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2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain torcvcle Clubs - The Hells Angels - Red Devils - Rebels birk-gritoi-ircs, Queensl
What specialist/s do you currently have visiting and consulting from within your centre? O Dermatologist ❑Allergist O Immunologist [3-Dietician K Sports Therapist O Other, please specify : Q.3 How often do the specialists consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks O Other
mbers, Bank Credentials, Personal Identification • Up to I million dams of tucrl monies in numerous bank accounts in numerous locations, including Queensland O Drug Trafficking o itioney Laundering o Motley transfers to corporation and bads of name given involving money transfers. comegmation neede
What specialist's do you currently have visiting and consulting from within your centre? K Dermatologist ❑Allergist K Immunologist K Dietician K Sports Therapist K Other, please specify : Q.3 How often do the specialist's consult within your centre? K Every 6 weeks K Every 8 weeks El Every 12 weeks Li Ot
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
What specialists do you currently have visiting and consulting from within your centre? O Dermatologist O Allergist O Immunologist D Dietician K Sports Therapist . O Other, please specify : Q.3 How often do the specialist/s consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks O Ot
Entities connected to both Queensland and K Sports Therapist
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSONServices SA
ORGANIZATION
Alan Dershowitz
PERSONSouth Australia
LOCATION
Julie K. Brown
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONMichael Fetherstonhaugh
PERSONthe Southern District
LOCATIONShaun Steele
PERSON
Virginia Giuffre
PERSON