5
Shared Docs
5
Same-Page
5 / 5
Mentions
- Submitted 2016 Origin Electricity bill / Excessive rise in utilities resulting in Police involvement / Corruption - CC Parking Fines, Townsville, Queensland (barcode scanned result) • Sexual Targeting - Individuals connected and involved in the targeting • Illegal conduct of Lawyers, doctors, police
urces • Fraudulent Activity / 2008 - 2021 - Consisting of Money laundering / skimming of victims personal income involving Government Departments, Banking Institutions, Real Estate Agents - Creating Fraudulent debts consisting of Excessive rise in utility accounts. Excessive rise in Telecommunication Systems accou
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
up the bank accounts for her and could be confirmed by contacting the details of Ito Bank Manager provided. Following providing the details of her Banking Institutions and bank accounts to Officer Leong and setting that this reputed aCtivrly was obviously a case of Identity Theft. Officer Leong agreed wit the conta
- Fraudulent Activity - 2007 - 2010 ATM Bank Receipts - 1 ATM Bank Receipts - 2 ATM Bank Receipts - 3 Car Purchase - Paul Gardner, Port Germain, Queensland Centrelink - Port Pine Commonwealth Bank, Port Pirie - Deposits - Cynthia Pearce Concessions - Water Confidential - J Monequic Tax Debt Confiden
om Banking Institutions - sharing of personal information containing the information of Utility accounts / organisations, Telecommunication Systems, Banking Institutions, Housing and Real Estate details and personal information containing family matters / children's details / personal accounts of information. • Te
d in the periods of 2014-2016 involving the Port Pine and Crystal Brook (SAPOL) Police Departments, which have been confirmed as being connected to Queensland Police Targeting and the individuals connected and involved in Criminal Network Targeting of an Individual. The reported event in 2017 involved Cons
S/ESN 141 liMER Ii n:113513 E Omi LS 4; • Continuous denied financial support and support d business developments of self employment involving Banking Institutions. Government Departments or Government Sources - Including Credit card applications, personal loans, Business loans, Merchant Facilities arid Tradema
d victim declined from taking his phone number and had no further contact with the male believed to be Officer Jake Austin. 2014-2015 Paul Gardner, Queensland, Port Germain - K Ching Loans, Queensland and Real Estate, Queensland and SA Connected to: • Michael Fetherstonhaugh - 2007-2010 targeted victims
involving Intellectual Property Theft, Fraudulent activity of created debts / Money Laundering in Government Departments, Real Estate industries and Banking Institutions, Fraudulent and malicious activity in Telecommunication Systems and Computer systems, Fraudulent and Malicious activity involving electronic money
Entities connected to both Queensland and Banking Institutions
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSONPort Pirie
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONSouth Australia
LOCATIONMichael Fetherstonhaugh
PERSONthe Southern District
LOCATIONShaun Steele
PERSON
Virginia Giuffre
PERSON