Document Mentions (3 shared documents)

EFTA00269229

3 mentions1 same-page

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had stated that he had 4 children to various mothers Kane Gardner - Sharon Bowman (Mother) Rio and India Rose - Toni, New Zealand Rochelle - Anne, Adelaide - One night stand - turned religious and ceased contact with Paul Gardner Box of sharp tools strategically placed in front of his sons Kane's bedro

m the Port Pine Court House. I had ph0ne contact with Matthew / mat that did not record on my mobile phone records. Matthew abandoned me / left the Adelaide casino with a man he had met on the Adelaide Casino roof top early hours of the morning, 30th October 2015. A police vehicle parked along side of M

children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage 1C Fraudule

EFTA00263917

2 mentions1 same-page

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13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Re

EFTA00264019

2 mentions1 same-page

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ide Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you In regards to this matter, who provided me with your contact details. I have a mattericonceming the SA Medical Association and a pr