3
Shared Docs
3
Same-Page
3 / 3
Mentions
illion dollars of illegal monies in numerous bank accounts in numerous locations. including Queensland o Drug Trafficking • Money Laundering o Motley transfers to corporation and banks sure of name given involving money transfers, cosifftination needed) a TaX file number being misused in Austra
D it ABN details Trie• i-CELLS AtJcie.-1,5 ikt-rek_yce ( 40 r<;c1 friette tt) ESR.e0 Ylg• lESRC—Cta Entity name ..MCIRDNM, PAUL ROGER GARDNER, PAUL ROGER GARDNECP,,AUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historica
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
i Terre From estpire To .• GARDNER, PAUL ROGgR r--PM-(6P, (t$ LAW 06 Jun 2013 " jun 2000 (current) 06 Jun 2013 20 Jun 2000 To GARDNEFt, PAUL ROGER ke'FitriCeg -:Co-rr l'xiklwitA4 GARDNERrekUL ROGER 1-trele "TO sti 20 Jun 2000 ABN Status azt-AA set.) itif-teR oC From Active Nut_ C,ARDN6
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
-traeR .t.-s From To ferFlek tIA LAN 06 Jun 2013 (current) 20 Jun 2000 06 Jun 2013 OFF/Ca? (_crrr Pit\J t'L5 bRiAOt Entity name GARDNER, PAUL ROGER *— GARDNER, ?AUL ROGER GARDNEICPAUL ROGER rfrrtle -to SH eikot..; 20 Jun 2000 20 Jun 2000 ABN Status ac.A4tARTN) ticirl-reR OC From To Acti
Entities connected to both Motley and PAUL ROGER

Donald Trump
PERSONLeon Black
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONAdelaide
LOCATION
Bradley Edwards
PERSONLeong
PERSON
Melbourne
LOCATION
Department of Justice
ORGANIZATIONKadina
ORGANIZATION
Queensland
LOCATION