EFTA00081849.txt Text dataset_9 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Adrian Praljak submitted a complaint to the Royal Commission alleging that Mikayla Brier-Mills stole money from him, failed to complete contracted work, and potentially committed tax evasion. He requests assistance in recovering his money and holding Brier-Mills accountable for her alleged actions, raising concerns about her fitness to practice law.
Metadata
Subject
RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO QC Chair of the Royal Commission: By Adrian Praljak
Sender
DRCsubmissions@royalcommission.gov.au, DRCenquiries@royalcommission.gov.au
Recipients
Document ID
EFTA00081849.txt
Date
2019-08-15
Illegal Activity
Severity
suspicious
Description
The email contains first-hand allegations of fraud and tax evasion committed by Mikayla Brier-Mills.
Categories
FraudTax Evasion
Content Type
first_hand
Evidence:
  • Allegations of Mikayla Brier-Mills stealing money and not paying ATO tax.
  • ACORN report submitted against Mikayla Brier-Mills for fraud financial & other crimes.
Blackmail Indicators
Likelihood
possible
Description
While not explicit, the detailed listing of financial transactions and accusations could be used as leverage.
Relationships 4
Entity 1RelationshipEntity 2Description
Adrian Praljak Business Mikayla Brier-Mills Adrian Praljak outsourced work to Mikayla Brier-Mills and alleges she stole money and did not complete the work.
Adrian Praljak Employment Alexander Andrew Tees Adrian Praljak worked as a Lawyer/Solicitor for Legal Exchange Lawyers, whose Principal is Alexander Andrew Tees.
Maneesha Marzol Employment Marzol Holloway & Associates Maneesha Marzol is the Office Manager at Marzol Holloway & Associates.
Marzol Holloway & Associates Legal Representation Adrian Praljak Marzol Holloway & Associates represented Adrian Praljak in a debt recovery matter against Mikayla Brier-Mills.
Notable Quotes 2
SHE STOLE MY MONEY AND POTENTIALLY NEVER PAID THE ATO TAX. PLEASE HELP ME TO RECOVER MY MONEY & TO HOLD MS MIKAYLA BRIER-MILLS TO ACCOUNT FOR FRAUD AND OTHER CRIMINAL AND CIVIL OFFENCES
Mikayla may be committing long term serious Tax Evasion and other criminal and civil offences. Mikayla Brier-Mills Character is now in serious Question and raises Questions; is Mikayla Brier-Mills a fit and proper person to be practising as a Lawyer/Solicitor in Australia/England & or other Jurisdictions?
Red Flags 2
  • Allegations of significant financial discrepancies and potential criminal activity.
  • Concerns about Mikayla Brier-Mills' professional conduct and fitness to practice law.
Financial Information
Amounts:$350$150$100$400$500$70$110$600$1000$225$150$200$450$350$2,500.00$1050
Transactions:
  • Payments from Adrian Praljak to Mikayla Brier-Mills for work and loans.
  • Attempted 'Trace and Recovery' by Commonwealth Bank for transactions from Adrian Praljak's account to Mikayla Brier-Mills' account.
Public Knowledge
Context
Allegations of fraud and professional misconduct within the legal profession could be of interest to the media.
Media Worthy
Yes
Legal Compliance
  • Allegations of fraud, tax evasion, and other criminal and civil offenses against Mikayla Brier-Mills.
  • Potential conflict of interest issues related to Mikayla Brier-Mills' work for Adrian Praljak while being a student at Bond University.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationAllegations/complaintsBusiness dealingsCommunications/correspondence
Organizations 9
Royal CommissionANZATOBond University LimitedLegal Exchange LawyersCommonwealth BankServeDocQLD PoliceMarzol Holloway & Associates
Locations 6
CBD NSWAustraliaEnglandInternational JurisdictionsRobina OLD 4226Robina DC Qld 4226
Financial Entities 2
ANZCommonwealth Bank
Text Analysis
Tone
Urgent, accusatory
Purpose
To submit information to the Royal Commission regarding alleged fraud and other offenses committed by Mikayla Brier-Mills, and to request assistance in recovering money.
Significance
The document details allegations of financial misconduct and potential tax evasion by Mikayla Brier-Mills, raising concerns about her fitness to practice law.
File Info
File Name
EFTA00081849.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.464195
DOJ Source
View on DOJ