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, 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
Police Administration (phone contact in evidence) etec'v Lei Gwil - P Pine - 01-1% Tie° POUce Akit-e611::> illimn Wh ey - Melbourne, Victoria Chris Cohrane - Melbourne, Victoria Senior Sergeant Tracy Gentgall - Freedom of Information Unit AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporti
nnect, Port Pirie is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file
) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Information Unit ••- AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016
mbers, Bank Credential; Personal Identification Op to I million dollars of M' ewl monies in numerous bulk accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering o Morley transfers to corporation and bast sure of name given involving money transfers. confirmation n
own) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Oentgall - Freedom of Infomiation Unit • : AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016
mbers, Bank Credentialc Personal Identification • Up to I million doling of Mend monies in numerous balk accounts in numerous locations, including Queensland o Drug tafficidng • itiprrey Laundering o ithey transfers to corpormion and banks ("sure of name given involving money transfers, cos.-if:Mal
own) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Information Unit • AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 r
bers,. Bent: Credentials, Personal identification • tip to I million dollars of monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking • itione3.: Laundering o Tolley treaders to careen:don and banks ure of name given involving money transfers, confirmation
own) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Information Unit • ; AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016
e Connect, Port Pine is Paul Gardner's uncle mothers maiden name Gail Fetherstonhaughfi married name Gardner, wife of Roger Gardner, now Separated, Queensland -3".P.mcl in comes Amer!= to ra..r31?.m.1 “?..=e7Ltall coppar" - When I was interacting with Zac /online dating she / Plenty of Fish - refer to fil
ive Leigh Gwilym - Port Pixie AzA-4 oleo rota cr. i Kiectc.EO N Reftn OF • William Wheatley - Melbourne, Victoria Sexc AL T"PC'ETtit , eiR,e. • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Information Unit AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 repo
Bank Crederthals, Personal Identification O Up to I million deihn Of filesyl monies in numerous bank accounts in sileurerous locations, including Queensland O Drug Treffidthg Kerrey Lamthering o Molley rei es to carporalion and keels sure of name given involving money transfers, confitmadon needed)
own) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Leedom of Information Unit • AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 re
her as being a missing child - "India Rose', suspected missing child in the possession of Paul Gardner and ex partner, previous residential location Queensland and Port Germain, relocated with children "Rio" and India Rose" to New Zealand. Ex Partner of Paul Gardner, claiming to be children's mother name "
) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Information Unit • AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 r
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
) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Information Unit • AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 r
Entities connected to both Queensland and Chris Cohrane - Melbourne
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATIONRoger Gardner
PERSONServices SA
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONMichael Fetherstonhaugh
PERSONShaun Steele
PERSONSouth Australia
LOCATION