415 - RRN: 017208 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 21:50:23 22/04/14 50.00 HOME to SUBURBS - Taxi: T7415 - RRN: 017210 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 19:33:35 23/04/14 50.00 HOME to SUBURBS - Taxi: T7415 - RRN: 017219 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 22:44:49 23/04/14 50.00 SUBURBS to HOME - Taxi: T7415 - RRN: 017220 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 15:20:18 26/04/14 50.00 HOME to HOME - Taxi: T7415 - RRN: 017231 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 02:15:22 27/04/14 30.00 TRAIN/BUS to HOME - Taxi: T7415 - RRN: 017236 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $3.00 30830007067160265 GARY GOODMAN 16:02:18 27/04/14 350.00 HOME to SUBURBS - Taxi: T7142 - ABN: 90139847393 - RRN: 043261 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $35.00 30830007067160307 GENEVIEVE SLATTERY 16:43:12 01/04/14 14.00 MASCOT to EASTGARDENS - Taxi: T5508 - RRN: 041698 - LEGION CABS Service Fee: $1.40 30830007067160307 GENEVIEVE SLATTERY 17:03:51 07/04/14 8.40 SUBURBS to SUBURBS - Taxi: T506 - ABN: 11880600960 - RRN: 051230 - COMBINED COMMUNICATIONS Service Fee: $0.84 30830007067160307 GENEVIEVE SLATTERY 19:51:15 08/04/14 14.70 MATRAVILLE to KENSINGTON - Taxi: T9429 - RRN: 030719 - COMBINED COMMUNICATIONS Service Fee: $1.47 30830007067160307 GENEVIEVE SLATTERY 18:55:09 11/04/14 20.00 OFFICE to KENSINGTON - Taxi: T4251 - RRN: 047729 - COMBINED COMMUNICATIONS Service Fee: $2.00 30830007067160307 GENEVIEVE SLATTERY 18:10:35 13/04/14 16.10 TOURIST to KENSINGTON - Taxi: T5843 - ABN: 96691337152 - RRN: 044721 - COMBINED COMMUNICATIONS Service Fee: $1.61 30830007067160307 GENEVIEVE SLATTERY 12:45:49 15/04/14 15.75 SUBURBS to MASCOT - Taxi: 7615 - RRN: 021974 - RSL CABS Service Fee: $1.58 30830007067160307 GENEVIEVE SLATTERY 14:38:22 15/04/14 13.00 CITY to EASTGARDENS - Taxi: T300 - RRN: 024365 - LEGION CABS Service Fee: $1.30 30830007067160307 GENEVIEVE SLATTERY 20:32:39 23/04/14 25.60 SUBURBS to SUBURBS - Taxi: T9313 - RRN: 000123 - LIME TAXIS Service Fee: $2.56 EFTPOS Summary 48 Transactions Service Fee: $462.79 Total Fare: $4,627.85 *00000*
Vol 19 38 NSW ICAC EXHIBIT E14/2586/03/001 Account: 00706716 Period: 2014 - 04 Page 4 of 7 CITY OF BOTANY BAY
TAXI FARE $18.30
SERVICE FEE $1.83
TRANS. NO. 85426298
FASTCARD NO. 30830007067160307
Card Holder ""
TAXI FARE $31.50
SERVICE FEE $3.15
TRANS. NO. 85364399
FASTCARD NO. 30830007067160240
Card Holder ""
TAXI FARE $70.00
SERVICE FEE $7.00
TRANS. NO. 85415395
TAXI FARE $13.60
SERVICE FEE $1.36
TRANS. NO. 85386623 *00000*
Vol 19 39 NSW ICAC EXHIBIT E14/2586/03/001 Account: 00706716 Period: 2014 - 04 Page 5 of 7 CITY OF BOTANY BAY
TAXI FARE $20.00
SERVICE FEE $2.00
TRANS. NO. 85413017
ABN 24020192390
TAXI FARE $165.00
SERVICE FEE $16.50
TRANS. NO. 85433651
ABN 24020192390
TAXI FARE $135.00
SERVICE FEE $13.50
TRANS. NO. 85433652
ABN 36685732282
TAXI FARE $180.00
SERVICE FEE $18.00
TRANS. NO. 85425698 *00000*
Vol 19 40 NSW ICAC EXHIBIT E14/2586/03/001 Account: 00706716 Period: 2014 - 04 Page 6 of 7 CITY OF BOTANY BAY
TAXI FARE $50.00
SERVICE FEE $5.00
TRANS. NO. 85404091
TAXI FARE $43.00
SERVICE FEE $4.30
TRANS. NO. 85423447
TAXI FARE $43.00
SERVICE FEE $4.30
TRANS. NO. 85433717
ABN 36685732282
TAXI FARE $150.00
SERVICE FEE $15.00
TRANS. NO. 85364912 *00000*
Vol 19 41 NSW ICAC EXHIBIT E14/2586/03/001 Account: 00706716 Period: 2014 - 04 Page 7 of 7 CITY OF BOTANY BAY
ABN 36685732282
TAXI FARE $135.00
SERVICE FEE $13.50
TRANS. NO. 85425820
ABN 36685732282
TAXI FARE $165.00
SERVICE FEE $16.50
TRANS. NO. 85425821 *20000*
Vol 19 42 NSW ICAC EXHIBIT CABCHARGE AUSTRALIA LIMITED ABN 99 001 958 390 152-162 Riley Street, East Sydney NSW 2010 P.O BOX 600, Paddington NSW 2021 Telephone: 1800 652 229 or (02) 9332 9222 [email protected] • www.cabcharge.com.au Account No. Invoice No. Tax Invoice Statement 00706716 00706716P1405 This Period Due Date $6,019.77 23 Jun 14
No of Trips Date Issued 77 26 May 14 CITY OF BOTANY BAY ATTN GARY GOODMAN Statement Period PO BOX 331 2014 - 05 MASCOT NSW 2020 From To 28 Apr 14 25 May 14
Previous Period
New Bank Account Previous Balance 14,885.56 Please note we have changed our bank Payment Received (8,406.21) account details. See Remittance Advice for Credit Adjustment (0.00) new account info. Debit Adjustment 0.00 Balance Brought Forward $6,479.35
For EFT payment please include your This Period Invoice No. 00706716P1405 in the reference field. Taxi Fare (inc GST of $487.28 ) 5,360.10 Service Fee 533.58 Account Keeping Fee 0.00 Overdue Payment Fee 126.09 This Period Total $6,019.77
Total Due $12,499.12
Payment options: Remittance Advice
Direct Debit To set up a direct debit on your bank account or credit card please Account No. Invoice No. call us on 1800 652 229 or email [email protected] 00706716 00706716P1405
Electronic Fund Transfer (EFT) Transfer to: Westpac, BSB: 032 006 Account No.: Previous Period This Period Please include your Invoice No. in the reference field. $14,885.56 $6,019.77 Email: [email protected] Total Due Due Date Credit Card $12,499.12 23 Jun 14 To pay by VISA or MasterCard, please contact us on (02) 9332 9222. A payment processing fee applies to credit card payments.
