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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
D (.6- IN R.017. .cpO 5 P/Res-3 in22.106pm Preceded by DIMutYFestriNe Of the eppezi2i3n l Egifib ln office .4.23 October 2012-4 February 2013 e Mitch Williams :Succeeded by Vickie Chapman „Left,: - ..712aCkE:in 1:414 .. : eV: 1)C, RaTeer Cnae te.:11C•ei Matti Party ..":27!:.. Deputy Preceded by
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
Dopia-ay teat-gni of thrt Opposition t Smith Australia Preceded by ..,,-Succeeded by Preceded by In office 3 October 2012 —4 February 2013 14; Mitch Williams . . Vickie Chapman tj, • - - niz F.M.71C- lei• the South Australian c Liberal Party incurrti-mit. Assumed office 31 January 2013 Dan van H
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:-
:05 PM Steven Marshall -Wilcipeda Deputy Leader of the Opposition In South Australia Preceded by In office AC23 October 2012 —4 February 2013 A Mitch Williams 4Succeeded by Vickie Chapman ..7V 94A:2 17 gg-rizzait.1E —Thae_e_Tt ,:K, —re RAE:Fir—O Leader of the South Australian t ilb<•: aeAk.sS Lib
, Bank Credentials, Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations. including Queensland o Drug Trafficking • Money Laundering o Motley transfers to corporation and banks sure of name given involving money transfers, cosifftinatio
arshall said in August 2012 that he would be willing to sign a pledge that he would not challenge Isobel Redmond for the Liberal Party leadership or Mitch Williams for the deputy leadership?) On 19 October 2012, Martin Hamilton-Smith and Marshall declared a leadership spill against Redmond and Williams.18)194
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
ty Leader of the Opposition in South Australia Preceded by Succeeded by -->;# Deputy Preceded by In office 4(23 October 2012-4 February 2013 A Mitch Williams Vickie Chapman * 2.1 .172 - -1- kla.C. rt..C;C: .4:: .'" -re fete rztm_, Leader of the South Australian Liberal Party tOTINIP.> incumbent As
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
even Marshall - Wikipedia Deputy Leader of the Opposition in South Australia In office J..-4..(23 October 2012 —4 February 2013 .7k; Preceded by Mitch Williams ' Succeeded by Vickie Chapman "V "Teo-cc:71 e::;C: E "TR Et:tiere Leader of the South Australian V ten a“.: at5VESS Liberal Party incumbent
, Bank Credentials, Personal Identification • Up to i million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering o Money transfers to corporation and baits Telco ire of name given involving money transfers. confitina
arshall said in August 2012 that he would be willing to sign a pledge that he would not challenge Isobel Redmond for the Liberal Party leadership or Mitch Williams for the deputy leadership? On 19 October 2012, Martin Hamilton-Smith and Marshall declared a leadership spill against Redmond and Williams.181191 I
Entities connected to both Queensland and Mitch Williams
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSON
Telstra
ORGANIZATIONChristopher Steele
PERSON
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Julie K. Brown
PERSONthe Southern District
LOCATIONMichael Fetherstonhaugh
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON