# Critical senders — mail from these is ALWAYS worth his eyes, whatever words it uses. # # One exact address, or one exact domain, per line. Domains match exactly: # "ato.gov.au" does NOT match "news.ato.gov.au", which is a newsletter. # # WHY THIS FILE EXISTS, and why it was empty until 2026-07-29: # The most consequential email in six months of mail — the migration agent's 26/05 # note that the Carpenter skills assessment must be FINALISED before he turns 45 on # 23/09/2026 — contains neither "visa" nor "immigration". Every keyword policy tested # against the corpus missed it, including the one that was running. Only the sender # identifies it. Keywords cannot do this job and never could. # # Populated from a scan of all 4,351 distinct messages, Jan-Jul 2026. Deliberately # excludes the marketing arms of the same organisations (updates.nab.com.au, # news.ato.gov.au, notifications.anz.com, comms.service.nsw.gov.au) — those are # newsletters wearing an institution's name. # --- visa: the 23/09/2026 cliff runs through every one of these --- imigrate.net.au info@imigrate.net.au vetassess.com.au tradeassess@vetassess.com.au migrate@vetassess.com.au homeaffairs.gov.au immi.gov.au ssc.gov.au gmcmigration.com # --- added 2026-08-05: every desk the visa paperwork is actually sitting on. # Found by working the file in session, not by the rail. The rail could not have # found them — it has no way to know who he wrote to. This is the me-to-box half # of the loop and it has to be maintained by hand. cdraustraliaservice.com judydsouza@cdraustraliaservice.com # Irish birth certificate, order PBL-JD2433/226, EUR48 paid 05/07, nothing received. # GRO uses three mailboxes one letter apart and Worldpay for the payment link. welfare.ie GROpayments@welfare.ie GROonlinepayments@welfare.ie worldpay.com # Police certificates. Both are Required on the agent's document list and neither # has landed. garda.ie is with a contact; the AFP one must be redone direct. garda.ie afp.gov.au afpcheck.com # Trades Recognition Australia — $1120 paid 09/07 against MCLMIC0024, no outcome. tradesrecognition.gov.au dewr.gov.au # --- entitlements: money owed, no deadline, which is why they sit --- incolink.org.au rest.com.au # Cbus — the fund holding the 2007-2015 super, member 7502958. Added 05/08/2026 when # an enquiry went in about a balance transferred to the ATO. A reply here is the whole # answer to where roughly $30,000 went, so it must not land as a NOTE. cbussuper.com.au cbusmail.com.au # The ATO holds $29,702.33 of his super and is the other half of that answer. # ato.gov.au is already listed above under tax and government. servicesaustralia.gov.au my.gov.au # Stephen Edmund Joyce — the other director of RATERIGHT PTY LTD, holds 1 of 10 shares. # Added 06/08/2026. Rocky emailed him 11:10 that day asking him to agree to the deregistration. # HIS REPLY IS THE MEMBERS' AGREEMENT ASIC FORM 6010 REQUIRES — the whole close-out waits on it, # and nothing in the subject line ("RateRight - shutting it down") trips a single keyword rule. # Without this line it classifies NOTE and gets buried under retail. Exact address, not the # domain, so RFTN's other mail is not promoted with it. stephen@rftn.com.au # --- company obligations: ASIC annual review, $329, penalties from ~19/09/2026 --- # Added asic.gov.au 06/08/2026 when the decision was made to wind RATERIGHT up. ASIC is the # regulator Lawpath sits in front of, and once Lawpath is cancelled it becomes the only channel. # Deliberately NOT listed: idealbusiness.com.au / businessnames@idealbusiness.com.au, a # third-party fee-harvester whose own footer admits it is "NOT affiliated with ASIC". It is # noise dressed as a regulator and must never be promoted to ACT. # TODO when an accountant is engaged: add their domain here. They will hold the whole close-out. asic.gov.au mg.lawpath.com lawpath.com.au # --- tax and government, transactional only --- ato.gov.au business.gov.au industry.gov.au # --- money and entitlements with real dates --- vicroads.vic.gov.au longservice.nsw.gov.au post.xero.com identity.post.xero.com