Cheque *10000* Return this section of the invoice with your payment to Cabcharge Australia Limited, PO Box 600, Paddington NSW 2021 with your cheque made payable to Cabcharge Australia Limited.
Vol 19 43 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 05 Page 2 of 8 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160158 BRIAN S TROY 17:38:15 06/05/14 23.70 HILLSDALE to SYD DOM ARPT - Taxi: T7757 - RRN: 053588 - COMBINED COMMUNICATIONS Service Fee: $2.37 30830007067160158 BRIAN S TROY 21:08:43 06/05/14 47.40 AIRPORT to HOTEL - Taxi: 722 - RRN: 064515 - EFTPOS YELLOW CABS QLD Service Fee: $4.74 30830007067160158 BRIAN S TROY 22:56:21 09/05/14 6.60 SPRING HILL to SPRING HILL - Taxi: 448 - ABN: 61595417199 - RRN: 048660 - BLACK & WHITE CABS B Service Fee: $0.66 30830007067160158 BRIAN S TROY 10:04:24 10/05/14 41.10 CITY to BRISBANE ARPT - Taxi: 02 - RRN: 057480 - BLACK & WHITE CABS BRISBANE Service Fee: $4.11 30830007067160158 BRIAN S TROY 14:35:13 10/05/14 24.00 AIRPORT to HILLSDALE - Taxi: T7759 - RRN: 027677 - COMBINED COMMUNICATIONS Service Fee: $2.40 30830007067160158 BRIAN S TROY 18:05:20 14/05/14 17.00 OFFICE to BOTANY - Taxi: T5082 - RRN: 020460 - COMBINED COMMUNICATIONS Service Fee: $1.70 30830007067160190 GEORGE M GLINATSIS 13:18:27 06/05/14 21.70 HOME to AIRPORT - Taxi: T4422 - RRN: 027599 - SILVER SERVICE TAXIS Service Fee: $2.17 30830007067160190 GEORGE M GLINATSIS 17:24:29 06/05/14 47.40 PINKENBA to SPRING HILL - Taxi: 557 - ABN: 60035688985 - RRN: 033213 - BLACK & WHITE CABS BRIS Service Fee: $4.74 30830007067160190 GEORGE M GLINATSIS 20:52:04 06/05/14 9.40 CITY to CITY - Taxi: 767 - RRN: 039606 - BLACK & WHITE CABS BRISBANE Service Fee: $0.94 30830007067160190 GEORGE M GLINATSIS 12:16:36 07/05/14 9.00 CITY to CITY - Taxi: 913 - ABN: 12052944152 - RRN: 049693 - EFTPOS YELLOW CABS QLD Service Fee: $0.90 30830007067160190 GEORGE M GLINATSIS 12:27:59 08/05/14 8.50 SUBURBS to CITY - Taxi: 1007 - ABN: 95309289884 - RRN: 013781 - BLACK & WHITE CABS BRISBANE Service Fee: $0.85 30830007067160190 GEORGE M GLINATSIS 11:16:53 09/05/14 45.00 CITY to BRISBANE ARPT - Taxi: 906 - ABN: 47619514188 - RRN: 031359 - BLACK & WHITE CABS BRISBA Service Fee: $4.50 30830007067160190 GEORGE M GLINATSIS 16:01:13 09/05/14 21.90 SYD DOM ARPT to EASTGARDENS - Taxi: T2786 - RRN: 006373 - COMBINED COMMUNICATIONS Service Fee: $2.19 30830007067160190 GEORGE M GLINATSIS 19:07:13 16/05/14 62.70 SUBURBS to DOBROYD POINT - Taxi: T3319 - RRN: 021288 - SILVER SERVICE TAXIS Service Fee: $6.27 30830007067160190 GEORGE M GLINATSIS 22:50:33 16/05/14 53.95 DOBROYD POINT to EASTGARDENS - Taxi: T2264 - RRN: 032300 - SILVER SERVICE TAXIS Service Fee: $5.40 30830007067160216 MARK CASTLE 09:50:40 06/05/14 28.20 HOME to SYD DOM ARPT - Taxi: T9046 - RRN: 028804 - MANLY WARRINGAH CABS Service Fee: $2.82 30830007067160216 MARK CASTLE 13:14:23 06/05/14 48.40 PINKENBA to SPRING HILL - Taxi: 2257 - RRN: 032809 - BLACK & WHITE CABS BRISBANE Service Fee: $4.84 30830007067160216 MARK CASTLE 13:10:02 07/05/14 13.60 SOUTH BANK to CITY - Taxi: 956 - RRN: 058458 - BLACK & WHITE CABS BRISBANE Service Fee: $1.36 30830007067160216 MARK CASTLE 12:34:40 09/05/14 12.60 CITY to NORTH QUAY - Taxi: 687 - RRN: 025446 - BLACK & WHITE CABS BRISBANE Service Fee: $1.26 30830007067160216 MARK CASTLE 14:29:58 09/05/14 56.30 SOUTH BRISBANE to AIRPORT - Taxi: 744 - ABN: 83293801837 - RRN: 051131 - BLACK & WHITE CABS BR Service Fee: $5.63 30830007067160216 MARK CASTLE 17:51:38 09/05/14 29.35 SYD DOM ARPT to UNI OF NSW - Taxi: T180 - RRN: 002130 - COMBINED COMMUNICATIONS Service Fee: $2.94 30830007067160216 MARK CASTLE 06:56:50 15/05/14 19.60 SUBURBS to SUBURBS - Taxi: T5674 - RRN: 019219 - COMBINED COMMUNICATIONS Service Fee: $1.96 30830007067160240 RODGER DOWSETT 16:40:15 08/05/14 31.70 CITY to MASCOT - Taxi: T7258 - ABN: 31021439567 - RRN: 005568 - ABC RADIO TAXIS Service Fee: $3.17 30830007067160240 RODGER DOWSETT 15:37:04 12/05/14 21.90 OFFICE to OFFICE - Taxi: T697 - RRN: 032660 - SILVER SERVICE TAXIS Service Fee: $2.19 *00000* 30830007067160265 GARY GOODMAN 13:52:39 28/04/14 100.00 HOME to LIVERPOOL - Taxi: T7360 - ABN: 33981121805 - RRN: 029143 - SOUTHERN DISTRICTS RADIO CA Service Fee: $10.00
Vol 19 44 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 05 Page 3 of 8 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160265 GARY GOODMAN 22:00:08 28/04/14 200.00 HOSPITAL to HOME - Taxi: T7415 - ABN: 24020192390 - RRN: 017243 - SOUTHERN DISTRICTS RADIO CAB Service Fee: $20.00 30830007067160265 GARY GOODMAN 18:42:42 30/04/14 50.00 HOME to HOSPITAL - Taxi: T7415 - RRN: 017255 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 20:38:38 30/04/14 50.00 HOSPITAL to SUBURBS - Taxi: T7415 - RRN: 017256 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 20:59:32 02/05/14 80.00 HOSPITAL to SUBURBS - Taxi: T7415 - RRN: 017361 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $8.00 30830007067160265 GARY GOODMAN 16:09:48 06/05/14 150.00 HOME to LIVERPOOL - Taxi: T167 - ABN: 99272326195 - RRN: 027551 - SOUTHERN DISTRICTS RADIO CAB Service Fee: $15.00 30830007067160265 GARY GOODMAN 00:20:55 07/05/14 100.00 HOSPITAL to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017375 - SOUTHERN DISTRICTS RADIO Service Fee: $10.00 30830007067160265 GARY GOODMAN 21:52:11 07/05/14 100.00 HOSPITAL to CITY - Taxi: T7415 - ABN: 24020192390 - RRN: 017382 - SOUTHERN DISTRICTS RADIO CAB Service Fee: $10.00 30830007067160265 GARY GOODMAN 22:56:11 08/05/14 130.00 SUBURBS to CITY - Taxi: T7415 - ABN: 24020192390 - RRN: 017391 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $13.00 30830007067160265 GARY GOODMAN 01:50:36 09/05/14 100.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017393 - SOUTHERN DISTRICTS RADIO C Service Fee: $10.00 30830007067160265 GARY GOODMAN 22:06:12 09/05/14 200.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017401 - SOUTHERN DISTRICTS RADIO C Service Fee: $20.00 30830007067160265 GARY GOODMAN 22:11:12 10/05/14 200.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017408 - SOUTHERN DISTRICTS RADIO C Service Fee: $20.00 30830007067160265 GARY GOODMAN 12:47:03 12/05/14 100.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017422 - SOUTHERN DISTRICTS RADIO C Service Fee: $10.00 30830007067160265 GARY GOODMAN 22:03:50 12/05/14 75.00 HOME to LIVERPOOL - Taxi: T167 - RRN: 027607 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $7.50 30830007067160265 GARY GOODMAN 23:52:34 12/05/14 75.00 SUBURBS to LIVERPOOL - Taxi: T167 - RRN: 027609 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $7.50 30830007067160265 GARY GOODMAN 18:49:39 13/05/14 50.00 HOME to HOSPITAL - Taxi: T7415 - RRN: 017434 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00 30830007067160265 GARY GOODMAN 18:13:23 15/05/14 100.00 HOME to FAIRFIELD EAST - Taxi: T167 - ABN: 99272326195 - RRN: 027636 - SOUTHERN DISTRICTS RADI Service Fee: $10.00 30830007067160265 GARY GOODMAN 22:54:05 15/05/14 100.00 SUBURBS to LIVERPOOL WEST - Taxi: T167 - ABN: 99272326195 - RRN: 027637 - SOUTHERN DISTRICTS R Service Fee: $10.00 30830007067160265 GARY GOODMAN 16:35:56 16/05/14 200.