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Paul Gard motorcyc e gangs Peter Bannister Adelaide SA ueensland. Port Germain - Half brother to Peter Bannister - ffiliated nd Cha-Ching Loans, Queensland Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government a 'c FM, Port
t Securities collapsedbacause of fmudi483 EFTA00262581 • 1, Cr" :I WW2, 3:52 NA t.:PgrE I CA:".2 atfreY EPstain "WP edia r_; (:, c. C 75, Liquid Funding was initially 4o percent owned by Bear Smarms. Through the help of the mat reedng_wocies — Standard & Poor`., Bitch Ratings and Moody's Investors Se
, 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
ties collapsed because of fraud.14§1 hnnsq/en.wikinedia.oralwiki/Jelfrev Eostein EFTA00264712 sinv22.3z2tEnrejM H CA EIER COQ Cfng:: , _t_wi .M. Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Rating and Moody's Investo
e had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I -.Al it :;.e. zy dad" - -1£g-_ GarSar, Queensland 1 week later Paul Gardner replied: .4 "Dad saki yes, geffernment enure-bed, !L.:Inward approved K" John Howard, Atistralian Goveramelit -rine mon
ch had disappeared when Drysdale Government Securities collapsed because of frauc1.101 EFTA00264829 5/19/22, 3:52 i EPSTEIN -"" M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
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
(-1 __i rite\yeso‘CLC- Mbic La() 'az-% 70 5/19/22, 3:52 PMS EP Ste 1\.) - 6 Lic.; t Jeffrey Epstein - wicipesa iN3 cis freCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investo
hat remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Queensland Police Source\ ig The St of tKhe Ccatiresox, :i!egsl _Ltth-i2y Idsuli Zed as Cio-vernment and Folks °Ter- Mark' c yr-r :-.a.u.i!ed iz ti.-e 20
vernment Securities collapsed because of fraud.1441 hffimplianuAkinarlin nrniwikithaff rev Epstein EFTA00268171 H ‘CitteR Got. Cffrcia::;-Liatia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
Entities connected to both Queensland and Liquid Funding
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSON
Telstra
ORGANIZATIONChristopher Steele
PERSONServices SA
ORGANIZATIONRoger Gardner
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Julie K. Brown
PERSONMichael Fetherstonhaugh
PERSONthe Southern District
LOCATIONSouth Australia
LOCATION