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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
o corporation and banks r 1, tire of name given involving money transfers, conftemation needed) • Tax file number being misused in Australia o Identity Theft- Numerous Bank accounts opened under the dente of the viedm of Identity Theft :dr I was contacted 2021 by Officer Leong, stating that she was from S
e had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I -.Al it :;.e. zy dad" - -1£g-_ GarSar, Queensland 1 week later Paul Gardner replied: .4 "Dad saki yes, geffernment enure-bed, !L.:Inward approved K" John Howard, Atistralian Goveramelit -rine mon
s to corporation and banks sure of name given involving money transfers. conflumtion needed) o Tax file number being misused in Australia 11/4O Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft k I was contacted on 2021 by Officer Leong, stating that she was from
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
ey Musters to corporation and banks sure of name given involving money transfers. coati/ration needed) Tax file number being misused in Australia 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 t
Entities connected to both Queensland and Identity Theft-
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONSouth Australia
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSONRemote Access
ORGANIZATION
Sydney
LOCATION
George W. Bush
PERSONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION