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icking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involited over 1 million dollars illegally rotating through the bank accounts was informed that my
mation For more information, please go to humenservices.gov.au or call us on the number shown at the top of this lette:. Yours sincerely Manager Department of Human Services • Manager EFTA00261662 KAI> 1.)A p \c)c, t_c ED k&s-; Rker aD 55. -ro Locked Bag 7834 Canberra BC, ACT 2610 b- Et_i ►74\N AO.ER (C)Or \NC(
onnect, Port Pre is Paul Gardner's uncleik;Aliertir maiden name Gail Fetherstonhanghft married name Gardner, wife of Roger Gardner, now Separated, Queensland And In comes .;:sueric..n to rap-laid 011oge" appar"- When Iwas interacting with Zac /online dating site / Plenty of Fish - refer to file Phone te
on notice given under social securffy law. More Information For more Information, please go to of this letter. Yours sincerely Manager Manager Department of Human Services or call us on the number shown at the top EFTA00262445 ti Locked Bag 7834 Canberra BC, ACT 2610 CACIV Cam 1.-C Utara l Cs.., Su-Ectec Pc-nun-I
s, Bank Credential; Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in nmnerous locations, including Queensland o Drug Trafficking o Money Laundering o Motiey transfers to corporation and 1:nb-ilt sure of name given involving money transfers, confirmati
or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00264780 H (-At-Nov.4 LC ULACIvi Cni ) Locked Bag 7834 Canberra BC ACT 2610 ass-Earic ACTI 1/41 - A ISTANICE: CLK1O999 0092 • 235A 4 Al
usiness Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations Peter Bannister, Port Pink - Half brothe
r more information, please go to humansenrice_s-gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265597 at NI Ci titar—fvl Locked Bag 7894 Canberra BC ACT 2610 .„c• u- teL facTivrry - A " `6 III~IIIIIIIIIIIII IIII III CIS O899 009
mbers, Bank Credentialc Personal Identification • Up to I million doling of Mend monies in numerous balk accounts in numerous locations, including Queensland o Drug tafficidng • itiprrey Laundering o ithey transfers to corpormion and banks ("sure of name given involving money transfers, cos.-if:Mal
or more information, please go to humanservices-gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265833 Locked Bag 7834 Canberra BC, ACT 261p 1-- ciFIC. RCM IIII HIM= 1-1C CJir CLK 4999 009239235A Your reference: Telephone: 132
entity kw Vim .• s, Personal ideati€canou o Up to I million doUazs of Wi_wl tin. ' natl.—tams heri'a accounts in numerous locations, inciud Queensland Drna Trafficking_ e• s-5-ifoueykentideling2:/ Kr>. tsars as to corporation and cabfrimimon needed)` ' ter1/4riREI-INk J GCN.) Tax ffie number
or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00266247 Locked Bag 7834 Canberra BC, ACT 261Q* ReCCC KASE:0 -TF)RCETEZ 1 ILE -6 S - Accass pyc_c ol r,ppuco nr RESTR(c-re CLX1O999 00
, women sending half naked photographs of themselves to his Science Twitter accounMental car at Christmas period deposit refund.: _ Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company
ase go to humanaervIces.gov.au/centrepay or call us on the number at the top of this letter. Yours sincerely K Baker " Customer Service Adviser Department of Human Services 282 humanservices.gov.au EFTA00268142 EFTA00268143 EFTA00268144 7/14/20r (-CCU-i titcrTARV er-Mr fiND Kr- -I Cc-I/NZ( cr•Y - TORctc71n4 t
ficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from =called memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involVed over 1 million dollars illegally rotating through the bank accounts. I was informed that
or more information, please go to humanservices_gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00268709 V-AnNises .CEN'T(C).c_ziNK - Rest DWei tr<1 KA DiNA sC 51•4 LA-st.'N C.4 , Locked Bac 7834 Canberra BC, ACT 261 • 7si-Ectec ea
icking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that
formation, please go to humanservices.gov.au or call us on the number shown at the too of this letter. • Yours sincerely Manager - - - Manager Department of Human Services EFTA00268764 KADKIP's .CC -1QTREZ-iNK — Locked Bag 7834 Canberra BC, ACT 261 KE5IDINCI IN KAU Aor CAitct.g-st.901C.ry ill tiff CLK 4999 00
Bank Crederthals, Personal Identification O Up to I million deihn Of filesyl monies in numerous bank accounts in sileurerous locations, including Queensland O Drug Treffidthg Kerrey Lamthering o Molley rei es to carporalion and keels sure of name given involving money transfers, confitmadon needed)
more information, please go to humanservices.gmau or call us on the number shown at the top of this letter. Yours sincerely Manager - - Manager Department of Human Services EFTA00270398 Locked Bag 7834 Canberra BC, ACT 2610 :Tr 1--ge‘FiC Rai QM" ••• fiStell/K7Ce: IIII11.1110111011111111 Hill O999 009239235A Your
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