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017545 - SOUTHERN DISTRICTS RADIO C Service Fee: $20.00 30830007067160265 GARY GOODMAN 00:02:50 17/05/14 100.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017549 - SOUTHERN DISTRICTS RADIO C Service Fee: $10.00 30830007067160265 GARY GOODMAN 16:50:03 17/05/14 150.00 SUBURBS to CITY - Taxi: T7415 - ABN: 24020192390 - RRN: 017606 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $15.00 30830007067160265 GARY GOODMAN 15:53:58 19/05/14 200.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017613 - SOUTHERN DISTRICTS RADIO C Service Fee: $20.00 30830007067160265 GARY GOODMAN 19:29:00 20/05/14 150.00 SUBURBS to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017622 - SOUTHERN DISTRICTS RADIO C Service Fee: $15.00 30830007067160265 GARY GOODMAN 15:26:00 21/05/14 150.00 CITY to HOME - Taxi: T7415 - ABN: 24020192390 - RRN: 017626 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $15.00 30830007067160265 GARY GOODMAN 18:43:48 22/05/14 100.00 CITY to HOME - Taxi: T7415 - ABN: 24020192390 - RRN: 017633 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $10.00 *00000* 30830007067160265 GARY GOODMAN 15:48:08 23/05/14 50.00 CITY to SUBURBS - Taxi: T7415 - ABN: 24020192390 - RRN: 017658 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $5.00
Vol 19 45 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 05 Page 4 of 8 CITY OF BOTANY BAY D O M E S T I C E L E C T R O N I C T R A N S A C T I O N S Card Number Name Date/Time Taxi Fare 30830007067160265 GARY GOODMAN 17:41:28 25/05/14 200.00 HOME to SUBURBS - Taxi: T1550 - ABN: 43481877566 - RRN: 030767 - SOUTHERN DISTRICTS RADIO CABS Service Fee: $20.00 30830007067160273 LARA KIRCHNER 15:46:50 01/05/14 16.70 MELBOURNE to WINDSOR - Taxi: M6350 - RRN: 046705 - SILVER TOP TAXI SERVICE Service Fee: $0.83 30830007067160273 LARA KIRCHNER 19:18:12 01/05/14 18.40 WINDSOR to MELBOURNE - Taxi: M3977 - RRN: 012006 - BLACK CABS COMBINED PTY LTD Service Fee: $0.92 30830007067160273 LARA KIRCHNER 23:31:16 01/05/14 13.40 CARLTON to WINDSOR - Taxi: M4237 - RRN: 055424 - SILVER TOP TAXI SERVICE Service Fee: $0.67 30830007067160273 LARA KIRCHNER 08:40:45 07/05/14 54.70 BRISBANE ARPT to CITY - Taxi: 892 - RRN: 062417 - EFTPOS YELLOW CABS QLD Service Fee: $5.47 30830007067160273 LARA KIRCHNER 08:44:54 09/05/14 43.90 CITY to BRISBANE ARPT - Taxi: 43 - ABN: 60712343924 - RRN: 044479 - BLACK & WHITE CABS BRISBAN Service Fee: $4.39 30830007067160299 CHRISTINA K CURRY 17:22:10 19/05/14 35.00 CITY to SUBURBS - Taxi: T5360 - RRN: 020703 - COMBINED COMMUNICATIONS Service Fee: $3.50 30830007067160307 GENEVIEVE SLATTERY 14:59:28 16/05/14 16.40 EASTGARDENS to MASCOT - Taxi: T9429 - RRN: 031202 - COMBINED COMMUNICATIONS Service Fee: $1.64 30830007067160307 GENEVIEVE SLATTERY 11:07:19 23/05/14 17.50 SUBURBS to MASCOT - Taxi: T5575 - RRN: 061062 - COMBINED COMMUNICATIONS Service Fee: $1.75 30830007067160307 GENEVIEVE SLATTERY 12:38:45 23/05/14 17.20 SUBURBS to EASTGARDENS - Taxi: T734 - RRN: 022704 - COMBINED COMMUNICATIONS Service Fee: $1.72 30830007067160315 GREGORY J MITCHELL 08:35:38 10/05/14 48.70 SPRING HILL to PINKENBA - Taxi: 88 - ABN: 25435083861 - RRN: 059625 - BLACK & WHITE CABS BRISB Service Fee: $4.87 EFTPOS Summary 61 Transactions Service Fee: $421.87 Total Fare: $4,242.90 *00000*
Vol 19 46 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 05 Page 5 of 8 CITY OF BOTANY BAY
TAXI FARE $17.00
SERVICE FEE $1.70
TRANS. NO. 85545645
FASTCARD NO. 30830007067160307
Card Holder ""
TAXI FARE $23.80
SERVICE FEE $2.38
TRANS. NO. 85523143
TAXI FARE $21.00
SERVICE FEE $2.10
TRANS. NO. 85489315
TAXI FARE $37.20
SERVICE FEE $3.72
TRANS. NO. 85457976 *00000*
Vol 19 47 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 05 Page 6 of 8 CITY OF BOTANY BAY
TAXI FARE $71.80
SERVICE FEE $7.18
TRANS. NO. 85545869
ABN 14490128695
TAXI FARE $89.50
SERVICE FEE $8.95
TRANS. NO. 85552380
TAXI FARE $45.70
SERVICE FEE $4.57
TRANS. NO. 85531121
ABN 49122473201
TAXI FARE $108.00
SERVICE FEE $10.80
TRANS. NO. 85560863 *00000*
Vol 19 48 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 05 Page 7 of 8 CITY OF BOTANY BAY
TAXI FARE $37.70
SERVICE FEE $3.77
TRANS. NO. 85515659
TAXI FARE $34.50
SERVICE FEE $3.45
TRANS. NO. 85530956
ABN 36685732282
TAXI FARE $165.00
SERVICE FEE $16.50
TRANS. NO. 85510714
TAXI FARE $50.00
SERVICE FEE $5.00
TRANS. NO. 85448967 *00000*
Vol 19 49 NSW ICAC EXHIBIT Account: 00706716 Period: 2014 - 05 Page 8 of 8 CITY OF BOTANY BAY
TAXI FARE $36.00
SERVICE FEE $3.60
TRANS. NO. 85471578
ABN 40508621361
TAXI FARE $150.00
SERVICE FEE $15.00
TRANS. NO. 85464278
TAXI FARE $65.00
SERVICE FEE $6.50
TRANS. NO. 85499380
TAXI FARE $165.00
SERVICE FEE $16.50
TRANS. NO. 85546006 *20000*
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ICAC PROPERTY REFERENCE E14-2586-3-2 Vol 19 121 NSW ICAC EXHIBIT E14/2586/03/002
ICAC PROPERTY REFERENCE E14-2586-3-2 Vol 19 122 NSW ICAC EXHIBIT
GARY GOODMAN - CABCHARGE CARD ANALYSIS - OP RICCO E14-2586 PROPERTY DATE TIME ACC# TRANSACTION # FROM TO AMT DRIVERS NAME DRIVERS ABN TAXI # TRIM NO NUMBER 20/12/2013 01:49 706716 [2013-13] 30830007067160265 Suburbs Liverpool Sth $ 50.00 Nayab Ali KHAN 7415 D10358688 E14/2586/03/001 26/12/2013 21:43 706716 [2013-13] 30830007067160265 Home Lurnea $ 80.00 Nayab Ali KHAN 7415 D10358688 E14/2586/03/001 29/12/2013 18:23 706716 [2013-13] 30830007067160265 Home Liverpool Sth $ 80.00 Muhammad CHOUDARY 4128 D10358688 E14/2586/03/001 4/01/2014 17:02 706716 [2013-13] 30830007067160265 Home Liverpool $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358688 E14/2586/03/001 6/1/2014 16:48 706716 [2014-01] 30830007067160265 Home Liverpool $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358411 E14/2586/03/001 7/1/2014 21:59 706716 [2014-01] 30830007067160265 Home Lurnea $ 100.00 Muhammad CHOUDARY 99272326195 167 D10358411 E14/2586/03/001 8/1/2014 13:10 706716 [2014-01] 30830007067160265 Home Lansvale $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358411 E14/2586/03/001 11/1/2014 21:24 706716 [2014-01] 30830007067160265 Home Lurnea $ 50.00 Nayab Ali KHAN 7415 D10358411 E14/2586/03/001 15/1/2014 23:57 706716 [2014-01] 30830007067160265 Home Liverpool Sth $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358411 E14/2586/03/001 16/1/2014 22:30 706716 [2014-01] 30830007067160265 Train/Bus Liverpool Sth $ 50.00 Nayab Ali KHAN 7415 D10358411 E14/2586/03/001 