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

children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudule

EFTA00263917

2 mentions1 same-page

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als v msic rnsicvk EFTA00263924 EFTA00263925 • B .t= MAR KET -FR-P\DE --raCtoo4e-10 N i c"-r ECY 3'/S 3 UNUSUAL COMMENTS: First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We had o

EFTA00269229

2 mentions1 same-page

Page ?Same page

-Gt. kic FEDEFteg_ cov6Nreit -rlisiRcter(M4 Of (30 tiC.Cotthount IMRC.61-ara 1/4.11criN . sesoot_ AaOSC Rtt,-)0. 4 toususti_cum First meeting / Coles, Port Pirie carparlc - As I walked towards my vehicle get: the mascot: Megan" I had not told Paul Gardner what kind/model car that I drove. We had