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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
s 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( %)ar) t x(4-15 pi cicO 0/J1- C..satiM to-s L-C L 4tii Cry . 6.7 J—5dateel •••••=f—J*4—I2 •••
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
cs-PKIc. BALANCE CARRIED FORWARD $1.13 CR ReCt Qed.D 3227.584924 0303 11Uft3,8111.O1111 V05.04.01 1 1U14 EFTA00262444 Miss Dear Miss Locked Bag 7834 Canberra BC, ACT 2610' garjert c1 (124W ecrIC 11-1 iiiimmummimmine6Rewc116s rcit 13ccit "tAccgrie' o tmPrt NED KADINle) CLX1O999 009084453A Your refere •
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
v ser- isi-I •ti 2 eKieszc,y 5Cr- 4 • 96 D=Ar-r a<crcrcan .- SAC R r.0 — Lin • Fl ItEgabt tit r WC 4" EFTA00264779 22 August 2019 Locked Bag 7834 Canberra BC, ACT 2610 DC1CI ctEppRTaNCc (ma> ecncni Pit•ID RCWIE-11E-S FOP- ESCCK P ESL. K trert Ne D Ko r) i NI A CLK1 0999 nnonsi44,53A Your referen 48
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
oppe[Goastto host 2023 SA asters Games onnv Coomb{ 2.1 Now all 11/2141. ";•%•••• ta:ja (...e.t..O jl l EFTA00265832 k_AThi rt.IA -f Locked Bag 7834 Canberra BC, ACT 2610 . S ING roof:). ecnen PM6 f"I44 -1 es FOR BUCK PCBGicpenc)N\ itn -reriNeD apiq Kopir4e) CLX1 0998 009084453A Your reference: Telep
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
PeeRce nicyy BE coMeROP--)(sEO ,e 00 ervk REG-VEST‘ l e., nr‘) IN)vEs-ricternobo inr\--c3 Th is men -ER. CaNaga-1 THt91THE EFTA00266246 Locked Bag 7834 Canberra BC, ACT 2610 to( RepoRiriCict IROC)i3 ecr-11/43 IIII II I II IIIII NAD AcyeLql es rot tea< 0 L3Gice-noK II C K O999 009084453A Your reference:
, 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
has made a mark because they are unable to sign their name. State or • territory State or territory "S -5' f .7O,2ot - EFTA00268141 Locked Bag 7834 Canberra BC, ACT 2610 CLK O240 008720525A ur reference: 502 823 483V / O240 / Iczb704/CAT/ Telephone: Cal charges may apply. Office Hours: Monday to Frid
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
50 Pert. I RE-Ceik)e.5) 3227.5849.2.4 30303 MU R38111 D113.1V05.04 01 EFTA00268708 ti3 Eti F7 cr.c3 AS FRAUD ACT] U fry f KM -DIN A Locked Bag 7834 Canberra BC, ACT 2610'.-19 mforrip:ict oci , IiI II I Illl CLK O999 0090 4453 11110111111 gckA4crl rLa Bea` PcBuice-nc) ot--ertNeD KAD Your reference
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
1-1“-/ • • • •-- n ti , r, oger_scit.,46...yr --mr-kceit ecC NEVI ars EFTA00268763 r-C, en Ft E -C AS FRAopAc-riviery rN gAiDINLet Locked Bag 7834 Canberra BC Aar 2611I.PCACI PC9DffritaCt raPalC> teal‘l try ". i(llllllflHIi uil 111111 El FA6 eS rat t43°K P °Bt-tcArfc)c1/4\ CLK O999 009084453A 0
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)
LA a;15:10"; selathlinf0R0URSaatitt rEDERA I._ Gov ° Tact , .507AAE-41 s „ors& cariVirl and • 4. Tie era EFTA00270397 RC t tki91 Locked Bag 7834 Canberra BC, ACT gsio tcl RA alOCE ri 0 190-to t-rf PLIBLAcAt(el otNrertNec> apt ci KRDi NIA CLKi 099! 009084453A Your reference: Telephone: 132 850 Cel
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