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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
014 District established 6.1% Member of the 2cizils Szscesitem Perlieriernt -?or Wrnoeti tr\icel-LIOD lrl office 20 March 2010 —15 March 2014 Vini Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Viloortville South, South Australia, Australia liberal Party of Aust
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
y Rieceded by Succeeded by Born Political party 6.1% Member of the arcutlt Pa:ilensat for t‘kritmcl In office 20 March 2010 —15 March 2014 Vini Ciccarello District abolished personal details rs'i t3to:= Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Liberal Pa
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:-
District established Majority 6.1% Member of the South Australian Parliament for Norwood In office 20 March 2010 —15 March 2014 Preceded by Vini Ciccarello Succeeded by District abolished Personal details Born Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Poli
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
District established Majority 6.1% Member of the Louth Australian Parliament for Norwood In office 20 March 2010 —15 March 2014 Preceded by Vini Ciccarello Succeeded by District abolished Personal details Born Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Poli
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
District established Majority 6.1% Member of the South Australian Parliament for Norwood In office 20 March 2010 — 15 March 2014 Preceded by Vini Ciccarello Succeeded by District abolished Personal details Born Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Poli
Entities connected to both Queensland and Vini Ciccarello
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
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Melbourne
LOCATIONPort Pirie
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Ghislaine Maxwell
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Georgina Chapman
PERSONLeong
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Telstra
ORGANIZATIONChristopher Steele
PERSONServices SA
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Alan Dershowitz
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Bradley Edwards
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Julie K. Brown
PERSONTelstra Head Office
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSONShaun Steele
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Donald Trump
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