amanda poole cascade coal

16 sued over $13m Cascade Coal deal - SMH.au

Jan 02, 2013  But in what they have described in court documents as a ''breach of trust'', this money was instead transferred to Amanda Poole, the wife of Cascade director

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16 sued over $13m Cascade Coal deal Farm Online Australia

Jan 03, 2013  But in what they have described in court documents as a ''breach of trust'', this money was instead transferred to Amanda Poole, the wife of Cascade director Richard Poole, and to

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Cha-ching!

Jul 16, 2013  On matters ICAC, you hope Amanda Poole, the wife of Cascade Coal founding investor Richard Poole, has started paying more attention to her money after facing the

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I didn’t know I had $7.5 million in my account Daily ...

Dec 12, 2012  Mr Poole denied he had lied to the inquiry when he said he had no idea the Obeids were behind another company, Buffalo Resources, which had

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ICAC told of Obeid's $100m deal Farm Online Australia

Nov 13, 2012  The personal bank account of an eastern suburbs socialite, Amanda Poole, the wife of Richard Poole, one of the investors in Cascade, was used to transfer $7.5 million to the Obeids.

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I didn’t know I had $7.5 million in my account news ...

Mr Poole denied he had lied to the inquiry when he said he had no idea the Obeids were behind another company, Buffalo Resources, which had a 25 per cent stake in Cascade Coal. Mr Poole will ...

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Obeid smell ‘like a dead cat’: ICAC news.au ...

Dec 12, 2012  Mining company White Energy and Cascade Coal, an entity linked to the Obeids, had a $500 million deal connected to an exploration licence in the area but it

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amanda poole cascade coal in yemen

amanda poole cascade coal in yemen. The inquiry has been told the Obeids negotiated a $60 million payout to get out of Cascade Coal, but only got $30 million - through a transaction made from the bank account of Mr Pooles wife, Amanda.

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Amanda Poole Cascade Coal

Aug 27, 2019  Amanda poole cascade coal - lalocandadipulcinella. View Amanda Poole s profile on LinkedIn the world s largest professional community. Amanda has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Amanda s . Chat Now; Coal barons turn lm into 500m in a yearcraigshaw . Cascade Coal to

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16 sued over $13m Cascade Coal deal Farm Online Australia

Jan 03, 2013  But in what they have described in court documents as a ''breach of trust'', this money was instead transferred to Amanda Poole, the wife of Cascade director Richard Poole, and to

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Coal corruption worst scam 'since Rum Corps'

Nov 12, 2012  The bank account of an eastern suburbs socialite, Amanda Poole, the wife of Richard Poole, one of the investors in Cascade, was used to transfer $7.5 million to the Obeids.

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Investor denied knowing mystery 'Mo'

Dec 13, 2012  Amanda Poole with husband Richard / Pic: Nic Gibson ... The ICAC is investigating whether the granting of a mining exploration license in 2008 to

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ALP coal corruption 'unexceeded since the days of the Rum ...

Nov 14, 2012  Cascade attempted to disguise the payment of the initial installment by funneling $7.5 million through the personal bank account of Amanda Poole, the wife of

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‘We want money fast’: Poole

Dec 14, 2012  Richard Poole with his wife Amanda ... secretly taped phone calls were played at ICAC on Friday. Photo: Nic Walker Mr Poole is a director and shareholder of Cascade Coal and Mr Jones is

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16 sued over $13m Cascade Coal deal – The Generator

Jan 02, 2013  16 sued over $13m Cascade Coal deal Date January 3, 2013 110 reading now Read later Linton Besser inShare. Pin It Email article Print Reprints permissions . Facing the music ... Eddie Obeid is at the centre of the ICAC's inquiry into corruption. Photo: Dean Sewell SOME of Australia's wealthiest coal barons and two of its most high-profile stockbrokers are being sued in the Federal Court for ...

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ICAC told of Obeid's $100m deal - SMH.au

Nov 12, 2012  The personal bank account of an eastern suburbs socialite, Amanda Poole, the wife of Richard Poole, one of the investors in Cascade, was used to transfer $7.5 million to the Obeids.

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‘Whiff of corruption’ over coal deal

Dec 03, 2012  Cascade Coal director Richard Poole was concerned about a “whiff of corruption” if the Obeid family’s connection to the company was made public,

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Australian coal-fired power plant to mine Bitcoin: just a ...

Apr 12, 2018  Richard Poole was a shareholder and director of Cascade Coal: The issue that was the focus of ICAC’s attention was the plan to sell Cascade for $500 million to White Energy, a public company in which these same businessmen, except for Poole, were also directors and shareholders.

