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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
ser John EllisT\. &erg r I ONlot-062) LLB, GDLP dins Alfred College, Uni SA p: sI ar, Journalist j E-.2ePAI et ;cat: 1.-t4 -A :A) sh:Le...F , Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member phone: • 4 fry It .4A 18 Feb 2021 COIMilittee Information Refine results 'Home iaeitCtlE
er Leone - TELCO - Connected to Federal Government, Kadina and Pori Pirie Rowan Ramsay involving multiple counts of Criminal activity and involving Queensland and the identity theft, money laundering and fraudulent activity, including Tax file numbers targeting the targeted victim, the daughter . hile res
ion >---NICadina PS, Recline HS,Prince Alfred College, Uni SA Prior Employment Lawyer, Journalist _7 rflei-DI.t) 241:::(...F Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member - torate Telephone: itafterntates mail- Date CONN) Ecir E—D It cicse-t.!, staiera PAA RSi
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
s LLB, GDII Education -,:;',Kadina PS, Kadina HS, Prince Alfred College, Uni SA Prior Employment Lawyer, Journalist scat:: Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member CONN)E-r--I ED Electorate Telephone: 08 8832 2455 Electorate Email: [email protected]
6-2012 business developments The Medical Business Plan (Specialist Centre) and M.S.I.0 involving Michael Fetherstonhaugh connected to Paul Gardner, Queensland Excessive Rise in Utility Balances was a result of the barcode of the Origin accounts being sent to the targeted victim, the daughter, scanning as
ucation 4‘Kadina PS, Kadina HS Prince Alfred College, Uni SA Prior Employment .4- Lawyer, Journalist t .ti="3 ncl-t) )4") k Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member C-ca )6c-7 or) TO 3CHly 0 1- SeKJ P t phone: 5E>c Ak3336. s -raieN1 r-A,st R5 rl ALL- -
ng her for a sexua a use ring and government sources involved in a criminal network of Paedophilia and Prostitution, as threatened by Paul Gardner, Queensland in 2015 Reason / motive for community members suspected of involvement involving police offi- cers sexually targeting the targeted victim, the daugh
adina PS, Cadirial-IS.Prince Alfred College, Uni SA Prior T;;Wamer, Journalist a st_en,c) itzsco-z: cfle,.%i-51:33 EmPlornent. Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member c_c;N:zer-ft 6.0 ri-,-ry•r7,ta Teleohona: 1 011.1". . . L.- A Arirac41' Date Mat Feb 2021
katilimnbs, Bank aedeenis, Pommel ideutificetion o Up to I : - . doll—, /n og] nwiir at -Li rests bail acimmit in nr-MerollSI0CatiOna„. S' hading Queensland a `"' Dn% Tat/eking , neyLamiderin&.. ,-: CeNkteetsi4“:„.., RelkiKer ...." atka cowman ad wane of male git•en kvalvhtifoottey £F fr is rs:-
dina PS, Kadina HS, Prince Alfred College, Uni SA Prior Employment Lawyer, Journalist a 1.-e>v<1 t,t=-Arm tnE-ti511) cFc-CP-c-- Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member Cor1/4.W6.4-1 C.10 'O Flnrtnratn Talenha e: Ftertnrate Email. Electorate Address- Date Ho
Paul Gard motorcyc e gangs Peter Bannister Adelaide SA ueensland. Port Germain - Half brother to Peter Bannister - ffiliated nd Cha-Ching Loans, Queensland Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government a 'c FM, Port
fications LLB, G Education -;SICadina PS, Kadina HS Prince Alfred College, Uni SA Prior Employment lawyer, Journalist - e) Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member Con) EI--TC.D ID 3OH ti GL 56K, STaieN1 MARSHAL-I- p(e LAVA/Be-77S NATAL-1e errs ivxci-t0e
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
B, IX Education --11/4,Kadina PS, Kadina NS,Prince Alfred College, Uni SA Prior Employment A. Lawyer, Journalist a 1-_nvN) a Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member C— C. 4 t• &t-1 ED art) torate Tele hone: itietnratn Fmail• Date -SOH SCK: STEVEN1 MARSH
rts made to head office - Recognised illegal activity • Kadina Post Office - Bar code scanned - Electricity account / Townsville CC Parking fines, Queensland • Commonwealth Bank Manager, Kadina - Reporting Fraudulent activity in Netbanking services / Netbanking restricted / locked due to Security reason
s LLB, G Education -:),\Kadina PS, Kadina HS Prince Alfred College, Uni SA Prior A. Lawyer, Journalist /...eAKI Employment Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member ephone: Date C-ONN) en en 1- O C,3OHNI ocS6K, STC-• 16--N MARSHALL- L.A•JA/1?)6T7-3 1Ni
rts made to head office - Recognised illegal activity • Kadina Post Office - Bar code scanned - Electricity account / Townsville CC Parking fines, Queensland • Commonwealth Bank Manager, Kadina - Reporting Fraudulent activity in Netbanking services / Netbanking restricted / locked due to Security reason
ucation -A\Kadina PS, Kadina HS, Prince Alfred College, Uni SA Prior 3. Lawyer, Journalist - 1-1E-c>11-=-) • c_ Employment Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member C_c.,M•)Ea CID t UGH r•1Oc 5E1'1 s-rc-Qer.) rAhRSHAL-t- piP c_AvA/se-r-rs NATAL-le ES errs
Entities connected to both Queensland and Kadina Football Club Committee
Kadina
ORGANIZATIONAdelaide
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSON
Georgina Chapman
PERSONLeong
PERSONChristopher Steele
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Telstra
ORGANIZATION
Julie K. Brown
PERSONServices SA
ORGANIZATIONthe Southern District
LOCATIONRoger Gardner
PERSONMichael Fetherstonhaugh
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON