Document Mentions (4 shared documents)

EFTA00262451

2 mentions1 same-page

Page ?Same page

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

enger Ceased contact - Did not meet in person GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal emai

EFTA00263992

2 mentions1 same-page

Page ?Same page

e Connect, Port Pirie is Paul Gardner's uncle Mothers- maiden name Gail Fetherstonhaught married name Gardner, wife of Roger Gardner, now Separated, Queensland -.1"./-,nci in comes America to rape and pillage" 4 7 ai..:2erfcan copper" - When I was interacting with Zac /online dating site / Plenty of Fish -

er Ceased contact - Did not meet in person 4 -GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal emai

EFTA00264940

2 mentions1 same-page

Page ?Same page

ng - developed 2014 - 2016 - Mingles for Singles / Port Pirie / FiFi Box and Jackie 0 I then received an explicit photograph of a mans genitals from Queensland, enticing me to come to Queensland to meet him - Sexual intentions/ advances via my Facebook business account - I rejected his offer and reported t