18/1/2014 10:55 706716 [2014-01] 30830007067160265 Home Miller $ 80.00 Nayab Ali KHAN 24020192390 7415 D10358411 E14/2586/03/001 21/1/2014 21:37 706716 [2014-01] 30830007067160265 Office Liverpool Sth $ 80.00 Nayab Ali KHAN 7415 D10358411 E14/2586/03/001 25/1/2014 11:59 706716 [2014-01] 30830007067160265 Home Liverpool $ 70.00 Nayab Ali KHAN 7415 D10358411 E14/2586/03/001 27/1/2014 20:01 706716 [2014-01] 30830007067160265 Home Lurnea $ 70.00 Nayab Ali KHAN 7415 D10358411 E14/2586/03/001 30/1/2014 01:37 706716 [2014-01] 30830007067160265 Office Liverpool Sth $ 50.00 Nayab Ali KHAN 7415 D10358411 E14/2586/03/001 3/2/2014 17:03 706716 [2014-02] 30830007067160265 Home Liverpool $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358413 E14/2586/03/001 4/2/2014 21:00 706716 [2014-02] 30830007067160265 Home Liverpool $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358413 E14/2586/03/001 10/2/2014 22:11 706716 [2014-05] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 10/2/2014 23:42 706716 [2014-02] 30830007067160265 Home Liverpool $ 100.00 Nayab Ali KHAN 24020192390 7360 D10358413 E14/2586/03/001 21/2/2014 17:35 706716 [2014-02] 30830007067160265 Office Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358413 E14/2586/03/001 3/3/2014 18:55 706716 [2014-03] 30830007067160265 Home Office $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 4/3/2014 23:06 706716 [2014-03] 30830007067160265 Office Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 5/3/2014 16:45 706716 [2014-03] 30830007067160265 Home Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 6/3/2014 19:48 706716 [2014-03] 30830007067160265 Office Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 7/3/2014 18:55 706716 [2014-03] 30830007067160265 Office Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 8/3/2014 16:22 706716 [2014-03] 30830007067160265 Home Tourist $ 400.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 11/3/2014 00:12 706716 [2014-03] 30830007067160265 Home Office $ 200.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 13/3/2014 19:01 706716 [2014-03] 30830007067160265 Office Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 14/3/2014 01:51 706716 [2014-03] 30830007067160265 Mt Pritchard Liverpool Sth $ 30.00 3654 D10357037 E14/2586/03/001 14/3/2014 20:58 706716 [2014-03] 30830007067160265 Office Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 15/3/2014 21:21 706716 [2014-03] 30830007067160265 Office Home $ 150.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 17/3/2014 15:34 706716 [2014-03] 30830007067160265 Office Home $ 150.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 18/3/2014 19:38 706716 [2014-03] 30830007067160265 Office Home $ 150.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 19/3/2014 01:24 706716 [2014-03] 30830007067160265 Home Office $ 150.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 20/3/2014 00:18 706716 [2014-03] 30830007067160265 Suburbs Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 20/3/2014 20:11 706716 [2014-03] 30830007067160265 Home Mt Pritchard $ 50.00 Muhammad CHOUDARY 167 D10357037 E14/2586/03/001
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21/3/2014 01:28 706716 [2014-03] Mt Pritchard Liverpool Sth E14/2586/03/001 $ 30.00 3362 D10357037 30830007067160265 21/3/2014 18:15 706716 [2014-03] 30830007067160265 Office Liverpool $ 50.00 Nayab Ali KHAN 7415 D10357037 E14/2586/03/001 21/3/2014 19:58 706716 [2014-03] 30830007067160265 Office Home $ 70.00 Nayab Ali KHAN 7415 D10357037 E14/2586/03/001 22/3/2014 19:36 706716 [2014-03] 30830007067160265 Suburbs Home $ 70.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 26/3/2014 17:23 706716 [2014-03] 30830007067160265 Hospital Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 706716 [2014-03] Home Wetherill Park Muhammad CHOUDARY E14/2586/03/001 26/3/2014 18:22 $ 50.00 167 D10357037 30830007067160265 26/3/2014 23:50 706716 [2014-03] 30830007067160265 Suburbs Suburbs $ 110.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 27/3/2014 23:42 706716 [2014-03] 30830007067160265 Home Liverpool $ 50.00 Muhammad CHOUDARY 99272326195 167 D10357037 E14/2586/03/001 29/3/2014 21:52 706716 [2014-03] 30830007067160265 Suburbs Suburbs $ 160.00 Nayab Ali KHAN 24020192390 7415 D10357037 E14/2586/03/001 29/3/2014 23:48 706716 [2014-03] 30830007067160265 Home Liverpool $ 500.00 Muhammad CHOUDARY 99272326195 4128 D10357037 E14/2586/03/001 31/3/2014 18:14 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 500.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 2/4/2014 18:56 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 500.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 3/4/2014 21:00 706716 [2014-04] 30830007067160265 Office Home $ 270.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 4/4/2014 16:44 706716 [2014-04] 30830007067160265 Home Office $ 249.80 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 5/4/2014 17:27 706716 [2014-04] 30830007067160265 Office Home $ 170.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 6/4/2014 03:16 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 130.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 7/4/2014 21:56 706716 [2014-04] 30830007067160265 Home Airport $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 8/4/2014 19:11 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 9/4/2014 22:15 706716 [2014-04] 30830007067160265 Home Liverpool $ 50.00 Muhammad CHOUDARY 167 D10358460 E14/2586/03/001 11/4/2014 00:16 706716 [2014-04] 30830007067160265 Suburbs Liverpool West $ 70.00 Muhammad CHOUDARY 167 D10358460 E14/2586/03/001 11/4/2014 16:31 706716 [2014-04] 30830007067160265 Airport Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 11/4/2014 20:15 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 13/4/2014 02:44 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 250.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 14/4/2014 21:04 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 14/4/2014 22:06 706716 [2014-04] 30830007067160265 Suburbs Home $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 15/4/2014 19:35 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 17/4/2014 01:41 706716 [2014-04] 30830007067160265 Suburbs Home $ 50.00 Nayab Ali KHAN 24020192390 7415 D10358460 E14/2586/03/001 17/4/2014 12:24 706716 [2014-04] 30830007067160265 Home Miller $ 50.00 Muhammad CHAUDHRY 5241 D10358460 E14/2586/03/001 18/4/2014 01:03 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 19/4/2014 21:09 706716 [2014-04] 30830007067160265 Suburbs Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 21/4/2014 16:03 706716 [2014-04] 30830007067160265 Suburbs Home $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 22/4/2014 20:33 706716 [2014-04] 30830007067160265 Suburbs Home $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 22/4/2014 21:50 706716 [2014-04] 30830007067160265 Home Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 23/4/2014 19:33 706716 [2014-04] 30830007067160265 Home Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 23/4/2014 22:44 706716 [2014-04] 30830007067160265 Suburbs Home $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 26/4/2014 15:20 706716 [2014-04] 30830007067160265 Home Home $ 50.