5
Shared Docs
5
Same-Page
5 / 5
Mentions
, 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
l adviser during the Bannon Government, Hill became a party official, becoming State Secretary in 1994. He was elected to Parliament as member for Kaurna at the 1997 state election. After Labor won the 2002 election, Hill became a minister i • the Rann Government. Initially given the portfolios o M
, 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
l adviser during the Bannon Government, Hill became a party official, becoming State Secretary in 1994. He was elected to Parliament as member for Kaurna at the 1997 state election. After Labor won the 2002 election, Hill became a minister hi the Rann Government Initially given the portfolios o Minis
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
al adviser during the Bannon Govenunentkirdi became a party official, becoming State Secretary in 19941cHe was elected to Parliament as member for Kaurna at the 19_9"gtgrkelectipa. After Labor won the 2002 election, Hill became a minister in Treat/ler the Rana Government Initially given the portfolio
ng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue/bons ANZ and NAB, and invoked over mean dollars ilegaly rotating through the bank accounts created under the act of the stolen Ide
9116069103847961 1/1 EFTA01726170 Ctokr--k.n)rm ear SousceS Nor iNhicxtinD sorrak -rir-4 TARGETED 1/1C-1Th - The Hon Kyam Maher MLC 23AGO6236 Kaurna country allaroo Mines KADINA SA 5554 Dear Ms ou r c;irct ry Government of South Australia Minister for Aboriginal Affairs Attorney-General
ng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue/bons ANZ and NAB, and invoked over mean dollars ilegaly rotating through the bank accounts created under the act of the stolen Ide
9116069103847961 1/1 EFTA01698966 Ctokr--k.n)rm ear SousceS Nor iNhicxtinD sorrak -rir-4 TARGETED 1/1C-1Th - The Hon Kyam Maher MLC 23AGO6236 Kaurna country allaroo Mines KADINA SA 5554 Dear Ms ou r c;irct ry Government of South Australia Minister for Aboriginal Affairs Attorney-General
Entities connected to both Queensland and Kaurna
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONRoger Gardner
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONTelstra Head Office
ORGANIZATIONMichael Fetherstonhaugh
PERSONSouth Australia
LOCATIONthe Southern District
LOCATION