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used for matrimonial purposes. These credit cards comprise: ANZ MasterCard account number approximately $14,811.15; current outstanding balance c Commonwealth Bank MasterCard account number current outstandin: balance of approximately $11,237.05; GE Money Buyers Edge Card (Lion Finance Pty Ltd) current outsta
met Darren in approximately 1991 at the Kadina Hotel. We were introduced by his friends. was living at Kadina at this tune and Darren was living at Whyalla. 18. Darren had taken a redundancy package with his employment from BHP approximately months prior to our meeting. I am uncertain as to the exact a
t Account. 49. The liabilities of the marriage are: a) ANZ MasterCard account number current outstanding balance of approximately $14,811.15; b) Commonwealth Bank MasterCard account number current outstanding balance of approximately $11,237.05; c) GE Money Buyers Edge Card (Lion Finance Pty Ltd) current out
et Darren in approximately 1991 at the Kadina Hotel. We were introduced by his friends. I was living at Kadina at this time and Darren was living at Whyalla. 18. Darren had taken a redundancy package with his employment from BHP approximately 3 months prior to our meeting. I am uncertain as to the exact
a sexual abuse ring involving Epstein and Maxwell, Government sources and prominent business executives 22nd February 2020 - Netbanking services - Commonwealth Bank Documented evidence of the targeted victim activating Netbanking services in order to money transfer for payments of second contract publishing con
l Leader, MP and Vickie Chapman I Mag Winters / Chapman Targeted victim : 20 years of age History ; Relationship Met and married Darren McDiarmid, Whyalla, SA - Married for 17 years producing 4 children No acts of Sexual targeting took place while the targeted victim was married for 17 years until 200
in credit card debt • Separation (dissolution of marriage) 30th March 2007 / Credit card debt $12,000 - 2 credit cards Darren McDiarmid knowledge Commonwealth Bank and ANZ credit cards paid out and closed in 2006 / Home equity loan - Targeted victims advice in preparation for separation / divorce • Incurred
r authority to use the Intellectual Property that was denied Government funding in 2016. Rowan Ramsay, Federal member for Grey, Port Pirie, Kadina, Whyalla knowledge and involvement in Government and Police Targeting of an Individual 27 years 1993-2021 believed to commence prior to the documented recor
geted victim is a victim of Government and Police Organised targeted Crime of an individual 1993-2021 / Organised Crime EFTA00263034 • 2020-2021 Commonwealth Bank, Kadina-Netbanking Services Confirmation of targeted Fraudulent activity in targeted victims Netbanking services involving Money transfers - altere
and connected • TIAS - No reply / No response • Residential tribunal - No Reply / no response • Rowan Ramsay, Local Federal member, Port Pine, Whyalla, Kadina - Confirmed as individual involved and connected • Geoff Brock, Local Government , Port Pine - Confirmed as Individual involved and Conne
Entities connected to both Commonwealth Bank and Whyalla
Kadina
ORGANIZATION
Melbourne
LOCATION
Queensland
LOCATIONPort Pirie
LOCATIONAdelaide
LOCATION
Prince Andrew
PERSON
Georgina Chapman
PERSON
George W. Bush
PERSONCentrelink
PERSONChristopher Steele
PERSONOrganised Crime
ORGANIZATIONJohnson Lawyers
ORGANIZATIONAustin Macauley Publishers
ORGANIZATION
Julie K. Brown
PERSONGlenside
LOCATION
Richard Kahn
PERSONJohn James
PERSON
Commonwealth
ORGANIZATION
Sydney
LOCATIONLeong
PERSON