Document Mentions (3 shared documents)

EFTA00264301

3 mentions1 same-page

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hal ecas ^_'.:e: r:237.3133‘41 frICIWthr - Paul said this within a sexual conversation. Paul had never been introduced to my donghter who resided In Melbourne with her father since the age of 12 / McDiarmid / ex husband Question I asked suspiciously : ":7:11-; az-nit. yea?" Paul Gardner's reply : cLlfz

were starting a relationship. Following this we continued to meet every weekend at the Gateway Motel, Kadina and then at the Wallaroo Apartments, Wallaroo SA. Vincent Bulone proceeded to tell me that he loved me and spoke to me as if we had started a relationship and led me to believe that we had. Durin

g in Europe. Dined in the Sydney Tower restaurant on during Sydney holiday when first met. $400.00 cash payments for Wallaroo Penthouse Apartment, Wallaroo SA when first met. Stayed in apartments numerous times. $200.00 on red wine every weekend when we first met. Dining extensively when we first met. H

EFTA00262521

2 mentions1 same-page

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h the girls at the university and that she should come join him - he stated in another text message "No regrets" • nne - Meeting her for lunch in Melbourne • Sara - Meeting her in the city for morning coffee regularly .0- riuttseR etiAs ice( P • s ee - Meeting her in the city OfFtC6 • Karam - Meet

EFTA00262451

2 mentions1 same-page

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n / computer was eventually hacked within a week of professional setup • Mail interception - Contact and evidence supplied to a Senators office in Melbourne, Adam Bandt, MP and requesting assistance - Targeted victim received a Fraudulent email reply containing information not supplied to the Senators o

were starting a relationship. Following this we continued to meet even' weekend at the Gateway Motel, Kadina and then at the Wallaroo Apartments, Wallaroo SA. Vincent Bulone proceeded to tell me that he loved me and spoke to me as if we had started a relationship and led me to believe that we had. Durin