Document Mentions (3 shared documents)

EFTA00264019

3 mentions1 same-page

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dulent activity - Jonnie Weston Two weeks after making this statement within my own presence I met Paul Gardner, Port Germain while shopping in the Coles supermarket complex while he was shopping with his son Kane Gardner, Port Germain. I had met Paul Gardner, Port Germain in one of the shopping isle

'TRADE Pfia- CARtta FEDERet cocii-EN Hesr MG or AA), MST) tki ir3051, 1TIRCETEra Vialtat 5e-soric Aacte- R thmusuz...bconearre- First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon ?agar." I had not told Paul Gardner what kind/model car that I drove. We had

1 21JUL15 CASH & CHQ DEPOSIT 5650.00 5644.89 22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00 $534.89 SERVICE 000 8026 23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00 $504.89 5603 8026 24JUL15 REDIATM WITHDRAWAL REDIATM 5200.00 5304.89 166 ELLEN STREE 8026 25JUL15 REDIATM WITHDRAWAL REDIATM 550.00

EFTA00266270

2 mentions1 same-page

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or financial institution where you see the MasterCard logo. Have you heard about our online service? Want to know about an easy way to check your Coles Myer Source MasterCard account details online? Simply visit www.sourcecard.com.au to find out your account balance, recent purchases and when your

Transaction details Amount (AS) i 10 Feb 13 Feb KMART PORT PIRIE SA AU "6432.0306 i 15 Feb BWS LIQUOR W5692 PORT PIRIE AU 26.99 02 Mar WOOLWORTHS W5603 PORT PIRIE AU 19.82 I 10 Feb PAYMENT RECEIVED, THANK YOU AU 125.00 • 09 Mar PAYMENT RECEIVED, THANK YOU AU 225.00 E 01 Mar ANNUAL

EFTA00268677

2 mentions1 same-page

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ARDtigf: FEDERet ccA;c--RtJ 1-1&$t -1-1L*167-7 t ct Of / 1\:; (Co k)ticint., T He TPIRCETES3 . iii \ERtc_2-) - 13(u- Cc ES* First meeting / Coles, Port Pine carpark - As I walked towards my vehicle "It's foe rasroon I had not told Paul Gardner what kind/model car that I drove. We had only jus

17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 157.50 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE '10.00 43.65 $159.50 CR $149.50 CR $105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86