Document Mentions (3 shared documents)

EFTA00265005

2 mentions1 same-page

Page ?Same page

nternet connectivity due to commercial unaviability of such investments - www.econstor.eu • A Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations G • V

to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF I FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna

EFTA00265807

2 mentions1 same-page

Page ?Same page

ternet connectivity due to commercial unaviability of such investments - www. econstor. eu • Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVER

to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o

Mutual Connections (205)

Entities connected to both Modem and Queensland - Police Involvement

Jeffrey Epstein