Document Mentions (4 shared documents)

EFTA00262383

2 mentions1 same-page

Page ?Same page

ope, women sending half naked photographs of themselves to his Science Twitter actounRental car at Christmas period deposit refund, Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company

The Stirling Hotel, Adelaide Hills David Bradley - Dinner with Stay and David (Financial officer employed by Vincent Bulone) David and his partner, Barossa Valley - Lunch at Borossa Valley winery where David's wife was employed Agilent Company - Scientific Instruments designed for Science Labs - Dinner in Adelaide R

EFTA00264301

2 mentions1 same-page

Page ?Same page

ect, Port Pirie is Paul Gardner's uncle elmothersw 4 maiden name Gail FetherstonhanghA married name Gardner, wife of Roger Gardner, now Separated, Queensland "And In comes America to 7C713 crul paw, coppar" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text

irling Hotel, Adelaide Hills .4- David Bradley - Dinner with Stay and David (Financial officer employed by Vincent Bulone)aK David and his partner, Barossa Valley - Lunch at Borossa Valley winery where David's wife was employed Agilent Company - Scientific Instruments designed for Science Labs - Dinner in Adelaide R

EFTA00264549

2 mentions1 same-page

Page ?Same page

. Bank Credentials, Personal Identification O Up to i million dollars of illegal monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking o vjoney Laundering eir O Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers