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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
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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
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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
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, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous Walk accounts in numerous locations, including Queensland O Drug Traffic:the o Itioney Laundering o Mohey transfers to corpomfion and kat of name given involving money transfers, confirmation needed)
al Medical Surgery 's 0 Privat&Practices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00263154 IMO 9 Yates St Port Pixie S.A M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00263155
Entities connected to both Queensland and Yates St
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSON
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONMichael Fetherstonhaugh
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONRemote Access
ORGANIZATION
Sydney
LOCATION
Kenneth Marra
PERSON