7
Shared Docs
7
Same-Page
7 / 7
Mentions
ad not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I ;-.•,as always• true t0 on. Garry " j "Black market trnda hrs Infiltrs:':sf, Australia through the ase of 7Neeommitatcation systems * tad the Internet" Sharon Bowman I mother of
in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the
had not understood this answer or at whom he was pointing at Altered text message received from Paul Gardner's phone "I was 2:--.-zys true to you. Garry :so " . I * * Black market 'rade has jnflitratedInstralts-4 . L-:::::.-.2-,ii riae. use of 7 74 tj ---.7. -maleation avaterds4 *- + tad the I
d in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft Tfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )wring this phone contact I was informed that the phone call was being Recorded and the
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry :co " i * "Black market trade has infiltrated Australia through the use of Telecommunication systems and the internet" Sharon Bowman / mother of
• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always tine to you. Garry so " "Black market trade has infiltrated Australia* through the use of/Telecommunication systems *- s an t e uternet. * Sharon Bowman / mother of
ship) when relationship ceased and I relocated from to Us a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so " 'Black marite l9 ha and the Werner nfiltrated Australia hroug,h the use of Telecommunication systems Sharon Bowman / mother of "His mother
lia Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft tied I was contacted on the 2 2021 by Officer Leong, stating that she was from Services SA on the phone number: ming Ode phone contact! was Warmed thatthe phone call was being Retorted and The give
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so " "ancl i<7 : Wad:. Lea infiltrated Australia krou,gh the use elecomrannication systems anu t.et Sharon Bowman / mother of Paul Garner's chi
Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft .7efr". I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being R
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so has infiltrated Australia through the use o_Citalecotratrimc.ation s -r--5t 7---csiz4) i *-- Sharon Bowman / mother of Paul Garner's child, Kan
, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following prig
Entities connected to both Garry and Leong

Jeffrey Epstein
PERSON
Queensland
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONRoger Gardner
PERSONRemote Access
ORGANIZATIONChristopher Steele
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATION
Julie K. Brown
PERSON