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richard amanda poole obeid - kdeldesierto.es

Nov 26, 2012 AMANDA POOLE: "I did ask that and my husband said: 'We absolutely, or you absolutely, did not'" Questions as to how a bank account of the wife of Cascade Coal shareholder and director Richard Poole was used to secretly channel money to the Obeids ICAC, December 12, 2012...

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Obeid smell 'like a dead cat': ICAC - 9News

Dec 12, 2012  Mining company White Energy and Cascade Coal, an entity linked to the Obeids, had a $500 million deal connected to an exploration licence in the area but it

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About Us - Tracy Bunch Broker

About Our Bunch . Bunch Real Estate Associates is a results-driven realty firm located in Proctorville, Ohio. Our mission is to help home buyers find the right house without overpaying and to assist home sellers in obtaining the best possible price for their home.Our company name should have a familiar ring to many residents in the area.

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amanda poole cascade coal

Dec 14, 2020  amanda poole cascade coal. 10 Black People Who Acquired Wealth During SlaveryListverse. Apr 14 2017 Antoine Dubuclet was born in 1810 Louisiana to free black parents. His father was a planter who owned around 406 acres of land and 70 slaves. After his father s death at age 54 in 1828 Antoine inherited his father s estate and went on to marry ...

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Amanda Poole Cascade Coal

Aug 27, 2019  Amanda poole cascade coal - lalocandadipulcinella. View Amanda Poole s profile on LinkedIn the world s largest professional community. Amanda has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Amanda s . Chat Now; Coal barons turn lm into 500m in a yearcraigshaw . Cascade Coal to

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amanda poole icac - jakkalsvallei.co

Cha-ching! 16-07-2013 On matters ICAC, you hope Amanda Poole, the wife of Cascade Coal founding investor Richard Poole, has started paying more attention to her money after facing the

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Obeid smell 'like a dead cat': ICAC - 9News

Dec 12, 2012  Mining company White Energy and Cascade Coal, an entity linked to the Obeids, had a $500 million deal connected to an exploration licence in the area but it

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Total lack of respect for Obeids Daily Telegraph

The inquiry has been told the Obeids negotiated a $60 million payout to get out of Cascade Coal, but only got $30 million - through a transaction made from the bank account of Mr Poole's wife, Amanda.

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ICAC's Obeid inquiry sparks $13m civil case

Jan 01, 2013  A further 13 respondents include eastern suburbs investment banker and Cascade director Richard Poole, his wife, Amanda, and the boutique investment firm

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Businessmen scripted answers on links to Obeids

Dec 10, 2012  It notes that 717,748 shares in Cascade Coal were allotted to a company set up by Mr Poole, Coal Minerals Group, for $7 in October 2010 and they “are now worth circa $43 million".

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Australian coal-fired power plant to mine Bitcoin: just a ...

Apr 12, 2018  Richard Poole was a shareholder and director of Cascade Coal: The issue that was the focus of ICAC’s attention was the plan to sell Cascade for $500 million to White Energy, a public company in which these same businessmen, except for Poole, were also directors and shareholders.

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Cascade falls as ICAC vindicated The Saturday Paper

Jul 30, 2016  The Cascade Coal story gives us a fascinating insight into business life beneath the surface, and it’s worth trawling through some of the details. This is the ICAC investigation that counsel assisting the inquiry, Geoffrey Watson, described as “the most important investigation ever undertaken” by the commission.

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Magnificent seven’s money-making machine – The Generator

Dec 08, 2012  Since July 2012, James McGuigan has been Cascade Coal’s sole employee but in 2008, he was working on the Cascade deal at Poole’s firm Arthur Phillip. ”Jimmy” had raised the ire of his boss by drafting an agreement between Cascade Coal and Buffalo Resources, which was a company associated with the Obeids.

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Melbourne parties after enduring world’s longest lockdown

Oct 23, 2021  Melbourne, Australia’s second-biggest city, began its first weekend out of the world’s longest string of Covid-19 lockdowns with spontaneous street parties, live

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Rhizobia: from saprophytes to endosymbionts

Jan 30, 2018  Rhizobia can exist as both free-living soil microbiota and plant-associated endosymbionts, which form N2-fixing root nodules. In this Review, Poole, Ramachandran and Terpolilli explore the

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Ottawa-Gatineau - Canada: Here Page Danoune Rachid Grand ...

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Jeff Craighead's Instagram, Twitter Facebook on IDCrawl

Jeff Craighead, Age 52 - Lives in Fulton, MO, (573) 826-9588. Profile for Jeff Craighead, 52 years old, currently living in Fulton, MO with the phone number (573) 826-9588. More details available. Jeff Craighead's Phone Number, Email, Address - Spokeo. 32 records for Jeff Craighead.

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