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 27/4/2014 02:15 706716 [2014-04] 30830007067160265 Train/Bus Home $ 30.00 Nayab Ali KHAN 7415 D10358460 E14/2586/03/001 27/4/2014 16:02 706716 [2014-04] 30830007067160265 Home Suburbs $ 350.00 Nazrul CHOUDHURY 90139847393 7142 D10358460 E14/2586/03/001 28/4/2014 13:52 706716 [2014-05] 30830007067160265 Home Liverpool $ 100.00 Daljit JHAND 33981121805 7360 D10358469 E14/2586/03/001 28/4/2014 22:00 706716 [2014-05] 30830007067160265 Hospital Home $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001
D10384072 Vol 19 Sensitive 124 NSW ICAC EXHIBIT
30/4/2014 18:42 706716 [2014-05] 30830007067160265 Home Hospital $ 50.00 Nayab Ali KHAN 7415 D10358469 E14/2586/03/001 30/4/2014 20:38 706716 [2014-05] 30830007067160265 Hospital Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358469 E14/2586/03/001 2/5/2014 20:59 706716 [2014-05] 30830007067160265 Hospital Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358469 E14/2586/03/001 6/5/2014 16:09 706716 [2014-05] 30830007067160265 Home Liverpool $ 150.00 Muhammad CHOUDARY 99272326195 167 D10358469 E14/2586/03/001 7/5/2014 00:20 706716 [2014-05] 30830007067160265 Hospital Suburbs $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 7/5/2014 21:52 706716 [2014-05] 30830007067160265 Hospital City $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 8/5/2014 22:56 706716 [2014-05] 30830007067160265 Suburbs City $ 130.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 9/5/2014 01:50 706716 [2014-05] 30830007067160265 Suburbs Suburbs $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 9/5/2014 22:06 706716 [2014-05] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 12/5/2014 12:47 706716 [2014-05] 30830007067160265 Suburbs Suburbs $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 12/5/2014 22:03 706716 [2014-05] 30830007067160265 Home Liverpool $ 75.00 Muhammad CHOUDARY 167 D10358469 E14/2586/03/001 12/5/2014 23:52 706716 [2014-05] 30830007067160265 Suburbs Liverpool $ 75.00 Muhammad CHOUDARY 167 D10358469 E14/2586/03/001 13/5/2014 18:49 706716 [2014-05] 30830007067160265 Home Hospital $ 50.00 Nayab Ali KHAN 7415 D10358469 E14/2586/03/001 15/5/2014 18:13 706716 [2014-05] 30830007067160265 Home Fairfield East $ 100.00 Muhammad CHOUDARY 99272326195 167 D10358469 E14/2586/03/001 15/5/2014 22:54 706716 [2014-05] 30830007067160265 Suburbs Liverpool West $ 100.00 Muhammad CHOUDARY 99272326195 167 D10358469 E14/2586/03/001 16/5/2014 16:35 706716 [2014-05] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 17/5/2014 00:02 706716 [2014-05] 30830007067160265 Suburbs Suburbs $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 17/5/2014 16:50 706716 [2014-05] 30830007067160265 Suburbs City $ 150.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 19/5/2014 15:53 706716 [2014-05] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 20/5/2014 19:29 706716 [2014-05] 30830007067160265 Suburbs Suburbs $ 150.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 21/5/2014 15:26 706716 [2014-05] 30830007067160265 City Home $ 150.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 22/5/2014 18:43 706716 [2014-05] 30830007067160265 City Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 23/5/2014 15:48 706716 [2014-05] 30830007067160265 City Suburbs $ 50.00 Nayab Ali KHAN 24020192390 7415 D10358469 E14/2586/03/001 26/5/2014 18:53 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 26/5/2014 21:14 706716 [2014-06] 30830007067160265 Suburbs Liverpool $ 100.00 Muhammad CHOUDARY 99272326195 167 D10358475 E14/2586/03/001 27/5/2014 23:19 706716 [2014-06] 30830007067160265 Home Warwick Farm $ 100.00 Muhammad CHOUDARY 99272326195 167 D10358475 E14/2586/03/001 28/5/2014 18:37 706716 [2014-06] 30830007067160265 Home Suburbs $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 28/5/2014 19:47 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 50.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 30/5/2014 18:44 706716 [2014-06] 30830007067160265 Home Liverpool $ 200.00 Ozcan TAVLI 68798227396 927 D10358475 E14/2586/03/001 31/5/2014 13:03 706716 [2014-06] 30830007067160265 Home Liverpool $ 170.00 Muhammad CHAUDHRY 99894812017 5241 D10358475 E14/2586/03/001 31/5/2014 18:06 706716 [2014-06] 30830007067160265 Suburbs Home $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 1/6/2014 17:51 706716 [2014-06] 30830007067160265 Home Home $ 149.50 Daljit JHAND 33981121805 7415 D10358475 E14/2586/03/001 2/6/2014 15:39 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 3/6/2014 16:36 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 4/6/2014 00:40 706716 [2014-06] 30830007067160265 Home Liverpool $ 150.00 Muhammad CHOUDARY 99272326195 167 D10358475 E14/2586/03/001 4/6/2014 17:14 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 5/6/2014 18:43 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 6/6/2014 17:46 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 7/6/2014 18:24 706716 [2014-06] 30830007067160265 Suburbs Liverpool $ 200.00 Muhammad CHOUDARY 99272326195 4128 D10358475 E14/2586/03/001 8/6/2014 17:54 706716 [2014-06] 30830007067160265 Home Liverpool $ 250.00 Muhammad CHOUDARY 99272326195 8243 D10358475 E14/2586/03/001 9/6/2014 18:57 706716 [2014-06] 30830007067160265 Home Liverpool $ 200.00 Muhammad CHOUDARY 99272326195 167 D10358475 E14/2586/03/001 10/6/2014 20:32 706716 [2014-06] 30830007067160265 Home Liverpool $ 50.00 Muhammad CHOUDARY 167 D10358475 E14/2586/03/001
