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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
specific interest in this area I have enclosed a hard copy of this booklet with this correspondence. EFTA00261652 I also appreciate you enclosing the "Market Research Only/Seeking Expressions of Interest" booklet for feedback and further information. FRASER ELLIS MP I advise that in order to meet parliamentary guidelines and our legal requirements
n Harvey Bay Queensland for a ing in their ve ng their caravan stated to her , the targeted victim that while they were holidaying in Harvey Bay, Queensland they me and they had become friends, an. • geted victim, her sighted and heard TANYA and her peaking on her mot ers mo- bile phone multiple times
ave enclosed a hard copy of this booklet with this correspondence. 7•1..; T W V <s.: rasGI-NJ.,!' EFTA00261741 I also appreciate you enclosing the "Market Research Only/Seeking Expressions of Interest" booklet for feedback and further information. MLMR R 0 N A fN'GG I advise that in order to meet parliamentary guidelines and our legal requireme
redentials, Personal Identificatte • Up to 1 melon dollars of Regal monies in numerous bank accounts in numerous locators of Australia. including Queensland • Drug Trafficking • Money Laundering • Illegal Money Transfers Involving a Corporation VERNb5ENT • Australian Tax File number beng Msused in
f this booklet with this correspondence. 37 Graves Street. Krid ne SA 5554 T ! www.fraserellis.cwn EFTA00262640 I also appreciate you enclosing the "Market Research Only/Seeking Expressions of Interest" booklet for feedback and further information. - 7 I advise that in order to meet parliamentary guidelines and our legal requirements it is reque
Entities connected to both Queensland and the "Market Research Only/Seeking Expressions of Interest
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSONServices SA
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSONRemote Access
ORGANIZATION
Sydney
LOCATIONGovernment and Police Sources
ORGANIZATION