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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
t-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 iaeitCtlED House of Assembly . . eic (31;
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
,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 RSil ALL- ft P CANIA/BeTTS NATnae E,errs
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
adina 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] Electorate Address: • 37 Gr
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
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- - TAP....cA.e.rt- LNG( cr V M elf c. AN
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
red 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 13 Feb 2021 7 01 House House of
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:-
d 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 House x CSOH Iv OL 56K, STSJcN MA R-5
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
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-Pc5 ESC."--rt5 viIvccnl< gc,'c-cN£ mi
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
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 MARSHALL et P (../A‘JA/BeTTS NAT/TI-le gem
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
a 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 fkTn1 I e 8 erT3 ra cA-toc4k5 BC--rt5
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
, 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 ci-tociA5 Bert5 t•le.Com 11- RC L..°
Entities connected to both Queensland and Kadina Basketball Club Coach & Umpire
Kadina
ORGANIZATIONAdelaide
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSON
Georgina Chapman
PERSONLeong
PERSONChristopher Steele
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONRoger Gardner
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSONTelstra Head Office
ORGANIZATION