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illion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Motley transfers to corporation and banks Telco (unsure of name given involving money transfers, confirmation needed) • Tax file number being misused in
owing Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation wteldentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked con
ollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering >4 et o Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. confgmation needed) • Tax file number being misused in
ing Restricted Access applied, change of phone numbers, change of details personal and • -business, change of servers and relocation weidentified as Government and Police Sources • Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity ?1, that had been occurring, which included block
llion dollars of illegal monies in numerous hank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering o Motley transfers to corporation and banks rue of name given involving money transfers- COn kluation needed) o Tax file number being misused in Australia
owing Restricted Access applied, change silphone numbers, change of details personal and business, change of servers and relocation waridentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked con
illion dollars of filssol monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking • Money Laundering o Motley transfers to corporation and bards ure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia
rvers, accounts and Computer Hardware resulting in blocked access, blocked contact altered details and Fraudulent Activity and has been conducted by Government and Police Sources government and Police Targeting over a 27 year Period resulting in Specific Targeting of an Individual by the use of TechnoIoav - Illegal Goveugnen
llion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • 149ney Laundering o Motley treesfess to corporation and banks sure of name given involving money transfers. confgmadon needed) • Tax file number being misused in Australia
lowing Restricted Access applied, chtukge gphone numbers, change of details personal and business, change of servers and relocation warklentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked con
I million dams of tucrl monies in numerous bank accounts in numerous locations, including Queensland O Drug Trafficking o itioney Laundering o Motley transfers to corporation and bads of name given involving money transfers. comegmation needed) O Tax. file number being misused in Australia o
owing Restricted. Access applied, change of phone numbers, change of details personal and business, change of servers and relocation waAdentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity * that had been occurring, which included blocked c
Entities connected to both Motley and Government and Police Sources
Kadina
ORGANIZATION
Prince Andrew
PERSON
Queensland
LOCATION
Donald Trump
PERSON
Melbourne
LOCATIONLeong
PERSONServices SA
ORGANIZATION
Telstra
ORGANIZATIONAdelaide
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
George W. Bush
PERSONPort Pirie
LOCATION
Jeffrey Epstein
PERSONLeon Black
PERSONMaria Farmer
PERSONRemote Access
ORGANIZATION
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATIONSouth Australia
LOCATION