7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
ed phone call. Officer Leona a woman officer informed the targeted victim tal she had contacted her because of an issue concerning the suspicion of Identity Theft of the targeted victim, which involved numerous bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of D
g in permanent injuries to the targeted victim and police targeting multiple times in a Conspired attempt on the targeted victims life in 2017, and Queensland Police involvement in money laundering through utility accounts of the targeted victim Confirmed by a Barcode scan in the Kadina Post Office of exce
Criminal Activity involving Identity Theft, Money Laundering, Drug Trafficking, Illegal use of Tax file numbers, Opening accounts under the act of Identity Theft of the targeted victims name in various locations, evidence of Queensland involvement, illegal money transfers involving a corporation TELCO 2021 - SERVI
when seeking Government assistance and reporting illegal targeted activity • Pauline Hanson - Refused to assist the targeted victim when reporting Queensland sources involvement in illegal targeted activity, which included Queensland Police Source Townsville CC Parking Fines Money laundering from the tar
he Specialist Medical Centre • Rowan Ramsay - Federal member of Government , Port Pirie - Directly connected to the corporation TELCO, involved in Identity Theft of the targeted victim and Multiple counts of Criminal Activity, and connected to Queensland Document 28 ; Documented evidence of ICAC/OPI Conspiring aga
e- gal activity reports confirm Govemment and police involvement / Telstra Head Office report and an Origin Energy Company bill barcode scanned as a Queensland police source involved in Money laun- dering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity report
laun- dering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity reports of Black market involvement in Identity Theft of the targeted victim - Confirmed illegal activity reports of the involvement of Organised Crime - Confirmed illegal activity reports involving the corpor
legal activity reports confirm Government and police involvement / Telstra Head Office report and an Origin Energy Company bill barcode scanned as a Queensland police source involved in Money laundering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity reports
laundering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity reports of Black market involvement in Identity Theft of the targeted victim - Confirmed illegal activity reports of the involvement of Organised Crime - Confirmed illegal activity reports involving the corpo
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 "
2021 / Illegal activity involving illegal activity involving illegal money transfers, illegally created bank accounts in Queensland as a result of Identity Theft of the targeted victim. Illegal activity connected to company involved in illegal money transfers and money laundering "Telco" / Connected to a Government
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
Money Laundering • Identity Theft • Illegal Money transfers • Drug Trafficking • Illegally created bank accounts in Queensland as a result of Identity Theft of the targeted victim Telco - Illegal money transfers Confirmation of Government and Police Targeting of the targeted victims awareness and Conspired P
Entities connected to both Queensland and Identity Theft of the
Kadina
ORGANIZATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATIONServices SA
ORGANIZATIONRoger Gardner
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONMichael Fetherstonhaugh
PERSONShaun Steele
PERSONOPTUS
ORGANIZATIONLeon Black
PERSON