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usiness Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations Peter Bannister, Port Pink - Half brothe
Alt toCs-rt N NTlo L`.") . Our ref: 2000388 28 April 2020 Ms Dear Ms "Australia Post I write with reference to your letter dated 1 March 2020 Australia Post's Group Chief Executive Officer and Managing Director, C ns I gate, regarding your requests for security measures. I have been asked to review and respond
mbers, Bank Credentialc Personal Identification • Up to I million doling of Mend monies in numerous balk accounts in numerous locations, including Queensland o Drug tafficidng • itiprrey Laundering o ithey transfers to corpormion and banks ("sure of name given involving money transfers, cos.-if:Mal
r5ouRNr, reeraz CORDON 60KciA Nee 4) Australia Post l?Lcce--E coNTAcT Recv C CN-TIC- I write with reference to your letter dated 1 March 2020 Australia Post's Group Chief Executive Officer and Managing Director, C ns I gate, regarding your requests for security measures. I have been asked to review and respond
ficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from =called memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involVed over 1 million dollars illegally rotating through the bank accounts. I was informed that
INIC MAIL IDESTINNTIONI S . gakoii Ci IN) KADi N) A j Ms Dear Msa, Australia Post I write with reference to your letter dated 1 March 2020 tp Australia Post's Group Chief Executive Officer and Managing Director, C r s ate, regarding your requests for security measures. I have been asked to review and respond t
Bank Crederthals, Personal Identification O Up to I million deihn Of filesyl monies in numerous bank accounts in sileurerous locations, including Queensland O Drug Treffidthg Kerrey Lamthering o Molley rei es to carporalion and keels sure of name given involving money transfers, confitmadon needed)
tL REPLY. PETER Rpo CcReCIA t&i et - Mae 4) Australia Post coNw_v {Rec."- c: ONT/tr. I write with reference to your letter dated 'I March 20203o Australia Post's Group Chief Executive Officer and Managing Director, C r to-ate, regarding your requests for security measures. I have been asked to review and respond
Entities connected to both Queensland and Australia Post's Group
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATIONRoger Gardner
PERSONServices SA
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONTelstra Head Office
ORGANIZATIONSouth Australia
LOCATIONMichael Fetherstonhaugh
PERSONShaun Steele
PERSONRemote Access
ORGANIZATION