Document Mentions (3 shared documents)

EFTA00261688

2 mentions1 same-page

Page ?Same page

Moonta Bay . Jason Garrett - Moonta Bay - Suspected connected to Peter Bannister or Motorcycle gangs - Peter Bannister talked about a person named Garrett to the targeted victim on occasions and informed her that Garrett was extremely dangerous and violent - Targeted victim did not sight or meet Garre

LAND, EX PARTNER OF PAUL GARDNER, QUEENSLAND • Service SA Report - Officer Leong - TELCO - Connected to Federal Government, Kadina and Port Pirie Rowan Ramsay involving multiple counts of Criminal activity and involving Queensland and the identity theft, money laundering lent ax file numbers targeting t

EFTA00261948

2 mentions1 same-page

Page ?Same page

Moonta Bay • Jason Garrett - Moonta Bay - Suspected connected to Peter Bannister or Motorcycle gangs - Peter Bannister talked about a person named Garrett to the targeted victim on occasions and informed her that Garrett was extremely dangerous and violent - Targeted victim did not sight or meet Garre

ENSLAND, EX PARTNER OF PAUL GARDNER QUEENSLAND • Service SA Report - Officer Leong - TELCO - Connected to Federal Government, Kadina and Port Pine Rowan Ramsay involving multiple counts of Criminal activity and involving Queensland and the identity t eft_ money lainvierinn and fraud lent ax file numbers

EFTA00269384

2 mentions1 same-page

Page ?Same page

QUEENSLAND. EX PARTNER OF PAUL GARDNER. QUEENSLAND • Service SA Report - Officer_- TELCO - Connected to Federal Government, Kadina and Port Pirie Rowan Ramsay involving multiple counts of Criminal activity and involving Queensland and the identity theft, money laundering and fraudulent activit includin.