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11/6/2014 00:06 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 11/6/2014 17:10 706716 [2014-06] 30830007067160265 Home Liverpool $ 75.00 Muhammad CHOUDARY 167 D10358475 E14/2586/03/001 14/6/2014 17:48 706716 [2014-06] 30830007067160265 Home Liverpool $ 50.00 Muhammad CHOUDARY 4128 D10358475 E14/2586/03/001 15/6/2014 13:21 706716 [2014-06] 30830007067160265 Home Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 15/6/2014 16:26 706716 [2014-06] 30830007067160265 Suburbs Home $ 50.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 15/6/2014 21:43 706716 [2014-06] 30830007067160265 Suburbs Home $ 60.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 16/6/2014 20:37 706716 [2014-06] 30830007067160265 Home Suburbs $ 50.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 16/6/2014 22:36 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 100.00 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 18/6/2014 12:37 706716 [2014-06] 30830007067160265 Suburbs Liverpool $ 150.00 Muhammad CHAUDHRY 99894812017 5241 D10358475 E14/2586/03/001 19/6/2014 19:43 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 107.20 Nayab Ali KHAN 24020192390 7415 D10358475 E14/2586/03/001 20/6/2014 16:33 706716 [2014-06] 30830007067160265 Home Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 20/6/2014 17:57 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 75.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 20/6/2014 21:55 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 75.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 21/6/2014 14:12 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 21/6/2014 20:21 706716 [2014-06] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358475 E14/2586/03/001 23/6/2014 14:16 706716 [2014-07] 30830007067160265 Home Suburbs $ 184.80 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 24/6/2014 18:17 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 25/6/2014 15:53 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 25/6/2014 16:16 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 25/6/2014 19:18 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 26/6/2014 15:07 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 26/6/2014 16:04 706716 [2014-07] 30830007067160265 Home Airport $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 26/6/2014 20:59 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 27/6/2014 12:33 706716 [2014-07] 30830007067160265 Home Liverpool $ 220.00 Muhammad CHAUDHRY 99894812017 5241 D10358480 E14/2586/03/001 27/6/2014 17:02 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 27/6/2014 21:29 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 28/6/2014 19:29 706716 [2014-07] 30830007067160265 Home Liverpool $ 300.00 Muhammad CHOUDARY 99272326195 4128 D10358480 E14/2586/03/001 29/6/2014 02:04 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 29/6/2014 18:50 706716 [2014-07] 30830007067160265 Home Liverpool $ 300.00 Muhammad CHOUDARY 99272326195 2819 D10358480 E14/2586/03/001 30/6/2014 13:50 706716 [2014-07] 30830007067160265 Suburbs Liverpool $ 250.00 Muhammad CHAUDHRY 99894812017 5241 D10358480 E14/2586/03/001 2/7/2014 15:56 706716 [2014-07] 30830007067160265 Home Suburbs $ 52.30 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 2/7/2014 19:45 706716 [2014-07] 30830007067160265 Home Suburbs $ 79.80 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 3/7/2014 16:00 706716 [2014-07] 30830007067160265 Home Suburbs $ 159.80 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 3/7/2014 19:43 706716 [2014-07] 30830007067160265 Suburbs Home $ 52.60 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 4/7/2014 12:19 706716 [2014-07] 30830007067160265 Suburbs Liverpool $ 220.40 Muhammad CHAUDHRY 99894812017 5241 D10358480 E14/2586/03/001 5/7/2014 13:54 706716 [2014-07] 30830007067160265 Hospital Home $ 79.20 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 5/7/2014 15:50 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 6/7/2014 17:42 706716 [2014-07] 30830007067160265 Suburbs Ingleburn $ 200.00 Muhammad CHOUDARY 99272326195 2819 D10358480 E14/2586/03/001 7/7/2014 15:20 706716 [2014-07] 30830007067160265 Home Suburbs $ 76.80 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 7/7/2014 17:55 706716 [2014-07] 30830007067160265 Suburbs Home $ 79.90 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 7/7/2014 20:09 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 38.60 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 8/7/2014 16:01 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001
D10384072 Vol 19 Sensitive 126 NSW ICAC EXHIBIT
9/7/2014 16:10 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 9/7/2014 18:36 706716 [2014-07] 30830007067160265 Suburbs Liverpool $ 200.00 Muhammad CHOUDARY 99272326195 167 D10358480 E14/2586/03/001 10/7/2014 16:38 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 200.00 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 11/7/2014 15:30 706716 [2014-07] 30830007067160265 Home Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 11/7/2014 18:27 706716 [2014-07] 30830007067160265 Home Suburbs $ 79.80 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 11/7/2014 21:05 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 12/7/2014 15:18 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 54.30 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 12/7/2014 18:18 706716 [2014-07] 30830007067160265 Home Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 12/7/2014 20:23 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 136.90 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 13/7/2014 18:42 706716 [2014-07] 30830007067160265 Suburbs Home $ 150.00 Muhammad CHOUDARY 99272326195 2819 D10358480 E14/2586/03/001 14/7/2014 16:18 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 14/7/2014 21:34 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 125.40 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 15/7/2014 17:00 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 201.40 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 16/7/2014 13:32 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 16/7/2014 19:39 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 156.80 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 17/7/2014 18:07 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 196.20 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 18/7/2014 16:47 706716 [2014-07] 30830007067160265 Suburbs Liverpool $ 100.00 Muhammad CHOUDARY 99272326195 167 D10358480 E14/2586/03/001 18/7/2014 20:15 706716 [2014-07] 30830007067160265 Home Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358480 E14/2586/03/001 19/7/2014 18:20 706716 [2014-07] 30830007067160265 Suburbs Suburbs $ 156.40 Nayab Ali KHAN 24020192390 7415 D10358480 E14/2586/03/001 21/7/2014 21:31 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 161.20 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 22/7/2014 14:31 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 250.00 Assadullah KHOJAH 98019500518 4273 D10358481 E14/2586/03/001 23/7/2014 16:09 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 150.00 Muhammad CHOUDARY 99272326195 167 D10358481 E14/2586/03/001 24/7/2014 15:03 706716 [2014-08] 30830007067160265 Home Hospital $ 79.20 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 25/7/2014 14:13 706716 [2014-08] 30830007067160265 Home Hospital $ 58.70 Daljit JHAND 7360 D10358481 E14/2586/03/001 25/7/2014 14:52 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 