Document Mentions (3 shared documents)

EFTA00263841

3 mentions1 same-page

Page ?Same page

ct, Port Pink is Paul Gardner's uncle fimotlrersic 4 maiden name Gail Fetherstonhaugh)'t married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in WEISS AifierieS tO ralle and rinse" — A me-R\ O O el 1—(E-t• ";,-..-Le-±n copper" - When I was interacting with Zac /online dating site

2DEC2015 Direct Credit 015884 ADS GOV FAMILIES 841A5689502823483V 256.52 307.43 21DEC2015 CHELSEA BAY P/L PORT Om rice ni rt. 19.00 50.91 PIRIE SA 21DEC2015 CHELSEA BAY P/L PORT _ cater), Fick 23.99 69.91 20DEC2015 KINGSTON ROAD MTNI-M RIBBON 30.00 lino 95.90 PARE SA 20DEC2015 Dire

PAYMENT 40.00 ^ Oil:ICC-1- D eerr 5,834.62 TO UNITING CARE WES UNITING CARE weg-Ey - iveyre-5 sr'. _. _ ___ EFIP0S I FADING EDGE JEWELLE PORT PIRIE SA 100.00 5,734.62 ANZ PHONE BANKING SPAY 144.33 - crro, PI=Itb ‘r% f. 5,590.29 ..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY

EFTA00264088

2 mentions1 same-page

Page ?Same page

nnect, Port Pirie is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file

FROM AUS GOV FAMILIES 841A7095502823483V 337.54 'EFTPOS CHEAP AS CHIPS PORT PIRIE EFTPOS POST PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 414 JAN TRANSFER *FROM CHILD SUPPORT CSA593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.

EFTA00264768

2 mentions1 same-page

Page ?Same page

s, Bank Credential; Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in nmnerous locations, including Queensland o Drug Trafficking o Money Laundering o Motiey transfers to corporation and 1:nb-ilt sure of name given involving money transfers, confirmati

tion Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77