150.00 Assadullah KHOJAH 98019500518 4273 D10358481 E14/2586/03/001 25/7/2014 18:06 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 189.70 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 25/7/2014 19:29 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 200.00 Muhammad CHOUDARY 99272326195 167 D10358481 E14/2586/03/001 27/7/2014 18:59 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 198.70 Assadullah KHOJAH 98019500518 4273 D10358481 E14/2586/03/001 28/7/2014 15:31 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 28/7/2014 22:13 706716 [2014-08] 30830007067160265 Suburbs Liverpool Nth $ 300.00 Muhammad CHOUDARY 99272326195 1182 D10358481 E14/2586/03/001 31/7/2014 19:46 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 162.80 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 31/7/2014 22:47 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 156.60 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 1/8/2014 14:32 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 149.60 Muhammad CHAUDHRY 99894812017 5241 D10358481 E14/2586/03/001 1/8/2014 17:28 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 2/8/2014 18:31 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 150.00 Muhammad CHOUDARY 99272326195 1182 D10358481 E14/2586/03/001 2/8/2014 22:20 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 79.40 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 3/8/2014 17:22 706716 [2014-08] 30830007067160265 Home Liverpool $ 182.00 Daljit JHAND 33981121805 7360 D10358481 E14/2586/03/001 4/8/2014 14:44 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 180.60 Muhammad CHAUDHRY 99894812017 5241 D10358481 E14/2586/03/001 4/8/2014 21:01 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 76.80 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 5/8/2014 16:50 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 79.20 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 6/8/2014 18:00 706716 [2014-08] 30830007067160265 City Suburbs $ 79.90 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 6/8/2014 21:26 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 32.60 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001
D10384072 Vol 19 Sensitive 127 NSW ICAC EXHIBIT
7/8/2014 15:33 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 78.80 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 7/8/2014 20:24 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 200.00 Muhammad CHOUDARY 99272326195 167 D10358481 E14/2586/03/001 8/8/2014 11:31 706716 [2014-08] 30830007067160265 Home Liverpool $ 198.70 Daljit JHAND 33981121805 7360 D10358481 E14/2586/03/001 9/8/2014 14:07 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 198.60 Muhammad CHAUDHRY 99894812017 5241 D10358481 E14/2586/03/001 9/8/2014 20:26 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358481 E14/2586/03/001 10/8/2014 19:48 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 150.00 Muhammad CHOUDARY 99272326195 1182 D10358481 E14/2586/03/001 12/8/2014 19:56 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 161.70 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 13/8/2014 15:44 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 79.90 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 13/8/2014 21:39 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 110.60 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 14/8/2014 17:25 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 148.20 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 14/8/2014 23:22 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 100.00 Muhammad CHOUDARY 99272326195 167 D10358481 E14/2586/03/001 15/8/2014 20:30 706716 [2014-08] 30830007067160265 Suburbs Liverpool $ 198.60 Muhammad CHOUDARY 99272326195 167 D10358481 E14/2586/03/001 16/8/2014 17:40 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 16/8/2014 22:18 706716 [2014-08] 30830007067160265 Suburbs Suburbs $ 79.10 Nayab Ali KHAN 24020192390 7415 D10358481 E14/2586/03/001 17/8/2014 14:25 706716 [2014-08] 30830007067160265 Home Liverpool $ 198.70 Daljit JHAND 33981121805 8103 D10358481 E14/2586/03/001 17/8/2014 18:25 706716 [2014-08] 30830007067160265 Home Liverpool $ 149.60 Assadullah KHOJAH 98019500518 4273 D10358481 E14/2586/03/001 18/8/2014 19:20 706716 [2014-09] 30830007067160265 Suburbs Liverpool $ 600.00 Muhammad CHOUDARY 99272326195 167 D10358487 E14/2586/03/001 19/8/2014 13:38 706716 [2014-09] 30830007067160265 Home Liverpool $ 179.00 Daljit JHAND 33981121805 7360 D10358487 E14/2586/03/001 20/8/2014 16:02 706716 [2014-09] 30830007067160265 Hospital Home $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 20/8/2014 19:09 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 79.60 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 21/8/2014 12:01 706716 [2014-09] 30830007067160265 Suburbs Liverpool $ 192.80 Muhammad CHAUDHRY 99894812017 5241 D10358487 E14/2586/03/001 21/8/2014 17:23 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 79.40 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 21/8/2014 19:58 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 24020192390 7415 D10358487 E14/2586/03/001 22/8/2014 13:56 706716 [2014-09] 30830007067160265 Home Home $ 300.00 Daljit JHAND 33981121805 7360 D10358487 E14/2586/03/001 22/8/2014 21:45 706716 [2014-09] 30830007067160265 Suburbs Home $ 31.60 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 23/8/2014 14:15 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 260.00 Muhammad CHAUDHRY 99894812017 5241 D10358487 E14/2586/03/001 23/8/2014 23:26 706716 [2014-09] 30830007067160265 Suburbs Home $ 51.60 Nayab Ali KHAN 24020192390 7415 D10358487 E14/2586/03/001 24/8/2014 13:02 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 79.30 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 24/8/2014 16:20 706716 [2014-09] 30830007067160265 Home Hospital $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 25/8/2014 15:33 706716 [2014-09] 30830007067160265 Suburbs Home $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 25/8/2014 19:56 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 160.00 Nayab Ali KHAN 24020192390 7415 D10358487 E14/2586/03/001 26/8/2014 16:36 706716 [2014-09] 30830007067160265 Suburbs Home $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 26/8/2014 20:04 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 206.90 Nayab Ali KHAN 24020192390 7415 D10358487 E14/2586/03/001 27/8/2014 17:22 706716 [2014-09] 30830007067160265 Home Hospital $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 27/8/2014 19:33 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 79.20 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 27/8/2014 23:09 706716 [2014-09] 30830007067160265 Suburbs Liverpool $ 50.00 Muhammad CHOUDARY 167 D10358487 E14/2586/03/001 28/8/2014 12:37 706716 [2014-09] 30830007067160265 Suburbs Green Valley $ 270.80 Muhammad CHAUDHRY 99894812017 5241 D10358487 E14/2586/03/001 28/8/2014 21:25 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 78.90 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 29/8/2014 16:33 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 29/8/2014 23:28 706716 [2014-09] 30830007067160265 Suburbs Liverpool $ 111.00 Muhammad CHOUDARY 99272326195 167 D10358487 E14/2586/03/001 30/8/2014 13:53 706716 [2014-09] 30830007067160265 Home Liverpool $ 125.00 Daljit JHAND 33981121805 7360 D10358487 E14/2586/03/001 30/8/2014 15:39 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001
D10384072 Vol 19 Sensitive 128 NSW ICAC EXHIBIT
31/8/2014 13:45 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 78.20 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 31/8/2014 19:00 706716 [2014-09] 30830007067160265 Suburbs Liverpool $ 148.60 Muhammad CHOUDARY 99272326195 1182 D10358487 E14/2586/03/001 1/9/2014 15:37 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 79.90 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 1/9/2014 21:24 706716 [2014-09] 30830007067160265 Suburbs Liverpool $ 146.20 Muhammad CHOUDARY 99272326195 167 D10358487 E14/2586/03/001 2/9/2014 16:27 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 78.40 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 2/9/2014 21:24 706716 [2014-09] 30830007067160265 Suburbs Liverpool $ 141.00 Muhammad CHOUDARY 99272326195 167 D10358487 E14/2586/03/001 3/9/2014 16:28 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 61.80 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 3/9/2014 22:36 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 78.90 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 4/9/2014 13:57 706716 [2014-09] 30830007067160265 Office Liverpool $ 300.00 Assadullah KHOJAH 98019500518 4273 D10358487 E14/2586/03/001 4/9/2014 18:28 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 4/9/2014 22:13 706716 [2014-09] 30830007067160265 Suburbs Restaurant $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 6/9/2014 15:24 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 140.40 Nayab Ali KHAN 24020192390 7415 D10358487 E14/2586/03/001 7/9/2014 13:48 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 78.10 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 7/9/2014 22:35 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 8/9/2014 14:33 706716 [2014-09] 30830007067160265 Suburbs Liverpool $ 300.00 Muhammad CHAUDHRY 99894812017 5241 D10358487 E14/2586/03/001 9/9/2014 16:34 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 11/9/2014 15:21 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 11/9/2014 21:13 706716 [2014-09] 30830007067160265 Suburbs Hotel $ 79.40 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 12/9/2014 16:39 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 12/9/2014 22:03 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 13/9/2014 16:35 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358487 E14/2586/03/001 13/9/2014 21:57 706716 [2014-09] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 24020192390 7415 D10358487 E14/2586/03/001 15/9/2014 21:15 706716 [2014-10] 30830007067160265 Home Liverpool $ 200.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 16/9/2014 16:41 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 16/9/2014 19:57 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 79.10 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 17/9/2014 18:31 706716 [2014-10] 30830007067160265 Suburbs Liverpool $ 250.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 18/9/2014 21:00 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 79.70 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 19/9/2014 15:53 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 20/9/2014 11:40 706716 [2014-10] 30830007067160265 Suburbs Liverpool $ 500.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 20/9/2014 16:43 706716 [2014-10] 30830007067160265 Suburbs Home $ 80.00 Daljit JHAND 7360 D10358489 E14/2586/03/001 21/9/2014 18:52 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 22/9/2014 15:15 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 22/9/2014 20:09 706716 [2014-10] 30830007067160265 Airport Liverpool Sth $ 500.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 23/9/2014 12:43 706716 [2014-10] 30830007067160265 Home Liverpool $ 192.20 Daljit JHAND 33981121805 7360 D10358489 E14/2586/03/001 23/9/2014 16:26 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 23/9/2014 21:48 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 78.10 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 24/9/2014 20:28 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 24/9/2014 23:58 706716 [2014-10] 30830007067160265 Suburbs Liverpool $ 80.00 Daljit JHAND 7360 D10358489 E14/2586/03/001 25/9/2014 20:57 706716 [2014-10] 30830007067160265 Suburbs Liverpool $ 550.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 25/9/2014 22:57 706716 [2014-10] 30830007067160265 Home Suburbs $ 80.00 Daljit JHAND 7360 D10358489 E14/2586/03/001 26/9/2014 18:09 706716 [2014-10] 30830007067160265 Suburbs Liverpool $ 300.00 Muhammad CHOUDARY 99272326195 7360 D10358489 E14/2586/03/001 27/9/2014 15:46 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 80.00 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001
D10384072 Vol 19 Sensitive 129 NSW ICAC EXHIBIT
27/9/2014 23:47 706716 [2014-10] 30830007067160265 Suburbs Suburbs $ 78.30 Nayab Ali KHAN 7415 D10358489 E14/2586/03/001 28/9/2014 21:07 706716 [2014-10] 30830007067160265 Suburbs Liverpool $ 366.60 Muhammad CHOUDARY 99272326195 1182 D10358489 E14/2586/03/001 29/9/2014 10:33 706716 [2014-10] 30830007067160265 Suburbs Ingleburn $ 62.30 Muhammad CHAUDHRY 5241 D10358489 E14/2586/03/001 29/9/2014 19:16 706716 [2014-10] 30830007067160265 City City $ 242.30 Nayab Ali KHAN 24020192390 7415 D10358489 E14/2586/03/001 2/10/2014 10:14 706716 [2014-10] 30830007067160265 Suburbs Liverpool Sth $ 90.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 2/10/2014 21:17 706716 [2014-10] 30830007067160265 Suburbs Liverpool Sth $ 150.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 3/10/2014 16:45 706716 [2014-10] 30830007067160265 Suburbs Liverpool Sth $ 100.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 4/10/2014 18:01 706716 [2014-10] 30830007067160265 Suburbs Liverpool Sth $ 250.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 6/10/2014 20:19 706716 [2014-10] 30830007067160265 Suburbs Liverpool Sth $ 200.00 Srish PRATAP 96647974536 2796 D10358489 E14/2586/03/001 $ 37,797.00
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